N-PX 1 wmf_npx.txt ANNUAL REPORT OF PROXY VOTING 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: 811-07076 NAME OF REGISTRANT: Wilshire Mutual Funds, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1299 Ocean Avenue, Suite 700 Santa Monica, CA 90401-1085 NAME AND ADDRESS OF AGENT FOR SERVICE: Jason Schwarz, President 1299 Ocean Avenue, Suite 700 Santa Monica, CA 90401-1085 REGISTRANT'S TELEPHONE NUMBER: 310-451-3051 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2020 - 06/30/2021 Large Company Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935404222 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For Robert M. Stavis Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal to elect each director Shr For annually, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For W.A. Osborn Mgmt For For M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation. 4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr For Against 6. Shareholder Proposal - Report on Racial Shr Against For Justice. 7. Shareholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV 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 Mgmt For For AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt For For of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt For For Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ACN 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. Pelisson 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 Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of 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 Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI 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 Mgmt Against Against executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt For For year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt For For year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt For For year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt For For year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt For For Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt For For Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and 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 Mgmt Split 59% For 41% Against Split serve for a 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 Mgmt Split 59% For 41% Against Split for a 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 Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935371132 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt For For 1D. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Andrea L. Saia Mgmt For For 1H. Election of Director: Greg J. Santora Mgmt For For 1I. Election of Director: Susan E. Siegel Mgmt For For 1J. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. BYLAW AMENDMENT: Ratify an Amendment of our Mgmt Split 73% For 27% Against Split Bylaws to designate Delaware and the District Courts of the United States as the Exclusive Forums for adjudication of certain disputes. 4. APPROVAL OF AMENDED STOCK PLAN: Approve the Mgmt For For Amendment and Restatement of our 2010 Employee Stock Purchase Plan. 5. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL 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 & Mgmt For For Young LLP 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 Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935381640 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John T. Casteen III Mgmt For For 1B. Election of Director: Dinyar S. Devitre Mgmt For For 1C. Election of Director: William F. Gifford, Mgmt For For Jr. 1D. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E. Election of Director: W. Leo Kiely III Mgmt For For 1F. Election of Director: Kathryn B. McQuade Mgmt For For 1G. Election of Director: George Munoz Mgmt For For 1H. Election of Director: Mark E. Newman Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers. 4. Shareholder Proposal - Review and Report on Shr Against For Underage Tobacco Prevention Policies and Marketing Practices. 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN ISIN: US0231351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Bezos Mgmt Split 62% For 38% Against Split 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. Mgmt For For Huttenlocher 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. Mgmt For For Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Mgmt For For Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Split 62% For 38% Against Split COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Split 67% For 33% Against Split INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Split 38% For 62% Against Split REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Split 38% For 62% Against Split PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Split 38% For 62% Against Split ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935406416 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Conte Mgmt For For Suresh Vasudevan Mgmt For For Yvonne Wassenaar Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2022; 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt For For 1.2 Election of Director: Antonio F. Neri Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935249602 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Special Meeting Date: 26-Aug-2020 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the aggregate Mgmt For For scheme consideration pursuant to the transaction. 2. Approve any motion by the chair of the Aon Mgmt For For EGM to adjourn the Aon EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Aon EGM to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935399041 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Byron O. Spruell Mgmt For For 1L. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratify 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. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Chartered Accountants, in its capacity as the Company's statutory auditor under Irish law. 6. Amend Article 190 of the Company's Articles Mgmt For For of Association. 7. Authorize the Board to capitalize certain Mgmt For For of the Company's non-distributable reserves. 8. Approve the creation of distributable Mgmt For For profits by the reduction and cancellation of the amounts capitalized pursuant to the authority given under Proposal 7. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. A shareholder proposal entitled Shr Split 42% For 58% Against Split "Shareholder Proxy Access Amendments". 5. A shareholder proposal entitled Shr Split 42% For 58% Against Split "Shareholder Proposal to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Mgmt For For Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Mgmt For For Purchase Plan. 6. Shareholder proposal to adopt a policy, and Shr Split 76% For 24% Against Split amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Shr Split 76% For 24% Against Split executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORPORATION PLC Agenda Number: 935287513 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: TEAM ISIN: GB00BZ09BD16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the Company's accounts and the Mgmt For For reports of the directors and the auditors for the year ended June 30, 2020 (the Annual Report). 2. To approve the Directors' Remuneration Mgmt For For Report, as set forth in the Annual Report. 3. To reappoint Ernst & Young LLP as auditor Mgmt For For of the Company to hold office until the conclusion of the next annual general meeting of the Company. 4. To authorize the Audit Committee of the Mgmt For For Board of Directors to determine the remuneration of the auditor. 5. To re-elect Shona L. Brown as a director of Mgmt For For the Company. 6. To re-elect Michael Cannon-Brookes as a Mgmt For For director of the Company. 7. To re-elect Scott Farquhar as a director of Mgmt For For the Company. 8. To re-elect Heather Mirjahangir Fernandez Mgmt For For as a director of the Company. 9. To re-elect Sasan Goodarzi as a director of Mgmt For For the Company. 10. To re-elect Jay Parikh as a director of the Mgmt For For Company. 11. To re-elect Enrique Salem as a director of Mgmt For For the Company. 12. To re-elect Steven Sordello as a director Mgmt For For of the Company. 13. To re-elect Richard P. Wong as a director Mgmt For For of the Company. 14. To consider and, if thought fit, pass the Mgmt For For following as an ordinary resolution: That the Company be generally and unconditionally authorized in accordance with section 693A of the Companies Act 2006 to make off-market purchases (within the meaning of section 693 of the Companies Act 2006) of its own Class A ordinary shares for the purposes of, or pursuant to, an employee share scheme (within the meaning of section 1166 of the Companies Act 2006). 15. To consider and, if thought fit, pass the Mgmt Abstain Against following as an ordinary resolution: That the Company be authorized pursuant to section 694 of Companies Act 2006 to repurchase up to a maximum of 65,081 of its own Class A ordinary shares pursuant to, & on terms described in, a Securities Restriction Agreement and produced at meeting ("Securities Restriction Agreement") & that the terms, & entry into, of Securities Restriction Agreement is hereby approved, ratified & confirmed (authority conferred on Company by this Resolution 15 to expire on December 3, 2025). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP 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 Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: AZO 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, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation 4. Approval of Autozone, Inc. 2020 Omnibus Mgmt For For Incentive Award Plan -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935400628 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew Holt Mgmt For For 1b. Election of Director: Christi Shaw Mgmt For For 1c. Election of Director: Michael Severino Mgmt For For 1d. Election of Director: Gregory Summe Mgmt For For 2a. Amendment to the Certificate of Mgmt For For Incorporation to permit stockholders of record representing at least 20% of the relevant voting power continuously for one year to call a special meeting of stockholders. 2b. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and Bylaws. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2021. 4. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2020 executive Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr For Against issue a climate transition report. 8. Stockholder proposal requesting the Company Shr For Against hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph W. Shrader Mgmt For For 1B. Election of Director: Joan Lordi C. Amble Mgmt For For 1C. Election of Director: Michele A. Flournoy Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the adoption of the Fifth Mgmt For For Amended and Restated Certificate of Incorporation to, among other things, eliminate classification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935356104 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: CVNA ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Garcia III Mgmt Withheld Against Ira Platt Mgmt Withheld Against 2. Approval of the Carvana Co. Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval, by an advisory vote, of Carvana's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CBOE 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, Mgmt For For III 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. Mgmt For For Matturri, Jr. 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 Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Mgmt For For Certificate 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 Mgmt For For Certificate of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Mgmt For For Long-Term Incentive Plan. 7. To approve the amendment to the CDW Mgmt For For Corporation Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt For For Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt For For Granger, M.D. 1C. Election of Class II Director: John J. Mgmt For For Greisch 1D. Election of Class II Director: Melinda J. Mgmt For For Mount 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr For Against supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935404436 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Sean T. Klimczak Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935348753 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: James R. Craigie 1B. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1C. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1D. Election of Director for a term of one Mgmt For For year: Penry W. Price 1E. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1F. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1G. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1H. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1I. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1J. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to remove the requirement for holders of two- thirds of our outstanding stock to fill vacancies on the Board of Directors. 4. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to remove the requirement to have holders of two-thirds of our outstanding stock approve certain mergers, consolidations or dispositions of substantial assets. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to remove certain procedural provisions that will no longer be required once the Board is fully declassified. 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935270126 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. A shareholder proposal requesting the Shr For Against Company provide a semiannual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO 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. Mgmt For For Johnson 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 Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt Against Against Gepsman 1H. Election of Equity Director: Larry G. Mgmt Against Against Gerdes 1I. Election of Equity Director: Daniel R. Mgmt Against Against Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt Against Against Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt Against Against Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt For For 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt For For 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt For For 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt For For 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt For For 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt For For 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt For For 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt For For 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt For For 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL 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 Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr Against For ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935312796 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Kenneth D. Denman Mgmt For For Richard A. Galanti Mgmt Withheld Against W. Craig Jelinek Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For Jeffrey S. Raikes Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935391639 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Siboni Mgmt For For Tayloe Stansbury Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935223735 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 06-Jul-2020 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis J. O'Leary Mgmt Withheld Against Joseph E. Sexton Mgmt Withheld Against Godfrey R. Sullivan Mgmt Withheld Against 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Sameer K. Gandhi Mgmt For For Gerhard Watzinger Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of CrowdStrike's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of future stockholder advisory votes on the compensation of CrowdStrike's named executive officers. 5. To approve an amendment to CrowdStrike's Mgmt Against Against 2019 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Teri List 1D. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935406644 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until Annual Meeting in 2024: Alexis Le-Quoc 1B. Election of Class II Director to hold Mgmt For For office until Annual Meeting in 2024: Michael Callahan 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935383430 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For until 2024 Annual Meeting: Kevin R. Sayer 1.2 Election of Class I Director to hold office Mgmt Split 43% For 57% Against Split until 2024 Annual Meeting: Nicholas Augustinos 1.3 Election of Class I Director to hold office Mgmt For For until 2024 Annual Meeting: Bridgette P. Heller 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To approve the amendment and restatement of Mgmt For For our Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935374924 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: DG 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. Mgmt For For Fili-Krushel 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, Mgmt For For III 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) Mgmt For For basis, the 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 Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2021. 4. To approve the Dollar General Corporation Mgmt For For 2021 Stock Incentive Plan. 5. To approve an amendment to the amended and Mgmt Abstain Against restated 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 Meeting Date: 10-Jun-2021 Ticker: DLTR 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, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DRAFTKINGS INC. Agenda Number: 935346951 -------------------------------------------------------------------------------------------------------------------------- Security: 26142R104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DKNG ISIN: US26142R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason D. Robins Mgmt Withheld Against Harry Evans Sloan Mgmt Withheld Against Matthew Kalish Mgmt Withheld Against Paul Liberman Mgmt Withheld Against Woodrow H. Levin Mgmt Withheld Against Shalom Meckenzie Mgmt Withheld Against Jocelyn Moore Mgmt For For Ryan R. Moore Mgmt Withheld Against Valerie Mosley Mgmt For For Steven J. Murray Mgmt Withheld Against Hany M. Nada Mgmt Withheld Against John S. Salter Mgmt Withheld Against Marni M. Walden Mgmt Withheld Against 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. In their discretion, upon such other Mgmt Against matters that may properly come before the meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- DROPBOX INC Agenda Number: 935374847 -------------------------------------------------------------------------------------------------------------------------- Security: 26210C104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DBX ISIN: US26210C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew W. Houston Mgmt For For Donald W. Blair Mgmt For For Lisa Campbell Mgmt For For Paul E. Jacobs Mgmt For For Robert J. Mylod, Jr. Mgmt For For Karen Peacock Mgmt For For Michael Seibel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935241719 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margot L. Carter Mgmt For For 1B. Election of Director: Michael R. Nicolais Mgmt For For 1C. Election of Director: Mary P. Ricciardello Mgmt For For 1D. Election of Director: Richard R. Stewart Mgmt For For 2. Advisory resolution regarding the Mgmt Against Against compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Executive Compensation, if properly Shr Against For presented. 5. Right to Act by Written Consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 935355354 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D. 1b. Election of Director to serve a three year Mgmt For For term: J.E. Fyrwald 1c. Election of Director to serve a three year Mgmt For For term: J. Jackson 1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger 1e. Election of Director to serve a three year Mgmt For For term: J.P. Tai 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2021. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to implement a bonus Shr For Against deferral policy. 9. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until our 2024 Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve Mgmt For For until our 2024 Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve Mgmt For For until our 2024 Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB ISIN: US30303M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peggy Alford Mgmt Split 23% For 77% Withheld Split Marc L. Andreessen Mgmt Withheld Against Andrew W. Houston Mgmt Split 77% For 23% Withheld Split Nancy Killefer Mgmt For For Robert M. Kimmitt Mgmt For For Sheryl K. Sandberg Mgmt For For Peter A. Thiel Mgmt Split 77% For 23% Withheld Split Tracey T. Travis Mgmt For For Mark Zuckerberg Mgmt Split 77% For 23% Withheld Split 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt Against Against compensation policy. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr Split 55% For 45% Against Split independent chair. 6. A shareholder proposal regarding child Shr For Against exploitation. 7. A shareholder proposal regarding Shr For Against human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr For Against misuse. 9. A shareholder proposal regarding public Shr Split 68% For 32% Against Split benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt For For serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt For For a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt For For 1b. Election of Director: Fabiola R. Arredondo Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the 2021 Long-Term Incentive Mgmt For For Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Jeffrey A. Goldstein Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt For For 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt For For 1B. Election of Director: Richard L. Markee Mgmt For For 1C. Election of Director: Thomas G. Vellios Mgmt For For 1D. Election of Director: Zuhairah S. Mgmt For For Washington 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt Against Against the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935372603 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burdiek Mgmt Withheld Against David DeWalt Mgmt Withheld Against Susan Barsamian Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935425391 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Kenneth A. Goldman 1.5 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Ming Hsieh 1.6 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Jean Hu 1.7 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: William Neukom 1.8 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Judith Sim 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2022: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2022: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2022: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2022: Anne Sutherland Fuchs 1F. Election of Director for term expiring in Mgmt For For 2022: William O. Grabe 1G. Election of Director for term expiring in Mgmt For For 2022: Eugene A. Hall 1H. Election of Director for term expiring in Mgmt For For 2022: Stephen G. Pagliuca 1I. Election of Director for term expiring in Mgmt For For 2022: Eileen M. Serra 1J. Election of Director for term expiring in Mgmt For For 2022: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935364024 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Mark Nunnelly Mgmt For For 1J. Election of Director: Brian Stevens Mgmt For For 1K. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935402646 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Brian H. Sharples Mgmt For For Leah Sweet Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935420810 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Helmy Mgmt Abstain Against Eltoukhy, Ph.D. 1B. Election of Class III Director: AmirAli Mgmt Abstain Against Talasaz, Ph.D. 1C. Election of Class III Director: Bahija Mgmt Abstain Against Jallal, Ph.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935351560 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Agwunobi Mgmt For For 1.2 Election of Director: Richard H. Carmona Mgmt For For 1.3 Election of Director: Kevin M. Jones Mgmt For For 1.4 Election of Director: Sophie L'Helias Mgmt For For 1.5 Election of Director: Alan LeFevre Mgmt For For 1.6 Election of Director: Juan Miguel Mendoza Mgmt For For 1.7 Election of Director: Donal Mulligan Mgmt For For 1.8 Election of Director: Maria Otero Mgmt For For 1.9 Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve an amendment and restatement of the Mgmt For For Company's 2014 Stock Incentive Plan to increase the number of Common Shares available for issuance under such plan. 4. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935406341 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Brian Halligan 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Ron Gill 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Jill Ward 2. Ratify 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. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM 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. Mgmt For For Frederick, M.D. 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 Mgmt For For of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IDXX 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 Mgmt For For Registered 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 Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW 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: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt Split 3% For 97% Against Split 1B. Election of Director: Robert S. Epstein, Mgmt Split 3% For 97% Against Split M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt Split 3% For 97% Against Split 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 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 Split 75% For 25% Against Split 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 Mgmt For For compensation of the 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 Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: JNJ 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 Mgmt Against Against Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Shr Against For Access to 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 -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935272675 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Robert A. Niblock Mgmt For For 1H. Election of Director: Hala G. Moddelmog Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935360040 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: James B. Gattoni Mgmt For For 1B. Election Of Director: Anthony J. Orlando Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935369961 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt For For Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For George Jamieson Mgmt For For Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt Withheld Against David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on Mgmt Against Against the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt For For our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt Split 5% For 95% Against Split 1B. Election of Director: Ariel Emanuel Mgmt Abstain Against 1C. Election of Director: Ping Fu Mgmt For For 1D. Election of Director: Jeffrey T. Hinson Mgmt For For 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James Iovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt Against Against 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr Against For Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- MAGNITE INC Agenda Number: 935437372 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 28-Jun-2021 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert J. Frankenberg Mgmt For For 1B Election of Director: Sarah P. Harden Mgmt For For 1C Election of Director: James Rossman Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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: Jose Octavio Reyes Mgmt For For Lagunes 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 Mgmt For For of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935411924 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendi Murdoch Mgmt For For 1B. Election of Director: Glenn Schiffman Mgmt For For 1C. Election of Director: Pamela S. Seymon Mgmt For For 2. To approve the Match Group, Inc. 2021 Mgmt For For Global Employee Stock Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935389761 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Fifth Amendment to Mattel, Mgmt For For Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935420858 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Henrique Dubugras Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2020. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MRK 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. Mgmt For For Lavizzo-Mourey 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 Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Shr Against For shareholder right to act by written consent. 5. Shareholder proposal regarding access to Shr Against For COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steve Sanghi Mgmt For For 1b. Election of Director: Matthew W. Chapman Mgmt For For 1c. Election of Director: L.B. Day Mgmt Against Against 1d. Election of Director: Esther L. Johnson Mgmt Against Against 1e. Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT 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 Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Split 41% For 59% Against Split Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935347206 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Robert Langer, Sc.D. Mgmt For For Elizabeth Nabel, M.D. Mgmt For For Elizabeth Tallett Mgmt For For 2. To cast a non-binding, advisory vote to Mgmt For For approve the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935418966 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugen Elmiger Mgmt For For Jeff Zhou Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, the 2020 Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a by-law amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt For For 1B. Election of Director: Alistair Darling Mgmt For For 1C. Election of Director: Thomas H. Glocer Mgmt For For 1D. Election of Director: James P. Gorman Mgmt For For 1E. Election of Director: Robert H. Herz Mgmt For For 1F. Election of Director: Nobuyuki Hirano Mgmt For For 1G. Election of Director: Hironori Kamezawa Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Stephen J. Luczo Mgmt For For 1J. Election of Director: Jami Miscik Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young Mgmt Split 52% For 48% Against Split LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr For Against - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Split 48% For 52% Against Split Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For Leslie V. Norwalk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoffrey D. Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Mgmt For For Plan, as amended and restated. 5. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 935332584 -------------------------------------------------------------------------------------------------------------------------- Security: 66987V109 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NVS ISIN: US66987V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Operating and Financial Mgmt For For Review of 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 Mgmt For For the Board of Directors and the Executive Committee. 3. Appropriation of Available Earnings of Mgmt For For Novartis AG as 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 Mgmt For For Amount of 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 Mgmt For For Amount of Compensation for the Executive Committee for the Financial Year 2022. 6C. Advisory Vote on the 2020 Compensation Mgmt For For Report. 7A. Re-election of Joerg Reinhardt as Member Mgmt For For and Chairman. 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 Mgmt For For Compensation Committee. 8B. Re-election of Bridgette Heller to the Mgmt For For Compensation Committee. 8C. Re-election of Enrico Vanni to the Mgmt For For Compensation Committee. 8D. Re-Election of William T. Winters to the Mgmt For For Compensation Committee. 8E. Election of Simon Moroney to the Mgmt For For Compensation 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 Mgmt For For Articles of Incorporation. 12. General instructions in case of alternative Mgmt Against Against motions 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 Meeting Date: 03-Jun-2021 Ticker: NVDA 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 Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 935428335 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the 2020 Statutory Annual Mgmt For For Accounts. 2. Discharge of the members of the Board for Mgmt For For their responsibilities in the financial year ended December 31, 2020 3A. Re-appoint Kurt Sievers as executive Mgmt For For director 3B. Re-appoint Sir Peter Bonfield as Mgmt Against Against non-executive director 3C. Appoint Annette Clayton as non-executive Mgmt For For director 3D. Appoint Anthony Foxx as non-executive Mgmt For For director 3E. Re-appoint Kenneth A. Goldman as Mgmt For For non-executive director 3F. Re-appoint Josef Kaeser as non-executive Mgmt For For director 3G. Re-appoint Lena Olving as non-executive Mgmt Against Against director 3H. Re-appoint Peter Smitham as non-executive Mgmt Against Against director 3I. Re-appoint Julie Southern as non-executive Mgmt For For director 3J. Re-appoint Jasmin Staiblin as non-executive Mgmt For For director 3K. Re-appoint Gregory Summe as non-executive Mgmt For For director 3L. Re-appoint Karl-Henrik Sundstrom as Mgmt Against Against non-executive director 4. Authorization of the Board to issue Mgmt For For ordinary shares of the Company and grant rights to acquire ordinary shares 5. Authorization of the Board to restrict or Mgmt For For exclude pre-emption rights accruing in connection with an issue of shares or grant of rights. 6. Authorization of the Board to repurchase Mgmt For For ordinary shares 7. Authorization of the Board to cancel Mgmt For For ordinary shares held or to be acquired by the Company 8. Approval of the amended remuneration of the Mgmt For For non-executive members of the Board 9. Non-binding, advisory approval of the Named Mgmt Against Against Executive Officers' compensation -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2021. 4. Shareholder proposal entitled "Improve Our Shr Against For Catch-22 Proxy Access." -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL 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 Split 81% For 19% Withheld Split 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 Split 81% For 19% Withheld Split Leon E. Panetta Mgmt Split 81% For 19% Withheld Split William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Withheld Against Vishal Sikka Mgmt Withheld Against 2. Advisory Vote to Approve Compensation of Mgmt Split 81% For 19% Against Split Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr Split 19% For 81% Against Split Board Chair. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935351457 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt For For 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Ganesh Ramaswamy Mgmt For For 1J. Election of Director: Mark A. Schulz Mgmt For For 1K. Election of Director: Gregory M. E. Mgmt For For Spierkel 2. Stockholder proposal regarding Shr For Against supermajority voting provisions if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: PYPL 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 Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to Shr For Against act by written consent. 5. Stockholder Proposal - Assessing Inclusion Shr Split 83% For 17% Against Split in the Workplace. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935394938 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt Split 6% For 94% Against Split office until the 2024 annual meeting: Fredric Reynolds 1B. Election of Class II Director to hold Mgmt Split 6% For 94% Against Split office until the 2024 annual meeting: Evan Sharp 1C. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Andrea Wishom 2. Ratify the audit committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2021. 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935369416 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Timothy M. Graven Mgmt For For 1C. Election of Director: Debra S. Oler Mgmt For For 1D. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1E. Election of Director: Harlan F. Seymour Mgmt For For 1F. Election of Director: Robert C. Sledd Mgmt For For 1G. Election of Director: John E. Stokely Mgmt For For 1H. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2021 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM 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. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Kathy P. Ordonez Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Charles P. Slacik Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt Withheld Against Joseph D. Wilkins Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt Split 95% For 5% Against Split M.D. 1B. Election of Director: Arthur F. Ryan Mgmt Split 95% For 5% Against Split 1C. Election of Director: George L. Sing Mgmt Split 95% For 5% Against Split 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Mgmt For For Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935280115 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 Mgmt For For annual meeting: Karen Drexler 2B. Election of Director to serve until 2021 Mgmt For For annual meeting: Michael Farrell 2. Ratify our appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935432207 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the named executive officers' compensation, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935414932 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Mai Fyfield 1C. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935372778 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Gunnar Bjorklund Mgmt For For 1B. Election of Director: Michael J. Bush Mgmt For For 1C. Election of Director: Sharon D. Garrett Mgmt For For 1D. Election of Director: Michael J. Hartshorn Mgmt For For 1E. Election of Director: Stephen D. Milligan Mgmt For For 1F. Election of Director: Patricia H. Mueller Mgmt For For 1G. Election of Director: George P. Orban Mgmt For For 1H. Election of Director: Gregory L. Quesnel Mgmt For For 1I. Election of Director: Larree M. Renda Mgmt For For 1J. Election of Director: Barbara Rentler Mgmt For For 1K. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt Against Against the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. To vote on a stockholder proposal regarding Shr Abstain Against executive share retention, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935424995 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pablo Legorreta Mgmt For For 1B. Election of Director: Henry Fernandez Mgmt For For 1C. Election of Director: Bonnie Bassler Mgmt For For 1D. Election of Director: Errol De Souza Mgmt Against Against 1E. Election of Director: Catherine Engelbert Mgmt For For 1F. Election of Director: William Ford Mgmt For For 1G. Election of Director: M. Germano Giuliani Mgmt For For 1H. Election of Director: Ted Love Mgmt Against Against 1I. Election of Director: Gregory Norden Mgmt For For 1J. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes on executive compensation. 4. Ratify the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm. 5. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 6. Approve our U.K. directors' remuneration Mgmt For For policy. 7. Approve on a non-binding advisory basis our Mgmt Against Against U.K. directors' remuneration report (other than the part containing the directors' remuneration policy). 8. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 9. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco AlverA 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 Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt Split 75% For 25% Abstain Split Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr Split 75% For 25% Against Split Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM 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 Split 95% For 5% Against Split 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 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt Split 95% For 5% Against Split Young LLP 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 Shr Split 32% For 68% Against Split Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt For For Chevardiere 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 Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of 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 Mgmt For For the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt For For the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt For For the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term Mgmt For For expiring in 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term Mgmt For For expiring in 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term Mgmt Against Against expiring in 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the Mgmt For For compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt For For 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935416746 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: NOW 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, Mgmt For For Jr. 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 Mgmt For For compensation of 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 Mgmt For For Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting. 5. To approve the 2021 Equity Incentive Plan Mgmt For For to replace the 2012 Equity Incentive Plan. 6. To approve the Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935345101 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn A. Byrne Mgmt For For 1B. Election of Director: Maggie Timoney Mgmt For For 1C. Election of Director: George Tsunis Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt Against Against independent registered public accounting firm, as the independent auditors for the year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase Mgmt For For plan. 5. Approval to amend the Bank's Organization Mgmt For For Certificate to increase the authorized common stock of the Bank. 6. Approval to amend the 2004 Equity Plan to Mgmt For For increase the number of shares of the Bank's common stock. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935406668 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Mgmt For For Franke 1C. Election of Director: Marianne M. Keler Mgmt For For 1D. Election of Director: Mark L. Lavelle Mgmt For For 1E. Election of Director: Ted Manvitz Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Mgmt For For Schneck-Last 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Approval of the 2021 Omnibus Incentive Mgmt For For Plan, including the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph D. O'Leary Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935420860 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Lawrence Summers Mgmt For For Darren Walker Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2021. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING AN INDEPENDENT CHAIR. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt Split 43% For 57% Against Split Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt Abstain Against (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt Split 43% For 57% Against Split 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt Split 43% For 57% Against Split 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt Split 43% For 57% Against Split 1L. Election of Director: Javier G. Teruel Mgmt Split 43% For 57% Against Split 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Split 43% For 57% Against Split -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt Withheld Against Srikant M. Datar Mgmt Withheld Against Bavan M. Holloway Mgmt Withheld Against Timotheus Hottges Mgmt Withheld Against Christian P. Illek Mgmt Withheld Against Raphael Kubler Mgmt Withheld Against Thorsten Langheim Mgmt Withheld Against Dominique Leroy Mgmt Withheld Against G. Michael Sievert Mgmt Withheld Against Teresa A. Taylor Mgmt Withheld Against Omar Tazi Mgmt Withheld Against Kelvin R. Westbrook Mgmt Withheld Against Michael Wilkens Mgmt Withheld Against 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Mgmt For For Financial Statements. 2) Based on recent amendments to the "Template Mgmt For For of 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 Mgmt For For restricted stock 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 -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Robert L. Edwards Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Donald R. Knauss Mgmt For For 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 1K. Election of Director: Kenneth L. Salazar Mgmt For For 1L. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Scott L. Thompson Mgmt For For 1G. Election of Director: Robert B. Trussell, Mgmt For For Jr. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935350847 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Lisa R. Mgmt For For Bacus 1B. Election of Class II Director: Timothy C.K. Mgmt For For Chou 1C. Election of Class II Director: John G. Mgmt For For Schwarz 1D. Election of Class I Director: Stephen Mgmt For For McMillan 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata 2012 Stock Incentive Plan. 4. Approval of the amended and restated Mgmt For For Teradata Employee Stock Purchase Plan. 5. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935359516 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one Mgmt For For year term: Michael A. Bradley 1B. Election of Director to serve for a one Mgmt For For year term: Edwin J. Gillis 1C. Election of Director to serve for a one Mgmt For For year term: Timothy E. Guertin 1D. Election of Director to serve for a one Mgmt For For year term: Peter Herweck 1E. Election of Director to serve for a one Mgmt For For year term: Mark E. Jagiela 1F. Election of Director to serve for a one Mgmt For For year term: Mercedes Johnson 1G. Election of Director to serve for a one Mgmt For For year term: Marilyn Matz 1H. Election of Director to serve for a one Mgmt For For year term: Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For Articles of Organization to lower the voting requirement for shareholder approval of mergers, share exchanges and substantial sales of Company assets from a super-majority to a simple majority. 4. To approve an amendment to the Company's Mgmt For For Articles of Organization to permit shareholders to act by a simple majority written consent, rather than by unanimous written consent. 5. To approve an amendment to the 1996 Mgmt For For Employee Stock Purchase Plan to increase the aggregate number of shares of common stock that may be issued pursuant to the plan by 3,000,000 shares. 6. To approve the 2006 Equity and Cash Mgmt For For Compensation Incentive Plan, as amended, to include, among other changes, a new total annual compensation cap for non-employee directors. 7. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935259514 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For term of three years: Elon Musk 1.2 Election of Class I Director to serve for a Mgmt For For term of three years: Robyn Denholm 1.3 Election of Class I Director to serve for a Mgmt For For term of three years: Hiromichi Mizuno 2. Tesla proposal to approve executive Mgmt For For compensation on a non-binding advisory basis. 3. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal regarding paid Shr Against For advertising. 5. Stockholder proposal regarding simple Shr For Against majority voting provisions in our governing documents. 6. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 7. Stockholder proposal regarding additional Shr For Against reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN 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 Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt For For 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Paul Parker Mgmt For For 1H. Election of Director: Linda Rendle Mgmt For For 1I. Election of Director: Matthew J. Shattock Mgmt For For 1J. Election of Director: Kathryn Tesija Mgmt For For 1K. Election of Director: Pamela Thomas-Graham Mgmt For For 1L. Election of Director: Russell Weiner Mgmt For For 1M. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: HSY 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 Mgmt For For as independent auditors for 2021. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD 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 Mgmt For For LLP. 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr Against For Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr Against For Diversity. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: John G. Morikis Mgmt For For 1F. Election of Director: Christine A. Poon Mgmt For For 1G. Election of Director: Aaron M. Powell Mgmt For For 1H. Election of Director: Michael H. Thaman Mgmt For For 1I. Election of Director: Matthew Thornton III Mgmt For For 1J. Election of Director: Steven H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Jose B. Alvarez Mgmt For For 1C. Election of Director: Alan M. Bennett Mgmt For For 1D. Election of Director: Rosemary T. Berkery Mgmt For For 1E. Election of Director: David T. Ching Mgmt For For 1F. Election of Director: C. Kim Goodwin Mgmt For For 1G. Election of Director: Ernie Herrman Mgmt For For 1H. Election of Director: Michael F. Hines Mgmt For For 1I. Election of Director: Amy B. Lane Mgmt For For 1J. Election of Director: Carol Meyrowitz Mgmt For For 1K. Election of Director: Jackwyn L. Nemerov Mgmt For For 1L. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr Against For welfare. 5. Shareholder proposal for setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935395271 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Pickles Mgmt For For Gokul Rajaram Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS 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 Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935371005 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Michael A. Miles, Jr. Mgmt For For 1g. Election of Director: Timothy P. Murphy Mgmt For For 1h. Election of Director: Joyce A. Phillips Mgmt For For 1i. Election of Director: Jan Siegmund Mgmt For For 1j. Election of Director: Angela A. Sun Mgmt For For 1k. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2021 4. Stockholder Proposal Regarding Stockholder Shr Against For Right to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO 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. Sorensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935363731 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Joy Brown Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 25, 2021. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 4. Stockholder Proposal titled "Transition to Shr Against For Public Benefit Corporation". -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 18-Mar-2021 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt Withheld Against Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt Withheld Against Michele Santana Mgmt Withheld Against Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against Kevin Stein Mgmt For For 2. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935369341 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt For For 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt For For 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2020 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of amendments to Certificate of Mgmt For For Incorporation and Bylaws to remove supermajority voting requirements. 5. Stockholder proposal to prepare an annual Shr For Against report on lobbying activities. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP 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. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt For For 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr For Against Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt For For resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt For For Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Shr Against For lobbying activities. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. 8. To transition UPS to a public benefit Shr Against For corporation. 9. To prepare a report assessing UPS's Shr For Against diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH 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 Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt Split 23% For 77% Against Split executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche 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 Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Shr Split 77% For 23% Against Split Meeting of 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. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt For For one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt For For one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt For For one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt Against Against one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt For For one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935372324 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl A. Bachelder Mgmt For For 1B. Election of Director: Court D. Carruthers Mgmt For For 1C. Election of Director: John A. Lederer Mgmt For For 1D. Election of Director: Carl Andrew Mgmt For For Pforzheimer 1E. Election of Director: David M. Tehle Mgmt For For 1F. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935286256 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Nadia Rawlinson Mgmt For For 1D. Election of Director: John T. Redmond Mgmt For For 1E. Election of Director: Michele Romanow Mgmt For For 1F. Election of Director: Hilary A. Schneider Mgmt For For 1G. Election of Director: D. Bruce Sewell Mgmt For For 1H. Election of Director: John F. Sorte Mgmt For For 1I. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935312518 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Special Meeting Date: 13-Jan-2021 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption and approval of the amendments Mgmt For For to our Restated Certificate of Incorporation to become a public benefit corporation. 2. The adoption and approval of the amendments Mgmt For For to our Restated Certificate of Incorporation to eliminate the classified structure of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: VRTX 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 Mgmt Against Against independent Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, regarding a report on political spending. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935404525 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt For For John D. Nixon Mgmt For For David J. Urban Mgmt For For Michael T. Viola Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V 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 Fernandez-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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Split 38% For 62% Against Split requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Split 38% For 62% Against Split our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt For For one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt For For one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt For For one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt For For one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt For For one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt Against Against one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt For For one year: Thomas P. Salice 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935356003 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Deborah L. V. Keller Mgmt For For 1G. Election of Director: Myla P. Lai-Goldman Mgmt For For 1H. Election of Director: Douglas A. Michels Mgmt For For 1I. Election of Director: Paolo Pucci Mgmt For For 1J. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Chair Mgmt For For 1.4 Election of Director: Anne Mulcahy Mgmt For For 1.5 Election of Director: William Ready Mgmt For For 1.6 Election of Director: Sabrina Simmons Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment of our 2001 Long-Term Mgmt For For Incentive Plan. 3. An advisory vote to approve executive Mgmt Against Against compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935409400 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Gena Ashe Mgmt For For 1.3 Election of Director: Marlene Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael Jesselson Mgmt For For 1.6 Election of Director: Adrian Kingshott Mgmt For For 1.7 Election of Director: Jason Papastavrou Mgmt For For 1.8 Election of Director: Oren Shaffer Mgmt For For 2. Ratification of independent auditors for Mgmt For For fiscal year 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Stockholder proposal regarding additional Shr For Against disclosure of the company's political activities. 5. Stockholder proposal regarding appointment Shr For Against of independent chairman of the board. 6. Stockholder proposal regarding acceleration Shr For Against of executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt Against Against 1C. Election of Director: Christopher M. Connor Mgmt Against Against 1D. Election of Director: Brian C. Cornell Mgmt Against Against 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt Against Against Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt Against Against 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935412926 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Chadwick Mgmt For For Kimberly L. Hammonds Mgmt For For Dan Scheinman Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding Mgmt Against Against basis, the compensation of our named executive officers as disclosed in our proxy statement. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935301705 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagtar ("Jay") Chaudhry Mgmt For For Amit Sinha Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. Large Company Value Portfolio -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935359085 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member to the Board of Directors Mgmt For For for a term of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of Directors Mgmt For For for a term of one year: Pamela J. Craig 1C. Elect the member to the Board of Directors Mgmt For For for a term of one year: David B. Dillon 1D. Elect the member to the Board of Directors Mgmt For For for a term of one year: Michael L. Eskew 1E. Elect the member to the Board of Directors Mgmt For For for a term of one year: James R. Fitterling 1F. Elect the member to the Board of Directors Mgmt For For for a term of one year: Herbert L. Henkel 1G. Elect the member to the Board of Directors Mgmt For For for a term of one year: Amy E. Hood 1H. Elect the member to the Board of Directors Mgmt For For for a term of one year: Muhtar Kent 1I. Elect the member to the Board of Directors Mgmt For For for a term of one year: Dambisa F. Moyo 1J. Elect the member to the Board of Directors Mgmt For For for a term of one year: Gregory R. Page 1K. Elect the member to the Board of Directors Mgmt For For for a term of one year: Michael F. Roman 1L. Elect the member to the Board of Directors Mgmt For For for a term of one year: Patricia A. Woertz 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. To approve the amendment and restatement of Mgmt For For 3M Company 2016 Long-Term Incentive Plan. 5. Shareholder proposal on setting target Shr Against For amounts for CEO compensation. 6. Shareholder proposal on transitioning the Shr Against For Company to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For W.A. Osborn Mgmt For For M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation. 4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr For Against 6. Shareholder Proposal - Report on Racial Shr Against For Justice. 7. Shareholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV 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 Mgmt For For AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt For For of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt For For Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI 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 Mgmt Against Against executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935378718 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Jeffrey J. Jones II Mgmt For For 1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1F. Election of Director: Sharon L. McCollam Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Nigel Travis Mgmt For For 1I. Election of Director: Arthur L. Valdez Jr. Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2021. 4. Advisory vote on the stockholder proposal, Shr Against For if presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt For For Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 935404133 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kirk S. Hachigian Mgmt For For 1B. Election of Director: Steven C. Mizell Mgmt For For 1C. Election of Director: Nicole Parent Haughey Mgmt For For 1D. Election of Director: David D. Petratis Mgmt For For 1E. Election of Director: Dean I. Schaffer Mgmt For For 1F. Election of Director: Charles L. Szews Mgmt For For 1G. Election of Director: Dev Vardhan Mgmt For For 1H. Election of Director: Martin E. Welch III Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers as independent auditors of the Company and authorize the Audit and Finance Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt For For 1F. Election of Director: Mayree C. Clark Mgmt For For 1G. Election of Director: Kim S. Fennebresque Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: Brian H. Sharples Mgmt For For 1J. Election of Director: John J. Stack Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of the Mgmt 1 Year For stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Mgmt For For Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Mgmt For For Non-Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Mgmt For For Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 935406264 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GOOGL 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 & Mgmt For For Young LLP 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 Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding the Shr Against For nomination of human rights and/or civil rights expert to the board, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on sustainability metrics, if properly presented at the meeting. 7. A stockholder proposal regarding a report Shr Against For on takedown requests, if properly presented at the meeting. 8. A stockholder proposal regarding a report Shr For Against on whistleblower policies and practices, if properly presented at the meeting. 9. A stockholder proposal regarding a report Shr Against For on charitable contributions, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on risks related to anticompetitive practices, if properly presented at the meeting. 11. A stockholder proposal regarding a Shr Against For transition to a public benefit corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935381640 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John T. Casteen III Mgmt For For 1B. Election of Director: Dinyar S. Devitre Mgmt For For 1C. Election of Director: William F. Gifford, Mgmt For For Jr. 1D. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E. Election of Director: W. Leo Kiely III Mgmt For For 1F. Election of Director: Kathryn B. McQuade Mgmt For For 1G. Election of Director: George Munoz Mgmt For For 1H. Election of Director: Mark E. Newman Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers. 4. Shareholder Proposal - Review and Report on Shr Against For Underage Tobacco Prevention Policies and Marketing Practices. 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt Split 83% For 17% Against Split 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt Split 83% For 17% Against Split to approve executive compensation. 3. To vote on a proposal to approve the Mgmt For For American International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give Shr Split 17% For 83% Against Split shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL GROUP, INC. Agenda Number: 935373112 -------------------------------------------------------------------------------------------------------------------------- Security: 02772A109 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ANAT ISIN: US02772A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Ansell Mgmt For For 1B. Election of Director: Arthur O. Dummer Mgmt For For 1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For 1D. Election of Director: E. Douglas McLeod Mgmt For For 1E. Election of Director: Frances A. Mgmt For For Moody-Dahlberg 1F. Election of Director: Ross R. Moody Mgmt For For 1G. Election of Director: James P. Payne Mgmt For For 1H. Election of Director: E.J. Pederson Mgmt For For 1I. Election of Director: James E. Pozzi Mgmt For For 1J. Election of Director: James D. Yarbrough Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of the Company's executive officers, disclosed in the "Executive Compensation" section of the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm (independent auditors) for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935352586 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three years term: Mgmt For For Tod E. Carpenter 1B. Election of Director for three years term: Mgmt For For Karleen M. Oberton 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Meeting Date: 08-Oct-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock, par 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 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 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 Meeting Date: 10-Mar-2021 Ticker: ADI 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. Mgmt Against Against Chandrakasan 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 Mgmt For For compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935377449 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt For For 1.2 Election of Director: Antonio F. Neri Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935249602 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Special Meeting Date: 26-Aug-2020 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the aggregate Mgmt For For scheme consideration pursuant to the transaction. 2. Approve any motion by the chair of the Aon Mgmt For For EGM to adjourn the Aon EGM, or any adjournments thereof, to another time and place if necessary or appropriate to solicit additional proxies if there are insufficient votes at the time of the Aon EGM to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935399041 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Byron O. Spruell Mgmt For For 1L. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratify 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. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Chartered Accountants, in its capacity as the Company's statutory auditor under Irish law. 6. Amend Article 190 of the Company's Articles Mgmt For For of Association. 7. Authorize the Board to capitalize certain Mgmt For For of the Company's non-distributable reserves. 8. Approve the creation of distributable Mgmt For For profits by the reduction and cancellation of the amounts capitalized pursuant to the authority given under Proposal 7. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments". 5. A shareholder proposal entitled Shr Against For "Shareholder Proposal to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Mgmt For For Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Mgmt For For Purchase Plan. 6. Shareholder proposal to adopt a policy, and Shr Against For amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935361686 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of Mgmt For For three years: Eric W. Doppstadt 1B. Election of Class II Director for a term of Mgmt For For three years: Laurie S. Goodman 1C. Election of Class II Director for a term of Mgmt For For three years: John M. Pasquesi 1D. Election of Class II Director for a term of Mgmt For For three years: Thomas R. Watjen 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 4A. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 4B. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 4C. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 4D. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 4E. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 4F. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 4G. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 4H. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 4I. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 4J. To Elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 4K. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 4L. To Elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 4M. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Tim Peckett 4N. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935372540 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935365305 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1E. Election of Director: David S. Johnson Mgmt For For 1F. Election of Director: Kay W. McCurdy Mgmt For For 1G. Election of Director: Christopher C. Miskel Mgmt For For 1H. Election of Director: Ralph J. Nicoletti Mgmt For For 1I. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2021. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Scott T. Ford Mgmt For For 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt Against Against 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935342814 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mike Jackson Mgmt For For 1B. Election of Director: Rick L. Burdick Mgmt For For 1C. Election of Director: David B. Edelson Mgmt For For 1D. Election of Director: Steven L. Gerard Mgmt For For 1E. Election of Director: Robert R. Grusky Mgmt For For 1F. Election of Director: Norman K. Jenkins Mgmt For For 1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Adoption of stockholder proposal regarding Shr For Against special meetings. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: AZO 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, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation 4. Approval of Autozone, Inc. 2020 Omnibus Mgmt For For Incentive Award Plan -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Terry S. Brown 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Alan B. Buckelew 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Stephen P. Hills 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Christopher B. Howard 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Richard J. Lieb 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Nnenna Lynch 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Timothy J. Naughton 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Benjamin W. Schall 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Susan Swanezy 1L. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: W. Edward Walter 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2021. 3. To adopt a resolution approving, on a Mgmt For For non-binding 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. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles A. Davis Mgmt For For 1.2 Election of Director: Elanor R. Hardwick Mgmt For For 1.3 Election of Director: Axel Theis Mgmt For For 1.4 Election of Director: Barbara A. Yastine Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To approve an amendment to our 2017 Mgmt For For Long-Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BKR 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 Mgmt For For executive compensation program. 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Mgmt For For Restatement of the Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company Mgmt For For 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BAC 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 Split 58% For 42% Against Split 2. Approving our executive compensation (an Mgmt For For advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Amending and restating the Bank of America Mgmt For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments Shr Split 58% For 42% Against Split to our proxy access by law. 6. Shareholder proposal requesting amendments Shr Split 58% For 42% Against Split to allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial Shr Split 42% For 58% Against Split equity audit. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935347244 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Dana M. Tokioka Mgmt For For 1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1M. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2021. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 01-May-2021 Ticker: BRKB 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 Shr For Against reporting of climate-related risks and opportunities. 3. Shareholder proposal regarding diversity Shr For Against and inclusion reporting. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK 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. Mgmt For For Johnson 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 Mgmt For For Domit 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, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt For For and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt For For and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt For For and Restated 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. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2020 executive Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt For For Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr Against For of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr Against For issue a climate transition report. 8. Stockholder proposal requesting the Company Shr Against For hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY 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, Mgmt For For M.D. 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 Mgmt For For of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt For For and Incentive Plan. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr For Against Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr Split 69% For 31% Against Split to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr Split 69% For 31% Against Split Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935355772 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For L. L. Gellerstedt III Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935403004 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Linton Ph.D. Mgmt For For Adelene Q. Perkins Mgmt For For Robert Rosenthal, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2020 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Peter E. Raskind Mgmt For For 1H. Election of Director: Eileen Serra Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 1L. Election of Director: Craig Anthony Mgmt For For Williams 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935274631 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Calvin Darden Mgmt For For 1C. Election of Director: Bruce L. Downey Mgmt For For 1D. Election of Director: Sheri H. Edison Mgmt For For 1E. Election of Director: David C. Evans Mgmt For For 1F. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Michael C. Kaufmann Mgmt For For 1I. Election of Director: Gregory B. Kenny Mgmt For For 1J. Election of Director: Nancy Killefer Mgmt For For 1K. Election of Director: J. Michael Losh Mgmt For For 1L. Election of Director: Dean A. Scarborough Mgmt For For 1M. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve an amendment to our Restated Mgmt For For Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 5. Shareholder proposal to reduce the share Shr For Against ownership threshold for calling a special meeting of shareholders, if properly presented. 6. Shareholder proposal to adopt a policy that Shr For Against the chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935339158 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To elect Jeffery J. Gearhart as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to Mgmt For For approve the Carnival plc Director's Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). 21. To approve the Amendment of the Carnival Mgmt For For Corporation 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt For For 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt For For 1E. Election of Director: Charles M. Holley, Mgmt For For Jr. 1F. Election of Director: Michael M. McNamara Mgmt For For 1G. Election of Director: Michael A. Todman Mgmt For For 1H. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Shareowner Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT 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 Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Report on Climate Shr For Against Policy. 5. Shareholder Proposal - Report on Diversity Shr For Against and Inclusion. 6. Shareholder Proposal - Transition to a Shr Against For Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CBOE 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, Mgmt For For III 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. Mgmt For For Matturri, Jr. 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 Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 935303026 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve, with or without variation, an Mgmt For For ordinary resolution, the full text of which is set forth in Appendix C to the accompanying joint management information circular dated November 9, 2020, authorizing and approving the issuance of up to 885,688,982 Cenovus common shares and up to 66,697,799 common share purchase warrants of Cenovus, pursuant to an arrangement under section 193 of the Business Corporations Act (Alberta) involving, among others, Husky Energy Inc., and certain consequential amendments to the Amended and Restated Shareholders Rights Plan Agreement dated as of April 25, 2018 between Cenovus and Computershare Investor Services, Inc., as described in the accompanying joint management information circular. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC. Agenda Number: 935388163 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: CVE ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appoint PricewaterhouseCoopers LLP, Mgmt For For Chartered Professional Accountants, as auditor of the Corporation. 2 DIRECTOR Keith M. Casey Mgmt For For Canning K.N. Fok Mgmt For For Jane E. Kinney Mgmt For For Harold N. Kvisle Mgmt For For Eva L. Kwok Mgmt For For Keith A. MacPhail Mgmt For For Richard J. Marcogliese Mgmt For For Claude Mongeau Mgmt For For Alexander J. Pourbaix Mgmt For For Wayne E. Shaw Mgmt For For Frank J. Sixt Mgmt For For Rhonda I. Zygocki Mgmt For For 3 Amend and reconfirm the Corporation's Mgmt For For Shareholder Rights Plan as described in the accompanying management information circular. 4 Accept the Corporation's approach to Mgmt For For executive compensation as described in the accompanying management information circular. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935346088 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Biddle Mgmt For For 1B. Election of Director: Milton Carroll Mgmt For For 1C. Election of Director: Wendy Montoya Cloonan Mgmt For For 1D. Election of Director: Earl M. Cummings Mgmt For For 1E. Election of Director: David J. Lesar Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt For For 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2021. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935357651 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of an amendment to CF Industries Mgmt Against Against Holdings, Inc.'s bylaws to provide for courts located in Delaware to be the exclusive forum for certain legal actions and for federal district courts of the United States of America to be the exclusive forum for certain other legal actions. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2021. 5. Shareholder proposal regarding the right to Shr For Against act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935390132 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman IV Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Reduce Scope 3 Emissions. Shr Against For 5. Report on Impacts of Net Zero 2050 Shr For Against Scenario. 6. Shift to Public Benefit Corporation. Shr Against For 7. Report on Lobbying. Shr For Against 8. Independent Chair. Shr For Against 9. Special Meetings. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Approval of the Amended and Restated Cigna Mgmt For For Long-Term Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to Shr Split 34% For 66% Against Split act by written consent. 6. Shareholder proposal - Gender pay gap Shr Against For report. 7. Shareholder proposal - Board ideology Shr Against For disclosure policy. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935270126 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. A shareholder proposal requesting the Shr For Against Company provide a semiannual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO 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. Mgmt For For Johnson 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 Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr Split 66% For 34% Against Split policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: C 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, Mgmt For For IV 1J. Election of Director: Renee 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. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Mgmt For For Executive Compensation. 4. Approval of additional authorized shares Mgmt For For under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Split 79% For 21% Against Split amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. 8. Stockholder proposal requesting a report Shr Split 21% For 79% Against Split disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial Shr Split 21% For 79% Against Split equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Shr Against For Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Murray J. Demo Mgmt For For 1D. Election of Director: Ajei S. Gopal Mgmt For For 1E. Election of Director: David J. Henshall Mgmt For For 1F. Election of Director: Thomas E. Hogan Mgmt For For 1G. Election of Director: Moira A. Kilcoyne Mgmt For For 1H. Election of Director: Robert E. Knowling, Mgmt For For Jr. 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Shareholder proposal regarding simple Shr For majority voting provisions. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935404703 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To approve the Company's Amended and Mgmt For For Restated Management Incentive Plan. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 5. To ratify, on an advisory basis, an Mgmt Against Against exclusive forum amendment to the Company's By-Laws. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt For For Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt Against Against Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt For For 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt For For 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt For For 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt For For 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt For For 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt For For 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt For For 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt For For 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt For For 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL 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 Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr For Against ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA 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 Mgmt For For independent auditors. 4. Shareholder Proposal: To conduct Shr For Against independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935343587 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher Caldwell Mgmt For For 1B. Election of Director: Teh-Chien Chou Mgmt For For 1C. Election of Director: LaVerne Council Mgmt For For 1D. Election of Director: Jennifer Deason Mgmt For For 1E. Election of Director: Kathryn Hayley Mgmt For For 1F. Election of Director: Kathryn Marinello Mgmt For For 1G. Election of Director: Dennis Polk Mgmt For For 1H. Election of Director: Ann Vezina Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public registered accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935352601 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2021. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935354390 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Suzanne M. Vautrinot Mgmt For For 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935355986 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: David W. Dorman Mgmt For For 1F. Election of Director: Roger N. Farah Mgmt For For 1G. Election of Director: Anne M. Finucane Mgmt For For 1H. Election of Director: Edward J. Ludwig Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Jean-Pierre Millon Mgmt For For 1K. Election of Director: Mary L. Schapiro Mgmt For For 1L. Election of Director: William C. Weldon Mgmt For For 1M. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing the Shr Split 64% For 36% Against Split threshold for our stockholder right to act by written consent. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Teri List 1D. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt Against Against 1I. Election of Director: Sherry M. Smith Mgmt Against Against 1J. Election of Director: Dmitri L. Stockton Mgmt Against Against 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt Against Against & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935431673 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt For For Egon Durban* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn M. Vojvodich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 28, 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2021. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Mgmt For For Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Mgmt For For Amended and Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935412887 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term that Mgmt For For expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: William J. Colombo 1B. Election of Director for a term that Mgmt For For expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Sandeep Mathrani 1C. Election of Director for a term that Mgmt For For expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Desiree Ralls-Morrison 1D. Election of Director for a term that Mgmt For For expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Larry D. Stone 2. An amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified Board structure. 3. An amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors to 13. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2021. 5. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2021 proxy statement. 6. An amendment and restatement of the Mgmt For For Company's 2012 Stock and Incentive Plan (as Amended and Restated) to increase the number of authorized shares reserved for issuance under the plan and eliminate certain provisions related to performance-based compensation. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935348765 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935354605 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To amend and restate our 2001 Nonemployee Mgmt For For Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935374924 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: DG 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. Mgmt For For Fili-Krushel 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, Mgmt For For III 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) Mgmt For For basis, the 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 Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2021. 4. To approve the Dollar General Corporation Mgmt For For 2021 Stock Incentive Plan. 5. To approve an amendment to the amended and Mgmt Abstain Against restated 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 Meeting Date: 10-Jun-2021 Ticker: DLTR 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, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935352853 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: Helen E. Dragas Mgmt For For 1D. Election of Director: James O. Ellis, Jr. Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: Ronald W. Jibson Mgmt For For 1G. Election of Director: Mark J. Kington Mgmt For For 1H. Election of Director: Joseph M. Rigby Mgmt For For 1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1J. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1K. Election of Director: Susan N. Story Mgmt For For 1L. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay). 3. Ratification of Appointment of Independent Mgmt For For Auditor. 4. Shareholder Proposal Regarding a Report on Shr Against For Lobbying. 5. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Chair. 6. Shareholder Proposal Regarding Proxy Access Shr Against For Shareholder Aggregation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935360672 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: DOV 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 Mgmt For For Incentive Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 5. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935340567 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Gaurdie Banister Jr. Mgmt For For 1C. Election of Director: Wesley G. Bush Mgmt For For 1D. Election of Director: Richard K. Davis Mgmt For For 1E. Election of Director: Debra L. Dial Mgmt For For 1F. Election of Director: Jeff M. Fettig Mgmt For For 1G. Election of Director: Jim Fitterling Mgmt For For 1H. Election of Director: Jacqueline C. Hinman Mgmt For For 1I. Election of Director: Luis A. Moreno Mgmt For For 1J. Election of Director: Jill S. Wyant Mgmt For For 1K. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Approval of the Amendment to the 2019 Stock Mgmt For For Incentive Plan. 4. Approval of the 2021 Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021. 6. Stockholder Proposal - Shareholder Right to Shr For Against Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt For For Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr Against For 6. Annual Disclosure of EEO-1 Data. Shr For Against 7. Annual Report on Plastic Pollution. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935241719 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margot L. Carter Mgmt For For 1B. Election of Director: Michael R. Nicolais Mgmt For For 1C. Election of Director: Mary P. Ricciardello Mgmt For For 1D. Election of Director: Richard R. Stewart Mgmt For For 2. Advisory resolution regarding the Mgmt Against Against compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Executive Compensation, if properly Shr Against For presented. 5. Right to Act by Written Consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt For For 1I. Election of Director: Tracy B. McKibben Mgmt For For 1J. Election of Director: Lionel L. Nowell, III Mgmt For For 1K. Election of Director: Victoria J. Reich Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 1M. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr Against For access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of the Edison International Mgmt For For Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr For Against Access. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935374885 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William F. Doyle Mgmt For For 1B. Election of Director: Art A. Garcia Mgmt For For 1C. Election of Director: Denise Scots-Knight Mgmt For For 1D. Election of Director: Jeffrey N. Simmons Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's principal independent auditor for 2021. 3. Non-binding vote on the compensation of Mgmt For For named executive officers. 4. To approve the Amended and Restated 2018 Mgmt For For Elanco Stock Plan, including an amendment to increase the number of shares of Elanco common stock authorized for issuance thereunder by 9,000,000. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935317190 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: EMR 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 Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 935369098 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ESRT ISIN: US2921041065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony E. Malkin Mgmt For For Leslie D. Biddle Mgmt For For Thomas J. DeRosa Mgmt For For Steven J. Gilbert Mgmt For For S. Michael Giliberto Mgmt For For Patricia S. Han Mgmt For For Grant H. Hill Mgmt For For R. Paige Hood Mgmt For For James D. Robinson IV Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: James C. Day 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Michael T. Kerr 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Donald F. Textor 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Mgmt For For Committee of 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 Mgmt For For Omnibus Equity Compensation Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935395144 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bloch Mgmt For For Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor Mgmt For For Robert J. Druten Mgmt For For Jack A. Newman, Jr. Mgmt For For Virginia E. Shanks Mgmt For For Gregory K. Silvers Mgmt For For Robin P. Sterneck Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve amendments to the Company's 2016 Mgmt For For Equity Incentive Plan, including an increase to the number of authorized shares issuable under the plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935385129 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: EQH ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Francis A. Hondal 1B. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Daniel G. Kaye 1C. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Joan Lamm-Tennant 1D. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Kristi A. Matus 1E. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Ramon de Oliveira 1F. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Mark Pearson 1G. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Bertram L. Scott 1H. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: George Stansfield 1I. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935393190 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2022: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2022: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2022: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2022: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2022: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2022: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2022: Roger M. Singer 1.8 Election of Director for a term to end in Mgmt For For 2022: Joseph V. Taranto 1.9 Election of Director for a term to end in Mgmt For For 2022: John A. Weber 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2021 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2020 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935378338 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Angelakis Mgmt For For Susan K. Avery Mgmt For For Angela F. Braly Mgmt For For Ursula M. Burns Mgmt For For Kenneth C. Frazier Mgmt For For Joseph L. Hooley Mgmt For For Steven A. Kandarian Mgmt For For Douglas R. Oberhelman Mgmt For For Samuel J. Palmisano Mgmt For For Jeffrey W. Ubben Mgmt For For Darren W. Woods Mgmt For For Wan Zulkiflee Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Independent Chairman. Shr Against For 5. Special Shareholder Meetings. Shr Against For 6. Report on Scenario Analysis. Shr Against For 7. Report on Environmental Expenditures. Shr Against For 8. Report on Political Contributions. Shr Against For 9. Report on Lobbying. Shr Against For 10. Report on Climate Lobbying. Shr For Against -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For * Kaisa Hietala Mgmt Withheld * Alexander A. Karsner Mgmt For * Anders Runevad Mgmt Withheld * MGT NOM. M.J. Angelakis Mgmt For * MGT NOM. Susan K. Avery Mgmt For * MGT NOM. Angela F Braly Mgmt For * MGT NOM. Ursula M Burns Mgmt For * MGT NOM. K. C. Frazier Mgmt For * MGT NOM. J. L. Hooley Mgmt For * MGT NOM. J. W. Ubben Mgmt For * MGT NOM. D. W. Woods Mgmt For * 2. Company proposal to ratify the appointment Mgmt For * of 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 Mgmt For * basis, the compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt For * 5. Special Shareholder Meetings Mgmt Against * 6. Report on Scenario Analysis Mgmt For * 7. Report on Environment Expenditures Mgmt Against * 8. Report on Political Contributions Mgmt Against * 9. Report on Lobbying Mgmt For * 10. Report on Climate Lobbying Mgmt For * -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: FNF 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 Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 935405096 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Sara C. Mgmt For For Andrews 1B. Election of Class II Director: Adrian Mgmt For For McDermott 1C. Election of Class II Director: Robert E. Mgmt For For Switz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt Withheld Against Martha B. Wyrsch Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935345517 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew J. Cox Mgmt For For 1.2 Election of Director: W. Allen Doane Mgmt For For 1.3 Election of Director: Robert S. Harrison Mgmt For For 1.4 Election of Director: Faye W. Kurren Mgmt For For 1.5 Election of Director: Allen B. Uyeda Mgmt For For 1.6 Election of Director: Jenai S. Wall Mgmt For For 1.7 Election of Director: Vanessa L. Washington Mgmt For For 1.8 Election of Director: C. Scott Wo Mgmt For For 2. A proposal to amend and restate the First Mgmt For For Hawaiian, Inc. 2016 Non-Employee Director Plan principally to increase the total number of shares of common stock that may be awarded under that plan. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in the attached Proxy Statement. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935382387 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve for One-Year Mgmt For For Term: Alan D. Feldman 1B. Election of Director to Serve for One-Year Mgmt For For Term: Richard A. Johnson 1C. Election of Director to Serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1D. Election of Director to Serve for One-Year Mgmt For For Term: Matthew M. McKenna 1E. Election of Director to Serve for One-Year Mgmt For For Term: Darlene Nicosia 1F. Election of Director to Serve for One-Year Mgmt For For Term: Steven Oakland 1G. Election of Director to Serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1H. Election of Director to Serve for One-Year Mgmt For For Term: Kimberly Underhill 1I. Election of Director to Serve for One-Year Mgmt For For Term: Tristan Walker 1J. Election of Director to Serve for One-Year Mgmt For For Term: Dona D. Young 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935364783 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1C. Election of Director: Alexandra Ford Mgmt For For English 1D. Election of Director: James D. Farley, Jr. Mgmt For For 1E. Election of Director: Henry Ford III Mgmt For For 1F. Election of Director: William Clay Ford, Mgmt For For Jr. 1G. Election of Director: William W. Helman IV Mgmt For For 1H. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1I. Election of Director: William E. Kennard Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: John L. Thornton Mgmt For For 1L. Election of Director: John B. Veihmeyer Mgmt For For 1M. Election of Director: Lynn M. Vojvodich Mgmt For For 1N. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Relating to Consideration of a Shr Against For Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935402292 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Daniel L. Comas 1B. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Feroz Dewan 1C. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Sharmistha Dubey 1D. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Rejji P. Hayes 1E. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: James A. Lico 1F. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Kate D. Mitchell 1G. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Jeannine P. Sargent 1H. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Alan G. Spoon 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis Fortive's Mgmt Against Against named executive officer compensation. 4. To approve Fortive's Amendment to Amended Mgmt For For and Restated Certificate of Incorporation to allow holders of at least 25% of Fortive's outstanding shares of common stock to call a special meeting of the shareholders. 5. To consider and act upon a shareholder Shr For Against proposal regarding shareholders' ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt For For 1B. Election of Director: Alexander S. Friedman Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1F. Election of Director: John Y. Kim Mgmt For For 1G. Election of Director: Anthony J. Noto Mgmt For For 1H. Election of Director: John W. Thiel Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of Mgmt For For the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935368995 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard P. Mgmt For For Fox 1B. Election of Class II Director: Brian P. Mgmt For For McAndrews 1C. Election of Class II Director: Rexford J. Mgmt For For Tibbens 1D. Election of Class III Director: Anna C. Mgmt For For Catalano 1E. Election of Class III Director: William C. Mgmt For For Cobb 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and clarify provisions related to advancement of expenses. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 935402507 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Garmin's 2020 Annual Report, Mgmt For For including the 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 Mgmt For For earnings. 3. Approval of the payment of a cash dividend Mgmt For For in the 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 Mgmt For For Directors and the Executive Management from liability for the fiscal year ended December 26, 2020. 5A. Re-election of Director: Jonathan C. Mgmt Against Against Burrell 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 Mgmt Against Against Chairman of the Board of Directors. 7A. Re-election of Compensation Committee Mgmt Against Against member: Jonathan C. Burrell 7B. Re-election of Compensation Committee Mgmt For For member: Joseph J. Hartnett 7C. Re-election of Compensation Committee Mgmt For For member: Catherine A. Lewis 7D. Re-election of Compensation Committee Mgmt For For member: Charles W. Peffer 8. Re-election of the law firm Wuersch & Mgmt For For Gering LLP as independent voting rights representative. 9. Ratification of the appointment of Ernst & Mgmt For For Young LLP 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 Mgmt For For maximum aggregate compensation for the Executive Management. 12. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2021 Annual General Meeting and the 2022 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sebastien Bazin Mgmt Split 11% For 89% Abstain Split 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt Split 11% For 89% Abstain Split 1E. Election of Director: Edward Garden Mgmt Split 11% For 89% Abstain Split 1F. Election of Director: Thomas Horton Mgmt Split 11% For 89% Abstain Split 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt Split 11% For 89% Abstain Split 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation. 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2021. 4. Approval of Reverse Stock Split and Mgmt For For Reduction in our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Shr Against For Candidates for Each Board Seat. 6. Require the Chairman of the Board to be Shr Split 11% For 89% Against Split Independent. 7. Report on Meeting the Criteria of the Net Mgmt For For Zero Indicator. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS 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 Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935364024 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Mark Nunnelly Mgmt For For 1J. Election of Director: Brian Stevens Mgmt For For 1K. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935380028 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC. Agenda Number: 935385725 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: GIL ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Donald C. Berg Mgmt For For Maryse Bertrand Mgmt For For Marc Caira Mgmt For For Glenn J. Chamandy Mgmt For For Shirley E. Cunningham Mgmt For For Russell Goodman Mgmt For For Charles M. Herington Mgmt For For Luc Jobin Mgmt For For Craig A. Leavitt Mgmt For For Anne Martin-Vachon Mgmt For For 2 Approving an advisory resolution on the Mgmt For For Corporation's approach to executive compensation; See Schedule "C" to the Management Proxy Circular 3 The appointment of KPMG LLP, Chartered Mgmt For For Professional Accountants, as auditors for the ensuing year -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt For For year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt For For year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt For For year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt For For year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt For For year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt For For year: Harish Manwani 1G. Election of Director to serve for the next Mgmt For For year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt For For year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt For For year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the 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 Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935395118 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine L. Clegg Mgmt For For Jeffrey C. Dutton Mgmt For For Anthony R. Taccone Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, our named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935423323 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935254223 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Brown Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: David Baker Lewis Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Bruce C. Rohde Mgmt For For 1J. Election of Director: Matthew E. Winter Mgmt For For 1K. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935372829 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Patricia Hemingway Mgmt For For Hall 1H. Election of Director: Robert A. Malone Mgmt For For 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. 5. Proposal to Amend and Restate the Mgmt For For Halliburton Company Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 07-Jul-2020 Ticker: HTA 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 Mgmt For For compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the 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 Meeting Date: 28-Apr-2021 Ticker: PEAK 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. Mgmt For For Sandstrom 2. Approval of 2020 executive compensation on Mgmt For For an advisory basis. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935332508 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 19-Mar-2021 Ticker: HEI ISIN: US4228061093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935326391 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Kevin G. Cramton Mgmt For For 1C. Election of Director: Randy A. Foutch Mgmt For For 1D. Election of Director: Hans Helmerich Mgmt For For 1E. Election of Director: John W. Lindsay Mgmt For For 1F. Election of Director: Jose R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: Mary M. VanDeWeghe Mgmt For For 1K. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2021. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935351560 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Agwunobi Mgmt For For 1.2 Election of Director: Richard H. Carmona Mgmt For For 1.3 Election of Director: Kevin M. Jones Mgmt For For 1.4 Election of Director: Sophie L'Helias Mgmt For For 1.5 Election of Director: Alan LeFevre Mgmt For For 1.6 Election of Director: Juan Miguel Mendoza Mgmt For For 1.7 Election of Director: Donal Mulligan Mgmt For For 1.8 Election of Director: Maria Otero Mgmt For For 1.9 Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve an amendment and restatement of the Mgmt For For Company's 2014 Stock Incentive Plan to increase the number of Common Shares available for issuance under such plan. 4. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935406872 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: T.J. CHECKI 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: L.S. COLEMAN, JR. 1C. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: J. DUATO 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: J.B. HESS 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: E.E. HOLIDAY 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: M.S. LIPSCHULTZ 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: D. MCMANUS 1H. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: K.O. MEYERS 1I. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: K.F. OVELMEN 1J. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: J.H. QUIGLEY 1K. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2021. 4. Approval of amendment no. 1 to our 2017 Mgmt For For long term incentive plan. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt For For 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935364012 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2021 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON 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 Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Shareholder Right To Act By Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935347282 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William F. Mgmt For For Daniel 1B. Election of Class I Director: H. Thomas Mgmt Against Against Watkins 1C. Election of Class I Director: Pascale Witz Mgmt For For 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM 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. Mgmt For For Frederick, M.D. 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 Mgmt For For of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Mgmt For For Corporation ("TCF") with and into Huntington Bancshares Incorporated ("Huntington"), as contemplated by the Agreement and Plan of Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between Huntington and TCF, with Huntington as the surviving corporation (the "Huntington merger proposal"). 2. Approval of an amendment to Huntington's Mgmt For For charter to increase the number of authorized shares of Huntington common stock from one billion five hundred million shares (1,500,000,000) to two billion two hundred fifty million shares (2,250,000,000) (the "Huntington authorized share count proposal"). 3. Approval of the adjournment of special Mgmt For For meeting of Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Huntington special meeting to approve the Huntington merger proposal or the Huntington authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935345252 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935383276 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2021. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW 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: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935424490 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of Article VI of Mgmt For For the Amended and Restated Certificate of Ingersoll Rand Inc., as amended (the "Certificate of Incorporation"), to declassify the board of directors and to provide for the immediate election of all directors. 2. To approve the amendment of Article V of Mgmt For For the Certificate of Incorporation to eliminate the supermajority stockholder vote required to amend, alter, repeal or rescind provisions of the Certificate of Incorporation and to make a corresponding change to the title of such Article V. 3. To approve the amendment of Article V of Mgmt For For the Certificate of Incorporation to eliminate the supermajority stockholder vote required for stockholders to amend, alter, repeal or rescind, in whole or in part, any provision of the Bylaws of the Company or to adopt any provision inconsistent therewith. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 6. DIRECTOR Peter M. Stavros* Mgmt For For Kirk E. Arnold* Mgmt For For Elizabeth Centoni* Mgmt For For William P. Donnelly* Mgmt For For Gary D. Forsee* Mgmt For For John Humphrey* Mgmt For For Marc E. Jones* Mgmt For For Vicente Reynal* Mgmt For For Joshua T. Weisenbeck* Mgmt For For Tony L. White* Mgmt For For Peter M. Stavros# Mgmt For For Elizabeth Centoni# Mgmt For For Gary D. Forsee# Mgmt For For Tony L. White# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INTC 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 Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on Shr Against For median pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on Shr Against For whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Thomas Buberl 1B. Election of Director for one year term: Mgmt For For Michael L. Eskew 1C. Election of Director for one year term: Mgmt For For David N. Farr 1D. Election of Director for one year term: Mgmt For For Alex Gorsky 1E. Election of Director for one year term: Mgmt For For Michelle J. Howard 1F. Election of Director for one year term: Mgmt For For Arvind Krishna 1G. Election of Director for one year term: Mgmt For For Andrew N. Liveris 1H. Election of Director for one year term: F. Mgmt For For William McNabb III 1I. Election of Director for one year term: Mgmt For For Martha E. Pollack 1J. Election of Director for one year term: Mgmt For For Joseph R. Swedish 1K. Election of Director for one year term: Mgmt For For Peter R. Voser 1L. Election of Director for one year term: Mgmt For For Frederick H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. 5. Stockholder Proposal on the Right to Act by Shr For Against Written Consent. 6. Stockholder Proposal Requesting the Company Shr For For Publish Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt For For 1B. Election of Director: Thomas M. Finke Mgmt For For 1C. Election of Director: Martin L. Flanagan Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: William F. Glavin, Mgmt For For Jr. 1F. Election of Director: C. Robert Henrikson Mgmt For For 1G. Election of Director: Denis Kessler Mgmt For For 1H. Election of Director: Nelson Peltz Mgmt For For 1I. Election of Director: Sir Nigel Sheinwald Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2020 Mgmt For For executive compensation. 3. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For John M. Leonard M.D. Mgmt For For Todd B. Sisitsky Mgmt For For 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Mgmt For For Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt Abstain Against 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal regarding special Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935315615 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari 1b. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Martha F. Brooks 1c. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland 1d. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Timothy L. Main 1e. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello 1f. Election of Director to serve until the Mgmt Abstain Against next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant 1g. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund 1h. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Thomas A. Sansone 1i. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout 1j. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. 4. Approve the Jabil Inc. 2021 Equity Mgmt For For Incentive Plan. 5. Approve an Amendment to the Jabil Inc. 2011 Mgmt For For Employee Stock Purchase Plan to Increase Shares Available for Issuance. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to our certificate Mgmt For For of incorporation to remove a supermajority voting standard for stockholder approval of an acquisition of the company by another person or entity. 4. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: JNJ 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 Mgmt Against Against Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Shr Against For Access to 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 Meeting Date: 18-May-2021 Ticker: JPM 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 Mgmt For For compensation. 3. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 18, 2021. 4. Ratification of independent registered Mgmt For For public accounting firm. 5. Improve shareholder written consent. Shr For Against 6. Racial equity audit and report. Shr Split 56% For 44% Against Split 7. Independent board chairman. Shr Split 56% For 44% Against Split 8. Political and electioneering expenditure Shr Against For congruency report. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935369024 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Mgmt For For Carter Cast 1B. Election of Director (term expires 2024): Mgmt For For Zack Gund 1C. Election of Director (term expires 2024): Mgmt For For Don Knauss 1D. Election of Director (term expires 2024): Mgmt For For Mike Schlotman 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority Mgmt For For vote requirements. 5. Shareowner proposal, if properly presented Shr For at the meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB 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 Mgmt For For Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt For For 5. Approval of 2021 Outside Directors' Mgmt For For Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt For For a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935348044 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935370988 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bender Mgmt For For Peter Boneparth Mgmt For For Steve A. Burd Mgmt For For Yael Cosset Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Frank V. Sica Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. Shareholder proposal regarding shareholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935380434 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt For For 1B. Election of Director: Donna A. James Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle Lee Mgmt For For 1E. Election of Director: Andrew M. Meslow Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Sarah E. Nash Mgmt Against Against 1H. Election of Director: Robert H. Mgmt For For Schottenstein 1I. Election of Director: Anne Sheehan Mgmt For For 1J. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal regarding stockholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment Shr Against For to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935272675 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Robert A. Niblock Mgmt For For 1H. Election of Director: Hala G. Moddelmog Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935350126 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann-Kristin Achleitner Mgmt For For Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Approval of the Amendment to the Lazard Ltd Mgmt Against Against 2018 Incentive Compensation Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2021 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935381133 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mei-Wei Cheng Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Bradley M. Halverson Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Roger A. Krone Mgmt For For 1F. Election of Director: Patricia L. Lewis Mgmt For For 1G. Election of Director: Kathleen A. Ligocki Mgmt For For 1H. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1I. Election of Director: Raymond E. Scott Mgmt For For 1J. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory vote, Mgmt For For Lear Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935355582 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935339300 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Amy Banse 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rick Beckwitt 1C. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: Steven L. Gerard 1D. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: Tig Gilliam 1E. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Sidney Lapidus 1H. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: Teri P. McClure 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Stuart Miller 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Armando Olivera 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LINDE PLC Agenda Number: 935214065 -------------------------------------------------------------------------------------------------------------------------- Security: G5494J103 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: LIN ISIN: IE00BZ12WP82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Prof. Dr. Wolfgang Mgmt For For Reitzle 1B. Election of Director: Stephen F. Angel Mgmt For For 1C. Election of Director: Prof. DDr. Mgmt Split 11% For 89% Against Split Ann-Kristin Achleitner 1D. Election of Director: Prof. Dr. Clemens Mgmt For For Borsig 1E. Election of Director: Dr. Nance K. Dicciani Mgmt Split 11% For 89% Against Split 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 Split 11% For 89% Against Split 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. Mgmt Against Against Richenhagen 1L. Election of Director: Robert L. Wood Mgmt For For 2A. To ratify, on an advisory and non-binding Mgmt Split 11% For 89% Against Split basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor. 2B. To authorize the Board, acting through the Mgmt For For Audit Committee, to determine PWC's remuneration. 3. To determine the price range at which Linde Mgmt For For plc can re-allot shares that it acquires as treasury shares under Irish law. 4. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2020 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935362878 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935432815 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacques Aigrain Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt For For 1C. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For 1D. Election of Director: Robin Buchanan Mgmt For For 1E. Election of Director: Anthony (Tony) Chase Mgmt For For 1F. Election of Director: Stephen Cooper Mgmt For For 1G. Election of Director: Nance Dicciani Mgmt For For 1H. Election of Director: Robert (Bob) Dudley Mgmt For For 1I. Election of Director: Claire Farley Mgmt For For 1J. Election of Director: Michael Hanley Mgmt For For 1K. Election of Director: Albert Manifold Mgmt For For 1L. Election of Director: Bhavesh (Bob) Patel Mgmt For For 2. Discharge of Directors from Liability. Mgmt For For 3. Adoption of 2020 Dutch Statutory Annual Mgmt For For Accounts. 4. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor of our 2021 Dutch Statutory Annual Accounts. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm. 6. Advisory Vote Approving Executive Mgmt For For Compensation (Say-on-Pay). 7. Authorization to Conduct Share Repurchases. Mgmt For For 8. Cancellation of Shares. Mgmt For For 9. Amendment and Restatement of Long Term Mgmt For For Incentive Plan. 10. Amendment and Restatement of Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt For For TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935363250 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deepak Raghavan Mgmt For For 1B. Election of Director: Edmond I. Eger III Mgmt For For 1C. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 935359174 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: MKL ISIN: US5705351048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark M. Besca Mgmt For For 1B. Election of Director: K. Bruce Connell Mgmt For For 1C. Election of Director: Thomas S. Gayner Mgmt For For 1D. Election of Director: Greta J. Harris Mgmt For For 1E. Election of Director: Diane Leopold Mgmt For For 1F. Election of Director: Lemuel E. Lewis Mgmt For For 1G. Election of Director: Anthony F. Markel Mgmt For For 1H. Election of Director: Steven A. Markel Mgmt For For 1I. Election of Director: Harold L. Morrison, Mgmt For For Jr. 1J. Election of Director: Michael O'Reilly Mgmt For For 1K. Election of Director: A. Lynne Puckett Mgmt For For 1L. Election of Director: Richard R. Whitt, III Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. Ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: MLM 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 Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935383101 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark R. Alexander Mgmt For For 1B. Election of Director: Marie A. Ffolkes Mgmt For For 1C. Election of Director: John C. Plant Mgmt Against Against 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935380395 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2022: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2022: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2022: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2022: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt Against Against expiring in 2022: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2022: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2022: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2022: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2022: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2022: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2022: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2022: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2021. 4. Advisory vote on a shareholder proposal Shr Against For requesting a report on sugar and public health, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 6. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935239182 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1B. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1C. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1D. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1E. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1F. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1G. Election of Director for a one-year term: Mgmt For For Maria Martinez 1H. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1I. Election of Director for a one-year term: Mgmt Split 96% For 4% Against Split Susan R. Salka 1J. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1K. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington, Ph.D. 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written Shr Against For consent of shareholders. 5. Shareholder proposal on disclosure of Shr Split 4% For 96% Against Split lobbying activities and expenditures. 6. Shareholder proposal on statement of Shr Against For purpose of a corporation. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935362993 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Dennis W. Johnson Mgmt For For 1E. Election of Director: Patricia L. Moss Mgmt For For 1F. Election of Director: Dale S. Rosenthal Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 935288286 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: MDT 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, Mgmt For For Ph.D. 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, Mgmt For For M.D. 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 Mgmt Split 1% For 99% Against Split appointment of 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, Mgmt For For named executive officer compensation (a "Say-on-Pay" vote). 4. To renew the Board's authority to issue Mgmt For For shares. 5. To renew the Board's authority to opt out Mgmt For For of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Medtronic ordinary shares. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MRK 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. Mgmt For For Lavizzo-Mourey 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 Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Shr Against For shareholder right to act by written consent. 5. Shareholder proposal regarding access to Shr Against For COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935271700 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Aslett* Mgmt For For Mary Louise Krakauer* Mgmt For For William K. O'Brien* Mgmt For For Orlando P. Carvalho# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For Stock Incentive Plan. 4. To approve our amended and restated 1997 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935424274 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Gerald L. Hassell Mgmt For For 1D. Election of Director: David L. Herzog Mgmt For For 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steve Sanghi Mgmt For For 1b. Election of Director: Matthew W. Chapman Mgmt For For 1c. Election of Director: L.B. Day Mgmt Against Against 1d. Election of Director: Esther L. Johnson Mgmt Against Against 1e. Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 935284478 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: MSFT 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 Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Bruce C. Bruckmann 1B. Election of Director for a term of three Mgmt For For years: John M. Engquist 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935387589 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MDLZ 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-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt For For 1B. Election of Director: Alistair Darling Mgmt For For 1C. Election of Director: Thomas H. Glocer Mgmt For For 1D. Election of Director: James P. Gorman Mgmt For For 1E. Election of Director: Robert H. Herz Mgmt For For 1F. Election of Director: Nobuyuki Hirano Mgmt For For 1G. Election of Director: Hironori Kamezawa Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Stephen J. Luczo Mgmt For For 1J. Election of Director: Jami Miscik Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for One-Year Term: Mgmt For For Gregory Q. Brown 1B. Election of Director for One-Year Term: Mgmt For For Kenneth D. Denman 1C. Election of Director for One-Year Term: Mgmt For For Egon P. Durban 1D. Election of Director for One-Year Term: Mgmt For For Clayton M. Jones 1E. Election of Director for One-Year Term: Mgmt For For Judy C. Lewent 1F. Election of Director for One-Year Term: Mgmt For For Gregory K. Mondre 1G. Election of Director for One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt Withheld Against Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For our associate stock purchase plan. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935384103 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for one-year term: Mgmt For For Frederick Arnold 1B. Election of Nominee for one-year term: Anna Mgmt For For Escobedo Cabral 1C. Election of Nominee for one-year term: Mgmt For For Larry A. Klane 1D. Election of Nominee for one-year term: Mgmt For For Katherine A. Lehman 1E. Election of Nominee for one-year term: Mgmt For For Linda A. Mills 1F. Election of Nominee for one-year term: John Mgmt For For F. Remondi 1G. Election of Nominee for one-year term: Jane Mgmt For For J. Thompson 1H. Election of Nominee for one-year term: Mgmt For For Laura S. Unger 1I. Election of Nominee for one-year term: Mgmt For For David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Matthew A. Thompson Mgmt For For 2. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify 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 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt For For 1B. Election of Director: Hanif "Wally" Dahya Mgmt For For 1C. Election of Director: James J. O'Donovan Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt For For Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board Shr For Against action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935352687 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Brett M. Icahn Mgmt For For 1E. Election of Director: Jay L. Johnson Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 2. Ratify 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. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. A stockholder proposal to amend the Shr For Against stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 935347307 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Phyllis L. Cothran Mgmt For For 1.2 Election of Director: Mark M. Gambill Mgmt For For 1.3 Election of Director: Bruce C. Gottwald Mgmt For For 1.4 Election of Director: Thomas E. Gottwald Mgmt For For 1.5 Election of Director: Patrick D. Hanley Mgmt For For 1.6 Election of Director: H. Hiter Harris, III Mgmt For For 1.7 Election of Director: James E. Rogers Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935348183 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1E. Election of Director: Matthew Coon Come. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1F. Election of Director: Jose Manuel Madero. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1G. Election of Director: Rene Medori. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1H. Election of Director: Jane Nelson. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1I. Election of Director: Thomas Palmer. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1J. Election of Director: Julio Quintana. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1K. Election of Director: Susan Story. (Please Mgmt For For note that an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoffrey D. Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Amy B. Lane Mgmt For For 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt For For 1J. Election of Director: John L. Skolds Mgmt For For 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Mgmt For For Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC 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, Mgmt For For Jr. 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 Mgmt For For LLP, 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 Mgmt For For executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr Against For requirements for proxy access. 5. Proposal regarding a report on lobbying Shr For Against activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt For For 1b. Election of Director: Greg L. Armstrong Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Ben A. Guill Mgmt For For 1e. Election of Director: James T. Hackett Mgmt For For 1f. Election of Director: David D. Harrison Mgmt For For 1g. Election of Director: Eric L. Mattson Mgmt For For 1h. Election of Director: Melody B. Meyer Mgmt For For 1i. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935347446 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt For For 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935386412 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Green Hall Mgmt For For Matthew R. Michelini Mgmt Withheld Against Douglas H. Shulman Mgmt For For 2. To approve the OneMain Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL 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 Split 54% For 46% Withheld Split Bruce R. Chizen Mgmt For For George H. Conrades Mgmt Split 46% For 54% Withheld Split Lawrence J. Ellison Mgmt Split 54% For 46% Withheld Split Rona A. Fairhead Mgmt For For Jeffrey O. Henley Mgmt Split 54% For 46% Withheld Split Renee J. James Mgmt Split 54% For 46% Withheld Split Charles W. Moorman IV Mgmt Split 46% For 54% Withheld Split Leon E. Panetta Mgmt Split 46% For 54% Withheld Split William G. Parrett Mgmt For For Naomi O. Seligman Mgmt Split 46% For 54% Withheld Split Vishal Sikka Mgmt Split 46% For 54% Withheld Split 2. Advisory Vote to Approve Compensation of Mgmt Split 46% For 54% Against Split Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Selection of Independent Mgmt Split 54% For 46% Against Split Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Shareholder proposal regarding shareholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935346127 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For Kearney 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Mgmt For For Preston 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year For to Approve Executive Compensation. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935364911 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to service for a Mgmt For For one-year term: Tanya M. Acker 1B. Election of Director to service for a Mgmt For For one-year term: Paul R. Burke 1C. Election of Director to service for a Mgmt For For one-year term: Craig A. Carlson 1D. Election of Director to service for a Mgmt For For one-year term: John M. Eggemeyer, III 1E. Election of Director to service for a Mgmt For For one-year term: C. William Hosler 1F. Election of Director to service for a Mgmt For For one-year term: Susan E. Lester 1G. Election of Director to service for a Mgmt For For one-year term: Roger H. Molvar 1H. Election of Director to service for a Mgmt For For one-year term: Daniel B. Platt 1I. Election of Director to service for a Mgmt Against Against one-year term: Robert A. Stine 1J. Election of Director to service for a Mgmt For For one-year term: Paul W. Taylor 1K. Election of Director to service for a Mgmt For For one-year term: Matthew P. Wagner 2. To approve, on an advisory basis Mgmt Against Against (non-binding), the compensation of the Company's named executive officers. 3. To approve the Amended and Restated PacWest Mgmt For For Bancorp 2017 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH 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: Ake 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 Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935359249 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Barr Mgmt For For 1B. Election of Director: Lisa Davis Mgmt For For 1C. Election of Director: Wolfgang Durheimer Mgmt For For 1D. Election of Director: Michael R. Eisenson Mgmt For For 1E. Election of Director: Robert H. Kurnick, Mgmt For For Jr. 1F. Election of Director: Kimberly J. McWaters Mgmt For For 1G. Election of Director: Greg Penske Mgmt For For 1H. Election of Director: Roger S. Penske Mgmt For For 1I. Election of Director: Sandra E. Pierce Mgmt For For 1J. Election of Director: Greg C. Smith Mgmt For For 1K. Election of Director: Ronald G. Steinhart Mgmt For For 1L. Election of Director: H. Brian Thompson Mgmt For For 1M. Election of Director: Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2021. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt Against Against basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's Mgmt For For United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP 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 Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Special Shareholder Shr For Against Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr Against For Public Health. 6. Shareholder Proposal - Report on External Shr Against For Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE 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 Mgmt For For Desmond-Hellmann 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 Mgmt For For independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal regarding independent Shr Split 35% For 65% Against Split chair policy. 5. Shareholder proposal regarding political Shr Against For spending report. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935359112 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan Jose Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt Against Against 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation. 3. Ratification of the Selection of Mgmt For For Independent Auditors. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935394938 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Fredric Reynolds 1B. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Evan Sharp 1C. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Andrea Wishom 2. Ratify the audit committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2021. 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935355506 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 1 Director for a one-year Mgmt For For term: Alejandro M. Ballester 1b) Election of Class 1 Director for a one-year Mgmt For For term: Richard L. Carrion 1c) Election of Class 1 Director for a one-year Mgmt For For term: Carlos A. Unanue 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the Corporation's executive compensation. 4) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935364745 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935357942 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Bruce W. Hunt Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935365646 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. Grise Mgmt For For 1F. Election of Director: Andre J. Hawaux Mgmt For For 1G. Election of Director: J. Phillip Holloman Mgmt For For 1H. Election of Director: Ryan R. Marshall Mgmt For For 1I. Election of Director: John R. Peshkin Mgmt For For 1J. Election of Director: Scott F. Powers Mgmt For For 1K. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935421266 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CHEEKS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: STEFAN LARSSON Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: ALLISON PETERSON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935242191 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM 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. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: DGX 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 Mgmt For For III 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 Mgmt For For executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to Shr For Against act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935360634 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt For For 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2020. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF 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, Mgmt For For Jr. 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: Jose 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 & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, Mgmt For For III 1J. Election of Director: Douglas W. Stotlar Mgmt Against Against 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Sandra M. Volpe Mgmt For For 1K. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG Shr Against For metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935372778 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Gunnar Bjorklund Mgmt For For 1B. Election of Director: Michael J. Bush Mgmt For For 1C. Election of Director: Sharon D. Garrett Mgmt For For 1D. Election of Director: Michael J. Hartshorn Mgmt For For 1E. Election of Director: Stephen D. Milligan Mgmt For For 1F. Election of Director: Patricia H. Mueller Mgmt For For 1G. Election of Director: George P. Orban Mgmt For For 1H. Election of Director: Gregory L. Quesnel Mgmt For For 1I. Election of Director: Larree M. Renda Mgmt For For 1J. Election of Director: Barbara Rentler Mgmt For For 1K. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt Against Against the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. To vote on a stockholder proposal regarding Shr Abstain Against executive share retention, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 935396653 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For of the Company. 4. Reappointment of Ben van Beurden as a Mgmt For For Director of the Company. 5. Reappointment of Dick Boer as a Director of Mgmt For For the Company. 6. Reappointment of Neil Carson as a Director Mgmt For For of the Company. 7. Reappointment of Ann Godbehere as a Mgmt For For Director of the Company. 8. Reappointment of Euleen Goh as a Director Mgmt For For of the Company. 9. Reappointment of Catherine Hughes as a Mgmt For For Director of the Company. 10. Reappointment of Martina Hund-Mejean as a Mgmt For For Director of the Company. 11. Reappointment of Sir Andrew Mackenzie as a Mgmt For For Director of the Company. 12. Reappointment of Abraham (Bram) Schot as a Mgmt For For Director of the Company. 13. Reappointment of Jessica Uhl as a Director Mgmt For For of the Company. 14. Reappointment of Gerrit Zalm as a Director Mgmt For For of the 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Mgmt For For Chubbs 1B. Election of Class III Director: Kevin Mgmt For For McArthur 1C. Election of Class III Director: Sybil Mgmt For For Veenman 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935424995 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pablo Legorreta Mgmt For For 1B. Election of Director: Henry Fernandez Mgmt For For 1C. Election of Director: Bonnie Bassler Mgmt For For 1D. Election of Director: Errol De Souza Mgmt Against Against 1E. Election of Director: Catherine Engelbert Mgmt For For 1F. Election of Director: William Ford Mgmt For For 1G. Election of Director: M. Germano Giuliani Mgmt For For 1H. Election of Director: Ted Love Mgmt Against Against 1I. Election of Director: Gregory Norden Mgmt For For 1J. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes on executive compensation. 4. Ratify the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm. 5. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 6. Approve our U.K. directors' remuneration Mgmt For For policy. 7. Approve on a non-binding advisory basis our Mgmt Against Against U.K. directors' remuneration report (other than the part containing the directors' remuneration policy). 8. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 9. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Sean Menke 1F. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire Mgmt Against Against at the 2022 Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: John Scott 1K. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Mgmt For For Compensation Plan. 4. To hold an advisory vote on the Mgmt Against Against compensation of our named executive officers. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 935417027 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Homaira Akbari Mgmt For For Juan Carlos A. de Soto Mgmt For For Leonard Coleman, Jr. Mgmt For For Stephen A. Ferriss Mgmt For For Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt For For Robert J. McCarthy Mgmt For For William F. Muir Mgmt For For William Rainer Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding, advisory Mgmt For For basis named executive officer compensation. 4. To approve, on a non-binding, advisory Mgmt 1 Year Against basis the frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt For For Chevardiere 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 Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of 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 Mgmt For For the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt For For the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt For For the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935377247 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zubaid Ahmad Mgmt For For 1B. Election of Director: Francoise Colpron Mgmt For For 1C. Election of Director: Edward L. Doheny II Mgmt For For 1D. Election of Director: Michael P. Doss Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Mgmt For For Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2021. 4. Approval, as an advisory vote, of Sealed Mgmt Against Against Air's 2020 executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt Against Against 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935417534 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Allott Mgmt For For William T. Donovan Mgmt For For Joseph M. Jordan Mgmt Withheld Against 2. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935378225 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Greenberg Mgmt For For Morton Erlich Mgmt For For Thomas Walsh Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SWKS 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 Mgmt For For Audit 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 Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve the Company's Amended and Mgmt For For Restated 2015 Long-Term Incentive Plan. 5. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935355760 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. H. Coker Mgmt For For P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For E. Istravidis Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For M. D. Oken Mgmt For For T. E. Whiddon Mgmt For For L. M. Yates Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. To approve the advisory (non-binding) Mgmt For For resolution to approve Executive Compensation. 4. Board of Directors' proposal to amend the Mgmt For For Articles of Incorporation to give shareholders the right to request that the Company call a special meeting of shareholders. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding a majority voting standard for the election of directors. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935243232 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 24-Jul-2020 Ticker: SCCO 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 Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935403395 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Larrea Mota-Velasco Mgmt For For O. Gonzalez Rocha Mgmt Withheld Against V. Ariztegui Andreve Mgmt For For E. Sanchez Mejorada Mgmt For For L. Contreras Lerdo de T Mgmt For For X. Garcia de Quevedo T. Mgmt Withheld Against R. Mac Gregor Anciola Mgmt For For L. M. Palomino Bonilla Mgmt For For G Perezalonso Cifuentes Mgmt For For C. 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 2021. 3. Approve by, non-binding vote, executive Mgmt For For compensation. 4. Vote on a stockholder proposal on Shr For Against independent chair, if properly presented to the meeting. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: SPB ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kenneth C. Mgmt For For Ambrecht 1B. Election of Class II Director: Hugh R. Mgmt For For Rovit 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve the Spectrum Brands Holdings, Mgmt For For Inc. 2020 Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph D. O'Leary Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: SWK 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 Mgmt For For compensation of the Company's named executive officers. 3. To approve the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend Mgmt For For the Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend Mgmt For For the 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 Mgmt For For the 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 Mgmt For For the Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935397376 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Mgmt For For Bancorp Amended and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an aggregate 10,500,000 shares). 3. Approval, by advisory, non-binding vote, of Mgmt For For the compensation of the Named Executive Officers (Say-on-Pay). 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935377881 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1E. Election of Director: Brian D. Doubles Mgmt For For 1F. Election of Director: William W. Graylin Mgmt For For 1G. Election of Director: Roy A. Guthrie Mgmt For For 1H. Election of Director: Jeffrey G. Naylor Mgmt For For 1I. Election of Director: Bill Parker Mgmt For For 1J. Election of Director: Laurel J. Richie Mgmt For For 1K. Election of Director: Olympia J. Snowe Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote. 4. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935335035 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt Withheld Against Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935461943 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Meeting Date: 30-Jun-2021 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 22, 2021 by and among SYNNEX, Tiger Parent (AP) Corporation, a Delaware corporation, Spire Sub I, Inc., a Delaware corporation and a direct wholly owned subsidiary of SYNNEX and Spire Sub II, LLC, a Delaware limited liability company and a direct wholly owned subsidiary of SYNNEX. 2. Approve the issuance of an aggregate of 44 Mgmt For For million shares of common stock, par value $0.001 per share, of SYNNEX. 3. Adopt an amendment to SYNNEX' certificate Mgmt For For of incorporation to increase the number of authorized shares of SYNNEX common stock thereunder from 100 million shares to 200 million shares. 4. Adopt an amendment to SYNNEX' certificate Mgmt For For of incorporation, pursuant to which SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. 5. To consider and vote on a proposal to Mgmt For For adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY 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. Mgmt For For Lundquist 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 Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For Michael Wilkens Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935388656 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Beth A. Bowman 1.2 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Lindsey M. Cooksen 1.3 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Robert B. Evans 1.4 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Joe Bob Perkins 1.5 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Ershel C. Redd Jr. 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance to 450,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Robert L. Edwards Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Donald R. Knauss Mgmt For For 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 1K. Election of Director: Kenneth L. Salazar Mgmt For For 1L. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Scott L. Thompson Mgmt For For 1G. Election of Director: Robert B. Trussell, Mgmt For For Jr. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935350847 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Lisa R. Mgmt For For Bacus 1B. Election of Class II Director: Timothy C.K. Mgmt For For Chou 1C. Election of Class II Director: John G. Mgmt For For Schwarz 1D. Election of Class I Director: Stephen Mgmt For For McMillan 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata 2012 Stock Incentive Plan. 4. Approval of the amended and restated Mgmt For For Teradata Employee Stock Purchase Plan. 5. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN 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 Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935343323 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Kathleen M. Bader Mgmt For For 1C. Election of Director: R. Kerry Clark Mgmt For For 1D. Election of Director: James T. Conway Mgmt For For 1E. Election of Director: Paul E. Gagne Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt Against Against Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt Against Against 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Paul Parker Mgmt For For 1H. Election of Director: Linda Rendle Mgmt For For 1I. Election of Director: Matthew J. Shattock Mgmt For For 1J. Election of Director: Kathryn Tesija Mgmt For For 1K. Election of Director: Pamela Thomas-Graham Mgmt For For 1L. Election of Director: Russell Weiner Mgmt For For 1M. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: KO 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 Botin 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 Mgmt For For Lagomasino 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 Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Mgmt For For Barshefsky 1B. Election of Class III Director: Wei Sun Mgmt For For Christianson 1C. Election of Class III Director: Fabrizio Mgmt For For Freda 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Mgmt For For Lauder 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Shr For Against Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr Against For the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion Shr Against For to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Shr Against For Equity Audit -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Mgmt For For Taggart - Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Mgmt For For Three-year term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Mgmt For For Three-year term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Mgmt For For Three-year term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Mgmt For For Three-year term expiring in 2024 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 935377300 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: HSY 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 Mgmt For For as independent auditors for 2021. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD 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 Mgmt For For LLP. 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt For For 1B. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1C. Election of Director: Dawn Hudson Mgmt For For 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt For For 1F. Election of Director: Patrick Q. Moore Mgmt For For 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: David M. Thomas Mgmt For For 1J. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Special Shr For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935357396 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Joao M. Castro-Neves Mgmt For For 1E. Election of Director: Lori Dickerson Fouche Mgmt For For 1F. Election of Director: Timothy Kenesey Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: Miguel Patricio Mgmt For For 1J. Election of Director: John C. Pope Mgmt For For 1K. Election of Director: Alexandre Van Damme Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935377348 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Oscar P. Bernardes Mgmt For For 1C. Election of Director: Gregory L. Ebel Mgmt For For 1D. Election of Director: Timothy S. Gitzel Mgmt For For 1E. Election of Director: Denise C. Johnson Mgmt For For 1F. Election of Director: Emery N. Koenig Mgmt For For 1G. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1H. Election of Director: David T. Seaton Mgmt For For 1I. Election of Director: Steven M. Seibert Mgmt For For 1J. Election of Director: Luciano Siani Pires Mgmt For For 1K. Election of Director: Gretchen H. Watkins Mgmt For For 1L. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 4. Stockholder proposal relating to adoption Shr For Against of written consent right. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr Against For Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr Against For Diversity. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935315588 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2021 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas N. Kelly Jr. Mgmt For For Peter E. Shumlin Mgmt For For John R. Vines Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935388555 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Mgmt For For Baranco 1C. Election of Director: Henry A. Clark III Mgmt For For 1D. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1E. Election of Director: Thomas A. Fanning Mgmt For For 1F. Election of Director: David J. Grain Mgmt For For 1G. Election of Director: Colette D. Honorable Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve the 2021 Equity and Incentive Mgmt For For Compensation Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2021. 5. Approve an amendment to the Restated Mgmt For For Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS 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 Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO 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. Sorensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt For For expiring at 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. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935395120 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jesse Cohn Mgmt For For 1B. Election of Director: Martha Lane Fox Mgmt For For 1C. Election of Director: Fei-Fei Li Mgmt For For 1D. Election of Director: David Rosenblatt Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 5. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 6. Shareholder proposal no. 6 has been Shr Abstain Against withdrawn 7. A stockholder proposal regarding a director Shr For Against candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB 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. Mgmt For For Ellison-Taylor 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 Mgmt For For & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 935298100 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: Special Meeting Date: 19-Nov-2020 Ticker: UBS ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Distribution of an extraordinary dividend Mgmt For For out of special dividend reserve (within capital contribution reserve and appropriated from total profit) -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 935375116 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: UBS ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the UBS Group AG management Mgmt For For report and consolidated and standalone financial statements for the 2020 financial year 2. Advisory vote on the UBS Group AG Mgmt For For Compensation Report 2020 3. Appropriation of total profit and Mgmt For For distribution of ordinary dividend out of total profit and capital contribution reserve 4. Discharge of the members of the Board of Mgmt For For Directors and the Group Executive Board for the 2020 financial year 5A. Re-election of Axel A. Weber, as Chairman Mgmt For For of the Board of Director 5B. Re-election of Director: Jeremy Anderson Mgmt For For 5C. Re-election of Director: William C. Dudley Mgmt For For 5D. Re-election of Director: Reto Francioni Mgmt For For 5E. Re-election of Director: Fred Hu Mgmt For For 5F. Re-election of Director: Mark Hughes Mgmt For For 5G. Re-election of Director: Nathalie Rachou Mgmt For For 5H. Re-election of Director: Julie G. Mgmt For For Richardson 5I. Re-election of Director: Dieter Wemmer Mgmt For For 5J. Re-election of Director: Jeanette Wong Mgmt For For 6A. Election of Director: Claudia Bockstiegel Mgmt For For 6B. Election of Director: Patrick Firmenich Mgmt For For 7A. Election of the member of the Compensation Mgmt For For Committee: Julie G. Richardson 7B. Election of the member of the Compensation Mgmt For For Committee: Reto Francioni 7C. Election of the member of the Compensation Mgmt For For Committee: Dieter Wemmer 7D. Election of the member of the Compensation Mgmt For For Committee: Jeanette Wong 8A. Approval of the maximum aggregate amount of Mgmt For For compensation for the members of the Board of Directors from the 2021 AGM to the 2022 AGM 8B. Approval of the aggregate amount of Mgmt For For variable compensation for the members of the Group Executive Board for the 2020 financial year 8C. Approval of the maximum aggregate amount of Mgmt For For fixed compensation for the members of the Group Executive Board for the 2022 financial year 9A. Re-election of the independent proxy, ADB Mgmt For For Altorfer Duss & Beilstein AG, Zurich 9B. Re-election of the auditors, Ernst & Young Mgmt For For Ltd, Basel 9C. Re-election of the special auditors, BDO Mgmt For For AG, Zurich 10. Amendments of the Articles of Association Mgmt For For 11. Reduction of share capital by way of Mgmt For For cancellation of shares repurchased under the 2018 - 2021 share buyback program 12. Approval of a new share buyback program Mgmt For For 2021 - 2024 -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt For For 2022: Frank S. Hermance, Chair 1B. Election of Director for a term expiring in Mgmt For For 2022: M. Shawn Bort 1C. Election of Director for a term expiring in Mgmt For For 2022: Theodore A. Dosch 1D. Election of Director for a term expiring in Mgmt For For 2022: Alan N. Harris 1E. Election of Director for a term expiring in Mgmt For For 2022: Mario Longhi 1F. Election of Director for a term expiring in Mgmt For For 2022: William J. Marrazzo 1G. Election of Director for a term expiring in Mgmt For For 2022: Cindy J. Miller 1H. Election of Director for a term expiring in Mgmt For For 2022: Kelly A. Romano 1I. Election of Director for a term expiring in Mgmt For For 2022: James B. Stallings, Jr. 1J. Election of Director for a term expiring in Mgmt For For 2022: John L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the Company's 2021 Incentive Mgmt For For Award Plan. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935430291 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 25-Jun-2021 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine Klein Mgmt For For 1B. Election of Director: Ray Kurzweil Mgmt For For 1C. Election of Director: Linda Maxwell Mgmt For For 1D. Election of Director: Martine Rothblatt Mgmt For For 1E. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935390156 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gloria C. Larson Mgmt Against Against 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Ronald P. O'Hanley Mgmt For For 1K. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935372324 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl A. Bachelder Mgmt For For 1B. Election of Director: Court D. Carruthers Mgmt For For 1C. Election of Director: John A. Lederer Mgmt For For 1D. Election of Director: Carl Andrew Mgmt For For Pforzheimer 1E. Election of Director: David M. Tehle Mgmt For For 1F. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935316097 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2021. 3. Non-binding advisory resolution approving Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Matthew J. Lustig Mgmt For For 1E. Election of Director: Roxanne M. Martino Mgmt For For 1F. Election of Director: Marguerite M. Nader Mgmt For For 1G. Election of Director: Sean P. Nolan Mgmt For For 1H. Election of Director: Walter C. Rakowich Mgmt For For 1I. Election of Director: Robert D. Reed Mgmt For For 1J. Election of Director: James D. Shelton Mgmt For For 1K. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935406137 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V308 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VER ISIN: US92339V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Glenn J. Rufrano 1B. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Hugh R. Frater 1C. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Priscilla Almodovar 1D. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: David B. Henry 1E. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Mary Hogan Preusse 1F. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Richard J. Lieb 1G. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Eugene A. Pinover 1H. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Julie G. Richardson 1I. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Susan E. Skerritt 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve the VEREIT, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To approve amendments to the Company's Mgmt For For Articles of Amendment and Restatement and Amended and Restated Bylaws ("Bylaws") to allow the Bylaws to be amended by our stockholders. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935364846 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Roxanne S. Austin Mgmt For For 1c. Election of Director: Mark T. Bertolini Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2 Advisory Vote to Approve Executive Mgmt For For Compensation 3 Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4 Shareholder Action by Written Consent Shr Against For 5 Amend Clawback Policy Shr Against For 6 Shareholder Ratification of Annual Equity Shr Split 29% For 71% Against Split Awards -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 935404525 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Virginia Gambale Mgmt For For John D. Nixon Mgmt For For David J. Urban Mgmt For For Michael T. Viola Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935375344 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott B. Helm Mgmt For For 1B. Election of Director: Hilary E. Ackermann Mgmt For For 1C. Election of Director: Arcilia C. Acosta Mgmt For For 1D. Election of Director: Gavin R. Baiera Mgmt For For 1E. Election of Director: Paul M. Barbas Mgmt For For 1F. Election of Director: Lisa Crutchfield Mgmt For For 1G. Election of Director: Brian K. Ferraioli Mgmt For For 1H. Election of Director: Jeff D. Hunter Mgmt For For 1I. Election of Director: Curtis A. Morgan Mgmt For For 1J. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2020 Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935383911 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karen C. Francis Mgmt Against Against 1B. Election of Director: Mark D. Morelli Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of holding an advisory vote on Vontier's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935387438 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Yvette S. Butler Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: Aylwin B. Lewis Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935412798 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: WRB 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. Mgmt For For Augostini 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 Mgmt For For shares reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a resolution Mgmt For For approving 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 Mgmt For For as the 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 Meeting Date: 02-Jun-2021 Ticker: WMT 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 Mgmt Against Against Officer Compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 4. Report on Refrigerants Released from Shr Against For Operations. 5. Report on Lobbying Disclosures. Shr For Against 6. Report on Alignment of Racial Justice Goals Shr Against For and Starting Wages. 7. Create a Pandemic Workforce Advisory Shr Against For Council. 8. Report on Statement of the Purpose of a Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt For For one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt For For one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt For For one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt For For one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt For For one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt Against Against one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt For For one year: Thomas P. Salice 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935424729 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Sape Mgmt Withheld Against 2. To approve the Watsco, Inc. 2021 Incentive Mgmt Against Against Compensation Plan. 3. To approve the advisory resolution Mgmt Against Against regarding the compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935346064 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1B. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1C. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1D. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1F. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1G. Election of Trust Manager: C. Park Shaper Mgmt For For 1H. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. To adopt the Second Amendment to the Mgmt For For Weingarten Realty Investors Amended and Restated 2010 Long-Term Incentive Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC 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, Mgmt For For Jr. 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 Mgmt Split 25% For 75% Against Split compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr Split 75% For 25% Against Split Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Split 75% For 25% Against Split Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: Michael Patriarca Mgmt For For 1I. Election of Director: Robert Sarver Mgmt For For 1J. Election of Director: Bryan Segedi Mgmt For For 1K. Election of Director: Donald Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935373516 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Harty Mgmt For For Brian Hehir Mgmt For For Michael Howell Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2020 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 935364834 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Y. Chao Mgmt Withheld Against John T. Chao Mgmt Withheld Against Mark A. McCollum Mgmt For For R. Bruce Northcutt Mgmt For For 2. To approve a proposed amendment to the Mgmt Against Against Company's Amended and Restated Certificate of Incorporation to provide that federal district courts of the United States of America will be the exclusive forum for certain legal actions. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Mgmt For For Nancy Altobello 1B. Election of Director for three-years term: Mgmt For For Bhavana Bartholf 1C. Election of Director for three-years term: Mgmt For For Derrick Roman 1D. Election of Director for three-years term: Mgmt For For Regina O. Sommer 1E. Election of Director for three-years term: Mgmt For For Jack VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Mgmt For For Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935317239 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas A. Gendron Mgmt For For 1.2 Election of Director: Daniel G. Korte Mgmt For For 1.3 Election of Director: Ronald M. Sega Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Proposal for the advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers. 4. Proposal for the approval of an amendment Mgmt For For to the amended and restated Woodward, Inc. 2017 Omnibus Incentive Plan. 5. Stockholder proposal entitled "Proposal to Shr Against For Increase Diversity of Director Nominees". -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935362892 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay"). 4. Approve the amended 2009 Stock Incentive Mgmt For For Plan. 5. Approve the amended Stock Plan for Mgmt For For Non-Employee Directors. 6. Approve the amended Deferred Compensation Mgmt For For Plan for Non-Employee Directors. 7. Approve amendments to our Restated Mgmt For For Certificate of Incorporation to permit shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935348854 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. Small Company Growth Portfolio -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935288565 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 09-Dec-2020 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geralyn R. Breig Mgmt For For Celia R. Brown Mgmt For For James A. Cannavino Mgmt For For Eugene F. DeMark Mgmt For For Leonard J. Elmore Mgmt For For Adam Hanft Mgmt For For Stephanie R. Hofmann Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending June 27, 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve the 2003 Long Term Incentive and Mgmt For For Share Award Plan, as Amended and Restated October 15, 2020. -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935401276 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: ONEM ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Dunlevie Mgmt For For David P. Kennedy Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- A10 NETWORKS, INC. Agenda Number: 935349969 -------------------------------------------------------------------------------------------------------------------------- Security: 002121101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: ATEN ISIN: US0021211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 annual meeting of stockholder: Tor R. Braham. (Abstain vote is treated as a Withhold) 1B. Election of Director to serve until the Mgmt For For 2022 annual meeting of stockholder: Peter Y. Chung. (Abstain vote is treated as a Withhold) 1C. Election of Director to serve until the Mgmt For For 2022 annual meeting of stockholder: Mary Dotz. (Abstain vote is treated as a Withhold) 1D. Election of Director to serve until the Mgmt For For 2022 annual meeting of stockholder: Eric Singer. (Abstain vote is treated as a Withhold) 1E. Election of Director to serve until the Mgmt For For 2022 annual meeting of stockholder: Dhrupad Trivedi. (Abstain vote is treated as a Withhold) 2. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Armanino LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Agenda Number: 935412661 -------------------------------------------------------------------------------------------------------------------------- Security: 00289Y107 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ABEO ISIN: US00289Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class 2 Director for a Mgmt For For three-year term: Steven H. Rouhandeh 1B. Election of Class 2 Director for a Mgmt For For three-year term: Michael Amoroso 1C. Election of Class 2 Director for a Mgmt For For three-year term: Leila Alland, M.D. 2. Amendment to the Restated Certificate of Mgmt For For Incorporation to de- classify the Board of Directors. 3. Ratify the appointment of Whitley Penn LLP Mgmt For For as our independent registered public accountant for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Agenda Number: 935334742 -------------------------------------------------------------------------------------------------------------------------- Security: 00401C108 Meeting Type: Special Meeting Date: 01-Mar-2021 Ticker: ACIA ISIN: US00401C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of January 14, 2021, as it may be amended from time to time, by and among Acacia Communications, Inc., Cisco Systems, Inc., and Amarone Acquisition Corp. (the "Amended and Restated Agreement and Plan of Merger"). 2. To approve, on a nonbinding advisory basis, Mgmt Against Against the compensation that may be payable to Acacia Communications, Inc.'s named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Amended and Restated Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 935421127 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Habib J. Mgmt For For Dable 1B. Election of Class II Director: Terrence C. Mgmt For For Kearney 1C. Election of Class II Director: Karen L. Mgmt Against Against Smith, M.D., Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers as described in the proxy statement. 3. To recommend, by an advisory, non-binding Mgmt 1 Year For vote, the frequency of future advisory votes to approve the compensation paid to the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935400212 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Charles K. Bobrinskoy Mgmt For For Janet O. Estep Mgmt For For James C. Hale III Mgmt For For Mary P. Harman Mgmt For For Didier R. Lamouche Mgmt For For Charles E. Peters, Jr. Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For Samir M. Zabaneh Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. 3. An advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADAPTHEALTH CORP. Agenda Number: 935327797 -------------------------------------------------------------------------------------------------------------------------- Security: 00653Q102 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: AHCO ISIN: US00653Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval, for Purposes of Complying with Mgmt For For Nasdaq Listing Rule 5635, of the Issuance of Class A Common Stock upon Conversion of Series C Preferred Stock, by Removal of the Conversion Restriction that Prohibits such Conversion of Series C Preferred Stock -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935272714 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Earley Mgmt For For Steven I. Geringer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2020. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935431419 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dirk Allison Mgmt For For Mark L. First Mgmt For For Darin J. Gordon Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2021. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADMA BIOLOGICS, INC. Agenda Number: 935395598 -------------------------------------------------------------------------------------------------------------------------- Security: 000899104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ADMA ISIN: US0008991046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director for a term Mgmt For For expiring at the 2024 Annual Meeting: Steven A. Elms 1B. Election of Class II director for a term Mgmt For For expiring at the 2024 Annual Meeting: Adam S. Grossman 2. A proposal to approve amending the Mgmt For For Company's Second Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock, $0.0001 par value per share, from 150,000,000 shares to 300,000,000 shares. 3. To ratify the appointment of CohnReznick Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935235881 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Scott Barbour Mgmt For For 1B. Election of Director: Michael B. Coleman Mgmt Against Against 1C. Election of Director: Tanya Fratto Mgmt Against Against 1D. Election of Director: Carl A. Nelson, Jr. Mgmt For For 1E. Election of Director: Anesa T. Chaibi Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2021. 4. Approval of amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify the Board of Directors over a three-year period and provide that directors elected on or after the 2021 Annual Meeting serve for one-year terms. 5. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation to eliminate provisions requiring supermajority stockholder approval to amend certain provisions of the Certificate of Incorporation and to amend the Bylaws. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935350784 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant H. Beard Mgmt For For Frederick A. Ball Mgmt For For Anne T. DelSanto Mgmt For For Tina M. Donikowski Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Stephen D. Kelley Mgmt For For Lanesha T. Minnix Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2021. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. 4. Approval of an increase in the total number Mgmt For For of shares of common stock authorized for issuance under the Employee Stock Purchase Plan from 1,000,000 shares to 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935412647 -------------------------------------------------------------------------------------------------------------------------- Security: 00773U108 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ADVM ISIN: US00773U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Bennett Mgmt For * Jodi Cook Mgmt For * Herbert Hughes Mgmt For * 2. The Company's proposal to ratify the Mgmt For * selection of Ernst & Young LLP as the Company's independent registered public accounting firm. 3. The Company's proposal to approve, by Mgmt Against * advisory vote, the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935421165 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: AERI ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. du Toit Mgmt For For D. Gryska Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by a non-binding vote, the Mgmt For For compensation of our named executive officers ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935333966 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 09-Mar-2021 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement and the Mgmt For For transactions contemplated thereby. 2. Adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting. 3. Adoption of a non-binding, advisory Mgmt For For proposal to approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935353780 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt Withheld Against Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For Gen Lance W. Lord Mgmt For For Audrey A. McNiff Mgmt For For Martin Turchin Mgmt For For 2. Advisory vote to approve Aerojet Mgmt For For Rocketdyne's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935262232 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 25-Sep-2020 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catharine Merigold Mgmt Withheld Against Wahid Nawabi Mgmt For For Stephen F. Page Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AFFIMED N.V Agenda Number: 935251962 -------------------------------------------------------------------------------------------------------------------------- Security: N01045108 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: AFMD ISIN: NL0010872420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the Statutory Annual Accounts Mgmt For For for the financial year 2019. 4. Discharge of the managing directors for Mgmt For For their management during the financial year 2019. 5. Discharge of the supervisory directors for Mgmt For For their supervision during the financial year 2019. 6. Amendment of the Remuneration Policy for Mgmt For For the Management Board. 7. Amendment of the Remuneration Policy for Mgmt For For the Supervisory Board. 8A. Reappointment of Dr. Adi Hoess as a Mgmt For For managing director. 8B. Reappointment of Dr. Wolfgang Fischer as a Mgmt For For managing director. 8C. Appointment of Mr. Angus Smith as a Mgmt For For managing director. 8D. Appointment of Dr. Arndt Schottelius as a Mgmt For For managing director. 8E. Appointment of Dr. Andreas Harstrick as a Mgmt For For managing director. 9A. Reappointment of Dr. Thomas Hecht as a Mgmt For For supervisory director. 9B. Reappointment of Mr. Ferdinand Verdonck as Mgmt For For a supervisory director. 9C. Appointment of Mr. Harry Welten as a Mgmt For For supervisory director. 9D. Appointment of Dr. Annalisa Jenkins as a Mgmt For For supervisory director. 10. Appointment of the auditor for the Mgmt For For financial year 2020. 11. Abolishment of the cumulative preference Mgmt For For shares and amendment of the articles of association. 12. Authorization to acquire shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AFFIMED N.V Agenda Number: 935443490 -------------------------------------------------------------------------------------------------------------------------- Security: N01045108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: AFMD ISIN: NL0010872420 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3. Adoption of the Statutory Annual Accounts Mgmt For For for the financial year 2020. 4. Discharge of the managing directors for Mgmt For For their management during the financial year 2020. 5. Discharge of the supervisory directors for Mgmt For For their supervision during the financial year 2020. 6. Appointment of Ms. Denise Mueller to the Mgmt For For Management Board. 7A. Reappointment of Dr. Ulrich Grau as a Mgmt Against Against supervisory director. 7B. Reappointment of Dr. Mathieu Simon as a Mgmt For For supervisory director. 7C. Appointment of Mrs. Uta Kemmerich-Keil as a Mgmt For For supervisory director. 8. Appointment of the auditor for the Mgmt For For financial year 2021. 9. Authorization to acquire shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGENUS INC. Agenda Number: 935422713 -------------------------------------------------------------------------------------------------------------------------- Security: 00847G705 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: AGEN ISIN: US00847G7051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allison M. Jeynes-Ellis Mgmt For For Wadih Jordan Mgmt For For 2. To approve an amendment to our 2019 Equity Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 11,000,000 to 26,000,000. 3. To approve an amendment to our 2019 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance thereunder from 500,000 to 1,000,000. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935417356 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darius G. Nevin Mgmt For For Stephen Trundle Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To consider, if properly presented at the Shr For Against Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Certificate of Incorporation and/or Amended and Restated Bylaws to eliminate the plurality voting standard for the election of directors. 5. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reorganize the Board of Directors into one class, with each director subject to election each year for a one-year term. -------------------------------------------------------------------------------------------------------------------------- ALBIREO PHARMA INC. Agenda Number: 935422674 -------------------------------------------------------------------------------------------------------------------------- Security: 01345P106 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: ALBO ISIN: US01345P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald H.W. Cooper Mgmt For For Anne Klibanski, M.D. Mgmt For For Stephanie S. Okey, M.S. Mgmt For For 2. To approve an amendment to Albireo's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of shares of common stock authorized for issuance from 30,000,000 to 60,000,000. 3. To approve the amendment to the Albireo Mgmt For For Pharma, Inc. 2018 Equity Incentive Plan, as amended. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Albireo's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALLAKOS INC. Agenda Number: 935407610 -------------------------------------------------------------------------------------------------------------------------- Security: 01671P100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ALLK ISIN: US01671P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Janney Mgmt For For Robert E. Andreatta Mgmt For For 2. Ratification and approval of the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory non-binding basis, Mgmt Against Against of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935240200 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher Mgmt For For Jr 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation. 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 4. Stockholder proposal regarding right to Shr For Against call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935425252 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt Against Against executive compensation. 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 4. Stockholder proposal regarding right to Shr For Against call a Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 935387767 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: AMOT ISIN: US0193301092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R. B. Engel 1B. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R. D. Federico 1C. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: S. C. Finch 1D. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: J. J. Tanous 1E. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: N. R. Tzetzo 1F. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: R. S. Warzala 1G. ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL Mgmt For For THE NEXT ANNUAL MEETING: M. R. Winter 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935410895 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ALLO ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John DeYoung Mgmt For For 1B. Election of Director: Franz Humer, Ph.D. Mgmt For For 1C. Election of Director: Joshua Kazam Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Agenda Number: 935422648 -------------------------------------------------------------------------------------------------------------------------- Security: 02081G201 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ATEC ISIN: US02081G2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Evan Bakst Mgmt For For Mortimer Berkowitz III Mgmt For For Quentin Blackford Mgmt For For Jason Hochberg Mgmt For For Karen K. McGinnis Mgmt For For Patrick S. Miles Mgmt For For David H. Mowry Mgmt For For David R. Pelizzon Mgmt For For Jeffrey P. Rydin Mgmt For For James L.L. Tullis Mgmt For For Donald A. Williams Mgmt For For Ward W. Woods Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval of an amendment to our 2007 Mgmt For For Employee Stock Purchase Plan. 4. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935423183 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hsiao-Wuen Hon, Ph.D. Mgmt For For Christopher B. Paisley Mgmt For For Andrew W. Verhalen Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Ambarella, Inc. for the fiscal year ending January 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of Ambarella, Inc.'s named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of Ambarella, Inc.'s named executive officers. 5. Approve the Ambarella, Inc. 2021 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935422939 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation. 4. Vote on stockholder proposal regarding Shr For Against voting standards for director elections. 5. Vote on stockholder proposal regarding a Shr For Against policy on our dual class structure. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta D. Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935254627 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lizanne Thomas Mgmt For For 1b. Election of Director: James B. Miller, Jr. Mgmt For For 2. To ratify the appointment by the Board of Mgmt For For Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935240096 -------------------------------------------------------------------------------------------------------------------------- Security: 030111207 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: AMSC ISIN: US0301112076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram S. Budhraja Mgmt For For Arthur H. House Mgmt For For Barbara G. Littlefield Mgmt For For Daniel P. McGahn Mgmt For For David R. Oliver, Jr. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, the Mgmt For For compensation of AMSC's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935410679 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig A. Wheeler Mgmt For For Burke W. Whitman Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 7,000,000 shares to the equity pool. 3. Ratify 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, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935346331 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt For For 1D. Election of Director: Daphne E. Jones Mgmt For For 1E. Election of Director: Martha H. Marsh Mgmt For For 1F. Election of Director: Susan R. Salka Mgmt For For 1G. Election of Director: Sylvia Trent-Adams Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the advisory vote on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. A shareholder proposal entitled: "Improve Shr Against For Our Catch-22 Proxy Access". -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935405084 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: APLS ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Fonteyne Mgmt Withheld Against Stephanie M. O'Brien Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935369606 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Bliss Mgmt Split 14% For 86% Withheld Split Jason Randall Mgmt Split 14% For 86% Withheld Split Winifred Webb Mgmt Split 14% For 86% Withheld Split 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt Split 86% For 14% Abstain Split of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPIAN CORPORATION Agenda Number: 935416974 -------------------------------------------------------------------------------------------------------------------------- Security: 03782L101 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: APPN ISIN: US03782L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Calkins Mgmt For For Robert C. Kramer Mgmt For For A.G.W. Jack Biddle, III Mgmt For For Prashanth PV Boccassam Mgmt For For Michael G. Devine Mgmt For For Barbara Bobbie Kilberg Mgmt For For Michael J. Mulligan Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of BDO USA, LLP as independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To approve the Appian Corporation Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ARCTURUS THERAPEUTICS HOLDINGS INC. Agenda Number: 935429957 -------------------------------------------------------------------------------------------------------------------------- Security: 03969T109 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: ARCT ISIN: US03969T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Peter Farrell Mgmt For For Joseph E. Payne Mgmt For For Andy Sassine Mgmt Withheld Against James Barlow Mgmt For For Dr. Edward W. Holmes Mgmt For For Dr. Magda Marquet Mgmt For For Karah Parschauer Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935407204 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RCUS ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terry Rosen, Ph.D. Mgmt For For 1B. Election of Director: Kathryn Falberg Mgmt For For 1C. Election of Director: Jennifer Jarrett Mgmt For For 1D. Election of Director: Michael Quigley, Mgmt For For Ph.D. 2. To ratify the selection by the Audit Mgmt Against Against Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. 4. To vote, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of Arcus Biosciences' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935332255 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 18-Mar-2021 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Anzalone Mgmt For For Marianne De Backer Mgmt For For Mauro Ferrari Mgmt For For Douglass Given Mgmt For For Oye Olukotun Mgmt For For Michael S. Perry Mgmt Withheld Against William Waddill Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt Against Against vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve the Arrowhead Pharmaceuticals, Mgmt For For Inc. 2021 Incentive Plan. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935397629 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935408523 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: ARVN ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Dixon, Ph.D. Mgmt For For Edward Kennedy, Jr. Mgmt For For Bradley Margus Mgmt For For Briggs Morrison, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For Company's named executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: Thomas C. DeLoach, Mgmt For For Jr. 1D. Election of Director: William D. Fay Mgmt For For 1E. Election of Director: David W. Hult Mgmt For For 1F. Election of Director: Juanita T. James Mgmt For For 1G. Election of Director: Philip F. Maritz Mgmt For For 1H. Election of Director: Maureen F. Morrison Mgmt For For 1I. Election of Director: Bridget Ryan-Berman Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASSEMBLY BIOSCIENCES INC. Agenda Number: 935383000 -------------------------------------------------------------------------------------------------------------------------- Security: 045396108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ASMB ISIN: US0453961080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony E. Altig Mgmt For For 1B. Election of Director: Gina Consylman Mgmt For For 1C. Election of Director: Richard D. DiMarchi, Mgmt For For Ph.D. 1D. Election of Director: Myron Z. Holubiak Mgmt For For 1E. Election of Director: Lisa R. Mgmt For For Johnson-Pratt, M.D. 1F. Election of Director: Susan Mahony, Ph.D. Mgmt For For 1G. Election of Director: John G. McHutchison, Mgmt For For A.O., M.D. 1H. Election of Director: William R. Ringo, Jr. Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officers' compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of an amendment to our 2018 Stock Mgmt Against Against Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 5. Approval of an amendment and restatement of Mgmt For For our 2018 Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 900,000 shares and increase the maximum number of shares purchasable under the plan to 2,500 per offering period. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935413714 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric L. Dobmeier Mgmt For For William K. Heiden Mgmt For For Beth Seidenberg, M.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935313445 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betty R. Johnson Mgmt For For 1b. Election of Director: William E. Waltz, Jr. Mgmt For For 1c. Election of Director: A. Mark Zeffiro Mgmt For For 1d. Election of Director: Jeri L. Isbell Mgmt For For 1e. Election of Director: Wilbert W. James, Jr. Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935326555 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's named Mgmt For For executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- AVID BIOSERVICES, INC. Agenda Number: 935266367 -------------------------------------------------------------------------------------------------------------------------- Security: 05368M106 Meeting Type: Annual Meeting Date: 20-Oct-2020 Ticker: CDMO ISIN: US05368M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Bamforth Mgmt For For Joseph Carleone, Ph.D. Mgmt For For Nicholas S. Green Mgmt For For Richard B. Hancock Mgmt For For Catherine Mackey, Ph.D. Mgmt For For Gregory P. Sargen Mgmt For For Patrick D. Walsh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. To approve, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935372475 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink Ph.D. Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935381537 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935268614 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: AX ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Brandon Black Mgmt For For Tamara N. Bohlig Mgmt For For Nicholas A. Mosich Mgmt For For 2. To approve, in a non-binding and advisory Mgmt Against Against vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 3. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- AXSOME THERAPEUTICS INC Agenda Number: 935409258 -------------------------------------------------------------------------------------------------------------------------- Security: 05464T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: AXSM ISIN: US05464T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herriot Tabuteau, M.D. Mgmt For For Mark Coleman, M.D. Mgmt For For 2. To ratify 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. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of future votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935219469 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 08-Jul-2020 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel E. Berce Mgmt Withheld Against Paul Eisman Mgmt For For Daniel R. Feehan Mgmt For For Thomas E. Ferguson Mgmt For For Kevern R. Joyce Mgmt For For Venita McCellon-Allen Mgmt For For Ed McGough Mgmt For For Steven R. Purvis Mgmt For For 2. Approval of advisory vote on AZZ's Mgmt For For executive compensation program. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935355520 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Gale E. Klappa Mgmt For For Gail A. Lione Mgmt For For James W. McGill Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2021. 4. APPROVE BADGER METER, INC. 2021 OMNIBUS Mgmt For For INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935418500 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Knutson Mgmt For For Joyce Lee Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the year 2021. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935363440 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: James "Conan" Barker 1B. Election of Director for a term of one Mgmt For For year: Mary A. Curran 1C. Election of Director for a term of one Mgmt For For year: B.A. Fallon-Walsh 1D. Election of Director for a term of one Mgmt For For year: Bonnie G. Hill 1E. Election of Director for a term of one Mgmt For For year: Richard J. Lashley 1F. Election of Director for a term of one Mgmt For For year: Jonah F. Schnel 1G. Election of Director for a term of one Mgmt For For year: Robert D. Sznewajs 1H. Election of Director for a term of one Mgmt For For year: Andrew Thau 1I. Election of Director for a term of one Mgmt For For year: Jared M. Wolff 1J. Election of Director for a term of one Mgmt For For year: W. Kirk Wycoff 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 935439605 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Special Meeting Date: 23-Jun-2021 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BOC Merger Proposal: To approve the merger Mgmt For For pursuant to the terms of the Agreement and Plan of Merger, dated as of March 22, 2021, by and between BOC and Pacific Mercantile Bancorp, as such agreement may be amended from time to time. 2. BOC Stock Issuance Proposal: To approve the Mgmt For For issuance of common stock of BOC in connection with the merger. 3. BOC Adjournment Proposal: To approve one or Mgmt For For more adjournments of the BOC special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies if there are insufficient votes at the time of the BOC special meeting to approve the BOC merger proposal or the BOC stock issuance proposal. -------------------------------------------------------------------------------------------------------------------------- BANDWIDTH INC. Agenda Number: 935372716 -------------------------------------------------------------------------------------------------------------------------- Security: 05988J103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BAND ISIN: US05988J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Bailey Mgmt Withheld Against Lukas M. Roush Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 935417457 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Thomas J. Carley 1B. Election of Director to serve for a Mgmt For For one-year term: Thomas B. Cusick 1C. Election of Director to serve for a Mgmt For For one-year term: Diane L. Dewbrey 1D. Election of Director to serve for a Mgmt For For one-year term: James B. Hicks, Ph.D. 1E. Election of Director to serve for a Mgmt For For one-year term: Jon L. Justesen 1F. Election of Director to serve for a Mgmt For For one-year term: Gary E. Kramer 1G. Election of Director to serve for a Mgmt For For one-year term: Anthony Meeker 1H. Election of Director to serve for a Mgmt For For one-year term: Carla A. Moradi 1I. Election of Director to serve for a Mgmt For For one-year term: Vincent P. Price 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BEAM THERAPEUTICS INC. Agenda Number: 935402278 -------------------------------------------------------------------------------------------------------------------------- Security: 07373V105 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: BEAM ISIN: US07373V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Kristina Mgmt Against Against Burow 1B. Election of Class I Director: Graham Cooper Mgmt Against Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935395156 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935387894 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BCRX ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy J. Hutson, Ph.D. Mgmt For For Robert A. Ingram Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Stock Mgmt For For Incentive Plan to increase the number of shares available for issuance under the Stock Incentive Plan by 7,500,000 shares. 5. To approve an amendment to the Employee Mgmt For For Stock Purchase Plan to increase the number of shares available for issuance under the Employee Stock Purchase Plan by 3,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIODELIVERY SCIENCES INTERNATIONAL, INC. Agenda Number: 935242571 -------------------------------------------------------------------------------------------------------------------------- Security: 09060J106 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: BDSI ISIN: US09060J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To adopt the ratification of the Mgmt For For declassification of the Board of Directors and the implementation of a majority voting standard for the election of directors, including the filing and effectiveness of amendments to the Company's Certificate of Incorporation filed with the Delaware Secretary of State on August 6, 2018 ("Proposal 1"), which proposal, if approved, will result in the declassification of the Board and the implementation of the majority voting standard for the election of directors effective retroactive to August 6, 2018. 2AA Election of Director: Peter S. Greenleaf Mgmt Against Against (if Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AB Election of Director: Todd C. Davis (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AC Election of Director: Mark A. Sirgo (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AD Election of Director: Kevin Kotler (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AE Election of Director: W. Mark Watson (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AF Election of Director: Vanila Singh (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2AG Election of Director: Jeffrey Bailey (if Mgmt For For Proposal 1 is approved, each to hold office until the 2021 annual meeting) 2BA Election of Class I Director: Peter S. Mgmt Against Against Greenleaf (If Proposal 1 is not approved, each to hold office until the 2021 annual meeting) 2BB Election of Class I Director: Todd C. Davis Mgmt For For (If Proposal 1 is not approved, each to hold office until the 2021 annual meeting) 2BC Election of Class II Director: Mark A. Mgmt For For Sirgo (If Proposal 1 is not approved, each to hold office until the 2022 annual meeting) 2BD Election of Class II Director: Kevin Kotler Mgmt For For (If Proposal 1 is not approved, each to hold office until the 2022 annual meeting) 2BE Election of Class III Director: W. Mark Mgmt For For Watson (If Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 2BF Election of Class III Director: Vanila Mgmt For For Singh (If Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 2BG Election of Class III Director: Jeffrey Mgmt For For Bailey (If Proposal 1 is not approved, each to hold office until the 2023 annual meeting) 3 To ratify the appointment by the Audit Mgmt For For Committee of the Board of Ernst & Young LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2020 ("Proposal 3"). 4 To approve an amendment to the Company's Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company's common stock, par value $0.001 per share, from 175,000,000 shares to 235,000,000 shares ("Proposal 4"). -------------------------------------------------------------------------------------------------------------------------- BIOHAVEN PHARMACEUTICAL HLDG CO LTD Agenda Number: 935362006 -------------------------------------------------------------------------------------------------------------------------- Security: G11196105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BHVN ISIN: VGG111961055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Julia P. Gregory 1B. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Michael T. Heffernan 1C. Election of Director for a term expiring at Mgmt For For the 2024 Annual Meeting: Robert J. Hugin 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent auditors for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- BIOLIFE SOLUTIONS, INC. Agenda Number: 935422799 -------------------------------------------------------------------------------------------------------------------------- Security: 09062W204 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: BLFS ISIN: US09062W2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Rice Mgmt For For Raymond W. Cohen Mgmt For For Andrew Hinson Mgmt For For Joseph Schick Mgmt For For Amy DuRoss Mgmt For For Rachel Ellingson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve an amendment to the Second Mgmt For For Amended and Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 5,000,000 to 6,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935249587 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For LEA ANNE S. OTTINGER Mgmt For For KEITH E. PASCAL Mgmt For For JANET M. SHERLOCK Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 935415504 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt For For LARRY D. BOUTS Mgmt For For BINA CHAURASIA Mgmt For For JAMES A. DAL POZZO Mgmt For For GERALD W. DEITCHLE Mgmt For For NOAH A. ELBOGEN Mgmt For For LEA ANNE S. OTTINGER Mgmt For For KEITH E. PASCAL Mgmt For For JANET M. SHERLOCK Mgmt For For GREGORY A. TROJAN Mgmt For For PATRICK D. WALSH Mgmt For For 2. Ratification and approval of the Company's Mgmt For For Amended and Restated Equity Incentive Plan. 3. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt For For Ken Parent Mgmt For For Robert Steele Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Mgmt For For Ellis 1B. Election of Class B Director: Andrew M. Mgmt For For Leitch 2. ADVISORY VOTE TO APPROVE THE 2020 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935359441 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Owen Ryan Mgmt For For Kevin Thompson Mgmt For For Sophia Velastegui Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLOOM ENERGY CORPORATION Agenda Number: 935369707 -------------------------------------------------------------------------------------------------------------------------- Security: 093712107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: BE ISIN: US0937121079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Boskin Mgmt For For John T. Chambers Mgmt For For L. John Doerr Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of stockholders' advisory votes on the compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935409397 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George D. Demetri Mgmt For For Lynn Seely Mgmt For For 2. To approve an advisory vote on named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935352396 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nate Jorgensen Mgmt For For 1B. Election of Director: Richard Fleming Mgmt For For 1C. Election of Director: Mack Hogans Mgmt For For 1D. Election of Director: Christopher McGowan Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 935228658 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sue Barsamian Mgmt Split 18% For 82% Withheld Split Carl Bass Mgmt For For Jack Lazar Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935317948 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Special Meeting Date: 19-Jan-2021 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For BridgeBio common stock issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of October 5, 2020, by and among Eidos Therapeutics, Inc., BridgeBio Pharma, Inc., Globe Merger Sub I, Inc. and Globe Merger Sub II, Inc. (the "BridgeBio share issuance proposal"). 2. To approve the adjournment of the special Mgmt For For meeting of stockholders of BridgeBio to another date and place, if necessary or appropriate, to solicit additional votes in favor of the BridgeBio share issuance proposal or to ensure that a quorum is present at the BridgeBio special meeting. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935440658 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Aguiar, M.D. Mgmt For For Ali Satvat Mgmt Withheld Against Jennifer E. Cook Mgmt Withheld Against 2. To cast a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHAM MINERALS INC Agenda Number: 935395081 -------------------------------------------------------------------------------------------------------------------------- Security: 10918L103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MNRL ISIN: US10918L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon-Al Duplantier Mgmt For For 1B. Election of Director: Robert M. Roosa Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHTCOVE INC Agenda Number: 935370229 -------------------------------------------------------------------------------------------------------------------------- Security: 10921T101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: BCOV ISIN: US10921T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Haroian Mgmt For For Diane Hessan Mgmt For For Ritcha Ranjan Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Brightcove's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of Brightcove's named executive officers. 4. To approve the Brightcove Inc. 2021 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 935317291 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To approve the Company's 2020 Equity Mgmt For For Incentive Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Special Meeting Date: 22-Dec-2020 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Builders FirstSource, Inc. common stock to the stockholders of BMC Stock Holdings, Inc. pursuant to the merger agreement. 2. Adoption of an amendment to the charter to Mgmt For For increase the number of authorized shares of common stock. 3. Approval of the adjournment of the Builders Mgmt For For FirstSource, Inc. stockholder meeting in accordance with the merger agreement, including to solicit additional proxies if there are not sufficient votes. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935422787 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cleveland A. Christophe Mgmt For For David E. Flitman Mgmt For For W. Bradley Hayes Mgmt For For Brett N. Milgrim Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLC as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935362260 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Murphy, Jr. Mgmt For For Precious W. Owodunni Mgmt For For Marc J. Shapiro Mgmt For For J. Thomas Wiley, Jr. Mgmt For For 2. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 5. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 500,000,000. 6. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 935404335 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CAI ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn G. Jackson Mgmt For For Andrew S. Ogawa Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMPING WORLD HOLDINGS, INC. Agenda Number: 935363654 -------------------------------------------------------------------------------------------------------------------------- Security: 13462K109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: CWH ISIN: US13462K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andris A. Baltins Mgmt For For Brent L. Moody Mgmt For For 2. Ratify 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. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 935304903 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles M. Diker Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Ann E. Berman Mgmt For For 1d. Election of Director: Mark N. Diker Mgmt For For 1e. Election of Director: Anthony B. Evnin Mgmt For For 1f. Election of Director: Laura L. Forese Mgmt For For 1g. Election of Director: George L. Fotiades Mgmt For For 1h. Election of Director: Ronnie Myers Mgmt For For 1i. Election of Director: Karen N. Prange Mgmt For For 1j. Election of Director: Peter J. Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Consider and approve the Cantel Medical Mgmt For For Corp. 2020 Equity Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 935389280 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Special Meeting Date: 29-Apr-2021 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1: Cantel Merger Proposal. To Mgmt For For adopt the Agreement and Plan of Merger, dated as of January 12, 2021, as such agreement may be amended from time to time, among Cantel, and STERIS plc, Solar New US Holding Co, LLC, which is referred to as US Holdco, and Crystal Merger Sub 1, LLC, which is referred to as Crystal Merger Sub, as amended on March 1, 2021. 2. Proposal No. 2: Compensation Proposal. To Mgmt Against Against approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Cantel's named executive officers that is based on or otherwise relates to the Mergers. -------------------------------------------------------------------------------------------------------------------------- CARDLYTICS, INC. Agenda Number: 935380371 -------------------------------------------------------------------------------------------------------------------------- Security: 14161W105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CDLX ISIN: US14161W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Balen Mgmt For For Aimee Lapic Mgmt For For Jessica Jensen Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers. 4. Advisory vote to approve the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935384761 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Special Meeting Date: 07-May-2021 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) a Mgmt For For scheme of arrangement (the "Scheme") to be made between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935384773 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C115 Meeting Type: Special Meeting Date: 07-May-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That for the purposes of giving effect to Mgmt For For the scheme of arrangement ("Scheme") between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares: I. the directors of Cardtronics be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; and, II. with effect from the passing of this special resolution, to approve the amendments to the articles of association of Cardtronics as set out in the Notice of General Meeting contained in the accompanying proxy statement. 2. To consider and, if thought fit, approve, Mgmt For For in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation that will or may be paid or become payable to Cardtronics's named executive officers that is based on or otherwise relates to in connection with the proposed acquisition by NCR UK Group Financing Limited of all of the issued and to be issued ordinary shares of Cardtronics. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935458225 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting: Juli C. Spottiswood 1B. Election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting: Edward H. West 1C. Election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting: Rahul Gupta 2. To ratify, on an advisory basis, our Audit Mgmt For For Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 4. To authorize our Audit Committee to Mgmt For For determine our U.K. statutory auditors' remuneration. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers as disclosed in the proxy statement. 6. To approve, on an advisory basis, the Mgmt For For Directors' Remuneration Report (other than the Directors' Remuneration Policy) for the fiscal year ended December 31, 2020. 7. To receive our U.K. Annual Reports and Mgmt For For Accounts for the fiscal year ended December 31, 2020, together with the reports of the auditors therein. -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935424325 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. W. Bickerstaff, III Mgmt For For Grace E. Colon, Ph.D. Mgmt For For Ralph Snyderman, M.D. Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation and Bylaws to eliminate certain supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- CARGURUS, INC. Agenda Number: 935402672 -------------------------------------------------------------------------------------------------------------------------- Security: 141788109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CARG ISIN: US1417881091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lori Hickok Mgmt For For Greg Schwartz Mgmt For For Jason Trevisan Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARPARTS.COM, INC. Agenda Number: 935420909 -------------------------------------------------------------------------------------------------------------------------- Security: 14427M107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRTS ISIN: US14427M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lev Peker Mgmt For For Warren Phelps III Mgmt Withheld Against Dr. Lisa Costa Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP, an independent registered public accounting firm, as independent auditors of the Company for the fiscal year 2021. 3. Approval of the CarParts.com, Inc. 2021 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935347561 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert A. Ebel Mgmt For For 1.2 Election of Director: Randall L. Schilling Mgmt For For 1.3 Election of Director: Franklin D. Wicks, Mgmt For For Jr. 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of KPMG LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CASTLE BIOSCIENCES INC. Agenda Number: 935410504 -------------------------------------------------------------------------------------------------------------------------- Security: 14843C105 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CSTL ISIN: US14843C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mara G. Aspinall Mgmt Withheld Against Daniel M. Bradbury Mgmt For For 2. To ratify the selection of KPMG LLP by the Mgmt For For Audit Committee of the Board of Directors as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CATALYST PHARMACEUTICALS, INC. Agenda Number: 935250718 -------------------------------------------------------------------------------------------------------------------------- Security: 14888U101 Meeting Type: Annual Meeting Date: 20-Aug-2020 Ticker: CPRX ISIN: US14888U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick J. McEnany Mgmt For For 1.2 Election of Director: Philip H. Coelho Mgmt Against Against 1.3 Election of Director: Charles B. O'Keeffe Mgmt For For 1.4 Election of Director: David S. Tierney, Mgmt For For M.D. 1.5 Election of Director: Donald A. Denkhaus Mgmt For For 1.6 Election of Director: Richard J. Daly Mgmt For For 2. To approve an Amendment to our Certificate Mgmt For For of Incorporation increasing the number of authorized shares of our common stock from 150,000,000 to 200,000,000. 3. To approve an amendment to our 2018 Stock Mgmt For For Incentive Plan to increase the shares available for issuance by 2.5 million. 4. To ratify the extension of the Company's Mgmt Against Against Stockholder's Rights Plan until September 20, 2022 that was previously approved by our board of directors. 5. To approve, on an advisory basis, the 2019 Mgmt For For compensation of our named executive officers. 6. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 7. To transact such other business as may Mgmt Against Against properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935239396 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Blount Mgmt For For 1B. Election of Director: William C. Boor Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935320933 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 11-Feb-2021 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class II director named below to Mgmt Against Against hold office until the 2023 Annual Meeting of Stockholders: Sanjay Jha 1.2 To elect Class II director named below to Mgmt Against Against hold office until the 2023 Annual Meeting of Stockholders: Alfred Nietzel 2. To ratify the appointment of BDO USA LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935370469 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey Chen Mgmt For For Jillian C. Evanko Mgmt For For Steven W. Krablin Mgmt For For Singleton B. McAllister Mgmt For For Michael L. Molinini Mgmt For For David M. Sagehorn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt For For 1B. Election of Director: Ron DeLyons Mgmt For For 1C. Election of Director: Joel F. Gemunder Mgmt For For 1D. Election of Director: Patrick P. Grace Mgmt For For 1E. Election of Director: Christopher J. Heaney Mgmt For For 1F. Election of Director: Thomas C. Hutton Mgmt For For 1G. Election of Director: Andrea R. Lindell Mgmt For For 1H. Election of Director: Thomas P. Rice Mgmt For For 1I. Election of Director: Donald E. Saunders Mgmt For For 1J. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal requesting a Shr For Against semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX INC Agenda Number: 935397744 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CCXI ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Schall, Mgmt For For Ph.D. 1B. Election of Director: Joseph M. Feczko, Mgmt For For M.D. 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2021. 3. Approval of the amendment and restatement Mgmt For For of the 2012 Equity Incentive Award Plan. 4. Approval of the amendment and restatement Mgmt For For of the 2012 Employee Stock Purchase Plan. 5. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS PLC Agenda Number: 935279605 -------------------------------------------------------------------------------------------------------------------------- Security: G2143T103 Meeting Type: Annual Meeting Date: 25-Nov-2020 Ticker: CMPR ISIN: IE00BKYC3F77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Reappoint Sophie A. Gasperment to our Board Mgmt For For of Directors to serve for a term of three years. 2) Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers, as described in our proxy statement. 3) Approve our proposed 2020 Equity Incentive Mgmt Against Against Plan. 4) Set the minimum and maximum prices at which Mgmt Against Against we may reissue our treasury shares, as described in our proxy statement. 5) Reappoint PricewaterhouseCoopers Ireland as Mgmt For For our statutory auditor under Irish law. 6) Authorize our Board of Directors or Audit Mgmt For For Committee to determine the remuneration of PricewaterhouseCoopers Ireland. -------------------------------------------------------------------------------------------------------------------------- CMC MATERIALS, INC. Agenda Number: 935326264 -------------------------------------------------------------------------------------------------------------------------- Security: 12571T100 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: CCMP ISIN: US12571T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2021. 4. Approval of the CMC Materials, Inc. 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA CONSOLIDATED, INC. Agenda Number: 935359225 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For David M. Katz Mgmt For For Jennifer K. Mann Mgmt For For James H. Morgan Mgmt For For John W. Murrey, III Mgmt For For Sue Anne H. Wells Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as Coke Consolidated's independent registered public accounting firm for fiscal 2021. 3. Stockholder proposal regarding development Shr For Against of a recapitalization plan. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 935351483 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For D. Blake Bath Mgmt For For Steven D. Brooks Mgmt For For Lewis H. Ferguson, III Mgmt For For Carolyn Katz Mgmt For For Sheryl Kennedy Mgmt For For Marc Montagner Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve an amendment and restatement of Mgmt For For the Company's 2017 Incentive Award Plan including an increase in the number of shares available for issuance thereunder by 1.2 million shares. 4. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935359124 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin Cohen Mgmt For For 1B. Election of Director: Robert H. Steers Mgmt For For 1C. Election of Director: Joseph M. Harvey Mgmt For For 1D. Election of Director: Reena Aggarwal Mgmt For For 1E. Election of Director: Frank T. Connor Mgmt For For 1F. Election of Director: Peter L. Rhein Mgmt For For 1G. Election of Director: Richard P. Simon Mgmt Against Against 1H. Election of Director: Dasha Smith Mgmt For For 1I. Election of Director: Edmond D. Villani Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for fiscal year ending December 31, 2021. 3. Approval, by non-binding vote, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935381121 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Bryan Lawlis, Ph.D. Mgmt Withheld Against Kimberly J. Tzoumakas Mgmt For For Alan C. Mendelson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935361698 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 2 Director for a term of Mgmt For For three years: Andrew M. Caggia 1b. Election of Class 2 Director for a term of Mgmt For For three years: Luis A. Muller 2. Advisory vote to approve Named Executive Mgmt For For Officer ("NEO") compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cohu's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- COLLEGIUM PHARMACEUTICAL, INC. Agenda Number: 935386450 -------------------------------------------------------------------------------------------------------------------------- Security: 19459J104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: COLL ISIN: US19459J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rita Balice-Gordon, Mgmt For For Ph.D. 1b. Election of Director: Garen Bohlin Mgmt For For 1c. Election of Director: Gwen Melincoff Mgmt For For 1d. Election of Director: Theodore Schroeder Mgmt Against Against 2. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935390536 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935247848 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 27-Aug-2020 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: R. Todd Bradley Mgmt For For 1B Election of Director: Charles Moran Mgmt For For 1C Election of Director: Allison Pickens Mgmt For For 1D Election of Director: Arlen Shenkman Mgmt For For 2. Approve amendments to the Company's Mgmt For For articles of incorporation to de-classify the Board of Directors. 3. Ratify the appointment of Ernst & Young as Mgmt For For independent public accountants for the fiscal year ending March 31, 2021. 4. Approve amendment providing additional Mgmt For For shares for grant under Company's Omnibus Incentive Plan. 5. Approve, by non-binding vote, the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935384002 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt For For Brian P. Concannon Mgmt For For LaVerne Council Mgmt For For Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Jerome J. Lande Mgmt For For B.J. Schwarzentraub Mgmt For For Mark E. Tryniski Mgmt For For Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Mgmt For For Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935344426 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Fuller Mgmt Withheld Against 2. Approval of Ernst & Young LLP, as the Mgmt For For independent registered public accounting firm. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. 4. Approval of an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 150,000,000 shares. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to eliminate our classified Board structure. 6. Approval of the issuance to Searchlight Mgmt For For Capital Partners of additional shares of our common stock equal to 20% or more of the Company's outstanding common stock. 7. Approval of a share increase under the Mgmt For For Consolidated Communications Holdings, Inc. Long - Term Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION PHARMACEUTICALS, INC. Agenda Number: 935406670 -------------------------------------------------------------------------------------------------------------------------- Security: 210373106 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CNST ISIN: US2103731061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott N. Braunstein Mgmt Withheld Against Mark A. Goldsmith Mgmt For For Jigar Raythatha Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935417421 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For James N. Wilson Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935410441 -------------------------------------------------------------------------------------------------------------------------- Security: 21925D109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNR ISIN: US21925D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for Mgmt For For a three-year term expiring in 2024: John J. Holland 1.2 Election of Class I Director to serve for Mgmt For For a three-year term expiring in 2024: Wilbert W. James, Jr. 1.3 Election of Class I Director to serve for Mgmt For For a three-year term expiring in 2024: Daniel Janki 1.4 Election of Class I Director to serve for Mgmt Against Against a three-year term expiring in 2024: John Krenicki 2. Provide an Advisory Vote on Executive Mgmt For For Compensation. 3. Ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 935410910 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Altobello Mgmt For For Felicia Alvaro Mgmt For For Robert Cavanaugh Mgmt For For Dean Carter Mgmt For For Richard Haddrill Mgmt For For Adam L. Miller Mgmt For For Joseph Osnoss Mgmt For For Philip S. Saunders Mgmt For For Steffan C. Tomlinson Mgmt For For Sara Martinez Tucker Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cornerstone OnDemand, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 935240161 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Gordon Clemons Mgmt For For Steven J. Hamerslag Mgmt For For Alan R. Hoops Mgmt For For R. Judd Jessup Mgmt For For Jean H. Macino Mgmt For For Jeffrey J. Michael Mgmt For For 2. To ratify the appointment of Haskell & Mgmt For For White LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve the amendment and restatement of Mgmt Against Against our Amended and Restated Certificate of Incorporation to make Delaware the exclusive forum for certain legal actions and to make the federal district courts of the United States of America the exclusive forum for certain other legal actions. 4. To approve the amendment and restatement of Mgmt For For our Amended and Restated Bylaws to allow for participation in stockholder meetings by means of remote communication, including by means of virtual meeting technology. 5. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. 6. To approve the amendment and restatement of Mgmt For For our Restated Omnibus Incentive Plan (Formerly The Restated 1988 Executive Stock Option Plan) to increase the number of shares of common stock available for grant thereunder over the life of such Plan by 750,000 shares, from 19,865,000 shares to 20,615,000 shares. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935280026 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Andrea M. Weiss Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE CRACKER BARREL OLD COUNTRY Mgmt For For STORE, INC. 2020 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2021 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRINETICS PHARMACEUTICALS INC. Agenda Number: 935422701 -------------------------------------------------------------------------------------------------------------------------- Security: 22663K107 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: CRNX ISIN: US22663K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Camille Bedrosian MD Mgmt For For Wendell Wierenga PhD Mgmt For For 2. To consider and vote upon the ratification Mgmt For For of the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 935361472 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: CCRN ISIN: US2274831047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Kevin C. Clark 1b. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: W. Larry Cash 1c. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Thomas C. Dircks 1d. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Gale Fitzgerald 1e. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Darrell S. Freeman, Sr. 1f. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Janice E. Nevin, M.D., MPH 1g. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Mark Perlberg, JD 1h. ELECTION OF DIRECTOR FOR TERMS EXPIRING AT Mgmt For For THE 2022 ANNUAL MEETING: Joseph A. Trunfio, Ph.D. 2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 935372677 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CRY ISIN: US2289031005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas F. Ackerman Mgmt For For Daniel J. Bevevino Mgmt For For Marna P. Borgstrom Mgmt For For James W. Bullock Mgmt For For Jeffrey H. Burbank Mgmt For For J. Patrick Mackin Mgmt For For Ronald D. McCall Mgmt For For Harvey Morgan Mgmt For For Jon W. Salveson Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to CryoLife'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. 3. To ratify the approval 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. -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935348703 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: CYRX ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Linda Baddour Mgmt For For Richard Berman Mgmt For For Daniel Hancock Mgmt For For Robert Hariri, M.D, PhD Mgmt Withheld Against Ram M. Jagannath Mgmt For For Ramkumar Mandalam, Ph.D Mgmt For For Jerrell W. Shelton Mgmt For For Edward Zecchini Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in this Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2018 Omnibus Equity Incentive Plan to increase the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935247850 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 14-Aug-2020 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt Withheld Against Terry Johnston Mgmt For For Linda Livingstone Mgmt For For William Quinn Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For Debra von Storch Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. The ratification of Grant Thornton LLP to Mgmt For For serve as independent registered public accounting firm for the fiscal year ended March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CURO GROUP HOLDINGS CORP Agenda Number: 935420036 -------------------------------------------------------------------------------------------------------------------------- Security: 23131L107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: CURO ISIN: US23131L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Gayhardt Mgmt For For David Kirchheimer Mgmt For For Mike McKnight Mgmt Withheld Against Elizabeth Webster Mgmt For For 2. An advisory resolution approving the Mgmt For For compensation of our named executive officers. 3. Approval of an amendment to the Company's Mgmt For For 2017 Incentive Plan to increase the number of shares available for issuance thereunder and to make other plan changes. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935398695 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Directors to hold Mgmt For For office until the 2024 annual general meeting: Timothy Dattels 1.2 Election of Class III Directors to hold Mgmt Against Against office until the 2024 annual general meeting: Lincoln Pan 1.3 Election of Class III Directors to hold Mgmt For For office until the 2024 annual general meeting: Rajeev Ruparelia 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Mgmt For For Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. 7. Approval of our Revised Director Mgmt Against Against Compensation Policy. 8. Approval of our Amended and Restated 2018 Mgmt For For Omnibus Management Share and Cash Incentive Plan. 9. Adoption of Amended Articles of Association Mgmt Against Against to permit us to hold virtual Annual General Meetings. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935388050 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jay Sidhu Mgmt For For 1.2 Election of Class I Director: Robert Buford Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To approve a non-binding advisory Mgmt Against Against resolution on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 935414778 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory A. Barrett Mgmt For For David H. Mowry Mgmt For For Timothy J. O'Shea Mgmt For For J. Daniel Plants Mgmt For For Joseph E. Whitters Mgmt For For Katherine S. Zanotti Mgmt For For 2. Ratify the selection of BDO USA, LLP as the Mgmt For For independent registered public accounting firm of the Company (the "Independent Registered Public Accounting Firm") for the fiscal year ending December 31, 2021. 3. Hold a non-binding advisory vote on the Mgmt For For compensation of Named Executive Officers. 4. Approval of the amendment and restatement Mgmt For For of our 2019 Equity Incentive Plan to increase the total number of shares available for issuance under the 2019 Equity Incentive Plan by 600,000 shares of common stock. 5. Elect Sheila A. Hopkins to serve a one-year Mgmt For For term that expires at the 2022 Annual Meeting of Stockholders and until her successor has been duly elected and qualified. -------------------------------------------------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Agenda Number: 935383288 -------------------------------------------------------------------------------------------------------------------------- Security: 232517102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CYBE ISIN: US2325171021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig D. Gates Mgmt Withheld Against Dr. Subodh Kulkarni Mgmt For For Michael M. Selzer, Jr. Mgmt Withheld Against Dr. Vivek Mohindra Mgmt For For Cheryl Beranek Mgmt For For 2. To approve compensation to our executive Mgmt For For officers (nonbinding). 3. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CYTOMX THERAPEUTICS, INC. Agenda Number: 935412938 -------------------------------------------------------------------------------------------------------------------------- Security: 23284F105 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: CTMX ISIN: US23284F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt For For in 2024 Annual Meeting: James R. Meyers 1B. Election of Director for the term expiring Mgmt For For in 2024 Annual Meeting: Halley Gilbert 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a nonbinding advisory basis, Mgmt For For the compensation of the Company's named executive officers as disclosed in the Proxy Statement accompanying this Notice of Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935427181 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: John C. Hockin Mgmt For For 1.5 Election of Director: Brian A. Jenkins Mgmt For For 1.6 Election of Director: Patricia H. Mueller Mgmt For For 1.7 Election of Director: Atish Shah Mgmt For For 1.8 Election of Director: Kevin M. Sheehan Mgmt For For 1.9 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935424414 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: DCPH ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bristol, Ph.D. Mgmt For For Frank S. Friedman Mgmt For For Ron Squarer Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the preferred frequency of future advisory votes on compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935406389 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: DNLI ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Cole, M.D. Mgmt For For Jay Flatley Mgmt For For M Tessier-Lavigne, Ph.D Mgmt For For Nancy A. Thornberry Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DERMTECH, INC. Agenda Number: 935395423 -------------------------------------------------------------------------------------------------------------------------- Security: 24984K105 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: DMTK ISIN: US24984K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Dobak, M.D. Mgmt For For Herm Rosenman Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm of DermTech, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 935401125 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: DRNA ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Fambrough, Mgmt For For III 1B. Election of Director: J. Kevin Buchi Mgmt For For 1C. Election of Director: Stephen Doberstein Mgmt For For 1D. Election of Director: Martin Freed Mgmt Against Against 1E. Election of Director: Patrick M. Gray Mgmt For For 1F. Election of Director: Stephen J. Hoffman Mgmt For For 1G. Election of Director: Adam M. Koppel Mgmt For For 1H. Election of Director: Marc Kozin Mgmt For For 1I. Election of Director: Cynthia Smith Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL TURBINE, INC. Agenda Number: 935261709 -------------------------------------------------------------------------------------------------------------------------- Security: 25400W102 Meeting Type: Annual Meeting Date: 15-Sep-2020 Ticker: APPS ISIN: US25400W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Deutschman Mgmt For For Roy H. Chestnutt Mgmt For For Mohan Gyani Mgmt For For Jeffrey Karish Mgmt For For Christopher Rogers Mgmt For For Michelle M. Sterling Mgmt For For William G. Stone III Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS "SAY-ON-PAY." 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE ADVISORY SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE COMPANY'S 2020 EQUITY Mgmt For For INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF SINGERLEWAK LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DOMO,INC. Agenda Number: 935400589 -------------------------------------------------------------------------------------------------------------------------- Security: 257554105 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: DOMO ISIN: US2575541055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua G. James Mgmt For For Carine S. Clark Mgmt For For Daniel Daniel Mgmt For For Joy Driscoll Durling Mgmt For For Dana Evan Mgmt For For Mark Gorenberg Mgmt For For Jeff Kearl Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935248369 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 27-Aug-2020 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk L. Perry Mgmt For For Sabrina L. Simmons Mgmt For For Maureen C. Watson Mgmt For For 2. To approve, on an advisory basis, the Mgmt Split 97% For 3% Against Split compensation of the Company's named executive officers. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of the advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935375623 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: EBC ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee: Richard C. Bane Mgmt For For 1.2 Election of Nominee: Joseph T. Chung Mgmt For For 1.3 Election of Nominee: Paul M. Connolly Mgmt For For 1.4 Election of Nominee: Bari A. Harlam Mgmt For For 2. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future executive compensation advisory votes. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935385674 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one Mgmt For For year term: D. Pike Aloian 1B. Election of Director to serve for a Mgmt For For one-year term: H. Eric Bolton, Jr. 1C. Election of Director to serve for a one Mgmt For For year term: Donald F. Colleran 1D. Election of Director to serve for a one Mgmt For For year term: Hayden C. Eaves III 1E. Election of Director to serve for a one Mgmt For For year term: David H. Hoster II 1F. Election of Director to serve for a one Mgmt For For year term: Marshall A. Loeb 1G. Election of Director to serve for a one Mgmt For For year term: Mary E. McCormick 1H. Election of Director to serve for a one Mgmt For For year term: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. 4. To approve the amendment and restatement of Mgmt For For the Company's charter and bylaws to allow the bylaws to be amended by a majority of stockholder votes. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935400565 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meeta Chatterjee, Ph.D. Mgmt For For Andrew Hirsch Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935292158 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt For For Phiroz P. Darukhanavala Mgmt For For Brett Shockley Mgmt For For Christine Russell Mgmt For For 2. Confirmation of approval and ratification Mgmt Against Against of the 2014 and 2019 amendments to the Amended and Restated 2005 Stock Incentive Plan. 3. Confirmation of approval and ratification Mgmt Against Against of the 2014 amendments to the Amended and Restated 2005 Management Stock Option Plan. 4. Confirmation of approval and ratification Mgmt Against Against of the 2017 Employee Stock Purchase Plan. 5. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the named executive officers. 6. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of holding an advisory vote on named executive officer compensation. 7. Ratification of the appointment of BPM Mgmt For For LLP., as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935441446 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Murray Mgmt Withheld Against Cesar M. Soriano Mgmt For For Dale B. Wolf Mgmt For For 2. Company Proposal: To ratify the appointment Mgmt For For of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. Company Proposal: To vote to approve, on an Mgmt Against Against advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935410528 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2021. 4. Stockholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935382779 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office for a term expiring at our 2024 Annual Meeting: Jerome Hauer, Ph.D. 1B. Election of Class III Director to hold Mgmt For For office for a term expiring at our 2024 Annual Meeting: Robert Kramer 1C. Election of Class III Director to hold Mgmt Against Against office for a term expiring at our 2024 Annual Meeting: Marvin White 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To approve an amendment to our stock Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 935326353 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristine Peterson Mgmt For For Terry Vance Mgmt For For 2. To approve an amendment to our 2019 Equity Mgmt For For Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENDAVA PLC Agenda Number: 935306248 -------------------------------------------------------------------------------------------------------------------------- Security: 29260V105 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: DAVA ISIN: US29260V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and approve the Company's annual Mgmt For For accounts for the financial year ended 30 June 2020 and the associated reports of the Directors and auditors (the "2020 Annual Report and Accounts"). 2. To approve the remuneration report of the Mgmt Against Against directors of the Company (the "Directors") set out in the 2020 Annual Report and Accounts. 3. To re-appoint KPMG LLP as auditors of the Mgmt For For Company to hold office from the conclusion of the AGM until the conclusion of the AGM of the Company to be held in 2021 and to authorise the Directors to fix the auditors' remuneration. 4. To re-elect Mr. J. Cotterell as a Director. Mgmt For For 5. To re-elect Mr. M. Thurston as a Director. Mgmt For For 6. To re-elect Mr. A. Allan as a Director. Mgmt For For 7. To re-elect Mr. B. Druskin as a Director. Mgmt For For 8. To re-elect Mr. D. Pattillo as a Director. Mgmt For For 9. To re-elect Ms. S. Connal as a Director. Mgmt For For 10. To re-elect Mr. T. Smith as a Director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENDURANCE INTERNATIONAL GROUP HOLDINGS Agenda Number: 935317986 -------------------------------------------------------------------------------------------------------------------------- Security: 29272B105 Meeting Type: Special Meeting Date: 14-Jan-2021 Ticker: EIGI ISIN: US29272B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of November 1, 2020, as it may be amended from time to time in accordance with its terms (the "merger agreement"), by and among Endurance International Group Holdings, Inc., Razorback Technology Intermediate Holdings, Inc. and Razorback Technology, Inc. 2. To approve, on a nonbinding advisory basis, Mgmt For For the "golden parachute" compensation that will or may become payable to Endurance International Group Holdings, Inc.'s named executive officers in connection with the merger of Endure Digital, Inc. (formerly known as Razorback Technology, Inc.), a wholly owned subsidiary of Endure Digital Intermediate Holdings, Inc. (formerly known as Razorback Technology Intermediate Holdings, Inc.), with and into Endurance International Group Holdings, Inc., pursuant to the merger agreement. 3. To approve one or more adjournments of the Mgmt For For special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935408585 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify our Board over a three-year phase out period, which when completed will allow for the election of all directors on an annual basis, beginning with the 2023 annual meeting of stockholders. 2. DIRECTOR Olav Fjell Mgmt For For 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2020 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Mgmt For For Equity Incentive Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935390411 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Mosley Mgmt For For Gregory Smith Mgmt For For 2. The approval, on an advisory basis, of 2020 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The approval of the Envestnet, Inc. Mgmt For For Long-Term Incentive Plan, as amended through the Fifth Amendment. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC Agenda Number: 935395283 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ESPR ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Jeffrey Mgmt For For Berkowitz, J.D. 1B. Election of Class II Director: Antonio M. Mgmt Abstain Against Gotto Jr., M.D., D.Phil. 1C. Election of Class II Director: Nicole Mgmt For For Vitullo 2. To approve the advisory resolution on the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EVENTBRITE, INC. Agenda Number: 935402331 -------------------------------------------------------------------------------------------------------------------------- Security: 29975E109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: EB ISIN: US29975E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Hartz Mgmt For For Sean Moriarty Mgmt For For Naomi Wheeless Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. A proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935386056 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Dean Mgmt For For Kent Mathy Mgmt For For Simon Paris Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify our board of directors after the Annual Meeting of Stockholders. 5. To approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate, the supermajority voting requirement for (i) amendments to the Certificate of Incorporation and (ii) stockholder amendments to our Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- EVERQUOTE, INC. Agenda Number: 935411645 -------------------------------------------------------------------------------------------------------------------------- Security: 30041R108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: EVER ISIN: US30041R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darryl Auguste Mgmt For For David Blundin Mgmt For For Sanju Bansal Mgmt For For Paul Deninger Mgmt For For John Lunny Mgmt For For Jayme Mendal Mgmt For For George Neble Mgmt For For John Shields Mgmt For For Mira Wilczek Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year Against basis, the frequency with which to hold future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 935388149 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: EVTC ISIN: PR30040P1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank G. D'Angelo Mgmt For For 1B. Election of Director: Morgan M. Schuessler, Mgmt For For Jr. 1C. Election of Director: Kelly Barrett Mgmt For For 1D. Election of Director: Olga Botero Mgmt For For 1E. Election of Director: Jorge A. Junquera Mgmt For For 1F. Election of Director: Ivan Pagan Mgmt For For 1G. Election of Director: Aldo J. Polak Mgmt For For 1H. Election of Director: Alan H. Schumacher Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm. 4. Advisory Vote on the Frequency of the Mgmt 1 Year For Executive Compensation Advisory Vote. -------------------------------------------------------------------------------------------------------------------------- EVO PAYMENTS, INC. Agenda Number: 935381688 -------------------------------------------------------------------------------------------------------------------------- Security: 26927E104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: EVOP ISIN: US26927E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vahe A. Dombalagian Mgmt Withheld Against James G. Kelly Mgmt Withheld Against Rafik R. Sidhom Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval, for purposes of Nasdaq Listing Mgmt For For Rules, of the elimination of the limitation on conversions contained in the Company's outstanding Series A convertible preferred stock. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935320882 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 16-Feb-2021 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary A. Cappeline Mgmt For For Lisa Glatch Mgmt For For Brian R. Hoesterey Mgmt For For Vinay Kumar Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers; and 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935236706 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eli Casdin Mgmt For For James E. Doyle Mgmt For For Freda Lewis-Hall Mgmt For For Kathleen Sebelius Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for 2020. 3. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935413182 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Garen Staglin Mgmt For For 1B. Election of Director: Rohit Kapoor Mgmt For For 1C. Election of Director: Anne Minto Mgmt For For 1D. Election of Director: Som Mittal Mgmt For For 1E. Election of Director: Clyde Ostler Mgmt For For 1F. Election of Director: Vikram Pandit Mgmt For For 1G. Election of Director: Kristy Pipes Mgmt For For 1H. Election of Director: Nitin Sahney Mgmt For For 1I. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2021. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Mgmt For For Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt For For Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: Karen A. Richardson Mgmt For For 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt For For 1.7 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935398710 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Hershberg, M.D, Ph.D Mgmt For For Michael Lee Mgmt For For W.H. Rastetter, Ph.D. Mgmt For For 2. To approve the ratification of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To approve the amendment and restatement of Mgmt For For the Company's Amended and Restated Certificate of Incorporation to increase the amount of authorized common stock from 150,000,000 shares to 250,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935383808 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: James A. Schoeneck 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Jeffrey W. Henderson 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Maykin Ho, Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935352916 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April K. Anthony Mgmt For For Vianei Lopez Braun Mgmt For For Tucker S. Bridwell Mgmt For For David L. Copeland Mgmt For For Mike B. Denny Mgmt For For F. Scott Dueser Mgmt For For Murray H. Edwards Mgmt For For I. Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2021. 3. Advisory, non-binding vote on compensation Mgmt For For of named executive officers. 4. Approval of 2021 Omnibus Stock and Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935385179 -------------------------------------------------------------------------------------------------------------------------- Security: 34417P100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FOCS ISIN: US34417P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg S. Morganroth, MD Mgmt For For Fayez S. Muhtadie Mgmt For For 2. Ratification of the selection by the audit Mgmt For For and risk committee of the Board of Directors of Deloitte & Touche LLP to serve as Focus Financial Partners Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of Focus Financial Partners Inc.'s named executive officers for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935369923 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rebeca Mgmt For For Obregon-Jimenez 1B. Election of Director: Kelley Steven-Waiss Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- FORTERRA, INC. Agenda Number: 935400678 -------------------------------------------------------------------------------------------------------------------------- Security: 34960W106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FRTA ISIN: US34960W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Meyer Mgmt For For R. "Chip" Cammerer, Jr. Mgmt For For Rafael Colorado Mgmt For For Maureen Harrell Mgmt For For Chad Lewis Mgmt For For Karl H. Watson, Jr. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935354364 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Dennison Mgmt For For Sidney Johnson Mgmt For For Ted Waitman Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935359314 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the Director for term expiring at the Mgmt For For 2024 Annual Meeting of Shareholders: Gregg C. Sengstack 1B. Elect the Director for term expiring at the Mgmt For For 2024 Annual Meeting of Shareholders: David M. Wathen 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FULGENT GENETICS INC Agenda Number: 935386311 -------------------------------------------------------------------------------------------------------------------------- Security: 359664109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FLGT ISIN: US3596641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ming Hsieh Mgmt For For John Bolger Mgmt For For Yun Yen Mgmt Split 74% For 26% Withheld Split Linda Marsh Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935421521 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: GTHX ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Bailey, Jr. Mgmt For For Willie A. Deese Mgmt For For Cynthia L. Schwalm Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENERATION BIO CO. Agenda Number: 935403989 -------------------------------------------------------------------------------------------------------------------------- Security: 37148K100 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GBIO ISIN: US37148K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Jonas, M.D. Mgmt Withheld Against Geoff McDonough, M.D. Mgmt For For Donald Nicholson, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 935387921 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GNE ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howard S. Jonas Mgmt For For 1B. Election of Director: Joyce J. Mason Mgmt Against Against 1C. Election of Director: W. Wesley Perry Mgmt Against Against 1D. Election of Director: Alan Rosenthal Mgmt For For 1E. Election of Director: Allan Sass Mgmt For For 2. To adopt the Genie Energy Ltd. 2021 Stock Mgmt Against Against Option and Incentive Plan. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935375332 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For Yvonne Hao Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval (on an advisory basis) of the 2020 Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935354011 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For George R. Sutton Mgmt For For 2. To approve an amendment to the amended and Mgmt For For restated articles of incorporation of Glacier Bancorp, Inc. (the "Company") to provide for indemnification of directors and officers of the Company. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt For For 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. The approval of the 2021 Equity Incentive Mgmt Against Against Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GLU MOBILE INC. Agenda Number: 935371853 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Special Meeting Date: 26-Apr-2021 Ticker: GLUU ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement"), dated as of February 8, 2021, by and among Electronic Arts Inc. ("Electronic Arts"), a Delaware corporation, Giants Acquisition Sub, Inc., a Delaware corporation and wholly owned subsidiary of Electronic Arts, and Glu Mobile Inc., a Delaware corporation. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the virtual Mgmt For For special meeting to a later date or dates, if our board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to (i) solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt the Merger Agreement, (ii) give holders of our common stock, par value $0.0001 per share, additional time to evaluate any supplemental or amended disclosure or (iii) otherwise comply with applicable law. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 935356217 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GTN ISIN: US3893751061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilton H. Howell, Jr. Mgmt For For Howell W. Newton Mgmt For For Richard L. Boger Mgmt For For T. L. Elder Mgmt For For Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Donald P. LaPlatney Mgmt For For Paul H. McTear Mgmt For For Sterling A Spainhour Jr Mgmt For For 2. The ratification of the appointment of RSM Mgmt For For US LLP as Gray Television, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935406480 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935402456 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Kay Haben Mgmt Withheld Against Gail Moody-Byrd Mgmt For For S. MacGregor Read, Jr. Mgmt Withheld Against Jeffrey York Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 1, 2022. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935356116 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Pierre Bizzari Mgmt For For James M. Daly Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the Halozyme Therapeutics, Inc. Mgmt For For 2021 Stock Plan. 4. To approve the Halozyme Therapeutics, Inc. Mgmt For For 2021 Employee Stock Purchase Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BEACH BRANDS HLDG CO Agenda Number: 935386385 -------------------------------------------------------------------------------------------------------------------------- Security: 40701T104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: HBB ISIN: US40701T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Belgya Mgmt For For J.C. Butler, Jr. Mgmt For For Paul D. Furlow Mgmt For For John P. Jumper Mgmt For For Dennis W. LaBarre Mgmt For For Michael S. Miller Mgmt For For Alfred M. Rankin, Jr Mgmt For For Thomas T. Rankin Mgmt For For James A. Ratner Mgmt For For Gregory H. Trepp Mgmt For For Clara R. Williams Mgmt For For 2. Proposal to approve the amended and Mgmt For For restated Hamilton Beach Brands Holding Company Non-Employee Directors' Equity Incentive Plan. 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's Named Executive Officer compensation. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935378136 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HNGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinit K. Asar Mgmt For For Asif Ahmad Mgmt For For Christopher B. Begley Mgmt For For John T. Fox Mgmt For For Thomas C. Freyman Mgmt For For Stephen E. Hare Mgmt For For Mark M. Jones Mgmt For For Cynthia L. Lucchese Mgmt For For Richard R. Pettingill Mgmt For For Kathryn M. Sullivan Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935400957 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Kiho Choi Mgmt For For 1C. Election of Director: Christie K. Chu Mgmt For For 1D. Election of Director: Harry H. Chung Mgmt For For 1E. Election of Director: Scott R. Diehl Mgmt For For 1F. Election of Director: Bonita I. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 1J. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To approve the Hanmi Financial Corporation Mgmt For For 2021 Equity Compensation Plan. 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Agenda Number: 935424452 -------------------------------------------------------------------------------------------------------------------------- Security: 404139107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: HCHC ISIN: US4041391073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Avram A. Glazer Mgmt Against Against 1.2 Election of Director: Wayne Barr, Jr. Mgmt For For 1.3 Election of Director: Kenneth S. Courtis Mgmt For For 1.4 Election of Director: Warren H. Gfeller Mgmt For For 1.5 Election of Director: Michael Gorzynski Mgmt Against Against 1.6 Election of Director: Shelly C. Lombard Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers (the "Say on Pay Vote"). 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935431421 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert Selander 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Jon Kessler 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Stephen Neeleman, M.D. 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Frank Corvino 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Adrian Dillon 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Evelyn Dilsaver 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Debra McCowan 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Stuart Parker 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Ian Sacks 1J. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Gayle Wellborn 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2021 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935381690 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Frist, Jr. Mgmt For For Frank E. Gordon Mgmt For For 2. To ratify 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. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935248345 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 26-Aug-2020 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary B. Abromovitz Mgmt For For 1B. Election of Director: Krista L. Berry Mgmt For For 1C. Election of Director: Vincent D. Carson Mgmt For For 1D. Election of Director: Thurman K. Case Mgmt For For 1E. Election of Director: Timothy F. Meeker Mgmt For For 1F. Election of Director: Julien R. Mininberg Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2021 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 935362082 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: HSKA 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 Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve the Heska Corporation Equity Mgmt For For Incentive Plan. 4. To approve our executive compensation in a Mgmt For For non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 935393443 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Terrance G. Mgmt For For Finley 1.2 Election of Class I Director: Dorlisa K. Mgmt For For Flur 1.3 Election of Class I Director: Michael E. Mgmt For For Longo 1.4 Election of Class I Director: Lorna E. Mgmt For For Nagler 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2022. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935345430 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Allison Mgmt For For Brian S. Davis Mgmt For For Milburn Adams Mgmt For For Robert H. Adcock, Jr. Mgmt For For Richard H. Ashley Mgmt For For Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt For For Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For Larry W. Ross Mgmt For For Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt Against Against Company's executive compensation. 3. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935347282 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William F. Mgmt For For Daniel 1B. Election of Class I Director: H. Thomas Mgmt Against Against Watkins 1C. Election of Class I Director: Pascale Witz Mgmt For For 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935278095 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 09-Nov-2020 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class Three Director for a Mgmt For For three-year term to expire at the annual meeting of the shareholders in 2023: Joseph J. Corasanti 1B. Election of Class Three Director for a Mgmt For For three-year term to expire at the annual meeting of the shareholders in 2023: Patricia Hatter 1C. Election of Class Three Director for a Mgmt For For three-year term to expire at the annual meeting of the shareholders in 2023: Marc Y. E. Pelaez 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers for fiscal year 2020. 3. Approval of the Amendment and Restatement Mgmt For For of the 2018 Omnibus Incentive Plan to add shares. 4. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935442993 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of II-VI Incorporated's common stock, no par value, pursuant to the terms of the Agreement and Plan of Merger, dated as of March 25, 2021, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Watson Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Coherent, Inc., a Delaware corporation, in the amounts necessary to complete the merger contemplated thereby. 2. Proposal to adjourn II-VI Incorporated's Mgmt For For special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of II-VI Incorporated's special meeting to approve the share issuance proposal described above. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935426278 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board Mgmt For For of Directors at seven (7). 2. DIRECTOR Stephen C. McCluski Mgmt For For Richard J. Wallace Mgmt For For Mark Goldberg, MD Mgmt For For Dean J. Mitchell Mgmt For For Kristine Peterson Mgmt For For Mark J. Enyedy Mgmt For For Stuart A. Arbuckle Mgmt For For 3. To approve an amendment to our 2018 Mgmt For For Employee, Director and Consultant Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 6,600,000. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in our proxy statement. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IMPINJ, INC. Agenda Number: 935421230 -------------------------------------------------------------------------------------------------------------------------- Security: 453204109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: PI ISIN: US4532041096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Gibson Mgmt For For 1B. Election of Director: Umesh Padval Mgmt For For 1C. Election of Director: Steve Sanghi Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve a stockholder proposal regarding Shr For proxy access. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935388771 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NARI ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Hoffman Mgmt Withheld Against Donald Milder Mgmt Withheld Against Geoff Pardo Mgmt Withheld Against 2. To ratify the selection of BDO USA LLP as Mgmt For For the independent registered public accounting firm for Inari Medical, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Agenda Number: 935390752 -------------------------------------------------------------------------------------------------------------------------- Security: 45685K102 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: INFU ISIN: US45685K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard DiIorio Mgmt For For Paul Gendron Mgmt For For Carrie Lachance Mgmt For For Gregg Lehman Mgmt For For Darrell Montgomery Mgmt For For Christopher Sansone Mgmt For For Scott Shuda Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 3. Approval of the 2021 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as the registered independent public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt For For Robert I. Paller* Mgmt For For Elizabeth K. Arnold# Mgmt For For 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935392720 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Mgmt For For Bickerstaff, III 1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For 1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1D. Election of Director: Jules Haimovitz Mgmt For For 1E. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1F. Election of Director: Sarah J. Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. Ratify the selection by the Audit Committee Mgmt For For of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 935390803 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Dunleavy, M.D. Mgmt For For Denise K. Fletcher Mgmt For For William D. Green Mgmt For For Isaac S Kohane M.D Ph.D Mgmt For For Mark A. Pulido Mgmt For For Lee D. Roberts Mgmt For For William J. Teuber, Jr. Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for fiscal year 2021. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935366751 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Brennan Mgmt For For Leo Lee Mgmt For For Carol A. Schafer Mgmt For For Melvin Sharoky, M.D. Mgmt For For 2. An advisory vote on the 2020 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of an amendment to the Insmed Mgmt For For Incorporated 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935352461 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn Carlson Nelson Mgmt For For Jerry C. Griffin, M.D. Mgmt For For Casey M. Tansey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935394267 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Margot L. Carter Mgmt For For 1.2 Election of Director: David R. Meuse Mgmt For For 1.3 Election of Director: Michael H. Thomas Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935384139 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheila Antrum Mgmt For For Pamela G. Bailey Mgmt For For Cheryl C. Capps Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For Tyrone Jeffers Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the adoption of the Integer Mgmt For For Holdings Corporation 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935424705 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Cohen, M.D D.Phil Mgmt For For J. Francois Formela, MD Mgmt For For Frank Verwiel, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935262636 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 08-Oct-2020 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt Split 97% For 3% Withheld Split Philippe Santi Mgmt Split 97% For 3% Withheld Split Francois Heilbronn Mgmt Split 97% For 3% Withheld Split Robert Bensoussan Mgmt For For Patrick Choel Mgmt For For Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935424642 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Paolo Fundaro 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jerome Durso 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Srinivas Akkaraju, M.D., Ph.D. 1D. Election of Director to serve until the Mgmt Abstain Against 2022 Annual Meeting: Luca Benatti, Ph.D. 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Daniel Bradbury 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Keith Gottesdiener, M.D. 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Nancy Miller-Rich 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Mark Pruzanski, M.D. 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Dagmar Rosa-Bjorkeson 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Gino Santini 1K. Election of Director to serve until the Mgmt Abstain Against 2022 Annual Meeting: Glenn Sblendorio 2. FOR the approval of a one-time stock option Mgmt For For exchange program for non-executive employees. 3. FOR the approval, on a non-binding, Mgmt For For advisory basis, of the compensation of the Company's named executive officers. 4. Voting on a non-binding, advisory basis, Mgmt 1 Year For that the stockholder advisory vote on the compensation of the Company's named executive officers should occur every ONE YEAR. 5. FOR the ratification of the appointment of Mgmt For For KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL MONEY EXPRESS, INC. Agenda Number: 935433223 -------------------------------------------------------------------------------------------------------------------------- Security: 46005L101 Meeting Type: Annual Meeting Date: 25-Jun-2021 Ticker: IMXI ISIN: US46005L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Lisy Mgmt For For Adam Godfrey Mgmt Withheld Against Michael Purcell Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERSECT ENT, INC. Agenda Number: 935399320 -------------------------------------------------------------------------------------------------------------------------- Security: 46071F103 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: XENT ISIN: US46071F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kieran T. Gallahue Mgmt For For Thomas A. West Mgmt For For Teresa L. Kline Mgmt For For Cynthia L. Lucchese Mgmt For For Dana G. Mead, Jr. Mgmt For For Neil A. Hattangadi, M.D Mgmt For For Elisabeth S. Little Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To provide an advisory vote on executive Mgmt Against Against compensation, as described in the Proxy Statement accompanying this Proxy Card. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935268335 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger and Plan of Reorganization, dated as of June 21, 2020, by and among Invitae Corporation, Apollo Merger Sub A Inc., Apollo Merger Sub B LLC, ArcherDX, Inc. and Kyle Lefkoff, solely in his capacity as holders' representative, and approve the merger contemplated thereby. 2. To vote on a proposal to approve, for the Mgmt For For purpose of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of up to an aggregate of approximately 16.3 million shares of Invitae common stock in a private placement and the issuance of warrants to purchase 1.0 million shares of Invitae common stock in connection with a senior secured term loan facility. 3. To vote on a proposal to approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935412736 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kimber D. Mgmt For For Lockhart 1B. Election of Class II Director: Chitra Nayak Mgmt For For 2. Approval of, on a non-binding advisory Mgmt For For basis, the compensation paid by us to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal concerning proxy Shr Against For access. 5. Stockholder proposal concerning majority Shr For Against voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935449834 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Noel Bairey Merz M.D Mgmt For For Mark J. Rubash Mgmt Withheld Against Renee Budig Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935385268 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a Mgmt For For three-year term: Colin M. Angle 1B. Election of Class I Director for a Mgmt For For three-year term: Deborah G. Ellinger 1C. Election of Class I Director for a Mgmt For For three-year term: Eva Manolis 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to declassify the Board of Directors. 5. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935404537 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Currie, Ph.D.* Mgmt For For A.J. Denner, Ph.D.* Mgmt For For Jon R. Duane* Mgmt For For Marla L. Kessler# Mgmt For For Catherine Moukheibir# Mgmt For For L.S Olanoff, M.D, Ph.D# Mgmt For For Jay P. Shepard# Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935320490 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter G. Stanley Mgmt Withheld Against 2. ADVISORY VOTE ON APPROVAL OF THE Mgmt Against Against COMPENSATION OF EXECUTIVES. 3. VOTE ON APPROVAL OF THE AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935357839 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt For For 1B. Election of Director: Vivek Shah Mgmt For For 1C. Election of Director: Douglas Y. Bech Mgmt Against Against 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt For For 1G. Election of Director: Stephen Ross Mgmt For For 1H. Election of Director: Pamela Sutton-Wallace Mgmt For For 1I. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the Mgmt For For compensation of J2 Global's named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as J2 Global's independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 935272283 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: JBSS ISIN: US8004221078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Governor Jim Edgar Mgmt For For Pamela Forbes Lieberman Mgmt For For Ellen C. Taaffe Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935363096 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. Maury Devine Mgmt For For 1B. Election of Director: Emmanuel Lagarrigue Mgmt For For 1C. Election of Director: James M. Ringler Mgmt For For 2. Approve, on an advisory basis, a Mgmt For For non-binding resolution regarding the compensation of named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935414829 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: KRTX ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher Coughlin Mgmt For For 1B. Election of Director: James Healy, M.D., Mgmt Abstain Against Ph.D. 1C. Election of Director: Jeffrey Jonas, M.D. Mgmt Abstain Against 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935268626 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN B. FRAMPTON Mgmt For For SCOTT M. SETTERSTEN Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- KINIKSA PHARMACEUTICALS, LTD. Agenda Number: 935426470 -------------------------------------------------------------------------------------------------------------------------- Security: G5269C101 Meeting Type: Annual Meeting Date: 29-Jun-2021 Ticker: KNSA ISIN: BMG5269C1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Felix J. Baker 1B. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Tracey L. McCain 1C. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Kimberly J. Popovits 2. The appointment of PricewaterhouseCoopers Mgmt For For LLP as the Company's auditor until the close of the Company's next Annual Meeting of Shareholders, the delegation to the Company's Board of Directors, through its Audit Committee, of the authority to set the auditor's remuneration for such period, and the ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2021 Annual Meeting pursuant to the applicable compensation disclosure rules of the SEC, including the compensation tables and narrative discussion. 4. To approve on a non-binding advisory basis Mgmt 1 Year For the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935385193 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael P. Kehoe Mgmt For For 1B. Election of Director: Steven J. Bensinger Mgmt For For 1C. Election of Director: Teresa P. Chia Mgmt For For 1D. Election of Director: Robert V. Hatcher, Mgmt For For III 1E. Election of Director: Anne C. Kronenberg Mgmt For For 1F. Election of Director: Robert Lippincott, Mgmt For For III 1G. Election of Director: James J. Ritchie Mgmt For For 1H. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1I. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935415326 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: KOD ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker, Ph.D. Mgmt For For Victor Perloth, M.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935388226 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Louis L. Testoni Mgmt For For 1.7 Election of Director: Stephen R. Tritch Mgmt For For 1.8 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For 2020 LONG TERM INCENTIVE PLAN. 3. PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935395067 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2021. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935421191 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: KURA ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy E. Wilson, PhD JD Mgmt For For Faheem Hasnain Mgmt For For 2. To ratify selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers during the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935284101 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Fox Mgmt For For John B. Gerlach, Jr. Mgmt For For Robert P. Ostryniec Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935360646 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Anderson Mgmt For For Robin A. Abrams Mgmt For For Mark E. Jensen Mgmt For For Anjali Joshi Mgmt For For James P. Lederer Mgmt For For Krishna Rangasayee Mgmt For For D. Jeffrey Richardson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To approve, as an advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935242204 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bridget A. Ross Mgmt For For John A. Roush Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 935416227 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Jasinski Mgmt For For John J. O'Connor Mgmt For For Joseph P. Pellegrino Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935415629 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Robin Henderson Mgmt For For 1D. Election of Director: Douglas Lebda Mgmt For For 1E. Election of Director: Steven Ozonian Mgmt Against Against 1F. Election of Director: Saras Sarasvathy Mgmt For For 1G. Election of Director: G. Kennedy Thompson Mgmt Against Against 1H. Election of Director: Jennifer Witz Mgmt Against Against 2. To approve our Employee Stock Purchase Mgmt For For Plan. 3. To approve an Amendment and Restatement to Mgmt Against Against our Sixth Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935350102 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Duncan Gage Mgmt For For Eric Lipar Mgmt For For Laura Miller Mgmt For For Bryan Sansbury Mgmt For For Steven Smith Mgmt Withheld Against Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935408547 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith G. Myers Mgmt For For Ronald T. Nixon Mgmt For For W. Earl Reed III Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of our named executive officers. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LIFEVANTAGE CORPORATION Agenda Number: 935276166 -------------------------------------------------------------------------------------------------------------------------- Security: 53222K205 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: LFVN ISIN: US53222K2050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Michael A. Mgmt For For Beindorff 1B. Election of Director: Ms. Erin Brockovich Mgmt For For 1C. Election of Director: Mr. Raymond B. Greer Mgmt For For 1D. Election of Director: Mr. Vinayak R. Hegde Mgmt For For 1E. Election of Director: Mr. Darwin K. Lewis Mgmt For For 1F. Election of Director: Mr. Garry Mauro Mgmt For For 2. To approve an amendment to the 2017 Mgmt For For Long-Term Incentive Plan to increase the number of shares available for issuance under the plan. 3. To approve a non-binding, advisory Mgmt Against Against resolution approving the compensation of our named executive officers. 4. To ratify the appointment of WSRP, LLC as Mgmt For For our independent registered public accounting firm for our fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt For For Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt For For Sarah Boyce Mgmt For For Todd Davis Mgmt For For Nancy Gray Mgmt For For John Higgins Mgmt For For John Kozarich Mgmt For For John LaMattina Mgmt For For Sunil Patel Mgmt For For Stephen Sabba Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt For For our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935427167 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Kevin C. Lavan 1B. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Robert P. LoCascio 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of an amendment to the 2019 Stock Mgmt Against Against Incentive Plan to increase the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt For For Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LUNA INNOVATIONS INC Agenda Number: 935400161 -------------------------------------------------------------------------------------------------------------------------- Security: 550351100 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: LUNA ISIN: US5503511009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott A. Graeff Mgmt For For N. Leigh Anderson Mgmt For For Pamela Coe Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Luna's named executive officers. 3. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as Luna's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 04-Mar-2021 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against paid to the Company's Named Executive Officers. 3. To approve the MACOM Technology Solutions Mgmt For For Holdings, Inc. 2021 Omnibus Incentive Plan. 4. To approve the MACOM Technology Solutions Mgmt For For Holdings, Inc. 2021 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 1, 2021. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935364808 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: MGNX ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Galbraith Mgmt For For Scott Jackson Mgmt For For David Stump, M.D. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935428448 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MDGL ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca Taub, M.D. Mgmt For For Fred B. Craves, Ph.D. Mgmt For For 2. To approve our amended 2015 Stock Plan. Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote on compensation of named Mgmt For For executive officers. 5. In their discretion, the proxies are Mgmt Against Against authorized to vote and act upon any other matters which may properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- MAGNITE INC Agenda Number: 935437372 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 28-Jun-2021 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert J. Frankenberg Mgmt For For 1B Election of Director: Sarah P. Harden Mgmt For For 1C Election of Director: James Rossman Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935354504 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Arcilia C. Acosta Mgmt For For 1C. Election of Director: Angela M. Busch Mgmt For For 1D. Election of Director: Edward P. Djerejian Mgmt For For 1E. Election of Director: James R. Larson Mgmt For For 1F. Election of Director: Dan F. Smith Mgmt For For 1G. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding Mgmt For For resolution regarding the compensation of our named executive officers for 2020 ("say-on- pay vote"). 3. Approval of an amendment to the Magnolia Mgmt For For Oil & Gas Corporation Long Term Incentive Plan to increase the number of shares available for issuance thereunder. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS, INC. Agenda Number: 935278475 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ivar S. Chhina Mgmt For For Michael J. Connolly Mgmt For For Mark W. Lanigan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For 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, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANNKIND CORPORATION Agenda Number: 935382476 -------------------------------------------------------------------------------------------------------------------------- Security: 56400P706 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MNKD ISIN: US56400P7069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James S Shannon MD MRCP Mgmt For For M.E Castagna Pharm.D Mgmt For For Ronald J. Consiglio Mgmt For For Michael A Friedman, MD Mgmt Withheld Against Jennifer Grancio Mgmt For For Anthony Hooper Mgmt For For Sabrina Kay Mgmt For For Kent Kresa Mgmt For For Christine Mundkur Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of MannKind for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of MannKind, as disclosed in MannKind's proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MARINUS PHARMACEUTICALS, INC. Agenda Number: 935396223 -------------------------------------------------------------------------------------------------------------------------- Security: 56854Q200 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MRNS ISIN: US56854Q2003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Austin Mgmt For For Michael R. Dougherty Mgmt For For Elan Ezickson Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 935354770 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: MRTN ISIN: US5730751089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randolph L. Marten Mgmt For For Larry B. Hagness Mgmt For For Thomas J. Winkel Mgmt For For Jerry M. Bauer Mgmt For For Robert L. Demorest Mgmt For For Ronald R. Booth Mgmt For For Kathleen P. Iverson Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Proposal to confirm the selection of Grant Mgmt For For Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2021. 4. To transact other business if properly Mgmt Against Against brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935355633 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For John H. Chuang Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt For For compensation of our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young, LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. 4. TO APPROVE, the Masonite International Mgmt For For Corporation 2021 Omnibus Incentive Plan, as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935380989 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 4. Approval of the MasTec, Inc. Amended and Mgmt For For Restated 2013 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MASTECH DIGITAL, INC Agenda Number: 935395207 -------------------------------------------------------------------------------------------------------------------------- Security: 57633B100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MHH ISIN: US57633B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sunil Wadhwani Mgmt For For Gerhard Watzinger Mgmt Withheld Against 2. A non-binding advisory vote on the Mgmt For For compensation of the named executive officers of the Company ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935351089 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935330035 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class II Director: Jan D. Mgmt For For Madsen 1C. Election of Class III Director: Bruce L. Mgmt For For Caswell 1D. Election of Class III Director: Richard A. Mgmt For For Montoni 1E. Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. The approval of 2021 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2021 fiscal year. 4. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 5. A shareholder proposal pertaining to the Shr For Against disclosure by the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935407608 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2024 annual meeting: Kishore V. Seendripu, Ph.D. 1.2 Election of Class III Director to serve Mgmt For For until the 2024 annual meeting: Thomas E. Pardun 1.3 Election of Class III Director to serve Mgmt For For until the 2024 annual meeting: Gregory P. Dougherty 2. Advisory vote to approve named executive Mgmt For For officer compensation (say on pay vote). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935402595 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Kevin G. Byrnes Mgmt For For 1.3 Election of Director: Daniel R. Chard Mgmt For For 1.4 Election of Director: Constance J. Mgmt For For Hallquist 1.5 Election of Director: Michael A. Hoer Mgmt For For 1.6 Election of Director: Scott Schlackman Mgmt For For 1.7 Election of Director: Andrea B. Thomas Mgmt For For 1.8 Election of Director: Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935363820 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred B. Davenport, Jr. Mgmt Withheld Against C. P. McCarthy III Mgmt Split 2% For 98% Withheld Split 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the proxy statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935271700 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Aslett* Mgmt For For Mary Louise Krakauer* Mgmt For For William K. O'Brien* Mgmt For For Orlando P. Carvalho# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For Stock Incentive Plan. 4. To approve our amended and restated 1997 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For ANTHONY P. BIHL III Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Grant Mgmt Abstain Against Thornton LLP as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt For For 4. Approval on an advisory basis of the Mgmt Against Against compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Mgmt For For Fred P. Lampropoulos 1B. Election of Director for three year term: Mgmt For For A. Scott Anderson 1C. Election of Director for three year term: Mgmt For For Lynne N. Ward 1D. Election of Director for three year term: Mgmt For For Stephen C. Evans 2. Approval of an amendment to the 2018 Mgmt For For Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory Mgmt For For resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 935248535 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 28-Aug-2020 Ticker: MLAB ISIN: US59064R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Alltoft Mgmt For For E. Guillemin Mgmt For For S. Hall Mgmt For For D. Kelly Mgmt For For G. Owens Mgmt For For D. Perez Mgmt For For J. Schmieder Mgmt For For J. Sullivan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Compensation Discussion and Analysis section and the Executive Compensation section of our Proxy Statement. 3. To ratify the appointment of Plante & Mgmt For For Moran, PLLC ("The Audit Firm") as the Company's independent registered public accounting firm for the year ending March 31, 2021 (the "Ratification of Auditors Proposal"). -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 935323953 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick V. Moore Mgmt For For Becky S. Shulman Mgmt For For Lizabeth H. Zlatkus Mgmt For For Ronald D. McCray Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Mgmt For For Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Meta Financial's financial statements for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 935413310 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neha J. Clark Mgmt For For 1B. Election of Director: Thomas A. Gerke Mgmt For For 1C. Election of Director: Donn Lux Mgmt For For 1D. Election of Director: Kevin S. Rauckman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935395411 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt Withheld Against 2. Approve Amendment No. 5 to the Mgmt For For MicroStrategy Incorporated 2013 Stock Incentive Plan to increase the number of shares of class A common stock authorized for issuance under such plan from 2,300,000 to 2,750,000; 3. Approve the MicroStrategy Incorporated 2021 Mgmt For For Employee Stock Purchase Plan; and 4. Ratify the selection of KPMG LLP as Mgmt For For MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MIMECAST LIMITED Agenda Number: 935281333 -------------------------------------------------------------------------------------------------------------------------- Security: G14838109 Meeting Type: Annual Meeting Date: 08-Oct-2020 Ticker: MIME ISIN: GB00BYT5JK65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Christopher FitzGerald as a Mgmt Split 95% For 5% Against For Class II director of the Company. 2. To re-elect Neil Murray as a Class II Mgmt For For director of the Company. 3. To re-elect Robert P. Schechter as a Class Mgmt For For II director of the Company. 4. To appoint Ernst & Young LLP in the United Mgmt For For Kingdom as the Company's independent auditor. 5. To authorise the Board of Directors of the Mgmt For For Company to determine the remuneration of the independent auditor. 6. To receive the Company's accounts for the Mgmt For For year ended March 31, 2020, together with the directors' report and the independent auditor's report on those accounts. 7. Non-binding advisory vote to approve the Mgmt For For compensation of the named executive officers. 8. To approve the reauthorization of the Board Mgmt For For of Directors to repurchase, and hold as treasury shares, the ordinary shares of the Company. -------------------------------------------------------------------------------------------------------------------------- MINERVA NEUROSCIENCES, INC. Agenda Number: 935404361 -------------------------------------------------------------------------------------------------------------------------- Security: 603380106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: NERV ISIN: US6033801068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Doyle Mgmt For For Hans Peter Hasler Mgmt For For 2. To approve the Company's Stock Option Mgmt For For Exchange Program. 3. Advisory vote to approve compensation of Mgmt For For the Company's executive compensation ("say on pay"). 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 935404157 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Julie M. Cherrington Mgmt For For Aaron I. Davis Mgmt For For Henry J. Fuchs Mgmt Withheld Against Michael Grey Mgmt Withheld Against Faheem Hasnain Mgmt For For Craig Johnson Mgmt For For Maya Martinez-Davis Mgmt For For Shalini Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt Against Against LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 4. To approve our Amended and Restated 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 2,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- MODEL N, INC. Agenda Number: 935320919 -------------------------------------------------------------------------------------------------------------------------- Security: 607525102 Meeting Type: Annual Meeting Date: 19-Feb-2021 Ticker: MODN ISIN: US6075251024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baljit Dail Mgmt For For Melissa Fisher Mgmt For For Alan Henricks Mgmt For For 2. To approve the 2021 Equity Incentive Plan. Mgmt Against Against 3. To approve the 2021 Employee Stock Purchase Mgmt For For Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2021. 5. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935421557 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Todd J. Mgmt For For Carter 1B. Election of Class III Director: Frank J. Mgmt For For Wright 1C. Election of Class III Director: Garth Mgmt For For Graham, MD 2. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 935404208 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: MC ISIN: US60786M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Moelis Mgmt For For Eric Cantor Mgmt For For John A. Allison IV Mgmt For For Yolanda Richardson Mgmt For For Kenneth L. Shropshire Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MORPHIC HOLDING INC Agenda Number: 935424402 -------------------------------------------------------------------------------------------------------------------------- Security: 61775R105 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: MORF ISIN: US61775R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gustav Christensen Mgmt For For Martin Edwards Mgmt For For Susannah Gray Mgmt For For Amir Nashat Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935360735 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Cornelis A. Linse Mgmt For For Robert J. Saltiel, Jr. Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt For For approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt For For John T. Ryan III Mgmt For For 2. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935392845 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For Gennaro J. Fulvio Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935347511 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935349539 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR YVETTE DAPREMONT BRIGHT Mgmt For For SARAH R. COFFIN Mgmt For For RONALD M. DE FEO Mgmt For For WILLIAM A. FOLEY Mgmt For For JEFFREY KRAMER Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For LORI LUTEY Mgmt For For MICHAEL MCGAUGH Mgmt For For WILLIAM SANDBROOK Mgmt Withheld Against ROBERT A. STEFANKO Mgmt For For 2. Amend Article VII of the Articles to Mgmt For For provide for majority voting for directors in uncontested elections. 3. Amend Article VII of the Articles to Mgmt For For provide for majority voting on all matters subject to shareholder approval. 4. Adopt the Myers Industries, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 5. Advisory Vote to Approve Executive Mgmt For For Compensation. 6. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisha W. Finney Mgmt For For 1B. Election of Director: Gregory Norden Mgmt For For 1C. Election of Director: Janet George Mgmt For For 1D. Election of Director: Charles P. Waite Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935394926 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Steve Chapman Mgmt For For Todd Cozzens Mgmt For For Matthew Rabinowitz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 935360189 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark B. Segall Mgmt For For David E. Glazek Mgmt For For Lawrence A. Goodman Mgmt For For Kurt C. Hall Mgmt For For Juliana F. Hill Mgmt For For Thomas F. Lesinski Mgmt For For Donna Reisman Mgmt For For Renana Teperberg Mgmt For For Mark Zoradi Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the fiscal year ending December 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935267434 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Special Meeting Date: 30-Sep-2020 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 7, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among National General Holdings Corp., a Delaware corporation (the "Company"), The Allstate Corporation, a Delaware corporation ("Parent"), and Bluebird Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, subject to the satisfaction of customary closing conditions, Merger Sub will be merged with and into the Company (the "Merger"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the Merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935428638 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Reade Fahs Mgmt For For Susan S. Johnson Mgmt For For Naomi Kelman Mgmt For For 2. Approve an amendment to the second amended Mgmt For For and restated certificate of incorporation to eliminate the classified structure of the board of directors. 3. Approve an amendment to the second amended Mgmt For For and restated certificate of incorporation to eliminate supermajority voting standards and other obsolete provisions. 4. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 5. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 935381258 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Margaret S. Mgmt For For Dano 1B. Election of Class II Director: Donna M. Mgmt For For Costello 2. Proposal to approve an advisory vote on the Mgmt For For Company's executive compensation. 3. Proposal to ratify Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935268032 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 08-Oct-2020 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bruce Papesh Mgmt For For Ralph A. Rodriguez Mgmt For For Catherine E Woteki, PhD Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year Mgmt For For term: Douglas M. VanOort 1B. Election of Director for a one (1) year Mgmt For For term: Mark W. Mallon 1C. Election of Director for a one (1) year Mgmt For For term: Lynn A. Tetrault 1D. Election of Director for a one (1) year Mgmt For For term: Bruce K. Crowther 1E. Election of Director for a one (1) year Mgmt For For term: Dr. Alison L. Hannah 1F. Election of Director for a one (1) year Mgmt For For term: Kevin C. Johnson 1G. Election of Director for a one (1) year Mgmt For For term: Stephen M. Kanovsky 1H. Election of Director for a one (1) year Mgmt Split 93% For 7% Abstain Split term: Michael A. Kelly 1I. Election of Director for a one (1) year Mgmt For For term: Rachel A. Stahler 2. Advisory Vote on the Compensation Paid to Mgmt For For our Named Executive Officers. 3. Second Amendment of the Amended and Mgmt For For Restated Equity Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 935404513 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Abbe Mgmt For For Bandel L. Carano Mgmt For For Michael J. Sophie Mgmt For For 2. Approval of Amended and Restated 2020 Mgmt For For Equity Incentive Plan. 3 Ratification of the selection by our Audit Mgmt For For Committee of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935393176 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael DeMane Mgmt For For Frank Fischer Mgmt Withheld Against Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For Karen Prange Mgmt For For Brad Vale, PhD., D.V.M. Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935258334 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Michael Snow Mgmt For For Virginia S. Bauer Mgmt For For Peter F. Cervinka Mgmt For For Kenneth A. McIntyre Mgmt For For 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NKARTA INC Agenda Number: 935415403 -------------------------------------------------------------------------------------------------------------------------- Security: 65487U108 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: NKTX ISIN: US65487U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiba Aynechi, Ph.D. Mgmt Withheld Against Fouad Azzam, Ph.D. Mgmt Withheld Against Paul Hastings Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NLIGHT, INC. Agenda Number: 935412712 -------------------------------------------------------------------------------------------------------------------------- Security: 65487K100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: LASR ISIN: US65487K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Carlisle Mgmt For For Bill Gossman Mgmt For For Gary Locke Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory, non-binding Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve, on an advisory, non-binding Mgmt 1 Year For basis, the frequency of future stockholder advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935369810 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Agenda Number: 935363844 -------------------------------------------------------------------------------------------------------------------------- Security: 66987E206 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: NG ISIN: CA66987E2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Elaine Mgmt For For Dorward-King 1B. Election of Director: Sharon Dowdall Mgmt For For 1C. Election of Director: Dr. Diane Garrett Mgmt For For 1D. Election of Director: Dr. Thomas Kaplan Mgmt For For 1E. Election of Director: Gregory Lang Mgmt For For 1F. Election of Director: Igor Levental Mgmt For For 1G. Election of Director: Kalidas Madhavpeddi Mgmt For For 1H. Election of Director: Clynton Nauman Mgmt For For 1I. Election of Director: Ethan Schutt Mgmt For For 1J. Election of Director: Anthony Walsh Mgmt For For 2. Appointment of Auditors: Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Auditors of the Company for the fiscal year ending November 30, 2021 and authorizing the Directors to fix their remuneration. See disclosure under the heading "Appointment of Auditor" as set out in the Company's Management Information Circular dated March 25, 2021. 3. Approval of Amendment and Restatement of Mgmt For For the Company's Articles: Approval of certain amendments to the Company's Articles. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 25, 2021. 4. Approval of Non-Binding Advisory Vote on Mgmt For For Executive Compensation: Approval of a non-binding resolution approving the compensation of the Company's Named Executive Officers. See disclosure under the heading "Additional Matters to be Acted Upon" as set out in the Company's Management Information Circular dated March 25, 2021. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935426761 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: NVAX ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2024 Annual Meeting: Richard H. Douglas, Ph.D. 1B. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2024 Annual Meeting: Margaret G. McGlynn, R. Ph. 1C. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2024 Annual Meeting: David M. Mott 2. The approval, on an advisory basis, of the Mgmt Against Against compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Amended Mgmt For For and Restated Novavax, Inc. 2015 Stock Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,500,000 shares. 4. Ratification of certain April 2020 equity Mgmt Against Against awards. 5. Ratification of certain June 2020 equity Mgmt Against Against awards. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NOVOCURE LIMITED Agenda Number: 935397871 -------------------------------------------------------------------------------------------------------------------------- Security: G6674U108 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: NVCR ISIN: JE00BYSS4X48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Asaf Danziger Mgmt For For 1B. Election of Director: William Doyle Mgmt For For 1C. Election of Director: Jeryl Hilleman Mgmt For For 1D. Election of Director: David Hung Mgmt For For 1E. Election of Director: Kinyip Gabriel Leung Mgmt For For 1F. Election of Director: Martin Madden Mgmt For For 1G. Election of Director: Sherilyn McCoy Mgmt For For 1H. Election of Director: Timothy Scannell Mgmt For For 1I. Election of Director: William Vernon Mgmt For For 2. The approval and ratification of the Mgmt For For appointment, by the Audit Committee of our Board of Directors, of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, as the auditor and independent registered public accounting firm of the Company for the Company's fiscal year ending December 31, 2021. 3. A non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935253966 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 10-Sep-2020 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935377704 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Vickie L. Mgmt For For Capps 1.2 Election of Class II Director: John A. Mgmt For For DeFord, Ph.D 1.3 Election of Class II Director: R. Scott Mgmt For For Huennekens 1.4 Election of Class II Director: Siddhartha Mgmt For For C. Kadia, Ph.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935240957 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: NVEC ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For Gary R. Maharaj Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratify the selection of Boulay PLLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OCULAR THERAPEUTIX, INC. Agenda Number: 935413562 -------------------------------------------------------------------------------------------------------------------------- Security: 67576A100 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: OCUL ISIN: US67576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antony Mattessich Mgmt For For Charles Warden Mgmt For For 2. To approve an advisory vote on Named Mgmt For For Executive Officer Compensation. 3. To approve the Ocular Therapeutix 2021 Mgmt For For Stock Incentive Plan. 4. To approve the Certificate of Amendment of Mgmt For For Ocular Therapeutix's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 5. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935395776 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall A. Lipps Mgmt For For Vance B. Moore Mgmt For For Mark W. Parrish Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares of common stock to the number of shares authorized for issuance under the plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONTO INNOVATION INC. Agenda Number: 935362513 -------------------------------------------------------------------------------------------------------------------------- Security: 683344105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ONTO ISIN: US6833441057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leo Berlinghieri Mgmt For For 1.2 Election of Director: Edward J. Brown, Jr. Mgmt For For 1.3 Election of Director: David B. Miller Mgmt For For 1.4 Election of Director: Michael P. Plisinski Mgmt For For 1.5 Election of Director: Bruce C. Rhine Mgmt For For 1.6 Election of Director: Christopher A. Seams Mgmt For For 1.7 Election of Director: Christine A. Tsingos Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- OOMA INC Agenda Number: 935408636 -------------------------------------------------------------------------------------------------------------------------- Security: 683416101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: OOMA ISIN: US6834161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Galligan Mgmt For For Judi A. Hand Mgmt For For William Pearce Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2022. 3. To approve a non-binding advisory vote on Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. To determine by a non-binding advisory vote Mgmt 1 Year For whether future non-binding advisory votes to approve the compensation of our named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- OPTINOSE, INC. Agenda Number: 935417041 -------------------------------------------------------------------------------------------------------------------------- Security: 68404V100 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: OPTN ISIN: US68404V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter K. Miller Mgmt For For Tomas J. Heyman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Albertus Bruggink Mgmt For For 1C. Election of Director: Dan Falk Mgmt For For 1D. Election of Director: David Granot Mgmt For For 1E. Election of Director: Mike Nikkel Mgmt For For 1F. Election of Director: Dafna Sharir Mgmt For For 1G. Election of Director: Stanley B. Stern Mgmt For For 1H. Election of Director: Hidetake Takahashi Mgmt For For 1I. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the appointment of Kesselman Mgmt For For Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935288349 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For Steven C. Good Mgmt For For Meyer Luskin Mgmt For For William F. Ballhaus Mgmt For For James B. Hawkins Mgmt For For Gerald Chizever Mgmt Withheld Against Kelli Bernard Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of Amended and Restated OSI Mgmt For For Systems, Inc. 2012 Incentive Award Plan. 4. Advisory vote on the Company's executive Mgmt For For compensation for the fiscal year ended June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 935365470 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay F. Corbus Mgmt For For Jonathan E. Johnson III Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval of the Overstock.com, Inc. Mgmt For For 2021 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- OVID THERAPEUTICS INC. Agenda Number: 935414982 -------------------------------------------------------------------------------------------------------------------------- Security: 690469101 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: OVID ISIN: US6904691010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I director to hold office Mgmt For For until the 2024 Annual Meeting: Barbara Duncan 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935242189 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election Of Class I Director: Christian O. Mgmt For For Henry 1.2 Election Of Class I Director: John F. Mgmt For For Milligan, Ph.D. 1.3 Election Of Class I Director: Lucy Shapiro, Mgmt For For Ph.D 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of the Company's 2020 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935421533 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Randy Mgmt For For Livingston 1.2 Election of Class II Director: Marshall Mgmt For For Mohr 1.3 Election of Class II Director: Hannah Mgmt For For Valantine, MD 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935409373 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Brege Mgmt For For Mark Froimson Mgmt For For Mark Kronenfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2011 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PAE INCORPORATED Agenda Number: 935429945 -------------------------------------------------------------------------------------------------------------------------- Security: 69290Y109 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: PAE ISIN: US69290Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Hendrickson Mgmt For For Mary M. Jackson Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers, as disclosed in the proxy statement. 4. To recommend, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935361953 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Mgmt For For Coleman 1B. Election of Director: Olivia F. Kirtley Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Robert M. Lynch Mgmt For For 1E. Election of Director: Jocelyn C. Mangan Mgmt For For 1F. Election of Director: Sonya E. Medina Mgmt For For 1G. Election of Director: Shaquille R. O'Neal Mgmt For For 1H. Election of Director: Anthony M. Sanfilippo Mgmt For For 1I. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935410516 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: PRTK ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rolf K. Hoffmann Mgmt For For Kristine Peterson Mgmt For For Jeffrey Stein, Ph.D. Mgmt For For 2. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 100,000,000 shares to 200,000,000 shares. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935430544 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Mgmt For For Alan Trefler 1.2 Election of Director for one year term: Mgmt For For Peter Gyenes 1.3 Election of Director for one year term: Mgmt For For Richard Jones 1.4 Election of Director for one year term: Mgmt For For Christopher Lafond 1.5 Election of Director for one year term: Mgmt For For Dianne Ledingham 1.6 Election of Director for one year term: Mgmt For For Sharon Rowlands 1.7 Election of Director for one year term: Mgmt For For Larry Weber 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To consider, if properly presented at the Shr For Against meeting, a shareholder proposal regarding shareholder proxy access. 4. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935411291 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Approval of the Company's Second Amended Mgmt For For and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 3. Approval of the Company's Amended and Mgmt For For Restated 2018 Long Term Incentive Compensation Plan. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 5. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935402329 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis H. Chookaszian Mgmt For For 1B. Election of Director: Kenda B. Gonzales Mgmt For For 1C. Election of Director: Patrick W. Gross Mgmt For For 1D. Election of Director: William D. Hansen Mgmt For For 1E. Election of Director: Gregory L. Jackson Mgmt For For 1F. Election of Director: Thomas B. Lally Mgmt For For 1G. Election of Director: Todd S. Nelson Mgmt For For 1H. Election of Director: Leslie T. Thornton Mgmt For For 1I. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation Paid by the Company to its Named Executive Officers. 3. Approval of the Perdoceo Education Mgmt For For Corporation Amended and Restated 2016 Incentive Compensation Plan. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 935391716 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Davis Mgmt For For 1B. Election of Director: Ralph C. Derrickson Mgmt For For 1C. Election of Director: David S. Lundeen Mgmt For For 1D. Election of Director: Brian L. Matthews Mgmt For For 1E. Election of Director: Nancy C. Pechloff Mgmt For For 1F. Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2020 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935284896 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Matthew C. Flanigan Mgmt For For 1d. Election of Director: David V. Singer Mgmt For For 1e. Election of Director: Meredith Adler Mgmt For For 1f. Election of Director: Jeffrey M. Overly Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIPER SANDLER COMPANIES Agenda Number: 935377261 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: PIPR ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Chad R. Abraham Mgmt For For 1B. Election of Director: Jonathan J. Doyle Mgmt For For 1C. Election of Director: William R. Fitzgerald Mgmt For For 1D. Election of Director: Victoria M. Holt Mgmt For For 1E. Election of Director: Thomas S. Schreier Mgmt For For 1F. Election of Director: Sherry M. Smith Mgmt For For 1G. Election of Director: Philip E. Soran Mgmt For For 1H. Election of Director: Brian R. Sterling Mgmt For For 1I. Election of Director: Scott C. Taylor Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent auditor for the fiscal year ending December 31, 2021. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the officers disclosed in the enclosed proxy statement, or say- on-pay vote. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935383935 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Arienzo Mgmt For For Balu Balakrishnan Mgmt For For Nicholas E. Brathwaite Mgmt For For Anita Ganti Mgmt For For William George Mgmt For For Balakrishnan S. Iyer Mgmt For For Jennifer Lloyd Mgmt For For Necip Sayiner Mgmt For For Steven J. Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To approve the amendment and restatement of Mgmt For For the Power Integrations, Inc. 2016 Incentive Award Plan, as described in the proxy statement. 4. To approve the amendment and restatement of Mgmt For For the Power Integrations, Inc. 1997 Employee Stock Purchase Plan, as described in the proxy statement. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935427650 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Special Meeting Date: 15-Jun-2021 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 24, 2021, by and among ICON plc ("ICON"), PRA Health Sciences, Inc. ("PRA"), ICON US Holdings Inc., a wholly owned subsidiary of ICON ("US HoldCo"), and Indigo Merger Sub, Inc., a wholly owned subsidiary of ICON and US HoldCo (such agreement, as it may be amended from time to time, the "merger agreement" and such proposal, the "PRA merger agreement proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to PRA's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "PRA compensation proposal"). 3. To approve the adjournment of the PRA Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the PRA stockholder meeting to approve the PRA merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to PRA stockholders (the "PRA adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PRECISION BIOSCIENCES, INC. Agenda Number: 935359845 -------------------------------------------------------------------------------------------------------------------------- Security: 74019P108 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: DTIL ISIN: US74019P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley R Frankel, M.D. Mgmt For For Derek Jantz, Ph.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Precision's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935409296 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Holstein Mgmt For For Jeff Park Mgmt For For David Schlanger Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote, on a non-binding advisory basis, Mgmt 1 Year For whether a non-binding advisory vote on the compensation program for Progyny, Inc.'s named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: John B. Goodman Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 935412940 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Ann C. Miller Mgmt For For Michael P. Miller Mgmt For For Jay M. Moyes Mgmt For For Adrian M. Senderowicz Mgmt For For Brian Stuglik Mgmt Withheld Against Troy E. Wilson Mgmt Withheld Against 2. Ratification of the selection of KPMG LLP Mgmt For For as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2021. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. 4. Approve an amendment to extend the Mgmt For For expiration date of a warrant issued to Alan H. Auerbach, as described in the proxy statement. 5. Approve an amendment to increase the number Mgmt For For of shares of the Company's common stock reserved for issuance under its 2011 Incentive Award Plan, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 935309004 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: PCYO ISIN: US7462283034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark W. Harding Mgmt For For Patrick J. Beirne Mgmt For For Arthur G. Epker III Mgmt Withheld Against Frederick A. Fendel III Mgmt For For Peter C. Howell Mgmt For For Daniel R. Kozlowski Mgmt For For Jeffrey G. Sheets Mgmt For For 2. Ratification of appointment of Plante & Mgmt For For Moran PLLC as the independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approval, on an advisory basis, of Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PURPLE INNOVATION, INC. Agenda Number: 935382969 -------------------------------------------------------------------------------------------------------------------------- Security: 74640Y106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: PRPL ISIN: US74640Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Pano Anthos Mgmt For For 1.2 Election of Director: Gary DiCamillo Mgmt For For 1.3 Election of Director: Adam Gray Mgmt For For 1.4 Election of Director: Claudia Hollingsworth Mgmt For For 1.5 Election of Director: Gary Kiedaisch Mgmt For For 1.6 Election of Director: Joseph B. Megibow Mgmt For For 1.7 Election of Director: Paul Zepf Mgmt For For 1.8 Election of Director: Dawn Zier Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in our Proxy Statement. 3. Advisory vote on the frequency of future Mgmt 1 Year For stockholder advisory votes on our executive compensation. 4. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm to audit our financial statements for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935436039 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify 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. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935374897 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael F. Barry Mgmt For For 1B. Election of Director: Charlotte C. Decker Mgmt For For 1C. Election of Director: Jeffry D. Frisby Mgmt For For 1D. Election of Director: Michael J. Shannon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt For For Sumedh Thakar Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Mgmt For For Stock Purchase Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUANTERIX CORPORATION Agenda Number: 935423703 -------------------------------------------------------------------------------------------------------------------------- Security: 74766Q101 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: QTRX ISIN: US74766Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin D. Madaus, PhD Mgmt For For Laurie J. Olson Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY INC Agenda Number: 935359427 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: RXT ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Arthur Mgmt For For Jeffrey Benjamin Mgmt For For Aaron Sobel Mgmt Withheld Against 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RADIUS HEALTH, INC. Agenda Number: 935403991 -------------------------------------------------------------------------------------------------------------------------- Security: 750469207 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: RDUS ISIN: US7504692077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Owen Hughes Mgmt For For 1B. Election of Class I Director: G. Kelly Mgmt For For Martin 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory non-binding basis, Mgmt Against Against the compensation of our named executive officers. 4. Approve, on an advisory non-binding basis, Mgmt 1 Year For the frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935251304 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Michael J. Hartnett Mgmt For For Dolores J. Ennico Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2021. 3. To consider a resolution regarding the Mgmt Against Against stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 935255542 -------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: RICK ISIN: US74934Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric S. Langan Mgmt For For Travis Reese Mgmt For For Nourdean Anakar Mgmt Withheld Against Luke Lirot Mgmt Withheld Against Yura Barabash Mgmt For For Elaine J. Martin Mgmt For For Arthur Allan Priaulx Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For FRIEDMAN LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2020. 3. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935416695 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: RDFN ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Austin Ligon Mgmt For For 1B. Election of Class I Director: David Lissy Mgmt For For 1C. Election of Class I Director: James Slavet Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. 4. A stockholder proposal regarding majority Shr For Against vote for election of directors. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935414615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Class III Director: Glenn Mgmt For For Marino 1B. Election of Class III Director: B.C. Silver Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by non-binding vote, Mgmt For For compensation of the named executive officers for the year ended December 31, 2020. 4. To approve the Rent-A-Center, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 5. To approve amendments to the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPAY HOLDINGS CORPORATION Agenda Number: 935242533 -------------------------------------------------------------------------------------------------------------------------- Security: 76029L100 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: RPAY ISIN: US76029L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shaler Alias Mgmt For For 1.2 Election of Director: Richard E. Thornburgh Mgmt For For 1.3 Election of Director: Paul R. Garcia Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton, LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Mgmt For For Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935234980 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Christopoul Mgmt For For John S. Stroup Mgmt For For Peggy N. Troy Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Rexnord Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Rexnord Corporation's independent registered public accounting firm for the transition period from April 1, 2020, to December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935350277 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Theodore D. Crandall Mgmt For For Rosemary M. Schooler Mgmt For For Robin A. Walker-Lee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Rexnord Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935230689 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 22-Jul-2020 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RHYTHM PHARMACEUTICALS, INC. Agenda Number: 935415794 -------------------------------------------------------------------------------------------------------------------------- Security: 76243J105 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: RYTM ISIN: US76243J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart A. Arbuckle Mgmt For For Christophe R. Jean Mgmt For For Lynn A. Tetrault, J.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers of the Company (the "Say-on-Pay Vote"). 4. Approval, on an advisory (non-binding) Mgmt 1 Year For basis, of the frequency of future Say-on-Pay Votes. -------------------------------------------------------------------------------------------------------------------------- RIMINI STREET, INC. Agenda Number: 935426658 -------------------------------------------------------------------------------------------------------------------------- Security: 76674Q107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: RMNI ISIN: US76674Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret (Peggy) Taylor Mgmt For For Jack L. Acosta Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935421204 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick Wong Mgmt For For 1B. Election of Director: Carsten Boess Mgmt For For 1C. Election of Director: Pedro Granadillo Mgmt For For 1D. Election of Director: Gotham Makker Mgmt For For 1E. Election of Director: Gaurav Shah Mgmt For For 1F. Election of Director: David P. Southwell Mgmt For For 1G. Election of Director: Naveen Yalamanchi Mgmt Abstain Against 1H. Election of Director: Elisabeth Bjork Mgmt For For 2. Ratification of the appointment of Mgmt For For EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the compensation of the Mgmt For For Company's named executive officers, on a non-binding, advisory basis. 4. Non-binding advisory approval of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers as being held every year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Megan Faust Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Keith Larson Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 935392302 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Di-Ann Eisnor Mgmt For For 1.2 Election of Director: Jeffrey C. Ward Mgmt For For 1.3 Election of Director: Susan F. Ward Mgmt For For 2. Vote on an advisory basis to approve the Mgmt For For compensation of Saia's Named Executive Officers. 3. Consider an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to declassify our Board of Directors. 4. Ratify the appointment of KPMG LLP as Mgmt For For Saia's Independent Registered Public Accounting Firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935351394 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. McClain Mgmt For For Tracey E. Newell Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935327002 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 18-Feb-2021 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: John Mgmt For For Bierbusse 1.2 Election of Class B Director: Mike Cockrell Mgmt Against Against 1.3 Election of Class B Director: Edith Mgmt For For Kelly-Green 1.4 Election of Class B Director: Suzanne T. Mgmt For For Mestayer 2. Proposal to approve, in a non-binding Mgmt For For advisory vote, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2021. 4. Proposal to request that the Board of Shr For Against Directors report on the Company's human rights due diligence process. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935391499 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2022 annual meeting: Robert F. Carey 1.2 Election of Director to serve until the Mgmt For For 2022 annual meeting: Kenneth J. Hillan, M.B., Ch.B., Ph.D. 1.3 Election of Director to serve until the Mgmt For For 2022 annual meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.4 Election of Director to serve until the Mgmt For For 2022 annual meeting: John H. Markels, Ph.D. 1.5 Election of Director to serve until the Mgmt For For 2022 annual meeting: James R. Meyers 1.6 Election of Director to serve until the Mgmt Against Against 2022 annual meeting: H. Stewart Parker 1.7 Election of Director to serve until the Mgmt For For 2022 annual meeting: Saira Ramasastry 1.8 Election of Director to serve until the Mgmt Against Against 2022 annual meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 1.9 Election of Director to serve until the Mgmt For For 2022 annual meeting: Joseph S. Zakrzewski 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the accompanying proxy statement. 3. To approve the Sangamo Therapeutics, Inc. Mgmt For For 2020 Employee Stock Purchase Plan pursuant to which 5,000,000 shares of our common stock will be available for sale and issuance to our employees. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SCHOLAR ROCK HOLDING CORPORATION Agenda Number: 935390067 -------------------------------------------------------------------------------------------------------------------------- Security: 80706P103 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: SRRK ISIN: US80706P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Flier, M.D. Mgmt For For Amir Nashat, Sc.D. Mgmt For For Akshay Vaishnaw MD, PhD Mgmt For For 2. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- SCHRODINGER, INC. Agenda Number: 935414906 -------------------------------------------------------------------------------------------------------------------------- Security: 80810D103 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: SDGR ISIN: US80810D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt Against Against the 2024 Annual Meeting: Ramy Farid 1B. Election of Class I Director to serve until Mgmt Against Against the 2024 Annual Meeting: Gary Ginsberg 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee: Robert A. Bedingfield Mgmt For For 1B. Election of Nominee: Carol A. Goode Mgmt For For 1C. Election of Nominee: Garth N. Graham Mgmt For For 1D. Election of Nominee: John J. Hamre Mgmt For For 1E. Election of Nominee: Yvette M. Kanouff Mgmt For For 1F. Election of Nominee: Nazzic S. Keene Mgmt For For 1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For 1H. Election of Nominee: Katharina G. McFarland Mgmt For For 1I. Election of Nominee: Donna S. Morea Mgmt For For 1J. Election of Nominee: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2022. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 935409222 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Barry L. Cottle Mgmt For For Antonia Korsanos Mgmt For For Jack A. Markell Mgmt For For Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For Virginia E. Shanks Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify an amendment of the Company's Mgmt For For regulatory compliance protection rights plan to extend the term of the plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To approve an amendment and restatement of Mgmt For For the Company's 2003 Incentive Compensation Plan to increase the shares authorized for issuance thereunder. 6. To approve an amendment of the Company's Mgmt For For Employee Stock Purchase Plan to expand the employees who are eligible to participate therein. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three Mgmt Against Against year term: James S. Ely III 1.2 Election of Class III Director for a three Mgmt For For year term: Rocco A. Ortenzio 1.3 Election of Class III Director for a three Mgmt Against Against year term: Thomas A. Scully 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 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. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935411176 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin S.J. Burvill Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Paula LuPriore Mgmt For For Mohan R. Maheswaran Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935413118 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumaiya Balbale Mgmt For For Jenna Lyons Mgmt For For Robert Vivian Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935426456 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Meeting Date: 25-Jun-2021 Ticker: SWAV ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antoine Papiernik Mgmt For For Sara Toyloy Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Shockwave Medical, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 4. To approve, on an advisory basis, whether Mgmt 1 Year For the advisory vote on the compensation of the Company's Named Executive Officers should take place every one year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935407038 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Paul J. Hennessy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIENTRA, INC. Agenda Number: 935419829 -------------------------------------------------------------------------------------------------------------------------- Security: 82621J105 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: SIEN ISIN: US82621J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald Menezes Mgmt For For Philippe A. Schaison Mgmt Withheld Against Keith J. Sullivan Mgmt For For 2. To ratify the selection by the Audit Mgmt Against Against Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of Sientra, Inc. for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt Against Against basis, of the compensation of our Named Executive Officers as disclosed in the Proxy Statement ("Say-On-Pay Vote"). -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 935342737 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Tyson Tuttle Mgmt For For Sumit Sadana Mgmt For For Gregg Lowe Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve executive compensation. 4. To approve amendments to the 2009 Stock Mgmt For For Incentive Plan. 5. To approve amendments to the 2009 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935421797 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Hough III Mgmt For For Darla M. Romfo Mgmt For For 2. Approval of executive compensation in an Mgmt For For advisory, non-binding vote. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935357384 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1B. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1C. Election of Director to hold office until Mgmt For For the next annual meeting: Karen Colonias 1D. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1E. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1F. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1G. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 2. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935325096 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 25-Feb-2021 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. David L. Ralph Mgmt Split 99% For 1% Withheld Split Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For 2. Ratification of selection of Rose, Snyder & Mgmt For For Jacobs LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To amend the 2017 Equity Incentive Plan to Mgmt Split 99% For 1% Against Split increase the number of shares issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935432358 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Special Meeting Date: 23-Jun-2021 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Company's 2021 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935358033 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Black Mgmt For For Jack Wyszomierski Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the year ending January 2, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 935239714 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Michael Berman Mgmt For For Timothy Bernlohr Mgmt For For Eddie Capel Mgmt For For John C. Firth Mgmt For For Michael Kaufman Mgmt For For Erin Mulligan Nelson Mgmt For For Gary E. Robinette Mgmt For For Mark Yost Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on Mgmt For For fiscal 2020 compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935361511 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay) 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935319384 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Meeting Date: 12-Feb-2021 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandeep Nayyar Mgmt For For 1B. Election of Director: Mukesh Patel Mgmt For For 1C. Election of Director: Maximiliane Straub Mgmt For For 2. Ratification of the selection by the Board Mgmt For For of Directors of the Company (the Board or the Board of Directors) of Deloitte & Touche LLP (Deloitte) as the Company's independent registered public accounting firm for the Company's fiscal year ending August 27, 2021. 3. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of the Named Executive Officers of SMART Global Holdings, Inc. as disclosed in the proxy statement for our 2021 Annual Meeting of Shareholders. 4. Approval of an amendment to the SMART Mgmt Against Against Global Holdings, Inc. Amended and Restated 2017 Share Incentive Plan to increase the number of ordinary shares available for issuance by 1,000,000. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935328220 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Spence Mgmt For For Deirdre Findlay Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending October 2, 2021. 3. Advisory approval of the named executive Mgmt For For officer compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935267054 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Hill, Jr. Mgmt For For Jean E. Davis Mgmt For For Martin B. Davis Mgmt For For John H. Holcomb III Mgmt For For Charles. W. McPherson Mgmt For For Ernest S. Pinner Mgmt For For G. Ruffner Page, Jr. Mgmt For For Joshua A. Snively Mgmt For For John C. Corbett Mgmt For For William K. Pou, Jr. Mgmt For For David G. Salyers Mgmt For For 2. Approval of an amendment to South State Mgmt For For Corporation's Articles of Incorporation to eliminate the classified structure of the Board of Directors. 3. Approval of the amendment and restatement Mgmt For For of South State Corporation's Employee Stock Purchase Plan to increase the number of shares of our common stock that may be issued under the plan by up to 1,400,000 shares. 4. Approval of the 2020 Omnibus Incentive Mgmt For For Plan. 5. Approval, as an advisory, non-binding vote, Mgmt For For of the compensation of our named executive officers. 6. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SPARK ENERGY, INC. Agenda Number: 935376118 -------------------------------------------------------------------------------------------------------------------------- Security: 846511103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPKE ISIN: US8465111032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William K. Maxwell III Mgmt For For Kenneth M. Hartwick Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountant for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935403179 -------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: SWTX ISIN: US85205L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Freda L-Hall MD FAPA Mgmt Withheld Against Jeffrey Schwartz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote on executive Mgmt Against Against compensation. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of solicitation of advisory stockholder approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt For For 1B. Election of Director: James Ramsey Mgmt For For 1C. Election of Director: Marty Reaume Mgmt For For 1D. Election of Director: Tami Reller Mgmt For For 1E. Election of Director: Philip Soran Mgmt For For 1F. Election of Director: Anne Sempowski Ward Mgmt For For 1G. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935237900 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Caren Mason Mgmt For For John C. Moore Mgmt For For Louis E. Silverman Mgmt For For 2. Approval of amendments to our Omnibus Mgmt For For Equity Incentive Plan to increase the number of shares of common stock reserved for issuance. 3. Ratification of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending January 1, 2021. 4. Advisory vote to approve STAAR's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935433641 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bradford Jones Mgmt Withheld Against Kate Ann May Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the fiscal year 2020 compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935408802 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Gethin Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Eric P. Sills Mgmt For For Lawrence I. Sills Mgmt For For William H. Turner Mgmt For For Richard S. Ward Mgmt For For 2. Approval of the Standard Motor Products, Mgmt For For Inc. Amended & Restated 2016 Omnibus Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STEREOTAXIS, INC. Agenda Number: 935381208 -------------------------------------------------------------------------------------------------------------------------- Security: 85916J409 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: STXS ISIN: US85916J4094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Messey Mgmt Withheld Against David L. Fischel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year 2021. 3. To approve an amendment to the Stereotaxis, Mgmt For For Inc. 2012 Stock Incentive Plan to increase the number of shares authorized for issuance thereunder by 4,000,000 shares. 4. To approve the issuance of up to 13,000,000 Mgmt Against Against shares under the 2021 CEO Performance Share Unit Award. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935392794 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt Withheld Against Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY 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. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935406846 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt For For Gerald Risk Mgmt For For Sonita Lontoh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The advisory proposal of the compensation Mgmt For For of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr For Against report on the use of mandatory arbitration. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935418067 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until 2023 annual meeting: Sara Liu 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935353247 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SGC ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Robin Hensley Mgmt For For 1.4 Election of Director: Paul Mellini Mgmt For For 1.5 Election of Director: Todd Siegel Mgmt For For 1.6 Election of Director: Venita Fields Mgmt For For 1.7 Election of Director: Andrew D. Demott, Jr. Mgmt Against Against 2. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 935318508 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 11-Feb-2021 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Dantzker, M.D. Mgmt For For Lisa W. Heine Mgmt For For Gary R. Maharaj Mgmt For For 2. Set the number of directors at six (6). Mgmt For For 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Surmodics' independent registered public accounting firm for fiscal year 2021. 4. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- SVMK INC. Agenda Number: 935406151 -------------------------------------------------------------------------------------------------------------------------- Security: 78489X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SVMK ISIN: US78489X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For David Ebersman Mgmt For For Erika H. James Mgmt For For Sheryl K. Sandberg Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2021. 4. Stockholder proposal regarding the Shr For declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935271015 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Chan Mgmt For For 1B. Election of Director: Susan Hardman Mgmt For For 2. Proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation of the Company's Named Executive Officers for fiscal 2020 ("say-on-pay"). 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 26, 2021. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYROS PHARMACEUTICALS, INC. Agenda Number: 935417558 -------------------------------------------------------------------------------------------------------------------------- Security: 87184Q107 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: SYRS ISIN: US87184Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. Akkaraju, M.D Ph.D. Mgmt For For Phillip A. Sharp, Ph.D. Mgmt For For Richard A. Young, Ph.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Gary H. Hunt Mgmt For For Peter Lane Mgmt For For William H. Lyon Mgmt For For Anne L. Mariucci Mgmt For For David C. Merritt Mgmt For For Andrea Owen Mgmt For For Sheryl D. Palmer Mgmt For For Denise F. Warren Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935415631 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Robert D. Mgmt For For Burke 1.2 Election of Class II Director: Bruce Mgmt For For Levenson 2. To ratify the appointment of Stowe & Degon, Mgmt For For LLC as our independent registered public accounting firm for 2021. 3. To approve an amendment to the TechTarget, Mgmt Against Against Inc. 2017 Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935274794 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Special Meeting Date: 29-Oct-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Share Issuance. To approve the Mgmt For For issuance of shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an Mgmt For For amendment to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. Mgmt For For To approve the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Christopher Bischoff 1B. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1C. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1D. Election of Director for a term of one Mgmt For For year: William H. Frist, MD 1E. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1F. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1G. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1H. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1I. Election of Director for a term of one Mgmt For For year: David Shedlarz 1J. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, MD 1K. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 935325224 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Special Meeting Date: 16-Feb-2021 Ticker: TNAV ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt and approve the Mgmt For For Agreement and Plan of Merger, dated as of November 2, 2020, (as amended on December 17, 2020, and as may be further amended, supplemented, or otherwise modified in accordance with its terms, the "Merger Agreement") among Telenav, Inc., a Delaware corporation, V99, Inc., a Delaware corporation and Telenav99, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of V99. 2. The proposal to approve the adjournment or Mgmt For For postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to adopt and approve the Merger Agreement. 3. The nonbinding, advisory proposal to Mgmt For For approve compensation that will or may become payable to Telenav's named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935387844 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: TENB ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur W. Coviello, Jr. Mgmt For For Kimberly L. Hammonds Mgmt For For Jerry M. Kennelly Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935362537 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1b. Election of Director: J. Robert Kerrey Mgmt For For 1c. Election of Director: James L. Bierman Mgmt For For 1d. Election of Director: Richard W. Fisher Mgmt For For 1e. Election of Director: Meghan M. FitzGerald Mgmt For For 1f. Election of Director: Cecil D. Haney Mgmt For For 1g. Election of Director: Christopher S. Lynch Mgmt For For 1h. Election of Director: Richard J. Mark Mgmt For For 1i. Election of Director: Tammy Romo Mgmt For For 1j. Election of Director: Saumya Sutaria Mgmt For For 1k. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TERRAFORM POWER INC. Agenda Number: 935245844 -------------------------------------------------------------------------------------------------------------------------- Security: 88104R209 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: TERP ISIN: US88104R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Plan of Merger set forth as Mgmt For For Exhibit B to the Reorganization Agreement referred to below and to approve (i) the Agreement and Plan of Reorganization, dated as of March 16, 2020 (as amended from time to time, the "Reorganization Agreement"), by and among Brookfield Renewable Partners L.P., Brookfield Renewable Corporation, 2252876 Alberta ULC, TerraForm Power, Inc. and TerraForm Power NY Holdings, Inc. and (ii) the Reincorporation Merger and the Share Exchange contemplated by the Reorganization Agreement ("Merger Proposal") 2a. Election of Director: Brian Lawson Mgmt For For 2b. Election of Director: Carolyn Burke Mgmt For For 2c. Election of Director: Christian S. Fong Mgmt For For 2d. Election of Director: Harry Goldgut Mgmt For For 2e. Election of Director: Richard Legault Mgmt For For 2f. Election of Director: Mark McFarland Mgmt For For 2g. Election of Director: Sachin Shah Mgmt For For 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as TerraForm Power Inc.'s independent registered public accounting firm for 2020. 4. To ratify, on a non-binding, advisory Mgmt Against Against basis, the compensation paid to TerraForm Power Inc.'s named executive officers. 5. To approve the adjournment of the Annual Mgmt For For Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Patrick C. Haden Mgmt For For 1D. Election of Director: J. Christopher Lewis Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935358071 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Crawford Mgmt For For Gregory N. Moore Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as Texas Roadhouse's independent auditors for 2021. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve the Texas Roadhouse, Mgmt Against Against Inc. 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TG THERAPEUTICS, INC. Agenda Number: 935428739 -------------------------------------------------------------------------------------------------------------------------- Security: 88322Q108 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: TGTX ISIN: US88322Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Charney Mgmt Withheld Against Yann Echelard Mgmt Withheld Against William J. Kennedy Mgmt Withheld Against Kenneth Hoberman Mgmt Withheld Against Daniel Hume Mgmt Withheld Against Sagar Lonial, MD Mgmt Withheld Against Michael S. Weiss Mgmt For For 2. To approve an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 175,000,000. 3. To ratify the appointment of KPMG, LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935369226 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt For For 2022: Kathie J. Andrade 1B. Election of Director for a term expiring in Mgmt For For 2022: Paul G. Boynton 1C. Election of Director for a term expiring in Mgmt For For 2022: Ian D. Clough 1D. Election of Director for a term expiring in Mgmt For For 2022: Susan E. Docherty 1E. Election of Director for a term expiring in Mgmt For For 2022: Michael J. Herling 1F. Election of Director for a term expiring in Mgmt For For 2022: A. Louis Parker 1G. Election of Director for a term expiring in Mgmt For For 2022: Douglas A. Pertz 1H. Election of Director for a term expiring in Mgmt For For 2022: George I. Stoeckert 2. Approval of an advisory resolution on named Mgmt Against Against executive officer compensation. 3. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935388238 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Joseph Alutto 1B. Election of Director for a one-year term: Mgmt For For John E. Bachman 1C. Election of Director for a one-year term: Mgmt For For Marla Beck 1D. Election of Director for a one-year term: Mgmt For For Elizabeth J. Boland 1E. Election of Director for a one-year term: Mgmt For For Jane Elfers 1F. Election of Director for a one-year term: Mgmt For For Tracey R. Griffin 1G. Election of Director for a one-year term: Mgmt For For Joseph Gromek 1H. Election of Director for a one-year term: Mgmt For For Norman Matthews 1I. Election of Director for a one-year term: Mgmt For For Debby Reiner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 29, 2022. 3. To approve the Fourth Amended and Restated Mgmt For For 2011 Equity Incentive Plan of The Children's Place, Inc. 4. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935388175 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher R. Mgmt For For Christensen 1B. Election of Director: Daren J. Shaw Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 935369315 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: XONE ISIN: US3021041047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Kent Rockwell Mgmt For For 1B. Election of Director: Paul A. Camuti Mgmt For For 1C. Election of Director: John F. Hartner Mgmt For For 1D. Election of Director: John Irvin Mgmt For For 1E. Election of Director: Gregory F. Pashke Mgmt For For 1F. Election of Director: William F. Strome Mgmt For For 1G. Election of Director: Roger W. Thiltgen Mgmt For For 1H. Election of Director: Bonnie K. Wachtel Mgmt For For 2. Ratification of the appointment of Mgmt For For Schneider Downs & Co., Inc. as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval of amendment to Certificate of Mgmt For For Incorporation to provide for stockholder removal of directors with or without cause. 4. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to named executive officers in 2020. -------------------------------------------------------------------------------------------------------------------------- THE LOVESAC COMPANY Agenda Number: 935414792 -------------------------------------------------------------------------------------------------------------------------- Security: 54738L109 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: LOVE ISIN: US54738L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Fox Mgmt For For John Grafer Mgmt Withheld Against Andrew Heyer Mgmt Withheld Against Sharon Leite Mgmt For For Walter McLallen Mgmt For For Shawn Nelson Mgmt For For Shirley Romig Mgmt Withheld Against 2. Approval of the amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to increase the maximum size of the Board of Directors to nine (9) directors. 3. Ratification of the appointment of Marcum Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 30, 2022. -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935388896 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: PNTG ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roderic W. Lewis Mgmt Withheld Against Scott E. Lamb Mgmt For For Barry M. Smith Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE RUBICON PROJECT INC Agenda Number: 935228343 -------------------------------------------------------------------------------------------------------------------------- Security: 78112V102 Meeting Type: Annual Meeting Date: 08-Jul-2020 Ticker: RUBI ISIN: US78112V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa L. Troe Mgmt For For 1b. Election of Director: Paul Caine Mgmt For For 1c. Election of Director: Doug Knopper Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935378453 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Ashworth Mgmt For For 1B. Election of Director: Sara J. Finley Mgmt For For 1C. Election of Director: Robert J. Greczyn, Mgmt For For Jr. 1D. Election of Director: Beth M. Jacob Mgmt For For 1E. Election of Director: Bradley S. Karro Mgmt For For 1F. Election of Director: Erin L. Russell Mgmt For For 1G. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. To consider and act upon a non-binding, Mgmt For For advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 935353881 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Robert Buck Mgmt For For 1C. Election of Director: Carl T. Camden Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt Split 85% For 15% Against Split 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935369430 -------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: TPIC ISIN: US87266J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Giovacchini Mgmt Withheld Against Jayshree S. Desai Mgmt Withheld Against Linda P. Hudson Mgmt For For Bavan M. Holloway Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To consider and act upon a non-binding Mgmt For For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSLATE BIO, INC. Agenda Number: 935416532 -------------------------------------------------------------------------------------------------------------------------- Security: 89374L104 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: TBIO ISIN: US89374L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Owen Hughes Mgmt For For Ronald C. Renaud, Jr. Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of our say-on- pay advisory vote. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 935392768 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. deWilde Mgmt For For H. Raymond Bingham Mgmt For For Ralph A. Clark Mgmt For For Maria Contreras-Sweet Mgmt For For Shawn Guertin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935232479 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 16-Jul-2020 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Bourgon Mgmt For For 1B. Election of Director: Daniel J. Crowley Mgmt For For 1C. Election of Director: Ralph E. Eberhart Mgmt For For 1D. Election of Director: Daniel P. Garton Mgmt For For 1E. Election of Director: Richard A. Goglia Mgmt For For 1F. Election of Director: Barbara W. Humpton Mgmt For For 1G. Election of Director: William L. Mansfield Mgmt For For 1H. Election of Director: Colleen C. Repplier Mgmt For For 1I. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, of Mgmt For For compensation paid to our named executive officers for fiscal year 2020. 3. To approve the Amended and Restated Triumph Mgmt For For Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 5. Stockholder proposal to reduce the Shr For Against threshold to call special stockholder meetings to 15% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- TRONOX HOLDINGS PLC Agenda Number: 935386448 -------------------------------------------------------------------------------------------------------------------------- Security: G9087Q102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: TROX ISIN: GB00BJT16S69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ilan Kaufthal Mgmt For For 1B. Election of Director: Mutlaq Al-Morished Mgmt For For 1C. Election of Director: Vanessa Guthrie Mgmt For For 1D. Election of Director: Peter Johnston Mgmt For For 1E. Election of Director: Ginger Jones Mgmt For For 1F. Election of Director: Stephen Jones Mgmt For For 1G. Election of Director: Moazzam Khan Mgmt For For 1H. Election of Director: Sipho Nkosi Mgmt For For 1I. Election of Director: John Romano Mgmt For For 1J. Election of Director: Jean-Francois Turgeon Mgmt For For 2. A non-binding advisory vote to approve Mgmt For For executive compensation. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP (U.S.) as the Company's independent registered public accounting firm. 4. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 5. Approve on a non-binding advisory basis our Mgmt For For U.K. directors' remuneration report for the fiscal year ended December 31, 2020. 6. Re-appoint PricewaterhouseCoopers LLP as Mgmt For For our U.K. statutory auditor for the year ended December 31, 2020. 7. Authorize the Board or the Audit Committee Mgmt For For to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS, INC. Agenda Number: 935390740 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth D. Tuchman Mgmt For For 1B. Election of Director: Steven J. Anenen Mgmt For For 1C. Election of Director: Tracy L. Bahl Mgmt For For 1D. Election of Director: Gregory A. Conley Mgmt For For 1E. Election of Director: Robert N. Frerichs Mgmt For For 1F. Election of Director: Marc L. Holtzman Mgmt For For 1G. Election of Director: Gina L. Loften Mgmt For For 1H. Election of Director: Ekta Singh-Bushell Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 935363628 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: TPB ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory H. A. Baxter Mgmt For For H.C. Charles Diao Mgmt For For Ashley D. Frushone Mgmt For For David Glazek Mgmt For For Assia Grazioli-Venier Mgmt For For Stephen Usher Mgmt For For Lawrence S. Wexler Mgmt For For Arnold Zimmerman Mgmt For For 2. Approval of the Turning Point Brands, Inc. Mgmt For For 2021 Equity Incentive Plan. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935397530 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: TPTX ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simeon J. George, M.D Mgmt For For Carol Gallagher Pharm.D Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement in accordance with SEC rules. 3. Advisory indication of the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935325402 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emily M. Leproust, Ph.D Mgmt For For William Banyai, Ph.D. Mgmt For For Robert Chess Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935245604 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Lawrance W. McAfee Mgmt Withheld Against Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2020. 4. As determined by a majority of our Board of Mgmt Against Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 935393455 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward L. Kuntz Mgmt For For Christopher J. Reading Mgmt For For Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Dr. Bernard A Harris Jr Mgmt For For Kathleen A. Gilmartin Mgmt For For Regg E. Swanson Mgmt For For Clayton K. Trier Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. As determined by a majority of our Board of Shr Against Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935344692 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Missad Mgmt For For 1B. Election of Director: Thomas W. Rhodes Mgmt For For 1C. Election of Director: Brian C. Walker Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935419160 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2021. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2020 as disclosed in our proxy statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935428272 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah Dunsire, M.D. Mgmt For For 1B. Election of Director: Michael Narachi Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935403167 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling Mgmt For For 2. Say on Pay - Approval, on an advisory Mgmt For For basis, of named executive officer compensation. 3. Adoption and approval of an amendment to Mgmt For For our 2018 Equity and Incentive Compensation Plan. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935394940 -------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: UPWK ISIN: US91688F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hayden Brown Mgmt For For Gregory C. Gretsch Mgmt For For Anilu Vazquez-Ubarri Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935366763 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Robert Anciaux Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt Withheld Against Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2021. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935385345 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gili Iohan Mgmt For For Rachel Prishkolnik Mgmt For For Ofer Segev Mgmt For For 2. To approve, on a non-binding basis, the Mgmt Against Against executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935409272 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt For For Howard M. Lorber Mgmt For For Richard J. Lampen Mgmt For For Stanley S. Arkin Mgmt For For Henry C. Beinstein Mgmt For For Ronald J. Bernstein Mgmt For For Paul V. Carlucci Mgmt For For Jean E. Sharpe Mgmt For For Barry Watkins Mgmt For For 2. Advisory approval of executive compensation Mgmt For For (say on pay). 3. Approval of ratification of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory approval of a shareholder proposal Shr For Against regarding the adoption of a by-law for directors to be elected by a majority vote. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 935360420 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: Bradford J. Mgmt For For Boston 1B. ELECTION OF CLASS I DIRECTOR: Charles L. Mgmt For For Prow 1C. ELECTION OF CLASS I DIRECTOR: Phillip C. Mgmt For For Widman 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935410085 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji Mgmt For For John L. Bishop Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2021. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERASTEM INC Agenda Number: 935380511 -------------------------------------------------------------------------------------------------------------------------- Security: 92337C104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: VSTM ISIN: US92337C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina Consylman Mgmt For For 2. To approve the Company's 2021 Equity Mgmt For For Incentive Plan. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 4. To approve an advisory vote on the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935348981 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven Gilman Mgmt For For Kevin McLaughlin Mgmt For For Paul Wotton Mgmt For For Dominick C. Colangelo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's Independent Registered Public Accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935385369 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacob Kotzubei Mgmt For For Michael Huerta Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935244296 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: VRS ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Robert K. Beckler Mgmt For For 1B. Election of Director: Marvin Cooper Mgmt For For 1C. Election of Director: Sean T. Erwin Mgmt For For 1D. Election of Director: Jeffrey E. Kirt Mgmt For For 1E. Election of Director: Randy J. Nebel Mgmt For For 1F. Election of Director: Adam St. John Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Verso's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935278564 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt For For Keith Barnes Mgmt For For Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt For For Donald Colvin Mgmt For For Glenda Dorchak Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 3, 2021. 3. The approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended June 27, 2020. -------------------------------------------------------------------------------------------------------------------------- VIEMED HEALTHCARE, INC. Agenda Number: 935421634 -------------------------------------------------------------------------------------------------------------------------- Security: 92663R105 Meeting Type: Annual and Special Meeting Date: 10-Jun-2021 Ticker: VMD ISIN: CA92663R1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Casey Hoyt Mgmt For For W. Todd Zehnder Mgmt For For William Frazier Mgmt For For Randy Dobbs Mgmt For For Nitin Kaushal Mgmt For For Timothy Smokoff Mgmt For For Bruce Greenstein Mgmt For For Sabrina Heltz Mgmt For For 2 Re-appointment of Ernst & Young LLP, as Mgmt For For Auditors of the Corporation for the fiscal year ending December 31, 2021 and authorizing the Directors to fix their remuneration. 3 To consider and, if deemed appropriate, to Mgmt For For approve an ordinary resolution (the text of which is disclosed in Section 10(iv) of the Management Information and Proxy Circular) approving certain amendments to the Articles of the Corporation with respect to the quorum requirement for meetings of shareholders, as more particularly described in the Management Information and Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- VIEWRAY, INC. Agenda Number: 935412813 -------------------------------------------------------------------------------------------------------------------------- Security: 92672L107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: VRAY ISIN: US92672L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caley Castelein, M.D. Mgmt For For Brian K. Roberts Mgmt For For Karen N. Prange Mgmt For For 2. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to phase out the classified structure of our board of directors. 3. To ratify the selection, by the audit Mgmt For For committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote to approve ViewRay's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935372615 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Robert Mgmt For For Nelsen 1B. Election of Class II Director: Robert Perez Mgmt For For 1C. Election of Class II Director: Phillip Mgmt For For Sharp, Ph.D. 2. Advisory vote on the frequency of Mgmt 1 Year For solicitation of advisory stockholder approval of executive compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 935287866 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Special Meeting Date: 20-Nov-2020 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of September 9, 2020 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Austin HoldCo Inc., a Delaware corporation ("Parent"), Austin BidCo Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Sub"), and Virtusa Corporation, a Delaware corporation ("Virtusa" or the "Company"), pursuant to which Sub will be merged with and into the Company (the "merger"). 2. To approve an advisory, non-binding Mgmt Against Against proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve a proposal to adjourn or Mgmt For For postpone the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- VOCERA COMMUNICATIONS,INC. Agenda Number: 935397958 -------------------------------------------------------------------------------------------------------------------------- Security: 92857F107 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: VCRA ISIN: US92857F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John N. McMullen Mgmt For For 1.2 Election of Director: Sharon L. O'Keefe Mgmt For For 1.3 Election of Director: Ronald A. Paulus Mgmt For For 2. Proposal to ratify appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote on compensation Mgmt For For of our named executive officers. 4. Proposal to approve Vocera's 2021 Equity Mgmt Against Against Incentive Plan. 5. Proposal to approve Vocera's Amended and Mgmt For For Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935409210 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid Akhavan Mgmt For For 1B. Election of Director: Jeffrey Citron Mgmt For For 1C. Election of Director: Stephen Fisher Mgmt For For 1D. Election of Director: Jan Hauser Mgmt For For 1E. Election of Director: Priscilla Hung Mgmt For For 1F. Election of Director: Carolyn Katz Mgmt For For 1G. Election of Director: Michael McConnell Mgmt For For 1H. Election of Director: Rory Read Mgmt For For 1I. Election of Director: John Roberts Mgmt For For 1J. Election of Director: Tien Tzuo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve our named executive officers' Mgmt Against Against compensation in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- WAITR HOLDINGS INC. Agenda Number: 935427535 -------------------------------------------------------------------------------------------------------------------------- Security: 930752100 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: WTRH ISIN: US9307521008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Green Mgmt Withheld Against 2. Approval, by advisory vote, of executive Mgmt Against Against compensation ("say-on- pay"). 3. Approval, by advisory vote, of the Mgmt 1 Year For frequency of advisory votes on executive compensation ("say-on-frequency"). 4. Ratification of Moss Adams LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935370281 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935288957 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 08-Dec-2020 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel T. Carter Mgmt For For 1B. Election of Director: Melissa Claassen Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Lara L. Lee Mgmt For For 1E. Election of Director: Trevor I. Mihalik Mgmt For For 1F. Election of Director: Graciela I. Mgmt For For Monteagudo 1G. Election of Director: David B. Pendarvis Mgmt For For 1H. Election of Director: Garry O. Ridge Mgmt For For 1I. Election of Director: Gregory A. Sandfort Mgmt For For 1J. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Shareholder proposal - policy to include Shr Against For non-management employees as prospective director candidates. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935344325 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Cynthia M. Egnotovich 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Dino J. Bianco 1C. Election of Director to serve for a Mgmt Against Against one-year term expiring in 2022 Annual Meeting: Joan K. Chow 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Janice L. Fields 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Brian R. Gamache 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Andrew Langham 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: William C. Johnson 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The approval of an amendment of the Mgmt For For Welbilt, Inc. 2016 Omnibus Incentive Plan to authorize an additional 5,000,000 shares to be reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935438829 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ms. Sara R. Dial 1B. Election of Director to serve a three-year Mgmt For For term: Mr. Gerard E. Holthaus 1C. Election of Director to serve a three-year Mgmt For For term: Mr. Gary Lindsay 1D. Election of Director to serve a three-year Mgmt For For term: Ms. Kimberly J. McWaters 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. 4. To approve amendments to the Amended and Mgmt For For Restated Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935395764 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Morrison Mgmt For For Kate S. Lavelle Mgmt For For Kilandigalu M. Madati Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 935368717 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: WINA ISIN: US9742501029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Set the number of directors at seven (7). Mgmt For For 2. DIRECTOR Brett D. Heffes Mgmt For For Lawrence A. Barbetta Mgmt For For Jenele C. Grassle Mgmt For For Kirk A. MacKenzie Mgmt For For Paul C. Reyelts Mgmt For For Gina D. Sprenger Mgmt For For Mark L. Wilson Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratify the appointment of GRANT THORNTON Mgmt For For LLP as independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935291396 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 15-Dec-2020 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sara E. Armbruster Mgmt For For William C. Fisher Mgmt For For Michael J. Happe Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for Fiscal 2021. 4. Amend the Company's Articles of Mgmt For For Incorporation to increase the authorized common stock. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935265113 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2020, together with the auditors' report. 2. Re-appointment of Grant Thornton India LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2021. 4. Re-election of the Class II Director, Mr. Mgmt For For Michael Menezes. 5. Re-election of the Class II Director, Mr. Mgmt For For Keith Haviland. 6. Re-election of the Class II Director, Mr. Mgmt For For Keshav R Murugesh. 7. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2021. 8. Increase in the Ordinary Shares/American Mgmt Against Against Depositary Shares, ("ADSs") available for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with terms thereof ("the 2016 Incentive Award Plan") by 2.2 Million Ordinary Shares/ADSs (representing 4.4% of the total outstanding share capital as at June 30, 2020) and the adoption of Company's Second Amended and Restated 2016 Incentive Award Plan to reflect such increase, substantially in the form set out in Appendix B to this Proxy Statement. 9. To authorize the purchase of ADSs, Mgmt Against Against effective from April 1, 2021("the Effective Date") and up to (and excluding) the date of the third anniversary of the Effective Date, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased (the "Repurchase Plan."). -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935407088 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Herz Mgmt For For David S. Mulcahy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935257875 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Endres Mgmt For For Ozey K. Horton, Jr. Mgmt For For Peter Karmanos, Jr. Mgmt For For Carl A. Nelson, Jr. Mgmt For For 2. Approval of advisory resolution on Mgmt For For executive compensation. 3. Approval of the Third Amendment to the Mgmt For For Worthington Industries, Inc. 2010 Stock Option Plan to Extend the Time During Which Stock Options May be Granted. 4. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935388303 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WW ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis F. Kelly Mgmt For For Julie Rice Mgmt For For Christopher J. Sobecki Mgmt For For Oprah Winfrey Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. To approve the Company's Third Amended and Mgmt For For Restated 2014 Stock Incentive Plan to make certain changes, including increasing the number of shares of common stock with respect to which awards may be granted by 4,000,000 shares, to the plan. 4. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935422662 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bassil I. Dahiyat Ph.D. Mgmt For For Ellen G. Feigal, M.D. Mgmt For For Kevin C. Gorman, Ph. D. Mgmt For For Kurt A. Gustafson Mgmt For For Yujiro S. Hata Mgmt For For A. Bruce Montgomery M.D Mgmt For For Richard J. Ranieri Mgmt For For Dagmar Rosa-Bjorkeson Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XPEL INC Agenda Number: 935399332 -------------------------------------------------------------------------------------------------------------------------- Security: 98379L100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: XPEL ISIN: US98379L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan L. Pape Mgmt For For Mark E. Adams Mgmt For For John A. Constantine Mgmt Withheld Against Richard K. Crumly Mgmt For For Michael A. Klonne Mgmt For For 2. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as XPEL's independent registered public accounting firm for the year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Agenda Number: 935361600 -------------------------------------------------------------------------------------------------------------------------- Security: 98390M103 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: XPER ISIN: US98390M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: Laura J. Durr Mgmt For For 1C. Election of Director: David C. Habiger Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: Daniel Moloney Mgmt For For 1F. Election of Director: Raghavendra Rau Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To hold an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935419463 -------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: YMAB ISIN: US9842411095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Gad Mgmt For For Claus J. Moller-San P. Mgmt For For J. Wedell-Wedellsborg Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory vote Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory vote Mgmt 1 Year For basis, whether future stockholder advisory votes on the compensation of the Company's named executive officers will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935218835 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 01-Jul-2020 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane M. Irvine Mgmt For For Christine Barone Mgmt For For 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the amendment of Yelp's Amended Mgmt For For and Restated Certificate of Incorporation to declassify our Board of Directors and to provide for the annual election of directors beginning with the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935377223 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey D. Brown Mgmt For For Alison Dean Mgmt For For David L. Schnadig Mgmt Split 19% For 81% Withheld Split 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 1, 2022. Small Company Value Portfolio -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 935340896 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring Mgmt For For April 2024: Tracy D. Graham 1B. Election of Director for term expiring Mgmt For For April 2024: Ronda Shrewsbury Weybright 1C. Election of Director for term expiring Mgmt For For April 2024: Melody Birmingham 1D. Election of Director for term expiring Mgmt For For April 2024: Mark D. Schwabero 2. Ratification of the appointment of BKD LLP Mgmt For For as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935383606 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Thomas W. Erickson Mgmt For For 1D. Election of Director: Jeffrey A. Graves Mgmt For For 1E. Election of Director: Charles W. Hull Mgmt For For 1F. Election of Director: William D. Humes Mgmt For For 1G. Election of Director: Jim D. Kever Mgmt For For 1H. Election of Director: Charles G. McClure, Mgmt For For Jr. 1I. Election of Director: Kevin S. Moore Mgmt For For 1J. Election of Director: Vasant Padmanabhan Mgmt For For 1K. Election of Director: John J. Tracy Mgmt For For 1L. Election of Director: Jeffrey Wadsworth Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal to reduce the Shr For Against ownership required for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935264058 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 07-Oct-2020 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. John Gilbertson, Mgmt For For Jr. 1B. Election of Director: Robert F. Leduc Mgmt For For 1C. Election of Director: Duncan J. McNabb Mgmt For For 1D. Election of Director: Peter Pace Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt For For 2020 executive compensation. 3. Approve amendments to the AAR CORP. 2013 Mgmt For For Stock Plan. 4. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ABEONA THERAPEUTICS INC. Agenda Number: 935412661 -------------------------------------------------------------------------------------------------------------------------- Security: 00289Y107 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ABEO ISIN: US00289Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class 2 Director for a Mgmt For For three-year term: Steven H. Rouhandeh 1B. Election of Class 2 Director for a Mgmt For For three-year term: Michael Amoroso 1C. Election of Class 2 Director for a Mgmt For For three-year term: Leila Alland, M.D. 2. Amendment to the Restated Certificate of Mgmt For For Incorporation to de- classify the Board of Directors. 3. Ratify the appointment of Whitley Penn LLP Mgmt For For as our independent registered public accountant for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935409068 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Terry L. Burman Mgmt For For 1C. Election of Director: Felix J. Carbullido Mgmt For For 1D. Election of Director: Susie Coulter Mgmt For For 1E. Election of Director: Sarah M. Gallagher Mgmt For For 1F. Election of Director: James A. Goldman Mgmt For For 1G. Election of Director: Michael E. Greenlees Mgmt For For 1H. Election of Director: Fran Horowitz Mgmt For For 1I. Election of Director: Helen E. McCluskey Mgmt For For 1J. Election of Director: Kenneth B. Robinson Mgmt For For 1K. Election of Director: Nigel Travis Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve executive compensation. 3. Approval of an amendment to the Abercrombie Mgmt For For & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 1,100,000 additional shares. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935333409 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 24-Mar-2021 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Chavez Mgmt For For 1B. Election of Director: Art A. Garcia Mgmt For For 1C. Election of Director: Jill M. Golder Mgmt For For 1D. Election of Director: Scott Salmirs Mgmt For For 2. To approve the ABM 2021 Equity and Mgmt For For Incentive Compensation Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACACIA COMMUNICATIONS, INC. Agenda Number: 935334742 -------------------------------------------------------------------------------------------------------------------------- Security: 00401C108 Meeting Type: Special Meeting Date: 01-Mar-2021 Ticker: ACIA ISIN: US00401C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of January 14, 2021, as it may be amended from time to time, by and among Acacia Communications, Inc., Cisco Systems, Inc., and Amarone Acquisition Corp. (the "Amended and Restated Agreement and Plan of Merger"). 2. To approve, on a nonbinding advisory basis, Mgmt Against Against the compensation that may be payable to Acacia Communications, Inc.'s named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to adopt the Amended and Restated Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935360418 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: Kenneth A. McIntyre Mgmt For For 1f. Election of Trustee: William T. Spitz Mgmt For For 1g. Election of Trustee: Lynn C. Thurber Mgmt For For 1h. Election of Trustee: Lee S. Wielansky Mgmt For For 1i. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2021 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. THE APPROVAL OF THE COMPANY'S 2021 EMPLOYEE Mgmt For For SHARE PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935382399 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Buzzard Mgmt Abstain Against 1B. Election of Director: Kathleen S. Dvorak Mgmt For For 1C. Election of Director: Boris Elisman Mgmt For For 1D. Election of Director: Pradeep Jotwani Mgmt For For 1E. Election of Director: Robert J. Keller Mgmt For For 1F. Election of Director: Thomas Kroeger Mgmt For For 1G. Election of Director: Ron Lombardi Mgmt For For 1H. Election of Director: Graciela I. Mgmt For For Monteagudo 1I. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: W. Patrick Battle Mgmt For For 1c. Election of Director: Peter C. Browning Mgmt For For 1d. Election of Director: G. Douglas Dillard, Mgmt For For Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt For For 1f. Election of Director: Maya Leibman Mgmt For For 1g. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt For For 1i. Election of Director: Ray M. Robinson Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 935329323 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: ADNT ISIN: IE00BD845X29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julie L. Bushman Mgmt For For 1B. Election of Director: Peter H. Carlin Mgmt For For 1C. Election of Director: Raymond L. Conner Mgmt For For 1D. Election of Director: Douglas G. Del Grosso Mgmt For For 1E. Election of Director: Richard Goodman Mgmt For For 1F. Election of Director: Jose M. Gutierrez Mgmt For For 1G. Election of Director: Frederick A. Mgmt For For Henderson 1H. Election of Director: Barb J. Samardzich Mgmt For For 2. To ratify, by non-binding advisory vote, Mgmt For For the appointment of PricewaterhouseCoopers LLP as our independent auditor for fiscal year 2021 and to authorize, by binding vote, the Board of Directors, acting through the Audit Committee, to set the auditors' remuneration. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To approve the adoption of Adient's 2021 Mgmt For For Omnibus Incentive Plan. 5. To renew the Board of Directors' authority Mgmt For For to issue shares under Irish law. 6. To renew the Board of Directors' authority Mgmt For For to opt-out of statutory preemption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935333966 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 09-Mar-2021 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement and the Mgmt For For transactions contemplated thereby. 2. Adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting. 3. Adoption of a non-binding, advisory Mgmt For For proposal to approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935353780 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt Withheld Against Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For Gen Lance W. Lord Mgmt For For Audrey A. McNiff Mgmt For For Martin Turchin Mgmt For For 2. Advisory vote to approve Aerojet Mgmt For For Rocketdyne's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 935262232 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 25-Sep-2020 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catharine Merigold Mgmt Withheld Against Wahid Nawabi Mgmt For For Stephen F. Page Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm. 3. Advisory vote on the compensation of the Mgmt For For company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALBIREO PHARMA INC. Agenda Number: 935422674 -------------------------------------------------------------------------------------------------------------------------- Security: 01345P106 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: ALBO ISIN: US01345P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald H.W. Cooper Mgmt For For Anne Klibanski, M.D. Mgmt For For Stephanie S. Okey, M.S. Mgmt For For 2. To approve an amendment to Albireo's Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of shares of common stock authorized for issuance from 30,000,000 to 60,000,000. 3. To approve the amendment to the Albireo Mgmt For For Pharma, Inc. 2018 Equity Incentive Plan, as amended. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Albireo's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935355897 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Steven W. Williams 1B. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Mary Anne Citrino 1C. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Pasquale Fiore 1D. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Thomas J. Gorman 1E. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Roy C. Harvey 1F. Election of Director to serve for one-year Mgmt For For term expiring in 2022: James A. Hughes 1G. Election of Director to serve for one-year Mgmt For For term expiring in 2022: James E. Nevels 1H. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Carol L. Roberts 1I. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Suzanne Sitherwood 1J. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's 2020 named executive officer compensation. 4. Stockholder proposal to amend stockholder Shr For Against ability to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER'S, INC. Agenda Number: 935385321 -------------------------------------------------------------------------------------------------------------------------- Security: 014752109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ALX ISIN: US0147521092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Mandelbaum Mgmt For For Arthur I. Sonnenblick Mgmt For For Richard R. West Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the current year. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935240200 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher Mgmt For For Jr 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation. 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 4. Stockholder proposal regarding right to Shr Against For call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935425252 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation. 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 4. Stockholder proposal regarding right to Shr For Against call a Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935359477 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn W. Dindo Mgmt For For 1B. Election of Director: George G. Goldfarb Mgmt For For 1C. Election of Director: James J. Hoolihan Mgmt For For 1D. Election of Director: Heidi E. Jimmerson Mgmt For For 1E. Election of Director: Madeleine W. Ludlow Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: Douglas C. Neve Mgmt For For 1H. Election of Director: Barbara A. Nick Mgmt For For 1I. Election of Director: Bethany M. Owen Mgmt For For 1J. Election of Director: Robert P. Powers Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. Agenda Number: 935396348 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MDRX ISIN: US01988P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth A. Altman Mgmt For For 1B. Election of Director: Mara G. Aspinall Mgmt Against Against 1C. Election of Director: Paul M. Black Mgmt For For 1D. Election of Director: P. Gregory Garrison Mgmt For For 1E. Election of Director: Jonathan J. Judge Mgmt For For 1F. Election of Director: Michael A. Klayko Mgmt For For 1G. Election of Director: Dave B. Stevens Mgmt For For 1H. Election of Director: David D. Stevens Mgmt For For 1I. Election of Director: Carol J. Zierhoffer Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935368135 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For J. Scott Hall Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt Withheld Against Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. 3. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMALGAMATED BANK Agenda Number: 935313077 -------------------------------------------------------------------------------------------------------------------------- Security: 022663108 Meeting Type: Special Meeting Date: 12-Jan-2021 Ticker: AMAL ISIN: US0226631085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the reorganization of the Mgmt For For Bank into a holding company form of ownership by approving a Plan of Acquisition, pursuant to which the Bank will become a wholly owned subsidiary of Amalgamated Financial Corp., a newly formed Delaware public benefit corporation, and each outstanding share of Class A common stock of the Bank will be exchanged for one share of common stock of Amalgamated Financial Corp. 2. The adjournment of the Special Meeting, if Mgmt For For necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to constitute a quorum or to approve the reorganization proposal. -------------------------------------------------------------------------------------------------------------------------- AMALGAMATED FINANCIAL CORPORATION Agenda Number: 935371384 -------------------------------------------------------------------------------------------------------------------------- Security: 022671101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMAL ISIN: US0226711010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: Lynne Fox 1B. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: Donald Bouffard, Jr. 1C. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: Maryann Bruce 1D. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: Patricia Diaz Dennis 1E. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: Robert Dinerstein 1F. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: Mark A. Finser 1G. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: Julie Kelly 1H. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: JoAnn Lilek 1I. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: John McDonagh 1J. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: Robert Romasco 1K. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: Edgar Romney, Sr. 1L. Election of Director to serve until the Mgmt For For Annual Meeting of Stockholders to be held in 2022: Stephen R. Sleigh 2. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve the Amalgamated Financial Corp. Mgmt For For Employee Stock Purchase Plan. 4. To conduct a non-binding, advisory vote on Mgmt For For the compensation of Amalgamated Financial Corp.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 935396211 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: AMBC ISIN: US0231398845 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander D. Greene Mgmt For For Ian D. Haft Mgmt For For David L. Herzog Mgmt For For Joan Lamm-Tennant Mgmt For For Claude LeBlanc Mgmt For For C. James Prieur Mgmt For For Jeffrey S. Stein Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation for our named executive officers. 3. To ratify the appointment of KPMG as Mgmt For For Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935423183 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hsiao-Wuen Hon, Ph.D. Mgmt For For Christopher B. Paisley Mgmt For For Andrew W. Verhalen Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Ambarella, Inc. for the fiscal year ending January 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of Ambarella, Inc.'s named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of Ambarella, Inc.'s named executive officers. 5. Approve the Ambarella, Inc. 2021 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935422939 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation. 4. Vote on stockholder proposal regarding Shr For Against voting standards for director elections. 5. Vote on stockholder proposal regarding a Shr For Against policy on our dual class structure. -------------------------------------------------------------------------------------------------------------------------- AMERANT BANCORP INC. Agenda Number: 935409551 -------------------------------------------------------------------------------------------------------------------------- Security: 023576101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: AMTB ISIN: US0235761014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 annual meeting: Frederick C. Copeland, Jr. 1B. Election of Director to serve until the Mgmt For For 2022 annual meeting: Gerald P. Plush 1C. Election of Director to serve until the Mgmt For For 2022 annual meeting: Miguel A. Capriles L. 1D. Election of Director to serve until the Mgmt For For 2022 annual meeting: Pamella J. Dana 1E. Election of Director to serve until the Mgmt For For 2022 annual meeting: Dolores M. Lare 1F. Election of Director to serve until the Mgmt Against Against 2022 annual meeting: Gustavo Marturet M. 1G. Election of Director to serve until the Mgmt For For 2022 annual meeting: John W. Quill 1H. Election of Director to serve until the Mgmt For For 2022 annual meeting: Guillermo Villar 1I. Election of Director to serve until the Mgmt For For 2022 annual meeting: Gustavo J. Vollmer A. 1J. Election of Director to serve until the Mgmt For For 2022 annual meeting: Millar Wilson 2. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2021. 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt For For 1.2 Election of Director: David M. Sable Mgmt For For 1.3 Election of Director: Noel J. Spiegel Mgmt For For 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on Mgmt Split 38% For 62% Against Split the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935408725 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda J. Cushing Mgmt For For Douglas T. Healy Mgmt For For David S. Mulcahy Mgmt For For Sachin Shah Mgmt For For A.J. Strickland, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935375154 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric C. Andersen Mgmt For For 1B. Election of Director: Granetta B. Blevins Mgmt For For 1C. Election of Director: Jean C. Halle Mgmt For For 1D. Election of Director: Barbara L. Kurshan Mgmt For For 1E. Election of Director: Timothy J. Landon Mgmt For For 1F. Election of Director: Daniel S. Pianko Mgmt For For 1G. Election of Director: William G. Robinson, Mgmt For For Jr. 1H. Election of Director: Angela K. Selden Mgmt For For 1I. Election of Director: Vincent R. Stewart Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers as disclosed in the Company's proxy statement for the 2021 Annual Meeting. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 935254627 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lizanne Thomas Mgmt For For 1b. Election of Director: James B. Miller, Jr. Mgmt For For 2. To ratify the appointment by the Board of Mgmt For For Directors, upon the recommendation of the Audit Committee, of KPMG LLP to serve as the independent registered public accounting audit firm for the Company for the fiscal year ending April 30, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SUPERCONDUCTOR CORPORATION Agenda Number: 935240096 -------------------------------------------------------------------------------------------------------------------------- Security: 030111207 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: AMSC ISIN: US0301112076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram S. Budhraja Mgmt For For Arthur H. House Mgmt For For Barbara G. Littlefield Mgmt For For Daniel P. McGahn Mgmt For For David R. Oliver, Jr. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as AMSC's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, the Mgmt For For compensation of AMSC's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 935391235 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: AVD ISIN: US0303711081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott D. Baskin Mgmt For For 1B. Election of Director: Lawrence S. Clark Mgmt For For 1C. Election of Director: Debra F. Edwards Mgmt For For 1D. Election of Director: Morton D. Erlich Mgmt For For 1E. Election of Director: Emer Gunter Mgmt For For 1F. Election of Director: Alfred F. Ingulli Mgmt For For 1G. Election of Director: John L. Killmer Mgmt For For 1H. Election of Director: Eric G. Wintemute Mgmt For For 1I. Election of Director: M. Esmail Zirakparvar Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Resolved, that the compensation paid to the Mgmt For For 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, is hereby approved. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 935426595 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip A. Garcia Mgmt For For Millard E. Morris Mgmt For For Randall E. Roach Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935397732 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kim Mgmt For For Susan Y. Kim Mgmt For For Giel Rutten Mgmt For For Douglas A. Alexander Mgmt For For Roger A. Carolin Mgmt For For Winston J. Churchill Mgmt For For Daniel Liao Mgmt For For MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For Gil C. Tily Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Approval of the 2021 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935419007 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen O. Richard Mgmt For For 1B. Election of Director: Jeffery S. Thompson Mgmt For For 2. Approval of the amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan. 3. Approval of the Anika Therapeutics, Inc. Mgmt For For 2021 Employee Stock Purchase Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. 5. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935423082 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Howard Keenan, Jr. Mgmt For For Jacqueline C. Mutschler Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Resources Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 935433653 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Christina M. Mgmt For For Alvord 1B. Election of Class II Director: Herbert K. Mgmt For For Parker 1C. Election of Class II Director: Ty R. Mgmt For For Silberhorn 2. ADVISORY VOTE TO APPROVE APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 3. APPROVAL OF THE APOGEE ENTERPRISES, INC. Mgmt For For 2019 STOCK INCENTIVE PLAN, AS AMENDED AND RESTATED (2021) TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR AWARDS FROM 1,150,000 TO 2,150,000. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS APOGEE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 26, 2022. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935414893 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Carmencita N.M. Whonder Mgmt Split 41% For 59% Withheld Split 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 935424541 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ABR ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For William C. Green Mgmt For For Elliot Schwartz Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935382464 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ARNC ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick A. Mgmt For For Henderson 1B. Election of Director: William F. Austen Mgmt For For 1C. Election of Director: Christopher L. Ayers Mgmt For For 1D. Election of Director: Margaret S. Billson Mgmt For For 1E. Election of Director: Jacques Croisetiere Mgmt For For 1F. Election of Director: Elmer L. Doty Mgmt For For 1G. Election of Director: Carol S. Eicher Mgmt For For 1H. Election of Director: Timothy D. Myers Mgmt For For 1I. Election of Director: E. Stanley O'Neal Mgmt For For 1J. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Approve the Amended and Restated Arconic Mgmt For For Corporation 2020 Stock Incentive Plan. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 935433742 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: AGX ISIN: US04010E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rainer H. Bosselmann Mgmt For For Cynthia A. Flanders Mgmt For For Peter W. Getsinger Mgmt For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For Mano S. Koilpillai Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For 2. The non-binding advisory approval of our Mgmt For For executive compensation (the "say-on-pay" vote). 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as our independent registered public accountants for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935361826 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Bernard C. Bailey 1B. Election of Director for a one-year term: Mgmt For For Thomas A. Bradley 1C. Election of Director for a one-year term: Mgmt For For Fred R. Donner 1D. Election of Director for a one-year term: Mgmt For For Anthony P. Latham 1E. Election of Director for a one-year term: Mgmt For For Dymphna A. Lehane 1F. Election of Director for a one-year term: Mgmt For For Samuel G. Liss 1G. Election of Director for a one-year term: Mgmt For For Carol A. McFate 1H. Election of Director for a one-year term: Mgmt For For Al-Noor Ramji 1I. Election of Director for a one-year term: Mgmt For For Kevin J. Rehnberg 2. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of our Named Executive Officers. 3. Approve Ernst & Young LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2021 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Agenda Number: 935420682 -------------------------------------------------------------------------------------------------------------------------- Security: 041356205 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: AAIC ISIN: US0413562051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel E. Berce Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Melinda H. McClure Mgmt For For 1D. Election of Director: Ralph S. Michael, III Mgmt For For 1E. Election of Director: Anthony P. Nader, III Mgmt For For 1F. Election of Director: J. Rock Tonkel, Jr. Mgmt For For 2. To approve the Company's 2021 Long-Term Mgmt For For Incentive Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Advisory approval of the compensation of Mgmt For For the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Agenda Number: 935426468 -------------------------------------------------------------------------------------------------------------------------- Security: 04238R106 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: AFI ISIN: US04238R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Johnston Mgmt For For Kathleen S. Lane Mgmt For For Jeffrey Liaw Mgmt For For Michael W. Malone Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Michel S. Vermette Mgmt For For 2. To approve of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to reduce the minimum and maximum number of directors that constitute our Board. 3. To approve the Amended and Restated Mgmt For For Armstrong Flooring, Inc. Directors Stock Unit Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935397629 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: Thomas C. DeLoach, Mgmt For For Jr. 1D. Election of Director: William D. Fay Mgmt For For 1E. Election of Director: David W. Hult Mgmt For For 1F. Election of Director: Juanita T. James Mgmt For For 1G. Election of Director: Philip F. Maritz Mgmt For For 1H. Election of Director: Maureen F. Morrison Mgmt For For 1I. Election of Director: Bridget Ryan-Berman Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935417736 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for the Mgmt For For three-year period expiring at our 2024 Annual Meeting: Joseph W. Dyer 1.2 Election of Class II Director for the Mgmt For For three-year period expiring at our 2024 Annual Meeting: Mariel A. Joliet 1.3 Election of Class II Director for the Mgmt For For three-year period expiring at our 2024 Annual Meeting: Marty R. Kittrell 1.4 Election of Class II Director for the Mgmt For For three-year period expiring at our 2024 Annual Meeting: Carol Lindstrom 2. Proposal to approve on a non-binding Mgmt For For advisory basis the Company's executive compensation for the year ended December 31, 2020. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935316768 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Wetteny Joseph Mgmt For For Susan L. Main Mgmt For For Guillermo Novo Mgmt For For Jerome A. Peribere Mgmt For For Ricky C. Sandler Mgmt For For Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2021. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. To approve the Ashland Global Holdings Inc. Mgmt For For 2021 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935346278 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935413714 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric L. Dobmeier Mgmt For For William K. Heiden Mgmt For For Beth Seidenberg, M.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935326555 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's named Mgmt For For executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935372475 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink Ph.D. Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935357435 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristianne Blake Mgmt For For 1B. Election of Director: Donald C. Burke Mgmt For For 1C. Election of Director: Rebecca A. Klein Mgmt For For 1D. Election of Director: Sena M. Kwawu Mgmt For For 1E. Election of Director: Scott H. Maw Mgmt For For 1F. Election of Director: Scott L. Morris Mgmt For For 1G. Election of Director: Jeffry L. Philipps Mgmt For For 1H. Election of Director: Heidi B. Stanley Mgmt For For 1I. Election of Director: R. John Taylor Mgmt For For 1J. Election of Director: Dennis P. Vermillion Mgmt For For 1K. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Michael A. Bradley Mgmt For For 1D. Election of Director: Brenda L. Freeman Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Avid Modjtabai Mgmt For For 1I. Election of Director: Adalio T. Sanchez Mgmt For For 1J. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 935381537 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For Richard J. Faubert Mgmt For For Arthur L. George, Jr. Mgmt For For Joseph P. Keithley Mgmt For For John T. Kurtzweil Mgmt For For Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For Jorge Titinger Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles A. Davis Mgmt For For 1.2 Election of Director: Elanor R. Hardwick Mgmt For For 1.3 Election of Director: Axel Theis Mgmt For For 1.4 Election of Director: Barbara A. Yastine Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To approve an amendment to our 2017 Mgmt For For Long-Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935219469 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 08-Jul-2020 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel E. Berce Mgmt Split 29% For 71% Withheld Split Paul Eisman Mgmt For For Daniel R. Feehan Mgmt For For Thomas E. Ferguson Mgmt For For Kevern R. Joyce Mgmt For For Venita McCellon-Allen Mgmt For For Ed McGough Mgmt For For Steven R. Purvis Mgmt For For 2. Approval of advisory vote on AZZ's Mgmt For For executive compensation program. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935381119 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Debra Martin Chase Mgmt For For 1.3 Election of Director: Charles F. Marcy Mgmt For For 1.4 Election of Director: Robert D. Mills Mgmt For For 1.5 Election of Director: Dennis M. Mullen Mgmt For For 1.6 Election of Director: Cheryl M. Palmer Mgmt For For 1.7 Election of Director: Alfred Poe Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935297083 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Special Meeting Date: 22-Dec-2020 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To amend and restate the BancFirst Mgmt Against Against Corporation Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 935400868 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: BANF ISIN: US05945F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis L. Brand Mgmt For For C.L. Craig, Jr. Mgmt For For F. Ford Drummond Mgmt For For Joseph Ford Mgmt For For Joe R. Goyne Mgmt For For David R. Harlow Mgmt For For William 0. Johnstone Mgmt For For Frank Keating Mgmt For For Bill G. Lance Mgmt For For David R. Lopez Mgmt For For William Scott Martin Mgmt For For Tom H. McCasland, Ill Mgmt For For David E. Rainbolt Mgmt For For H.E. Rainbolt Mgmt Withheld Against Robin Roberson Mgmt For For Darryl W. Schmidt Mgmt For For Natalie Shirley Mgmt For For Michael K. Wallace Mgmt For For Gregory G. Wedel Mgmt For For G. Rainey Williams, Jr. Mgmt For For 2. To amend the BancFirst Corporation Stock Mgmt For For Option Plan to increase the number of shares of common stock authorized to be granted to 300,000 shares. 3. To amend the BancFirst Corporation Mgmt For For Non-Employee Directors' Stock Option Plan to increase the number of shares of common stock authorized to be granted to 50,000 shares. 4. To amend the BancFirst Corporation Mgmt For For Directors' Deferred Stock Compensation Plan to increase the number of shares of common stock authorized to be granted to 40,000 shares. 5. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935348587 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Catherine B. Mgmt For For Freedberg 1G. Election of Director: Jeffrey Gearhart Mgmt For For 1H. Election of Director: George Gleason Mgmt For For 1I. Election of Director: Peter Kenny Mgmt For For 1J. Election of Director: William Koefoed, Jr. Mgmt For For 1K. Election of Director: Christopher Orndorff Mgmt For For 1L. Election of Director: Steven Sadoff Mgmt For For 1M. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To determine, by an advisory non-binding Mgmt 1 Year For vote, whether a shareholder vote to approve the compensation of the Company's named executive officers will occur every one year, two years, or three years. -------------------------------------------------------------------------------------------------------------------------- BANK7 CORP. Agenda Number: 935378439 -------------------------------------------------------------------------------------------------------------------------- Security: 06652N107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BSVN ISIN: US06652N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of the Amended and Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 2A. Election of Director: Charles W. Brown (If Mgmt For For proposal 1 is approved) 2B. Election of Director: William M. Buergler Mgmt For For (If proposal 1 is approved) 2C. Election of Director: Teresa "Tracy" L. Mgmt For For Dick (If proposal 1 is approved) 2D. Election of Director: William B. "Brad" Mgmt For For Haines (If proposal 1 is approved) 2E. Election of Director: John T. "J.T." Mgmt For For Phillips (If proposal 1 is approved) 2F. Election of Director: J. Michael Sanner (If Mgmt For For proposal 1 is approved) 2G. Election of Director: Thomas L. "Tom" Mgmt For For Travis (If proposal 1 is approved) 2H. Election of Director: Gary D. Whitcomb (If Mgmt For For proposal 1 is approved) 3A. Election of Class III Director to serve for Mgmt For For a term of three years: William B. "Brad" Haines (If proposal 1 is not approved) 3B. Election of Class III Director to serve for Mgmt For For a term of three years: Gary D. Whitcomb (If proposal 1 is not approved) 3C. Election of Class III Director to serve for Mgmt For For a term of three years: Teresa "Tracy" L. Dick (If proposal 1 is not approved) 4. Proposal to ratify the appointment of BKD Mgmt For For LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935400933 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 935375178 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: BHB ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daina H. Belair Mgmt For For 1B. Election of Director: Matthew L. Caras Mgmt For For 1C. Election of Director: David M. Colter Mgmt For For 1D. Election of Director: Steven H. Dimick Mgmt For For 1E. Election of Director: Martha T. Dudman Mgmt For For 1F. Election of Director: Lauri E. Fernald Mgmt For For 1G. Election of Director: Brendan J. O'Halloran Mgmt For For 1H. Election of Director: Curtis C. Simard Mgmt For For 1I. Election of Director: Kenneth E. Smith Mgmt For For 1J. Election of Director: Stephen R. Theroux Mgmt For For 1K. Election of Director: Scott G. Toothaker Mgmt For For 1L. Election of Director: David B. Woodside Mgmt For For 2. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE 2020 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 935359213 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: B ISIN: US0678061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas O. Barnes Mgmt For For 1B. Election of Director: Elijah K. Barnes Mgmt For For 1C. Election of Director: Patrick J. Dempsey Mgmt For For 1D. Election of Director: Richard J. Hipple Mgmt For For 1E. Election of Director: Thomas J. Hook Mgmt For For 1F. Election of Director: Daphne E. Jones Mgmt For For 1G. Election of Director: Mylle H. Mangum Mgmt For For 1H. Election of Director: Hans-Peter Manner Mgmt For For 1I. Election of Director: William J. Morgan Mgmt For For 1J. Election of Director: Anthony V. Nicolosi Mgmt For For 1K. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve Mgmt For For the Company's executive compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935326961 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 19-Feb-2021 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip W. Knisely Mgmt For For Julian G. Francis Mgmt For For Carl T. Berquist Mgmt For For Barbara G. Fast Mgmt For For Richard W. Frost Mgmt For For Alan Gershenhorn Mgmt For For Robert M. McLaughlin Mgmt For For Neil S. Novich Mgmt For For Stuart A. Randle Mgmt For For Nathan K. Sleeper Mgmt For For Douglas L. Young Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935241238 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 14-Jul-2020 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harriet Edelman Mgmt For For 1B. Election of Director: Mark J. Tritton Mgmt For For 1C. Election of Director: John E. Fleming Mgmt For For 1D. Election of Director: Sue E. Gove Mgmt For For 1E. Election of Director: Jeffrey A. Kirwan Mgmt For For 1F. Election of Director: Johnathan B. (JB) Mgmt For For Osborne 1G. Election of Director: Harsha Ramalingam Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Joshua E. Schechter Mgmt For For 1J. Election of Director: Andrea Weiss Mgmt For For 1K. Election of Director: Mary A. Winston Mgmt For For 1L. Election of Director: Ann Yerger Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditors for the 2020 fiscal year. 3. To approve, by non-binding vote, the 2019 Mgmt For For compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935440090 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Harriet Edelman 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Mark J. Tritton 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: John E. Fleming 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Sue E. Gove 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jeffrey A. Kirwan 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Virginia P. Ruesterholz 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Joshua E. Schechter 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Andrea M. Weiss 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Mary A. Winston 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ann Yerger 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditors for the 2021 fiscal year. 3. To approve, by non-binding vote, the 2020 Mgmt For For compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935393051 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Nancy Calderon Mgmt For For 1G. Election of Director: Bryan C. Cressey Mgmt For For 1H. Election of Director: Jonathan C. Klein Mgmt For For 1I. Election of Director: George E. Minnich Mgmt For For 1J. Election of Director: Roel Vestjens Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on executive compensation for Mgmt For For 2020. 4. Approval of the Belden Inc. 2021 Long Term Mgmt For For Incentive Plan. 5. Approval of the Belden Inc. 2021 Employee Mgmt For For Stock Purchase Program. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935380600 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For Deborah P. Bailey Mgmt For For Rheo A. Brouillard Mgmt For For David M. Brunelle Mgmt For For Robert M. Curley Mgmt For For John B. Davies Mgmt For For J. Williar Dunlaevy Mgmt For For William H. Hughes III Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Jonathan I. Shulman Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To consider a non-binding proposal to give Mgmt For For advisory approval of Berkshire's executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For Berkshire's Independent Registered Public Accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- BERRY CORPORATION (BRY) Agenda Number: 935374948 -------------------------------------------------------------------------------------------------------------------------- Security: 08579X101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: BRY ISIN: US08579X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cary Baetz Mgmt For For Brent Buckley Mgmt For For Renee Hornbaker Mgmt For For Anne Mariucci Mgmt For For Don Paul Mgmt For For Trem Smith Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BG STAFFING, INC. Agenda Number: 935271407 -------------------------------------------------------------------------------------------------------------------------- Security: 05544A109 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: BGSF ISIN: US05544A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. David Allen, Jr. Mgmt For For Douglas E. Haley Mgmt For For 2. To ratify BG Staffing, Inc.'s Audit Mgmt For For Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 27, 2020. 3. To amend BG Staffing, Inc.'s 2013 Long-Term Mgmt Against Against Incentive Plan to add an additional 250,000 shares of common stock available for issuance. 4. To approve the 2020 Employee Stock Purchase Mgmt For For Plan. 5. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935395156 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt For For Ken Parent Mgmt For For Robert Steele Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935357497 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linden R. Evans Mgmt For For Barry M. Granger Mgmt For For Tony A. Jensen Mgmt For For Steven R. Mills Mgmt For For Scott M. Prochazka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 935333702 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gurminder S. Bedi Mgmt For For Kevin Penn Mgmt For For Alan H. Schumacher Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BM TECHNOLOGIES, INC. Agenda Number: 935425973 -------------------------------------------------------------------------------------------------------------------------- Security: 05591L107 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BMTX ISIN: US05591L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aaron Hodari Mgmt For For Pankaj Dinodia Mgmt For For 2. Approval of the BM Technology, Inc. 2021 Mgmt For For Employee Stock Purchase Plan. 3. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm. 4. To transact such other matters as may Mgmt For For properly come before the 2021 annual meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 935306464 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Special Meeting Date: 22-Dec-2020 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of August 26, 2020 (the "Merger Agreement"), by and among BMC Stock Holdings, Inc., Builders FirstSource, Inc. and Boston Merger Sub I Inc. 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the executive officer compensation that will or may be paid to named executive officers of BMC Stock Holdings, Inc. in connection with the transactions contemplated by the Merger Agreement. 3. Approval of the adjournment of the Mgmt For For stockholder meeting to solicit additional proxies if, within three business days prior to the date of the stockholder meeting, there are not sufficient votes to approve Proposal 1, or if BMC Stock Holdings, Inc. is otherwise required or permitted to do so pursuant to the Merger Agreement, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to stockholders. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935352396 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nate Jorgensen Mgmt For For 1B. Election of Director: Richard Fleming Mgmt For For 1C. Election of Director: Mack Hogans Mgmt For For 1D. Election of Director: Christopher McGowan Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935355900 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt For For C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt For For Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt For For George B. Kaiser Mgmt For For Stanley A. Lybarger Mgmt For For Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2021. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935335655 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Special Meeting Date: 12-Mar-2021 Ticker: BCEI ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to approve the Mgmt For For issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders and noteholders of HighPoint Resources Corporation ("HighPoint"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of November 9, 2020 (as amended from time to time, the "merger agreement"), by and among Bonanza Creek, HighPoint and Boron Merger Sub, Inc., a wholly owned subsidiary of Bonanza Creek. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 935426343 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BCEI ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Craddock Mgmt For For Eric T. Greager Mgmt For For Carrie L. Hudak Mgmt For For Paul Keglevic Mgmt For For Audrey Robertson Mgmt For For Brian Steck Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountant for 2021. 3. To approve the Bonanza Creek Energy, Inc. Mgmt For For 2021 Long-Term Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 5. To ratify the Tax Benefits Preservation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935359869 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt Withheld Against William R. Boyd Mgmt Withheld Against William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Agenda Number: 935289264 -------------------------------------------------------------------------------------------------------------------------- Security: 108035106 Meeting Type: Special Meeting Date: 03-Dec-2020 Ticker: BDGE ISIN: US1080351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the Agreement and Plan of Mgmt For For Merger, dated as of July 1, 2020, by and between Bridge Bancorp, Inc. and Dime Community Bancshares, Inc., pursuant to which Dime Community Bancshares, Inc. will merge with and into Bridge Bancorp, Inc., as set forth in Annex A to the accompanying joint proxy statement/prospectus. 2. Approval of amendments to Bridge Bancorp, Mgmt For For Inc.'s Certificate of Incorporation to effect the name change of Bridge Bancorp, Inc. to "Dime Community Bancshares, Inc.," to increase the number of authorized shares of common stock and preferred stock of the resulting company, to create a series of preferred stock of the resulting company designated as Series A Preferred Stock, to set forth the rights, preferences, privileges and limitations pertaining to such series of preferred stock, and to remove the previous Section 8 of the Certificate of Incorporation. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation that may become payable to Bridge Bancorp, Inc.'s named executive officers in connection with the merger, as disclosed in the table under the caption "Description of the Merger - Interests of Bridge's Directors and Executive Officers in the Merger - Merger-Related Executive Compensation for Bridge's Named Executive Officers" in the accompanying joint proxy statement/prospectus. 4. The adjournment of the special meeting of Mgmt For For shareholders of Bridge Bancorp, Inc. to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- BRIDGEWATER BANCSHARES, INC. Agenda Number: 935353766 -------------------------------------------------------------------------------------------------------------------------- Security: 108621103 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BWB ISIN: US1086211034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry J. Baack Mgmt For For Lisa M. Brezonik Mgmt For For Mohammed Lawal Mgmt For For Jeffrey D. Shellberg Mgmt For For 2. Ratify the appointment of Mgmt For For CliftonLarsonAllen LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935412659 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Irene Chang Britt 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Eileen A. Mallesch 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Diane E. Offereins 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Eric T. Steigerwalt 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2021 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP INC. Agenda Number: 935430455 -------------------------------------------------------------------------------------------------------------------------- Security: 10948W103 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: BSIG ISIN: US10948W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert J. Chersi Mgmt For For 1.2 Election of Director: Andrew Kim Mgmt For For 1.3 Election of Director: John Paulson Mgmt For For 1.4 Election of Director: Barbara Trebbi Mgmt For For 1.5 Election of Director: Suren Rana Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as BrightSphere's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Advisory vote on frequency of advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935275063 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 05-Nov-2020 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances L. Allen Mgmt For For 1B. Election of Director: Cynthia (Cindy) L. Mgmt For For Davis 1C. Election of Director: Joseph M. DePinto Mgmt For For 1D. Election of Director: Harriet Edelman Mgmt For For 1E. Election of Director: William T. Giles Mgmt For For 1F. Election of Director: James C. Katzman Mgmt For For 1G. Election of Director: Alexandre G. Macedo Mgmt For For 1H. Election of Director: George R. Mrkonic Mgmt For For 1I. Election of Director: Prashant N. Ranade Mgmt For For 1J. Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2021. 3. Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Timothy C. Gokey 1F. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Brett A. Keller 1G. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Maura A. Markus 1H. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Thomas J. Perna 1I. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Alan J. Weber 1J. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2021. 4. Stockholder Proposal on Political Shr Against For Contributions. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 935423006 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jordan R. Asher Mgmt For For 1.2 Election of Director: Lucinda M. Baier Mgmt For For 1.3 Election of Director: Marcus E. Bromley Mgmt For For 1.4 Election of Director: Frank M. Bumstead Mgmt For For 1.5 Election of Director: Victoria L. Freed Mgmt For For 1.6 Election of Director: Rita Johnson-Mills Mgmt For For 1.7 Election of Director: Guy P. Sansone Mgmt For For 1.8 Election of Director: Denise W. Warren Mgmt For For 1.9 Election of Director: Lee S. Wielansky Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD RENEWABLE CORPORATION Agenda Number: 935439275 -------------------------------------------------------------------------------------------------------------------------- Security: 11284V105 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: BEPC ISIN: CA11284V1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Jeffrey Blidner Mgmt For For Scott Cutler Mgmt For For E. de Carvalho Filho Mgmt For For Nancy Dorn Mgmt For For David Mann Mgmt For For Lou Maroun Mgmt For For Sachin Shah Mgmt For For Stephen Westwell Mgmt For For Patricia Zuccotti Mgmt For For 2 Appointment of Ernst & Young LLP as Mgmt For For Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935367018 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Doyle, Jr. Mgmt For For 1B. Election of Director: Thomas J. Hollister Mgmt For For 1C. Election of Director: Charles H. Peck Mgmt For For 1D. Election of Director: Paul A. Perrault Mgmt For For 1E. Election of Director: Joseph J. Slotnik Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve the 2021 Brookline Bancorp, Inc. Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935355772 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For L. L. Gellerstedt III Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 935347523 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for the term Mgmt For For to expire in 2025: Wendell F. Holland 1.2 Election of Class III Director for the term Mgmt For For to expire in 2025: Diego F. Calderin 2. SAY-ON-PAY: To approve a non-binding Mgmt For For advisory vote on Executive Officer Compensation. 3. RATIFICATION OF AUDITORS: To ratify the Mgmt For For appointment of KPMG LLP as the independent registered public accounting firm for Bryn Mawr Bank Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 935435708 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Special Meeting Date: 10-Jun-2021 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of March 9, 2021, by and between WSFS Financial Corporation ("WSFS") and Bryn Mawr Bank Corporation ("Bryn Mawr"), pursuant to which, among other things, Bryn Mawr will merge with and into WSFS and, simultaneously with the merger, The Bryn Mawr Trust Company will merge with and into Wilmington Savings Fund Society, FSB ("Merger Proposal"). 2. An advisory (non-binding) proposal to Mgmt For For approve the specified compensation that may become payable to the named executive officers of Bryn Mawr in connection with the merger. 3. Approval of one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies in favor of approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Special Meeting Date: 22-Dec-2020 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Builders FirstSource, Inc. common stock to the stockholders of BMC Stock Holdings, Inc. pursuant to the merger agreement. 2. Adoption of an amendment to the charter to Mgmt For For increase the number of authorized shares of common stock. 3. Approval of the adjournment of the Builders Mgmt For For FirstSource, Inc. stockholder meeting in accordance with the merger agreement, including to solicit additional proxies if there are not sufficient votes. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935330009 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expires in Mgmt For For 2024: Cynthia A. Arnold 1.2 Election of Director for a term expires in Mgmt For For 2024: Douglas G. Del Grosso 1.3 Election of Director for a term expires in Mgmt For For 2024: Christine Y. Yan 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To approve the Cabot Corporation Amended Mgmt For For and Restated 2017 Long-Term Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CACTUS, INC. Agenda Number: 935411633 -------------------------------------------------------------------------------------------------------------------------- Security: 127203107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: WHD ISIN: US1272031071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McGovern Mgmt For For John (Andy) O'Donnell Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- CADENCE BANCORPORATION Agenda Number: 935362260 -------------------------------------------------------------------------------------------------------------------------- Security: 12739A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CADE ISIN: US12739A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Murphy, Jr. Mgmt For For Precious W. Owodunni Mgmt For For Marc J. Shapiro Mgmt For For J. Thomas Wiley, Jr. Mgmt For For 2. Approval (on an advisory basis) of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 5. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 500,000,000. 6. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- CAESARSTONE LTD. Agenda Number: 935284656 -------------------------------------------------------------------------------------------------------------------------- Security: M20598104 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: CSTE ISIN: IL0011259137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Re-election of the Director: Ariel Halperin Mgmt For For 1b Re-election of the Director: Dori Brown Mgmt For For 1c Re-election of the Director: Roger Mgmt For For Abravanel 1d Re-election of the Director: Ronald Kaplan Mgmt For For 1e Re-election of the Director: Ofer Tsimchi Mgmt For For 1f Re-election of the Director: Shai Bober Mgmt For For 1g Re-election of the Director: Tom Pardo Mgmt For For Izhaki 2a Elect as external director and to approve Mgmt For For the term of cash compensation: Nurit Benjamini 2b Elect as external director and to approve Mgmt For For the term of cash compensation: Lily Ayalon 2aa Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of Proposal No. 2, excluding a personal interest that does not result from the shareholder's relationship with the controlling shareholder? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 2). Mark "For" = Yes or "Against" = No. 3 To approve and adopt the 2020 Share Mgmt For For Incentive Plan for the Company 4 To approve an amended and restated Mgmt For For Compensation Policy, effective as of the date of the Meeting for a period of three years. 4a Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of Proposal No. 4 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 4). Mark "For" = Yes or "Against" = No. 5 To approve the grant of equity-based Mgmt For For compensation to the Company's directors that are non-affiliates of controlling shareholders of the Company, subject to his or her election or re-election as a director at the Meeting. 6 To approve the grant of equity-based Mgmt For For compensation to certain of the Company's directors that are currently affiliates of controlling shareholders of the Company, subject to his or her re-election as a director at the Meeting. 6a Do you have a personal interest in the Mgmt Against approval of Proposal No. 6 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 6). Mark "For" = Yes or "Against" = No. 7 To approve an amendment to the terms of Mgmt For For engagement of Mr. Yuval Dagim, the Company's Chief Executive Officer. 7a Are you a controlling shareholder in the Mgmt Against Company, or have a personal interest in the approval of Proposal No. 7 (If your interest arises solely from the fact that you hold shares in the Company, you would not be deemed to have a personal interest)? (Please note: If you do not mark either Yes or No, your shares will not be voted for Proposal No. 7). Mark "For" = Yes or "Against" = No. 8 To approve the reappointment of Kost, Mgmt For For Forer, Gabbay & Kasierer (a member of Ernst & Young Global) as the Company's independent auditors for the year ending December 31, 2020, and its service until the annual general meeting of shareholders to be held in 2021 and to authorize the Company's board of directors, upon recommendation of the audit committee of the Company, to determine the compensation of the auditors. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935268044 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 02-Oct-2020 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt For For Max P. Bowman Mgmt For For Letitia C. Hughes Mgmt For For Sherman L. Miller Mgmt For For James E. Poole Mgmt For For Steve W. Sanders Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Cal-Maine Foods, Inc. 2012 Omnibus Long-Term Incentive Plan 3. Advisory vote to Approve our Executive Mgmt For For Compensation 4. Ratification of Frost, PLLC as the Mgmt For For Company's Independent Registered Public Accounting Firm for fiscal year 2021 -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt For For Brewer III 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Samuel H. Armacost Mgmt For For 1d. Election of Director: Scott H. Baxter Mgmt For For 1e. Election of Director: Thomas G. Dundon Mgmt For For 1f. Election of Director: Laura J. Flanagan Mgmt For For 1g. Election of Director: Russell L. Fleischer Mgmt For For 1h. Election of Director: John F. Lundgren Mgmt For For 1i. Election of Director: Scott M. Marimow Mgmt For For 1j. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1k. Election of Director: Linda B. Segre Mgmt For For 1l. Election of Director: Anthony S. Thornley Mgmt For For 2. To ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935341103 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann W. Bresnahan Mgmt For For 1B. Election of Director: Gregory A. Dufour Mgmt For For 1C. Election of Director: S. Catherine Longley Mgmt For For 1D. Election of Director: Carl J. Soderberg Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935384761 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Special Meeting Date: 07-May-2021 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) a Mgmt For For scheme of arrangement (the "Scheme") to be made between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935384773 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C115 Meeting Type: Special Meeting Date: 07-May-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That for the purposes of giving effect to Mgmt For For the scheme of arrangement ("Scheme") between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares: I. the directors of Cardtronics be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; and, II. with effect from the passing of this special resolution, to approve the amendments to the articles of association of Cardtronics as set out in the Notice of General Meeting contained in the accompanying proxy statement. 2. To consider and, if thought fit, approve, Mgmt For For in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation that will or may be paid or become payable to Cardtronics's named executive officers that is based on or otherwise relates to in connection with the proposed acquisition by NCR UK Group Financing Limited of all of the issued and to be issued ordinary shares of Cardtronics. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935458225 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting: Juli C. Spottiswood 1B. Election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting: Edward H. West 1C. Election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting: Rahul Gupta 2. To ratify, on an advisory basis, our Audit Mgmt For For Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 4. To authorize our Audit Committee to Mgmt For For determine our U.K. statutory auditors' remuneration. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers as disclosed in the proxy statement. 6. To approve, on an advisory basis, the Mgmt For For Directors' Remuneration Report (other than the Directors' Remuneration Policy) for the fiscal year ended December 31, 2020. 7. To receive our U.K. Annual Reports and Mgmt For For Accounts for the fiscal year ended December 31, 2020, together with the reports of the auditors therein. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935274996 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven E. Karol Mgmt For For Gregory A. Pratt Mgmt For For Tony R. Thene Mgmt For For 2. Approval of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm. 3. Advisory approval of the Company's Mgmt For For Executive Compensation. 4. Approval of amended and restated Mgmt For For Stock-Based Incentive Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 935373958 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melvin C. Payne Mgmt For For James R. Schenck Mgmt Withheld Against 2. Approve, on an advisory basis, our 2020 Mgmt For For named executive officer compensation. 3. Approve our proposed Third Amendment to the Mgmt For For Amended and Restated Carriage Services, Inc. 2007 Employee Stock Purchase Plan. 4. Approve our proposed First Amendment to the Mgmt For For Carriage Services, Inc. 2017 Omnibus Incentive Plan. 5. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ended 2021. -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 935425000 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III director: David S. Mgmt For For Harris 1B. Election of Class III director: Deborah M. Mgmt For For Derby 2. To adopt, on an advisory basis, a Mgmt Against Against resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To approve an amendment to the Carrols Mgmt For For Restaurant Group, Inc. 2016 Stock Incentive Plan, an amended. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935393087 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Giuseppina Mgmt For For Buonfantino 1C. Election of Director: Michael D. Casey Mgmt For For 1D. Election of Director: A. Bruce Cleverly Mgmt For For 1E. Election of Director: Jevin S. Eagle Mgmt For For 1F. Election of Director: Mark P. Hipp Mgmt For For 1G. Election of Director: William J. Montgoris Mgmt For For 1H. Election of Director: David Pulver Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CASA SYSTEMS, INC. Agenda Number: 935365367 -------------------------------------------------------------------------------------------------------------------------- Security: 14713L102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CASA ISIN: US14713L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry Guo Mgmt For For Daniel S. Mead Mgmt For For 2. To ratify the appointment of Ernst and Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CASPER SLEEP INC. Agenda Number: 935410732 -------------------------------------------------------------------------------------------------------------------------- Security: 147626105 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CSPR ISIN: US1476261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt For For Dani Reiss Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 935347561 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert A. Ebel Mgmt For For 1.2 Election of Director: Randall L. Schilling Mgmt For For 1.3 Election of Director: Franklin D. Wicks, Mgmt For For Jr. 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of KPMG LLP to Mgmt For For serve as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935402519 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Class I Director for the term Mgmt For For ending in 2024: Jane Jelenko 1B. Election Class I Director for the term Mgmt For For ending in 2024: Anthony M. Tang 1C. Election Class I Director for the term Mgmt For For ending in 2024: Shally Wang 1D. Election Class I Director for the term Mgmt For For ending in 2024: Peter Wu 1E. Election Class II Director for the term Mgmt For For ending 2022: Chang M. Liu 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 935369771 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael H. DeGroote Mgmt For For 1.2 Election of Director: Gina D. France Mgmt For For 1.3 Election of Director: A. Haag Sherman Mgmt For For 1.4 Election of Director: Todd J. Slotkin Mgmt For For 2. To ratify KPMG, LLP as CBIZ's independent Mgmt For For registered public accounting firm. 3. To conduct an advisory vote approving named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935341254 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Wayne K. Kamitaki Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 935416760 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: CENX ISIN: US1564311082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jarl Berntzen Mgmt For For Michael Bless Mgmt For For Errol Glasser Mgmt For For Wilhelm van Jaarsveld Mgmt For For Andrew Michelmore Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CENTURY COMMUNITIES, INC. Agenda Number: 935354174 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CCS ISIN: US1565043007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Francescon Mgmt For For 1B. Election of Director: Robert J. Francescon Mgmt For For 1C. Election of Director: Patricia L. Arvielo Mgmt For For 1D. Election of Director: John P. Box Mgmt For For 1E. Election of Director: Keith R. Guericke Mgmt For For 1F. Election of Director: James M. Lippman Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935320933 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 11-Feb-2021 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class II director named below to Mgmt For For hold office until the 2023 Annual Meeting of Stockholders: Sanjay Jha 1.2 To elect Class II director named below to Mgmt For For hold office until the 2023 Annual Meeting of Stockholders: Alfred Nietzel 2. To ratify the appointment of BDO USA LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935367513 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. Somasundaram Mgmt For For Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2020. 4. Approval of the Amended and Restated 2018 Mgmt For For Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935370469 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey Chen Mgmt For For Jillian C. Evanko Mgmt For For Steven W. Krablin Mgmt For For Singleton B. McAllister Mgmt For For Michael L. Molinini Mgmt For For David M. Sagehorn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 935409905 -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: CHMG ISIN: US1640241014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. C. Archibold Jr.* Mgmt For For David J. Dalrymple* Mgmt For For Denise V. Gonick* Mgmt For For Thomas R. Tyrrell* Mgmt For For Richard E Forrestel Jr# Mgmt For For Larry H. Becker$ Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Named Executive Officers of the Corporation ("Say-on- Pay"). 3. To approve the Chemung Financial Mgmt For For Corporation 2021 Equity Incentive Plan. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 935236009 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steve Hislop Mgmt For For Jon Howie Mgmt Withheld Against 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. Approval of the Chuy's Holdings, Inc. 2020 Mgmt For For Omnibus Incentive Plan. 4. The ratification of the appointment of RSM Mgmt For For US LLP as the Company's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935359097 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kathleen A. Mgmt For For Hogenson 1.2 Election of Class I Director: Lisa A. Mgmt For For Stewart 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Approve Amended and Restated 2019 Equity Mgmt For For Incentive Plan. 4. Proposal to amend and restate our Mgmt For For Certificate of Incorporation to provide for the annual election of all directors. 5. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS PLC Agenda Number: 935279605 -------------------------------------------------------------------------------------------------------------------------- Security: G2143T103 Meeting Type: Annual Meeting Date: 25-Nov-2020 Ticker: CMPR ISIN: IE00BKYC3F77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) Reappoint Sophie A. Gasperment to our Board Mgmt For For of Directors to serve for a term of three years. 2) Approve, on a non-binding, advisory basis, Mgmt For For the compensation of our named executive officers, as described in our proxy statement. 3) Approve our proposed 2020 Equity Incentive Mgmt Against Against Plan. 4) Set the minimum and maximum prices at which Mgmt Against Against we may reissue our treasury shares, as described in our proxy statement. 5) Reappoint PricewaterhouseCoopers Ireland as Mgmt For For our statutory auditor under Irish law. 6) Authorize our Board of Directors or Audit Mgmt For For Committee to determine the remuneration of PricewaterhouseCoopers Ireland. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 935257217 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: CBB ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one-year term Mgmt For For expiring in 2021: Meredith J. Ching 1B. Election of Director for one-year term Mgmt For For expiring in 2021: Walter A. Dods, Jr. 1C. Election of Director for one-year term Mgmt For For expiring in 2021: John W. Eck 1D. Election of Director for one-year term Mgmt For For expiring in 2021: Leigh R. Fox 1E. Election of Director for one-year term Mgmt For For expiring in 2021: Jakki L. Haussler 1F. Election of Director for one-year term Mgmt For For expiring in 2021: Craig F. Maier 1G. Election of Director for one-year term Mgmt For For expiring in 2021: Russel P. Mayer 1H. Election of Director for one-year term Mgmt For For expiring in 2021: Theodore H. Torbeck 1I. Election of Director for one-year term Mgmt For For expiring in 2021: Lynn A. Wentworth 1J. Election of Director for one-year term Mgmt For For expiring in 2021: Martin J. Yudkovitz 2. Approval, by a non-binding advisory vote, Mgmt For For of our executive officers' compensation. 3. Ratification of our Audit and Finance Mgmt For For Committee's appointment of our independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt For For Carlos Sepulveda Mgmt For For Mark Zoradi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935391526 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: Scott Buckhout 1B Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: Samuel R. Chapin 1C Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: David F. Dietz 1D Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: Tina M. Donikowski 1E Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: Bruce Lisman 1F Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: John (Andy) O'Donnell 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of the Company of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. 4. To approve an amendment to the Company's Mgmt For For 2019 Stock Option and Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Deirdre R. Hanford Mgmt For For Catherine P. Lego Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the first amendment to the 2018 Mgmt For For Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 935323030 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Special Meeting Date: 09-Feb-2021 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The CIT merger proposal: The Board of Mgmt Split 82% For 18% Against Split Directors recommends you vote FOR the proposal to adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of October 15, 2020, by and among CIT Group Inc. ("CIT"), First Citizens BancShares, Inc., First-Citizens Bank & Trust Company and FC Merger Subsidiary IX, Inc. 2. The CIT compensation proposal: The Board of Mgmt Split 82% For 18% Against Split Directors recommends that you vote FOR the proposal to approve, on an advisory (non- binding) basis, the executive officer compensation that will or may be paid to CIT's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. The CIT adjournment proposal: The Board of Mgmt Split 82% For 18% Against Split Directors recommends that you vote FOR the proposal to adjourn the CIT special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CIT merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CIT common stock. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 935395637 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Carney Mgmt For For 1B. Election of Director: Jonathan Duskin Mgmt For For 1C. Election of Director: Laurens M. Goff Mgmt For For 1D. Election of Director: Margaret L. Jenkins Mgmt For For 1E. Election of Director: David N. Makuen Mgmt For For 1F. Election of Director: Peter R. Sachse Mgmt For For 1G. Election of Director: Kenneth D. Seipel Mgmt For For 2. An advisory vote to approve, on a Mgmt For For non-binding basis, the compensation of our named executive officers as set forth in the proxy statement. 3. Approve the 2021 Incentive Plan. Mgmt For For 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 935375988 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For term of three years: J. Thomas Jones 1.2 Election of Class I Director to serve for a Mgmt For For term of three years: James L. Rossi 1.3 Election of Class I Director to serve for a Mgmt For For term of three years: Diane W. Strong-Treister 2. Proposal to ratify, on an advisory basis, Mgmt For For the Audit Committee and the Board of Directors' appointment of Crowe LLP as the independent registered public accounting firm for City Holding Company for 2021. 3. Proposal to approve a non-binding advisory Mgmt For For proposal on the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 935346569 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CIVB ISIN: US1788671071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Depler Mgmt For For Julie A. Mattlin Mgmt For For James O. Miller Mgmt For For Dennis E. Murray, Jr. Mgmt For For Allen R. Nickles Mgmt For For Mary Patricia Oliver Mgmt For For William F. Ritzmann Mgmt For For Dennis G. Shaffer Mgmt For For Harry Singer Mgmt For For Daniel J. White Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of BKD, LLP as Mgmt For For the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 935438968 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: CLNE ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Philippe Charleux Mgmt For For Andrew J. Littlefair Mgmt For For Thomas Maurisse Mgmt For For James C. Miller III Mgmt For For Stephen A. Scully Mgmt For For Kenneth M. Socha Mgmt For For Vincent C. Taormina Mgmt For For Parker A. Weil Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory, non-binding Mgmt For For basis, of our executive compensation. 4. Approval, for the purpose of complying with Mgmt For For Nasdaq Listing Rule 5635(b), of the issuance of shares of our common stock upon the exercise of a warrant issued by the Company to Amazon.com NV Investment Holdings LLC. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of shares of our common stock we are authorized to issue from 304,000,000 to 454,000,000. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935373097 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Corkrean Mgmt For For 1B. Election of Director: Arsen S. Kitch Mgmt For For 1C. Election of Director: Alexander Toeldte Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 935353778 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Goncalves Mgmt For For D.C. Taylor Mgmt For For J.T. Baldwin Mgmt For For R.P. Fisher, Jr. Mgmt For For W.K. Gerber Mgmt For For S.M. Green Mgmt For For M.A. Harlan Mgmt For For R.S. Michael, III Mgmt For For J.L. Miller Mgmt For For E.M Rychel Mgmt For For G. Stoliar Mgmt For For A.M. Yocum Mgmt For For 2. Approval of an amendment to Mgmt For For Cleveland-Cliffs Inc.'s Fourth Amended Articles of Incorporation, as amended, to increase the number of authorized common shares. 3. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt For For Nonemployee Director's Compensation Plan. 4. Approval of the Cleveland-Cliffs Inc. 2021 Mgmt For For Equity and Incentive Compensation Plan. 5. Approval, on an advisory basis, of our Mgmt Against Against named executive officers' compensation. 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935412724 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hu Mgmt For For Kevin Klausmeyer Mgmt For For Michael A. Stankey Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 935349729 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class 3 Director for 3 year Mgmt For For term expiring at the time of the annual meeting in 2024: Joseph B. Bower, Jr. 1.2 Election of Class 3 Director for 3 year Mgmt For For term expiring at the time of the annual meeting in 2024: Robert W. Montler 1.3 Election of Class 3 Director for 3 year Mgmt For For term expiring at the time of the annual meeting in 2024: Joel E. Peterson 1.4 Election of Class 3 Director for 3 year Mgmt For For term expiring at the time of the annual meeting in 2024: Richard B. Seager 2. SAY-ON-PAY VOTE: To vote on a non-binding Mgmt For For advisory resolution on the compensation program for CNB Financial Corporation's named executive officers, as disclosed in the Compensation Discussion and Analysis, the compensation tables, and the related narrative executive compensation disclosures contained in the Proxy Statement (a "say-on-pay" vote). 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM: To ratify the appointment of Crowe, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935359895 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: David B. Foss Mgmt For For 1E. Election of Director: Robert C. Greving Mgmt For For 1F. Election of Director: Mary R. Henderson Mgmt For For 1G. Election of Director: Daniel R. Maurer Mgmt For For 1H. Election of Director: Chetlur S. Ragavan Mgmt For For 1I. Election of Director: Steven E. Shebik Mgmt For For 1J. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the executive compensation of the Company's Named Executive Officers. 3. Approval of the adoption of the Amended and Mgmt For For Restated Section 382 Shareholder Rights Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935359566 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Palmer Clarkson Mgmt For For 1B. Election of Director: Nicholas J. DeIuliis Mgmt For For 1C. Election of Director: Maureen E. Mgmt For For Lally-Green 1D. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1E. Election of Director: Ian McGuire Mgmt For For 1F. Election of Director: William N. Thorndike, Mgmt For For Jr. 2. Ratification of Anticipated Appointment of Mgmt For For Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2021. 3. Advisory Approval of CNX's 2020 Named Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935360127 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Sebastian Edwards Mgmt For For 1C. Election of Director: Randolph E. Gress Mgmt For For 1D. Election of Director: Mitchell J. Krebs Mgmt For For 1E. Election of Director: Eduardo Luna Mgmt For For 1F. Election of Director: Jessica L. McDonald Mgmt For For 1G. Election of Director: Robert E. Mellor Mgmt For For 1H. Election of Director: John H. Robinson Mgmt For For 1I. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2021. 3. Approval of amendment to the Coeur Mining, Mgmt For For Inc. 2018 Long Term Incentive Plan to increase the number of common shares reserved for issuance under the Plan by 16.7 million. 4. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935381121 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Bryan Lawlis, Ph.D. Mgmt Withheld Against Kimberly J. Tzoumakas Mgmt For For Alan C. Mendelson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 935361698 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class 2 Director for a term of Mgmt For For three years: Andrew M. Caggia 1b. Election of Class 2 Director for a term of Mgmt For For three years: Luis A. Muller 2. Advisory vote to approve Named Executive Mgmt For For Officer ("NEO") compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cohu's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935371144 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell P. Rales Mgmt For For 1B. Election of Director: Matthew L. Trerotola Mgmt For For 1C. Election of Director: Patrick W. Allender Mgmt For For 1D. Election of Director: Thomas S. Gayner Mgmt For For 1E. Election of Director: Rhonda L. Jordan Mgmt For For 1F. Election of Director: Liam J. Kelly Mgmt For For 1G. Election of Director: Philip A. Okala Mgmt For For 1H. Election of Director: A. Clayton Perfall Mgmt For For 1I. Election of Director: Didier Teirlinck Mgmt For For 1J. Election of Director: Rajiv Vinnakota Mgmt For For 1K. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLONY CREDIT REAL ESTATE, INC. Agenda Number: 935370851 -------------------------------------------------------------------------------------------------------------------------- Security: 19625T101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CLNC ISIN: US19625T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve one year term Mgmt For For expiring at the 2022: Catherine D. Rice 1B. Election of Director to serve one year term Mgmt For For expiring at the 2022: Vernon B. Schwartz 1C. Election of Director to serve one year term Mgmt For For expiring at the 2022: John E. Westerfield 1D. Election of Director to serve one year term Mgmt For For expiring at the 2022: Winston W. Wilson 1E. Election of Director to serve one year term Mgmt For For expiring at the 2022: Michael J. Mazzei 2. Approval of an advisory proposal regarding Mgmt Against Against the compensation paid to Colony Credit Real Estate, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935390106 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Laura Alvarez Schrag Mgmt For For 1C. Election of Director: Ford Elsaesser Mgmt For For 1D. Election of Director: Mark A. Finkelstein Mgmt For For 1E. Election of Director: Eric S. Forrest Mgmt For For 1F. Election of Director: Thomas M. Hulbert Mgmt For For 1G. Election of Director: Michelle M. Lantow Mgmt For For 1H. Election of Director: Randal L. Lund Mgmt For For 1I. Election of Director: Tracy Mack-Askew Mgmt For For 1J. Election of Director: S. Mae Fujita Numata Mgmt For For 1K. Election of Director: Elizabeth W. Seaton Mgmt For For 1L. Election of Director: Clint E. Stein Mgmt For For 1M. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935236047 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 20-Jul-2020 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Fleming Mgmt For For David J. Wilson Mgmt For For Nicholas T. Pinchuk Mgmt For For Liam G. McCarthy Mgmt For For R. Scott Trumbull Mgmt For For Heath A. Mitts Mgmt For For Kathryn V. Roedel Mgmt For For Aziz Aghili Mgmt For For Jeanne Beliveau-Dunn Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To conduct a shareholder advisory vote on Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935390536 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt For For Barbara R. Smith Mgmt For For Joseph C. Winkler Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935365204 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE (1) YEAR Mgmt For For TERM: BRIAN R. ACE 1B. ELECTION OF DIRECTOR FOR A ONE (1) YEAR Mgmt For For TERM: MARK J. BOLUS 1C. ELECTION OF DIRECTOR FOR A ONE (1) YEAR Mgmt For For TERM: JEFFREY L. DAVIS 1D. Election of Director for a one (1) year Mgmt For For term: Neil E. Fesette 1E. Election of Director for a one (1) year Mgmt For For term: Kerrie D. MacPherson 1F. Election of Director for a one (1) year Mgmt For For term: John Parente 1G. Election of Director for a one (1) year Mgmt For For term: Raymond C. Pecor, III 1H. Election of Director for a one (1) year Mgmt For For term: Susan E. Skerritt 1I. Election of Director for a one (1) year Mgmt For For term: Sally A. Steele 1J. Election of Director for a one (1) year Mgmt For For term: Eric E. Stickels 1K. Election of Director for a one (1) year Mgmt For For term: Mark E. Tryniski 1L. Election of Director for a one (1) year Mgmt For For term: John F. Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 935366458 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CYH ISIN: US2036681086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Clerico Mgmt For For 1B. Election of Director: Michael Dinkins Mgmt For For 1C. Election of Director: James S. Ely III Mgmt For For 1D. Election of Director: John A. Fry Mgmt For For 1E. Election of Director: Tim L. Hingtgen Mgmt For For 1F. Election of Director: Elizabeth T. Hirsch Mgmt For For 1G. Election of Director: William Norris Mgmt For For Jennings, M.D. 1H. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1I. Election of Director: Julia B. North Mgmt For For 1J. Election of Director: Wayne T. Smith Mgmt For For 1K. Election of Director: H. James Williams, Mgmt For For Ph.D. 2. Proposal to approve on an advisory Mgmt For For (non-binding) basis the compensation of the Company's named executive officers. 3. Proposal to approve the amendment and Mgmt For For restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors on March 17, 2021, subject to stockholder approval. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935369339 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For David Collins Mgmt For For Franklin H. Farris, Jr. Mgmt For For Jean R. Hale Mgmt For For Eugenia C. Luallen Mgmt For For Ina Michelle Matthews Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For Chad C. Street Mgmt For For 2. Proposal to ratify and approve the Mgmt For For appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935305789 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 08-Dec-2020 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ira S. Kaplan Mgmt For For 1b. Election of Director: Lisa Lesavoy Mgmt For For 1c. Election of Director: Dr. Yacov A. Shamash Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935343587 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher Caldwell Mgmt For For 1B. Election of Director: Teh-Chien Chou Mgmt For For 1C. Election of Director: LaVerne Council Mgmt For For 1D. Election of Director: Jennifer Deason Mgmt For For 1E. Election of Director: Kathryn Hayley Mgmt For For 1F. Election of Director: Kathryn Marinello Mgmt For For 1G. Election of Director: Dennis Polk Mgmt For For 1H. Election of Director: Ann Vezina Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public registered accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 935392706 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: CNOB ISIN: US20786W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank Sorrentino III Mgmt For For Frank W. Baier Mgmt For For Stephen T. Boswell Mgmt For For Katherin Nukk-Freeman Mgmt For For Frank Huttle III Mgmt For For Michael Kempner Mgmt For For Nicholas Minoia Mgmt For For Joseph Parisi Jr. Mgmt For For Daniel Rifkin Mgmt For For William A. Thompson Mgmt For For Mark Sokolich Mgmt For For Anson M. Moise Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 3. To authorize an amendment to the Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock, no par value per share, from 50,000,000 to 100,000,000. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935313089 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Special Meeting Date: 29-Dec-2020 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance (the "CEIX Stock Mgmt For For Issuance") of shares of common stock, par value $0.01 per share, of CEIX (the "CEIX Common Stock"), in connection with the merger (the "Merger") contemplated by the Agreement and Plan of Merger, dated as of October 22, 2020 (as may be amended from time to time, the "Merger Agreement"), by and among CEIX, Transformer LP Holdings Inc., Transformer Merger Sub LLC, CONSOL Coal Resources LP and CONSOL Coal Resources GP LLC (the "CEIX Stock Issuance Proposal"). 2. To approve the adjournment of the special Mgmt For For meeting of the stockholders of CEIX (the "CEIX Stockholder Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the CEIX Stockholder Meeting to approve the CEIX Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935351685 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Sophie Mgmt For For Bergeron 1B. Election of Class I Director: James A. Mgmt For For Brock 1C. Election of Class III Director: John T. Mgmt For For Mills 1D. Election of Class III Director: William P. Mgmt For For Powell 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2020. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935344426 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Fuller Mgmt Withheld Against 2. Approval of Ernst & Young LLP, as the Mgmt For For independent registered public accounting firm. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. 4. Approval of an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 150,000,000 shares. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to eliminate our classified Board structure. 6. Approval of the issuance to Searchlight Mgmt For For Capital Partners of additional shares of our common stock equal to 20% or more of the Company's outstanding common stock. 7. Approval of a share increase under the Mgmt For For Consolidated Communications Holdings, Inc. Long - Term Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Agenda Number: 935281991 -------------------------------------------------------------------------------------------------------------------------- Security: G23773107 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CWCO ISIN: KYG237731073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carson K. Ebanks Mgmt For For Richard L. Finlay Mgmt For For Clarence B. Flowers, Jr Mgmt For For Frederick W. McTaggart Mgmt For For 2. An advisory vote on executive compensation. Mgmt Against Against 3. The ratification of the selection of Marcum Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020, at the remuneration to be determined by the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION PHARMACEUTICALS, INC. Agenda Number: 935406670 -------------------------------------------------------------------------------------------------------------------------- Security: 210373106 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CNST ISIN: US2103731061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott N. Braunstein Mgmt Withheld Against Mark A. Goldsmith Mgmt For For Jigar Raythatha Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 935389254 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Special Meeting Date: 30-Apr-2021 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 22, 2021, by and among The Goodyear Tire & Rubber Company, Vulcan Merger Sub Inc., a wholly owned subsidiary of The Goodyear Tire & Rubber Company, and Cooper Tire & Rubber Company. 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation that may be paid or become payable to Cooper Tire & Rubber Company's named executive officers that is based on or otherwise relates to the merger. 3. Approve the adjournment of the Cooper Tire Mgmt For For & Rubber Company special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 935354275 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Chapman Mgmt For For Susan F. Davis Mgmt For For Kathryn P. Dickson Mgmt For For John J. Holland Mgmt For For Bradley E. Hughes Mgmt For For Tyrone M. Jordan Mgmt For For Tracey I. Joubert Mgmt For For Gary S. Michel Mgmt For For Brian C. Walker Mgmt For For 2. To ratify the selection of 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 Mgmt For For basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 935426292 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Supervisory Director Mgmt For For until 2024 annual meeting: Kwaku Temeng 1B. Election of Class III Supervisory Director Mgmt For For until 2024 annual meeting: Lawrence Bruno 2. To appoint KPMG, including its U.S. and Mgmt For For Dutch affiliates (collectively, "KPMG") as the Company's independent registered public accountants for the year ending December 31, 2021. 3. To confirm and adopt our Dutch Statutory Mgmt For For Annual Accounts in the English language for the fiscal year ended December 31, 2020, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of Mgmt For For our repurchased shares held at 12:01 a.m. CEST on May 19, 2021. 5. To approve and resolve the extension of the Mgmt For For existing authority to repurchase up to 10% of our issued share capital from time to time for an 18-month period, until November 19, 2022, and such repurchased shares may be used for any legal purpose. 6. To approve and resolve the extension of the Mgmt For For authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2022. 7. To approve and resolve the extension of the Mgmt For For authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% of outstanding shares per annum until November 19, 2022. 8A. Approve, on an advisory basis, the Mgmt For For compensation philosophy, policies and procedures described in the section entitled Compensation Discussion and Analysis ("CD&A"), and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the United States Securities and Exchange Commission's compensation disclosure rules, including the compensation tables. 8B. Cast a favorable advisory vote on the Mgmt For For remuneration report referred to in Section 2:135b of the Dutch Civil Code for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 935454380 -------------------------------------------------------------------------------------------------------------------------- Security: 21870U502 Meeting Type: Annual Meeting Date: 29-Jun-2021 Ticker: CORR ISIN: US21870U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Schulte Mgmt For For 2. To approve the issuance of Class B Common Mgmt For For Stock upon conversion of the Series B Preferred Stock. 3. To approve the Contribution Agreement dated Mgmt For For February 4, 2021, and the transactions contemplated thereby, including the Internalization of the external manager, Corridor InfraTrust Management, LLC. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE BUILDING BRANDS INC. Agenda Number: 935410441 -------------------------------------------------------------------------------------------------------------------------- Security: 21925D109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNR ISIN: US21925D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for Mgmt For For a three-year term expiring in 2024: John J. Holland 1.2 Election of Class I Director to serve for Mgmt For For a three-year term expiring in 2024: Wilbert W. James, Jr. 1.3 Election of Class I Director to serve for Mgmt For For a three-year term expiring in 2024: Daniel Janki 1.4 Election of Class I Director to serve for Mgmt Against Against a three-year term expiring in 2024: John Krenicki 2. Provide an Advisory Vote on Executive Mgmt For For Compensation. 3. Ratification of Grant Thornton LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 935363262 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Barse Mgmt For For Ronald J. Broglio Mgmt For For Peter C.B. Bynoe Mgmt For For Linda J. Fisher Mgmt For For Joseph M. Holsten Mgmt For For Owen Michaelson Mgmt For For Danielle Pletka Mgmt For For Michael W. Ranger Mgmt For For Robert S. Silberman Mgmt For For Jean Smith Mgmt For For Samuel Zell Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Covanta Holding Corporation's independent registered public accountants for the 2021 fiscal year. 3. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 935239170 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 01-Jul-2020 Ticker: CVTI ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For Robert E. Bosworth Mgmt For For D. Michael Kramer Mgmt For For Bradley A. Moline Mgmt For For Rachel Parker-Hatchett Mgmt For For Herbert J. Schmidt Mgmt For For W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For Named Executive Officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton, LLP as our independent registered public accounting firm for 2020. 4. Amendment to our Second Amended and Mgmt For For Restated Articles of Incorporation to change the Company's name to Covenant Logistics Group, Inc. 5. Approval of the Second Amendment to our Mgmt For For Third Amended and Restated 2006 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935292994 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Special Meeting Date: 17-Nov-2020 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the conversion of the Series A Mgmt For For Convertible Preferred Stock into shares of Common Stock pursuant to NASDAQ Listing Rule 5635(b) to provide for the elimination of the preferred dividends. 2. To approve an adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to permit solicitation of additional proxies in favor of the above proposal. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935373605 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Manoff Mgmt For For Edward M. McNamara Mgmt For For Steven Paladino Mgmt For For Sandra Peterson Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. To approve, by a non-binding, advisory Mgmt For For vote, the 2020 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COWEN INC. Agenda Number: 935447955 -------------------------------------------------------------------------------------------------------------------------- Security: 223622606 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: COWN ISIN: US2236226062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett H. Barth Mgmt For For Katherine E. Dietze Mgmt For For Gregg A. Gonsalves Mgmt For For Steven Kotler Mgmt For For Lawrence E. Leibowitz Mgmt For For Margaret L. Poster Mgmt For For Douglas A. Rediker Mgmt For For Jeffrey M. Solomon Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of the named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approve an increase in the shares available Mgmt Against Against for issuance under the 2020 Equity Incentive Plan. 5. A Shareholder Proposal Entitled Shr For Against "Shareholder Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935346557 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin R. Benante Mgmt For For 1B. Election of Director: Donald G. Cook Mgmt For For 1C. Election of Director: Michael Dinkins Mgmt For For 1D. Election of Director: Ronald C. Lindsay Mgmt For For 1E. Election of Director: Ellen McClain Mgmt For For 1F. Election of Director: Charles G. McClure, Mgmt For For Jr. 1G. Election of Director: Max H. Mitchell Mgmt For For 1H. Election of Director: Jennifer M. Pollino Mgmt For For 1I. Election of Director: John S. Stroup Mgmt For For 1J. Election of Director: James L.L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2021. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Proposal to approve the 2018 Amended & Mgmt For For Restated Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Agenda Number: 935387907 -------------------------------------------------------------------------------------------------------------------------- Security: 22766M109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CFB ISIN: US22766M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Caple Mgmt Split 25% For 75% Withheld Split Ron Geist Mgmt Split 25% For 75% Withheld Split George Hansen Mgmt Withheld Against George Jones Mgmt Split 25% For 75% Withheld Split Kevin Rauckman Mgmt Split 25% For 75% Withheld Split Grey Stogner Mgmt Split 25% For 75% Withheld Split 2. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve an amendment to the CrossFirst Mgmt For For Bankshares Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance by 750,000. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935378124 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian A. Shepherd Mgmt For For 1B. Election of Director: Frank V. Sica Mgmt For For 1C. Election of Director: Silvio Tavares Mgmt For For 1D. Election of Director: Tse Li "Lily" Yang Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 935247850 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 14-Aug-2020 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Armes Mgmt For For Michael Gambrell Mgmt Withheld Against Terry Johnston Mgmt For For Linda Livingstone Mgmt For For William Quinn Mgmt For For Robert Swartz Mgmt For For Kent Sweezey Mgmt For For Debra von Storch Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. The ratification of Grant Thornton LLP to Mgmt For For serve as independent registered public accounting firm for the fiscal year ended March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935356611 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 935266189 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: CULP ISIN: US2302151053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Culp, IV Mgmt For For Perry E. Davis Mgmt For For Sharon A. Decker Mgmt For For Fred A. Jackson Mgmt For For Kenneth R. Larson Mgmt For For Kenneth W. McAllister Mgmt For For Franklin N. Saxon Mgmt For For 2. PROPOSAL to ratify the appointment of Grant Mgmt For For Thornton LLC as the Company's independent auditors for fiscal 2021. 3. Say on Pay- An advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935355986 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CUSHMAN & WAKEFIELD PLC Agenda Number: 935398695 -------------------------------------------------------------------------------------------------------------------------- Security: G2717B108 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CWK ISIN: GB00BFZ4N465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Directors to hold Mgmt For For office until the 2024 annual general meeting: Timothy Dattels 1.2 Election of Class III Directors to hold Mgmt Against Against office until the 2024 annual general meeting: Lincoln Pan 1.3 Election of Class III Directors to hold Mgmt For For office until the 2024 annual general meeting: Rajeev Ruparelia 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm. 3. Appointment of KPMG LLP as our UK Statutory Mgmt For For Auditor. 4. Authorization of the Audit Committee to Mgmt For For determine the compensation of our UK Statutory Auditor. 5. Non-binding, advisory vote on the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 6. Non-binding, advisory vote on our director Mgmt For For compensation report. 7. Approval of our Revised Director Mgmt Against Against Compensation Policy. 8. Approval of our Amended and Restated 2018 Mgmt For For Omnibus Management Share and Cash Incentive Plan. 9. Adoption of Amended Articles of Association Mgmt Against Against to permit us to hold virtual Annual General Meetings. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 935388050 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jay Sidhu Mgmt For For 1.2 Election of Class I Director: Robert Buford Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To approve a non-binding advisory Mgmt For For resolution on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935379215 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Marshall V. Laitsch Mgmt For For Kristina M. Leslie Mgmt For For Raymond V. O'Brien III Mgmt For For Jane Olvera Mgmt For For Hal W. Oswalt Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 935410720 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia A. Agnello Mgmt For For Kapiljeet Dargan Mgmt For For Jaffrey A. Firestone Mgmt For For Jonathan Frates Mgmt For For Hunter C. Gary Mgmt For For David L. Lamp Mgmt For For Stephen Mongillo Mgmt For For James M. Strock Mgmt For For 2. To approve, by a non-binding, advisory Mgmt For For vote, our named executive officer compensation ("Say-on-Pay"). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as CVR Energy's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Linda Goodspeed Mgmt For For 1E. Election of Director: Dirk Kloosterboer Mgmt For For 1F. Election of Director: Mary R. Korby Mgmt For For 1G. Election of Director: Gary W. Mize Mgmt For For 1H. Election of Director: Michael E. Rescoe Mgmt For For 1I. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Agenda Number: 935398241 -------------------------------------------------------------------------------------------------------------------------- Security: 245496104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: TACO ISIN: US2454961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Stein Mgmt For For Valerie L. Insignares Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2021. 3. Advisory approval of the compensation paid Mgmt For For to the Company's named executive officers, as disclosed in the Company's proxy statement with respect to the 2021 Annual Meeting of Shareholders pursuant to the Securities and Exchange Commission's compensation disclosure rules. 4. Approve and adopt the second amendment to Mgmt For For the Del Taco Restaurants, Inc. 2015 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935346052 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DENBURY INC. Agenda Number: 935394875 -------------------------------------------------------------------------------------------------------------------------- Security: 24790A101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: DEN ISIN: US24790A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin O. Meyers Mgmt No vote 1B. Election of Director: Anthony M. Abate Mgmt No vote 1C. Election of Director: Caroline G. Angoorly Mgmt No vote 1D. Election of Director: James N. Chapman Mgmt No vote 1E. Election of Director: Christian S. Kendall Mgmt No vote 1F. Election of Director: Lynn A. Peterson Mgmt No vote 1G. Election of Director: Brett R. Wiggs Mgmt No vote 1H. Election of Director: Cindy A. Yeilding Mgmt No vote 2. An advisory vote to approve named executive Mgmt No vote officer compensation. 3. To ratify the Audit Committee's selection Mgmt No vote of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935228355 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Meeting Date: 14-Jul-2020 Ticker: DBI ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for the fiscal year ending January 30, 2021. 3. Advisory, non-binding vote on the Mgmt For For compensation paid to our named executive officers. 4. Approval of the amendment and restatement Mgmt Against Against of the Designer Brands Inc. 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935446080 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Andreas Lind Mgmt For For Sophie Rossini Mgmt For For 2. To ratify the selection of Ernst & Young AS Mgmt For For as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 935353019 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Heather E. Brilliant 1B. Election of Director for one year term: Mgmt For For Richard S. Cooley 1C. Election of Director for one year term: Mgmt For For James F. Laird 1D. Election of Director for one year term: Mgmt For For Randolph J. Fortener 1E. Election of Director for one year term: Mgmt For For Paula R. Meyer 1F. Election of Director for one year term: Mgmt For For Nicole R. St. Pierre 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2021. 3. A non-binding, advisory resolution to Mgmt For For approve the compensation of the Company's named executive officers. 4. The approval and adoption of the Diamond Mgmt For For Hill Investment Group, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 935366852 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. McCarten Mgmt For For 1B. Election of Director: Mark W. Brugger Mgmt For For 1C. Election of Director: Timothy R. Chi Mgmt For For 1D. Election of Director: Kathleen A. Merrill Mgmt For For 1E. Election of Director: William J. Shaw Mgmt For For 1F. Election of Director: Bruce D. Wardinski Mgmt For For 1G. Election of Director: Tabassum Zalotrawala Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2021. 1H. Election of Director: Michael A. Hartmeier Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 935346343 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur F. Anton Mgmt For For 1B. Election of Director: Bruce H. Besanko Mgmt For For 1C. Election of Director: Reynolds C. Bish Mgmt For For 1D. Election of Director: Ellen M. Costello Mgmt For For 1E. Election of Director: Phillip R. Cox Mgmt For For 1F. Election of Director: Dr. Alexander Mgmt For For Dibelius 1G. Election of Director: Matthew Goldfarb Mgmt For For 1H. Election of Director: Gary G. Greenfield Mgmt For For 1I. Election of Director: Gerrard B. Schmid Mgmt For For 1J. Election of Director: Kent M. Stahl Mgmt For For 1K. Election of Director: Lauren C. States Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve an amendment to the Diebold Mgmt For For Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 935367145 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 15-May-2021 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class A Director: Rob C. Holmes Mgmt For For 1B. Election of Class A Director: Frank R. Mori Mgmt For For 1C. Election of Class A Director: Reynie Mgmt For For Rutledge 1D. Election of Class A Director: J.C. Watts, Mgmt For For Jr. 1E. Election of Class A Director: Nick White Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2021. -------------------------------------------------------------------------------------------------------------------------- DIME CMNTY BANCSHARES INC Agenda Number: 935391374 -------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DCOM ISIN: US25432X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt For For Marcia Z. Hefter Mgmt For For Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Matthew Lindenbaum Mgmt For For Albert E. McCoy, Jr. Mgmt For For Raymond A. Nielsen Mgmt For For Kevin M. O'Connor Mgmt For For Vincent F. Palagiano Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein Mgmt For For Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's Named Executive Officers. 4. Approval of the Dime Community Bancshares, Mgmt For For Inc. 2021 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 935288654 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Special Meeting Date: 03-Dec-2020 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, dated as of July 1, 2020, which we refer to as the "merger agreement," by and between Bridge Bancorp, Inc. ("Bridge") and Dime Community Bancshares, Inc. ("Dime") and the merger, pursuant to which Dime will merge with and into Bridge, which we refer to as the "merger proposal." A copy of the merger agreement is included as Annex A to the accompanying joint proxy statement/prospectus. 2. To approve, on a non-binding advisory Mgmt Split 90% For 10% Against Split basis, the compensation that may become payable to certain named executive officers of Dime in connection with the merger, which we refer to as the "Dime merger-related compensation proposal." 3. To adjourn the Special Meeting to a later Mgmt For For date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the Special Meeting to approve the merger agreement and the merger, which we refer to as the "Dime adjournment proposal." -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 935366876 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Howard M. Berk Mgmt For For 1b. Election of Director: Daniel J. Brestle Mgmt For For 1c. Election of Director: Susan M. Collyns Mgmt For For 1d. Election of Director: Richard J. Dahl Mgmt For For 1e. Election of Director: Michael C. Hyter Mgmt For For 1f. Election of Director: Larry A. Kay Mgmt For For 1g. Election of Director: Caroline W. Nahas Mgmt For For 1h. Election of Director: Douglas M. Pasquale Mgmt For For 1i. Election of Director: John W. Peyton Mgmt For For 1j. Election of Director: Lilian C. Tomovich Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935380585 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angie Chen Button Mgmt For For C.H. Chen Mgmt For For Warren Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt For For Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DIVERSIFIED HEALTHCARE TRUST Agenda Number: 935388288 -------------------------------------------------------------------------------------------------------------------------- Security: 25525P107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: DHC ISIN: US25525P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Trustee: Lisa Mgmt For For Harris Jones 1B. Election of Managing Trustee: Jennifer F. Mgmt For For Francis (Mintzer) 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 935369858 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of seven Directors: Giannella Mgmt For For Alvarez 1B Election of seven Directors: Robert E. Mgmt For For Apple 1C Election of seven Directors: David J. Mgmt For For Illingworth 1D Election of seven Directors: Brian M. Mgmt For For Levitt 1E Election of seven Directors: David G. Mgmt For For Maffucci 1F Election of seven Directors: Denis Turcotte Mgmt For For 1G Election of seven Directors: John D. Mgmt For For Williams 2 An advisory vote to approve named executive Mgmt For For officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 935369721 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth W. Krueger Mgmt For For Lisa R. Bacus Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935367652 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Newman Mgmt For For 1.2 Election of Director: Amy B. Schwetz Mgmt For For 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. 4. Amendment of 2017 Omnibus Incentive Plan of Mgmt For For Dril-Quip, Inc. to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 935344250 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shirley G. Drazba Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- DULUTH HOLDINGS INC. Agenda Number: 935172104 -------------------------------------------------------------------------------------------------------------------------- Security: 26443V101 Meeting Type: Annual Meeting Date: 13-Jul-2020 Ticker: DLTH ISIN: US26443V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen L. Schlecht Mgmt For For 1.2 Election of Director: E. David Coolidge III Mgmt For For 1.3 Election of Director: Francesca M. Mgmt For For Edwardson 1.4 Election of Director: David C. Finch Mgmt For For 1.5 Election of Director: Thomas G. Folliard Mgmt For For 1.6 Election of Director: Brenda I. Morris Mgmt For For 1.7 Election of Director: Scott K. Williams Mgmt For For 2. The ratification of the selection of Grant Mgmt For For Thornton LLP as the independent registered public accountants for Duluth Holdings Inc. for the year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935414134 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt Split 42% For 58% Withheld Split Kent Yee Mgmt Split 58% For 42% Withheld Split Joseph R. Mannes Mgmt Split 42% For 58% Withheld Split Timothy P. Halter Mgmt Split 42% For 58% Withheld Split David Patton Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Ratify the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935385371 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mathew D. Brockwell Mgmt For For 1B. Election of Director: Steven Freidkin Mgmt For For 1C. Election of Director: Ernest D. Jarvis Mgmt For For 1D. Election of Director: Theresa G. LaPlaca Mgmt For For 1E. Election of Director: A. Leslie Ludwig Mgmt For For 1F. Election of Director: Norman R. Pozez Mgmt For For 1G. Election of Director: Kathy A. Raffa Mgmt For For 1H. Election of Director: Susan G. Riel Mgmt For For 1I. Election of Director: James A. Soltesz Mgmt For For 1J. Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2021. 3. To approve the adoption of the Company's Mgmt For For 2021 Equity Incentive Plan. 4. To approve the adoption of the Company's Mgmt For For 2021 Employee Stock Purchase Plan. 5. To approve a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935375623 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: EBC ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee: Richard C. Bane Mgmt For For 1.2 Election of Nominee: Joseph T. Chung Mgmt For For 1.3 Election of Nominee: Paul M. Connolly Mgmt For For 1.4 Election of Nominee: Bari A. Harlam Mgmt For For 2. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future executive compensation advisory votes. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935264096 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin Raina Mgmt For For Hans U. Benz Mgmt For For Pavan Bhalla Mgmt For For Neil Eckert Mgmt For For George W. Hebard, III Mgmt For For Rolf Herter Mgmt For For Hans Ueli Keller Mgmt For For 2. Approval of the 2020 Amended and Restated Mgmt Against Against Equity Plan. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 4. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935313813 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 04-Feb-2021 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Daniel J. Heinrich Mgmt For For 1D. Election of Director: Carla C. Hendra Mgmt For For 1E. Election of Director: John C. Hunter, III Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Rod R. Little Mgmt For For 1H. Election of Director: Joseph D. O'Leary Mgmt For For 1I. Election of Director: Rakesh Sachdev Mgmt For For 1J. Election of Director: Swan Sit Mgmt For For 1K. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2021. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935410528 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2021. 4. Stockholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- EMERALD HOLDING, INC. Agenda Number: 935370875 -------------------------------------------------------------------------------------------------------------------------- Security: 29103W104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: EEX ISIN: US29103W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Munk Mgmt For For Herve Sedky Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve the amendment and restatement of Mgmt Against Against the 2017 Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935395738 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine H. Mgmt For For Antonello 1B. Election of Director: Richard W. Blakey Mgmt For For 1C. Election of Director: Joao "John" M. de Mgmt For For Figueiredo 1D. Election of Director: James R. Kroner Mgmt For For 1E. Election of Director: Michael J. McColgan Mgmt For For 1F. Election of Director: Michael J. McSally Mgmt For For 1G. Election of Director: Prasanna G. Dhore Mgmt For For 1H. Election of Director: Valerie R. Glenn Mgmt For For 1I. Election of Director: Barbara A. Higgins Mgmt For For 1J. Election of Director: Jeanne L. Mockard Mgmt For For 2. To approve the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2021. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 935413384 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini (Ash) Gupta Mgmt For For Wendy G. Hannam Mgmt For For Jeffrey A. Hilzinger Mgmt For For Angela A. Knight Mgmt For For Laura Newman Olle Mgmt For For Richard J. Srednicki Mgmt For For Richard P. Stovsky Mgmt For For Ashish Masih Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 935364757 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: WIRE ISIN: US2925621052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Fisher Mgmt For For Daniel L. Jones Mgmt For For Gina A. Norris Mgmt For For William R. Thomas Mgmt For For Scott D. Weaver Mgmt For For John H. Wilson Mgmt For For 2. BOARD PROPOSAL TO APPROVE,IN A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935416506 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Mark G. Barberio 1B. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Jennifer M. Chao 1C. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Blaise Coleman 1D. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Shane M. Cooke 1E. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Nancy J. Hutson, Ph.D. 1F. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Michael Hyatt 1G. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: William P. Montague 1H. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: M. Christine Smith, Ph.D. 2. To approve, by advisory vote, named Mgmt For For executive officer compensation. 3. To renew the Board's existing authority to Mgmt For For issue shares under Irish law. 4. To renew the Board's existing authority to Mgmt For For opt-out of statutory pre-emption rights under Irish law. 5. To approve the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935239257 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Caroline Chan Mgmt For For 1.2 Election of Class I Director: Steven M. Mgmt For For Fludder 1.3 Election of Class I Director: Paul J. Mgmt For For Tufano 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2021. 3. An advisory vote to approve the Mgmt For For compensation of EnerSys' named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 935225183 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 16-Jul-2020 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Term ending in 2023: Mgmt For For Aaron Carter 1.2 Election of Director Term ending in 2023: Mgmt For For Gary S. Mozina 1.3 Election of Director Term ending in 2023: Mgmt For For Keith S. Walters 2. Ratification of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 4. In their discretion, the Proxies are Mgmt Split 69% For 31% Against Split authorized to vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 935365317 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: NPO ISIN: US29355X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marvin A. Riley Mgmt For For Thomas M. Botts Mgmt For For Felix M. Brueck Mgmt For For B. Bernard Burns, Jr. Mgmt For For Diane C. Creel Mgmt For For Adele M. Gulfo Mgmt For For David L. Hauser Mgmt For For John Humphrey Mgmt For For Kees van der Graaf Mgmt For For 2. On an advisory basis, to approve the Mgmt For For compensation to our named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935415186 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Bye-Laws to Mgmt For For declassify the Board of Directors over a three-year period. 2A. Election of Class III Director: Susan L. Mgmt For For Cross (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2B. Election of Class III Director: Hans-Peter Mgmt For For Gerhardt (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2C. Election of Class III Director: Dominic Mgmt For For Silvester (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2D. Election of Class III Director: Poul Mgmt For For Winslow (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 3. Advisory vote to approve executive Mgmt For For compensation. 4. To ratify the appointment of KPMG Audit Mgmt For For Limited as our independent registered public accounting firm for 2021 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 935367626 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Levy# Mgmt For For Louise C. Kramer* Mgmt For For Susan K. Neely* Mgmt For For 3. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 935430304 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul Anton Zevnik Mgmt For For Gilbert R. Vasquez Mgmt For For Patricia Diaz Dennis Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Fehmi Zeko Mgmt For For 2. To amend the Entravision Communications Mgmt For For Corporation 2004 Equity Incentive Plan, as previously amended (the "2004 Plan") to (i) extend the end of the term of the 2004 Plan to ten years after the date of the 2021 Annual Meeting, until May 27, 2031, and (ii) increase the number of shares of Entravision Communications Corporation's Class A common stock authorized for issuance under the 2004 Plan by 8,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 935256304 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 15-Sep-2020 Ticker: PLUS ISIN: US2942681071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRUCE M. BOWEN Mgmt For For JOHN E. CALLIES Mgmt For For C. THOMAS FAULDERS, III Mgmt For For ERIC D. HOVDE Mgmt For For IRA A. HUNT, III Mgmt For For MARK P. MARRON Mgmt For For MAUREEN F. MORRISON Mgmt For For BEN XIANG Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION, AS DISCLOSED IN THE PROXY. 3. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Vicky A. Bailey 1B. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Sarah M. Barpoulis 1C. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Kenneth M. Burke 1D. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Patricia K. Collawn 1E. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Margaret K. Dorman 1F. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Thomas F. Karam 1G. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: D. Mark Leland 1H. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Norman J. Szydlowski 1I. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2020 (Say-on-Pay). 3. Approval of Amendments to the Company's Mgmt For For Articles of Incorporation and Bylaws to remove the supermajority voting requirements. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 935344541 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: EQBK ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kevin E. Cook Mgmt For For 1.2 Election of Director: Brad S. Elliott Mgmt For For 1.3 Election of Director: Junetta M. Everett Mgmt For For 1.4 Election of Director: Gregory H. Kossover Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 935388822 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane P. Chwick Mgmt For For Aditya Dutt Mgmt For For Roy J. Kasmar Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2021 AND UNTIL THE 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO REFER THE DETERMINATION OF THE AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS. 3. PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR Mgmt Split 27% For 73% Against Split EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935381878 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For Joyce DeLucca Mgmt For For Scott A. Estes Mgmt For For Peter M. Mavoides Mgmt For For Lawrence J. Minich Mgmt For For Heather L. Neary Mgmt For For Stephen D. Sautel Mgmt For For Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers as more particularly described in the proxy statement. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 935277675 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: ETH ISIN: US2976021046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: M. Farooq Kathwari 1B. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: James B. Carlson 1C. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: John J. Dooner, Jr. 1D. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Domenick J. Esposito 1E. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Mary Garrett 1F. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: James W. Schmotter 1G. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Tara I. Stacom 2. To approve by a non-binding advisory vote, Mgmt For For executive compensation of the Company's Named Executive Officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935424301 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935359302 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2020 named Mgmt For For executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 935288399 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Seamus Grady Mgmt For For Thomas F. Kelly Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 25, 2021. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to Fabrinet's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 935288402 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 09-Dec-2020 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allison M. Boersma Mgmt For For Alfred Poe Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP ("Deloitte") as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the compensation paid to the Company's Named Executive Officers. 4. To approve the Farmer Bros. Co. Amended and Mgmt For For Restated 2017 Long-Term Incentive Plan (the "Amended and Restated 2017 Plan"), which includes an increase in the number of shares of stock authorized for issuance under the plan and certain technical and administrative updates. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 935384127 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jimmy Allen Mgmt For For William F. Andrews Mgmt For For James W. Ayers Mgmt For For J. Jonathan Ayers Mgmt For For William F Carpenter III Mgmt For For Agenia W. Clark Mgmt For For James W. Cross IV Mgmt For For James L. Exum Mgmt For For Christopher T. Holmes Mgmt For For Orrin H. Ingram Mgmt For For Raja J. Jubran Mgmt For For Stuart McWhorter Mgmt For For Emily J. Reynolds Mgmt For For Melody J. Sullivan Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2021 3. To amend and restate the company's charter Mgmt For For to eliminate supermajority voting standards as described in the proxy statement -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 935355809 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacey Rauch Mgmt For For 1B. Election of Director: Nicholas Daraviras Mgmt For For 1C. Election of Director: Stephen Elker Mgmt For For 1D. Election of Director: Nicholas Shepherd Mgmt For For 1E. Election of Director: Richard Stockinger Mgmt For For 1F. Election of Director: Paul Twohig Mgmt For For 1G. Election of Director: Sherrill Kaplan Mgmt For For 1H. Election of Director: Andrew Rechtschaffen Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To approve the Fiesta Restaurant Group, Mgmt For For Inc. 2021 Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2021 fiscal year. 5. To consider and act upon such other matters Mgmt Against Against as may properly come before the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935420668 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dawn H. Burlew Mgmt For For Robert N. Latella Mgmt For For Mauricio F. Riveros Mgmt For For Mark A. Zupan, PhD Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Our Named Executive Officers. 3. Approval of Amended and Restated 2015 Mgmt For For Long-Term Incentive Plan. 4. Ratification of Appointment of RSM US LLP Mgmt For For as our Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935372691 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Acosta Reboyras Mgmt For For 1B. Election of Director: Aurelio AlemAn Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Tracey Dedrick Mgmt For For 1E. Election of Director: Patricia M. Eaves Mgmt For For 1F. Election of Director: Daniel E. Frye Mgmt For For 1G. Election of Director: John A. Heffern Mgmt For For 1H. Election of Director: Roberto R. Herencia Mgmt For For 1I. Election of Director: Felix M. Villamil` Mgmt For For 2. To approve on a non-binding basis the 2020 Mgmt Split 41% For 59% Against Split compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935379126 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Thomas G. Sloan Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 935343703 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurie S. Benson Mgmt For For Mark D. Bugher Mgmt For For Corey A. Chambas Mgmt For For John J. Harris Mgmt For For 2. To act upon a proposal to approve an Mgmt For For amendment to the First Business Financial Services, Inc. 2019 Equity Incentive Plan. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935351306 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. William Davis Mgmt For For Harriet B. Price Mgmt For For William P. Stafford, II Mgmt For For 2. To approve, on a non binding advisory Mgmt Against Against basis, the Corporation's executive compensation program for fiscal year 2020. 3. The ratification of Dixon Hughes Goodman Mgmt For For LLP as independent registered public accountants. 4. A stockholder proposal regarding board Shr For diversity. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 935392958 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe LLP as the Company's Mgmt For For independent registered public accounting firm for 2021. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935361838 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Thomas T. Dinkel Mgmt For For Norman L. Lowery Mgmt For For Thomas C. Martin Mgmt Split 57% For 43% Withheld Split James O. McDonald Mgmt For For William J. Voges Mgmt For For 2. Approve, by non-binding vote, compensation Mgmt For For paid to the Corporation's named executive officers. 3. To approve the First Financial Corporation Mgmt For For Amended and Restated 2011 Omnibus Equity Incentive Plan. 4. To amend the Amended and Restated Articles Mgmt For For of Incorporation to provide shareholders the right to amend the Code of By-laws of the Corporation. 5. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935345517 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew J. Cox Mgmt For For 1.2 Election of Director: W. Allen Doane Mgmt For For 1.3 Election of Director: Robert S. Harrison Mgmt For For 1.4 Election of Director: Faye W. Kurren Mgmt For For 1.5 Election of Director: Allen B. Uyeda Mgmt For For 1.6 Election of Director: Jenai S. Wall Mgmt For For 1.7 Election of Director: Vanessa L. Washington Mgmt For For 1.8 Election of Director: C. Scott Wo Mgmt For For 2. A proposal to amend and restate the First Mgmt For For Hawaiian, Inc. 2016 Non-Employee Director Plan principally to increase the total number of shares of common stock that may be awarded under that plan. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in the attached Proxy Statement. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935349907 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Harry V. Barton, Jr. 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kenneth A. Burdick 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Daryl G. Byrd 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: John N. Casbon 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: John C. Compton 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Wendy P. Davidson 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: William H. Fenstermaker 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: D. Bryan Jordan 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: J. Michael Kemp, Sr. 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rick E. Maples 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Vicki R. Palmer 1L. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Colin V. Reed 1M. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: E. Stewart Shea, III 1N. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Cecelia D. Stewart 1O. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rajesh Subramaniam 1P. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rosa Sugranes 1Q. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: R. Eugene Taylor 2. Approval of the First Horizon Corporation Mgmt For For 2021 Incentive Plan. 3. Approval of an advisory resolution to Mgmt For For approve executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt Against Against auditors. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNET BANCORP Agenda Number: 935378047 -------------------------------------------------------------------------------------------------------------------------- Security: 320557101 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: INBK ISIN: US3205571017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aasif M. Bade Mgmt For For David B. Becker Mgmt For For Ana Dutra Mgmt For For John K. Keach, Jr. Mgmt For For David R. Lovejoy Mgmt For For Ralph R. Whitney, Jr. Mgmt For For Jerry Williams Mgmt For For Jean L. Wojtowicz Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to our named executive officers. 3. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935375003 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Heyneman, Jr. Mgmt For For David L. Jahnke Mgmt For For Ross E. Leckie Mgmt For For Kevin P. Riley Mgmt For For James R. Scott Mgmt For For 2. Ratification of the appointment by the Mgmt For For Board of Directors of two additional Directors. 3. Ratification of RSM US LLP as our Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. 4. Adoption of Non-Binding Advisory Resolution Mgmt For For on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935361915 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Becher Mgmt For For Susan W. Brooks Mgmt For For Mark K. Hardwick Mgmt For For William L. Hoy Mgmt For For Patrick A. Sherman Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm BKD, LLP as the independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 935400111 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara A. Boigegrain Mgmt For For 1B. Election of Director: Thomas L. Brown Mgmt For For 1C. Election of Director: Phupinder S. Gill Mgmt For For 1D. Election of Director: Kathryn J. Hayley Mgmt For For 1E. Election of Director: Peter J. Henseler Mgmt For For 1F. Election of Director: Frank B. Modruson Mgmt For For 1G. Election of Director: Ellen A. Rudnick Mgmt For For 1H. Election of Director: Mark G. Sander Mgmt For For 1I. Election of Director: Michael L. Scudder Mgmt For For 1J. Election of Director: Michael J. Small Mgmt For For 1K. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. Approval of the Amendment and Restatement Mgmt For For of the First Midwest Bancorp, Inc. 2018 Stock and Incentive Plan. 3. Approval of an advisory (non-binding) Mgmt For For resolution regarding the compensation paid in 2020 to First Midwest Bancorp, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 935389773 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FBC ISIN: US3379307057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alessandro P. DiNello Mgmt For For 1B. Election of Director: Jay J. Hansen Mgmt For For 1C. Election of Director: Toan Huynh Mgmt For For 1D. Election of Director: Lori Jordan Mgmt For For 1E. Election of Director: John D. Lewis Mgmt For For 1F. Election of Director: Bruce E. Nyberg Mgmt For For 1G. Election of Director: James A. Ovenden Mgmt For For 1H. Election of Director: Peter Schoels Mgmt For For 1I. Election of Director: David L. Treadwell Mgmt For For 1J. Election of Director: Jennifer R. Whip Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To adopt an advisory (non-binding) Mgmt For For resolution to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935383719 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1B. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1C. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1D. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1E. Election of Director to serve for a term of Mgmt For For one year: Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1G. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1H. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1I. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1J. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1L. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 1, 2022. 4. A shareholder proposal regarding political Shr Against For contribution disclosure, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935382589 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: Roger L. Fix Mgmt For For 1F. Election of Director: John R. Friedery Mgmt For For 1G. Election of Director: John L. Garrison Mgmt For For 1H. Election of Director: Michael C. McMurray Mgmt For For 1I. Election of Director: David E. Roberts Mgmt For For 1J. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2021. 4. Management proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt Split 59% For 41% Against Split 1b. Election of Director: Rosemary T. Berkery Mgmt For For 1c. Election of Director: Alan L. Boeckmann Mgmt For For 1d. Election of Director: David E. Constable Mgmt For For 1e. Election of Director: H. Paulett Eberhart Mgmt For For 1f. Election of Director: Peter J. Fluor Mgmt For For 1g. Election of Director: James T. Hackett Mgmt For For 1h. Election of Director: Carlos M. Hernandez Mgmt For For 1i. Election of Director: Thomas C. Leppert Mgmt For For 1j. Election of Director: Teri P. McClure Mgmt For For 1k. Election of Director: Armando J. Olivera Mgmt For For 1l. Election of Director: Matthew K. Rose Mgmt Split 59% For 41% Against Split 2. An advisory vote to approve the company's Mgmt Split 59% For 41% Against Split executive compensation. 3. The approval of the Fluor Corporation 2020 Mgmt For For Performance Incentive Plan. 4. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: Alan L. Boeckmann Mgmt For For 1D. Election of Director: David E. Constable Mgmt For For 1E. Election of Director: H. Paulett Eberhart Mgmt For For 1F. Election of Director: James T. Hackett Mgmt For For 1G. Election of Director: Thomas C. Leppert Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Armando J. Olivera Mgmt For For 1J Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's Mgmt Split 64% For 36% Against Split executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 935373922 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director for a term Mgmt For For expiring in 2024: Michael A. Azarian 1B. Election of Class B Director for a term Mgmt For For expiring in 2024: Steven J. D'Iorio 1C. Election of Class B Director for a term Mgmt For For expiring in 2024: Louis C. Grassi 1D. Election of Class B Director for a term Mgmt For For expiring in 2024: Sam S. Han 2. Approve an amendment to the 2014 Omnibus Mgmt For For Incentive Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratification of appointment of BDO USA, LLP Mgmt For For as the Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935382387 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve for One-Year Mgmt For For Term: Alan D. Feldman 1B. Election of Director to Serve for One-Year Mgmt For For Term: Richard A. Johnson 1C. Election of Director to Serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1D. Election of Director to Serve for One-Year Mgmt For For Term: Matthew M. McKenna 1E. Election of Director to Serve for One-Year Mgmt For For Term: Darlene Nicosia 1F. Election of Director to Serve for One-Year Mgmt For For Term: Steven Oakland 1G. Election of Director to Serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1H. Election of Director to Serve for One-Year Mgmt For For Term: Kimberly Underhill 1I. Election of Director to Serve for One-Year Mgmt For For Term: Tristan Walker 1J. Election of Director to Serve for One-Year Mgmt For For Term: Dona D. Young 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935369923 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rebeca Mgmt For For Obregon-Jimenez 1B. Election of Director: Kelley Steven-Waiss Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 935380763 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For G. Michael Lynch Mgmt For For George S. Mayes, Jr. Mgmt For For Chitra Nayak Mgmt For For Scott M. Niswonger Mgmt For For Javier Polit Mgmt For For Richard H. Roberts Mgmt For For Thomas Schmitt Mgmt For For Laurie A. Tucker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935369086 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Kim Harris Jones Mgmt For For 1.4 Election of Director: Kosta N. Kartsotis Mgmt For For 1.5 Election of Director: Kevin Mansell Mgmt For For 1.6 Election of Director: Diane L. Neal Mgmt For For 1.7 Election of Director: Marc R. Y. Rey Mgmt For For 1.8 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- FRANCHISE GROUP INC Agenda Number: 935385775 -------------------------------------------------------------------------------------------------------------------------- Security: 35180X105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: FRG ISIN: US35180X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew Avril Mgmt For For Patrick A. Cozza Mgmt For For Cynthia Dubin Mgmt For For Lisa M. Fairfax Mgmt For For Megan Foster Starr Mgmt Withheld Against Thomas Herskovits Mgmt For For Brian R. Kahn Mgmt For For 2. Approval, in an advisory and non-binding Mgmt For For vote, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935359314 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the Director for term expiring at the Mgmt For For 2024 Annual Meeting of Shareholders: Gregg C. Sengstack 1B. Elect the Director for term expiring at the Mgmt For For 2024 Annual Meeting of Shareholders: David M. Wathen 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 935398203 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: FSBW ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Andrews Mgmt For For Joseph C. Adams Mgmt For For Joseph P. Zavaglia Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935380345 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2020 at the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt For For Carey 1B. Election of Director: Lisa Crutchfield Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Steven S. Etter Mgmt For For 1E. Election of Director: Carlos E. Graupera Mgmt For For 1F. Election of Director: George W. Hodges Mgmt For For 1G. Election of Director: George K. Martin Mgmt For For 1H. Election of Director: James R. Moxley III Mgmt For For 1I. Election of Director: Curtis J. Myers Mgmt For For 1J. Election of Director: Scott A. Snyder Mgmt For For 1K. Election of Director: Ronald H. Spair Mgmt For For 1L. Election of Director: Mark F. Strauss Mgmt For For 1M. Election of Director: Ernest J. Waters Mgmt For For 1N. Election of Director: E. Philip Wenger Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FUNKO, INC. Agenda Number: 935401288 -------------------------------------------------------------------------------------------------------------------------- Security: 361008105 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: FNKO ISIN: US3610081057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Denson Mgmt For For Adam Kriger Mgmt For For Brian Mariotti Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 935252344 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 03-Sep-2020 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Manheim Mgmt For For Jeffrey L. Schwartz Mgmt For For Rose M. Sparks Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For our independent auditor for the year ending December 31, 2020. 3. To make an advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 935431700 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: GIII ISIN: US36237H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Morris Goldfarb Mgmt For For Sammy Aaron Mgmt For For Thomas J. Brosig Mgmt For For Alan Feller Mgmt For For Jeffrey Goldfarb Mgmt For For Victor Herrero Mgmt For For Robert L. Johnson Mgmt For For Jeanette Nostra Mgmt For For Laura Pomerantz Mgmt For For Willem van Bokhorst Mgmt For For Cheryl L. Vitali Mgmt For For Richard White Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of named executive officers. 3. Proposal to approve amendments to our 2015 Mgmt For For Long-Term Incentive Plan to increase the number of shares that may be issued under the Plan by 800,000 shares and increase the number of shares that may be issued to any Plan participant in any fiscal year from 400,000 to 800,000. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- G1 THERAPEUTICS, INC. Agenda Number: 935421521 -------------------------------------------------------------------------------------------------------------------------- Security: 3621LQ109 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: GTHX ISIN: US3621LQ1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Bailey, Jr. Mgmt For For Willie A. Deese Mgmt For For Cynthia L. Schwalm Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as G1 Therapeutics, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Agenda Number: 935241214 -------------------------------------------------------------------------------------------------------------------------- Security: 36268W100 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: GCAP ISIN: US36268W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter Quick Mgmt For For 1b. Election of Director: Glenn H. Stevens Mgmt For For 1c. Election of Director: Thomas Bevilacqua Mgmt For For 2. To ratify the appointment of BDO USA LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2020. 3. FOR the advisory approval of the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO INC Agenda Number: 935418714 -------------------------------------------------------------------------------------------------------------------------- Security: 36472T109 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: GCI ISIN: US36472T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinayak R. Hegde Mgmt For For Theodore P. Janulis Mgmt Withheld Against John Jeffry Louis III Mgmt For For Maria M. Miller Mgmt Withheld Against Michael E. Reed Mgmt For For Debra A. Sandler Mgmt For For Kevin M. Sheehan Mgmt Withheld Against Laurence Tarica Mgmt For For Barbara W. Wall Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the Company for fiscal year 2021. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. 5. Approval of an amendment to our Bylaws to Mgmt For For implement majority voting in uncontested director elections. 6A. Approval of an amendment to our Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirement applicable to the amendment of certain provisions of our Certificate of Incorporation. 6B. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to the amendment of our Bylaws. 6C. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to eliminate the supermajority voting requirements applicable to remove directors and to appoint directors in the event that the entire Board of Directors is removed. 7. Approval of the Rights Agreement between Mgmt For For the Company and American Stock Transfer & Trust Company LLC to preserve the value of certain tax assets associated with the Company's net operating losses. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Brian A. Kenney Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 935387921 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GNE ISIN: US3722842081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howard S. Jonas Mgmt For For 1B. Election of Director: Joyce J. Mason Mgmt Against Against 1C. Election of Director: W. Wesley Perry Mgmt Against Against 1D. Election of Director: Alan Rosenthal Mgmt For For 1E. Election of Director: Allan Sass Mgmt For For 2. To adopt the Genie Energy Ltd. 2021 Stock Mgmt Against Against Option and Incentive Plan. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 935373314 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Kent Conrad Mgmt For For 1B. Election of Director: Karen E. Dyson Mgmt For For 1C. Election of Director: Jill R. Goodman Mgmt For For 1D. Election of Director: Melina E. Higgins Mgmt For For 1E. Election of Director: Thomas J. McInerney Mgmt For For 1F. Election of Director: Howard D. Mills, III Mgmt For For 1G. Election of Director: Debra J. Perry Mgmt For For 1H. Election of Director: Robert P. Restrepo Mgmt For For Jr. 1I. Election of Director: Ramsey D. Smith Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the 2021 Genworth Financial, Inc. Mgmt For For Omnibus Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935382539 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Craig A. Hindman Mgmt For For 1D. Election of Director: Gwendolyn G. Mizell Mgmt For For 1E. Election of Director: William P. Montague Mgmt For For 1F. Election of Director: Linda K. Myers Mgmt For For 1G. Election of Director: James B. Nish Mgmt For For 1H. Election of Director: Atlee Valentine Pope Mgmt For For 1I. Election of Director: Manish H. Shah Mgmt For For 2. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation of Gibraltar Industries, Inc. to increase the number of authorized shares of common stock from 50,000,000 to 100,000,000, and to correspondingly increase the total authorized shares of stock from 60,000,000 to 110,000,000. 3. Advisory approval on the Company's Mgmt For For executive compensation (Say- On-Pay). 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935354011 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For George R. Sutton Mgmt For For 2. To approve an amendment to the amended and Mgmt For For restated articles of incorporation of Glacier Bancorp, Inc. (the "Company") to provide for indemnification of directors and officers of the Company. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935373934 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: GLT ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Kevin M. Fogarty Mgmt For For Marie T. Gallagher Mgmt For For Darrel Hackett Mgmt For For J. Robert Hall Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY GROUP, LLC Agenda Number: 935429109 -------------------------------------------------------------------------------------------------------------------------- Security: 37959R103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: GBLI ISIN: US37959R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Seth J. Gersch Mgmt Split 55% For 45% Against Split 2. To ratify the appointment of Global Mgmt For For Indemnity Group, LLC's independent auditor and to authorize our Board of Directors acting through its Audit Committee to determine its fees -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 935254502 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Special Meeting Date: 25-Aug-2020 Ticker: GBLI ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EGM Scheme of Arrangement Proposal: If the Mgmt For For Scheme of Arrangement Proposal is approved, to approve the Scheme of Arrangement and to authorize the directors and officers of GI Cayman to take such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect at the extraordinary general meeting, so that the Scheme of Arrangement shall be approved by and on behalf of GI Cayman and can be consummated. 2. GI Bermuda Transaction Proposal: Holders of Mgmt For For GI Cayman ordinary shares are being asked to authorize GI Cayman, as the sole shareholder of GI Bermuda, to approve a resolution of GI Bermuda to effect a business combination transaction approved by the board of directors and relevant regulatory authorities, of Penn-Patriot or another of the group's existing U.S. insurance company subsidiaries resulting in the assumption of GI Bermuda's business by the Global Indemnity group of companies' existing U.S. insurance company subsidiaries. 3. Adjournment Proposal: To approve a motion Mgmt For For to adjourn the extraordinary general meeting to a later date to solicit additional proxies, as necessary or appropriate, if there are insufficient votes to approve the necessary meeting proposals at the time of the extraordinary general meeting. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 935254514 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F115 Meeting Type: Special Meeting Date: 25-Aug-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement Mgmt For For substantially in the form attached as Annex C to the accompanying proxy statement (the "Scheme of Arrangement"), pursuant to which, at the effective time of the Scheme of Arrangement, Global Indemnity Limited ("GI Cayman") will merge with New CayCo, a newly formed and wholly owned subsidiary of Global Indemnity Group, LLC ("GI Delaware") incorporated in the Cayman Islands as an exempted company with limited liability ("New CayCo"), following which, New CayCo will survive the merger (the "Amalgamation"). -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG LIMITED Agenda Number: 935258788 -------------------------------------------------------------------------------------------------------------------------- Security: G9456A100 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: GLNG ISIN: BMG9456A1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Tor Olav Troim as a Director of Mgmt For For the Company. 2. To re-elect Daniel Rabun as a Director of Mgmt For For the Company. 3. To re-elect Thorleif Egeli as a Director of Mgmt For For the Company. 4. To re-elect Carl Steen as a Director of the Mgmt Against Against Company. 5. To re-elect Niels G. Stolt-Nielsen as a Mgmt Against Against Director of the Company. 6. To re-elect Lori Wheeler Naess as a Mgmt For For Director of the Company. 7. To re-elect Georgina Sousa as a Director of Mgmt For For the Company. 8. PROPOSAL to amend and re-state the Mgmt For For Company's Bye-Law 58 relating to the quorum necessary for the transaction of Company business at a General Meeting. 9. PROPOSAL to re-appoint Ernst & Young LLP of Mgmt For For London, England as auditors and to authorise the Directors to determine their remuneration. 10. PROPOSAL to approve remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Agenda Number: 935250768 -------------------------------------------------------------------------------------------------------------------------- Security: 36225V104 Meeting Type: Annual Meeting Date: 01-Sep-2020 Ticker: GPX ISIN: US36225V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Tamar Elkeles Mgmt For For 1b. Election of Director: Marshall S. Geller Mgmt For For 1c. Election of Director: Scott N. Greenberg Mgmt For For 1d. Election of Director: Steven E. Koonin Mgmt For For 1e. Election of Director: Jacques Manardo Mgmt For For 1f. Election of Director: Richard C. Pfenniger Mgmt For For 1g. Election of Director: Samuel D. Robinson Mgmt For For 1h. Election of Director: Adam H. Stedham Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve an amendment to the 2011 Stock Mgmt For For Incentive Plan to increase the authorized number of shares available for future issuance under the plan, to prohibit stock awards under the plan from receiving dividends prior to vesting and to extend the life of the plan to 2024. -------------------------------------------------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Agenda Number: 935395118 -------------------------------------------------------------------------------------------------------------------------- Security: 384313508 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: EAF ISIN: US3843135084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine L. Clegg Mgmt For For Jeffrey C. Dutton Mgmt For For Anthony R. Taccone Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 935243509 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Meeting Date: 11-Aug-2020 Ticker: GHM ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Barber Mgmt For For Gerard T. Mazurkiewicz Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve the 2020 Graham Corporation Mgmt For For Equity Incentive Plan. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRANITE POINT MORTGAGE TRUST INC. Agenda Number: 935402280 -------------------------------------------------------------------------------------------------------------------------- Security: 38741L107 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: GPMT ISIN: US38741L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Devin Chen Mgmt For For 1B. Election of Director: Tanuja M. Dehne Mgmt For For 1C. Election of Director: Stephen G. Kasnet Mgmt For For 1D. Election of Director: W. Reid Sanders Mgmt For For 1E. Election of Director: John A. Taylor Mgmt For For 1F. Election of Director: Hope B. Woodhouse Mgmt For For 2. To hold an advisory vote relating to the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GREAT AJAX CORP. Agenda Number: 935399560 -------------------------------------------------------------------------------------------------------------------------- Security: 38983D300 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: AJX ISIN: US38983D3008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Mendelsohn Mgmt For For Russell Schaub Mgmt For For Steven L. Begleiter Mgmt For For John C. Condas Mgmt For For Jonathan B Handley, Jr. Mgmt For For Paul Friedman Mgmt For For J. Kirk Ogren, Jr. Mgmt For For Mary Haggerty Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For to serve as our registered independent public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935362967 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lasse J. Petterson Mgmt For For 1B. Election of Director: Kathleen M. Shanahan Mgmt For For 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To approve the Great Lakes Dredge & Dock Mgmt For For Corporation 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 935369834 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Carlson Mgmt For For Debra M. Shantz Hart Mgmt For For Joseph W. Turner Mgmt For For 2. The advisory (non-binding) vote on Mgmt For For executive compensation. 3. The ratification of the appointment of BKD, Mgmt For For LLP as Great Southern Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 935321024 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To approve an amendment to the Company's Mgmt For For 2014 Omnibus Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For 2014 Non-Employee Director Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935406480 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935363729 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Becker Mgmt For For Thomas Manuel Mgmt For For Brian Peterson Mgmt For For Alain Treuer Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For auditors. 3. To cast an advisory vote to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935346634 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott L. Bok Mgmt For For 1B. Election of Director: Meryl D. Hartzband Mgmt For For 1C. Election of Director: John D. Liu Mgmt For For 1D. Election of Director: Karen P. Robards Mgmt For For 1E. Election of Director: Kevin T. Ferro Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Greenhill's independent auditor for the year ending December 31, 2021. 4. Stockholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935389963 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 935422650 -------------------------------------------------------------------------------------------------------------------------- Security: 399473206 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: GRPN ISIN: US3994732069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Angelakis Mgmt Withheld Against Peter Barris Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Valerie Mosley Mgmt For For Helen Vaid Mgmt For For Deborah Wahl Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2021. 3. To conduct an advisory vote to approve our Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 935445545 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2. DIRECTOR Maurice Marciano Mgmt For For Laurie Ann Goldman Mgmt For For Thomas J. Barrack, Jr. Mgmt For For 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935365898 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Engquist Mgmt For For Bradley W. Barber Mgmt For For Paul N. Arnold Mgmt For For Gary W. Bagley Mgmt For For Bruce C. Bruckmann Mgmt For For Patrick L. Edsell Mgmt For For Thomas J. Galligan III Mgmt For For Lawrence C. Karlson Mgmt Withheld Against John T. Sawyer Mgmt For For 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth S. Kimmelshue Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt For For restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935344286 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Hairston Mgmt For For James H. Horne Mgmt For For Suzette K. Kent Mgmt For For Jerry L. Levens Mgmt For For Christine L. Pickering Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2021. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935343474 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935378136 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HNGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinit K. Asar Mgmt For For Asif Ahmad Mgmt For For Christopher B. Begley Mgmt For For John T. Fox Mgmt For For Thomas C. Freyman Mgmt For For Stephen E. Hare Mgmt For For Mark M. Jones Mgmt For For Cynthia L. Lucchese Mgmt For For Richard R. Pettingill Mgmt For For Kathryn M. Sullivan Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935400957 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Kiho Choi Mgmt For For 1C. Election of Director: Christie K. Chu Mgmt For For 1D. Election of Director: Harry H. Chung Mgmt For For 1E. Election of Director: Scott R. Diehl Mgmt For For 1F. Election of Director: Bonita I. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 1J. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To approve the Hanmi Financial Corporation Mgmt For For 2021 Equity Compensation Plan. 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt For For of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 935365557 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For G. Thomas Hough Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Advisory Vote on the Frequency of the Mgmt 1 Year For Stockholder Vote on Executive Compensation. 4. Approval of 2021 Long-Term Incentive Plan. Mgmt For For 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935382565 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt Withheld Against 2. To ratify Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt For box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen. B. OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt Against box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: HR 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 Mgmt For For as the 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 Mgmt For For basis, the 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. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 935381690 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Frist, Jr. Mgmt For For Frank E. Gordon Mgmt For For 2. To ratify 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. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935384254 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: Stephen F. Mgmt For For Ralbovsky 1B. ELECTION OF CLASS II DIRECTOR: Catherine J. Mgmt For For Boggs 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as our independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of Amendment to the Hecla Mining Mgmt For For Company Key Employee Deferred Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 935410415 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod Mgmt For For Laszlo Bock Mgmt For For Lyle Logan Mgmt For For T. Willem Mesdag Mgmt For For Krishnan Rajagopalan Mgmt For For Stacey Rauch Mgmt For For Adam Warby Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935248345 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 26-Aug-2020 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary B. Abromovitz Mgmt For For 1B. Election of Director: Krista L. Berry Mgmt For For 1C. Election of Director: Vincent D. Carson Mgmt For For 1D. Election of Director: Thurman K. Case Mgmt For For 1E. Election of Director: Timothy F. Meeker Mgmt For For 1F. Election of Director: Julien R. Mininberg Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2021 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 935378706 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amerino Gatti Mgmt For For Owen Kratz Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year 2021. 3. Approval, on a non-binding advisory basis, Mgmt For For of the 2020 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 935398544 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: HMTV ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. McNamara Mgmt Withheld Against Eric C. Neuman Mgmt For For John Engelman Mgmt For For Adam Reiss Mgmt For For 2. The ratification of the appointment by the Mgmt For For Board of Directors of RSM US LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The approval of the non-binding advisory Mgmt Against Against resolution approving the compensation of our named executive officers. 4. The approval of an amendment to the Mgmt For For Hemisphere Media Group, Inc. Amended and Restated 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 935394332 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernie Garateix Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt For For Irini Barlas Mgmt For For Mark Berset Mgmt Withheld Against Steven Martindale Mgmt For For Nicholas Pappas Mgmt For For Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt For For 2. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935265567 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 12-Oct-2020 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Vermeer Andringa Mgmt For For Andrea (Andi) R. Owen Mgmt For For Candace S. Matthews Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve the Herman Miller, Inc. Mgmt For For 2020 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 935393443 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Terrance G. Mgmt For For Finley 1.2 Election of Class I Director: Dorlisa K. Mgmt For For Flur 1.3 Election of Class I Director: Michael E. Mgmt For For Longo 1.4 Election of Class I Director: Lorna E. Mgmt For For Nagler 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for Fiscal 2022. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935319512 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 11-Feb-2021 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Helen W. Cornell Mgmt For For Jennifer W. Rumsey Mgmt For For Stuart A. Taylor, II Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To approve the amendment and restatement of Mgmt For For the Company's Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935220602 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte J. Anderson Mgmt For For Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt For For Charles R. Cummings Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For W. Robert Nichols, III Mgmt For For Kenneth D. Russell Mgmt For For A. Haag Sherman Mgmt For For Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt For For Carl B. Webb Mgmt For For 2. Approval of the Hilltop Holdings Inc. 2020 Mgmt For For Equity Incentive Plan. 3. Approval of the Hilltop Holdings Inc. Mgmt For For Employee Stock Purchase Plan. 4. Non-binding advisory vote to approve Mgmt For For executive compensation. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935355619 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2021 fiscal year. 3. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HOEGH LNG PARTNERS LP Agenda Number: 935258803 -------------------------------------------------------------------------------------------------------------------------- Security: Y3262R100 Meeting Type: Annual Meeting Date: 03-Sep-2020 Ticker: HMLP ISIN: MHY3262R1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Robert Shaw as a Class II Director Mgmt For For of Hoegh LNG Partners LP, whose term will expire at the 2024 Annual Meeting of Limited Partners. -------------------------------------------------------------------------------------------------------------------------- HOEGH LNG PARTNERS LP Agenda Number: 935442931 -------------------------------------------------------------------------------------------------------------------------- Security: Y3262R100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: HMLP ISIN: MHY3262R1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect David Spivak as a Class III Mgmt For For Director of Hoegh LNG Partners LP, whose term will expire at the 2025 Annual Meeting of Limited Partners. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935360216 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1B. Election of Director: Anna C. Catalano Mgmt For For 1C. Election of Director: Leldon E. Echols Mgmt For For 1D. Election of Director: Manuel J. Fernandez Mgmt For For 1E. Election of Director: Michael C. Jennings Mgmt For For 1F. Election of Director: R. Craig Knocke Mgmt For For 1G. Election of Director: Robert J. Kostelnik Mgmt For For 1H. Election of Director: James H. Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael E. Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935345430 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Allison Mgmt For For Brian S. Davis Mgmt Withheld Against Milburn Adams Mgmt For For Robert H. Adcock, Jr. Mgmt For For Richard H. Ashley Mgmt For For Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt For For Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt Withheld Against Larry W. Ross Mgmt For For Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935415174 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott Boggs Mgmt For For 1B. Election of Director: Jeff Green Mgmt For For 1C. Election of Director: James R. Mitchell, Mgmt For For Jr. 1D. Election of Director: Mark Patterson Mgmt For For 1E. Election of Director: Nancy D. Pellegrino Mgmt For For 1F. Election of Director: Doug Smith Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES, INC Agenda Number: 935279097 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 16-Nov-2020 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. James, Jr. Mgmt For For Craig C. Koontz Mgmt For For F. K. McFarland, III Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation (commonly referred to as a "say on pay vote"). 3. The ratification of the appointment of Mgmt For For Dixon Hughes Goodman LLP as the Company's independent auditors for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 935424731 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W Christopher Beeler Jr Mgmt For For Maria C. Duey Mgmt For For Paulette Garafalo Mgmt For For Jeremy R. Hoff Mgmt For For Tonya H. Jackson Mgmt For For E. Larry Ryder Mgmt For For Ellen C. Taaffe Mgmt For For Paul B. Toms, Jr. Mgmt For For Henry G. Williamson Jr Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. Proposed amendment to the Articles of Mgmt For For Incorporation to change the Company's name to Hooker Furnishings Corporation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 935418839 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory and nonbinding Mgmt For For basis, of the compensation paid to the Company's 2020 Named Executive Officers (as identified in the Company's 2021 proxy statement). -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935380787 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Casady Mgmt For For 1B. Election of Director: Daniel A. Domenech Mgmt For For 1C. Election of Director: Perry G. Hines Mgmt For For 1D. Election of Director: Mark E. Konen Mgmt For For 1E. Election of Director: Beverley J. McClure Mgmt For For 1F. Election of Director: H. Wade Reece Mgmt For For 1G. Election of Director: Elaine A. Sarsynski Mgmt For For 1H. Election of Director: Robert Stricker Mgmt For For 1I. Election of Director: Steven O. Swyers Mgmt For For 1J. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the Horace Mann Educators Mgmt For For Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated. 3. Approve the advisory resolution to approve Mgmt For For Named Executive Officers' compensation. 4. Ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP, INC. Agenda Number: 935354340 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: HBNC ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Lawrence E. Burnell Mgmt For For Julie Scheck Freigang Mgmt For For Peter L. Pairitz Mgmt For For Spero W. Valavanis Mgmt For For 2. Approval of the 2021 Omnibus Equity Mgmt For For Incentive Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratification of appointment of BKD, LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS, INC. Agenda Number: 935437473 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 28-Jun-2021 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt For For Andrew P. Callahan Mgmt For For Olu Beck Mgmt For For Laurence Bodner Mgmt For For Gretchen R. Crist Mgmt For For Rachel P. Cullen Mgmt For For Hugh G. Dineen Mgmt For For Ioannis Skoufalos Mgmt For For Craig D. Steeneck Mgmt For For 2. 2020 compensation paid to named executive Mgmt For For officers (advisory). 3. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935387565 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Mary H. Boosalis Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jonathan P. Ward Mgmt For For Jenell R. Ross Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 935365610 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James B. Bemowski Mgmt For For 1B. Election of Director: J.C. Butler, Jr. Mgmt For For 1C. Election of Director: Carolyn Corvi Mgmt For For 1D. Election of Director: Edward T. Eliopoulos Mgmt For For 1E. Election of Director: John P. Jumper Mgmt For For 1F. Election of Director: Dennis W. LaBarre Mgmt For For 1G. Election of Director: H. Vincent Poor Mgmt For For 1H. Election of Director: Alfred M. Rankin, Jr. Mgmt For For 1I. Election of Director: Claiborne R. Rankin Mgmt For For 1J. Election of Director: Britton T. Taplin Mgmt For For 1K. Election of Director: David B.H. Williams Mgmt For For 1L. Election of Director: Eugene Wong Mgmt For For 2. To approve on an advisory basis the Mgmt For For Company's Named Executive Officer compensation. 3. To confirm the appointment of Ernst & Young Mgmt For For LLP, as the independent registered public accounting firm for the Company. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935442993 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of II-VI Incorporated's common stock, no par value, pursuant to the terms of the Agreement and Plan of Merger, dated as of March 25, 2021, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Watson Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Coherent, Inc., a Delaware corporation, in the amounts necessary to complete the merger contemplated thereby. 2. Proposal to adjourn II-VI Incorporated's Mgmt For For special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of II-VI Incorporated's special meeting to approve the share issuance proposal described above. -------------------------------------------------------------------------------------------------------------------------- IMMUNOGEN, INC. Agenda Number: 935426278 -------------------------------------------------------------------------------------------------------------------------- Security: 45253H101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: IMGN ISIN: US45253H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of members of the Board Mgmt For For of Directors at seven (7). 2. DIRECTOR Stephen C. McCluski Mgmt For For Richard J. Wallace Mgmt For For Mark Goldberg, MD Mgmt For For Dean J. Mitchell Mgmt For For Kristine Peterson Mgmt For For Mark J. Enyedy Mgmt For For Stuart A. Arbuckle Mgmt For For 3. To approve an amendment to our 2018 Mgmt For For Employee, Director and Consultant Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 6,600,000. 4. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in our proxy statement. 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 935340961 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christina L. Keller Mgmt For For Ronia F. Kruse Mgmt For For Michael M. Magee, Jr. Mgmt For For Matthew J. Missad Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as independent auditors for the fiscal year ending December 31, 2021. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our Executives. 4. Approval of the Independent Bank Mgmt For For Corporation 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935320096 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation, as disclosed in the Proxy Statement. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. Stockholder proposal concerning equal Shr Against For voting rights for each share. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 935363678 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore* Mgmt For For Robert I. Paller* Mgmt For For Elizabeth K. Arnold# Mgmt For For 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Ratification of the appointment of Innospec Mgmt For For Inc.'s independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935393467 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935322038 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 16-Feb-2021 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Kennedy Thompson Mgmt For For H.O. Woltz III Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935384139 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheila Antrum Mgmt For For Pamela G. Bailey Mgmt For For Cheryl C. Capps Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For Tyrone Jeffers Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the adoption of the Integer Mgmt For For Holdings Corporation 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 935262636 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 08-Oct-2020 Ticker: IPAR ISIN: US4583341098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Madar Mgmt For For Philippe Benacin Mgmt For For Russell Greenberg Mgmt Withheld Against Philippe Santi Mgmt Withheld Against Francois Heilbronn Mgmt Withheld Against Robert Bensoussan Mgmt For For Patrick Choel Mgmt For For Michel Dyens Mgmt For For Veronique Gabai-Pinsky Mgmt For For Gilbert Harrison Mgmt For For 2. To vote for the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935378643 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Burke Mgmt For For Dwight Gibson Mgmt For For Daniel T. Hendrix Mgmt For For Christopher G. Kennedy Mgmt For For Joseph Keough Mgmt For For Catherine M. Kilbane Mgmt For For K. David Kohler Mgmt For For Sheryl D. Palmer Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt For For 1b. Election of Director: I. Greenblum Mgmt Split 15% For 85% Against Split 1c. Election of Director: D. B. Howland Mgmt For For 1d. Election of Director: R. Miles Mgmt For For 1e. Election of Director: D. E. Nixon Mgmt For For 1f. Election of Director: L.A. Norton Mgmt For For 1g. Election of Director: R.R. Resendez Mgmt For For 1h. Election of Director: A. R. Sanchez, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 935430203 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: IGT ISIN: GB00BVG7F061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the annual report and Mgmt For For accounts for the financial year ended 31 December 2020 ("Annual Report and Accounts"). 2. To approve the directors' remuneration Mgmt For For report (excluding the remuneration policy) set out in section 2 of the Annual Report and Accounts. 3. To approve the directors' remuneration Mgmt For For policy (excluding the remuneration report) set out in section 2 of the Annual Report and Accounts. 4. To approve Marco Sala continuing to hold Mgmt For For office as a director until the conclusion of the third subsequent annual general meeting of the Company. 5. Election of Director: Beatrice Bassey Mgmt Abstain Against 6. Election of Director: Massimiliano Chiara Mgmt Split 56% For 44% Against Split 7. Election of Director: Alberto Dessy Mgmt For For 8. Election of Director: Marco Drago Mgmt For For 9. Election of Director: James McCann Mgmt For For 10. Election of Director: Heather McGregor Mgmt For For 11. Election of Director: Lorenzo Pellicioli Mgmt For For 12. Election of Director: Samantha Ravich Mgmt For For 13. Election of Director: Vincent Sadusky Mgmt For For 14. Election of Director: Gianmario Tondato Da Mgmt For For Ruos 15. To re-appoint PricewaterhouseCoopers LLP as Mgmt For For auditor to hold office until the conclusion of the next annual general meeting of the Company at which annual report and accounts are laid. 16. To authorise the directors or the audit Mgmt For For committee to determine the auditor's remuneration. 17. To authorise political donations and Mgmt For For expenditure. 18. To authorise the directors to allot shares Mgmt For For in the Company. 19. Special resolution: To authorise the Mgmt For For directors to disapply pre- emption rights. 20. Special resolution: To authorise the Mgmt For For directors to disapply pre- emption rights for the purposes of financing an acquisition or other capital investment. 21. Special resolution: To authorise the Mgmt For For Company to make off-market purchase of shares in the Company. 22. To approve the 2021 Equity Incentive Plan Mgmt For For and authorise the directors to implement and give effect to the plan. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 935347535 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: IVR ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt For For 1.5 Election of Director: Dennis P. Lockhart Mgmt For For 1.6 Election of Director: Gregory G. McGreevey Mgmt For For 1.7 Election of Director: Beth A. Zayicek Mgmt For For 2. Advisory vote to approve Company's 2020 Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Invesco Mortgage Capital Inc. 2009 Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935392681 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Cummings Mgmt For For John E. Harmon, Sr. Mgmt For For Michele N. Siekerka Mgmt For For Paul N. Stathoulopoulos Mgmt For For Kim Wales Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For proposal to approve the compensation paid to our Named Executive Officers. 3. The approval of a non-binding, advisory Mgmt 1 Year For proposal to vote on the frequency of stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ISTAR INC. Agenda Number: 935370611 -------------------------------------------------------------------------------------------------------------------------- Security: 45031U101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: STAR ISIN: US45031U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clifford De Souza Mgmt For For David Eisenberg Mgmt For For Robin Josephs Mgmt For For Richard Lieb Mgmt For For Barry Ridings Mgmt For For Jay Sugarman Mgmt For For 2. Approval of proposed amendment and Mgmt For For restatement of iStar Inc. 2009 Long Term Incentive Plan. 3. Non-binding advisory vote to approve Mgmt For For executive compensation ("say on pay"). 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 935330530 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 26-Feb-2021 Ticker: JACK ISIN: US4663671091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David L. Goebel Mgmt For For 1B. Election of Director: Darin S. Harris Mgmt For For 1C. Election of Director: Sharon P. John Mgmt For For 1D. Election of Director: Madeleine A. Kleiner Mgmt For For 1E. Election of Director: Michael W. Murphy Mgmt For For 1F. Election of Director: James M. Myers Mgmt For For 1G. Election of Director: David M. Tehle Mgmt For For 1H. Election of Director: Vivien M. Yeung Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 935323939 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 25-Feb-2021 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry E. London Mgmt For For John M. Fahey, Jr. Mgmt For For William D. Perez Mgmt For For 2. To ratify the appointment of RSM US LLP, an Mgmt For For independent registered public accounting firm, as auditors of the Company for its fiscal year ending October 1, 2021. 3. To approve a non-binding advisory proposal Mgmt For For on executive compensation. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Jeetendra I. Patel Mgmt For For 1I. Election of Director: Sheila A. Penrose Mgmt For For 1J. Election of Director: Ann Marie Petach Mgmt For For 1K. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt For For Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 935288933 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 15-Dec-2020 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Aida M. Alvarez 1B. Election of Director to serve for a Mgmt For For one-year term: Craig R. Barrett 1C. Election of Director to serve for a Mgmt For For one-year term: Guillermo Bron 1D. Election of Director to serve for a Mgmt For For one-year term: Robert L. Cohen 1E. Election of Director to serve for a Mgmt For For one-year term: Nathaniel A. Davis 1F. Election of Director to serve for a Mgmt For For one-year term: John M. Engler 1G. Election of Director to serve for a Mgmt For For one-year term: Steven B. Fink 1H. Election of Director to serve for a Mgmt Abstain Against one-year term: Victoria D. Harker 1I. Election of Director to serve for a Mgmt For For one-year term: Robert E. Knowling, Jr. 1J. Election of Director to serve for a Mgmt For For one-year term: Liza McFadden 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the named executive officers of the Company. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935431370 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID FOSTER Mgmt For For LEO GERARD Mgmt For For EMILY LIGGETT Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 4. APPROVAL OF KAISER ALUMINUM CORPORATION Mgmt For For 2021 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Robert L. Johnson Mgmt For For 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Jeffrey T. Mezger Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 1L. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935383036 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: Stuart J. B. Bradie Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: Lester L. Lyles Mgmt For For 1E. Election of Director: Wendy M. Masiello Mgmt For For 1F. Election of Director: Jack B. Moore Mgmt For For 1G. Election of Director: Ann D. Pickard Mgmt For For 1H. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2021. 4. Approve the Amended and Restated KBR, Inc. Mgmt For For 2006 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935361989 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Dunkel* Mgmt For For Mark F. Furlong* Mgmt For For Catherine H. Cloudman* Mgmt For For Derrick D. Brooks# Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2021. 3. Advisory vote on Kforce's executive Mgmt For For compensation. 4. Approve the Kforce Inc. 2021 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935268563 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Phillippy Mgmt For For Gregory A. Thaxton Mgmt For For 2. To ratify the selection of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2021. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935268626 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN B. FRAMPTON Mgmt For For SCOTT M. SETTERSTEN Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935360064 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Tanya S. Mgmt For For Beder 1B. Election of Class II Director: Barry E. Mgmt For For Davis 1C. Election of Class II Director: Joseph H. Mgmt For For Pyne 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent independent registered public accounting firm for 2021. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. 4. Approval of amendment of the 2005 Stock and Mgmt For For Incentive Plan. 5. Approval of amendment of the 2000 Mgmt For For Nonemployee Director Stock Plan. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 935373491 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel W. Dienst Mgmt For For Jeffrey Alan Henderson Mgmt For For Christopher G. Kennedy Mgmt For For Stephanie Stahl Mgmt For For 2. To approve the Knoll, Inc. 2021 Stock Mgmt For For Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, the Mgmt For For Company's 2020 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 935388226 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: KOP ISIN: US50060P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leroy M. Ball Mgmt For For 1.2 Election of Director: Xudong Feng Mgmt For For 1.3 Election of Director: Traci L. Jensen Mgmt For For 1.4 Election of Director: David L. Motley Mgmt For For 1.5 Election of Director: Albert J. Neupaver Mgmt For For 1.6 Election of Director: Louis L. Testoni Mgmt For For 1.7 Election of Director: Stephen R. Tritch Mgmt For For 1.8 Election of Director: Sonja M. Wilkerson Mgmt For For 2. PROPOSAL TO APPROVE AN AMENDMENT TO OUR Mgmt For For 2020 LONG TERM INCENTIVE PLAN. 3. PROPOSAL TO APPROVE OUR AMENDED AND Mgmt For For RESTATED EMPLOYEE STOCK PURCHASE PLAN. 4. PROPOSAL TO APPROVE AN ADVISORY RESOLUTION Mgmt For For ON OUR EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Gary D. Burnison Mgmt For For 1C. Election of Director: Christina A. Gold Mgmt For For 1D. Election of Director: Jerry P. Leamon Mgmt For For 1E. Election of Director: Angel R. Martinez Mgmt For For 1F. Election of Director: Debra J. Perry Mgmt For For 1G. Election of Director: Lori J. Robinson Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD. Agenda Number: 935406202 -------------------------------------------------------------------------------------------------------------------------- Security: 500688106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: KOS ISIN: US5006881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adebayo O. Ogunlesi Mgmt For For Deanna L. Goodwin Mgmt For For 2. To ratify 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 and to authorize the Company's Audit Committee of the Board of Directors to determine their remuneration. 3. To provide a non-binding, advisory vote to Mgmt For For approve named executive officer compensation. 4. To approve an amendment and restatement of Mgmt For For the Kosmos Energy Ltd. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935250489 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 01-Sep-2020 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 935381791 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce D. Bohuny Mgmt For For Mary Ann Deacon Mgmt For For Brian Flynn Mgmt For For Brian A. Gragnolati Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For executive compensation of the Company's Named Executive Officers as described in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935284101 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Fox Mgmt For For John B. Gerlach, Jr. Mgmt For For Robert P. Ostryniec Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 935367400 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: LE ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Galvin Mgmt For For Jerome Griffith Mgmt For For Elizabeth Leykum Mgmt For For Josephine Linden Mgmt For For John T. McClain Mgmt For For Maureen Mullen Murphy Mgmt For For Jignesh Patel Mgmt For For Jonah Staw Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LAUREATE EDUCATION, INC. Agenda Number: 935385155 -------------------------------------------------------------------------------------------------------------------------- Security: 518613203 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: LAUR ISIN: US5186132032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian F. Carroll Mgmt For For Andrew B. Cohen Mgmt For For William L. Cornog Mgmt For For Pedro del Corro Mgmt For For Michael J. Durham Mgmt For For Kenneth W. Freeman Mgmt For For George Munoz Mgmt For For Dr. Judith Rodin Mgmt For For Eilif Serck-Hanssen Mgmt For For Ian K. Snow Mgmt For For 2. To approve the advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laureate's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 935350126 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann-Kristin Achleitner Mgmt For For Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Approval of the Amendment to the Lazard Ltd Mgmt For For 2018 Incentive Compensation Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2021 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 935375558 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. To consider and vote upon an advisory, Mgmt For For non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 935350102 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LGIH ISIN: US50187T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ryan Edone Mgmt For For Duncan Gage Mgmt For For Eric Lipar Mgmt For For Laura Miller Mgmt For For Bryan Sansbury Mgmt For For Steven Smith Mgmt For For Robert Vahradian Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 935370976 -------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LILA ISIN: BMG9001E1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles H.R. Bracken Mgmt Withheld Against Balan Nair Mgmt For For Eric L. Zinterhofer Mgmt For For 2. A proposal to appoint KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021, and to authorize the Board, acting by the audit committee, to determine the independent auditors renumeration. 3. A proposal to approve, on an advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Officers and Directors Compensation." 4. A proposal to approve an amendment to the Mgmt Against Against Liberty Latin America 2018 Incentive Plan to increase the number of shares authorized under such plan from 25,000,000 to 75,000,000. -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 935290255 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Special Meeting Date: 30-Nov-2020 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal - To consider and Mgmt For For vote upon a proposal to approve, for purposes of complying with NYSE Listing Rule 312.03, the issuance of up to 66,326,134 shares of Class A Common Stock, par value $0.01 per share, of Liberty Oilfield Services Inc. (the "Company") pursuant to that certain Master Transaction Agreement, dated as of August 31, 2020, by and among Schlumberger Technology Corporation, Schlumberger Canada Limited, Liberty Oilfield Services New HoldCo LLC, LOS Canada Operations Inc., and the Company ("Stock Issuance Proposal"). 2. Adjournment Proposal - To consider and vote Mgmt For For upon a proposal to adjourn the Special Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if there are insufficient votes for, or otherwise in connection with, the approval of the Stock Issuance Proposal. This proposal will only be presented at the Special Meeting if there are not sufficient votes to approve the Stock Issuance Proposal ("Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- LIBERTY OILFIELD SERVICES INC. Agenda Number: 935342600 -------------------------------------------------------------------------------------------------------------------------- Security: 53115L104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: LBRT ISIN: US53115L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken Babcock Mgmt Withheld Against Brett Staffieri Mgmt Withheld Against Christopher A. Wright Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt For For our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 935423537 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the 2022 Annual meeting: Mr. Francesco Bianchi 1B. Election of Director for a term expiring at Mgmt For For the 2022 Annual meeting: Ms. Stacy Enxing Seng 1C. Election of Director for a term expiring at Mgmt For For the 2022 Annual meeting: Mr. William Kozy 1D. Election of Director for a term expiring at Mgmt For For the 2022 Annual meeting: Mr. Damien McDonald 1E. Election of Director for a term expiring at Mgmt For For the 2022 Annual meeting: Mr. Daniel Moore 1F. Election of Director for a term expiring at Mgmt For For the 2022 Annual meeting: Mr. Alfred Novak 1G. Election of Director for a term expiring at Mgmt For For the 2022 Annual meeting: Dr. Sharon O'Kane 1H. Election of Director for a term expiring at Mgmt For For the 2022 Annual meeting: Dr. Arthur Rosenthal 1I. Election of Director for a term expiring at Mgmt For For the 2022 Annual meeting: Ms. Andrea Saia 1J. Election of Director for a term expiring at Mgmt For For the 2022 Annual meeting: Mr. Todd Schermerhorn 2. To approve, on an advisory basis, the Mgmt For For Company's compensation of its named executive officers ("US Say-on-Pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accountancy firm. 4. To generally and unconditionally authorize Mgmt For For the directors, for purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of GBP 16,122,679. 5. Special Resolution. Subject to the passing Mgmt For For of resolution 4 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities for cash pursuant to the authority conferred by resolution 4, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights) did not apply to any such allotment or sale. 6. To approve, on an advisory basis, the Mgmt For For United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK annual report and accounts for the period ended December 31, 2020. 7. To receive and adopt the Company's audited Mgmt For For UK statutory accounts for the year ended December 31, 2020, together with the reports of the directors and the auditors thereon. 8. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For limited liability partnership organized under the laws of England, as the Company's UK statutory auditor. 9. To authorize the directors and/or the Audit Mgmt For For and Compliance Committee to determine the remuneration of the Company's UK statutory auditor. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt For For 1C. Election of Director: Ping Fu Mgmt For For 1D. Election of Director: Jeffrey T. Hinson Mgmt For For 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James Iovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt For For 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES INC Agenda Number: 935383012 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: LOB ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt For For William H. Cameron Mgmt For For Diane B. Glossman Mgmt For For Glen F. Hoffsis Mgmt For For David G. Lucht Mgmt For For James S. Mahan III Mgmt For For Miltom E. Petty Mgmt For For Neil L. Underwood Mgmt For For William L. Williams III Mgmt For For 2. Amendment of 2015 Omnibus Stock Incentive Mgmt Split 79% For 21% Against Split Plan. Proposal to approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Amendment and Restatement of Employee Stock Mgmt For For Purchase Plan. Proposal to approve an amendment and restatement of the Company's Amended and Restated Employee Stock Purchase Plan. 4. Say-on-Pay Vote. Non-binding, advisory Mgmt For For proposal to approve compensation paid to our named executive officers. 5. Ratification of Independent Auditors. Mgmt For For Proposal to ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935349414 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to the term Mgmt For For expiring in 2024: Pierre Brondeau 1B. Election of Class III Director to the term Mgmt For For expiring in 2024: G. Peter D'Aloia 1C. Election of Class III Director to the term Mgmt For For expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory (non-binding) vote on named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 935392996 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas T. Moore# Mgmt For For Nancy M. Taylor# Mgmt For For Joseph M. Nowicki* Mgmt For For Charles E. Tyson$ Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For resolution approving the compensation of the Company's named executive officers. 3. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Julia S. Johnson Mgmt For For 1D. Election of Director: Brian J. Lillie Mgmt For For 1E. Election of Director: Alan S. Lowe Mgmt For For 1F. Election of Director: Ian S. Small Mgmt For For 1G. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- LUTHER BURBANK CORPORATION Agenda Number: 935343575 -------------------------------------------------------------------------------------------------------------------------- Security: 550550107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: LBC ISIN: US5505501073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor S. Trione Mgmt For For Simone Lagomarsino Mgmt For For Renu Agrawal Mgmt For For John C. Erickson Mgmt For For Jack Krouskup Mgmt For For Anita Gentle Newcomb Mgmt For For Bradley M. Shuster Mgmt For For Thomas C. Wajnert Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm Crowe LLP. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 935393203 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Glimcher Mgmt For For Elizabeth K. Ingram Mgmt For For Kumi D. Walker Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve the compensation of the named executive officers of M/I Homes, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as M/I Homes, Inc.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 04-Mar-2021 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against paid to the Company's Named Executive Officers. 3. To approve the MACOM Technology Solutions Mgmt For For Holdings, Inc. 2021 Omnibus Incentive Plan. 4. To approve the MACOM Technology Solutions Mgmt For For Holdings, Inc. 2021 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 1, 2021. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 935364808 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: MGNX ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Galbraith Mgmt For For Scott Jackson Mgmt For For David Stump, M.D. Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Torrence N. Boone Mgmt For For 1C. Election of Director: John A. Bryant Mgmt For For 1D. Election of Director: Deirdre P. Connelly Mgmt For For 1E. Election of Director: Jeff Gennette Mgmt For For 1F. Election of Director: Leslie D. Hale Mgmt For For 1G. Election of Director: William H. Lenehan Mgmt For For 1H. Election of Director: Sara Levinson Mgmt For For 1I. Election of Director: Paul C. Varga Mgmt For For 1J. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Macy's, Inc. 2021 Equity Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MAGNITE INC Agenda Number: 935437372 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 28-Jun-2021 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert J. Frankenberg Mgmt For For 1B Election of Director: Sarah P. Harden Mgmt For For 1C Election of Director: James Rossman Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Agenda Number: 935354504 -------------------------------------------------------------------------------------------------------------------------- Security: 559663109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: MGY ISIN: US5596631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Arcilia C. Acosta Mgmt For For 1C. Election of Director: Angela M. Busch Mgmt For For 1D. Election of Director: Edward P. Djerejian Mgmt For For 1E. Election of Director: James R. Larson Mgmt For For 1F. Election of Director: Dan F. Smith Mgmt For For 1G. Election of Director: John B. Walker Mgmt For For 2. Approval of the advisory, non-binding Mgmt For For resolution regarding the compensation of our named executive officers for 2020 ("say-on- pay vote"). 3. Approval of an amendment to the Magnolia Mgmt For For Oil & Gas Corporation Long Term Incentive Plan to increase the number of shares available for issuance thereunder. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 935402432 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: MANT ISIN: US5645631046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George J. Pedersen Mgmt For For Kevin M. Phillips Mgmt For For Richard L. Armitage Mgmt For For Mary K. Bush Mgmt For For Barry G. Campbell Mgmt For For Richard J. Kerr Mgmt For For Peter B. LaMontagne Mgmt For For Kenneth A. Minihan Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 935320399 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 25-Feb-2021 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve for a Mgmt For For three-year term expiring in 2024: William H. McGill Jr. 1b. Election of Director to serve for a Mgmt For For three-year term expiring in 2024: Charles R. Oglesby 1c. Election of Director to serve for a Mgmt For For three-year term expiring in 2024: Rebecca White 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 935419019 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: MRLN ISIN: US5711571068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Calamari Mgmt For For Lawrence J. DeAngelo Mgmt For For Scott Heimes Mgmt For For Jeffrey A. Hilzinger Mgmt For For Matthew J. Sullivan Mgmt For For J. Christopher Teets Mgmt Withheld Against James W. Wert Mgmt For For 2. To approve the compensation of the Mgmt For For Corporation's named executive officers, on an advisory basis. 3. To approve an amendment to the Mgmt For For Corporation's 2019 Equity Compensation Plan to increase the number of shares of common stock authorized for issuance thereunder by 750, 000 shares. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 935355633 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: DOOR ISIN: CA5753851099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard C. Heckes Mgmt For For Jody L. Bilney Mgmt For For Robert J. Byrne Mgmt For For John H. Chuang Mgmt For For Peter R. Dachowski Mgmt For For Jonathan F. Foster Mgmt For For Daphne E. Jones Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco Mgmt For For Jay I. Steinfeld Mgmt For For 2. TO VOTE, on an advisory basis, on the Mgmt For For compensation of our named executive officers as set forth in the Proxy Statement. 3. TO APPOINT Ernst & Young, LLP, an Mgmt For For independent registered public accounting firm, as the auditors of the Company through to the next annual general meeting of the Shareholders and authorize the Board of Directors of the Company to fix the remuneration of the auditors. 4. TO APPROVE, the Masonite International Mgmt For For Corporation 2021 Omnibus Incentive Plan, as more particularly described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935380989 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 4. Approval of the MasTec, Inc. Amended and Mgmt For For Restated 2013 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935411190 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Byerley Mgmt For For 1B. Election of Director: Monika U. Ehrman Mgmt For For 1C. Election of Director: Julia P. Forrester Mgmt For For Rogers 1D. Election of Director: James M. Howard Mgmt For For 1E. Election of Director: Kenneth L. Stewart Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 935351089 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinod M. Khilnani Mgmt For For Emily M. Liggett Mgmt For For Robert J. Phillippy Mgmt For For Patrick Prevost Mgmt For For N. Mohan Reddy Mgmt For For Craig S. Shular Mgmt For For Darlene J. S. Solomon Mgmt For For Robert B. Toth Mgmt For For Jugal K. Vijayvargiya Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 935271685 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha Z. Carnes Mgmt For For 1B. Election of Director: John D. Chandler Mgmt For For 1C. Election of Director: Carlin G. Conner Mgmt For For 1D. Election of Director: John R. Hewitt Mgmt For For 1E. Election of Director: Liane K. Hinrichs Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 2. To ratify the engagement of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. To approve the Matrix Service Company 2020 Mgmt For For Stock and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935342446 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the Amended and Restated Matson, Mgmt For For Inc. 2016 Incentive Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC Agenda Number: 935370356 -------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MAXR ISIN: US57778K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howell M. Estes III Mgmt For For 1B. Election of Director: Nick S. Cyprus Mgmt For For 1C. Election of Director: Roxanne J. Decyk Mgmt For For 1D. Election of Director: Joanne O. Isham Mgmt For For 1E. Election of Director: Daniel L. Jablonsky Mgmt For For 1F. Election of Director: C. Robert Kehler Mgmt For For 1G. Election of Director: Gilman Louie Mgmt For For 1H. Election of Director: L. Roger Mason, Jr. Mgmt For For 1I. Election of Director: Heather A. Wilson Mgmt For For 1J. Election of Director: Eric J. Zahler Mgmt For For 1K. Election of Director: Eddy Zervigon Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the executive compensation of the Company's named executive officers. 3. To approve an Amendment to the Maxar Mgmt For For Technologies Inc. 2019 Incentive Award Plan. 4. To approve an amendment and restatement of Mgmt Against Against the Maxar Technologies Inc. Amended and Restated Certificate of Incorporation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Paul G. Gabos Mgmt For For Manuel Kadre Mgmt For For Thomas A. McEachin Mgmt For For Roger J. Medel, M.D. Mgmt For For Mark S. Ordan Mgmt For For Michael A. Rucker Mgmt For For Guy P. Sansone Mgmt For For John M. Starcher, Jr. Mgmt For For Shirley A. Weis Mgmt For For 2. Proposal to approve the Articles of Mgmt For For Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Mgmt For For Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding Mgmt For For advisory vote, the compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Paul G. Gabos Mgmt For For Manuel Kadre Mgmt For For Thomas A. McEachin Mgmt For For Roger J. Medel, M.D. Mgmt For For Mark S. Ordan Mgmt For For Michael A. Rucker Mgmt For For Guy P. Sansone Mgmt For For John M. Starcher, Jr. Mgmt For For Shirley A. Weis Mgmt For For 2. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding Mgmt Split 73% For 27% Against Split advisory vote, the compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 935391487 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MBWM ISIN: US5873761044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Cassard Mgmt For For Michael S. Davenport Mgmt For For Michelle L. Eldridge Mgmt For For Jeff A. Gardner Mgmt For For Robert B. Kaminski, Jr. Mgmt For For Michael H. Price Mgmt For For David B. Ramaker Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 935393809 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: MERC ISIN: US5880561015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jimmy S.H. Lee Mgmt For For David M. Gandossi Mgmt For For William D. McCartney Mgmt For For James Shepherd Mgmt For For R. Keith Purchase Mgmt For For Alan C. Wallace Mgmt For For Linda J. Welty Mgmt For For Rainer Rettig Mgmt For For Alice Laberge Mgmt For For Janine North Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935271700 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Aslett* Mgmt For For Mary Louise Krakauer* Mgmt For For William K. O'Brien* Mgmt For For Orlando P. Carvalho# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For Stock Incentive Plan. 4. To approve our amended and restated 1997 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 935386400 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: EBSB ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn A. Censullo Mgmt For For Russell L. Chin Mgmt For For Richard J. Gavegnano Mgmt For For Gregory F. Natalucci Mgmt For For 2. The ratification of the appointment of Wolf Mgmt For For & Company, P.C. as independent registered public accounting firm of Meridian Bancorp, Inc. for the fiscal year ending December 31, 2021. 3 An advisory (non-binding) resolution to Mgmt For For approve Meridian Bancorp, Inc.'s executive compensation as described in the proxy statement. 4 An advisory (non-binding) proposal with Mgmt 1 Year For respect to the frequency that stockholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt For For 1b. Election of Class II Director: Gerald Mgmt For For Haddock 1c. Election of Class II Director: Joseph Mgmt For For Keough 1d. Election of Class II Director: Michael R. Mgmt For For Odell 1e. Election of Class II Director: Phillippe Mgmt For For Lord 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935316693 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Rodger L. Boehm Mgmt For For Lloyd G. Trotter Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to Mgmt For For approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935253598 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Mary A. Lindsey Mgmt For For 1I. Election of Director: Angelo V. Pantaleo Mgmt For For 1J. Election of Director: Mark D. Schwabero Mgmt For For 1K. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 1, 2021. 3. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK HOLDING CORP. Agenda Number: 935413283 -------------------------------------------------------------------------------------------------------------------------- Security: 591774104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MCB ISIN: US5917741044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. DeFazio Mgmt For For Anthony J. Fabiano Mgmt For For Harvey M. Gutman Mgmt For For George J. Wolf, Jr. Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935394976 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin Josephs Mgmt For For 1b. Election of Director: Craig L. Knutson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 935352992 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: MSBI ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for a term Mgmt For For expiring at the 2024 annual meeting of shareholder: Jeffrey G. Ludwig 1.2 Election of Class II Director for a term Mgmt For For expiring at the 2024 annual meeting of shareholder: Deborah A. Golden 1.3 Election of Class II Director for a term Mgmt For For expiring at the 2024 annual meeting of shareholder: Dwight A. Miller 1.4 Election of Class II Director for a term Mgmt For For expiring at the 2024 annual meeting of shareholder: Robert F. Schultz 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 935349399 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: MOFG ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Donohue Mgmt For For Richard J. Hartig Mgmt For For Nathaniel J. Kaeding Mgmt For For Ruth E. Stanoch Mgmt For For Kurt R. Weise Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company. 3. To ratify the appointment of RSM US LLP to Mgmt For For serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Agenda Number: 935411417 -------------------------------------------------------------------------------------------------------------------------- Security: 600551204 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: MLR ISIN: US6005512040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Theodore H. Ashford Mgmt For For III 1.2 Election of Director: A. Russell Chandler Mgmt For For III 1.3 Election of Director: William G. Miller Mgmt For For 1.4 Election of Director: William G. Miller II Mgmt For For 1.5 Election of Director: Richard H. Roberts Mgmt For For 1.6 Election of Director: Leigh Walton Mgmt For For 1.7 Election of Director: Deborah L. Whitmire Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MIRUM PHARMACEUTICALS, INC. Agenda Number: 935406593 -------------------------------------------------------------------------------------------------------------------------- Security: 604749101 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: MIRM ISIN: US6047491013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurent Fischer, M.D. Mgmt Withheld Against Patrick Heron Mgmt For For Niall O'Donnell, Ph.D. Mgmt Withheld Against 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 935361460 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MGI ISIN: US60935Y2081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Antonio O. Garza Mgmt Against Against 1B. Election of Director: Alka Gupta Mgmt For For 1C. Election of Director: W. Alexander Holmes Mgmt Against Against 1D. Election of Director: Francisco Lorca Mgmt For For 1E. Election of Director: Michael P. Rafferty Mgmt Against Against 1F. Election of Director: Julie E. Silcock Mgmt For For 1G. Election of Director: W. Bruce Turner Mgmt Against Against 1H. Election of Director: Peggy Vaughan Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Advisory vote on frequency of holding Mgmt 1 Year For advisory vote on executive compensation. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- MONTAGE RESOURCES CORPORATION Agenda Number: 935284365 -------------------------------------------------------------------------------------------------------------------------- Security: 61179L100 Meeting Type: Special Meeting Date: 12-Nov-2020 Ticker: MR ISIN: US61179L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of August 12, 2020, by and between Southwestern Energy Company and Montage Resources Corporation ("Montage") (the "Merger Proposal"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the payments that will or may be paid to Montage's named executive officers in connection with the merger. 3. To approve the adjournment of the special Mgmt Against Against meeting to solicit additional proxies if there are not sufficient votes at the time of the special meeting to approve the Merger Proposal or to ensure that any supplement or amendment to the accompanying proxy statement/prospectus is timely provided to Montage stockholders. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt For For 2. Non-binding advisory approval of executive Mgmt Split 87% For 13% Against Split compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935252318 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Selwyn Joffe Mgmt For For 1B. Election of Director: Scott J. Adelson Mgmt For For 1C. Election of Director: Dr. David Bryan Mgmt For For 1D. Election of Director: Rudolph J. Borneo Mgmt For For 1E. Election of Director: Joseph Ferguson Mgmt For For 1F. Election of Director: Philip Gay Mgmt For For 1G. Election of Director: Duane Miller Mgmt For For 1H. Election of Director: Jeffrey Mirvis Mgmt For For 1I. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ended March 31, 2021. 3. To vote on an advisory (non-binding) Mgmt For For proposal to approve the compensation of our named executive officers. 4. The Fourth Amended and Restated 2010 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935430342 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MR. COOPER GROUP INC. Agenda Number: 935357702 -------------------------------------------------------------------------------------------------------------------------- Security: 62482R107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: COOP ISIN: US62482R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay Bray Mgmt For For 1B. Election of Director: Busy Burr Mgmt For For 1C. Election of Director: Robert Gidel Mgmt For For 1D. Election of Director: Roy Guthrie Mgmt For For 1E. Election of Director: Christopher Mgmt For For Harrington 1F. Election of Director: Michael Malone Mgmt For For 1G. Election of Director: Shveta Mujumdar Mgmt For For 1H. Election of Director: Tagar Olson Mgmt For For 1I. Election of Director: Steven Scheiwe Mgmt For For 2. To conduct an advisory vote on named Mgmt Split 81% For 19% Against Split executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 935360735 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams Mgmt For For Leonard M. Anthony Mgmt For For Barbara J. Duganier Mgmt For For Cornelis A. Linse Mgmt For For Robert J. Saltiel, Jr. Mgmt For For Robert L. Wood Mgmt For For II Approve a non-binding advisory resolution Mgmt For For approving the Company's named executive officer compensation. III Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935392845 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For Gennaro J. Fulvio Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935318180 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Jerry W. Kolb Mgmt For For 1E. Election of Director: Mark J. O'Brien Mgmt For For 1F. Election of Director: Christine Ortiz Mgmt For For 1G. Election of Director: Bernard G. Rethore Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935347511 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 935344274 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II NOMINEE TO SERVE A Mgmt For For TERM OF THREE YEARS: Donald C.I. Lucky 1B. ELECTION OF CLASS II NOMINEE TO SERVE A Mgmt For For TERM OF THREE YEARS: Maurice E. Moore 1C. ELECTION OF CLASS II NOMINEE TO SERVE A Mgmt For For TERM OF THREE YEARS: Shirin O'Connor 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 935369959 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: NBHC ISIN: US6337071046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Ralph W. Clermont Mgmt For For Robert E. Dean Mgmt For For Fred J. Joseph Mgmt For For G. Timothy Laney Mgmt For For Micho F. Spring Mgmt For For Burney S. Warren, III Mgmt For For Art Zeile Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year 2021. 3. To adopt a resolution approving, on an Mgmt For For advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S-K, in the Proxy Statement. 4. To recommend, in a non-binding vote, Mgmt 1 Year For whether a shareholder vote to approve the compensation of our named executives should occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Agenda Number: 935360189 -------------------------------------------------------------------------------------------------------------------------- Security: 635309107 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: NCMI ISIN: US6353091076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark B. Segall Mgmt For For David E. Glazek Mgmt For For Lawrence A. Goodman Mgmt For For Kurt C. Hall Mgmt For For Juliana F. Hill Mgmt For For Thomas F. Lesinski Mgmt For For Donna Reisman Mgmt For For Renana Teperberg Mgmt For For Mark Zoradi Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditors for the fiscal year ending December 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935267434 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Special Meeting Date: 30-Sep-2020 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 7, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among National General Holdings Corp., a Delaware corporation (the "Company"), The Allstate Corporation, a Delaware corporation ("Parent"), and Bluebird Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, subject to the satisfaction of customary closing conditions, Merger Sub will be merged with and into the Company (the "Merger"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the Merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935358021 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert T. Webb Mgmt For For 1B. Election of Director: Charlotte A. Swafford Mgmt For For 1C. Election of Director: D. Eric Mendelsohn Mgmt For For 2. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying Proxy Statement. 3. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 935385307 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of director to hold office for Mgmt Against Against a three year term: J. Paul Abernathy 1B. Re-election of director to hold office for Mgmt For For a three year term: Robert G. Adams -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 935400870 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maryjo Cohen Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 935424527 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Boone Mgmt For For Stephen E. Glasgow Mgmt For For E. J. Pederson Mgmt For For 2. Proposal to ratify the appointment of BKD, Mgmt For For LLP as the Company's independent accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 935328282 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: NGVC ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Isely Mgmt Withheld Against Kemper Isely Mgmt Withheld Against Edward Cerkovnik Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2021. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935417077 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt For For Annual meeting: Ilan Daskal 1B. Election of Director to serve until 2022 Mgmt For For Annual meeting: Lisa Wipperman Heine 1C. Election of Director to serve until 2022 Mgmt For For Annual meeting: Jonathan A. Kennedy 1D. Election of Director to serve until 2022 Mgmt For For Annual meeting: Joshua H. Levine 1E. Election of Director to serve until 2022 Mgmt For For Annual meeting: Barbara R. Paul 1F. Election of Director to serve until 2022 Mgmt For For Annual meeting: Alice D. Schroeder 1G. Election of Director to serve until 2022 Mgmt For For Annual meeting: Thomas J. Sullivan 2. Approval of the Natus Medical Incorporated Mgmt For For 2021 Equity Incentive Plan. 3. Approval, on an advisory basis, of the Mgmt For For named executive officer compensation disclosed in the attached Proxy Statement. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31 , 2021. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 935428359 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: NLS ISIN: US63910B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Barr, IV Mgmt For For Richard A. Horn Mgmt For For M. Carl Johnson, III Mgmt For For Patricia M. Ross Mgmt For For Anne G. Saunders Mgmt For For Marvin G. Siegert Mgmt For For 2. To adopt an advisory resolution approving Mgmt For For Nautilus' executive compensation. 3. Ratification of selection of Grant Thornton Mgmt For For LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935384103 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for one-year term: Mgmt For For Frederick Arnold 1B. Election of Nominee for one-year term: Anna Mgmt For For Escobedo Cabral 1C. Election of Nominee for one-year term: Mgmt For For Larry A. Klane 1D. Election of Nominee for one-year term: Mgmt For For Katherine A. Lehman 1E. Election of Nominee for one-year term: Mgmt For For Linda A. Mills 1F. Election of Nominee for one-year term: John Mgmt For For F. Remondi 1G. Election of Nominee for one-year term: Jane Mgmt For For J. Thompson 1H. Election of Nominee for one-year term: Mgmt For For Laura S. Unger 1I. Election of Nominee for one-year term: Mgmt For For David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 935333081 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and Mgmt For For transactions contemplated thereby. 2. To approve certain compensation Mgmt For For arrangements for the Company's named executive officers in connection with the Merger. 3. DIRECTOR Troy A. Clarke Mgmt For For Jose Maria Alapont Mgmt For For Stephen R. D'Arcy Mgmt For For Vincent J. Intrieri Mgmt For For Mark H. Rachesky, M.D. Mgmt For For Christian Schulz Mgmt Withheld Against Kevin M. Sheehan Mgmt For For Dennis A. Suskind Mgmt For For Janet T. Yeung Mgmt For For 4. Advisory Vote on Executive Compensation. Mgmt For For 5. Vote to ratify the selection of KPMG LLP as Mgmt For For our independent registered public accounting firm. 6. To approve the adjournment or postponement Mgmt For For of the Annual Meeting, if necessary, to continue to solicit votes for the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935397491 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For John H. Watt, Jr. 1B. Election of Director for a one-year term: Mgmt For For Martin A. Dietrich 1C. Election of Director for a one-year term: Mgmt For For Johanna R. Ames 1D. Election of Director for a one-year term: Mgmt For For J. David Brown 1E. Election of Director for a one-year term: Mgmt For For Patricia T. Civil 1F. Election of Director for a one-year term: Mgmt For For Timothy E. Delaney 1G. Election of Director for a one-year term: Mgmt For For James H. Douglas 1H. Election of Director for a one-year term: Mgmt For For Andrew S. Kowalczyk, III 1I. Election of Director for a one-year term: Mgmt For For John C. Mitchell 1J. Election of Director for a one-year term: Mgmt For For V. Daniel Robinson, II 1K. Election of Director for a one-year term: Mgmt For For Matthew J. Salanger 1L. Election of Director for a one-year term: Mgmt For For Joseph A. Santangelo 1M. Election of Director for a one-year term: Mgmt For For Lowell A. Seifter 1N. Election of Director for a one-year term: Mgmt For For Jack H. Webb 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935392972 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C. S. Lo Mgmt For For 1B. Election of Director: Sarah S. Butterfass Mgmt For For 1C. Election of Director: Laura J. Durr Mgmt For For 1D. Election of Director: Jef T. Graham Mgmt For For 1E. Election of Director: Bradley L. Maiorino Mgmt For For 1F. Election of Director: Janice M. Roberts Mgmt For For 1G. Election of Director: Gregory J. Rossmann Mgmt For For 1H. Election of Director: Barbara V. Scherer Mgmt For For 1I. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935252736 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph G. Hadzima, Jr. Mgmt Withheld Against Christopher Perretta Mgmt For For Susan L. Spradley Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the NetScout Systems, Inc. 2019 Equity Incentive Plan as described in Proposal 2 in the proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2021. 4. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 935422751 -------------------------------------------------------------------------------------------------------------------------- Security: 649604501 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: NYMT ISIN: US6496045013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: David R. Bock 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Michael B. Clement 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Alan L. Hainey 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Steven R. Mumma 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Steven G. Norcutt 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Lisa A. Pendergast 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jason T. Serrano 2. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 3. To approve an amendment to the Company's Mgmt For For 2017 Equity Incentive Plan, as amended, to increase the share reserve by 30,000,000 shares of common stock. 4. To consider and act upon a proposal to Mgmt For For ratify, confirm, and approve the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935258334 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Michael Snow Mgmt For For Virginia S. Bauer Mgmt For For Peter F. Cervinka Mgmt For For Kenneth A. McIntyre Mgmt For For 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTIER OILFIELD SOLUTIONS INC Agenda Number: 935415023 -------------------------------------------------------------------------------------------------------------------------- Security: 65290C105 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: NEX ISIN: US65290C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Robert W. Drummond 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Stuart M. Brightman 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Gary M. Halverson 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Patrick M. Murray 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Amy H. Nelson 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Melvin G. Riggs 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Michael Roemer 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: James C. Stewart 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Scott R. Wille 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent auditor for the fiscal year ending December 31, 2021. 3. To approve, in an advisory vote, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For the NexTier Oilfield Solutions Inc. Equity and Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935369810 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 02-Oct-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANK Agenda Number: 935352067 -------------------------------------------------------------------------------------------------------------------------- Security: 66405S100 Meeting Type: Special Meeting Date: 30-Apr-2021 Ticker: NBN ISIN: US66405S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Northeast Bank 2021 Stock Mgmt For For Option and Incentive Plan. 2. To approve the adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to approve the Northeast Bank 2021 Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Agenda Number: 935387616 -------------------------------------------------------------------------------------------------------------------------- Security: 665531307 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NOG ISIN: US6655313079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bahram Akradi Mgmt For For Lisa Bromiley Mgmt For For Roy Easley Mgmt For For Michael Frantz Mgmt For For Robert Grabb Mgmt For For Jack King Mgmt For For Stuart Lasher Mgmt For For Michael Popejoy Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 935395548 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Harrison Mgmt For For Karen J. Kessler Mgmt For For Patrick L. Ryan Mgmt For For 2. An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. 3. The ratification of the appointment of KPMG Mgmt For For LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 935397972 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NRIM ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry S. Cash Mgmt For For Anthony Drabek Mgmt For For Karl L. Hanneman Mgmt Split 41% For 59% Withheld Split David W. Karp Mgmt For For David J. McCambridge Mgmt For For Joseph P. Marushack Mgmt For For Krystal M. Nelson Mgmt For For Joseph M. Schierhorn Mgmt For For Aaron M. Schutt Mgmt For For John C. Swalling Mgmt For For Linda C. Thomas Mgmt For For David G. Wight Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For approve, by nonbinding vote, the compensation of the named executive officers. 3. RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered accounting firm for Northrim BanCorp, Inc. for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935340858 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2021. 3. Approval of the Equity Compensation Plan. Mgmt For For 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Transaction of any other matters and Mgmt For For business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935426761 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: NVAX ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2024 Annual Meeting: Richard H. Douglas, Ph.D. 1B. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2024 Annual Meeting: Margaret G. McGlynn, R. Ph. 1C. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2024 Annual Meeting: David M. Mott 2. The approval, on an advisory basis, of the Mgmt Against Against compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Amended Mgmt For For and Restated Novavax, Inc. 2015 Stock Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,500,000 shares. 4. Ratification of certain April 2020 equity Mgmt Against Against awards. 5. Ratification of certain June 2020 equity Mgmt Against Against awards. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935393847 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terry Bonno Mgmt For For 1B. Election of Director: David Cherechinsky Mgmt For For 1C. Election of Director: Galen Cobb Mgmt For For 1D. Election of Director: James Crandell Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2021. 3. Approval of Compensation of our Named Mgmt For For Executive Officers. 4. Recommend, by non-binding vote, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935397869 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Daniel W. Campbell Mgmt For For 1C. Election of Director: Andrew D. Lipman Mgmt For For 1D. Election of Director: Steven J. Lund Mgmt For For 1E. Election of Director: Laura Nathanson Mgmt For For 1F. Election of Director: Ryan S. Napierski Mgmt For For 1G. Election of Director: Thomas R. Pisano Mgmt For For 1H. Election of Director: Zheqing (Simon) Shen Mgmt For For 1I. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935240957 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: NVEC ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For Gary R. Maharaj Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratify the selection of Boulay PLLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 935349945 -------------------------------------------------------------------------------------------------------------------------- Security: 674215207 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: OAS ISIN: US6742152076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Douglas E. Brooks 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Samantha Holroyd 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: John Jacobi 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: N. John Lancaster, Jr. 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Robert McNally 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Cynthia L. Walker 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935409056 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angelo J. Catania Mgmt For For Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For John K. Lloyd Mgmt For For Christopher D. Maher Mgmt For For William D. Moss Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Patricia L. Turner Mgmt For For Grace M. Vallacchi Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 3. Approval of Amendment No. 1 of the Mgmt For For OceanFirst Financial Corp. 2020 Stock Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 935363870 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Joseph Wright Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 4. TO APPROVE THE AMENDED AND RESTATED EQUITY Mgmt For For PARTICIPATION PLAN OF OIL STATES INTERNATIONAL, INC. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Pattye L. Moore Mgmt For For 1.6 Election of Director: Pierce H. Norton II Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan Mgmt For For to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's Mgmt For For executive compensation. 5. Advisory vote to approve the frequency of Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAWORLD HOLDINGS LIMITED Agenda Number: 935418233 -------------------------------------------------------------------------------------------------------------------------- Security: P73684113 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: OSW ISIN: BSP736841136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: Marc Mgmt For For Magliacano 1B. Election of Class B Director: Jeffrey E. Mgmt For For Stiefler 1C. Election of Class B Director: Walter F. Mgmt For For McLallen 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONEWATER MARINE INC Agenda Number: 935323989 -------------------------------------------------------------------------------------------------------------------------- Security: 68280L101 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: ONEW ISIN: US68280L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Austin Singleton Mgmt Abstain Against 1B. Election of Director: Mitchell W. Legler Mgmt Abstain Against 1C. Election of Director: John F. Schraudenbach Mgmt Abstain Against 2. Approval of the Company's 2021 Employee Mgmt Against Against Stock Purchase Plan. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- OP BANCORP Agenda Number: 935234168 -------------------------------------------------------------------------------------------------------------------------- Security: 67109R109 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: OPBK ISIN: US67109R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Choi Mgmt For For Ernest E. Dow Mgmt For For Jason Hwang Mgmt For For Soo Hun Jung Mgmt For For Min J. Kim Mgmt For For Ock Hee Kim Mgmt For For Myung Ja Park Mgmt For For Yong Sin Shin Mgmt For For 2. To ratify the selection of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OP BANCORP Agenda Number: 935432334 -------------------------------------------------------------------------------------------------------------------------- Security: 67109R109 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: OPBK ISIN: US67109R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Choi Mgmt For For Ernest E. Dow Mgmt For For Jason Hwang Mgmt For For Soo Hun Jung Mgmt For For Min J. Kim Mgmt For For Ock Hee Kim Mgmt For For Myung Ja Park Mgmt For For Yong Sin Shin Mgmt For For 2. Approval of the 2021 Equity Incentive Plan. Mgmt For For 3. To ratify the selection of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 935370089 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ORRF ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Longenecker Mgmt For For Andrea L. Pugh Mgmt For For Floyd E. Stoner Mgmt For For Linford L. Weaver Mgmt For For 2. Approve a non-binding advisory vote Mgmt For For regarding the compensation paid to our Named Executive Officers ("Say-On-Pay"). 3. Ratify the Audit Committee's selection of Mgmt For For Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935288349 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For Steven C. Good Mgmt For For Meyer Luskin Mgmt For For William F. Ballhaus Mgmt For For James B. Hawkins Mgmt For For Gerald Chizever Mgmt Withheld Against Kelli Bernard Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of Amended and Restated OSI Mgmt For For Systems, Inc. 2012 Incentive Award Plan. 4. Advisory vote on the Company's executive Mgmt For For compensation for the fiscal year ended June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935339069 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 12-Apr-2021 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen M. Bohn Mgmt For For Charles S. MacFarlane Mgmt For For Thomas J. Webb Mgmt For For 2. Amend and restate the Articles of Mgmt For For Incorporation to increase the maximum number of Directors from nine (9) to eleven (11). 3. Advisory vote approving the compensation Mgmt For For provided to executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 935365470 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay F. Corbus Mgmt For For Jonathan E. Johnson III Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval of the Overstock.com, Inc. Mgmt For For 2021 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935351053 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Dea Mgmt For For 1B. Election of Director: Meg A. Gentle Mgmt For For 1C. Election of Director: Howard J. Mayson Mgmt For For 1D. Election of Director: Lee A. McIntire Mgmt For For 1E. Election of Director: Katherine L. Minyard Mgmt For For 1F. Election of Director: Steven W. Nance Mgmt For For 1G. Election of Director: Suzanne P. Nimocks Mgmt For For 1H. Election of Director: Thomas G. Ricks Mgmt For For 1I. Election of Director: Brian G. Shaw Mgmt For For 1J. Election of Director: Douglas J. Suttles Mgmt For For 1K. Election of Director: Bruce G. Waterman Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 935348309 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: OMI ISIN: US6907321029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for the term of Mgmt For For one-year: Aster Angagaw 1.2 Election of Director for the term of Mgmt For For one-year: Mark A. Beck 1.3 Election of Director for the term of Mgmt For For one-year: Gwendolyn M. Bingham 1.4 Election of Director for the term of Mgmt For For one-year: Robert J. Henkel 1.5 Election of Director for the term of Mgmt For For one-year: Stephen W. Klemash 1.6 Election of Director for the term of Mgmt For For one-year: Mark F. McGettrick 1.7 Election of Director for the term of Mgmt For For one-year: Edward A. Pesicka 1.8 Election of Director for the term of Mgmt For For one-year: Michael C. Riordan 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935364911 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to service for a Mgmt For For one-year term: Tanya M. Acker 1B. Election of Director to service for a Mgmt For For one-year term: Paul R. Burke 1C. Election of Director to service for a Mgmt For For one-year term: Craig A. Carlson 1D. Election of Director to service for a Mgmt For For one-year term: John M. Eggemeyer, III 1E. Election of Director to service for a Mgmt For For one-year term: C. William Hosler 1F. Election of Director to service for a Mgmt For For one-year term: Susan E. Lester 1G. Election of Director to service for a Mgmt For For one-year term: Roger H. Molvar 1H. Election of Director to service for a Mgmt For For one-year term: Daniel B. Platt 1I. Election of Director to service for a Mgmt For For one-year term: Robert A. Stine 1J. Election of Director to service for a Mgmt For For one-year term: Paul W. Taylor 1K. Election of Director to service for a Mgmt For For one-year term: Matthew P. Wagner 2. To approve, on an advisory basis Mgmt For For (non-binding), the compensation of the Company's named executive officers. 3. To approve the Amended and Restated PacWest Mgmt For For Bancorp 2017 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARATEK PHARMACEUTICALS, INC. Agenda Number: 935410516 -------------------------------------------------------------------------------------------------------------------------- Security: 699374302 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: PRTK ISIN: US6993743029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rolf K. Hoffmann Mgmt For For Kristine Peterson Mgmt For For Jeffrey Stein, Ph.D. Mgmt For For 2. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of our common stock from 100,000,000 shares to 200,000,000 shares. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARK AEROSPACE CORP. Agenda Number: 935240452 -------------------------------------------------------------------------------------------------------------------------- Security: 70014A104 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: PKE ISIN: US70014A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Blanchfield Mgmt For For 1B. Election of Director: Emily J. Groehl Mgmt For For 1C. Election of Director: Brian E. Shore Mgmt For For 1D. Election of Director: Carl W. Smith Mgmt For For 1E. Election of Director: Steven T. Warshaw Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers. 3. Ratification of appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt For For 1B. Election of Director: Alex N. Blanco Mgmt For For 1C. Election of Director: Jody H. Feragen Mgmt For For 1D. Election of Director: Robert C. Frenzel Mgmt For For 1E. Election of Director: Francis J. Malecha Mgmt For For 1F. Election of Director: Ellen A. Rudnick Mgmt For For 1G. Election of Director: Neil A. Schrimsher Mgmt For For 1H. Election of Director: Mark S. Walchirk Mgmt For For 2. Advisory approval of executive Mgmt Split 63% For 37% Against Split compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 935404145 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: PTEN ISIN: US7034811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tiffany (TJ) Thom Cepak Mgmt For For Michael W. Conlon Mgmt For For William A Hendricks, Jr Mgmt For For Curtis W. Huff Mgmt For For Terry H. Hunt Mgmt For For Janeen S. Judah Mgmt For For 2. Approval of the Patterson-UTI Energy, Inc. Mgmt For For 2021 Long-Term Incentive Plan. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Patterson- UTI for the fiscal year ending December 31, 2021. 4. Approval of an advisory resolution on Mgmt For For Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935388214 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2021. 3. An advisory vote on the 2020 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 935431522 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CNXN ISIN: US69318J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patricia Gallup Mgmt For For David Beffa-Negrini Mgmt For For Barbara Duckett Mgmt For For Jack Ferguson Mgmt For For Gary Kinyon Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935397718 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For David C. Parke Mgmt For For Lynn A. Peterson Mgmt Split 34% For 66% Withheld Split Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 935356267 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Dr. Susan A. Cole Mgmt For For Anthony J. Consi, II Mgmt For For Richard Daingerfield Mgmt For For Edward A. Gramigna, Jr. Mgmt For For Peter D. Horst Mgmt For For Steven A. Kass Mgmt For For Douglas L. Kennedy Mgmt For For F. Duffield Meyercord Mgmt For For Patrick J. Mullen Mgmt For For Philip W. Smith, III Mgmt For For Tony Spinelli Mgmt For For Beth Welsh Mgmt For For 2. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. 3. To approve the Peapack-Gladstone Financial Mgmt Against Against Corporation 2021 Long-Term Incentive Plan (to replace the 2012 Plan which expires in early 2022). 4. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935375801 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jon E. Bortz Mgmt For For 1B. Election of Trustee: Cydney C. Donnell Mgmt For For 1C. Election of Trustee: Ron E. Jackson Mgmt For For 1D. Election of Trustee: Phillip M. Miller Mgmt For For 1E. Election of Trustee: Michael J. Schall Mgmt For For 1F. Election of Trustee: Bonny W. Simi Mgmt For For 1G. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2021. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). 4. Approval of an amendment to the 2009 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935411291 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Approval of the Company's Second Amended Mgmt For For and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 3. Approval of the Company's Amended and Mgmt For For Restated 2018 Long Term Incentive Compensation Plan. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 5. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 935390764 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tiffany Thom Cepak Mgmt For For 1B. Election of Director: Darrin J. Henke Mgmt For For 1C. Election of Director: Darin G. Holderness Mgmt For For 1D. Election of Director: Jeffrey E. Wojahn Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the amendment to the Penn Mgmt For For Virginia Corporation 2019 Management Incentive Plan to increase the number of shares available for issuance thereunder by 3,000,000 shares, subject to adjustment in accordance with the terms thereof. 5. To approve the amendment to the Second Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock and the corresponding total authorized number of shares. 6. To approve the amendment to the Second Mgmt For For Amended and Restated Articles of Incorporation to remove inoperative provisions. 7. To approve the amendment to the Second Mgmt For For Amended and Restated Articles of Incorporation to reduce the share ownership required for shareholders to act by written consent from unanimous written consent to not less than a majority of the voting power of the outstanding shares entitled to vote. 8. To approve the amendment to the Second Mgmt For For Amended and Restated Articles of Incorporation to provide that a majority of votes cast is required to approve a merger or share exchange. 9. To approve the amendment to the Second Mgmt For For Amended and Restated Articles of Incorporation to provide the forum for causes of action arising under the Securities Act of 1933. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935400591 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: PFSI ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: David A. Spector 1B. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: James K. Hunt 1C. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Jonathon S. Jacobson 1D. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Patrick Kinsella 1E. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Anne D. McCallion 1F. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Joseph Mazzella 1G. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Farhad Nanji 1H. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Jeffrey A. Perlowitz 1I. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Lisa M. Shalett 1J. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Theodore W. Tozer 1K. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by non-binding vote, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935395295 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Trustee for a term Mgmt For For expiring at the 2024 Annual Meeting: David A. Spector 1B. Election of Class III Trustee for a term Mgmt For For expiring at the 2024 Annual Meeting: Randall D. Hadley 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935359249 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Barr Mgmt For For 1B. Election of Director: Lisa Davis Mgmt For For 1C. Election of Director: Wolfgang Durheimer Mgmt For For 1D. Election of Director: Michael R. Eisenson Mgmt For For 1E. Election of Director: Robert H. Kurnick, Mgmt For For Jr. 1F. Election of Director: Kimberly J. McWaters Mgmt For For 1G. Election of Director: Greg Penske Mgmt For For 1H. Election of Director: Roger S. Penske Mgmt For For 1I. Election of Director: Sandra E. Pierce Mgmt For For 1J. Election of Director: Greg C. Smith Mgmt For For 1K. Election of Director: Ronald G. Steinhart Mgmt For For 1L. Election of Director: H. Brian Thompson Mgmt For For 1M. Election of Director: Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2021. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 935343563 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tara M. Abraham Mgmt For For S. Craig Beam Mgmt For For George W. Broughton Mgmt For For David F. Dierker Mgmt For For James S. Huggins Mgmt For For Brooke W. James Mgmt For For Susan D. Rector Mgmt For For Charles W. Sulerzyski Mgmt For For Michael N. Vittorio Mgmt For For 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of Peoples' named executive officers as disclosed in the Proxy Statement for the 2021 Annual Meeting of Shareholders. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Peoples' independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935284896 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Matthew C. Flanigan Mgmt For For 1d. Election of Director: David V. Singer Mgmt For For 1e. Election of Director: Meredith Adler Mgmt For For 1f. Election of Director: Jeffrey M. Overly Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935240072 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: PRSP ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sanju K. Bansal Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: John M. Curtis Mgmt For For 1d. Election of Director: Lisa S. Disbrow Mgmt For For 1e. Election of Director: Glenn A. Eisenberg Mgmt For For 1f. Election of Director: Pamela O. Kimmet Mgmt For For 1g. Election of Director: Ramzi M. Musallam Mgmt Against Against 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: Betty J. Sapp Mgmt For For 1j. Election of Director: Michael E. Ventling Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche as our independent registered public accounting firm for the fiscal year ending April 2, 2021 3. Approval, in a non-binding advisory vote, Mgmt For For of our named executive officer compensation 4. Approval of the Perspecta Inc. Employee Mgmt For For Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935389292 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Special Meeting Date: 05-May-2021 Ticker: PRSP ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 27, 2021, as amended from time to time (the "Merger Agreement"), among (i) Perspecta Inc. (the "Company"), (ii) Jaguar ParentCo Inc., and (iii) Jaguar Merger Sub Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"). 2. To approve, by non-binding, advisory vote, Mgmt Against Against certain compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including adjournment to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 935237695 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: PETS ISIN: US7163821066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Menderes Akdag Mgmt For For 1B. Election of Director: Leslie C.G. Campbell Mgmt For For 1C. Election of Director: Frank J. Formica Mgmt For For 1D. Election of Director: Gian M. Fulgoni Mgmt For For 1E. Election of Director: Ronald J. Korn Mgmt For For 1F. Election of Director: Robert C. Schweitzer Mgmt For For 2. An advisory (non-binding) vote on executive Mgmt For For compensation. 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm for the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 935428929 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Rodney Hershberger 1B. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Floyd F. Sherman 1C. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Sheree L. Bargabos 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2021 fiscal year. 3. To approve the compensation of our Named Mgmt For For Executive Officers on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 935337926 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: PLAB ISIN: US7194051022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Fiederowicz Mgmt For For Peter S. Kirlin Mgmt For For Daniel Liao Mgmt For For Constantine Macricostas Mgmt For For George Macricostas Mgmt For For Mary Paladino Mgmt For For Mitchell G. Tyson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 935354415 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PDM ISIN: US7201902068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Frank C. McDowell Mgmt For For 1B Election of Director: Kelly H. Barrett Mgmt For For 1C Election of Director: Wesley E. Cantrell Mgmt For For 1D Election of Director: Glenn G. Cohen Mgmt For For 1E Election of Director: Barbara B. Lang Mgmt For For 1F Election of Director: C. Brent Smith Mgmt For For 1G Election of Director: Jeffrey L. Swope Mgmt For For 1H Election of Director: Dale H. Taysom Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2021. 3. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF OUR SECOND AMENDED AND RESTATED Mgmt For For 2007 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935235285 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Hagerty Mgmt For For 1B. Election of Director: Marv Tseu Mgmt For For 1C. Election of Director: Frank Baker Mgmt For For 1D. Election of Director: Kathy Crusco Mgmt For For 1E. Election of Director: Brian Dexheimer Mgmt For For 1F. Election of Director: Gregg Hammann Mgmt For For 1G. Election of Director: John Hart Mgmt For For 1H. Election of Director: Guido Jouret Mgmt For For 1I. Election of Director: Marshall Mohr Mgmt For For 1J. Election of Director: Daniel Moloney Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2021. 5. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935324397 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Special Meeting Date: 12-Feb-2021 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. 2. Approve, by non-binding, advisory vote, Mgmt For For certain existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935369719 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2021 proxy statement. 4. Publish a report on costs and benefits of Shr Against For voluntary climate- related activities. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935355506 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 1 Director for a one-year Mgmt For For term: Alejandro M. Ballester 1b) Election of Class 1 Director for a one-year Mgmt For For term: Richard L. Carrion 1c) Election of Class 1 Director for a one-year Mgmt For For term: Carlos A. Unanue 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the Corporation's executive compensation. 4) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935346963 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney Brown Mgmt For For 1B. Election of Director: Jack Davis Mgmt For For 1C. Election of Director: Kirby Dyess Mgmt For For 1D. Election of Director: Mark Ganz Mgmt For For 1E. Election of Director: Marie Oh Huber Mgmt For For 1F. Election of Director: Kathryn Jackson, PhD Mgmt For For 1G. Election of Director: Michael Lewis Mgmt For For 1H. Election of Director: Michael Millegan Mgmt For For 1I. Election of Director: Neil Nelson Mgmt For For 1J. Election of Director: Lee Pelton, PhD Mgmt For For 1K. Election of Director: Maria Pope Mgmt For For 1L. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935310261 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin H. Callison Mgmt For For William P. Stiritz Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 935324323 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 17-Feb-2021 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. McGill Mgmt For For John D. White Mgmt For For 2. Resolved, that the stockholders approve the Mgmt For For compensation of executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the compensation discussion and analysis, the compensation tables and any related material disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- PQ GROUP HOLDINGS INC Agenda Number: 935367234 -------------------------------------------------------------------------------------------------------------------------- Security: 73943T103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PQG ISIN: US73943T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Belgacem Chariag Mgmt For For Greg Brenneman Mgmt For For Johnny Ginns Mgmt For For Kyle Vann Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid by PQ to its named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as PQ's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935417647 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram A. Atal Mgmt For For Danielle M. Brown Mgmt For For Marjorie M. Connelly Mgmt For For John H. Fain Mgmt For For Steven D. Fredrickson Mgmt For For James A. Nussle Mgmt For For Brett L. Paschke Mgmt For For Kevin P. Stevenson Mgmt For For Scott M. Tabakin Mgmt For For Lance L. Weaver Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935396247 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For Shirley Wang Mgmt For For Wayne Wu Mgmt For For 2. Advisory Compensation Vote ("Say on Pay") Mgmt For For 3. Frequency of Advisory Vote Mgmt 1 Year Against 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Independent Registered Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 935369149 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: PLPC ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Robert G. Ruhlman Mgmt For For Ms. Maegan A. R. Cross Mgmt For For Mr. Matthew D. Frymier Mgmt For For Mr. Richard R Gascoigne Mgmt For For 2. Approval of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935348614 -------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PFC ISIN: US74052F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marty E. Adams Mgmt For For Donald P. Hileman Mgmt For For Gary M. Small Mgmt For For Samuel S. Strausbaugh Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to Mgmt For For ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2021. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. 4. To approve the Prestige Consumer Healthcare Mgmt For For Inc. 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRIMIS FINANCIAL CORP. Agenda Number: 935402014 -------------------------------------------------------------------------------------------------------------------------- Security: 74167B109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: FRST ISIN: US74167B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Y. Clagett Mgmt For For Deborah B. Diaz Mgmt For For Charles A. Kabbash Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS. To ratify the appointment of Dixon Hughes Goodman LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. To Mgmt For For conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 935355481 -------------------------------------------------------------------------------------------------------------------------- Security: 74167P108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: PRMW ISIN: CA74167P1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Britta Bomhard Mgmt For For Susan E. Cates Mgmt For For Jerry Fowden Mgmt For For Stephen H. Halperin Mgmt For For Thomas J. Harrington Mgmt For For Betty Jane Hess Mgmt For For Gregory Monahan Mgmt For For Mario Pilozzi Mgmt For For Billy D. Prim Mgmt For For Eric Rosenfeld Mgmt For For Graham W. Savage Mgmt For For Steven P. Stanbrook Mgmt For For 2. Appointment of Independent Registered Mgmt For For Certified Public Accounting Firm. Appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm. 3. Non-Binding Advisory Vote on Executive Mgmt For For Compensation. Approval, on a non-binding advisory basis, of the compensation of Primo Water Corporation's named executive officers. 4. Approval of Primo's Shareholder Rights Mgmt For For Plan. Confirmation, ratification and approval of Primo's Shareholder Rights Plan. 5. Approval of the Continuance. Approval of Mgmt For For the continuance of Primo under the Business Corporations Act (Ontario). -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935375611 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Cook Mgmt For For David L. King Mgmt For For Carla S. Mashinski Mgmt For For Terry D. McCallister Mgmt For For Thomas E. McCormick Mgmt For For Jose R. Rodriguez Mgmt For For John P. Schauerman Mgmt For For Robert A. Tinstman Mgmt For For Patricia K. Wagner Mgmt For For 2. Ratification of Selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935382414 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. James Gorrie Mgmt For For Ziad R. Haydar, M.D. Mgmt For For Frank A. Spinosa, D.P.M Mgmt For For Thomas A.S Wilson Jr MD Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: Cynthia N. Day Mgmt For For 1D. Election of Director: Curtis L. Doman Mgmt For For 1E. Election of Director: Steven A. Michaels Mgmt For For 1F. Election of Director: Ray M. Robinson Mgmt For For 1G. Election of Director: James Smith Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935270164 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip A. Gobe Mgmt For For Spencer D. Armour Mgmt Split 76% For 24% Withheld Split Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele V. Choka Mgmt For For Alan E. Douglas Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To approve the ProPetro Holding Corp. 2020 Mgmt For For Long Term Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 935372487 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip A. Gobe Mgmt For For Spencer D. Armour III Mgmt For For Mark S. Berg Mgmt For For Anthony J. Best Mgmt For For Michele V. Choka Mgmt For For Alan E. Douglas Mgmt For For G. Larry Lawrence Mgmt For For Jack B. Moore Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935357942 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Bruce W. Hunt Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935348640 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ursuline F. Foley Mgmt For For Christopher Martin Mgmt For For Robert McNerney Mgmt For For John Pugliese Mgmt For For 2. The approval (non-binding) of executive Mgmt Split 41% For 59% Against Split compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 935367133 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: PZN ISIN: US74731Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard S. Pzena Mgmt For For John P. Goetz Mgmt For For William L. Lipsey Mgmt For For Steven M. Galbraith Mgmt For For Joel M. Greenblatt Mgmt For For Richard P. Meyerowich Mgmt For For Charles D. Johnston Mgmt Withheld Against Shavar D. Jeffries Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RACKSPACE TECHNOLOGY INC Agenda Number: 935359427 -------------------------------------------------------------------------------------------------------------------------- Security: 750102105 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: RXT ISIN: US7501021056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan Arthur Mgmt For For Jeffrey Benjamin Mgmt For For Aaron Sobel Mgmt Withheld Against 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the Company's executive compensation. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent public accounting firm for Rackspace Technology for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935392819 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Herbert Wender 1B. Election of Director for a one-year term: Mgmt For For Brad L. Conner 1C. Election of Director for a one-year term: Mgmt For For Howard B. Culang 1D. Election of Director for a one-year term: Mgmt For For Debra Hess 1E. Election of Director for a one-year term: Mgmt For For Lisa W. Hess 1F. Election of Director for a one-year term: Mgmt For For Lisa Mumford 1G. Election of Director for a one-year term: Mgmt For For Gaetano Muzio 1H. Election of Director for a one-year term: Mgmt For For Gregory V. Serio 1I. Election of Director for a one-year term: Mgmt For For Noel J. Spiegel 1J. Election of Director for a one-year term: Mgmt For For Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Approval of the Radian Group Inc. 2021 Mgmt For For Equity Compensation Plan. 4. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935367032 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Emiko Mgmt Against Against Higashi 1B. Election of Class II Director: Meera Rao Mgmt Against Against 1C. Election of Class II Director: Karen Rogge Mgmt For For 1D. Election of Class II Director: Sanjay Saraf Mgmt For For 1E. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935375306 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda A. Cline Mgmt For For 1B. Election of Director: Margaret K. Dorman Mgmt For For 1C. Election of Director: James M. Funk Mgmt For For 1D. Election of Director: Steve D. Gray Mgmt For For 1E. Election of Director: Greg G. Maxwell Mgmt For For 1F. Election of Director: Steffen E. Palko Mgmt For For 1G. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. For authorization to increase the number of Mgmt For For Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 935373667 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt For For 1B. Election of Director: Julie A. Dill Mgmt For For 1C. Election of Director: James F. Kirsch Mgmt For For 2. Advisory vote on the frequency of future Mgmt 1 Year For non -binding votes on the compensation of our named executive officers. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in our Proxy Statement. 4. Approval of the 2021 Rayonier Advanced Mgmt For For Materials Inc. Incentive Stock Plan. 5. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935383389 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dod A. Fraser Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Scott R. Jones Mgmt For For 1D. Election of Director: V. Larkin Martin Mgmt For For 1E. Election of Director: Meridee A. Moore Mgmt For For 1F. Election of Director: Ann C. Nelson Mgmt For For 1G. Election of Director: David L. Nunes Mgmt For For 1H. Election of Director: Matthew J. Rivers Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RBB BANCORP Agenda Number: 935418360 -------------------------------------------------------------------------------------------------------------------------- Security: 74930B105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RBB ISIN: US74930B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter M. Chang Mgmt For For Wendell Chen Mgmt For For Christina Kao Mgmt For For James Kao Mgmt For For Chie-Min C. Koo Mgmt For For Alfonso Lau Mgmt For For Christopher Lin Mgmt For For Feng (Richard) Lin Mgmt For For Ko-Yen Lin Mgmt For For Paul Lin Mgmt For For Catherine Thian Mgmt For For Yee Phong (Alan) Thian Mgmt For For Raymond Yu Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Eide Bailly Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 935389901 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Contos Mgmt For For Kathleen Cunningham Mgmt For For Gail Liniger Mgmt For For Christine Riordan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 935361496 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2022: Fiona P. Dias 1B. Election of Director for a one-year term Mgmt For For expiring in 2022: Matthew J. Espe 1C. Election of Director for a one-year term Mgmt For For expiring in 2022: V. Ann Hailey 1D. Election of Director for a one-year term Mgmt For For expiring in 2022: Bryson R. Koehler 1E. Election of Director for a one-year term Mgmt For For expiring in 2022: Duncan L. Niederauer 1F. Election of Director for a one-year term Mgmt For For expiring in 2022: Ryan M. Schneider 1G. Election of Director for a one-year term Mgmt For For expiring in 2022: Enrique Silva 1H. Election of Director for a one-year term Mgmt For For expiring in 2022: Sherry M. Smith 1I. Election of Director for a one-year term Mgmt For For expiring in 2022: Christopher S. Terrill 1J. Election of Director for a one-year term Mgmt For For expiring in 2022: Felicia Williams 1K. Election of Director for a one-year term Mgmt For For expiring in 2022: Michael J. Williams 2. Advisory Approval of the Compensation of Mgmt Against Against Our Named Executive Officers. 3. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our Independent Registered Public Accounting Firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt For For Long-Term Incentive Plan. 5. Approval of Amendment to the Certificate of Mgmt For For Incorporation to Clarify the Board of Directors' Ability to Adopt, Amend, Alter or Repeal the Bylaws. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS, INC. Agenda Number: 935409474 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt For For Robert E. Lewis Mgmt For For James E. Nave, D.V.M. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for 2021. 4. A shareholder proposal requesting the Board Shr For Against to take steps to eliminate our dual-class voting structure. -------------------------------------------------------------------------------------------------------------------------- REDWOOD TRUST, INC. Agenda Number: 935380888 -------------------------------------------------------------------------------------------------------------------------- Security: 758075402 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: RWT ISIN: US7580754023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Baum Mgmt For For 1B. Election of Director: Greg H. Kubicek Mgmt For For 1C. Election of Director: Christopher J. Abate Mgmt For For 1D. Election of Director: Armando Falcon Mgmt For For 1E. Election of Director: Douglas B. Hansen Mgmt For For 1F. Election of Director: Debora D. Horvath Mgmt For For 1G. Election of Director: George W. Madison Mgmt For For 1H. Election of Director: Jeffrey T. Pero Mgmt Against Against 1I. Election of Director: Georganne C. Proctor Mgmt For For 1J. Election of Director: Faith A. Schwartz Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2021. 3. Non-binding advisory resolution to approve Mgmt For For named executive officer compensation. 4. To vote to approve the amendment to the Mgmt For For 2002 Employee Stock Purchase Plan to increase the number of shares available for purchase. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 935415857 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Beck Mgmt For For Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg Mgmt For For Sandra K. Johnson Mgmt For For Carlos Palomares Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Re-approval of the Regional Management Mgmt For For Corp. 2015 Long-Term Incentive Plan (as amended and restated May 20, 2021). 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named Mgmt Abstain Against executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt For For Stock Plan. 4. Approve amendments to Company's Flexible Mgmt For For Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt For For Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANT BANCORP INC Agenda Number: 935395170 -------------------------------------------------------------------------------------------------------------------------- Security: 75956B101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RBNC ISIN: US75956B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: DeVan D. Ard, Jr. 1B. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Charles Trimble Beasley 1C. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Robert E. Daniel 1D. Election of Director for a term to expire Mgmt Against Against at the 2022 Annual Meeting: William Ronald DeBerry 1E. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Sharon H. Edwards 1F. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Darrell S. Freeman, Sr. 1G. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: James Gilbert Hodges 1H. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: William Lawson Mabry 1I. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Connie S. McGee 1J. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Linda E. Rebrovick 1K. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Ruskin A. Vest 1L. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Michael E. Wallace 2. Approval, on a non-binding, advisory basis, Mgmt For For of Reliant's named executive officers' compensation. 3. A non-binding advisory vote on the Mgmt 1 Year For frequency with which Reliant should conduct future non-binding advisory shareholder votes on the compensation of Reliant's named executive officers. 4. To ratify the Audit Committee's selection Mgmt For For of Maggart & Associates, P.C. as Reliant's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. J. Gray Mgmt For For 1B. Election of Director: Duncan P. Hennes Mgmt For For 1C. Election of Director: Kevin J. O'Donnell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2021 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935414615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Class III Director: Glenn Mgmt For For Marino 1B. Election of Class III Director: B.C. Silver Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by non-binding vote, Mgmt For For compensation of the named executive officers for the year ended December 31, 2020. 4. To approve the Rent-A-Center, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 5. To approve amendments to the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935345719 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald F. Barnes Mgmt For For Laura M. Douglas Mgmt For For David P. Feaster Mgmt For For Craig A. Greenberg Mgmt For For Heather V. Howell Mgmt For For Ernest W. Marshall, Jr. Mgmt For For W. Patrick Mulloy, II Mgmt For For George Nichols, III Mgmt For For W. Kenneth Oyler, III Mgmt For For Michael T. Rust Mgmt For For Susan Stout Tamme Mgmt For For A. Scott Trager Mgmt For For Steven E. Trager Mgmt For For Andrew Trager-Kusman Mgmt For For Mark A. Vogt Mgmt For For 2. To, on an advisory basis, vote on the Mgmt For For compensation of the Named Executive Officers. 3. To amend the Bylaws to increase the Mgmt For For limitation on the maximum number of authorized directors from fifteen to eighteen. 4. Ratification of Crowe LLP as the Mgmt For For independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935410908 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Roger Mgmt For For Fradin 1B. Election of Class III Director: Nina Mgmt For For Richardson 1C. Election of Class III Director: Andrew Mgmt For For Teich 1D. Election of Class III Director: Kareem Mgmt For For Yusuf 2. Advisory Vote to Approve Executive Mgmt Split 43% For 57% Against Split Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal Regarding Shareholder Shr Split 57% For 43% Against Split Right to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935271279 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: RGP ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert F. Kistinger Mgmt For For 1B. Election of Director: Marco von Maltzan Mgmt For For 1C. Election of Director: Jolene Sarkis Mgmt For For 2. Approval of the 2020 Performance Incentive Mgmt For For Plan. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 935380701 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Lee S. Neibart Mgmt For For Charles J. Persico Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers as described in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935377944 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bonnie S. Biumi Mgmt For For 1B. Election of Director: Frank A. Catalano, Mgmt For For Jr. 1C. Election of Director: Gerald M. Gorski Mgmt For For 1D. Election of Director: Steven P. Grimes Mgmt For For 1E. Election of Director: Richard P. Imperiale Mgmt For For 1F. Election of Director: Peter L. Lynch Mgmt For For 1G. Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Retail Properties of America, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 935433108 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: REX ISIN: US7616241052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stuart A. Rose Mgmt For For 1B. Election of Director: Zafar Rizvi Mgmt For For 1C. Election of Director: Edward M. Kress Mgmt For For 1D. Election of Director: David S. Harris Mgmt For For 1E. Election of Director: Charles A. Elcan Mgmt For For 1F. Election of Director: Mervyn L. Alphonso Mgmt For For 1G. Election of Director: Lee Fisher Mgmt For For 1H. Election of Director: Anne MacMillan Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For 3. AMENDMENT TO CERTIFICATE OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935350277 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Theodore D. Crandall Mgmt For For Rosemary M. Schooler Mgmt For For Robin A. Walker-Lee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Rexnord Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935230689 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 22-Jul-2020 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 935415275 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: RCKY ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mike Brooks Mgmt For For Jason Brooks Mgmt For For Glenn E. Corlett Mgmt For For Robyn R. Hahn Mgmt For For James L. Stewart Mgmt For For Tracie A. Winbigler Mgmt For For 2. To approve the Amended and Restated 2014 Mgmt For For Omnibus Incentive Plan. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the selection of Schneider Downs Mgmt For For & Co., Inc. as the Company's registered independent accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Megan Faust Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Keith Larson Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RPT REALTY Agenda Number: 935351130 -------------------------------------------------------------------------------------------------------------------------- Security: 74971D101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: RPT ISIN: US74971D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Federico Mgmt For For Arthur H. Goldberg Mgmt For For Brian L. Harper Mgmt For For Joanna T. Lau Mgmt For For David J. Nettina Mgmt For For Laurie M. Shahon Mgmt For For Andrea M. Weiss Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt Against Against the Trust's named executive officers. 4. Approval of the Amended and Restated 2019 Mgmt For For Omnibus Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935385698 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For James C. Underwood Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt For For Elaine Mendoza Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's Independent Registered Public Accounting firm for the 2021 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 935346418 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eva M. Kalawski Mgmt For For Mary Ann Sigler Mgmt For For Court D. Carruthers Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2021. 3. The adoption, on a non-binding, advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers described under the heading Executive Compensation in our proxy statement. 4. The selection, on a non-binding, advisory Mgmt 1 Year Against basis, of the frequency of the stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935372805 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For James T. Gibson Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Jerry D. Hostetter Mgmt For For Robert E. Kane Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt For For Steven J. Weingarten Mgmt For For 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2021. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE ADOPTION OF THE 2021 S&T Mgmt For For BANCORP, INC. INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935426381 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig A. Barbarosh Mgmt For For 1B. Election of Director: Katie Cusack Mgmt For For 1C. Election of Director: Michael J. Foster Mgmt For For 1D. Election of Director: Ronald G. Geary Mgmt For For 1E. Election of Director: Lynne S. Katzmann Mgmt For For 1F. Election of Director: Ann Kono Mgmt For For 1G. Election of Director: Raymond J. Lewis Mgmt For For 1H. Election of Director: Jeffrey A. Malehorn Mgmt For For 1I. Election of Director: Richard K. Matros Mgmt For For 1J. Election of Director: Clifton J. Porter II Mgmt For For 1K. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935313332 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy R. Baer Mgmt For For 1B. Election of Director: Christian A. Brickman Mgmt For For 1C. Election of Director: Marshall E. Eisenberg Mgmt For For 1D. Election of Director: Diana S. Ferguson Mgmt For For 1E. Election of Director: Dorlisa K. Flur Mgmt For For 1F. Election of Director: James M. Head Mgmt For For 1G. Election of Director: Linda Heasley Mgmt For For 1H. Election of Director: Robert R. McMaster Mgmt For For 1I. Election of Director: John A. Miller Mgmt For For 1J. Election of Director: Susan R. Mulder Mgmt For For 1K. Election of Director: Denise Paulonis Mgmt For For 1L. Election of Director: Edward W. Rabin Mgmt For For 2. Approval of the compensation of the Mgmt For For Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. 3. Ratification of the selection of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935281167 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Special Meeting Date: 18-Nov-2020 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Sandy Spring Bancorp, Inc. Mgmt For For Employee Stock Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935348412 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph F. Boyd, Jr. Mgmt For For Walter C. Martz II Mgmt For For Mark C. Michael Mgmt For For Robert L. Orndorff Mgmt For For Daniel J. Schrider Mgmt For For 2. A non-binding resolution to approve the Mgmt For For compensation for the named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935391499 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2022 annual meeting: Robert F. Carey 1.2 Election of Director to serve until the Mgmt For For 2022 annual meeting: Kenneth J. Hillan, M.B., Ch.B., Ph.D. 1.3 Election of Director to serve until the Mgmt For For 2022 annual meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.4 Election of Director to serve until the Mgmt For For 2022 annual meeting: John H. Markels, Ph.D. 1.5 Election of Director to serve until the Mgmt For For 2022 annual meeting: James R. Meyers 1.6 Election of Director to serve until the Mgmt Against Against 2022 annual meeting: H. Stewart Parker 1.7 Election of Director to serve until the Mgmt For For 2022 annual meeting: Saira Ramasastry 1.8 Election of Director to serve until the Mgmt Against Against 2022 annual meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 1.9 Election of Director to serve until the Mgmt For For 2022 annual meeting: Joseph S. Zakrzewski 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the accompanying proxy statement. 3. To approve the Sangamo Therapeutics, Inc. Mgmt For For 2020 Employee Stock Purchase Plan pursuant to which 5,000,000 shares of our common stock will be available for sale and issuance to our employees. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935329753 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 15-Mar-2021 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Delaney Mgmt For For 1B. Election of Director: John P. Goldsberry Mgmt For For 1C. Election of Director: Rita S. Lane Mgmt For For 1D. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1E. Election of Director: Krish Prabhu Mgmt For For 1F. Election of Director: Mario M. Rosati Mgmt For For 1G. Election of Director: Jure Sola Mgmt For For 1H. Election of Director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending October 2, 2021. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2021 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. 4. Proposal to approve the reservation of an Mgmt For For additional 1,400,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 935312746 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: SCSC ISIN: US8060371072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Baur Mgmt For For Peter C. Browning Mgmt For For Frank E. Emory, Jr. Mgmt For For Michael J. Grainger Mgmt For For Dorothy F. Ramoneda Mgmt For For John P. Reilly Mgmt For For Jeffrey R. Rodek Mgmt For For Elizabeth O. Temple Mgmt For For Charles R. Whitchurch Mgmt For For 2. Advisory vote to approve ScanSource's named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER NATIONAL, INC. Agenda Number: 935347321 -------------------------------------------------------------------------------------------------------------------------- Security: 80689H102 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: SNDR ISIN: US80689H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jyoti Chopra Mgmt For For James R. Giertz Mgmt Withheld Against Adam P. Godfrey Mgmt Withheld Against Robert W. Grubbs Mgmt Withheld Against Robert M. Knight, Jr. Mgmt Withheld Against Therese A. Koller Mgmt Withheld Against Mark B. Rourke Mgmt Withheld Against Paul J. Schneider Mgmt Withheld Against John A. Swainson Mgmt Withheld Against James L. Welch Mgmt Withheld Against 2. Appointment of Auditors: Shareholders will Mgmt For For be asked to ratify the appointment of Deloitte & Touche, LLP ("Deloitte") as the Company's independent registered auditors for the current year. Information regarding the appointment of Deloitte may be found in the Ratification of Appointment of Independent Registered Public Accounting Firm section of the Proxy Statement. 3. Say on Pay: Shareholders will be asked to Mgmt For For approve, on an advisory basis, the compensation of our named executive officers, which is more fully described in the Compensation Discussion and Analysis and Executive Compensation Tables and Narrative sections of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 935316744 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Minor Mgmt For For Michael W. Sutherlin Mgmt For For 2. To vote on an advisory resolution on Mgmt For For executive compensation. 3. To ratify the selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 935399522 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C130 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: STNG ISIN: MHY7542C1306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bugbee Mgmt For For Jose Tarruella Mgmt For For Reidar Brekke Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Audit as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 935348385 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen S. Bresky Mgmt For For David A. Adamsen Mgmt For For Douglas W. Baena Mgmt For For Paul M. Squires Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. 3. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting that Seaboard confirm that the company will comply with California Proposition 12 and that it faces no material losses as a result. -------------------------------------------------------------------------------------------------------------------------- SECUREWORKS CORP Agenda Number: 935430316 -------------------------------------------------------------------------------------------------------------------------- Security: 81374A105 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: SCWX ISIN: US81374A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Daley Mgmt For For Kyle Paster Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as SecureWorks Corp.'s independent registered public accounting firm for fiscal year ending January 28, 2022. 3. Approval of amendment to SecureWorks Corp. Mgmt For For 2016 Long-Term Incentive Plan to increase the number of shares of Class A common stock issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- SELECT ENERGY SERVICES, INC. Agenda Number: 935359821 -------------------------------------------------------------------------------------------------------------------------- Security: 81617J301 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: WTTR ISIN: US81617J3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David C. Baldwin Mgmt For For 1b. Election of Director: Richard A. Burnett Mgmt For For 1c. Election of Director: Robert V. Delaney Mgmt For For 1d. Election of Director: John D. Schmitz Mgmt For For 1e. Election of Director: Troy W. Thacker Mgmt For For 1f. Election of Director: David A. Trice Mgmt For For 1g. Election of Director: Douglas J. Wall Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm of Select Energy Services, Inc. for fiscal year 2021. 3. To approve, by a non-binding vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935364733 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: AINAR D. AIJALA, JR. 1B. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: LISA ROJAS BACUS 1C. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN C. BURVILLE 1D. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: TERRENCE W. CAVANAUGH 1E. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WOLE C. COAXUM 1F. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: ROBERT KELLY DOHERTY 1G. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN J. MARCHIONI 1H. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: THOMAS A. MCCARTHY 1I. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: STEPHEN C. MILLS 1J. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H. ELIZABETH MITCHELL 1K. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: MICHAEL J. MORRISSEY 1L. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: GREGORY E. MURPHY 1M. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: CYNTHIA S. NICHOLSON 1N. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WILLIAM M. RUE 1O. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN S. SCHEID 1P. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J. BRIAN THEBAULT 1Q. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: PHILIP H. URBAN 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2020 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For SELECTIVE INSURANCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN (2021). 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935411176 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin S.J. Burvill Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Paula LuPriore Mgmt For For Mohan R. Maheswaran Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 935390031 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew C. Teich Mgmt For For 1B. Election of Director: Jeffrey J. Cote Mgmt For For 1C. Election of Director: John P. Absmeier Mgmt For For 1D. Election of Director: Daniel L. Black Mgmt For For 1E. Election of Director: Lorraine A. Bolsinger Mgmt For For 1F. Election of Director: James E. Heppelmann Mgmt For For 1G. Election of Director: Charles W. Peffer Mgmt For For 1H. Election of Director: Constance E. Skidmore Mgmt For For 1I. Election of Director: Steven A. Sonnenberg Mgmt For For 1J. Election of Director: Martha N. Sullivan Mgmt For For 1K. Election of Director: Stephen M. Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ordinary resolution to approve the Mgmt For For Company's 2021 Equity Incentive Plan. 4. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. 5. Advisory resolution on Director Mgmt For For Compensation Report. 6. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor. 7. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement. 8. Ordinary resolution to receive the Mgmt For For Company's 2020 Annual Report and Accounts. 9. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities. 10. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities without pre-emptive rights. 11. Ordinary resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans. 12. Special resolution to authorize the Board Mgmt For For of Directors to issue equity securities under our equity incentive plans without pre- emptive rights. -------------------------------------------------------------------------------------------------------------------------- SERITAGE GROWTH PROPERTIES Agenda Number: 935383947 -------------------------------------------------------------------------------------------------------------------------- Security: 81752R100 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: SRG ISIN: US81752R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2024 annual meeting: Edward S. Lampert 1.2 Election of Class III Director to serve Mgmt For For until the 2024 annual meeting: John T. McClain 1.3 Election of Class III Director to serve Mgmt For For until the 2024 annual meeting: Allison L. Thrush 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2021. 3. An advisory, non-binding resolution to Mgmt For For approve the Company's executive compensation program for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935415542 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kent A. Kleeberger Mgmt For For 1.2 Election of Director: Charles B. Tomm Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 935398948 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Albert L. Berra Mgmt For For 1B. Election of Director: Julie G. Castle Mgmt For For 1C. Election of Director: Vonn R. Christenson Mgmt For For 1D. Election of Director: Laurence S. Dutto Mgmt For For 1E. Election of Director: Kevin J. McPhaill Mgmt For For 1F. Election of Director: Gordon T. Woods Mgmt For For 2. Ratification of the appointment of Eide Mgmt For For Bailly LLP as the independent registered public accounting firm. 3. To ratify Indemnification Agreements with Mgmt For For the directors and certain executive officers as described in the proxy statement dated April 15, 2021. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935432752 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 25-Jun-2021 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Todd Stitzer Mgmt For For 1B. Election of Director: Andre V. Branch Mgmt For For 1C. Election of Director: Virginia C. Drosos Mgmt For For 1D. Election of Director: R. Mark Graf Mgmt For For 1E. Election of Director: Zackery A. Hicks Mgmt For For 1F. Election of Director: Sharon L. McCollam Mgmt For For 1G. Election of Director: Helen McCluskey Mgmt For For 1H. Election of Director: Nancy A. Reardon Mgmt For For 1I. Election of Director: Jonathan Seiffer Mgmt For For 1J. Election of Director: Brian Tilzer Mgmt For For 1K. Election of Director: Eugenia Ulasewicz Mgmt For For 1L. Election of Director: Donta L. Wilson Mgmt For For 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 935421797 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Hough III Mgmt For For Darla M. Romfo Mgmt For For 2. Approval of executive compensation in an Mgmt For For advisory, non-binding vote. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SILVERGATE CAPITAL CORPORATION Agenda Number: 935402420 -------------------------------------------------------------------------------------------------------------------------- Security: 82837P408 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: SI ISIN: US82837P4081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director for the term Mgmt For For until 2024: Paul D. Colucci 1B. Election of Class III Director for the term Mgmt For For until 2024: Thomas C. Dircks 1C. Election of Class III Director for the term Mgmt For For until 2024: Colleen Sullivan 2. Ratify the appointment of Crowe LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935406581 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at sixteen Mgmt For For (16). 2A. Election of Director: Jay Burchfield Mgmt For For 2B. Election of Director: Marty Casteel Mgmt For For 2C. Election of Director: William Clark, II Mgmt Split 11% For 89% Against Split 2D. Election of Director: Steven Cosse Mgmt For For 2E. Election of Director: Mark Doramus Mgmt For For 2F. Election of Director: Edward Drilling Mgmt For For 2G. Election of Director: Eugene Hunt Mgmt For For 2H. Election of Director: Jerry Hunter Mgmt For For 2I. Election of Director: Susan Lanigan Mgmt For For 2J. Election of Director: W. Scott McGeorge Mgmt For For 2K. Election of Director: George Makris, Jr. Mgmt For For 2L. Election of Director: Tom Purvis Mgmt For For 2M. Election of Director: Robert Shoptaw Mgmt For For 2N. Election of Director: Julie Stackhouse Mgmt For For 2O. Election of Director: Russell Teubner Mgmt For For 2P. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection Mgmt For For of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2021. 5. To revise outdated information in the Mgmt For For Amended and Restated Articles of Incorporation. 6. To include provisions in the Amended and Mgmt For For Restated Articles of Incorporation to provide for majority voting in uncontested elections of directors. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935426672 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 28-Jun-2021 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith* Mgmt For For Frederick G. Smith* Mgmt For For J. Duncan Smith* Mgmt For For Robert E. Smith* Mgmt Withheld Against Laurie R. Beyer* Mgmt For For Howard E. Friedman* Mgmt For For Lawrence E. McCanna* Mgmt For For Daniel C. Keith* Mgmt For For Martin R. Leader* Mgmt For For Benson E. Legg* Mgmt For For 2. 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. Approval of amended and restated Employee Mgmt Against Against Stock Purchase Plan. 4. Approval of an amendment to the Company's Mgmt For For 1996 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- SIRIUSPOINT LTD. Agenda Number: 935413726 -------------------------------------------------------------------------------------------------------------------------- Security: G8192H106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPNT ISIN: BMG8192H1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mehdi A. Mahmud Mgmt For For Mark Parkin Mgmt For For Joshua L. Targoff Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the executive compensation payable to the Company's named executive officers. 3. To indicate, by a non-binding advisory Mgmt 1 Year For vote, the frequency of future "Say on Pay" proposals on executive compensation. 4. To approve (i) the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC"), an independent registered public accounting firm, as our independent auditor to serve until the Annual General Meeting to be held in 2022 and (ii) the authorization of our Board of Directors, acting by the Audit Committee, to determine PwC's remuneration. -------------------------------------------------------------------------------------------------------------------------- SITE CENTERS CORP Agenda Number: 935372350 -------------------------------------------------------------------------------------------------------------------------- Security: 82981J109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: SITC ISIN: US82981J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Linda B. Abraham Mgmt For For 1.2 Election of Director: Terrance R. Ahern Mgmt For For 1.3 Election of Director: Jane E. DeFlorio Mgmt For For 1.4 Election of Director: Thomas Finne Mgmt For For 1.5 Election of Director: David R. Lukes Mgmt For For 1.6 Election of Director: Victor B. MacFarlane Mgmt For For 1.7 Election of Director: Alexander Otto Mgmt For For 1.8 Election of Director: Dawn M. Sweeney Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935361511 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay) 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935406668 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Mgmt For For Franke 1C. Election of Director: Marianne M. Keler Mgmt For For 1D. Election of Director: Mark L. Lavelle Mgmt For For 1E. Election of Director: Ted Manvitz Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Mgmt For For Schneck-Last 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Approval of the 2021 Omnibus Incentive Mgmt For For Plan, including the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SMART GLOBAL HOLDINGS, INC. Agenda Number: 935319384 -------------------------------------------------------------------------------------------------------------------------- Security: G8232Y101 Meeting Type: Annual Meeting Date: 12-Feb-2021 Ticker: SGH ISIN: KYG8232Y1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandeep Nayyar Mgmt For For 1B. Election of Director: Mukesh Patel Mgmt For For 1C. Election of Director: Maximiliane Straub Mgmt For For 2. Ratification of the selection by the Board Mgmt For For of Directors of the Company (the Board or the Board of Directors) of Deloitte & Touche LLP (Deloitte) as the Company's independent registered public accounting firm for the Company's fiscal year ending August 27, 2021. 3. Approval, by a non-binding advisory vote, Mgmt Against Against of the compensation of the Named Executive Officers of SMART Global Holdings, Inc. as disclosed in the proxy statement for our 2021 Annual Meeting of Shareholders. 4. Approval of an amendment to the SMART Mgmt Against Against Global Holdings, Inc. Amended and Restated 2017 Share Incentive Plan to increase the number of ordinary shares available for issuance by 1,000,000. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Agenda Number: 935265581 -------------------------------------------------------------------------------------------------------------------------- Security: 831754106 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: SWBI ISIN: US8317541063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Scott Mgmt For For Michael F. Golden Mgmt For For Anita D. Britt Mgmt For For John B. Furman Mgmt For For Barry M. Monheit Mgmt For For Mitchell A. Saltz Mgmt For For Mark P. Smith Mgmt For For 2. To provide a non-binding advisory vote on Mgmt For For the compensation of our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2021. 4. This proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- SOLARIS OILFIELD INFRASTRUCTURE, INC. Agenda Number: 935370495 -------------------------------------------------------------------------------------------------------------------------- Security: 83418M103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SOI ISIN: US83418M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Burke Mgmt For For F. Gardner Parker Mgmt For For 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 935348119 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SAH ISIN: US83545G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: O. Bruton Smith Mgmt For For 1B. Election of Director: David Bruton Smith Mgmt For For 1C. Election of Director: Jeff Dyke Mgmt For For 1D. Election of Director: William I. Belk Mgmt For For 1E. Election of Director: William R. Brooks Mgmt For For 1F. Election of Director: Victor H. Doolan Mgmt For For 1G. Election of Director: John W. Harris III Mgmt For For 1H. Election of Director: Robert Heller Mgmt For For 1I. Election of Director: Keri A. Kaiser Mgmt For For 1J. Election of Director: Marcus G. Smith Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as Sonic's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2020. 4. Approval of the amendment to Sonic's Mgmt For For Amended and Restated Certificate of Incorporation to add a provision designating the state and federal courts of the State of Delaware as the exclusive forums in which certain claims may be brought against Sonic. 5. Approval of the amendment and restatement Mgmt For For of the Sonic Automotive, Inc. 2012 Stock Incentive Plan to increase the number of shares of Sonic's Class A Common Stock authorized for issuance thereunder from 6,000,000 to 8,000,000. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Meeting Date: 16-Oct-2020 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt For For in 2022: Sarah M. Barpoulis 1B. Election of Director for the term expiring Mgmt For For in 2022: Victor A. Fortkiewicz 1C. Election of Director for the term expiring Mgmt For For in 2022: Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring Mgmt For For in 2022: G. Edison Holland, Jr. 1E. Election of Director for the term expiring Mgmt For For in 2022: Sunita Holzer 1F. Election of Director for the term expiring Mgmt For For in 2022: Kevin M. O'Dowd 1G. Election of Director for the term expiring Mgmt For For in 2022: Christopher J. Paladino 1H. Election of Director for the term expiring Mgmt For For in 2022: Michael J. Renna 1I. Election of Director for the term expiring Mgmt For For in 2022: Joseph M. Rigby 1J. Election of Director for the term expiring Mgmt For For in 2022: Frank L. Sims 2. Advisory vote to approve executive Mgmt Split 18% For 82% Against Split compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 935275594 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 26-Oct-2020 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca M. Brooks Mgmt For For Dennis C. Robison Mgmt For For David J. Tooley Mgmt For For 2. Advisory (non binding) vote on Executive Mgmt For For Compensation as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of BKD, LLP Mgmt For For as Southern Missouri Bancorp's independent auditors for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935363680 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's Executive Compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 935381347 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt For For 1.2 Election of Director: S. P. "Chip" Johnson Mgmt For For IV 1.3 Election of Director: Catherine A. Kehr Mgmt For For 1.4 Election of Director: Greg D. Kerley Mgmt For For 1.5 Election of Director: Jon A. Marshall Mgmt For For 1.6 Election of Director: Patrick M. Prevost Mgmt For For 1.7 Election of Director: Anne Taylor Mgmt For For 1.8 Election of Director: Denis J. Walsh III Mgmt For For 1.9 Election of Director: William J. Way Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For compensation of our Named Executive Officers for 2020 (Say-on-Pay). 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To consider a shareholder proposal Shr For Against regarding special meetings, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 935370471 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SP ISIN: US78469C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G Marc Baumann Mgmt For For Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Diana L. Sands Mgmt For For Douglas R. Waggoner Mgmt For For 2. To amend and restate the SP Plus Mgmt For For Corporation Long-Term Incentive Plan. 3. To approve, in a non-binding advisory vote, Mgmt For For a resolution approving the 2020 compensation paid to our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935385270 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. ShAn Atkins Mgmt For For Frank M. Gambino Mgmt For For Douglas A. Hacker Mgmt For For Yvonne R. Jackson Mgmt For For Matthew Mannelly Mgmt For For Elizabeth A. Nickel Mgmt For For Hawthorne L. Proctor Mgmt For For Tony Sarsam Mgmt For For William R. Voss Mgmt For For 2. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 935417748 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: SPPI ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William L. Ashton Mgmt For For 1.2 Election of Director: Nora E. Brennan Mgmt For For 1.3 Election of Director: Seth H.Z. Fischer Mgmt For For 1.4 Election of Director: Joseph W. Turgeon Mgmt For For 1.5 Election of Director: Jeffrey L. Vacirca Mgmt For For 1.6 Election of Director: Dolatrai M. Vyas Mgmt For For 1.7 Election of Director: Bernice R. Welles Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt Abstain Against Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935312758 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Borer Mgmt For For Maria V. Fogarty Mgmt For For Stephen S. Schwartz Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935369620 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Johnson Mgmt For For Barclay G. Jones III Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 4. To approve the First Amendment to the Mgmt For For Spirit Airlines Inc. 2015 Incentive Award Plan to increase the number of shares of common stock authorized for issuance under the plan and to make certain other changes to the plan. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935337471 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Special Meeting Date: 23-Mar-2021 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Agreement and Plan Mgmt For For of Merger, dated December 21, 2020, by and among Great Outdoors Group, LLC, Phoenix Merger Sub I, Inc., a wholly-owned subsidiary of Great Outdoors Group, LLC, and Sportsman's Warehouse Holdings, Inc., as amended from time to time, pursuant to which Phoenix Merger Sub I, Inc. will be merged with an into Sportsman's Warehouse Holdings, Inc., with Sportsman's Warehouse Holdings, Inc. continuing as the surviving corporation in the merger and a wholly-owned subsidiary of Great Outdoors Group, LLC. 2. To approve, on a non-binding, advisory Mgmt For For basis, the specified compensation that may be paid or may become payable to Sportsman's Warehouse Holdings, Inc.'s named executive officers based on or otherwise relating to the merger. 3. To adjourn the special meeting from time to Mgmt For For time to a later date or time, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special meeting (or any adjournment thereof) to adopt and approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 935394065 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph P. Schneider Mgmt For For 1.2 Election of Director: Christopher Eastland Mgmt For For 1.3 Election of Director: Philip Williamson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph D. O'Leary Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 935367056 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Majdi B. Abulaban Mgmt For For 1B. Election of Director: Anne K. Altman Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Robert F. Hull, Jr. Mgmt For For 1E. Election of Director: Marcus G. Michael Mgmt For For 1F. Election of Director: Jonathan M. Pratt Mgmt For For 1G. Election of Director: Sonya M. Roberts Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of SPX FLOW's named executive officers as disclosed in its proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as SPX FLOW's independent public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935433641 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bradford Jones Mgmt Withheld Against Kate Ann May Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the fiscal year 2020 compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 935408802 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: SMP ISIN: US8536661056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Gethin Mgmt For For Pamela Forbes Lieberman Mgmt For For Patrick S. McClymont Mgmt For For Joseph W. McDonnell Mgmt For For Alisa C. Norris Mgmt For For Eric P. Sills Mgmt For For Lawrence I. Sills Mgmt For For William H. Turner Mgmt For For Richard S. Ward Mgmt For For 2. Approval of the Standard Motor Products, Mgmt For For Inc. Amended & Restated 2016 Omnibus Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STARTEK, INC. Agenda Number: 935395978 -------------------------------------------------------------------------------------------------------------------------- Security: 85569C107 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SRT ISIN: US85569C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aparup Sengupta Mgmt For For 1b. Election of Director: Sanjay Chakrabarty Mgmt For For 1c. Election of Director: Mukesh Sharda Mgmt For For 1d. Election of Director: Bharat Rao Mgmt For For 1e. Election of Director: Albert Aboody Mgmt For For 1f. Election of Director: Julie Schoenfeld Mgmt For For 1g. Election of Director: Jerry Schafer Mgmt For For 2. To ratify the appointment of BDO India, LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment of our 2008 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 935369048 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: STFC ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Fiorile Mgmt For For Michael E. LaRocco Mgmt For For 2. Proposal to amend the Company's 1991 Mgmt For For Employee Stock Purchase and Dividend Reinvestment Plan to add additional shares. 3. Proposal to amend the Company's 2016 Mgmt For For Outside Directors Restated Share Unit Plan to set the number of shares subject to the plan. 4. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as State Auto Financial Corporation's independent registered public accounting firm for 2021. 5. Non-binding and advisory vote on the Mgmt For For compensation of State Auto Financial Corporation's Named Executive Officers as disclosed in the Proxy Statement for the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935229662 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence J. Blanford Mgmt For For 1B. Election of Director: Timothy C. E. Brown Mgmt For For 1C. Election of Director: Connie K. Duckworth Mgmt For For 1D. Election of Director: James P. Keane Mgmt For For 1E. Election of Director: Todd P. Kelsey Mgmt For For 1F. Election of Director: Jennifer C. Niemann Mgmt For For 1G. Election of Director: Robert C. Pew III Mgmt For For 1H. Election of Director: Cathy D. Ross Mgmt For For 1I. Election of Director: Catherine C. B. Mgmt For For Schmelter 1J. Election of Director: Peter M. Wege II Mgmt For For 1K. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935394813 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Murley Mgmt For For 1B. Election of Director: Cindy J. Miller Mgmt For For 1C. Election of Director: Brian P. Anderson Mgmt For For 1D. Election of Director: Lynn D. Bleil Mgmt For For 1E. Election of Director: Thomas F. Chen Mgmt For For 1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1G. Election of Director: Veronica M. Hagen Mgmt For For 1H. Election of Director: Stephen C. Hooley Mgmt For For 1I. Election of Director: James J. Martell Mgmt For For 1J. Election of Director: Kay G. Priestly Mgmt For For 1K. Election of Director: James L. Welch Mgmt For For 1L. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the Stericycle, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 5. Stockholder proposal entitled Improve our Shr For Against Excess Baggage Special Shareholder Meeting "Right". 6. Stockholder proposal with respect to Shr Against For amendment of our compensation clawback policy. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935397376 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Mgmt For For Bancorp Amended and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an aggregate 10,500,000 shares). 3. Approval, by advisory, non-binding vote, of Mgmt For For the compensation of the Named Executive Officers (Say-on-Pay). 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP, INC. Agenda Number: 935296524 -------------------------------------------------------------------------------------------------------------------------- Security: 85917W102 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: SBT ISIN: US85917W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Gallotta Mgmt For For Denny Kim Mgmt For For Sandra Seligman Mgmt For For Thomas M. O'Brien Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm. 3. Approval of the Sterling Bancorp, Inc. 2020 Mgmt For For Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 935352512 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roger A. Cregg Mgmt For For 1B. Election of Director: Joseph A. Cutillo Mgmt For For 1C. Election of Director: Raymond F. Messer Mgmt For For 1D. Election of Director: Dana C. O'Brien Mgmt For For 1E. Election of Director: Charles R. Patton Mgmt For For 1F. Election of Director: Thomas M. White Mgmt For For 1G. Election of Director: Dwayne A. Wilson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2021 4. To adopt the amended and restated 2018 Mgmt For For stock incentive plan -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935387515 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935388036 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Berlew Mgmt For For Kathleen Brown Mgmt For For Michael W. Brown Mgmt For For Robert E. Grady Mgmt For For Ronald J. Kruszewski Mgmt For For Daniel J. Ludeman Mgmt For For Maura A. Markus Mgmt For For David A. Peacock Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935352497 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Bickel III Mgmt For For 1B. Election of Director: J. McCauley Brown Mgmt For For 1C. Election of Director: David P. Heintzman Mgmt For For 1D. Election of Director: Donna L. Heitzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt For For 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Stephen M. Priebe Mgmt For For 1I. Election of Director: John L. Schutte Mgmt For For 1J. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the Mgmt For For independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt For For of Bancorp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SUBURBAN PROPANE PARTNERS, L.P. Agenda Number: 935365761 -------------------------------------------------------------------------------------------------------------------------- Security: 864482104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SPH ISIN: US8644821048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew J. Chanin Mgmt For For Harold R. Logan, Jr. Mgmt For For Jane Swift Mgmt For For Lawrence C. Caldwell Mgmt For For Terence J. Connors Mgmt For For William M. Landuyt Mgmt For For Michael A. Stivala Mgmt For For 2. Proposal to ratify independent registered Mgmt For For public accounting firm for 2021 fiscal year. 3. Approval of the Amended and Restated 2018 Mgmt For For Restricted Unit Plan. 4. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 935355962 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Hansen Mgmt For For 1B. Election of Director: Bjorn R.L. Hanson Mgmt For For 1C. Election of Director: Jeffrey W. Jones Mgmt For For 1D. Election of Director: Kenneth J. Kay Mgmt For For 1E. Election of Director: Jonathan P. Stanner Mgmt For For 1F. Election of Director: Thomas W. Storey Mgmt For For 1G. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. 4. Approve an amendment and restatement of our Mgmt For For 2011 Equity Incentive Plan to, among other things, increase the number of shares that may be issued thereunder. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935377502 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard L. Lance Mgmt For For Anne K. Wade Mgmt For For Susan A. Ellerbusch Mgmt For For 2. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for our fiscal year ending January 1, 2022. 4. Approval and adoption of an amendment and Mgmt For For restatement of our 2015 Omnibus Incentive Plan. 5. Approval and adoption of our 2021 Employee Mgmt For For Stock Purchase Plan. 6. Approval and adoption of an amendment to Mgmt For For our amended and restated Certificate of Incorporation (the "Charter") to remove the three separate classes of directors of the Board and replace with one class of directors and to make certain non-substantive changes related thereto. 7. Approval and adoption of an amendment to Mgmt For For our Charter to reduce the vote required to amend certain provisions of our Charter and Bylaws to the affirmative vote of the holders of a majority of the total voting power of the then-outstanding shares of stock of the Company. 8. Approval and adoption of an amendment to Mgmt Against Against our Charter to add an exclusive federal forum selection provision for any action arising under the federal securities laws of the United States of America. 9. Approval and adoption of an amendment to Mgmt For For our Charter to delete Article X regarding the waiver of Section 203 of the Delaware General Corporation Law and to make certain non-substantive amendments related thereto and the fact that The Blackstone Group Inc. together with its affiliates, subsidiaries, successors and assigns no longer owns 30% or more in voting power of our stock entitled to vote in the election of directors. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt For For C. PARK SHAPER Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Agenda Number: 935347408 -------------------------------------------------------------------------------------------------------------------------- Security: 867892101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: SHO ISIN: US8678921011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Arabia Mgmt For For 1B. Election of Director: W. Blake Baird Mgmt For For 1C. Election of Director: Andrew Batinovich Mgmt For For 1D. Election of Director: Monica S. Digilio Mgmt For For 1E. Election of Director: Kristina M. Leslie Mgmt For For 1F. Election of Director: Murray J. McCabe Mgmt For For 1G. Election of Director: Verett Mims Mgmt For For 1H. Election of Director: Douglas M. Pasquale Mgmt For For 2. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP to act as the independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of Sunstone's named executive officers, as set forth in Sunstone's Proxy Statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- SUPER MICRO COMPUTER INC. Agenda Number: 935418067 -------------------------------------------------------------------------------------------------------------------------- Security: 86800U104 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: SMCI ISIN: US86800U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until 2023 annual meeting: Sara Liu 2. To approve, on a non-binding advisory Mgmt Split 73% For 27% Against Split basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for its fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR GROUP OF COMPANIES, INC. Agenda Number: 935353247 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SGC ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Robin Hensley Mgmt For For 1.4 Election of Director: Paul Mellini Mgmt For For 1.5 Election of Director: Todd Siegel Mgmt For For 1.6 Election of Director: Venita Fields Mgmt For For 1.7 Election of Director: Andrew D. Demott, Jr. Mgmt Against Against 2. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935410390 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Jeanne Mgmt For For Beliveau-Dunn 1B. Election of Class III Director: Vanessa Mgmt For For C.L. Chang 1C. Election of Class III Director: Charles E. Mgmt For For Sykes 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935271015 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Chan Mgmt For For 1B. Election of Director: Susan Hardman Mgmt For For 2. Proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation of the Company's Named Executive Officers for fiscal 2020 ("say-on-pay"). 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 26, 2021. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935335035 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt Withheld Against Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935461943 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Meeting Date: 30-Jun-2021 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 22, 2021 by and among SYNNEX, Tiger Parent (AP) Corporation, a Delaware corporation, Spire Sub I, Inc., a Delaware corporation and a direct wholly owned subsidiary of SYNNEX and Spire Sub II, LLC, a Delaware limited liability company and a direct wholly owned subsidiary of SYNNEX. 2. Approve the issuance of an aggregate of 44 Mgmt For For million shares of common stock, par value $0.001 per share, of SYNNEX. 3. Adopt an amendment to SYNNEX' certificate Mgmt For For of incorporation to increase the number of authorized shares of SYNNEX common stock thereunder from 100 million shares to 200 million shares. 4. Adopt an amendment to SYNNEX' certificate Mgmt For For of incorporation, pursuant to which SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. 5. To consider and vote on a proposal to Mgmt For For adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935341367 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve the Synovus Financial Corp. 2021 Mgmt For For Employee Stock Purchase Plan. 3. To approve the Synovus Financial Corp. 2021 Mgmt For For Director Stock Purchase Plan. 4. To approve the Synovus Financial Corp. 2021 Mgmt For For Omnibus Plan. 5. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 6. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2021. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935274542 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 05-Nov-2020 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: David Denton Mgmt For For 1D. Election of Director: Anne Gates Mgmt For For 1E. Election of Director: Susan Kropf Mgmt For For 1F. Election of Director: Annabelle Yu Long Mgmt For For 1G. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 3, 2021. 3. Advisory vote to approve the Company's Mgmt For For executive compensation as discussed and described in the proxy statement. 4. Approval of the Second Amended and Restated Mgmt Against Against Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 935301161 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 14-Dec-2020 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Dilip Shanghvi 1b. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Abhay Gandhi 1c. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Sudhir Valia 1d. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Uday Baldota 1e. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: James Kedrowski 1f. Re-election to the Company's Board of Mgmt For For Directors (each as an ordinary/non-External Director, as defined in the Israeli Companies Law) to serve for a one-year term, until the close of the next annual general meeting of shareholders: Dov Pekelman 2. Approval of the renewal of the Company's Mgmt For For updated Compensation Policy which maintains existing compensation terms and adds (i) a maximum coverage level for the Company's D&O insurance policies, and (ii) a requirement that D&O insurance premiums and deductibles be consistent with market terms and not material to the Company. 2a. By checking the box marked "FOR," the Mgmt For undersigned hereby confirms that he, she, or it is not a "controlling shareholder" (under the Israeli Companies Law, as described in the Proxy Statement) and does not have a conflict of interest (referred to as a "personal interest" under the Israeli Companies Law, as described in the Proxy Statement) in the approval of Proposal 2. If you do not vote For = YES or Against = NO your vote will not count for Prop 2. ...(due to space limits, see proxy material for full proposal). 3. Re-appointment of Ziv Haft Certified Public Mgmt For For Accountants (Israel), a BDO member firm, as the Company's independent auditors for the fiscal year ending March 31, 2021, and the additional period until the close of the next annual general meeting of shareholders of the Company, and authorization of their remuneration to be fixed, in accordance with the volume and nature of their services, by the Company's Board of Directors or the Audit Committee thereof. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Gary H. Hunt Mgmt For For Peter Lane Mgmt For For William H. Lyon Mgmt For For Anne L. Mariucci Mgmt For For David C. Merritt Mgmt For For Andrea Owen Mgmt For For Sheryl D. Palmer Mgmt For For Denise F. Warren Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935383795 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Claire S. Farley 1D. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Peter Mellbye 1E. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: John O'Leary 1F. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Margareth ovrum 1G. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Kay G. Priestly 1H. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: John Yearwood 1I. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Sophie Zurquiyah 2. Approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation for the year ended December 31, 2020. 3. Approve, on an advisory basis, the Mgmt For For Company's directors' remuneration report for the year ended December 31, 2020. 4. Approve the Company's prospective Mgmt For For directors' remuneration policy for the three years ending December 2024. 5. Receipt of the Company's audited U.K. Mgmt For For accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021. 7. Reappoint PwC as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. 8. Authorize the Board of Directors and/or the Mgmt For For Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. 9. Approve the forms of share repurchase Mgmt For For contracts and repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris. 10. Authorize the Board to allot equity Mgmt For For securities in the Company. 11. As a special resolution: Pursuant to the Mgmt For For authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935375724 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For the compensation of the Company's named executive officers. 4. COMPANY PROPOSAL TO APPROVE the Elimination Mgmt For For of Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 935325224 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Special Meeting Date: 16-Feb-2021 Ticker: TNAV ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to adopt and approve the Mgmt For For Agreement and Plan of Merger, dated as of November 2, 2020, (as amended on December 17, 2020, and as may be further amended, supplemented, or otherwise modified in accordance with its terms, the "Merger Agreement") among Telenav, Inc., a Delaware corporation, V99, Inc., a Delaware corporation and Telenav99, Inc., a newly formed Delaware corporation and a wholly owned subsidiary of V99. 2. The proposal to approve the adjournment or Mgmt For For postponement of the special meeting, if necessary or appropriate, to solicit additional proxies in the event that there are not sufficient votes at the time of the special meeting to adopt and approve the Merger Agreement. 3. The nonbinding, advisory proposal to Mgmt For For approve compensation that will or may become payable to Telenav's named executive officers in connection with the merger. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935362537 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1b. Election of Director: J. Robert Kerrey Mgmt For For 1c. Election of Director: James L. Bierman Mgmt For For 1d. Election of Director: Richard W. Fisher Mgmt For For 1e. Election of Director: Meghan M. FitzGerald Mgmt For For 1f. Election of Director: Cecil D. Haney Mgmt For For 1g. Election of Director: Christopher S. Lynch Mgmt For For 1h. Election of Director: Richard J. Mark Mgmt For For 1i. Election of Director: Tammy Romo Mgmt For For 1j. Election of Director: Saumya Sutaria Mgmt For For 1k. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For Cholmondeley 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To approve an amendment to the Terex Mgmt For For Corporation 2018 Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 935397441 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan S. Kitagawa Mgmt For For John M. Ohama Mgmt For For 2. The ratification of the appointment of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory (non-binding) resolution to Mgmt For For approve our executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Patrick C. Haden Mgmt For For 1D. Election of Director: J. Christopher Lewis Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935270277 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 20-Oct-2020 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry L. Helm Mgmt For For James H. Browning Mgmt For For Jonathan E. Baliff Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For 2. Advisory vote on the 2019 compensation of Mgmt For For named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company. 4. Ratification of the special meeting 20% Mgmt Abstain Against ownership requirement in the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935344351 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob C. Holmes Mgmt For For Larry L. Helm Mgmt For For James H. Browning Mgmt For For Jonathan E. Baliff Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For 2. Approval, on an advisory basis, of the 2020 Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935349971 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson, Sr Mgmt For For Gerard M. Anderson Mgmt For For Gary A. Douglas Mgmt For For Stephen F. Dowdle Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King, Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout, Jr. Mgmt For For 2. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935410465 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt Withheld Against Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt Withheld Against Michael E. Huss Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending January 29, 2022. 3. Approve the Company's 2021 Management Mgmt For For Incentive Plan. 4. Amend the Company's Amended and Restated Mgmt For For 2005 Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935413207 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. D. Cato Mgmt For For Thomas E. Meckley Mgmt For For Bailey W. Patrick Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend and restate The Cato Corporation 2013 Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935393227 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Jerome I. Kransdorf Mgmt For For 1E. Election of Director: Janice L. Meyer Mgmt For For 1F. Election of Director: Laurence B. Mindel Mgmt For For 1G. Election of Director: David B. Pittaway Mgmt For For 1H. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021, ending December 28, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, in accordance with Nasdaq Mgmt For For Listing Rule 5635, the issuance of shares of common stock in excess of the applicable ownership limitation upon the conversion of our Series A preferred stock. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935388238 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Joseph Alutto 1B. Election of Director for a one-year term: Mgmt For For John E. Bachman 1C. Election of Director for a one-year term: Mgmt For For Marla Beck 1D. Election of Director for a one-year term: Mgmt For For Elizabeth J. Boland 1E. Election of Director for a one-year term: Mgmt For For Jane Elfers 1F. Election of Director for a one-year term: Mgmt For For Tracey R. Griffin 1G. Election of Director for a one-year term: Mgmt For For Joseph Gromek 1H. Election of Director for a one-year term: Mgmt For For Norman Matthews 1I. Election of Director for a one-year term: Mgmt For For Debby Reiner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 29, 2022. 3. To approve the Fourth Amended and Restated Mgmt For For 2011 Equity Incentive Plan of The Children's Place, Inc. 4. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE COMMUNITY FINANCIAL CORPORATION Agenda Number: 935380751 -------------------------------------------------------------------------------------------------------------------------- Security: 20368X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TCFC ISIN: US20368X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Adams Mgmt For For William J. Pasenelli Mgmt For For E Lawrence Sanders, III Mgmt For For Austin J. Slater, Jr. Mgmt For For Joseph V. Stone, Jr. Mgmt For For Gregory C. Cockerham Mgmt For For James M. Burke Mgmt For For James F. Di Misa Mgmt For For 2. The ratification of the appointment of Mgmt For For Dixon Hughes Goodman LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval of a non-binding resolution of Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 935356041 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: FLIC ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Becker Mgmt For For John J. Desmond Mgmt For For Louisa M. Ives Mgmt For For Milbrey Rennie Taylor Mgmt For For Walter C. Teagle III Mgmt For For 2. Non-binding, advisory vote to approve the Mgmt For For Corporation's executive compensation as discussed in the proxy statement. 3. To approve The First of Long Island Mgmt For For Corporation 2021 Equity Incentive Plan. 4. To ratify the appointment of Crowe LLP as Mgmt For For the Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935343260 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 12-Apr-2021 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Laurette T. Koellner Mgmt For For 1E. Election of Director: Richard J. Kramer Mgmt For For 1F. Election of Director: Karla R. Lewis Mgmt For For 1G. Election of Director: W. Alan McCollough Mgmt For For 1H. Election of Director: John E. McGlade Mgmt For For 1I. Election of Director: Roderick A. Palmore Mgmt For For 1J. Election of Director: Hera Siu Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 1L. Election of Director: Michael R. Wessel Mgmt For For 1M. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Special Shr Split 25% For 75% Against Split Shareholder Meeting Threshold. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935300486 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William A. Furman Mgmt For For 1b. Election of Director: Charles J. Swindells Mgmt For For 1c. Election of Director: Kelly M. Williams Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the Company's 2021 Stock Mgmt For For Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2021. 5. A shareholder proposal entitled Shr For Against "Independent Board Chair". -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Mgmt For For Taggart - Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Mgmt For For Three-year term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Mgmt For For Three-year term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Mgmt For For Three-year term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Mgmt For For Three-year term expiring in 2024 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE ODP CORPORATION Agenda Number: 935344654 -------------------------------------------------------------------------------------------------------------------------- Security: 88337F105 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: ODP ISIN: US88337F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member of the Board of Director: Mgmt For For Quincy L. Allen 1B. Elect the member of the Board of Director: Mgmt For For Kristin A. Campbell 1C. Elect the member of the Board of Director: Mgmt For For Marcus B. Dunlop 1D. Elect the member of the Board of Director: Mgmt For For Cynthia T. Jamison 1E. Elect the member of the Board of Director: Mgmt For For Francesca Ruiz de Luzuriaga 1F. Elect the member of the Board of Director: Mgmt For For Shashank Samant 1G. Elect the member of the Board of Director: Mgmt For For Wendy L. Schoppert 1H. Elect the member of the Board of Director: Mgmt Split 49% For 51% Against Split Gerry P. Smith 1I. Elect the member of the Board of Director: Mgmt For For David M. Szymanski 1J. Elect the member of the Board of Director: Mgmt For For Joseph S. Vassalluzzo 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as The ODP Corporation's independent registered public accounting firm for fiscal year 2021. 3. To approve The ODP Corporation 2021 Mgmt For For Long-Term Incentive Plan. 4. To approve, in a non-binding, advisory Mgmt Split 51% For 49% Against Split vote, The ODP Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 935327646 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: RMR ISIN: US74967R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jennifer B. Clark Mgmt For For 1.2 Election of Director: Ann Logan Mgmt For For 1.3 Election of Director: Rosen Plevneliev Mgmt For For 1.4 Election of Director: Adam D. Portnoy Mgmt For For 1.5 Election of Director: Jonathan Veitch Mgmt For For 1.6 Election of Director: Walter C. Watkins, Mgmt For For Jr. 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE RUBICON PROJECT INC Agenda Number: 935228343 -------------------------------------------------------------------------------------------------------------------------- Security: 78112V102 Meeting Type: Annual Meeting Date: 08-Jul-2020 Ticker: RUBI ISIN: US78112V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lisa L. Troe Mgmt For For 1b. Election of Director: Paul Caine Mgmt For For 1c. Election of Director: Doug Knopper Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935314118 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Montgomery Mgmt For For Joseph E. Scalzo Mgmt For For Joseph J. Schena Mgmt For For James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2021. 3. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 935236732 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 22-Jul-2020 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John U. Clarke Mgmt For For Linda A. Dalgetty Mgmt For For Roger L. Fix Mgmt For For Marcus J. George Mgmt For For Kevin J. McGinty Mgmt For For John T. Nesser, III Mgmt For For Michael W. Press Mgmt For For Bruce A. Thames Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's executive officers as described in the proxy statement. 4. To approve the Company's 2020 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 935289238 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Special Meeting Date: 23-Nov-2020 Ticker: TPRE ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider & vote on a proposal to approve Mgmt For For issuance of Third Point Reinsurance Ltd. common shares, par value $0.10 per share, which we refer to as "TPRE Common Shares," including issuance of TPRE Common Shares upon, if applicable, conversion of Series A Preference Shares pursuant to the Series A Preference Shares Certificate of Designation, exercise of the Warrants pursuant to the Warrant Agreement and settlement of the Upside Rights pursuant to their terms, to Sirius shareholders as consideration in the merger contemplated by the Agreement and Plan of Merger. 2. To consider and vote on a proposal to Mgmt For For approve the issuance of TPRE Common Shares to Daniel S. Loeb pursuant to the equity commitment letter between Third Point Re, Third Point Opportunities Master Fund Ltd. and Daniel S. Loeb, dated August 6, 2020. 3. To consider and, if thought fit, approve Mgmt For For Bye-laws 24.2 through 24.8 and Bye-law 27 related to the procedures for shareholder proposals and nomination of directors, respectively. 4. To consider and, if thought fit, approve Mgmt For For the deletion of (i) Bye-law 40.3, which is no longer relevant because the former investors named therein no longer have board appointment rights, and (ii) Bye-law 44.1, which is no longer relevant because the Effective Date described therein has passed. 5. To consider and, if thought fit, approve Mgmt For For Bye-laws 56.2, 56.3 and 56.4 to provide that a director with a conflict of interest must declare that interest, but that the director is not required to recuse himself or herself from the vote. 6. To consider and, if thought fit, approve Mgmt For For Bye-law 81.1, which removes the right of Daniel S. Loeb to consent to amendments to the bye-laws that would have a material adverse effect on him so long as he holds at least 25% of the Third Point Re shares he held on December 22, 2011 (which right will instead be contained in an investor rights agreement between Third Point Re and Mr. Loeb). 7. To consider and, if thought fit, approve Mgmt For For the deletion of Bye- laws 7 and 43.5 and the amendment to Bye-law 82, which (i) removes the requirement for Daniel S. Loeb to approve certain affiliate transactions, (ii) removes the right of Daniel S. Loeb to appoint a board observer and (iii) removes the right of Daniel S. Loeb to consent to amendments to the memorandum of association that would have a material adverse effect on him, in each case so long as he holds at least 25% of the Third Point Re shares he held on December 22, 2011. 8. To consider and, if thought fit, approve Mgmt For For the bye-laws of Third Point Re in the manner set forth in Annex G of the Joint Proxy Statement/Prospectus to be effective upon the completion of the merger, and to adopt the bye-laws as the bye-laws of Third Point Re in substitution for and to the exclusion of all the existing bye-laws thereof, conditional upon consummation of the merger contemplated by the merger agreement. 9. To consider and vote on a proposal to Mgmt For For change the name of Third Point Reinsurance Ltd. to "SiriusPoint Ltd." upon consummation of the merger contemplated by the merger agreement. 10. To consider and vote on a proposal to Mgmt For For approve the adjournment from time to time of the Third Point Reinsurance Ltd. special meeting, if necessary to solicit additional proxies if there are not sufficient votes at the time of the Third Point Re special meeting, or any adjournment or postponement thereof, to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 935403535 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TLYS ISIN: US8868851028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hezy Shaked Mgmt For For Doug Collier Mgmt For For Seth Johnson Mgmt For For Janet Kerr Mgmt Split 19% For 81% Withheld Split Edmond Thomas Mgmt For For Bernard Zeichner Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935378453 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Ashworth Mgmt For For 1B. Election of Director: Sara J. Finley Mgmt For For 1C. Election of Director: Robert J. Greczyn, Mgmt For For Jr. 1D. Election of Director: Beth M. Jacob Mgmt For For 1E. Election of Director: Bradley S. Karro Mgmt For For 1F. Election of Director: Erin L. Russell Mgmt For For 1G. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. To consider and act upon a non-binding, Mgmt For For advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935236720 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey F. Benson Mgmt For For Douglas D. Ellis Mgmt For For John W. Failes Mgmt For For William I. Foster, III Mgmt For For Robert C. Hatley Mgmt For For Howard J. Jung Mgmt For For Stephanie Marioneaux MD Mgmt For For Juan M. Montero, II, MD Mgmt For For Thomas K. Norment, Jr. Mgmt For For Brad E. Schwartz Mgmt For For Alan S. Witt Mgmt For For 2. To ratify the selection of Dixon Hughes Mgmt For For Goodman LLP, certified public accountants, as independent auditors of TowneBank for 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935415237 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For three-year term: Jacqueline B. Amato 1B. Election of Director to serve for a Mgmt For For three-year term: Richard S. Bray 1C. Election of Director to serve for a Mgmt For For three-year term: Andrew S. Fine 1D. Election of Director to serve for a Mgmt For For three-year term: John R. Lawson, II 1E. Election of Director to serve for a Mgmt For For three-year term: W. Ashton Lewis 1F. Election of Director to serve for a Mgmt For For three-year term: R. Scott Morgan 1G. Election of Director to serve for a Mgmt For For three-year term: Robert M. Oman 1H. Election of Director to serve for a Mgmt For For three-year term: R.V. Owens, III 1I. Election of Director to serve for a Mgmt For For three-year term: Elizabeth T. Patterson 2. To ratify the selection of Dixon Hughes Mgmt For For Goodman LLP, certified public accountants, as independent auditors of TowneBank for 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Agenda Number: 935385319 -------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: TRTX ISIN: US87266M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Kelvin Davis Mgmt For For Michael Gillmore Mgmt For For Todd Schuster Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt For For Gregory White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 935437043 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2020 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements of Transocean Ltd. for Fiscal Year 2020 and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2020. 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2020. 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2020 and Release of CHF 8.0 Billion of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution. 4 Renewal of Shares Authorized for Issuance. Mgmt For For 5A Election of Director: Glyn A. Barker Mgmt For For 5B Election of Director: Vanessa C.L. Chang Mgmt For For 5C Election of Director: Frederico F. Curado Mgmt For For 5D Election of Director: Chadwick C. Deaton Mgmt For For 5E Election of Director: Vincent J. Intrieri Mgmt For For 5F Election of Director: Samuel J. Merksamer Mgmt For For 5G Election of Director: Frederik W. Mohn Mgmt For For 5H Election of Director: Edward R. Muller Mgmt For For 5I Election of Director: Margareth ovrum Mgmt For For 5J Election of Director: Diane de Saint Victor Mgmt For For 5K Election of Director: Jeremy D. Thigpen Mgmt For For 6 Election of Chadwick C. Deaton as the Chair Mgmt For For of the Board of Directors for a Term Extending Until Completion of the Next Annual General Meeting. 7A Election of the Member of the Compensation Mgmt For For Committee for a Term Extending Until Completion of the Next Annual General Meeting: Glyn A. Barker 7B Election of the Member of the Compensation Mgmt For For Committee for a Term Extending Until Completion of the Next Annual General Meeting: Vanessa C.L. Chang 7C Election of the Member of the Compensation Mgmt For For Committee for a Term Extending Until Completion of the Next Annual General Meeting: Samuel J. Merksamer 8 Election of Schweiger Advokatur / Notariat Mgmt For For as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting. 9 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2021 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term. 10 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation for Fiscal Year 2021. 11A Ratification of the Maximum Aggregate Mgmt For For Amount of Compensation of the Board of Directors for the Period Between the 2021 Annual General Meeting and the 2022 Annual General Meeting. 11B Ratification of an amount of US $24,000,000 Mgmt For For as the Maximum Aggregate Amount of Compensation of the Executive Management Team for Fiscal Year 2022. 12 Approval of Amendment and Restatement of Mgmt For For the Transocean Ltd. 2015 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935367765 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. 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. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935356332 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: William M. Gottwald Mgmt For For 1.4 Election of Director: Kenneth R. Newsome Mgmt For For 1.5 Election of Director: Gregory A. Pratt Mgmt Split 38% For 62% Against Split 1.6 Election of Director: Thomas G. Snead, Jr. Mgmt Split 38% For 62% Against Split 1.7 Election of Director: John M. Steitz Mgmt For For 1.8 Election of Director: Carl E. Tack, III Mgmt Split 38% For 62% Against Split 1.9 Election of Director: Anne G. Waleski Mgmt Split 38% For 62% Against Split 2. Advisory Vote to Approve Named Executive Mgmt Split 38% For 62% Against Split Officer Compensation. 3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For on Executive Compensation. 4. Approval of the Tredegar Corporation Mgmt For For Amended and Restated 2018 Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE HOMES, INC. Agenda Number: 935344565 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas F. Bauer Mgmt For For 1B. Election of Director: Lawrence B. Burrows Mgmt For For 1C. Election of Director: Daniel S. Fulton Mgmt For For 1D. Election of Director: Steven J. Gilbert Mgmt For For 1E. Election of Director: Vicki D. McWilliams Mgmt For For 1F. Election of Director: Constance B. Moore Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Tri Pointe Homes, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Tri Pointe Homes, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 935394154 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Amaral Mgmt For For L. Gage Chrysler III Mgmt For For Craig S. Compton Mgmt For For Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 935364860 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick L. Stanage Mgmt For For Daniel P. Tredwell Mgmt For For Samuel Valenti III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 935421785 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed merger of the Mgmt For For Company into Trinseo PLC, ...(due to space limits, see proxy statement for full proposal). 2. To approve an amendment to Article 7.1.1 of Mgmt For For the Company's ...(due to space limits, see proxy statement for full proposal). 3. Subject to approval of Proposal 1, to Mgmt For For consider and approve, on a ...(due to space limits, see proxy statement for full proposal). 4A. Subject to approval of Proposal 1, to Mgmt For For consider and vote upon ...(due to space limits, see proxy statement for full proposal). 4B. Subject to approval of Proposal 1, to Mgmt For For consider and vote upon ...(due to space limits, see proxy statement for full proposal). 4C. Subject to approval of Proposal 1, to Mgmt For For consider and vote upon ...(due to space limits, see proxy statement for full proposal). 5. Subject to the approval of the Proposal 1, Mgmt For For to approve the ...(due to space limits, see proxy statement for full proposal). 6A. Election of Director: K'Lynne Johnson Mgmt For For 6B. Election of Director: Joseph Alvarado Mgmt For For 6C. Election of Director: Frank A. Bozich Mgmt For For 6D. Election of Director: Jeffrey Cote Mgmt For For 6E. Election of Director: Pierre-Marie De Mgmt For For Leener 6F. Election of Director: Sandra Beach Lin Mgmt For For 6G. Election of Director: Jeanmarie Desmond Mgmt For For 6H. Election of Director: Matthew Farrell Mgmt For For 6I. Election of Director: Philip Martens Mgmt For For 6J. Election of Director: Donald Misheff Mgmt For For 6K. Election of Director: Henri Steinmetz Mgmt For For 6L. Election of Director: Mark Tomkins Mgmt For For 7. Subject to approval of Proposal 2, to elect Mgmt For For Ms. Victoria Brifo ...(due to space limits, see proxy statement for full proposal). 8. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers. 9. To approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 10. To approve changes to the Company's Mgmt For For director compensation program. 11. To approve the Company's annual accounts Mgmt For For prepared in accordance ...(due to space limits, see proxy statement for full proposal). 12. To approve the allocation of the results of Mgmt For For the year ended ...(due to space limits, see proxy statement for full proposal). 13. To approve the granting and discharge of Mgmt For For the Company's directors ...(due to space limits, see proxy statement for full proposal). 14. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Societe ...(due to space limits, see proxy statement for full proposal). 15. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 935349591 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: GTS ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Stephen L. Ondra Mgmt For For 1B. Election of Director: Mr. Roberto Mgmt For For Garcia-Rodriguez 1C. Election of Director: Ms. Gail B. Marcus Mgmt For For 1D. Election of Director: Dr. Roberta Herman Mgmt For For 1E. Election of Director: Dr. Luis A. Mgmt For For Clavell-Rodriguez 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. 4. Amendment to Article Fifth of the Amended Mgmt For For and Restated Articles of Incorporation and Elimination of Attachments B and C to the Amended and Restated Articles of Incorporation to eliminate all references in the Articles to Class A Shares of the Company. 5. Amendment to Article Tenth of the Amended Mgmt For For and Restated Articles of Incorporation to eliminate the classified board structure when permitted under the Company's contractual obligations with the Blue Cross and Blue Shield Association. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935311782 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL, FOR PURPOSES OF NASDAQ RULE Mgmt For For 5635(D), OF THE POTENTIAL ISSUANCE OF GREATER THAN 19.99% OF THE COMPANY'S OUTSTANDING COMMON STOCK UPON CONVERSION OF SERIES C PREFERRED STOCK. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE TIME OF THE SPECIAL MEETING OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 935397415 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Bonvenuto Mgmt For For James J. Dolan Mgmt For For Audrey P. Dunning Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For FOR FISCAL YEAR 2021 4. AMEND OMNIBUS INCENTIVE PLAN TO INCREASE Mgmt For For THE NUMBER OF COMMON SHARES AUTHORIZED AND CLARIFY ELIGIBILITY FOR PARTICIPATION UNDER THE OMNIBUS INCENTIVE PLAN 5A. AUTHORIZE THE INCREASE IN AUTHORIZED SHARES Mgmt For For OF COMMON STOCK 5B. CREATE NON-VOTING CLASS OF COMMON STOCK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 935349541 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TRTN ISIN: BMG9078F1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian M. Sondey Mgmt For For 1B. Election of Director: Robert W. Alspaugh Mgmt For For 1C. Election of Director: Malcolm P. Baker Mgmt For For 1D. Election of Director: Annabelle Bexiga Mgmt For For 1E. Election of Director: Claude Germain Mgmt For For 1F. Election of Director: Kenneth Hanau Mgmt For For 1G. Election of Director: John S. Hextall Mgmt For For 1H. Election of Director: Robert L. Rosner Mgmt For For 1I. Election of Director: Simon R. Vernon Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For BYE-LAWS TO ELIMINATE PROVISIONS RELATING TO FORMER SPONSOR SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 935346507 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TBK ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos M. Sepulveda, Mgmt For For Jr. 1B. Election of Director: Aaron P. Graft Mgmt For For 1C. Election of Director: Charles A. Anderson Mgmt For For 1D. Election of Director: Richard L. Davis Mgmt For For 1E. Election of Director: Michael P. Rafferty Mgmt For For 1F. Election of Director: C. Todd Sparks Mgmt For For 1G. Election of Director: Debra Bradford Mgmt For For 1H. Election of Director: Laura Easley Mgmt For For 1I. Election of Director: Frederick Perpall Mgmt For For 1J. Election of Director: Maribess Miller Mgmt For For 2. Non-binding advisory resolution to approve Mgmt For For the compensation of the Company's named executive officers as disclosed in the accompanying proxy statement (the "Say on Pay Proposal"). 3. Approve the Second Amendment to the Triumph Mgmt For For Bancorp, Inc. 2014 Omnibus Incentive Plan. 4. Ratify the appointment of Crowe LLP as our Mgmt For For independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935232479 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 16-Jul-2020 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Bourgon Mgmt For For 1B. Election of Director: Daniel J. Crowley Mgmt For For 1C. Election of Director: Ralph E. Eberhart Mgmt For For 1D. Election of Director: Daniel P. Garton Mgmt For For 1E. Election of Director: Richard A. Goglia Mgmt For For 1F. Election of Director: Barbara W. Humpton Mgmt For For 1G. Election of Director: William L. Mansfield Mgmt For For 1H. Election of Director: Colleen C. Repplier Mgmt For For 1I. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, of Mgmt For For compensation paid to our named executive officers for fiscal year 2020. 3. To approve the Amended and Restated Triumph Mgmt For For Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 5. Stockholder proposal to reduce the Shr For Against threshold to call special stockholder meetings to 15% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935372449 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Patrick Beharelle Mgmt For For 1B. Election of Director: Colleen B. Brown Mgmt For For 1C. Election of Director: Steven C. Cooper Mgmt For For 1D. Election of Director: William C. Goings Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: R. Chris Kreidler Mgmt For For 1G. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1H. Election of Director: Kristi A. Savacool Mgmt For For 1I. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935378237 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Lisa M. Lucarelli 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Thomas O. Maggs 1C. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Anthony J. Marinello, M.D., Ph.D. 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Robert J. McCormick 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Kimberly A. Russell 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Frank B. Silverman 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation of TrustCo's named executive officers. 3. Approval of reverse stock split of Mgmt For For TrustCo's Common Stock at a ratio of 1 for 5 and an amendment to TrustCo's Amended and Restated Certificate of Incorporation to effect a reverse stock split of TrustCo Common Stock at a ratio of 1 for 5 and a corresponding proportionate reduction in TrustCo's authorized Common Stock. 4. Ratification of the appointment of Crowe Mgmt For For LLP as TrustCo's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935350001 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt For For 1B. Election of Director: William A. Brown Mgmt For For 1C. Election of Director: Augustus L. Collins Mgmt For For 1D. Election of Director: Tracy T. Conerly Mgmt For For 1E. Election of Director: Toni D. Cooley Mgmt For For 1F. Election of Director: Duane A. Dewey Mgmt For For 1G. Election of Director: Marcelo Eduardo Mgmt For For 1H. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1I. Election of Director: Gerard R. Host Mgmt For For 1J. Election of Director: Harris V. Morrissette Mgmt For For 1K. Election of Director: Richard H. Puckett Mgmt For For 1L. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 935354023 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: TUP ISIN: US8998961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Meg Crofton Mgmt For For 1C. Election of Director: Deborah G. Ellinger Mgmt For For 1D. Election of Director: Miguel Fernandez Mgmt For For 1E. Election of Director: James H. Fordyce Mgmt For For 1F. Election of Director: Richard Goudis Mgmt For For 1G. Election of Director: Timothy Minges Mgmt For For 1H. Election of Director: Christopher D. Mgmt For For O'Leary 1I. Election of Director: Richard T. Riley Mgmt For For 1J. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program. 3. Proposal to Ratify the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- TURTLE BEACH CORPORATION Agenda Number: 935428412 -------------------------------------------------------------------------------------------------------------------------- Security: 900450206 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: HEAR ISIN: US9004502061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Juergen Stark Mgmt For For William E. Keitel Mgmt For For L. Gregory Ballard Mgmt For For Yie-Hsin Hung Mgmt For For Kelly Thompson Mgmt For For Andrew Wolfe, Ph.D. Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. An advisory vote on the compensation of our Mgmt For For named executive officers. 4. To approve amendments to the Company's 2013 Mgmt For For Stock-Based Incentive Compensation Plan, as amended (the "2013 Plan"), to increase the total number of shares of common stock authorized for grant thereunder from 4,302,353 shares to 5,277,353 shares. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935381842 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt For For Sidney J. Feltenstein Mgmt For For James A. Frost Mgmt For For Michael F. Horodniceanu Mgmt For For Michael R. Klein Mgmt For For Robert C. Lieber Mgmt For For Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt For For Dale Anne Reiss Mgmt For For Dickran M. Tevrizian Jr Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2021. 3. Approve the compensation of the Company's Mgmt For For named executive officers on an advisory (non-binding) basis. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 935377829 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: James J. Bender Mgmt For For 1C. Election of Director: William Greenberg Mgmt For For 1D. Election of Director: Karen Hammond Mgmt For For 1E. Election of Director: Stephen G. Kasnet Mgmt For For 1F. Election of Director: W. Reid Sanders Mgmt For For 1G. Election of Director: James A. Stern Mgmt For For 1H. Election of Director: Hope B. Woodhouse Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For executive officers. 3. Approval of the Two Harbors Investment Mgmt For For Corp. 2021 Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 935365418 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Lundin Mgmt For For Susan M. Ball Mgmt For For Kurt M. Cellar Mgmt For For Rajan C. Penkar Mgmt For For Ronnie Pruitt Mgmt For For Theodore P. Rossi Mgmt For For Colin M. Sutherland Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent public accounting firm of the Company for the year ending December 31, 2021. 3. Cast a non-binding, advisory vote on the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy materials. 4. Approval of an amendment to the U.S. Mgmt For For Concrete, Inc. Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC. Agenda Number: 935366965 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bernard Mgmt For For 1B. Election of Director: Diane K. Duren Mgmt For For 1C. Election of Director: William J. Kacal Mgmt For For 1D. Election of Director: Charles Shaver Mgmt For For 1E. Election of Director: Bryan A. Shinn Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2021. 4. Approval of our Third Amended and Restated Mgmt For For 2011 Incentive Compensation Plan. 5. Stockholder Proposal on Non-GAAP Measures Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935344692 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Missad Mgmt For For 1B. Election of Director: Thomas W. Rhodes Mgmt For For 1C. Election of Director: Brian C. Walker Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935431596 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Marc Kozin Mgmt For For Robert W. Pierce, Jr. Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 3. To amend and restate our 2003 Equity Mgmt For For Incentive Plan to ratify the continued issuance of incentive stock options under the plan and conform the plan to certain changes in the U.S. Tax Code. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt For For 2022: Frank S. Hermance, Chair 1B. Election of Director for a term expiring in Mgmt For For 2022: M. Shawn Bort 1C. Election of Director for a term expiring in Mgmt For For 2022: Theodore A. Dosch 1D. Election of Director for a term expiring in Mgmt For For 2022: Alan N. Harris 1E. Election of Director for a term expiring in Mgmt For For 2022: Mario Longhi 1F. Election of Director for a term expiring in Mgmt For For 2022: William J. Marrazzo 1G. Election of Director for a term expiring in Mgmt For For 2022: Cindy J. Miller 1H. Election of Director for a term expiring in Mgmt For For 2022: Kelly A. Romano 1I. Election of Director for a term expiring in Mgmt For For 2022: James B. Stallings, Jr. 1J. Election of Director for a term expiring in Mgmt For For 2022: John L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the Company's 2021 Incentive Mgmt For For Award Plan. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935419160 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2021. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2020 as disclosed in our proxy statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935348626 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin C. Beery Mgmt For For Janine A. Davidson Mgmt For For Kevin C. Gallagher Mgmt For For Greg M. Graves Mgmt For For Alexander C. Kemper Mgmt For For J. Mariner Kemper Mgmt For For Gordon E. Landsford III Mgmt For For Timothy R. Murphy Mgmt For For Tamara M. Peterman Mgmt For For Kris A. Robbins Mgmt For For L. Joshua Sosland Mgmt For For Leroy J. Williams, Jr. Mgmt For For 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. Ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935340454 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Peggy Fowler 1B. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Stephen Gambee 1C. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: James Greene 1D. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Luis Machuca 1E. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Maria Pope 1F. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Cort O'Haver 1G. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: John Schultz 1H. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Susan Stevens 1I. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Hilliard Terry 1J. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Bryan Timm 1K. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Anddria Varnado 2. RATIFICATION OF SELECTION OF REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY): We are requesting a vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2021 Annual Meeting of Shareholders". -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 935271736 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: UFI ISIN: US9046772003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert J. Bishop Mgmt For For 1B. Election of Director: Albert P. Carey Mgmt For For 1C. Election of Director: Thomas H. Caudle, Jr. Mgmt For For 1D. Election of Director: Archibald Cox, Jr. Mgmt For For 1E. Election of Director: Edmund M. Ingle Mgmt For For 1F. Election of Director: James M. Kilts Mgmt For For 1G. Election of Director: Kenneth G. Langone Mgmt For For 1H. Election of Director: Suzanne M. Present Mgmt For For 1I. Election of Director: Eva T. Zlotnicka Mgmt For For 2. Advisory vote to approve UNIFI's named Mgmt For For executive officer compensation in fiscal 2020. 3. Approval of the Unifi, Inc. Second Amended Mgmt For For and Restated 2013 Incentive Compensation Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For to serve as UNIFI's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935311667 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 12-Jan-2021 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen M. Camilli Mgmt For For Michael Iandoli Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2021. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935349060 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Jared L. Cohon Mgmt For For 1C. Election of Director: Nathaniel A. Davis Mgmt For For 1D. Election of Director: Matthew J. Desch Mgmt For For 1E. Election of Director: Denise K. Fletcher Mgmt For For 1F. Election of Director: Philippe Germond Mgmt For For 1G. Election of Director: Lisa A. Hook Mgmt For For 1H. Election of Director: Deborah Lee James Mgmt For For 1I. Election of Director: Paul E. Martin Mgmt For For 1J. Election of Director: Regina Paolillo Mgmt For For 1K. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935356180 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Theodore J. Georgelas Mgmt For For Dr. Patrice A. Harris Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L Rexroad Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935360507 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For James P. Clements Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt Withheld Against 2. To approve an amendment to our Restated Mgmt For For Articles of Incorporation, as amended, to increase the number of shares of our voting common stock, par value $1.00 available for issuance from 150,000,000 to 200,000,000. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our Named Executive Officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935308951 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 12-Jan-2021 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Denise M. Clark Mgmt For For 1d. Election of Director: Daphne J. Dufresne Mgmt For For 1e. Election of Director: Michael S. Funk Mgmt For For 1f. Election of Director: James L. Muehlbauer Mgmt For For 1g. Election of Director: Peter A. Roy Mgmt For For 1h. Election of Director: Steven L. Spinner Mgmt For For 1i. Election of Director: Jack Stahl Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. Approval of an Amendment to the United Mgmt For For Natural Foods, Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935348979 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: John J. Engel Mgmt For For 1D. Election of Director: John V. Faraci Mgmt For For 1E. Election of Director: Murry S. Gerber Mgmt For For 1F. Election of Director: Jeh C. Johnson Mgmt For For 1G. Election of Director: Paul A. Mascarenas Mgmt For For 1H. Election of Director: Michael H. McGarry Mgmt For For 1I. Election of Director: Eugene B. Sperling Mgmt Abstain Against 1J. Election of Director: David S. Sutherland Mgmt For For 1K. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. Approval of the Amended and Restated 2016 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 935384812 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNTY ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Mark S. Brody Mgmt For For Raj Patel Mgmt For For Donald E. Souders, Jr. Mgmt For For 2. The ratification of RSM US LLP as the Mgmt For For Company's independent, external auditors for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For Executive Compensation Plan. 4. To vote, on an advisory basis, on how often Mgmt 1 Year Against the Company will conduct an advisory vote on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 935243472 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George C. Freeman, III Mgmt For For Lennart R. Freeman Mgmt For For Jacqueline T. Williams Mgmt For For 2. Approve a non-binding advisory resolution Mgmt For For approving the compensation of the named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935403167 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling Mgmt For For 2. Say on Pay - Approval, on an advisory Mgmt For For basis, of named executive officer compensation. 3. Adoption and approval of an amendment to Mgmt For For our 2018 Equity and Incentive Compensation Plan. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 935376574 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: ULH ISIN: US91388P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Grant E. Belanger Mgmt Withheld Against Frederick P. Calderone Mgmt Withheld Against Daniel J. Deane Mgmt Withheld Against Clarence W. Gooden Mgmt Withheld Against Matthew J. Moroun Mgmt Withheld Against Matthew T. Moroun Mgmt Withheld Against Tim Phillips Mgmt Withheld Against Michael A. Regan Mgmt Withheld Against Richard P. Urban Mgmt Withheld Against H.E. "Scott" Wolfe Mgmt Withheld Against 2. To ratify the selection of GRANT THORNTON Mgmt For For LLP as our independent auditors for 2021. 3. To approve, on an advisory basis, a Shr For shareholder proposal for majority voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- UNIVEST FINANCIAL CORPORATION Agenda Number: 935350924 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Aichele* Mgmt For For Suzanne Keenan* Mgmt For For Thomas M. Petro* Mgmt For For Charles H. Zimmerman* Mgmt Split 28% For 72% Withheld Split Alt Dir:Joseph P Beebe# Mgmt For For 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2021. 3. Approval of, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935360191 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Jeffrey S. Olson 1B. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Michael A. Gould 1C. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Steven H. Grapstein 1D. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Steven J. Guttman 1E. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Amy B. Lane 1F. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Kevin P. O'Shea 1G. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Steven Roth 1H. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Douglas W. Sesler 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 935388012 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward N. Antoian Mgmt For For 1B. Election of Director: Sukhinder Singh Mgmt For For Cassidy 1C. Election of Director: Harry S. Cherken, Jr. Mgmt Split 53% For 47% Against Split 1D. Election of Director: Margaret A. Hayne Mgmt For For 1E. Election of Director: Richard A. Hayne Mgmt For For 1F. Election of Director: Elizabeth Ann Lambert Mgmt For For 1G. Election of Director: Amin N. Maredia Mgmt For For 1H. Election of Director: Wesley S. McDonald Mgmt For For 1I. Election of Director: Todd R. Morgenfeld Mgmt For For 1J. Election of Director: John C. Mulliken Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for Fiscal Year 2022. 3. Advisory vote to approve executive Mgmt Split 53% For 47% Against Split compensation. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935387503 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ECOL ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For E. Renae Conley Mgmt For For Katina Dorton Mgmt For For Glenn A. Eisenberg Mgmt For For Jeffrey R. Feeler Mgmt For For Daniel Fox Mgmt For For Mack L. Hogans Mgmt For For Ronald C. Keating Mgmt For For John T. Sahlberg Mgmt For For Melanie Steiner Mgmt For For 2. To Ratify the Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the Company's Fiscal Year Ending December 31, 2021. 3. To Hold a Non-Binding Advisory Vote on the Mgmt For For Company's Executive Compensation of its Named Executive Officers. 4. To Approve Amendment 1 to the Amended and Mgmt For For Restated US Ecology, Inc. Omnibus Incentive Plan. 5. To Approve Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate Cumulative Voting in the Election of Directors. 6. To Approve Amendment to the Amended and Mgmt For For Restated Bylaws to Adopt a Plurality Voting Standard for Contested Director Elections. 7. To Approve Amendment to the Amended and Mgmt For For Restated Bylaws to Adopt Proxy Access. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935366763 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Robert Anciaux Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt For For Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2021. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935286256 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Nadia Rawlinson Mgmt For For 1D. Election of Director: John T. Redmond Mgmt For For 1E. Election of Director: Michele Romanow Mgmt For For 1F. Election of Director: Hilary A. Schneider Mgmt For For 1G. Election of Director: D. Bruce Sewell Mgmt For For 1H. Election of Director: John F. Sorte Mgmt For For 1I. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935341266 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew B. Abramson Mgmt For For 1B. Election of Director: Peter J. Baum Mgmt For For 1C. Election of Director: Eric P. Edelstein Mgmt For For 1D. Election of Director: Marc J. Lenner Mgmt For For 1E. Election of Director: Peter V. Maio Mgmt For For 1F. Election of Director: Ira Robbins Mgmt For For 1G. Election of Director: Suresh L. Sani Mgmt For For 1H. Election of Director: Lisa J. Schultz Mgmt For For 1I. Election of Director: Jennifer W. Steans Mgmt For For 1J. Election of Director: Jeffrey S. Wilks Mgmt Split 63% For 37% Against Split 1K. Election of Director: Dr. Sidney S. Mgmt For For Williams, Jr. 2. An advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Adoption of the Valley National Bancorp Mgmt For For 2021 Incentive Compensation Plan. 5. A shareholder proposal if properly Shr Split 37% For 63% Against Split presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935351065 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel P. Neary Mgmt For For Theo W. Freye Mgmt For For Stephen Kaniewski Mgmt For For Joan Robinson-Berry Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Agenda Number: 935411479 -------------------------------------------------------------------------------------------------------------------------- Security: 921659108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: VNDA ISIN: US9216591084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Mihael H. Mgmt For For Polymeropoulos, M.D. 1B. Election of Class III Director: Phaedra Mgmt For For Chrousos 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve on an advisory basis the named Mgmt For For executive officer compensation. 4. To approve an amendment to the Company's Mgmt For For amended and restated 2016 Equity Incentive Plan ("2016 Plan") to increase the aggregate number of shares authorized for issuance under the 2016 Plan. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935409272 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt For For Howard M. Lorber Mgmt For For Richard J. Lampen Mgmt For For Stanley S. Arkin Mgmt For For Henry C. Beinstein Mgmt For For Ronald J. Bernstein Mgmt For For Paul V. Carlucci Mgmt For For Jean E. Sharpe Mgmt For For Barry Watkins Mgmt For For 2. Advisory approval of executive compensation Mgmt For For (say on pay). 3. Approval of ratification of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory approval of a shareholder proposal Shr For Against regarding the adoption of a by-law for directors to be elected by a majority vote. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 935360420 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: Bradford J. Mgmt For For Boston 1B. ELECTION OF CLASS I DIRECTOR: Charles L. Mgmt For For Prow 1C. ELECTION OF CLASS I DIRECTOR: Phillip C. Mgmt For For Widman 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935360317 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. D'Amore Mgmt For For Keith D. Jackson Mgmt For For Mary Jane Raymond Mgmt For For 2. To approve an amendment to Veeco's 2016 Mgmt For For Employee Stock Purchase Plan to increase the authorized shares of Veeco's common stock thereunder by 750,000 shares. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 935433956 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara B. Baekgaard Mgmt For For Kristina Cashman Mgmt For For Robert J. Hall Mgmt For For Mary Lou Kelley Mgmt For For John E. Kyees Mgmt For For Frances P. Philip Mgmt For For Edward M. Schmults Mgmt For For Carrie M. Tharp Mgmt For For Nancy R. Twine Mgmt For For Robert Wallstrom Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve a proposed amendment to our Mgmt For For Second Amended and Restated Articles of Incorporation to allow shareholders to unilaterally amend our bylaws. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935352877 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Shantella E. Cooper Mgmt For For 1.3 Election of Director: David E. Flitman Mgmt For For 1.4 Election of Director: Daniel T. Henry Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935244296 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: VRS ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Robert K. Beckler Mgmt For For 1B. Election of Director: Marvin Cooper Mgmt For For 1C. Election of Director: Sean T. Erwin Mgmt For For 1D. Election of Director: Jeffrey E. Kirt Mgmt For For 1E. Election of Director: Randy J. Nebel Mgmt For For 1F. Election of Director: Adam St. John Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Verso's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VICTORY CAPITAL HOLDINGS, INC. Agenda Number: 935375065 -------------------------------------------------------------------------------------------------------------------------- Security: 92645B103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: VCTR ISIN: US92645B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Milton R. Mgmt For For Berlinski 1B. Election of Class III Director: David C. Mgmt For For Brown 1C. Election of Class III Director: Richard M. Mgmt For For DeMartini 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VIEWRAY, INC. Agenda Number: 935412813 -------------------------------------------------------------------------------------------------------------------------- Security: 92672L107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: VRAY ISIN: US92672L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Caley Castelein, M.D. Mgmt For For Brian K. Roberts Mgmt For For Karen N. Prange Mgmt For For 2. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to phase out the classified structure of our board of directors. 3. To ratify the selection, by the audit Mgmt For For committee of our board of directors, of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote to approve ViewRay's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 935289618 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Sumas Mgmt Withheld Against William Sumas Mgmt Withheld Against John P. Sumas Mgmt Withheld Against Nicholas Sumas Mgmt Withheld Against John J. Sumas Mgmt Withheld Against Kevin Begley Mgmt For For Steven Crystal Mgmt For For Peter R. Lavoy Mgmt For For Stephen F. Rooney Mgmt For For 2. Ratification of KPMG LLP as the independent Mgmt For For registered public accounting firm for fiscal 2021. 3. Advisory vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Ruta Zandman Mgmt For For Ziv Shoshani Mgmt For For Jeffrey H. Vanneste Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 935240983 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tig H. Krekel Mgmt For For 1B. Election of Director: Gary L. McArthur Mgmt For For 1C. Election of Director: Mark A. Gottfredson Mgmt For For 1D. Election of Director: Christopher T. Metz Mgmt For For 1E. Election of Director: Michael D. Robinson Mgmt For For 1F. Election of Director: Frances P. Philip Mgmt For For 1G. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Vista Outdoor's Named Executive Officers. 3. Ratification of the Appointment of Vista Mgmt For For Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2021. 4. Approve the 2020 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935355746 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Therese M. Bassett Mgmt For For 1B. Election of Director: John G. Boss Mgmt For For 1C. Election of Director: John E. Kunz Mgmt For For 1D. Election of Director: Larry J. Magee Mgmt For For 1E. Election of Director: Ann D. Murtlow Mgmt For For 1F. Election of Director: Scott K. Sorensen Mgmt For For 1G. Election of Director: Stuart A. Taylor II Mgmt For For 1H. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 935337988 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Special Meeting Date: 23-Mar-2021 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger (as amended or supplemented from time to time, the "merger agreement"), by and among Waddell & Reed Financial, Inc. (the "Company"), Macquarie Management Holdings, Inc. ("Macquarie"), Merry Merger Sub, Inc., and (solely for limited purposes) Macquarie Financial Holdings Pty Ltd, pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Macquarie. 2. A proposal to approve, by a non-binding Mgmt For For advisory vote, the compensation that may be paid or become payable to the Company's principal executive officer, principal financial officer and three most highly compensated executive officers other than the principal executive officer and principal financial officer that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. 3. A proposal to adjourn the special meeting Mgmt For For to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- WARRIOR MET COAL, INC. Agenda Number: 935348777 -------------------------------------------------------------------------------------------------------------------------- Security: 93627C101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: HCC ISIN: US93627C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen D. Williams Mgmt For For Ana B. Amicarella Mgmt For For J. Brett Harvey Mgmt For For Walter J. Scheller, III Mgmt For For Alan H. Schumacher Mgmt For For Gareth N. Turner Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935315069 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark N. Tabbutt Mgmt For For Brent J. Beardall Mgmt For For S. Steven Singh Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935348171 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Constance A. Howes, Esq Mgmt For For Joseph J. MarcAurele Mgmt For For Edwin J. Santos Mgmt For For Lisa M. Stanton Mgmt For For 2. The approval of an amendment to the Mgmt For For Corporation's Restated Articles of Incorporation creating a new class of capital stock which shall be designated as "Undesignated Preferred Stock". 3. The ratification of the selection of Crowe Mgmt For For LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2021. 4. A non-binding advisory resolution to Mgmt For For approve the compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935370281 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935355467 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For William L. Atwell 1B. Election of Director for one year term: Mgmt For For John R. Ciulla 1C. Election of Director for one year term: Mgmt For For Elizabeth E. Flynn 1D. Election of Director for one year term: E. Mgmt For For Carol Hayles 1E. Election of Director for one year term: Mgmt For For Linda H. Ianieri 1F. Election of Director for one year term: Mgmt For For Laurence C. Morse 1G. Election of Director for one year term: Mgmt For For Karen R. Osar 1H. Election of Director for one year term: Mgmt For For Mark Pettie 1I. Election of Director for one year term: Mgmt For For Lauren C. States 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2021 (Proposal 3). 4. To approve the Webster Financial Mgmt For For Corporation 2021 Stock Incentive Plan, which amends and restates the Webster Financial Corporation 1992 Stock Option Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 935353160 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: WMK ISIN: US9488491047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan H. Weis Mgmt For For Harold G. Graber Mgmt For For Dennis G. Hatchell Mgmt For For Edward J. Lauth III Mgmt For For Gerrald B. Silverman Mgmt For For 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the independent registered public accounting firm of the corporation. 3. Shareholder proposal to amend the Company's Shr For Against articles of incorporation and/or bylaws to provide that directors shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders in uncontested elections. 4. Shareholder proposal to adopt a policy, and Shr For Against amend the bylaws as necessary, to require the Board Chair to be an independent director. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935344325 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Cynthia M. Egnotovich 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Dino J. Bianco 1C. Election of Director to serve for a Mgmt Against Against one-year term expiring in 2022 Annual Meeting: Joan K. Chow 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Janice L. Fields 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Brian R. Gamache 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Andrew Langham 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: William C. Johnson 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The approval of an amendment of the Mgmt For For Welbilt, Inc. 2016 Omnibus Incentive Plan to authorize an additional 5,000,000 shares to be reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935389862 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the WESCO International, Inc. 2021 Mgmt For For Omnibus Incentive Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 935365660 -------------------------------------------------------------------------------------------------------------------------- Security: 966387508 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WLL ISIN: US9663875089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet L. Carrig Mgmt For For Susan M. Cunningham Mgmt For For Paul J. Korus Mgmt For For Kevin S. McCarthy Mgmt For For Lynn A. Peterson Mgmt For For Daniel J. Rice IV Mgmt For For Anne Taylor Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935438829 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ms. Sara R. Dial 1B. Election of Director to serve a three-year Mgmt For For term: Mr. Gerard E. Holthaus 1C. Election of Director to serve a three-year Mgmt For For term: Mr. Gary Lindsay 1D. Election of Director to serve a three-year Mgmt For For term: Ms. Kimberly J. McWaters 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. 4. To approve amendments to the Amended and Mgmt For For Restated Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935291396 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 15-Dec-2020 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sara E. Armbruster Mgmt For For William C. Fisher Mgmt For For Michael J. Happe Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for Fiscal 2021. 4. Amend the Company's Articles of Mgmt For For Incorporation to increase the authorized common stock. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: William J. Doyle Mgmt For For 1D. Election of Director: Marla F. Glabe Mgmt For For 1E. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1F. Election of Director: Scott K. Heitmann Mgmt For For 1G. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1H Election of Director: Suzet M. McKinney Mgmt For For 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1J. Election of Director: Karin Gustafson Mgmt For For Teglia 1K. Election of Director: Alex E. Washington, Mgmt For For III 1L. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Amended and Mgmt For For Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935265113 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2020, together with the auditors' report. 2. Re-appointment of Grant Thornton India LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2021. 4. Re-election of the Class II Director, Mr. Mgmt For For Michael Menezes. 5. Re-election of the Class II Director, Mr. Mgmt For For Keith Haviland. 6. Re-election of the Class II Director, Mr. Mgmt For For Keshav R Murugesh. 7. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2021. 8. Increase in the Ordinary Shares/American Mgmt For For Depositary Shares, ("ADSs") available for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with terms thereof ("the 2016 Incentive Award Plan") by 2.2 Million Ordinary Shares/ADSs (representing 4.4% of the total outstanding share capital as at June 30, 2020) and the adoption of Company's Second Amended and Restated 2016 Incentive Award Plan to reflect such increase, substantially in the form set out in Appendix B to this Proxy Statement. 9. To authorize the purchase of ADSs, Mgmt For For effective from April 1, 2021("the Effective Date") and up to (and excluding) the date of the third anniversary of the Effective Date, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased (the "Repurchase Plan."). -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roxane Divol Mgmt For For 1B. Election of Director: Brenda J. Lauderback Mgmt For For 1C. Election of Director: David W. McCreight Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal to approve of the Stock Incentive Mgmt For For Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 935381448 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: INT ISIN: US9814751064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Kasbar Mgmt For For Ken Bakshi Mgmt For For Jorge L. Benitez Mgmt For For Sharda Cherwoo Mgmt For For Richard A. Kassar Mgmt For For John L. Manley Mgmt For For Stephen K. Roddenberry Mgmt For For Paul H. Stebbins Mgmt For For 2. Approval of the non-binding, advisory vote Mgmt For For on executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2021 fiscal year. 4. Approval of the World Fuel Services Mgmt For For Corporation 2021 Omnibus Plan. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935257875 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Endres Mgmt For For Ozey K. Horton, Jr. Mgmt For For Peter Karmanos, Jr. Mgmt For For Carl A. Nelson, Jr. Mgmt For For 2. Approval of advisory resolution on Mgmt For For executive compensation. 3. Approval of the Third Amendment to the Mgmt For For Worthington Industries, Inc. 2010 Stock Option Plan to Extend the Time During Which Stock Options May be Granted. 4. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935388303 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WW ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis F. Kelly Mgmt For For Julie Rice Mgmt For For Christopher J. Sobecki Mgmt For For Oprah Winfrey Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. To approve the Company's Third Amended and Mgmt For For Restated 2014 Stock Incentive Plan to make certain changes, including increasing the number of shares of common stock with respect to which awards may be granted by 4,000,000 shares, to the plan. 4. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Agenda Number: 935361600 -------------------------------------------------------------------------------------------------------------------------- Security: 98390M103 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: XPER ISIN: US98390M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: Laura J. Durr Mgmt For For 1C. Election of Director: David C. Habiger Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: Daniel Moloney Mgmt For For 1F. Election of Director: Raghavendra Rau Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To hold an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935402406 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Brooks Mgmt For For 1B. Election of Director: Steve P. Louden Mgmt For For 1C. Election of Director: James P. Murphy Mgmt For For 2. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022 (fiscal 2021). Wilshire 5000 Index Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 935288565 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 09-Dec-2020 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geralyn R. Breig Mgmt For For Celia R. Brown Mgmt For For James A. Cannavino Mgmt For For Eugene F. DeMark Mgmt For For Leonard J. Elmore Mgmt For For Adam Hanft Mgmt For For Stephanie R. Hofmann Mgmt For For Christopher G. McCann Mgmt For For James F. McCann Mgmt For For Katherine Oliver Mgmt For For Larry Zarin Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending June 27, 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve the 2003 Long Term Incentive and Mgmt For For Share Award Plan, as Amended and Restated October 15, 2020. -------------------------------------------------------------------------------------------------------------------------- 10X GENOMICS, INC. Agenda Number: 935414728 -------------------------------------------------------------------------------------------------------------------------- Security: 88025U109 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: TXG ISIN: US88025U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office for a three year term expiring at our 2024 Annual Meeting: Bryan E. Roberts, Ph.D. 1B. Election of Class II Director to hold Mgmt For For office for a three year term expiring at our 2024 Annual Meeting: Kimberly J. Popovits 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm to audit our financial statements for our fiscal year ending December 31, 2021. 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- 1LIFE HEALTHCARE, INC. Agenda Number: 935401276 -------------------------------------------------------------------------------------------------------------------------- Security: 68269G107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: ONEM ISIN: US68269G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Dunlevie Mgmt For For David P. Kennedy Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- 2U, INC. Agenda Number: 935404222 -------------------------------------------------------------------------------------------------------------------------- Security: 90214J101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TWOU ISIN: US90214J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul A. Maeder Mgmt For For Christopher J. Paucek Mgmt For For Gregory K. Peters Mgmt For For Robert M. Stavis Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal to elect each director Shr For annually, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 935383606 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: DDD ISIN: US88554D2053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Malissia R. Clinton Mgmt For For 1B. Election of Director: William E. Curran Mgmt For For 1C. Election of Director: Thomas W. Erickson Mgmt For For 1D. Election of Director: Jeffrey A. Graves Mgmt For For 1E. Election of Director: Charles W. Hull Mgmt For For 1F. Election of Director: William D. Humes Mgmt For For 1G. Election of Director: Jim D. Kever Mgmt For For 1H. Election of Director: Charles G. McClure, Mgmt For For Jr. 1I. Election of Director: Kevin S. Moore Mgmt For For 1J. Election of Director: Vasant Padmanabhan Mgmt For For 1K. Election of Director: John J. Tracy Mgmt For For 1L. Election of Director: Jeffrey Wadsworth Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal to reduce the Shr For Against ownership required for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 935359085 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MMM ISIN: US88579Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the member to the Board of Directors Mgmt For For for a term of one year: Thomas "Tony" K. Brown 1B. Elect the member to the Board of Directors Mgmt For For for a term of one year: Pamela J. Craig 1C. Elect the member to the Board of Directors Mgmt For For for a term of one year: David B. Dillon 1D. Elect the member to the Board of Directors Mgmt For For for a term of one year: Michael L. Eskew 1E. Elect the member to the Board of Directors Mgmt For For for a term of one year: James R. Fitterling 1F. Elect the member to the Board of Directors Mgmt For For for a term of one year: Herbert L. Henkel 1G. Elect the member to the Board of Directors Mgmt For For for a term of one year: Amy E. Hood 1H. Elect the member to the Board of Directors Mgmt For For for a term of one year: Muhtar Kent 1I. Elect the member to the Board of Directors Mgmt For For for a term of one year: Dambisa F. Moyo 1J. Elect the member to the Board of Directors Mgmt For For for a term of one year: Gregory R. Page 1K. Elect the member to the Board of Directors Mgmt For For for a term of one year: Michael F. Roman 1L. Elect the member to the Board of Directors Mgmt For For for a term of one year: Patricia A. Woertz 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as 3M's independent registered public accounting firm. 3. Advisory approval of executive Mgmt For For compensation. 4. To approve the amendment and restatement of Mgmt For For 3M Company 2016 Long-Term Incentive Plan. 5. Shareholder proposal on setting target Shr Against For amounts for CEO compensation. 6. Shareholder proposal on transitioning the Shr Against For Company to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 935242785 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 10-Aug-2020 Ticker: EGHT ISIN: US2829141009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryan R. Martin Mgmt For For Vikram Verma Mgmt For For Eric Salzman Mgmt For For Jaswinder Pal Singh Mgmt For For Vladimir Jacimovic Mgmt For For Monique Bonner Mgmt For For Todd Ford Mgmt For For Elizabeth Theophille Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To approve proposed amendments to the 8x8, Mgmt For For Inc. Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 additional shares thereunder. 4. To vote, on an advisory and non-binding Mgmt For For basis, on the compensation of the Company's named executive officers (as set forth in the proxy statement). -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 935340529 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald D. Brown Mgmt For For Dr. Ilham Kadri Mgmt Withheld Against Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 935367587 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2024: Norman H. Asbjomson 1.2 Election of Director for a term ending in Mgmt For For 2024: Gary D. Fields 1.3 Election of Director for a term ending in Mgmt For For 2024: Angela E. Kouplen 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution on the compensation of AAON's named executive officers as set forth in the Proxy Statement. 3. Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 935264058 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 07-Oct-2020 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. John Gilbertson, Mgmt For For Jr. 1B. Election of Director: Robert F. Leduc Mgmt For For 1C. Election of Director: Duncan J. McNabb Mgmt For For 1D. Election of Director: Peter Pace Mgmt For For 2. Advisory proposal to approve our Fiscal Mgmt For For 2020 executive compensation. 3. Approve amendments to the AAR CORP. 2013 Mgmt For For Stock Plan. 4. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 935345125 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: ABT ISIN: US0028241000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R.J. Alpern Mgmt For For R.S. Austin Mgmt For For S.E. Blount Mgmt For For R.B. Ford Mgmt For For M.A. Kumbier Mgmt For For D.W. McDew Mgmt For For N. McKinstry Mgmt For For W.A. Osborn Mgmt For For M.F. Roman Mgmt For For D.J. Starks Mgmt For For J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors. 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation. 4A. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Amendments to the Articles of Incorporation. 4B. Amendments to the Articles of Incorporation Mgmt For For to Eliminate Statutory Supermajority Voting Standards for: Approval of Certain Extraordinary Transactions. 5. Shareholder Proposal - Lobbying Disclosure. Shr For Against 6. Shareholder Proposal - Report on Racial Shr Against For Justice. 7. Shareholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 935357891 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ABBV 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 Mgmt For For AbbVie's independent registered public accounting firm for 2021. 3. Say on Pay-An advisory vote on the approval Mgmt For For of executive compensation. 4. Approval of the Amended and Restated 2013 Mgmt For For Incentive Stock Program. 5. Approval of the Amended and Restated 2013 Mgmt For For Employee Stock Purchase Plan for non-U.S. employees. 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting. 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying. 8. Stockholder Proposal - to Adopt a Policy to Shr For Against Require Independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 935409068 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Terry L. Burman Mgmt For For 1C. Election of Director: Felix J. Carbullido Mgmt For For 1D. Election of Director: Susie Coulter Mgmt For For 1E. Election of Director: Sarah M. Gallagher Mgmt For For 1F. Election of Director: James A. Goldman Mgmt For For 1G. Election of Director: Michael E. Greenlees Mgmt For For 1H. Election of Director: Fran Horowitz Mgmt For For 1I. Election of Director: Helen E. McCluskey Mgmt For For 1J. Election of Director: Kenneth B. Robinson Mgmt For For 1K. Election of Director: Nigel Travis Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve executive compensation. 3. Approval of an amendment to the Abercrombie Mgmt For For & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 1,100,000 additional shares. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 935242761 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 12-Aug-2020 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy E. Puhy Mgmt For For Paul G. Thomas Mgmt For For C.D. Van Gorder Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 935333409 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 24-Mar-2021 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Chavez Mgmt For For 1B. Election of Director: Art A. Garcia Mgmt For For 1C. Election of Director: Jill M. Golder Mgmt For For 1D. Election of Director: Scott Salmirs Mgmt For For 2. To approve the ABM 2021 Equity and Mgmt For For Incentive Compensation Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To ratify the appointment of KPMG LLP as Mgmt For For ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935357699 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Perot Bissell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Debra K. Osteen Mgmt For For 2. Approve an amendment to the Acadia Mgmt For For Healthcare Company, Inc. Incentive Compensation Plan. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 4. Ratify 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. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 935440052 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Biggar, MD Ph.D Mgmt For For Julian C. Baker Mgmt For For Daniel B. Soland Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 935360418 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: AKR ISIN: US0042391096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Kenneth F. Bernstein Mgmt For For 1b. Election of Trustee: Douglas Crocker II Mgmt For For 1c. Election of Trustee: Lorrence T. Kellar Mgmt For For 1d. Election of Trustee: Wendy Luscombe Mgmt For For 1e. Election of Trustee: Kenneth A. McIntyre Mgmt For For 1f. Election of Trustee: William T. Spitz Mgmt For For 1g. Election of Trustee: Lynn C. Thurber Mgmt For For 1h. Election of Trustee: Lee S. Wielansky Mgmt For For 1i. Election of Trustee: C. David Zoba Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2021 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. 4. THE APPROVAL OF THE COMPANY'S 2021 EMPLOYEE Mgmt For For SHARE PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- ACCELERON PHARMA INC. Agenda Number: 935421127 -------------------------------------------------------------------------------------------------------------------------- Security: 00434H108 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: XLRN ISIN: US00434H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Habib J. Mgmt For For Dable 1B. Election of Class II Director: Terrence C. Mgmt For For Kearney 1C. Election of Class II Director: Karen L. Mgmt Against Against Smith, M.D., Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers as described in the proxy statement. 3. To recommend, by an advisory, non-binding Mgmt 1 Year For vote, the frequency of future advisory votes to approve the compensation paid to the Company's named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 935382399 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: ACCO ISIN: US00081T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Buzzard Mgmt Abstain Against 1B. Election of Director: Kathleen S. Dvorak Mgmt For For 1C. Election of Director: Boris Elisman Mgmt For For 1D. Election of Director: Pradeep Jotwani Mgmt For For 1E. Election of Director: Robert J. Keller Mgmt For For 1F. Election of Director: Thomas Kroeger Mgmt For For 1G. Election of Director: Ron Lombardi Mgmt For For 1H. Election of Director: Graciela I. Mgmt For For Monteagudo 1I. Election of Director: E. Mark Rajkowski Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 935400212 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ACIW ISIN: US0044981019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Odilon Almeida Mgmt For For Charles K. Bobrinskoy Mgmt For For Janet O. Estep Mgmt For For James C. Hale III Mgmt For For Mary P. Harman Mgmt For For Didier R. Lamouche Mgmt For For Charles E. Peters, Jr. Mgmt For For Adalio T. Sanchez Mgmt For For Thomas W. Warsop III Mgmt For For Samir M. Zabaneh Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. 3. An advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACME UNITED CORPORATION Agenda Number: 935377805 -------------------------------------------------------------------------------------------------------------------------- Security: 004816104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ACU ISIN: US0048161048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter C. Johnsen Mgmt For For Richmond Y. Holden, Jr. Mgmt Withheld Against Brian S. Olschan Mgmt For For Stevenson E. Ward III Mgmt For For Susan H. Murphy Mgmt For For Rex L. Davidson Mgmt For For Brian K. Barker Mgmt For For 2. Approval of an amendment to the 2012 Mgmt For For Employee Stock Option Plan to increase the number of shares authorized for issuance 3. Approval, by non-binding advisory vote, of Mgmt For For the compensation of the named executive officers of the Company as described in the Proxy Statement. 4. Ratification of the appointment of Marcum Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 935427749 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: ATVI 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 Mgmt Against Against executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 935304410 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Neil M. Ashe Mgmt For For 1b. Election of Director: W. Patrick Battle Mgmt Against Against 1c. Election of Director: Peter C. Browning Mgmt Against Against 1d. Election of Director: G. Douglas Dillard, Mgmt Against Against Jr. 1e. Election of Director: James H. Hance, Jr. Mgmt For For 1f. Election of Director: Maya Leibman Mgmt For For 1g. Election of Director: Laura G. Mgmt For For O'Shaughnessy 1h. Election of Director: Dominic J. Pileggi Mgmt For For 1i. Election of Director: Ray M. Robinson Mgmt For For 1j. Election of Director: Mary A. Winston Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm. 3a. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to amend the Amended and Restated Certificate of Incorporation and the Amended and Restated Bylaws. 3b. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to eliminate supermajority voting provisions to remove directors. 4. Approval of an amendment to the Company's Mgmt For For Amended & Restated Certificate of Incorporation to grant stockholders the ability to call special meetings of stockholders. 5. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- ADAPTIVE BIOTECHNOLOGIES CORPORATION Agenda Number: 935406012 -------------------------------------------------------------------------------------------------------------------------- Security: 00650F109 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ADPT ISIN: US00650F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle Griffin Mgmt For For Peter Neupert Mgmt For For Leslie Trigg Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as described in the proxy statement. 3. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of future advisory votes on named executive officers' compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935272714 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Earley Mgmt For For Steven I. Geringer Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2020. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 935431419 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dirk Allison Mgmt For For Mark L. First Mgmt For For Darin J. Gordon Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2021. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADOBE INC Agenda Number: 935343412 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ADBE ISIN: US00724F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Amy Banse 1B. Election of Director for a term of one Mgmt For For year: Melanie Boulden 1C. Election of Director for a term of one Mgmt For For year: Frank Calderoni 1D. Election of Director for a term of one Mgmt For For year: James Daley 1E. Election of Director for a term of one Mgmt For For year: Laura Desmond 1F. Election of Director for a term of one Mgmt For For year: Shantanu Narayen 1G. Election of Director for a term of one Mgmt For For year: Kathleen Oberg 1H. Election of Director for a term of one Mgmt For For year: Dheeraj Pandey 1I. Election of Director for a term of one Mgmt For For year: David Ricks 1J. Election of Director for a term of one Mgmt For For year: Daniel Rosensweig 1K. Election of Director for a term of one Mgmt For For year: John Warnock 2. Approve the Adobe Inc. 2019 Equity Mgmt For For Incentive Plan, as amended, to increase the available share reserve by 6 million shares. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending on December 3, 2021. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 935285379 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Burke Mgmt For For Donna J. Hrinak Mgmt For For Georgette Kiser Mgmt For For Lyle Logan Mgmt For For Michael W. Malafronte Mgmt For For Sharon L. O'Keefe Mgmt For For Kenneth J. Phelan Mgmt For For Lisa W. Wardell Mgmt For For James D. White Mgmt For For 2. Ratify selection of PricewaterhouseCoopers Mgmt For For LLP as independent registered public accounting firm. 3. Say-on-pay: Advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 935378718 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carla J. Bailo Mgmt For For 1B. Election of Director: John F. Ferraro Mgmt For For 1C. Election of Director: Thomas R. Greco Mgmt For For 1D. Election of Director: Jeffrey J. Jones II Mgmt For For 1E. Election of Director: Eugene I. Lee, Jr. Mgmt For For 1F. Election of Director: Sharon L. McCollam Mgmt For For 1G. Election of Director: Douglas A. Pertz Mgmt For For 1H. Election of Director: Nigel Travis Mgmt For For 1I. Election of Director: Arthur L. Valdez Jr. Mgmt For For 2. Approve, by advisory vote, the compensation Mgmt For For of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2021. 4. Advisory vote on the stockholder proposal, Shr Against For if presented at the Annual Meeting, regarding amending our proxy access rights to remove the shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935235881 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: D. Scott Barbour Mgmt For For 1B. Election of Director: Michael B. Coleman Mgmt Against Against 1C. Election of Director: Tanya Fratto Mgmt Against Against 1D. Election of Director: Carl A. Nelson, Jr. Mgmt For For 1E. Election of Director: Anesa T. Chaibi Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year 2021. 4. Approval of amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify the Board of Directors over a three-year period and provide that directors elected on or after the 2021 Annual Meeting serve for one-year terms. 5. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation to eliminate provisions requiring supermajority stockholder approval to amend certain provisions of the Certificate of Incorporation and to amend the Bylaws. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935350784 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: AEIS ISIN: US0079731008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant H. Beard Mgmt For For Frederick A. Ball Mgmt For For Anne T. DelSanto Mgmt For For Tina M. Donikowski Mgmt For For Ronald C. Foster Mgmt For For Edward C. Grady Mgmt For For Stephen D. Kelley Mgmt For For Lanesha T. Minnix Mgmt For For Thomas M. Rohrs Mgmt For For John A. Roush Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Advanced Energy's independent registered public accounting firm for 2021. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. 4. Approval of an increase in the total number Mgmt For For of shares of common stock authorized for issuance under the Employee Stock Purchase Plan from 1,000,000 shares to 1,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935345810 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of common Mgmt For For stock, par value $0.01 per share, of AMD to the stockholders of Xilinx, Inc. ("Xilinx") in connection with the merger contemplated by the Agreement and Plan of Merger, dated October 26, 2020, as it may be amended from time to time, by and among AMD, Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, and Xilinx (the "AMD share issuance proposal"). 2. Approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve the AMD share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to the stockholders of AMD. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 935366523 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AMD ISIN: US0079031078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John E. Caldwell Mgmt For For 1B. Election of Director: Nora M. Denzel Mgmt For For 1C. Election of Director: Mark Durcan Mgmt For For 1D. Election of Director: Michael P. Gregoire Mgmt For For 1E. Election of Director: Joseph A. Householder Mgmt For For 1F. Election of Director: John W. Marren Mgmt For For 1G. Election of Director: Lisa T. Su Mgmt For For 1H. Election of Director: Abhi Y. Talwalkar Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVERUM BIOTECHNOLOGIES, INC. Agenda Number: 935412647 -------------------------------------------------------------------------------------------------------------------------- Security: 00773U108 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ADVM ISIN: US00773U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean Bennett Mgmt For * Jodi Cook Mgmt For * Herbert Hughes Mgmt For * 2. The Company's proposal to ratify the Mgmt For * selection of Ernst & Young LLP as the Company's independent registered public accounting firm. 3. The Company's proposal to approve, by Mgmt Against * advisory vote, the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 935326377 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: ACM ISIN: US00766T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley W. Buss Mgmt For For 1B. Election of Director: Robert G. Card Mgmt For For 1C. Election of Director: Diane C. Creel Mgmt For For 1D. Election of Director: Jacqueline C. Hinman Mgmt For For 1E. Election of Director: Lydia H. Kennard Mgmt For For 1F. Election of Director: W. Troy Rudd Mgmt For For 1G. Election of Director: Clarence T. Schmitz Mgmt For For 1H. Election of Director: Douglas W. Stotlar Mgmt Against Against 1I. Election of Director: Daniel R. Tishman Mgmt For For 1J. Election of Director: Sander van't Mgmt For For Noordende 1K. Election of Director: General Janet C. Mgmt For For Wolfenbarger 2. Ratify the selection of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory vote to approve the Company's Mgmt Against Against executive compensation. 4. Stockholder proposal regarding lobbying Shr For Against disclosure. -------------------------------------------------------------------------------------------------------------------------- AERIE PHARMACEUTICALS, INC. Agenda Number: 935421165 -------------------------------------------------------------------------------------------------------------------------- Security: 00771V108 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: AERI ISIN: US00771V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. du Toit Mgmt For For D. Gryska Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by a non-binding vote, the Mgmt For For compensation of our named executive officers ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935333966 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Special Meeting Date: 09-Mar-2021 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement and the Mgmt For For transactions contemplated thereby. 2. Adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting. 3. Adoption of a non-binding, advisory Mgmt For For proposal to approve certain compensation payable to Aerojet Rocketdyne's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 935353780 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: AJRD ISIN: US0078001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Gen Kevin P. Chilton Mgmt For For Thomas A. Corcoran Mgmt Withheld Against Eileen P. Drake Mgmt For For James R. Henderson Mgmt For For Warren G. Lichtenstein Mgmt For For Gen Lance W. Lord Mgmt For For Audrey A. McNiff Mgmt For For Martin Turchin Mgmt For For 2. Advisory vote to approve Aerojet Mgmt For For Rocketdyne's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 935411467 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: AMG ISIN: US0082521081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Karen L. Alvingham 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Tracy A. Atkinson 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Dwight D. Churchill 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jay C. Horgen 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Reuben Jeffery III 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Felix V. Matos Rodriguez 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Tracy P. Palandjian 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 935355556 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: AFL ISIN: US0010551028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: Daniel P. Amos 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: W. Paul Bowers 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: Toshihiko Fukuzawa 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Thomas J. Kenny 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: Georgette D. Kiser 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Karole F. Lloyd 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Nobuchika Mori 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Joseph L. Moskowitz 1I. Election of Director to serve until the Mgmt For For next Annual Meeting: Barbara K. Rimer, DrPH 1J. Election of Director to serve until the Mgmt For For next Annual Meeting: Katherine T. Rohrer 1K. Election of Director to serve until the Mgmt For For next Annual Meeting: Melvin T. Stith 2. to consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executive officers, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative in the Notice of 2021 Annual Meeting of Shareholders and Proxy Statement". 3. to consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 935363577 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AGCO ISIN: US0010841023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roy V. Armes Mgmt For For 1B. Election of Director: Michael C. Arnold Mgmt For For 1C. Election of Director: Sondra L. Barbour Mgmt For For 1D. Election of Director: P. George Benson Mgmt For For 1E. Election of Director: Suzanne P. Clark Mgmt For For 1F. Election of Director: Bob De Lange Mgmt For For 1G Election of Director: Eric P. Hansotia Mgmt For For 1H. Election of Director: George E. Minnich Mgmt For For 1I. Election of Director: Mallika Srinivasan Mgmt For For 1J. Election of Director: Matthew Tsien Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 935330085 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mala Anand Mgmt For For 1.2 Election of Director: Koh Boon Hwee Mgmt For For 1.3 Election of Director: Michael R. McMullen Mgmt For For 1.4 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 935289935 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald A. Colvin Mgmt For For Dana Jones Mgmt For For Jerry Jones Mgmt For For Michael A. Kaufman Mgmt For For Melvin L. Keating Mgmt For For John Mutch Mgmt For For Ramesh Srinivasan Mgmt For For 2. Approval of the issuance of common stock Mgmt For For and additional Series A Convertible Preferred Stock (the "Convertible Preferred Stock") issuable pursuant to the terms of the Convertible Preferred Stock to the holders of Convertible Preferred Stock in accordance with NASDAQ Listing Rule 5635(b) 3. Approval of the Agilysys, Inc. 2020 Equity Mgmt For For Incentive Plan 4. Approval of the Agilysys, Inc. Employee Mgmt For For Stock Purchase Plan 5. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers set forth in the attached Proxy Statement 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935336330 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the proposed sale of the Mgmt For For oncology portfolio of Agios Pharmaceuticals, Inc. ("Agios") to Servier Pharmaceuticals, LLC ("Servier") pursuant to the terms of the Purchase and Sale Agreement, dated as of December 20, 2020, by and among Agios, Servier and Servier S.A.S. -------------------------------------------------------------------------------------------------------------------------- AGIOS PHARMACEUTICALS, INC. Agenda Number: 935386498 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho Mgmt For For John Maraganore Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 935345199 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AGNC ISIN: US00123Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna J. Blank Mgmt For For 1B. Election of Director: Morris A. Davis Mgmt For For 1C. Election of Director: John D. Fisk Mgmt For For 1D. Election of Director: Prue B. Larocca Mgmt For For 1E. Election of Director: Paul E. Mullings Mgmt For For 1F. Election of Director: Frances R. Spark Mgmt For For 1G. Election of Director: Gary D. Kain Mgmt For For 2. Approval of the Amended and Restated AGNC Mgmt For For Investment Corp. 2016 Equity and Incentive Compensation Plan. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 935361876 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ADC 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 Mgmt For For LLP as our 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 LEASE CORPORATION Agenda Number: 935360305 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Matthew J. Hart 1B. Election of Director to serve for a Mgmt For For one-year term: Cheryl Gordon Krongard 1C. Election of Director to serve for a Mgmt For For one-year term: Marshall O. Larsen 1D. Election of Director to serve for a Mgmt For For one-year term: Susan McCaw 1E. Election of Director to serve for a Mgmt For For one-year term: Robert A. Milton 1F. Election of Director to serve for a Mgmt For For one-year term: John L. Plueger 1G. Election of Director to serve for a Mgmt For For one-year term: Ian M. Saines 1H. Election of Director to serve for a Mgmt For For one-year term: Steven F. Udvar-Hazy 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 935315045 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: APD ISIN: US0091581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Carter Mgmt For For 1b. Election of Director: Charles I. Cogut Mgmt For For 1c. Election of Director: Lisa A. Davis Mgmt For For 1d. Election of Director: Chadwick C. Deaton Mgmt For For 1e. Election of Director: Seifollah Ghasemi Mgmt For For 1f. Election of Director: David H.Y. Ho Mgmt For For 1g. Election of Director: Edward L. Monser Mgmt For For 1h. Election of Director: Matthew H. Paull Mgmt For For 2. Advisory vote approving the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the Air Products and Chemicals, Mgmt For For Inc. 2021 Long-Term Incentive Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935396209 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ATSG ISIN: US00922R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Baudouin Mgmt For For 1B. Election of Director: Phyllis J. Campbell Mgmt For For 1C. Election of Director: Richard F. Corrado Mgmt For For 1D. Election of Director: Joseph C. Hete Mgmt For For 1E. Election of Director: Raymond E. Johns, Jr. Mgmt For For 1F. Election of Director: Laura J. Peterson Mgmt For For 1G. Election of Director: Randy D. Rademacher Mgmt For For 1H. Election of Director: J. Christopher Teets Mgmt For For 1I. Election of Director: Jeffrey J. Vorholt Mgmt For For 1J. Election of Director: Paul S. Williams Mgmt For For 2. Company proposal to ratify the selection of Mgmt For For Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. A shareholder proposal related to the right Shr For Against to act by written consent. -------------------------------------------------------------------------------------------------------------------------- AIRBNB INC Agenda Number: 935427004 -------------------------------------------------------------------------------------------------------------------------- Security: 009066101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: ABNB ISIN: US0090661010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela Ahrendts Mgmt Withheld Against Brian Chesky Mgmt Withheld Against Kenneth Chenault Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers ("Say-on-Pay Vote"). 4. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future Say-on-Pay Votes. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 935407420 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sharon Bowen Mgmt For For 1B. Election of Director: Marianne Brown Mgmt For For 1C. Election of Director: Monte Ford Mgmt For For 1D. Election of Director: Jill Greenthal Mgmt For For 1E. Election of Director: Dan Hesse Mgmt For For 1F. Election of Director: Tom Killalea Mgmt For For 1G. Election of Director: Tom Leighton Mgmt For For 1H. Election of Director: Jonathan Miller Mgmt For For 1I. Election of Director: Madhu Ranganathan Mgmt For For 1J. Election of Director: Ben Verwaayen Mgmt For For 1K. Election of Director: Bill Wagner Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Akamai Technologies, Inc. 2013 Stock Incentive Plan. 3. To approve, on an advisory basis, our Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 935417356 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darius G. Nevin Mgmt For For Stephen Trundle Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement. 4. To consider, if properly presented at the Shr For Against Annual Meeting, a non- binding stockholder proposal requesting the Board of Directors to take each step necessary to amend the Company's Amended and Restated Certificate of Incorporation and/or Amended and Restated Bylaws to eliminate the plurality voting standard for the election of directors. 5. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reorganize the Board of Directors into one class, with each director subject to election each year for a one-year term. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 935362905 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ALK ISIN: US0116591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to One-Year Terms: Mgmt For For Patricia M. Bedient 1b. Election of Director to One-Year Terms: Mgmt For For James A. Beer 1c. Election of Director to One-Year Terms: Mgmt For For Raymond L. Conner 1d. Election of Director to One-Year Terms: Mgmt For For Daniel K. Elwell 1e. Election of Director to One-Year Terms: Mgmt For For Dhiren R. Fonseca 1f. Election of Director to One-Year Terms: Mgmt For For Kathleen T. Hogan 1g. Election of Director to One-Year Terms: Mgmt For For Jessie J. Knight, Jr. 1h. Election of Director to One-Year Terms: Mgmt For For Susan J. Li 1i. Election of Director to One-Year Terms: Mgmt For For Benito Minicucci 1j. Election of Director to One-Year Terms: Mgmt For For Helvi K. Sandvik 1k. Election of Director to One-Year Terms: J. Mgmt For For Kenneth Thompson 1l. Election of Director to One-Year Terms: Mgmt For For Bradley D. Tilden 1m. Election of Director to One-Year Terms: Mgmt For For Eric K. Yeaman 2. Approve (on an advisory basis) the Mgmt For For compensation of the Company's Named Executive Officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accountants for the fiscal year 2021. 4. Approve the amendment and restatement of Mgmt For For the Company's 2016 Performance Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 935364000 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: AIN ISIN: US0123481089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine L. Standish Mgmt For For Erland E. Kailbourne Mgmt For For John R. Scannell Mgmt Withheld Against Katharine L. Plourde Mgmt For For A. William Higgins Mgmt For For Kenneth W Krueger Mgmt For For Lee C. Wortham Mgmt For For Mark J. Murphy Mgmt For For J. Michael McQuade Mgmt For For 2. Ratify the Appointment of KPMG LLP as our Mgmt For For independent auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 935355936 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: ALB ISIN: US0126531013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 2A. Elect nominee to the Board of Director: Mgmt For For Mary Lauren Brlas 2B. Elect nominee to the Board of Director: J. Mgmt For For Kent Masters, Jr. 2C. Elect nominee to the Board of Director: Mgmt For For Glenda J. Minor 2D. Elect nominee to the Board of Director: Mgmt For For James J. O'Brien 2E. Elect nominee to the Board of Director: Mgmt For For Diarmuid B. O'Connell 2F. Elect nominee to the Board of Director: Mgmt For For Dean L. Seavers 2G. Elect nominee to the Board of Director: Mgmt For For Gerald A. Steiner 2H. Elect nominee to the Board of Director: Mgmt For For Holly A. Van Deursen 2I. Elect nominee to the Board of Director: Mgmt For For Alejandro D. Wolff 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORPORATION Agenda Number: 935355897 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: AA ISIN: US0138721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Steven W. Williams 1B. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Mary Anne Citrino 1C. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Pasquale Fiore 1D. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Thomas J. Gorman 1E. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Roy C. Harvey 1F. Election of Director to serve for one-year Mgmt For For term expiring in 2022: James A. Hughes 1G. Election of Director to serve for one-year Mgmt For For term expiring in 2022: James E. Nevels 1H. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Carol L. Roberts 1I. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Suzanne Sitherwood 1J. Election of Director to serve for one-year Mgmt For For term expiring in 2022: Ernesto Zedillo 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's 2020 named executive officer compensation. 4. Stockholder proposal to amend stockholder Shr For Against ability to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- ALECTOR INC Agenda Number: 935428222 -------------------------------------------------------------------------------------------------------------------------- Security: 014442107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: ALEC ISIN: US0144421072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tillman Gerngross, Ph.D Mgmt For For Richard Scheller, Ph.D. Mgmt Withheld Against Louis J. Lavigne, Jr. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Advisory vote on the frequency of advisory Mgmt 1 Year For votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 935340581 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Benjamin 1B. Election of Director: Diana M. Laing Mgmt For For 1C. Election of Director: John T. Leong Mgmt For For 1D. Election of Director: Thomas A. Lewis, Jr. Mgmt For For 1E. Election of Director: Douglas M. Pasquale Mgmt For For 1F. Election of Director: Michele K. Saito Mgmt For For 1G. Election of Director: Eric K. Yeaman Mgmt For For 2. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 935395257 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel S. Marcus Mgmt For For 1B. Election of Director: Steven R. Hash Mgmt For For 1C. Election of Director: James P. Cain Mgmt For For 1D. Election of Director: Maria C. Freire Mgmt For For 1E. Election of Director: Jennifer Friel Mgmt For For Goldstein 1F. Election of Director: Richard H. Klein Mgmt For For 1G. Election of Director: Michael A. Woronoff Mgmt For For 2. To cast a non-binding, advisory vote on a Mgmt For For resolution to approve the compensation of the Company's named executive officers, as more particularly described in the accompanying Proxy Statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2021, as more particularly described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 935410124 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Special Meeting Date: 11-May-2021 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 12, 2020 (as it may be amended from time to time, the "merger agreement") by and among Alexion, AstraZeneca PLC ("AstraZeneca"), Delta Omega Sub Holdings Inc., a wholly owned subsidiary of AstraZeneca ("Bidco"), Delta Omega Sub Holdings Inc. 1, a direct, wholly owned subsidiary of Bidco and Delta Omega Sub Holdings LLC 2, a direct, wholly owned subsidiary of Bidco (the "merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to Alexion's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement. 3. To approve the adjournment of the Alexion Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Alexion special meeting to approve the merger proposal or to ensure that any supplement or amendment to this proxy statement/ prospectus is timely provided to Alexion stockholders. -------------------------------------------------------------------------------------------------------------------------- ALICO, INC. Agenda Number: 935328319 -------------------------------------------------------------------------------------------------------------------------- Security: 016230104 Meeting Type: Annual Meeting Date: 25-Feb-2021 Ticker: ALCO ISIN: US0162301040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Kiernan Mgmt For For George R. Brokaw Mgmt For For R. Greg Eisner Mgmt For For Katherine R. English Mgmt For For Benjamin D. Fishman Mgmt For For W. Andrew Krusen Jr. Mgmt For For Toby K. Purse Mgmt For For Adam H. Putnam Mgmt For For Henry R. Slack Mgmt For For 2. RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For SELECTION OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE AS TO THE FREQUENCY OF THE Mgmt 1 Year Against COMPANY'S NAMED EXECUTIVE OFFICERS COMPENSATION PROGRAM ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 935371132 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. Dallas Mgmt For For 1B. Election of Director: Joseph M. Hogan Mgmt For For 1C. Election of Director: Joseph Lacob Mgmt For For 1D. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1E. Election of Director: George J. Morrow Mgmt For For 1F. Election of Director: Anne M. Myong Mgmt For For 1G. Election of Director: Andrea L. Saia Mgmt For For 1H. Election of Director: Greg J. Santora Mgmt For For 1I. Election of Director: Susan E. Siegel Mgmt For For 1J. Election of Director: Warren S. Thaler Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS: Proposal to ratify the appointment of PricewaterhouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. BYLAW AMENDMENT: Ratify an Amendment of our Mgmt Against Against Bylaws to designate Delaware and the District Courts of the United States as the Exclusive Forums for adjudication of certain disputes. 4. APPROVAL OF AMENDED STOCK PLAN: Approve the Mgmt For For Amendment and Restatement of our 2010 Employee Stock Purchase Plan. 5. ADVISORY VOTE ON NAMED EXECUTIVES Mgmt For For COMPENSATION: Consider an Advisory Vote to Approve the Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 935437865 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: David A. Mgmt For For Daglio, Jr. 1.2 Election of Class I Director: Nancy L. Mgmt For For Snyderman, M.D. 1.3 Election of Class I Director: Frank Anders Mgmt For For Wilson 1.4 Election of Class I Director: Nancy J. Mgmt For For Wysenski 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the independent auditor and accounting firm of the Company and to authorize, in a binding vote, the Audit and Risk Committee of the Board to set the independent auditor and accounting firm's remuneration. 4. To approve the Alkermes plc 2018 Stock Mgmt For For Option and Incentive Plan, as amended. 5. To approve certain amendments to the Mgmt For For Company's Articles of Association that would serve to declassify the Board. -------------------------------------------------------------------------------------------------------------------------- ALLAKOS INC. Agenda Number: 935407610 -------------------------------------------------------------------------------------------------------------------------- Security: 01671P100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ALLK ISIN: US01671P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Janney Mgmt For For Robert E. Andreatta Mgmt For For 2. Ratification and approval of the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory non-binding basis, Mgmt Against Against of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 935352827 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expiring in Mgmt For For 2024: Phillip M. Martineau 1.2 Election of Director for term expiring in Mgmt For For 2024: Raymond L.M. Wong 2. To hold an advisory, non-binding vote to Mgmt For For approve the compensation of the named executive officers of Alleghany Corporation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935240200 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher Mgmt For For Jr 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt For For executive compensation. 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 4. Stockholder proposal regarding right to Shr For Against call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 935425252 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: ALGT ISIN: US01748X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maurice J. Gallagher, Mgmt For For Jr. 1B. Election of Director: Montie Brewer Mgmt For For 1C. Election of Director: Gary Ellmer Mgmt For For 1D. Election of Director: Ponder Harrison Mgmt For For 1E. Election of Director: Linda A. Marvin Mgmt For For 1F. Election of Director: Charles W. Pollard Mgmt For For 1G. Election of Director: John Redmond Mgmt For For 2. Approval of advisory resolution approving Mgmt Against Against executive compensation. 3. Ratification of KPMG LLP as independent Mgmt For For registered public accountants. 4. Stockholder proposal regarding right to Shr For Against call a Special Meeting. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 935359477 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ALE ISIN: US0185223007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn W. Dindo Mgmt For For 1B. Election of Director: George G. Goldfarb Mgmt For For 1C. Election of Director: James J. Hoolihan Mgmt For For 1D. Election of Director: Heidi E. Jimmerson Mgmt For For 1E. Election of Director: Madeleine W. Ludlow Mgmt For For 1F. Election of Director: Susan K. Nestegard Mgmt For For 1G. Election of Director: Douglas C. Neve Mgmt For For 1H. Election of Director: Barbara A. Nick Mgmt For For 1I. Election of Director: Bethany M. Owen Mgmt For For 1J. Election of Director: Robert P. Powers Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 935398708 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ralph J. Andretta Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: John C. Gerspach, Jr. Mgmt For For 1.4 Election of Director: Karin J. Kimbrough Mgmt For For 1.5 Election of Director: Rajesh Natarajan Mgmt For For 1.6 Election of Director: Timothy J. Theriault Mgmt For For 1.7 Election of Director: Laurie A. Tucker Mgmt For For 1.8 Election of Director: Sharen J. Turney Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2021. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 935372627 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger K. Newport Mgmt For For Dean C. Oestreich Mgmt For For Carol P. Sanders Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2021. 4. Shareowner proposal regarding a report on Shr Against For the costs and benefits of Alliant Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 935355479 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ALSN ISIN: US01973R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Judy L. Altmaier Mgmt For For 1B. Election of Director: Stan A. Askren Mgmt For For 1C. Election of Director: David C. Everitt Mgmt For For 1D. Election of Director: Alvaro Garcia-Tunon Mgmt For For 1E. Election of Director: David S. Graziosi Mgmt For For 1F. Election of Director: Carolann I. Haznedar Mgmt For For 1G. Election of Director: Richard P. Lavin Mgmt For For 1H. Election of Director: Thomas W. Rabaut Mgmt For For 1I. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. An advisory non-binding vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALLOGENE THERAPEUTICS, INC. Agenda Number: 935410895 -------------------------------------------------------------------------------------------------------------------------- Security: 019770106 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ALLO ISIN: US0197701065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John DeYoung Mgmt For For 1B. Election of Director: Franz Humer, Ph.D. Mgmt For For 1C. Election of Director: Joshua Kazam Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC. Agenda Number: 935348070 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: ALLY ISIN: US02005N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Franklin W. Hobbs Mgmt For For 1B. Election of Director: Kenneth J. Bacon Mgmt For For 1C. Election of Director: Katryn (Trynka) Mgmt For For Shineman Blake 1D. Election of Director: Maureen A. Mgmt For For Breakiron-Evans 1E. Election of Director: William H. Cary Mgmt For For 1F. Election of Director: Mayree C. Clark Mgmt For For 1G. Election of Director: Kim S. Fennebresque Mgmt For For 1H. Election of Director: Marjorie Magner Mgmt For For 1I. Election of Director: Brian H. Sharples Mgmt For For 1J. Election of Director: John J. Stack Mgmt For For 1K. Election of Director: Michael F. Steib Mgmt For For 1L. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of the Mgmt 1 Year For stockholder advisory vote on executive compensation. 4. Approval of the Ally Financial Inc. Mgmt For For Incentive Compensation Plan, amended and restated effective as of May 4, 2021. 5. Approval of the Ally Financial Inc. Mgmt For For Non-Employee Directors Equity Compensation Plan, amended and restated effective as of May 4, 2021. 6. Approval of the Ally Financial Inc. Mgmt For For Employee Stock Purchase Plan, amended and restated effective as of May 4, 2021. 7. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 935378465 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for Mgmt For For a term ending in 2024: Dennis A. Ausiello, M.D. 1B. Election of Class II Director to serve for Mgmt For For a term ending in 2024: Olivier Brandicourt, M.D. 1C. Election of Class II Director to serve for Mgmt For For a term ending in 2024: Marsha H. Fanucci 1D. Election of Class II Director to serve for Mgmt Against Against a term ending in 2024: David E.I. Pyott 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALTERYX, INC. Agenda Number: 935363084 -------------------------------------------------------------------------------------------------------------------------- Security: 02156B103 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: AYX ISIN: US02156B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anjali Joshi Mgmt For For Timothy I. Maudlin Mgmt For For Eileen M. Schloss Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTICE USA, INC. Agenda Number: 935425036 -------------------------------------------------------------------------------------------------------------------------- Security: 02156K103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ATUS ISIN: US02156K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Drahi Mgmt For For 1B. Election of Director: Gerrit Jan Bakker Mgmt For For 1C. Election of Director: Manon Brouillette Mgmt Abstain Against 1D. Election of Director: David Drahi Mgmt Against Against 1E. Election of Director: Dexter Goei Mgmt For For 1F. Election of Director: Mark Mullen Mgmt For For 1G. Election of Director: Dennis Okhuijsen Mgmt For For 1H. Election of Director: Charles Stewart Mgmt For For 1I. Election of Director: Raymond Svider Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ALTIMMUNE INC. Agenda Number: 935264983 -------------------------------------------------------------------------------------------------------------------------- Security: 02155H200 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: ALT ISIN: US02155H2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchel Sayare, Ph.D. Mgmt For For Vipin K. Garg, Ph.D. Mgmt For For David J. Drutz, M.D. Mgmt For For John M. Gill Mgmt Withheld Against Philip L. Hodges Mgmt For For Wayne Pisano Mgmt For For Klaus O. Schafer, M.D. Mgmt For For Diane Jorkasky, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2020 Proxy Statement. 4. To approve the authorization to adjourn the Mgmt For For Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of the forgoing proposals if there are not sufficient votes to approve the proposals. -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 935368135 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: AIMC ISIN: US02208R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl R. Christenson Mgmt For For Lyle G. Ganske Mgmt For For J. Scott Hall Mgmt For For Nicole Parent Haughey Mgmt For For Margot L. Hoffman, Ph.D Mgmt Withheld Against Thomas W. Swidarski Mgmt For For James H. Woodward, Jr. Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as Altra Industrial Motion Corp.'s independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. 3. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 935381640 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John T. Casteen III Mgmt For For 1B. Election of Director: Dinyar S. Devitre Mgmt For For 1C. Election of Director: William F. Gifford, Mgmt For For Jr. 1D. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1E. Election of Director: W. Leo Kiely III Mgmt For For 1F. Election of Director: Kathryn B. McQuade Mgmt For For 1G. Election of Director: George Munoz Mgmt For For 1H. Election of Director: Mark E. Newman Mgmt For For 1I. Election of Director: Nabil Y. Sakkab Mgmt For For 1J. Election of Director: Virginia E. Shanks Mgmt For For 1K. Election of Director: Ellen R. Strahlman Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Registered Public Accounting Firm. 3. Non-Binding Advisory Vote to Approve the Mgmt Against Against Compensation of Altria's Named Executive Officers. 4. Shareholder Proposal - Review and Report on Shr Against For Underage Tobacco Prevention Policies and Marketing Practices. 5. Shareholder Proposal - Disclosure of Shr For Against Lobbying Policies and Practices. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 935397592 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMZN 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. Mgmt For For Huttenlocher 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. Mgmt For For Rubinstein 1H. Election of Director: Thomas O. Ryder Mgmt For For 1I. Election of Director: Patricia Q. Mgmt For For Stonesifer 1J. Election of Director: Wendell P. Weeks Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER DUE DILIGENCE. 5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against INDEPENDENT BOARD CHAIR POLICY. 6. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr Against For REPORTING ON GENDER/RACIAL PAY. 7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against PROMOTION DATA. 8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For PACKAGING MATERIALS. 9. SHAREHOLDER PROPOSAL REQUESTING A DIVERSITY Shr For Against AND EQUITY AUDIT REPORT. 10. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For ALTERNATIVE DIRECTOR CANDIDATE POLICY. 11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against COMPETITION STRATEGY AND RISK. 12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against ADDITIONAL REDUCTION IN THRESHOLD FOR CALLING SPECIAL SHAREHOLDER MEETINGS. 13. SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL Shr For Against REPORTING ON LOBBYING. 14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against CUSTOMER USE OF CERTAIN TECHNOLOGIES. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 935423183 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hsiao-Wuen Hon, Ph.D. Mgmt For For Christopher B. Paisley Mgmt For For Andrew W. Verhalen Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of Ambarella, Inc. for the fiscal year ending January 31, 2022. 3. Advisory vote to approve the compensation Mgmt For For of Ambarella, Inc.'s named executive officers. 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes on the compensation of Ambarella, Inc.'s named executive officers. 5. Approve the Ambarella, Inc. 2021 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 935422939 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Advisory vote on Named Executive Officer Mgmt Against Against compensation. 4. Vote on stockholder proposal regarding Shr For Against voting standards for director elections. 5. Vote on stockholder proposal regarding a Shr For Against policy on our dual class structure. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 935416671 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AMED ISIN: US0234361089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vickie L. Capps Mgmt For For Molly J. Coye, MD Mgmt For For Julie D. Klapstein Mgmt For For Teresa L. Kline Mgmt For For Paul B. Kusserow Mgmt For For Richard A. Lechleiter Mgmt For For Bruce D. Perkins Mgmt For For Jeffery A. Rideout, MD Mgmt For For Ivanetta D. Samuels Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2021 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 935244373 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 20-Aug-2020 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward J. Shoen Mgmt For For James E. Acridge Mgmt For For John P. Brogan Mgmt Withheld Against James J. Grogan Mgmt For For Richard J. Herrera Mgmt For For Karl A. Schmidt Mgmt For For Roberta R. Shank Mgmt For For Samuel J. Shoen Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation paid to the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. An advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of the Named Executive Officers. 4. The ratification of the appointment of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 5. A proposal received from Company Mgmt For For stockholder proponents to ratify and affirm the decisions and actions taken by the Board of Directors and executive officers of the Company with respect to AMERCO, its subsidiaries, and its various constituencies for the fiscal year ended March 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 935352942 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: AEE ISIN: US0236081024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: CYNTHIA J. BRINKLEY Mgmt For For 1C. ELECTION OF DIRECTOR: CATHERINE S. BRUNE Mgmt For For 1D. ELECTION OF DIRECTOR: J. EDWARD COLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: WARD H. DICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: NOELLE K. EDER Mgmt For For 1G. ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS Mgmt For For 1H. ELECTION OF DIRECTOR: RAFAEL FLORES Mgmt For For 1I. ELECTION OF DIRECTOR: RICHARD J. HARSHMAN Mgmt For For 1J. ELECTION OF DIRECTOR: CRAIG S. IVEY Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1L. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1M. ELECTION OF DIRECTOR: LEO S. MACKAY, JR. Mgmt For For 2. COMPANY PROPOSAL - ADVISORY APPROVAL OF Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. COMPANY PROPOSAL - RATIFICATION OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 935416734 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: AAL ISIN: US02376R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: James F. Albaugh 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jeffrey D. Benjamin 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Adriane M. Brown 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: John T. Cahill 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Michael J. Embler 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Matthew J. Hart 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Susan D. Kronick 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Martin H. Nesbitt 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Denise M. O'Leary 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: W. Douglas Parker 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ray M. Robinson 1L. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Douglas M. Steenland 2. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of American Airlines Group Inc. for the fiscal year ending December 31, 2021. 3. A proposal to consider and approve, on a Mgmt Against Against non-binding, advisory basis, executive compensation of American Airlines Group Inc. as disclosed in the proxy statement. 4. Advisory vote on a stockholder proposal to Shr For Against amend certain voting thresholds. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 935395055 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: AAT ISIN: US0240131047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest S. Rady Mgmt For For Dr. Robert S. Sullivan Mgmt For For Thomas S. Olinger Mgmt For For Joy L. Schaefer Mgmt For For Nina A. Tran Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 935375089 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ACC ISIN: US0248351001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: William C. Bayless, Jr. 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Herman E. Bulls 1C. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: G. Steven Dawson 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Cydney C. Donnell 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Mary C. Egan 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Alison M. Hill 1G. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Craig A. Leupold 1H. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Oliver Luck 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: C. Patrick Oles, Jr. 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: John T. Rippel 2. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2021. 3. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 935402759 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Janice E. Page Mgmt For For 1.2 Election of Director: David M. Sable Mgmt For For 1.3 Election of Director: Noel J. Spiegel Mgmt For For 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Proposal Three. Hold an advisory vote on Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 935342749 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas K. Akins Mgmt For For 1B. Election of Director: David J. Anderson Mgmt For For 1C. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1D. Election of Director: Art A. Garcia Mgmt For For 1E. Election of Director: Linda A. Goodspeed Mgmt For For 1F. Election of Director: Thomas E. Hoaglin Mgmt For For 1G. Election of Director: Sandra Beach Lin Mgmt For For 1H. Election of Director: Margaret M. McCarthy Mgmt For For 1I. Election of Director: Stephen S. Rasmussen Mgmt For For 1J. Election of Director: Oliver G. Richard III Mgmt For For 1K. Election of Director: Daryl Roberts Mgmt For For 1L. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 935408725 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda J. Cushing Mgmt For For Douglas T. Healy Mgmt For For David S. Mulcahy Mgmt For For Sachin Shah Mgmt For For A.J. Strickland, III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 935357358 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AXP ISIN: US0258161092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt Against Against year: Thomas J. Baltimore 1B. Election of Director for a term of one Mgmt For For year: Charlene Barshefsky 1C. Election of Director for a term of one Mgmt For For year: John J. Brennan 1D. Election of Director for a term of one Mgmt For For year: Peter Chernin 1E. Election of Director for a term of one Mgmt For For year: Ralph de la Vega 1F. Election of Director for a term of one Mgmt For For year: Michael O. Leavitt 1G. Election of Director for a term of one Mgmt For For year: Theodore J. Leonsis 1H. Election of Director for a term of one Mgmt For For year: Karen L. Parkhill 1I. Election of Director for a term of one Mgmt For For year: Charles E. Phillips 1J. Election of Director for a term of one Mgmt For For year: Lynn A. Pike 1K. Election of Director for a term of one Mgmt For For year: Stephen J. Squeri 1L. Election of Director for a term of one Mgmt For For year: Daniel L. Vasella 1M. Election of Director for a term of one Mgmt For For year: Lisa W. Wardell 1N. Election of Director for a term of one Mgmt For For year: Ronald A. Williams 1O. Election of Director for a term of one Mgmt For For year: Christopher D. Young 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr For Against written consent. 5. Shareholder proposal relating to annual Shr For Against report on diversity. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 935374900 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: AFG ISIN: US0259321042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carl H. Lindner III Mgmt For For S. Craig Lindner Mgmt For For John B. Berding Mgmt For For Virginia C. Drosos Mgmt For For James E. Evans Mgmt Withheld Against Terry S. Jacobs Mgmt For For Gregory G. Joseph Mgmt For For Mary Beth Martin Mgmt For For Evans N. Nwankwo Mgmt For For William W. Verity Mgmt For For John I. Von Lehman Mgmt For For 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 935349630 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: AMH 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 Mgmt For For Gustavson 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 Mgmt For For Homes 4 Rent 2021 Equity Incentive Plan. 3. Approval of the Adoption of the American Mgmt For For Homes 4 Rent Employee Stock Purchase Plan. 4. Ratification of the Appointment of Ernst & Mgmt For For Young LLP 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 Mgmt For For Rent's Named Executive Officer Compensation. 6. Advisory Vote on the Frequency of Future Mgmt 1 Year For Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 935359136 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AIG ISIN: US0268747849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: JAMES COLE, JR. Mgmt For For 1b. Election of Director: W. DON CORNWELL Mgmt For For 1c. Election of Director: BRIAN DUPERREAULT Mgmt For For 1d. Election of Director: JOHN H. FITZPATRICK Mgmt For For 1e. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1f. Election of Director: CHRISTOPHER S. LYNCH Mgmt Against Against 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: THOMAS F. MOTAMED Mgmt For For 1i. Election of Director: PETER R. PORRINO Mgmt For For 1j. Election of Director: AMY L. SCHIOLDAGER Mgmt For For 1k. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1l. Election of Director: THERESE M. VAUGHAN Mgmt For For 1m. Election of Director: PETER S. ZAFFINO Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt Against Against to approve executive compensation. 3. To vote on a proposal to approve the Mgmt For For American International Group, Inc. 2021 Omnibus Incentive Plan. 4. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2021. 5. To vote on a shareholder proposal to give Shr For Against shareholders who hold at least 10 percent of AIG's outstanding common stock the right to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL GROUP, INC. Agenda Number: 935373112 -------------------------------------------------------------------------------------------------------------------------- Security: 02772A109 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ANAT ISIN: US02772A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William C. Ansell Mgmt For For 1B. Election of Director: Arthur O. Dummer Mgmt For For 1C. Election of Director: Irwin M. Herz, Jr. Mgmt For For 1D. Election of Director: E. Douglas McLeod Mgmt For For 1E. Election of Director: Frances A. Mgmt For For Moody-Dahlberg 1F. Election of Director: Ross R. Moody Mgmt For For 1G. Election of Director: James P. Payne Mgmt For For 1H. Election of Director: E.J. Pederson Mgmt For For 1I. Election of Director: James E. Pozzi Mgmt For For 1J. Election of Director: James D. Yarbrough Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of the Company's executive officers, disclosed in the "Executive Compensation" section of the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm (independent auditors) for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 935375154 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: APEI ISIN: US02913V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric C. Andersen Mgmt For For 1B. Election of Director: Granetta B. Blevins Mgmt For For 1C. Election of Director: Jean C. Halle Mgmt For For 1D. Election of Director: Barbara L. Kurshan Mgmt For For 1E. Election of Director: Timothy J. Landon Mgmt For For 1F. Election of Director: Daniel S. Pianko Mgmt For For 1G. Election of Director: William G. Robinson, Mgmt For For Jr. 1H. Election of Director: Angela K. Selden Mgmt For For 1I. Election of Director: Vincent R. Stewart Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers as disclosed in the Company's proxy statement for the 2021 Annual Meeting. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 935372843 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Sarah J. Anderson Mgmt For For Mr. Steven D. Davis Mgmt For For Ms. Anne M. Holloway Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 935387755 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: AMT 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 & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. Stockholder proposal to amend the Shr For Against appropriate governing documents to reduce the ownership threshold required to call a special meeting of the stockholders. 5. Stockholder proposal to require the Board Shr Against For of Directors to create a standing committee to oversee human rights issues. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 935369074 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey N. Edwards Mgmt For For 1B. Election of Director: Martha Clark Goss Mgmt For For 1C. Election of Director: Veronica M. Hagen Mgmt For For 1D. Election of Director: Kimberly J. Harris Mgmt For For 1E. Election of Director: Julia L. Johnson Mgmt For For 1F. Election of Director: Patricia L. Kampling Mgmt For For 1G. Election of Director: Karl F. Kurz Mgmt For For 1H. Election of Director: Walter J. Lynch Mgmt For For 1I. Election of Director: George MacKenzie Mgmt For For 1J. Election of Director: James G. Stavridis Mgmt For For 1K. Election of Director: Lloyd M. Yates Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment, by the Mgmt For For Audit, Finance and Risk Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 935247761 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 20-Aug-2020 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve a one year Mgmt For For term: Andrew B. Cogan 1.2 Election of Director to serve a one year Mgmt For For term: James G. Davis, Jr. 1.3 Election of Director to serve a one year Mgmt Abstain Against term: S. Cary Dunston 1.4 Election of Director to serve a one year Mgmt For For term: Martha M. Hayes 1.5 Election of Director to serve a one year Mgmt For For term: Daniel T. Hendrix 1.6 Election of Director to serve a one year Mgmt For For term: Carol B. Moerdyk 1.7 Election of Director to serve a one year Mgmt For For term: Vance W. Tang 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021. 3. To consider and vote upon the extension of Mgmt For For the Company's 2015 Non-Employee Directors Restricted Stock Unit Plan. 4. To approve on an advisory basis the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 935353728 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AMP ISIN: US03076C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James M. Cracchiolo Mgmt For For 1B. Election of Director: Dianne Neal Blixt Mgmt For For 1C. Election of Director: Amy DiGeso Mgmt For For 1D. Election of Director: Lon R. Greenberg Mgmt For For 1E. Election of Director: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt Against Against 1G. Election of Director: Brian T. Shea Mgmt For For 1H. Election of Director: W. Edward Walter III Mgmt For For 1I. Election of Director: Christopher J. Mgmt For For Williams 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 935411138 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: William I. Bowen, Jr. 1B. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: Rodney D. Bullard 1C. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: Wm. Millard Choate 1D. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: R. Dale Ezzell 1E. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: Leo J. Hill 1F. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: Daniel B. Jeter 1G. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: Robert P. Lynch 1H. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: Elizabeth A. McCague 1I. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: James B. Miller, Jr. 1J. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: Gloria A. O'Neal 1K. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: H. Palmer Proctor, Jr. 1L. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: William H. Stern 1M. Election of director to serve until the Mgmt For For Company 2022 Annual Meeting: Jimmy D. Veal 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 935328939 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt For For 1B. Election of Director: Steven H. Collis Mgmt For For 1C. Election of Director: D. Mark Durcan Mgmt For For 1D. Election of Director: Richard W. Gochnauer Mgmt For For 1E. Election of Director: Lon R. Greenberg Mgmt For For 1F. Election of Director: Jane E. Henney, M.D. Mgmt For For 1G. Election of Director: Kathleen W. Hyle Mgmt For For 1H. Election of Director: Michael J. Long Mgmt For For 1I. Election of Director: Henry W. McGee Mgmt Against Against 1J. Election of Director: Dennis M. Nally Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt Against Against of named executive officers. 4. Stockholder proposal, if properly Shr Against For presented, to adopt a policy that the Chair of the Board be an Independent Director. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 935352586 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three years term: Mgmt For For Tod E. Carpenter 1B. Election of Director for three years term: Mgmt For For Karleen M. Oberton 2. Approval, by advisory vote, of the Mgmt For For compensation of AMETEK, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 935375382 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Dr. Wanda M. Austin 1B. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Bradway 1C. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Dr. Brian J. Druker 1D. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Robert A. Eckert 1E. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Greg C. Garland 1F. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Mr. Charles M. Holley, Jr. 1G. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Dr. Tyler Jacks 1H. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Ellen J. Kullman 1I. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Ms. Amy E. Miles 1J. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Dr. Ronald D. Sugar 1K. Election of Director for a term of office Mgmt For For expiring at the 2022 annual meeting: Dr. R. Sanders Williams 2. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Agenda Number: 935410679 -------------------------------------------------------------------------------------------------------------------------- Security: 03152W109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: FOLD ISIN: US03152W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig A. Wheeler Mgmt For For Burke W. Whitman Mgmt For For 2. Approval of the Amended and Restated 2007 Mgmt For For Equity Incentive Plan to add 7,000,000 shares to the equity pool. 3. Ratify 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, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 935397732 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: AMKR ISIN: US0316521006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James J. Kim Mgmt For For Susan Y. Kim Mgmt For For Giel Rutten Mgmt For For Douglas A. Alexander Mgmt For For Roger A. Carolin Mgmt For For Winston J. Churchill Mgmt For For Daniel Liao Mgmt For For MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For Gil C. Tily Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Approval of the 2021 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 935346331 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Foletta Mgmt For For 1B. Election of Director: Teri G. Fontenot Mgmt For For 1C. Election of Director: R. Jeffrey Harris Mgmt For For 1D. Election of Director: Daphne E. Jones Mgmt For For 1E. Election of Director: Martha H. Marsh Mgmt For For 1F. Election of Director: Susan R. Salka Mgmt For For 1G. Election of Director: Sylvia Trent-Adams Mgmt For For 1H. Election of Director: Douglas D. Wheat Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of the advisory vote on the compensation of the Company's named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. A shareholder proposal entitled: "Improve Shr Against For Our Catch-22 Proxy Access". -------------------------------------------------------------------------------------------------------------------------- AMNEAL PHARMACEUTICALS, INC. Agenda Number: 935354085 -------------------------------------------------------------------------------------------------------------------------- Security: 03168L105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: AMRX ISIN: US03168L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emily Peterson Alva Mgmt For For 1B. Election of Director: J. Kevin Buchi Mgmt For For 1C. Election of Director: Jeff George Mgmt For For 1D. Election of Director: John Kiely Mgmt For For 1E. Election of Director: Paul Meister Mgmt For For 1F. Election of Director: Ted Nark Mgmt For For 1G. Election of Director: Chintu Patel Mgmt For For 1H. Election of Director: Chirag Patel Mgmt For For 1I. Election of Director: Gautam Patel Mgmt For For 1J. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of an amendment to the Amneal Mgmt For For Pharmaceuticals, Inc. Certificate of Incorporation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 935397782 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stanley L. Clark Mgmt For For 1.2 Election of Director: John D. Craig Mgmt For For 1.3 Election of Director: David P. Falck Mgmt For For 1.4 Election of Director: Edward G. Jepsen Mgmt For For 1.5 Election of Director: Rita S. Lane Mgmt For For 1.6 Election of Director: Robert A. Livingston Mgmt For For 1.7 Election of Director: Martin H. Loeffler Mgmt For For 1.8 Election of Director: R. Adam Norwitt Mgmt For For 1.9 Election of Director: Anne Clarke Wolff Mgmt For For 2. Ratify the Selection of Deloitte & Touche Mgmt For For LLP as Independent Public Accountants. 3. Advisory Vote to Approve Compensation of Mgmt For For Named Executive Officers. 4. Ratify and Approve the Amended and Restated Mgmt For For 2017 Stock Purchase Option Plan for Key Employees of Amphenol and Subsidiaries. 5. Approve an Amendment to the Company's Mgmt For For Certificate of Incorporation to Increase the Number of Authorized Shares. 6. Stockholder Proposal: Improve Our Catch-22 Shr Against For Proxy Access. -------------------------------------------------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Agenda Number: 935333411 -------------------------------------------------------------------------------------------------------------------------- Security: 032332504 Meeting Type: Annual Meeting Date: 23-Mar-2021 Ticker: ASYS ISIN: US0323325045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jong S. Whang Mgmt For For Michael Whang Mgmt For For Lisa D. Gibbs Mgmt Withheld Against Robert M. Averick Mgmt Withheld Against Michael Garnreiter Mgmt Withheld Against Sukesh Mohan Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF MAYER Mgmt For For HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 935270392 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Special Meeting Date: 08-Oct-2020 Ticker: ADI ISIN: US0326541051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock, par 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 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 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 Meeting Date: 10-Mar-2021 Ticker: ADI 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. Mgmt Against Against Chandrakasan 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 Mgmt For For compensation of our named executive officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- ANAPLAN, INC. Agenda Number: 935406416 -------------------------------------------------------------------------------------------------------------------------- Security: 03272L108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PLAN ISIN: US03272L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR David Conte Mgmt For For Suresh Vasudevan Mgmt For For Yvonne Wassenaar Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2022; 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANGI INC. Agenda Number: 935413942 -------------------------------------------------------------------------------------------------------------------------- Security: 00183L102 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: ANGI ISIN: US00183L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Alesia J. Haas Mgmt For For Kendall Handler Mgmt For For Oisin Hanrahan Mgmt For For Angela R. Hicks Bowman Mgmt For For Joseph Levin Mgmt Withheld Against Glenn H. Schiffman Mgmt For For Mark Stein Mgmt For For Suzy Welch Mgmt For For Gregg Winiarski Mgmt For For Yilu Zhao Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution on executive compensation. 3. To conduct a non-binding advisory vote on Mgmt 1 Year Against the frequency of future advisory votes on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Angi Inc.'s independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 935419007 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen O. Richard Mgmt For For 1B. Election of Director: Jeffery S. Thompson Mgmt For For 2. Approval of the amendment to the Anika Mgmt For For Therapeutics, Inc. 2017 Omnibus Incentive Plan. 3. Approval of the Anika Therapeutics, Inc. Mgmt For For 2021 Employee Stock Purchase Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm. 5. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 935377449 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francine J. Bovich Mgmt For For 1B. Election of Director: Wellington J. Denahan Mgmt For For 1C. Election of Director: Katie Beirne Fallon Mgmt For For 1D. Election of Director: David L. Finkelstein Mgmt For For 1E. Election of Director: Thomas Hamilton Mgmt For For 1F. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1G. Election of Director: Michael Haylon Mgmt For For 1H. Election of Director: Eric A. Reeves Mgmt For For 1I. Election of Director: John H. Schaefer Mgmt For For 1J. Election of Director: Glenn A. Votek Mgmt For For 1K. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 935371459 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for Three-Year Mgmt For For Term: Jim Frankola 1B. Election of Class I Director for Three-Year Mgmt For For Term: Alec D. Gallimore 1C. Election of Class I Director for Three-Year Mgmt For For Term: Ronald W. Hovsepian 2. Ratification of the Selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval of the ANSYS, Inc. 2021 Equity and Mgmt For For Incentive Compensation Plan. 4. Advisory Approval of the Compensation of Mgmt For For Our Named Executive Officers. 5. Stockholder Proposal Requesting the Shr For Against Adoption of a Simple Majority Voting Provision, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- ANTERO MIDSTREAM CORPORATION Agenda Number: 935422915 -------------------------------------------------------------------------------------------------------------------------- Security: 03676B102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: AM ISIN: US03676B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael N. Kennedy Mgmt For For Brooks J. Klimley Mgmt For For John C. Mollenkopf Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Midstream Corporation's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Midstream Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 935423082 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Howard Keenan, Jr. Mgmt For For Jacqueline C. Mutschler Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For Antero Resources Corporation's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of Antero Resources Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 935387488 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Lewis Hay, III Mgmt For For 1.2 Election of Director: Antonio F. Neri Mgmt For For 1.3 Election of Director: Ramiro G. Peru Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- APA CORPORATION Agenda Number: 935379443 -------------------------------------------------------------------------------------------------------------------------- Security: 03743Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: APA ISIN: US03743Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Annell R. Bay Mgmt For For 2. Election of Director: John J. Christmann IV Mgmt For For 3. Election of Director: Juliet S. Ellis Mgmt For For 4. Election of Director: Chansoo Joung Mgmt For For 5. Election of Director: John E. Lowe Mgmt For For 6. Election of Director: H. Lamar McKay Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as APA's Mgmt For For Independent Auditors. 12. Advisory Vote to Approve Compensation of Mgmt For For APA's Named Executive Officers. 13. Approval of the Apache Charter Amendment. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 935296827 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R754 Meeting Type: Consent Meeting Date: 20-Nov-2020 Ticker: AIV ISIN: US03748R7540 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The demand of the call of a special meeting Mgmt For * of 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 Mgmt For * of the 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. -------------------------------------------------------------------------------------------------------------------------- APELLIS PHARMACEUTICALS INC. Agenda Number: 935405084 -------------------------------------------------------------------------------------------------------------------------- Security: 03753U106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: APLS ISIN: US03753U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Fonteyne Mgmt Withheld Against Stephanie M. O'Brien Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt Against Against Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 935414893 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark C. Biderman Mgmt For For Brenna Haysom Mgmt For For Robert A. Kasdin Mgmt For For Katherine G. Newman Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Carmencita N.M. Whonder Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Agenda Number: 935241694 -------------------------------------------------------------------------------------------------------------------------- Security: 03761U502 Meeting Type: Annual Meeting Date: 11-Aug-2020 Ticker: AINV ISIN: US03761U5020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeanette W. Loeb Mgmt For For Frank C. Puleo Mgmt For For Howard T. Widra Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Apollo Investment Corporation's (the "Company") independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- APPFOLIO, INC. Agenda Number: 935369606 -------------------------------------------------------------------------------------------------------------------------- Security: 03783C100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: APPF ISIN: US03783C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy Bliss Mgmt For For Jason Randall Mgmt For For Winifred Webb Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt Abstain Against of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 935369062 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: APLE 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 & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2021. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 935323167 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: AAPL ISIN: US0378331005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James Bell Mgmt For For 1B. Election of Director: Tim Cook Mgmt For For 1C. Election of Director: Al Gore Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Art Levinson Mgmt For For 1F. Election of Director: Monica Lozano Mgmt For For 1G. Election of Director: Ron Sugar Mgmt For For 1H. Election of Director: Sue Wagner Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Apple's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments". 5. A shareholder proposal entitled Shr Against For "Shareholder Proposal to Improve Executive Compensation Program". -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 935271267 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Pagano, Jr. Mgmt For For Neil A. Schrimsher Mgmt For For Peter C. Wallace Mgmt For For 2. Say on Pay - To approve, through a Mgmt For For nonbinding advisory vote, the compensation of Applied's named executive officers. 3. To ratify the Audit Committee's appointment Mgmt For For of independent auditors. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 935329373 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: AMAT ISIN: US0382221051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rani Borkar Mgmt For For 1B. Election of Director: Judy Bruner Mgmt For For 1C. Election of Director: Xun (Eric) Chen Mgmt For For 1D. Election of Director: Aart J. de Geus Mgmt For For 1E. Election of Director: Gary E. Dickerson Mgmt For For 1F. Election of Director: Thomas J. Iannotti Mgmt For For 1G. Election of Director: Alexander A. Karsner Mgmt For For 1H. Election of Director: Adrianna C. Ma Mgmt For For 1I. Election of Director: Yvonne McGill Mgmt For For 1J. Election of Director: Scott A. McGregor Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Applied Materials' named executive officers for fiscal year 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Applied Materials' independent registered public accounting firm for fiscal year 2021. 4. Approval of the amended and restated Mgmt For For Employee Stock Incentive Plan. 5. Approval of the Omnibus Employees' Stock Mgmt For For Purchase Plan. 6. Shareholder proposal to adopt a policy, and Shr Against For amend our governing documents as necessary, to require the Chairman of the Board to be independent whenever possible including the next Chairman of the Board transition. 7. Shareholder proposal to improve the Shr Against For executive compensation program and policy to include CEO pay ratio and other factors. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 935359631 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andreas C. Kramvis Mgmt For For 1B. Election of Director: Maritza Gomez Montiel Mgmt For For 1C. Election of Director: Jesse Wu Mgmt For For 1D. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 935318471 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ARMK ISIN: US03852U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan M. Cameron Mgmt For For 1B. Election of Director: Greg Creed Mgmt For For 1C. Election of Director: Calvin Darden Mgmt For For 1D. Election of Director: Richard W. Dreiling Mgmt For For 1E. Election of Director: Irene M. Esteves Mgmt For For 1F. Election of Director: Daniel J. Heinrich Mgmt For For 1G. Election of Director: Bridgette P. Heller Mgmt For For 1H. Election of Director: Paul C. Hilal Mgmt For For 1I. Election of Director: Karen M. King Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 1L. Election of Director: John J. Zillmer Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Aramark's independent registered public accounting firm for the fiscal year ending October 1, 2021. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the named executive officers. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of future stockholder advisory votes on named executive officer compensation. 5. To approve Aramark's Third Amended and Mgmt For For Restated 2013 Stock Incentive Plan. 6. To approve Aramark's 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ARBOR REALTY TRUST, INC. Agenda Number: 935424541 -------------------------------------------------------------------------------------------------------------------------- Security: 038923108 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ABR ISIN: US0389231087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For William C. Green Mgmt For For Elliot Schwartz Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Arbor Realty Trust, Inc. for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 935361686 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of Mgmt For For three years: Eric W. Doppstadt 1B. Election of Class II Director for a term of Mgmt For For three years: Laurie S. Goodman 1C. Election of Class II Director for a term of Mgmt For For three years: John M. Pasquesi 1D. Election of Class II Director for a term of Mgmt For For three years: Thomas R. Watjen 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 4A. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 4B. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti 4C. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 4D. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin 4E. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan 4F. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney 4G. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey 4H. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 4I. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal 4J. To Elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 4K. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 4L. To Elect the nominee listed as Designated Mgmt Against Against Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini 4M. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Tim Peckett 4N. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 4O. To Elect the nominee listed as Designated Mgmt For For Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Roderick Romeo -------------------------------------------------------------------------------------------------------------------------- ARCH RESOURCES, INC. Agenda Number: 935351433 -------------------------------------------------------------------------------------------------------------------------- Security: 03940R107 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: ARCH ISIN: US03940R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Bartels, Jr. Mgmt For For James N. Chapman Mgmt For For John W. Eaves Mgmt For For Holly Keller Koeppel Mgmt For For Patrick A. Kriegshauser Mgmt For For Paul A. Lang Mgmt For For Richard A. Navarre Mgmt For For 2. Advisory approval of the Company's named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 935362400 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ADM 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 Mgmt For For as independent auditors for the year ending December 31, 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Stockholder Proposal Regarding Shareholder Shr Against For Aggregation for Proxy Access. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 935349628 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: AROC ISIN: US03957W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne-Marie N. Ainsworth Mgmt Withheld Against D. Bradley Childers Mgmt For For Gordon T. Hall Mgmt For For Frances Powell Hawes Mgmt For For J. W. G. Honeybourne Mgmt For For James H. Lytal Mgmt For For Leonard W. Mallett Mgmt For For Jason C. Rebrook Mgmt For For Edmund P. Segner, III Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent registered public accounting firm for fiscal year 2021. 3. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2020. -------------------------------------------------------------------------------------------------------------------------- ARCONIC CORPORATION Agenda Number: 935382464 -------------------------------------------------------------------------------------------------------------------------- Security: 03966V107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ARNC ISIN: US03966V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frederick A. Mgmt For For Henderson 1B. Election of Director: William F. Austen Mgmt For For 1C. Election of Director: Christopher L. Ayers Mgmt For For 1D. Election of Director: Margaret S. Billson Mgmt For For 1E. Election of Director: Jacques Croisetiere Mgmt For For 1F. Election of Director: Elmer L. Doty Mgmt For For 1G. Election of Director: Carol S. Eicher Mgmt For For 1H. Election of Director: Timothy D. Myers Mgmt For For 1I. Election of Director: E. Stanley O'Neal Mgmt For For 1J. Election of Director: Jeffrey Stafeil Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve, on an advisory basis, the Mgmt 1 Year For frequency of advisory votes on the compensation of our named executive officers. 4. Approve the Amended and Restated Arconic Mgmt For For Corporation 2020 Stock Incentive Plan. 5. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ARCUS BIOSCIENCES, INC. Agenda Number: 935407204 -------------------------------------------------------------------------------------------------------------------------- Security: 03969F109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RCUS ISIN: US03969F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terry Rosen, Ph.D. Mgmt For For 1B. Election of Director: Kathryn Falberg Mgmt For For 1C. Election of Director: Jennifer Jarrett Mgmt For For 1D. Election of Director: Michael Quigley, Mgmt For For Ph.D. 2. To ratify the selection by the Audit Mgmt Against Against Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of Arcus Biosciences for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Arcus Biosciences' named executive officers, as disclosed in the Proxy Statement. 4. To vote, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of Arcus Biosciences' named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARENA PHARMACEUTICALS, INC. Agenda Number: 935418497 -------------------------------------------------------------------------------------------------------------------------- Security: 040047607 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ARNA ISIN: US0400476075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jayson Dallas, M.D. Mgmt For For Oliver Fetzer, Ph.D. Mgmt Withheld Against Kieran T. Gallahue Mgmt For For Jennifer Jarrett Mgmt Withheld Against Katharine Knobil, M.D. Mgmt For For Amit D. Munshi Mgmt For For Garry A. Neil, M.D. Mgmt For For Tina S. Nova, Ph.D. Mgmt For For Nawal Ouzren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To approve the Arena Pharmaceuticals, Inc. Mgmt For For 2021 Long-Term Incentive Plan. 4. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 935238077 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Special Meeting Date: 13-Aug-2020 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Company, with the approval Mgmt For For of its board of directors, to sell or otherwise issue shares of its common stock at a price below its then current net asset value per share subject to the limitations set forth in the proxy statement for the special meeting of stockholders (including, without limitation, that the number of shares issued does not exceed 25% of the Company's then outstanding common stock). -------------------------------------------------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Agenda Number: 935404599 -------------------------------------------------------------------------------------------------------------------------- Security: 04010L103 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: ARCC ISIN: US04010L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2024 Annual Meeting: Michael K. Parks 1B. Election of Class II Director to serve Mgmt Against Against until the 2024 Annual Meeting: Robert L. Rosen 1C. Election of Class II Director to serve Mgmt For For until the 2024 Annual Meeting: Bennett Rosenthal 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 935361826 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ARGO ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Bernard C. Bailey 1B. Election of Director for a one-year term: Mgmt For For Thomas A. Bradley 1C. Election of Director for a one-year term: Mgmt For For Fred R. Donner 1D. Election of Director for a one-year term: Mgmt For For Anthony P. Latham 1E. Election of Director for a one-year term: Mgmt For For Dymphna A. Lehane 1F. Election of Director for a one-year term: Mgmt For For Samuel G. Liss 1G. Election of Director for a one-year term: Mgmt For For Carol A. McFate 1H. Election of Director for a one-year term: Mgmt For For Al-Noor Ramji 1I. Election of Director for a one-year term: Mgmt For For Kevin J. Rehnberg 2. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of our Named Executive Officers. 3. Approve Ernst & Young LLP as the Company's Mgmt For For independent auditors for the fiscal year ending December 31, 2021 and refer the determination of its remuneration to the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 935400325 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kelly Battles Mgmt For For Andreas Bechtolsheim Mgmt For For Jayshree Ullal Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Agenda Number: 935373821 -------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ARR ISIN: US0423155078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Ulm Mgmt For For Jeffrey J. Zimmer Mgmt For For Daniel C. Staton Mgmt For For Marc H. Bell Mgmt Withheld Against Z. Jamie Behar Mgmt For For Carolyn Downey Mgmt For For Thomas K. Guba Mgmt For For Robert C. Hain Mgmt For For John P. Hollihan, III Mgmt For For Stewart J. Paperin Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2021. 3. To approve, by non-binding advisory vote, Mgmt For For ARMOUR's 2020 executive compensation. 4. To approve an amendment to ARMOUR's Second Mgmt For For Amended and Restated 2009 Stock Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance thereunder by 2,125,000. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 935414956 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: AWI ISIN: US04247X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan A. Askren Mgmt Withheld Against Victor D. Grizzle Mgmt For For Tao Huang Mgmt For For Barbara L. Loughran Mgmt For For Larry S. McWilliams Mgmt For For James C. Melville Mgmt For For Wayne R. Shurts Mgmt For For Roy W. Templin Mgmt Withheld Against Cherryl T. Thomas Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, our Mgmt For For Executive Compensation Program. -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 935372540 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ARW ISIN: US0427351004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry W. Perry Mgmt For For William F. Austen Mgmt For For Steven H. Gunby Mgmt For For Gail E. Hamilton Mgmt For For Richard S. Hill Mgmt For For M.F. (Fran) Keeth Mgmt For For Andrew C. Kerin Mgmt For For Laurel J. Krzeminski Mgmt For For Michael J. Long Mgmt For For Stephen C. Patrick Mgmt For For Gerry P. Smith Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Arrow's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ARROWHEAD PHARMACEUTICALS, INC. Agenda Number: 935332255 -------------------------------------------------------------------------------------------------------------------------- Security: 04280A100 Meeting Type: Annual Meeting Date: 18-Mar-2021 Ticker: ARWR ISIN: US04280A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Anzalone Mgmt For For Marianne De Backer Mgmt For For Mauro Ferrari Mgmt For For Douglass Given Mgmt For For Oye Olukotun Mgmt For For Michael S. Perry Mgmt Withheld Against William Waddill Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt Against Against vote, the compensation paid to the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the compensation tables and narrative discussion. 3. To approve the Arrowhead Pharmaceuticals, Mgmt For For Inc. 2021 Incentive Plan. 4. To ratify the selection of Rose, Snyder & Mgmt For For Jacobs LLP as independent auditors of the Company for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 935365305 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: AJG ISIN: US3635761097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: William L. Bax Mgmt For For 1C. Election of Director: D. John Coldman Mgmt For For 1D. Election of Director: J. Patrick Gallagher, Mgmt For For Jr. 1E. Election of Director: David S. Johnson Mgmt For For 1F. Election of Director: Kay W. McCurdy Mgmt For For 1G. Election of Director: Christopher C. Miskel Mgmt For For 1H. Election of Director: Ralph J. Nicoletti Mgmt For For 1I. Election of Director: Norman L. Rosenthal Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for the fiscal year ending December 31, 2021. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 935397629 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: APAM ISIN: US04316A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer A. Barbetta Mgmt For For Matthew R. Barger Mgmt For For Eric R. Colson Mgmt For For Tench Coxe Mgmt For For Stephanie G. DiMarco Mgmt For For Jeffrey A. Joerres Mgmt For For Andrew A. Ziegler Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ARVINAS, INC. Agenda Number: 935408523 -------------------------------------------------------------------------------------------------------------------------- Security: 04335A105 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: ARVN ISIN: US04335A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Dixon, Ph.D. Mgmt For For Edward Kennedy, Jr. Mgmt For For Bradley Margus Mgmt For For Briggs Morrison, M.D. Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For Company's named executive compensation. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of the advisory vote on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 935342319 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Reddin Mgmt For For 1B. Election of Director: Joel Alsfine Mgmt For For 1C. Election of Director: Thomas C. DeLoach, Mgmt For For Jr. 1D. Election of Director: William D. Fay Mgmt For For 1E. Election of Director: David W. Hult Mgmt For For 1F. Election of Director: Juanita T. James Mgmt For For 1G. Election of Director: Philip F. Maritz Mgmt For For 1H. Election of Director: Maureen F. Morrison Mgmt For For 1I. Election of Director: Bridget Ryan-Berman Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 935417736 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director for the Mgmt For For three-year period expiring at our 2024 Annual Meeting: Joseph W. Dyer 1.2 Election of Class II Director for the Mgmt For For three-year period expiring at our 2024 Annual Meeting: Mariel A. Joliet 1.3 Election of Class II Director for the Mgmt For For three-year period expiring at our 2024 Annual Meeting: Marty R. Kittrell 1.4 Election of Class II Director for the Mgmt For For three-year period expiring at our 2024 Annual Meeting: Carol Lindstrom 2. Proposal to approve on a non-binding Mgmt For For advisory basis the Company's executive compensation for the year ended December 31, 2020. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASHFORD INC. Agenda Number: 935365862 -------------------------------------------------------------------------------------------------------------------------- Security: 044104107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: AINC ISIN: US0441041078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Monty J. Bennett Mgmt For For Dinesh P. Chandiramani Mgmt For For Darrell T. Hail Mgmt For For Uno Immanivong Mgmt For For W. Michael Murphy Mgmt For For Brian Wheeler Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of BDO USA, LLP, Mgmt For For a national public accounting firm, as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 935316768 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brendan M. Cummins Mgmt For For William G. Dempsey Mgmt For For Jay V. Ihlenfeld Mgmt For For Wetteny Joseph Mgmt For For Susan L. Main Mgmt For For Guillermo Novo Mgmt For For Jerome A. Peribere Mgmt For For Ricky C. Sandler Mgmt For For Janice J. Teal Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal 2021. 3. To vote upon a non-binding advisory Mgmt For For resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion. 4. To approve the Ashland Global Holdings Inc. Mgmt For For 2021 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Agenda Number: 935317328 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bradicich Mgmt For For Adriana Karaboutis Mgmt For For Georgia Keresty Mgmt For For 2. Ratify the appointment of KPMG as our Mgmt For For independent registered public accounting firm for fiscal 2021. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as identified in the Proxy Statement for the annual meeting (so-called "say on pay"). -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 935346278 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Philip B. Flynn Mgmt For For R. Jay Gerken Mgmt For For Judith P. Greffin Mgmt For For Michael J. Haddad Mgmt For For Robert A. Jeffe Mgmt For For Eileen A. Kamerick Mgmt For For Gale E. Klappa Mgmt For For Cory L. Nettles Mgmt For For Karen T. van Lith Mgmt For For John (Jay) B. Williams Mgmt For For 2. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for Associated Banc-Corp for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 935355669 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: AIZ ISIN: US04621X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elaine D. Rosen Mgmt For For 1B. Election of Director: Paget L. Alves Mgmt For For 1C. Election of Director: J. Braxton Carter Mgmt For For 1D. Election of Director: Juan N. Cento Mgmt For For 1E. Election of Director: Alan B. Colberg Mgmt For For 1F. Election of Director: Harriet Edelman Mgmt For For 1G. Election of Director: Lawrence V. Jackson Mgmt For For 1H. Election of Director: Jean-Paul L. Montupet Mgmt For For 1I. Election of Director: Debra J. Perry Mgmt For For 1J. Election of Director: Ognjen (Ogi) Redzic Mgmt For For 1K. Election of Director: Paul J. Reilly Mgmt For For 1L. Election of Director: Robert W. Stein Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Assurant's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the 2020 compensation Mgmt For For of the Company's named executive officers. 4. Approval of Amendment to the Assurant, Inc. Mgmt For For 2017 Long Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 935348258 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James B. Baker Mgmt For For Glen E. Tellock Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Compensation of the Company's named executive officers. 3. To approve the Company's 2021 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for calendar year 2021. -------------------------------------------------------------------------------------------------------------------------- AT HOME GROUP INC. Agenda Number: 935416481 -------------------------------------------------------------------------------------------------------------------------- Security: 04650Y100 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: HOME ISIN: US04650Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt For For John J. Butcher Mgmt For For Philip L. Francis Mgmt For For 2. Advisory approval of the compensation of Mgmt Against Against our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. Approval of an amendment to the Amended and Mgmt For For Restated At Home Group Inc. Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 935347179 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: T ISIN: US00206R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William E. Kennard Mgmt For For 1B. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1C. Election of Director: Scott T. Ford Mgmt For For 1D. Election of Director: Glenn H. Hutchins Mgmt For For 1E. Election of Director: Debra L. Lee Mgmt For For 1F. Election of Director: Stephen J. Luczo Mgmt For For 1G. Election of Director: Michael B. Mgmt For For McCallister 1H. Election of Director: Beth E. Mooney Mgmt For For 1I. Election of Director: Matthew K. Rose Mgmt Against Against 1J. Election of Director: John T. Stankey Mgmt For For 1K. Election of Director: Cynthia B. Taylor Mgmt For For 1L. Election of Director: Geoffrey Y. Yang Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory approval of executive Mgmt For For compensation. 4. Stockholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 935413714 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric L. Dobmeier Mgmt For For William K. Heiden Mgmt For For Beth Seidenberg, M.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ATKORE INTERNATIONAL GROUP INC. Agenda Number: 935313445 -------------------------------------------------------------------------------------------------------------------------- Security: 047649108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: ATKR ISIN: US0476491081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Betty R. Johnson Mgmt For For 1b. Election of Director: William E. Waltz, Jr. Mgmt For For 1c. Election of Director: A. Mark Zeffiro Mgmt For For 1d. Election of Director: Jeri L. Isbell Mgmt For For 1e. Election of Director: Wilbert W. James, Jr. Mgmt For For 1f. Election of Director: Michael V. Schrock Mgmt For For 2. The non-binding advisory vote approving Mgmt For For executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC UNION BANKSHARES CORPORATION Agenda Number: 935356205 -------------------------------------------------------------------------------------------------------------------------- Security: 04911A107 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: AUB ISIN: US04911A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Thomas P. Rohman 1.2 Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Thomas G. Snead, Jr. 1.3 Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ronald L. Tillett 1.4 Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Keith L. Wampler 1.5 Election of Director to serve until the Mgmt For For 2022 Annual Meeting: F. Blair Wimbush 2. To approve the amendment and restatement of Mgmt For For the Atlantic Union Bankshares Corporation Stock and Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 935413233 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: AAWW ISIN: US0491642056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy J. Bernlohr Mgmt For For 1B. Election of Director: Charles F. Bolden, Mgmt For For Jr. 1C. Election of Director: John W. Dietrich Mgmt For For 1D. Election of Director: Beverly K. Goulet Mgmt For For 1E. Election of Director: Bobby J. Griffin Mgmt For For 1F. Election of Director: Carol B. Hallett Mgmt For For 1G. Election of Director: Duncan J. McNabb Mgmt For For 1H. Election of Director: Sheila A. Stamps Mgmt For For 1I. Election of Director: John K. Wulff Mgmt For For 1J. Election of Director: Carol J. Zierhoffer Mgmt For For 2. Ratification of the selection of Mgmt For For Pricewaterhouse Coopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 935318091 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ATO ISIN: US0495601058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: J. Kevin Akers Mgmt For For 1B. Election Of Director: Robert W. Best Mgmt For For 1C. Election Of Director: Kim R. Cocklin Mgmt For For 1D. Election Of Director: Kelly H. Compton Mgmt For For 1E. Election Of Director: Sean Donohue Mgmt For For 1F. Election Of Director: Rafael G. Garza Mgmt For For 1G. Election Of Director: Richard K. Gordon Mgmt For For 1H. Election Of Director: Robert C. Grable Mgmt For For 1I. Election Of Director: Nancy K. Quinn Mgmt For For 1J. Election Of Director: Richard A. Sampson Mgmt For For 1K. Election Of Director: Stephen R. Springer Mgmt For For 1L. Election Of Director: Diana J. Walters Mgmt Against Against 1M. Election Of Director: Richard Ware II Mgmt For For 1N. Election Of Director: Frank Yoho Mgmt For For 2. Proposal to amend the Company's 1998 Mgmt For For Long-Term Incentive Plan. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal 2021. 4. Proposal for an advisory vote by Mgmt For For shareholders to approve the compensation of the Company's named executive officers for fiscal 2020 ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ATRICURE, INC. Agenda Number: 935369644 -------------------------------------------------------------------------------------------------------------------------- Security: 04963C209 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ATRC ISIN: US04963C2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael H. Carrel Mgmt For For 1B. Election of Director: Mark A. Collar Mgmt For For 1C. Election of Director: Daniel P. Florin Mgmt For For 1D. Election of Director: Regina E. Groves Mgmt For For 1E. Election of Director: B. Kristine Johnson Mgmt For For 1F. Election of Director: Karen N. Prange Mgmt For For 1G. Election of Director: Sven A. Wehrwein Mgmt For For 1H. Election of Director: Robert S. White Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in the proxy statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 935412899 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew Anagnost Mgmt For For 1B. Election of Director: Karen Blasing Mgmt For For 1C. Election of Director: Reid French Mgmt For For 1D. Election of Director: Dr. Ayanna Howard Mgmt For For 1E. Election of Director: Blake Irving Mgmt For For 1F. Election of Director: Mary T. McDowell Mgmt For For 1G. Election of Director: Stephen Milligan Mgmt For For 1H. Election of Director: Lorrie M. Norrington Mgmt For For 1I. Election of Director: Betsy Rafael Mgmt For For 1J. Election of Director: Stacy J. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Autodesk, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 935370091 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ALV ISIN: US0528001094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mikael Bratt Mgmt For For Laurie Brlas Mgmt For For Jan Carlson Mgmt Withheld Against Hasse Johansson Mgmt For For Leif Johansson Mgmt For For Franz-Josef Kortum Mgmt For For Frederic Lissalde Mgmt For For Min Liu Mgmt For For Xiaozhi Liu Mgmt For For Martin Lundstedt Mgmt For For Ted Senko Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2020 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as Mgmt For For independent registered public accounting firm of the company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 935276130 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: ADP 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 Mgmt For For Auditors. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, to prepare a Report on Employee Representation on the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 935342814 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AN ISIN: US05329W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mike Jackson Mgmt For For 1B. Election of Director: Rick L. Burdick Mgmt For For 1C. Election of Director: David B. Edelson Mgmt For For 1D. Election of Director: Steven L. Gerard Mgmt For For 1E. Election of Director: Robert R. Grusky Mgmt For For 1F. Election of Director: Norman K. Jenkins Mgmt For For 1G. Election of Director: Lisa Lutoff-Perlo Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Adoption of stockholder proposal regarding Shr For Against special meetings. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 935294520 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: AZO 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, Mgmt For For Jr. 1i. Election of Director: William C. Rhodes, Mgmt For For III 1j. Election of Director: Jill A. Soltau Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Approval of advisory vote on executive Mgmt For For compensation 4. Approval of Autozone, Inc. 2020 Omnibus Mgmt For For Incentive Award Plan -------------------------------------------------------------------------------------------------------------------------- AVALARA, INC. Agenda Number: 935400274 -------------------------------------------------------------------------------------------------------------------------- Security: 05338G106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: AVLR ISIN: US05338G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marion Foote Mgmt For For Rajeev Singh Mgmt For For Kathleen Zwickert Mgmt For For 2. Approval on an advisory basis of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 935383048 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: AVB ISIN: US0534841012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Glyn F. Aeppel 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Terry S. Brown 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Alan B. Buckelew 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ronald L. Havner, Jr. 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Stephen P. Hills 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Christopher B. Howard 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Richard J. Lieb 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Nnenna Lynch 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Timothy J. Naughton 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Benjamin W. Schall 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Susan Swanezy 1L. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: W. Edward Walter 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the year ending December 31, 2021. 3. To adopt a resolution approving, on a Mgmt For For non-binding 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. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 935402355 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ignacio S. Galan Mgmt For For John Baldacci Mgmt For For Daniel Alcain Lopez Mgmt For For Dennis V. Arriola Mgmt For For Pedro Azagra Blazquez Mgmt For For Robert Duffy Mgmt For For Teresa Herbert Mgmt For For Patricia Jacobs Mgmt For For John Lahey Mgmt For For Jose a. Marra Rodriguez Mgmt For For Santiago M. Garrido Mgmt For For Jose Sainz Armada Mgmt For For Alan Solomont Mgmt For For Elizabeth Timm Mgmt For For 2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE AVANGRID, Mgmt For For INC. AMENDED AND RESTATED OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AVANOS MEDICAL,INC. Agenda Number: 935345226 -------------------------------------------------------------------------------------------------------------------------- Security: 05350V106 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: AVNS ISIN: US05350V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary D. Blackford Mgmt For For 1B. Election of Director: Patrick O'Leary Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm to audit the Company's 2021 financial statements. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Advisory vote to approve the frequency of Mgmt 1 Year For stockholder votes on our named executive officers' compensation. 5. Approval of our 2021 Long Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- AVANTOR, INC. Agenda Number: 935400628 -------------------------------------------------------------------------------------------------------------------------- Security: 05352A100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: AVTR ISIN: US05352A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew Holt Mgmt For For 1b. Election of Director: Christi Shaw Mgmt For For 1c. Election of Director: Michael Severino Mgmt For For 1d. Election of Director: Gregory Summe Mgmt For For 2a. Amendment to the Certificate of Mgmt For For Incorporation to permit stockholders of record representing at least 20% of the relevant voting power continuously for one year to call a special meeting of stockholders. 2b. Amendment to the Certificate of Mgmt For For Incorporation to remove supermajority voting standards for stockholder approval of future amendments to the Certificate of Incorporation and Bylaws. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered accounting firm for 2021. 4. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVAYA HOLDINGS CORP. Agenda Number: 935326555 -------------------------------------------------------------------------------------------------------------------------- Security: 05351X101 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: AVYA ISIN: US05351X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Chirico, Jr. Mgmt For For Stephan Scholl Mgmt For For Susan L. Spradley Mgmt For For Stanley J. Sutula, III Mgmt For For Robert Theis Mgmt For For Scott D. Vogel Mgmt For For William D. Watkins Mgmt For For Jacqueline E. Yeaney Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's named Mgmt For For executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 935342294 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AVY ISIN: US0536111091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bradley Alford Mgmt For For 1B. Election of Director: Anthony Anderson Mgmt For For 1C. Election of Director: Mark Barrenechea Mgmt Against Against 1D. Election of Director: Mitchell Butier Mgmt For For 1E. Election of Director: Ken Hicks Mgmt For For 1F. Election of Director: Andres Lopez Mgmt For For 1G. Election of Director: Patrick Siewert Mgmt For For 1H. Election of Director: Julia Stewart Mgmt For For 1I. Election of Director: Martha Sullivan Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- AVIENT CORPORATION Agenda Number: 935372475 -------------------------------------------------------------------------------------------------------------------------- Security: 05368V106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: AVNT ISIN: US05368V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra Beach Lin Mgmt For For Kim Ann Mink Ph.D. Mgmt For For Robert M. Patterson Mgmt For For Kerry J. Preete Mgmt For For Patricia Verduin Ph.D. Mgmt For For William A. Wulfsohn Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 935386284 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a one-year term Mgmt For For expiring in 2022: Bernardo Hees 1.2 Election of Director for a one-year term Mgmt For For expiring in 2022: Lynn Krominga 1.3 Election of Director for a one-year term Mgmt For For expiring in 2022: Glenn Lurie 1.4 Election of Director for a one-year term Mgmt For For expiring in 2022: Jagdeep Pahwa 1.5 Election of Director for a one-year term Mgmt For For expiring in 2022: Karthik Sarma 1.6 Election of Director for a one-year term Mgmt For For expiring in 2022: Carl Sparks 2. To ratify the appointment of Deloitte & Mgmt For For Touche as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 935357435 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristianne Blake Mgmt For For 1B. Election of Director: Donald C. Burke Mgmt For For 1C. Election of Director: Rebecca A. Klein Mgmt For For 1D. Election of Director: Sena M. Kwawu Mgmt For For 1E. Election of Director: Scott H. Maw Mgmt For For 1F. Election of Director: Scott L. Morris Mgmt For For 1G. Election of Director: Jeffry L. Philipps Mgmt For For 1H. Election of Director: Heidi B. Stanley Mgmt For For 1I. Election of Director: R. John Taylor Mgmt For For 1J. Election of Director: Dennis P. Vermillion Mgmt For For 1K. Election of Director: Janet D. Widmann Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVNET, INC. Agenda Number: 935271281 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: AVT ISIN: US0538071038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney C. Adkins Mgmt For For 1B. Election of Director: Carlo Bozotti Mgmt For For 1C. Election of Director: Michael A. Bradley Mgmt For For 1D. Election of Director: Brenda L. Freeman Mgmt For For 1E. Election of Director: Jo Ann Jenkins Mgmt For For 1F. Election of Director: Oleg Khaykin Mgmt For For 1G. Election of Director: James A. Lawrence Mgmt For For 1H. Election of Director: Avid Modjtabai Mgmt For For 1I. Election of Director: Adalio T. Sanchez Mgmt For For 1J. Election of Director: William H. Schumann Mgmt For For III 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- AVROBIO, INC. Agenda Number: 935417445 -------------------------------------------------------------------------------------------------------------------------- Security: 05455M100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: AVRO ISIN: US05455M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Booth, D.Phil. Mgmt For For Phillip Donenberg Mgmt For For Geoff MacKay Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 935367486 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Bryant Mgmt For For Steven M. Chapman Mgmt For For William M. Cook Mgmt For For Mark Garrett Mgmt For For Deborah J. Kissire Mgmt For For Elizabeth C. Lempres Mgmt For For Robert M. McLaughlin Mgmt For For Rakesh Sachdev Mgmt For For Samuel L. Smolik Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm and auditor until the conclusion of the 2022 Annual General Meeting of Members and delegation of authority to the Board, acting through the Audit Committee, to set the terms and remuneration thereof. 3. Non-binding advisory vote on the frequency Mgmt 1 Year For of future advisory votes on the compensation paid to our named executive officers. 4. Non-binding advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 935363616 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles A. Davis Mgmt For For 1.2 Election of Director: Elanor R. Hardwick Mgmt For For 1.3 Election of Director: Axel Theis Mgmt For For 1.4 Election of Director: Barbara A. Yastine Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. To approve an amendment to our 2017 Mgmt For For Long-Term Equity Compensation Plan, increasing the aggregate number of shares of common stock authorized for issuance. 4. To appoint Deloitte Ltd., Hamilton, Mgmt For For Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXOGEN INC Agenda Number: 935365292 -------------------------------------------------------------------------------------------------------------------------- Security: 05463X106 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: AXGN ISIN: US05463X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen Zaderej Mgmt For For Gregory Freitag Mgmt For For Quentin S. Blackford Mgmt For For Dr. Mark Gold Mgmt For For Alan M. Levine Mgmt For For Guido Neels Mgmt For For Paul Thomas Mgmt For For Amy Wendell Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement 4. To approve the Axogen, Inc. Amended and Mgmt For For Restated 2019 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 935389925 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: AXON ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt Withheld Against Julie Cullivan Mgmt For For Caitlin Kalinowski Mgmt For For 2. Proposal No. 2 requests that shareholders Mgmt For For vote to approve, on an advisory basis, the compensation of the Company's named executive officers. 3. Proposal No. 3 requests that shareholders Mgmt For For vote to ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal No. 4 requests that shareholders Mgmt For For vote to approve an amendment to the Company's Certificate of Incorporation to increase the maximum size of the Board of Directors from 9 to 11 directors. 5. Proposal No. 5 is a shareholder proposal Shr For Against recommending the Company move from a plurality voting standard to a majority voting standard. -------------------------------------------------------------------------------------------------------------------------- AXOS FINANCIAL, INC. Agenda Number: 935268614 -------------------------------------------------------------------------------------------------------------------------- Security: 05465C100 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: AX ISIN: US05465C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Brandon Black Mgmt For For Tamara N. Bohlig Mgmt For For Nicholas A. Mosich Mgmt For For 2. To approve, in a non-binding and advisory Mgmt Against Against vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement. 3. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- AXSOME THERAPEUTICS INC Agenda Number: 935409258 -------------------------------------------------------------------------------------------------------------------------- Security: 05464T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: AXSM ISIN: US05464T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herriot Tabuteau, M.D. Mgmt For For Mark Coleman, M.D. Mgmt For For 2. To ratify 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. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of future votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 935219469 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 08-Jul-2020 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel E. Berce Mgmt Withheld Against Paul Eisman Mgmt For For Daniel R. Feehan Mgmt For For Thomas E. Ferguson Mgmt For For Kevern R. Joyce Mgmt For For Venita McCellon-Allen Mgmt For For Ed McGough Mgmt For For Steven R. Purvis Mgmt For For 2. Approval of advisory vote on AZZ's Mgmt For For executive compensation program. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP to serve as AZZ's independent registered public accounting firm for the fiscal year ending February 28, 2021. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 935381119 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Debra Martin Chase Mgmt For For 1.3 Election of Director: Charles F. Marcy Mgmt For For 1.4 Election of Director: Robert D. Mills Mgmt For For 1.5 Election of Director: Dennis M. Mullen Mgmt For For 1.6 Election of Director: Cheryl M. Palmer Mgmt For For 1.7 Election of Director: Alfred Poe Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation. 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 935355520 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Kenneth C. Bockhorst Mgmt For For Gale E. Klappa Mgmt For For Gail A. Lione Mgmt For For James W. McGill Mgmt For For Tessa M. Myers Mgmt For For James F. Stern Mgmt For For Glen E. Tellock Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2021. 4. APPROVE BADGER METER, INC. 2021 OMNIBUS Mgmt For For INCENTIVE PLAN. 5. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against BOARD DIVERSITY. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES COMPANY Agenda Number: 935366535 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: BKR 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 Mgmt For For executive compensation program. 3. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021. 4. The approval of the Amendment and Mgmt For For Restatement of the Baker Hughes Company Employee Stock Purchase Plan. 5. The approval of the Baker Hughes Company Mgmt For For 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 935418500 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Knutson Mgmt For For Joyce Lee Mgmt For For 2. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for the year 2021. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 935351445 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Bryant Mgmt For For Michael J. Cave Mgmt For For Daniel W. Fisher Mgmt For For Pedro H. Mariani Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2021. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 935348715 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte N. Corley Mgmt For For Keith J. Jackson Mgmt For For Larry G. Kirk Mgmt For For 2. Approval of the compensation of our Named Mgmt For For Executive Officers, on a non-binding, advisory basis. 3. Ratification of the appointment of BKD, LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the adoption of the Mgmt For For BancorpSouth 2021 Long-Term Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 935345670 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BAC 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 Mgmt For For advisory, nonbinding "Say on Pay" resolution). 3. Ratifying the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Amending and restating the Bank of America Mgmt For For Corporation Key Employee Equity Plan. 5. Shareholder proposal requesting amendments Shr Against For to our proxy access by law. 6. Shareholder proposal requesting amendments Shr Against For to allow shareholders to act by written consent. 7. Shareholder proposal requesting a change in Shr Against For organizational form. 8. Shareholder proposal requesting a racial Shr For Against equity audit. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 935347244 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: BOH ISIN: US0625401098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: S. Haunani Apoliona Mgmt For For 1B. Election of Director: Mark A. Burak Mgmt For For 1C. Election of Director: John C. Erickson Mgmt For For 1D. Election of Director: Joshua D. Feldman Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Michelle E. Hulst Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Dana M. Tokioka Mgmt For For 1L. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1M. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2021. -------------------------------------------------------------------------------------------------------------------------- BANK OZK Agenda Number: 935348587 -------------------------------------------------------------------------------------------------------------------------- Security: 06417N103 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: OZK ISIN: US06417N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nicholas Brown Mgmt For For 1B. Election of Director: Paula Cholmondeley Mgmt For For 1C. Election of Director: Beverly Cole Mgmt For For 1D. Election of Director: Robert East Mgmt For For 1E. Election of Director: Kathleen Franklin Mgmt For For 1F. Election of Director: Catherine B. Mgmt For For Freedberg 1G. Election of Director: Jeffrey Gearhart Mgmt For For 1H. Election of Director: George Gleason Mgmt For For 1I. Election of Director: Peter Kenny Mgmt For For 1J. Election of Director: William Koefoed, Jr. Mgmt For For 1K. Election of Director: Christopher Orndorff Mgmt For For 1L. Election of Director: Steven Sadoff Mgmt For For 1M. Election of Director: Ross Whipple Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To determine, by an advisory non-binding Mgmt 1 Year For vote, whether a shareholder vote to approve the compensation of the Company's named executive officers will occur every one year, two years, or three years. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 935395904 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cassandra J. Francis Mgmt For For Terry R. Wells Mgmt For For 2. To ratify the engagement of RSM US LLP as Mgmt For For the Independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. An advisory, non-binding resolution to Mgmt For For approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED, INC. Agenda Number: 935400933 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BKU ISIN: US06652K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajinder P. Singh Mgmt For For Tere Blanca Mgmt For For John N. DiGiacomo Mgmt For For Michael J. Dowling Mgmt For For Douglas J. Pauls Mgmt For For A. Gail Prudenti Mgmt For For William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 935357904 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roberto R. Herencia Mgmt For For (for three-year term) 1.2 Election of Director: John R. Layman (for Mgmt For For three-year term) 1.3 Election of Director: Kevin F. Riordan (for Mgmt For For three-year term) 1.4 Election of Director: Terry Schwakopf (for Mgmt For For three-year term) 1.5 Election of Director: Ellen R.M. Boyer (for Mgmt For For one-year term) 1.6 Election of Director: David I. Matson (for Mgmt For For one-year term) 1.7 Election of Director: John Pedersen (for Mgmt For For one-year term) 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Ratification of the Audit Committee's Mgmt For For appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BARINGS BDC, INC. Agenda Number: 935311314 -------------------------------------------------------------------------------------------------------------------------- Security: 06759L103 Meeting Type: Special Meeting Date: 23-Dec-2020 Ticker: BBDC ISIN: US06759L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For Barings BDC, Inc. ("Barings BDC") common stock, $0.001 par value per share ("Barings BDC Common Stock"), pursuant to the Agreement and Plan of Merger, dated as of August 10, 2020, by and among Barings BDC, Mustang Acquisition Sub, Inc., MVC Capital, Inc. and Barings LLC ("Merger Agreement"). 2. To approve the issuance of shares of Mgmt For For Barings BDC Common Stock pursuant to the Merger Agreement at a price below its then- current net asset value per share, if applicable. 3. To approve an amended and restated Mgmt For For investment advisory agreement between Barings BDC and Barings LLC. 4. To approve the adjournment of the Barings Mgmt For For BDC special meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes at the time of the Barings BDC special meeting to approve Proposal 1, Proposal 2 or Proposal 3. -------------------------------------------------------------------------------------------------------------------------- BARINGS BDC, INC. Agenda Number: 935375104 -------------------------------------------------------------------------------------------------------------------------- Security: 06759L103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BBDC ISIN: US06759L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: David Mihalick 1B. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Thomas W. Okel 1C. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Jill Olmstead 2. To authorize the Company, with subsequent Mgmt For For approval of its Board of Directors, to issue and sell shares of its common stock at a price below its then current net asset value per share in one or more offerings, subject to certain limitations (including, without limitation, that the number of shares does not exceed 30% of its then outstanding common stock immediately prior to each such offering). -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 935352459 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose (Joe) Almeida Mgmt For For 1B. Election of Director: Thomas F. Chen Mgmt For For 1C. Election of Director: John D. Forsyth Mgmt For For 1D. Election of Director: Peter S. Hellman Mgmt For For 1E. Election of Director: Michael F. Mahoney Mgmt For For 1F. Election of Director: Patricia B. Morrison Mgmt For For 1G. Election of Director: Stephen N. Oesterle Mgmt For For 1H. Election of Director: Cathy R. Smith Mgmt For For 1I. Election of Director: Thomas T. Stallkamp Mgmt For For 1J. Election of Director: Albert P.L. Stroucken Mgmt For For 1K. Election of Director: Amy A. Wendell Mgmt For For 1L. Election of Director: David S. Wilkes Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 4. Vote to Approve the Omnibus Plan. Mgmt For For 5. Vote to Approve the ESPP Amendment. Mgmt For For 6. Stockholder Proposal - Right to Act by Shr For Against Written Consent. 7. Stockholder Proposal - Independent Board Shr Against For Chairman. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 935326961 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 19-Feb-2021 Ticker: BECN ISIN: US0736851090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip W. Knisely Mgmt For For Julian G. Francis Mgmt For For Carl T. Berquist Mgmt For For Barbara G. Fast Mgmt For For Richard W. Frost Mgmt For For Alan Gershenhorn Mgmt For For Robert M. McLaughlin Mgmt For For Neil S. Novich Mgmt For For Stuart A. Randle Mgmt For For Nathan K. Sleeper Mgmt For For Douglas L. Young Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve the compensation for our named Mgmt For For executive officers as presented in the Compensation Discussion and Analysis, the compensation tables, and the related disclosures contained in the accompanying proxy statement on a non-binding, advisory basis -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 935317520 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: BZH ISIN: US07556Q8814 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth S. Acton Mgmt For For 1B. Election of Director: Allan P. Merrill Mgmt For For 1C. Election of Director: Peter M. Orser Mgmt For For 1D. Election of Director: Norma A. Provencio Mgmt For For 1E. Election of Director: Danny R. Shepherd Mgmt For For 1F. Election of Director: David J. Spitz Mgmt For For 1G. Election of Director: C. Christian Winkle Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP by the Audit Committee of our Board of Directors as our independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. A non-binding advisory vote regarding the Mgmt For For compensation paid to the Company's named executive officers, commonly referred to as a "Say on Pay" proposal -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 935316845 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Catherine M. Burzik Mgmt For For 1B. Election of Director: R. Andrew Eckert Mgmt For For 1C. Election of Director: Vincent A. Forlenza Mgmt For For 1D. Election of Director: Claire M. Fraser Mgmt For For 1E. Election of Director: Jeffrey W. Henderson Mgmt For For 1F. Election of Director: Christopher Jones Mgmt For For 1G. Election of Director: Marshall O. Larsen Mgmt For For 1H. Election of Director: David F. Melcher Mgmt For For 1I. Election of Director: Thomas E. Polen Mgmt For For 1J. Election of Director: Claire Pomeroy Mgmt For For 1K. Election of Director: Rebecca W. Rimel Mgmt For For 1L. Election of Director: Timothy M. Ring Mgmt For For 1M. Election of Director: Bertram L. Scott Mgmt For For 2. Ratification of the selection of the Mgmt For For independent registered public accounting firm. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal seeking to lower the Shr For Against ownership threshold required to call a special shareholders meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935241238 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 14-Jul-2020 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Harriet Edelman Mgmt For For 1B. Election of Director: Mark J. Tritton Mgmt For For 1C. Election of Director: John E. Fleming Mgmt For For 1D. Election of Director: Sue E. Gove Mgmt For For 1E. Election of Director: Jeffrey A. Kirwan Mgmt For For 1F. Election of Director: Johnathan B. (JB) Mgmt For For Osborne 1G. Election of Director: Harsha Ramalingam Mgmt For For 1H. Election of Director: Virginia P. Mgmt For For Ruesterholz 1I. Election of Director: Joshua E. Schechter Mgmt For For 1J. Election of Director: Andrea Weiss Mgmt For For 1K. Election of Director: Mary A. Winston Mgmt For For 1L. Election of Director: Ann Yerger Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditors for the 2020 fiscal year. 3. To approve, by non-binding vote, the 2019 Mgmt Against Against compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 935440090 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BBBY ISIN: US0758961009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Harriet Edelman 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Mark J. Tritton 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: John E. Fleming 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Sue E. Gove 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jeffrey A. Kirwan 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Virginia P. Ruesterholz 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Joshua E. Schechter 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Andrea M. Weiss 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Mary A. Winston 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ann Yerger 2. To ratify the appointment of KPMG LLP as Mgmt For For independent auditors for the 2021 fiscal year. 3. To approve, by non-binding vote, the 2020 Mgmt For For compensation paid to the Company's Named Executive Officers (commonly known as a "say-on-pay" proposal). -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 935393051 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BDC ISIN: US0774541066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David J. Aldrich Mgmt For For 1B. Election of Director: Lance C. Balk Mgmt For For 1C. Election of Director: Steven W. Berglund Mgmt For For 1D. Election of Director: Diane D. Brink Mgmt For For 1E. Election of Director: Judy L. Brown Mgmt For For 1F. Election of Director: Nancy Calderon Mgmt For For 1G. Election of Director: Bryan C. Cressey Mgmt Against Against 1H. Election of Director: Jonathan C. Klein Mgmt For For 1I. Election of Director: George E. Minnich Mgmt For For 1J. Election of Director: Roel Vestjens Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory vote on executive compensation for Mgmt For For 2020. 4. Approval of the Belden Inc. 2021 Long Term Mgmt For For Incentive Plan. 5. Approval of the Belden Inc. 2021 Employee Mgmt For For Stock Purchase Program. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 935370039 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W. Scheible Mgmt For For Bruce A. Carlson Mgmt For For Anne De Greef-Safft Mgmt For For Douglas G. Duncan Mgmt For For Robert K. Gifford Mgmt For For Kenneth T. Lamneck Mgmt For For Jeffrey S. McCreary Mgmt For For Merilee Raines Mgmt For For Jeffrey W. Benck Mgmt For For 2. To provide an advisory vote on the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 935351128 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 01-May-2021 Ticker: BRKB 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 Shr For Against reporting of climate-related risks and opportunities. 3. Shareholder proposal regarding diversity Shr For Against and inclusion reporting. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 935380600 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Baye Adofo-Wilson Mgmt For For Deborah P. Bailey Mgmt For For Rheo A. Brouillard Mgmt For For David M. Brunelle Mgmt For For Robert M. Curley Mgmt For For John B. Davies Mgmt For For J. Williar Dunlaevy Mgmt For For William H. Hughes III Mgmt For For Sylvia Maxfield Mgmt For For Nitin J. Mhatre Mgmt For For Laurie Norton Moffatt Mgmt For For Jonathan I. Shulman Mgmt For For Michael A. Zaitzeff Mgmt For For 2. To consider a non-binding proposal to give Mgmt For For advisory approval of Berkshire's executive compensation as described in the Proxy Statement. 3. To ratify the appointment of Crowe LLP as Mgmt For For Berkshire's Independent Registered Public Accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 935329979 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Evan Bayh Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Idalene F. Kesner Mgmt For For 1D. Election of Director: Jill A. Rahman Mgmt For For 1E. Election of Director: Carl J. Rickertsen Mgmt For For 1F. Election of Director: Thomas E. Salmon Mgmt For For 1G. Election of Director: Paula A. Sneed Mgmt For For 1H. Election of Director: Robert A. Steele Mgmt For For 1I. Election of Director: Stephen E. Sterrett Mgmt For For 1J. Election of Director: Scott B. Ullem Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Berry's independent registered public accountants for the fiscal year ending October 2, 2021. 3. To approve, on an advisory, non-binding Mgmt For For basis, our executive compensation. 4. To approve an amendment to Berry's Mgmt For For Certificate of Incorporation to reduce the ownership threshold required for stockholders to call a special meeting from 25% to 15%. 5. To approve the Amended and Restated Berry Mgmt For For Global Group, Inc. 2015 Long-Term Incentive Plan to, among other things, increase the number of shares of common stock reserved for issuance by 8,250,000. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 935420656 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BBY 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 & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. 4. To vote on a shareholder proposal entitled Shr Against For "Right to Act by Written Consent". -------------------------------------------------------------------------------------------------------------------------- BEYOND MEAT, INC. Agenda Number: 935385749 -------------------------------------------------------------------------------------------------------------------------- Security: 08862E109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: BYND ISIN: US08862E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sally Grimes Mgmt For For Muktesh "Micky" Pant Mgmt For For Ned Segal Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt 1 Year For basis, the frequency of future stockholder advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 935395156 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Campos Mgmt For For James R. Chambers Mgmt For For Sebastian J. DiGrande Mgmt For For Marla C. Gottschalk Mgmt For For Cynthia T. Jamison Mgmt For For Thomas A. Kingsbury Mgmt For For Christopher J McCormick Mgmt For For Kimberley A. Newton Mgmt For For Nancy A. Reardon Mgmt For For Wendy L. Schoppert Mgmt For For Bruce K. Thorn Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- BILL.COM HOLDINGS, INC. Agenda Number: 935284872 -------------------------------------------------------------------------------------------------------------------------- Security: 090043100 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: BILL ISIN: US0900431000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rene Lacerte Mgmt For For Peter Kight Mgmt Withheld Against Colleen Taylor Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 935380686 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee: Melinda Litherland Mgmt For For 1.2 Election of Nominee: Arnold A. Pinkston Mgmt For For 2. PROPOSAL to ratify the selection of KPMG Mgmt For For LLP to serve as the Company's independent auditors. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 935270570 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the number of Directors at nine. Mgmt For For 2A. Election of Director: Robert V. Baumgartner Mgmt For For 2B. Election of Director: Julie L. Bushman Mgmt For For 2C. Election of Director: John L. Higgins Mgmt For For 2D. Election of Director: Joseph D. Keegan Mgmt For For 2E. Election of Director: Charles R. Kummeth Mgmt For For 2F. Election of Director: Roeland Nusse Mgmt For For 2G. Election of Director: Alpna Seth Mgmt For For 2H. Election of Director: Randolph Steer Mgmt For For 2I. Election of Director: Rupert Vessey Mgmt For For 3. Cast a non-binding vote on named executive Mgmt For For officer compensation. 4. Approve an amendment and restatement to the Mgmt For For Company's Second Amended and Restated 2010 Equity Incentive Plan to allocate 1,300,000 additional shares to the Plan reserve and to make certain additional amendments. 5. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Agenda Number: 935387894 -------------------------------------------------------------------------------------------------------------------------- Security: 09058V103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BCRX ISIN: US09058V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy J. Hutson, Ph.D. Mgmt For For Robert A. Ingram Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Stock Mgmt For For Incentive Plan to increase the number of shares available for issuance under the Stock Incentive Plan by 7,500,000 shares. 5. To approve an amendment to the Employee Mgmt For For Stock Purchase Plan to increase the number of shares available for issuance under the Employee Stock Purchase Plan by 3,500,000 shares. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 935409032 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BIIB ISIN: US09062X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Alexander J. Denner 1B. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Caroline D. Dorsa 1C. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Maria C. Freire 1D. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William A. Hawkins 1E. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: William D. Jones 1F. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Nancy L. Leaming 1G. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Jesus B. Mantas 1H. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Richard C. Mulligan 1I. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stelios Papadopoulos 1J. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Brian S. Posner 1K. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Eric K. Rowinsky 1L. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Stephen A. Sherwin 1M. Election of Director to serve for a Mgmt For For one-year term extending until the 2022 annual meeting: Michel Vounatsos 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Biogen Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. To approve an amendment to Biogen's Amended Mgmt Against Against and Restated Certificate of Incorporation, as amended, to add a federal forum selection provision. 5. Stockholder proposal requesting a report on Shr Against For Biogen's lobbying activities. 6. Stockholder proposal requesting a report on Shr Against For Biogen's gender pay gap. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 935385357 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BMRN ISIN: US09061G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Jacques Bienaime 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 Mgmt For For independent registered public accounting firm for BioMarin for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 4. To approve an amendment to the 2017 Equity Mgmt For For Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB HOLDINGS, INC. Agenda Number: 935426367 -------------------------------------------------------------------------------------------------------------------------- Security: 05550J101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BJ ISIN: US05550J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Baldwin Mgmt For For Ken Parent Mgmt For For Robert Steele Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as BJ's Wholesale Club Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the named executive officers of BJ's Wholesale Club Holdings, Inc. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 935357497 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linden R. Evans Mgmt For For Barry M. Granger Mgmt For For Tony A. Jensen Mgmt For For Steven R. Mills Mgmt For For Scott M. Prochazka Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as Black Hills Corporation's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 935418752 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt Withheld Against Anthony M. Jabbour Mgmt For For Catherine L. Burke Mgmt For For Thomas M. Hagerty Mgmt For For Joseph M. Otting Mgmt For For John D. Rood Mgmt For For Nancy L. Shanik Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 935408775 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class B Director: George H. Mgmt For For Ellis 1B. Election of Class B Director: Andrew M. Mgmt For For Leitch 2. ADVISORY VOTE TO APPROVE THE 2020 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLACKLINE, INC. Agenda Number: 935359441 -------------------------------------------------------------------------------------------------------------------------- Security: 09239B109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: BL ISIN: US09239B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Owen Ryan Mgmt For For Kevin Thompson Mgmt For For Sophia Velastegui Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 935394849 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: BLK 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. Mgmt For For Johnson 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 Mgmt For For Domit 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, Mgmt For For of the compensation for named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2021. 4A. Approve amendments to BlackRock's Amended Mgmt For For and Restated Certificate of Incorporation to: Provide shareholders with the right to call a special meeting. 4B. Approve amendments to BlackRock's Amended Mgmt For For and Restated Certificate of Incorporation to: Eliminate certain supermajority vote requirements. 4C. Approve amendments to BlackRock's Amended Mgmt For For and Restated 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. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 935383834 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Elect Class III Director with term expiring Mgmt For For in 2024: David R. Fitzjohn 1b. Elect Class III Director with term expiring Mgmt For For in 2024: John P. Gainor, Jr. 1c. Elect Class III Director with term expiring Mgmt For For in 2024: John J. Mahoney 1d. Elect Class III Director with term expiring Mgmt For For in 2024: R. Michael Mohan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the fiscal year ending December 26, 2021 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers 4. To approve amendments to the Company's Mgmt For For Charter to declassify the Board 5. To vote on a stockholder proposal Shr For Against requesting that the Company take action to eliminate supermajority voting provisions from our Governance Documents 6. To vote on a stockholder proposal Shr Against For requesting that the Board issue a report outlining if and how the Company could increase efforts to reduce its total contribution to climate change -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 935422636 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: John O. Mgmt Against Against Agwunobi, M.D. 1B. Election of Class II Director: Daniel S. Mgmt For For Lynch 1C. Election of Class II Director: William R. Mgmt For For Sellers, M.D. 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. To recommend the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. To approve an amendment to the 2013 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BLUEPRINT MEDICINES CORPORATION Agenda Number: 935409397 -------------------------------------------------------------------------------------------------------------------------- Security: 09627Y109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: BPMC ISIN: US09627Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George D. Demetri Mgmt For For Lynn Seely Mgmt For For 2. To approve an advisory vote on named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 935306464 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Special Meeting Date: 22-Dec-2020 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of August 26, 2020 (the "Merger Agreement"), by and among BMC Stock Holdings, Inc., Builders FirstSource, Inc. and Boston Merger Sub I Inc. 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the executive officer compensation that will or may be paid to named executive officers of BMC Stock Holdings, Inc. in connection with the transactions contemplated by the Merger Agreement. 3. Approval of the adjournment of the Mgmt For For stockholder meeting to solicit additional proxies if, within three business days prior to the date of the stockholder meeting, there are not sufficient votes to approve Proposal 1, or if BMC Stock Holdings, Inc. is otherwise required or permitted to do so pursuant to the Merger Agreement, or to ensure that any supplement or amendment to the joint proxy statement/prospectus is timely provided to stockholders. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE COMPANY Agenda Number: 935352396 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nate Jorgensen Mgmt For For 1B. Election of Director: Richard Fleming Mgmt For For 1C. Election of Director: Mack Hogans Mgmt For For 1D. Election of Director: Christopher McGowan Mgmt For For 2. Advisory vote approving the Company's Mgmt For For executive compensation. 3. To ratify the appointment of KPMG as the Mgmt For For Company's external auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 935355900 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt Withheld Against C. Fred Ball, Jr. Mgmt For For Steven Bangert Mgmt For For Peter C. Boylan, III Mgmt For For Steven G. Bradshaw Mgmt For For Chester E. Cadieux, III Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt For For David F. Griffin Mgmt For For V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt For For Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt For For George B. Kaiser Mgmt For For Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt Withheld Against E. C. Richards Mgmt For For Claudia San Pedro Mgmt For For Michael C. Turpen Mgmt For For Rose M. Washington Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2021. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 935408434 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Glenn D. Fogel Mgmt For For Mirian M. Graddick-Weir Mgmt For For Wei Hopeman Mgmt For For Robert J. Mylod, Jr. Mgmt For For Charles H. Noski Mgmt For For Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Bob van Dijk Mgmt For For Lynn M. Vojvodich Mgmt For For Vanessa A. Wittman Mgmt For For 2. Advisory vote to approve 2020 executive Mgmt For For compensation. 3. Management proposal to amend the Company's Mgmt For For 1999 Omnibus Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Management proposal to amend the Company's Mgmt Abstain Against Certificate of Incorporation to allow stockholders the right to act by written consent. 6. Stockholder proposal requesting the right Shr For Against of stockholders to act by written consent. 7. Stockholder proposal requesting the Company Shr For Against issue a climate transition report. 8. Stockholder proposal requesting the Company Shr Against For hold an annual advisory stockholder vote on the Company's climate policies and strategies. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph W. Shrader Mgmt For For 1B. Election of Director: Joan Lordi C. Amble Mgmt For For 1C. Election of Director: Michele A. Flournoy Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered independent public accountants for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Approval of the adoption of the Fifth Mgmt For For Amended and Restated Certificate of Incorporation to, among other things, eliminate classification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 935350190 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: BWA ISIN: US0997241064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelda J. Connors Mgmt For For 1B. Election of Director: Dennis C. Cuneo Mgmt For For 1C. Election of Director: David S. Haffner Mgmt For For 1D. Election of Director: Michael S. Hanley Mgmt For For 1E. Election of Director: Frederic B. Lissalde Mgmt For For 1F. Election of Director: Paul A. Mascarenas Mgmt For For 1G. Election of Director: Shaun E. McAlmont Mgmt For For 1H. Election of Director: Deborah D. McWhinney Mgmt For For 1I. Election of Director: Alexis P. Michas Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the Company for 2021. 4. Stockholder proposal to enable 10% of Shr For Against shares to request a record date to initiate stockholder written consent. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 935377615 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joel I. Klein Mgmt For For 1B. Election of Director: Kelly A. Ayotte Mgmt For For 1C. Election of Director: Bruce W. Duncan Mgmt For For 1D. Election of Director: Karen E. Dykstra Mgmt For For 1E. Election of Director: Carol B. Einiger Mgmt For For 1F. Election of Director: Diane J. Hoskins Mgmt For For 1G. Election of Director: Douglas T. Linde Mgmt For For 1H. Election of Director: Matthew J. Lustig Mgmt For For 1I. Election of Director: Owen D. Thomas Mgmt For For 1J. Election of Director: David A. Twardock Mgmt For For 1K. Election of Director: William H. Walton, Mgmt For For III 2. To approve, by non-binding, advisory Mgmt For For resolution, the Company's named executive officer compensation. 3. To approve the Boston Properties, Inc. 2021 Mgmt For For Stock Incentive Plan. 4. To ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 935360456 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BSX 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. Mgmt For For Dockendorff 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 Mgmt For For basis, named executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2021 fiscal year. 4. To consider and vote upon a stockholder Shr Against For proposal requesting a report to stockholders describing any benefits to the company related to employee participation in company governance. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 935286131 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keneth J. D'Amato Mgmt For For Robert A. Eberle Mgmt For For Jeffrey C. Leathe Mgmt For For 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. Approval of the amendment to the Company's Mgmt For For 2019 Stock Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 2,200,000. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOX INC Agenda Number: 935228658 -------------------------------------------------------------------------------------------------------------------------- Security: 10316T104 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: BOX ISIN: US10316T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sue Barsamian Mgmt For For Carl Bass Mgmt For For Jack Lazar Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 935359869 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BYD ISIN: US1033041013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Bailey Mgmt For For Robert L. Boughner Mgmt Withheld Against William R. Boyd Mgmt Withheld Against William S. Boyd Mgmt For For Marianne Boyd Johnson Mgmt For For Keith E. Smith Mgmt For For Christine J. Spadafor Mgmt For For A. Randall Thoman Mgmt For For Peter M. Thomas Mgmt For For Paul W. Whetsell Mgmt For For Veronica J. Wilson Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 935372855 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: BDN 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, Mgmt For For Jr. 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 Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for calendar year 2021. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Agenda Number: 935289264 -------------------------------------------------------------------------------------------------------------------------- Security: 108035106 Meeting Type: Special Meeting Date: 03-Dec-2020 Ticker: BDGE ISIN: US1080351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The approval of the Agreement and Plan of Mgmt For For Merger, dated as of July 1, 2020, by and between Bridge Bancorp, Inc. and Dime Community Bancshares, Inc., pursuant to which Dime Community Bancshares, Inc. will merge with and into Bridge Bancorp, Inc., as set forth in Annex A to the accompanying joint proxy statement/prospectus. 2. Approval of amendments to Bridge Bancorp, Mgmt For For Inc.'s Certificate of Incorporation to effect the name change of Bridge Bancorp, Inc. to "Dime Community Bancshares, Inc.," to increase the number of authorized shares of common stock and preferred stock of the resulting company, to create a series of preferred stock of the resulting company designated as Series A Preferred Stock, to set forth the rights, preferences, privileges and limitations pertaining to such series of preferred stock, and to remove the previous Section 8 of the Certificate of Incorporation. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation that may become payable to Bridge Bancorp, Inc.'s named executive officers in connection with the merger, as disclosed in the table under the caption "Description of the Merger - Interests of Bridge's Directors and Executive Officers in the Merger - Merger-Related Executive Compensation for Bridge's Named Executive Officers" in the accompanying joint proxy statement/prospectus. 4. The adjournment of the special meeting of Mgmt For For shareholders of Bridge Bancorp, Inc. to a later date or dates, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to approve the merger agreement and the merger. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935317948 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Special Meeting Date: 19-Jan-2021 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of Mgmt For For BridgeBio common stock issuable in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of October 5, 2020, by and among Eidos Therapeutics, Inc., BridgeBio Pharma, Inc., Globe Merger Sub I, Inc. and Globe Merger Sub II, Inc. (the "BridgeBio share issuance proposal"). 2. To approve the adjournment of the special Mgmt For For meeting of stockholders of BridgeBio to another date and place, if necessary or appropriate, to solicit additional votes in favor of the BridgeBio share issuance proposal or to ensure that a quorum is present at the BridgeBio special meeting. -------------------------------------------------------------------------------------------------------------------------- BRIDGEBIO PHARMA INC Agenda Number: 935440658 -------------------------------------------------------------------------------------------------------------------------- Security: 10806X102 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: BBIO ISIN: US10806X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Aguiar, M.D. Mgmt For For Ali Satvat Mgmt Withheld Against Jennifer E. Cook Mgmt Withheld Against 2. To cast a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To cast a non-binding, advisory vote on the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 935424818 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a term of Mgmt For For three years: Julie Atkinson 1B. Election of Class II Director for a term of Mgmt For For three years: Jordan Hitch 1C. Election of Class II Director for a term of Mgmt For For three years: Laurel J. Richie 1D. Election of Class II Director for a term of Mgmt For For three years: Mary Ann Tocio 2. To approve, on an advisory basis, the Mgmt For For compensation paid by the Company to its Named Executive Officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes to approve the compensation paid by the Company to its Named Executive Officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL, INC. Agenda Number: 935412659 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Irene Chang Britt 1b. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: C. Edward ("Chuck") Chaplin 1c. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Stephen C. ("Steve") Hooley 1d. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Eileen A. Mallesch 1e. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Diane E. Offereins 1f. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Patrick J. ("Pat") Shouvlin 1g. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Eric T. Steigerwalt 1h. Election of Director to serve a one-year Mgmt For For term ending at the 2022 Annual Meeting of Stockholders: Paul M. Wetzel 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2021 3. Advisory vote to approve the compensation Mgmt For For paid to Brighthouse's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- BRIGHTVIEW HOLDINGS, INC. Agenda Number: 935328218 -------------------------------------------------------------------------------------------------------------------------- Security: 10948C107 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: BV ISIN: US10948C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Abrahamson Mgmt For For Jane Okun Bomba Mgmt For For Shamit Grover Mgmt For For Andrew V. Masterman Mgmt For For Paul E. Raether Mgmt For For Richard W. Roedel Mgmt For For Mara Swan Mgmt For For Joshua T. Weisenbeck Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 935275063 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 05-Nov-2020 Ticker: EAT ISIN: US1096411004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frances L. Allen Mgmt For For 1B. Election of Director: Cynthia (Cindy) L. Mgmt For For Davis 1C. Election of Director: Joseph M. DePinto Mgmt For For 1D. Election of Director: Harriet Edelman Mgmt For For 1E. Election of Director: William T. Giles Mgmt For For 1F. Election of Director: James C. Katzman Mgmt For For 1G. Election of Director: Alexandre G. Macedo Mgmt For For 1H. Election of Director: George R. Mrkonic Mgmt For For 1I. Election of Director: Prashant N. Ranade Mgmt For For 1J. Election of Director: Wyman T. Roberts Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our Independent Registered Public Accounting Firm for the fiscal year 2021. 3. Advisory Vote to approve, by non-binding Mgmt For For vote, Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 935359643 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: BMY 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, Mgmt For For M.D. 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 Mgmt For For of our Named Executive Officers. 3. Approval of the Company's 2021 Stock Award Mgmt For For and Incentive Plan. 4. Ratification of the Appointment of an Mgmt For For Independent Registered Public Accounting Firm. 5. Approval of an Amendment to the Certificate Mgmt For For of Incorporation to Lower the Ownership Threshold for Special Shareholder Meetings to 15%. 6. Shareholder Proposal on Adoption of a Board Shr For Against Policy that the Chairperson of the Board be an Independent Director. 7. Shareholder Proposal on Shareholder Right Shr Against For to Act by Written Consent. 8. Shareholder Proposal to Lower the Ownership Shr Against For Threshold for Special Shareholder Meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 935343361 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Julie Bowerman Mgmt For For 1.5 Election of Director: Sheryl M. Crosland Mgmt For For 1.6 Election of Director: Thomas W. Dickson Mgmt For For 1.7 Election of Director: Daniel B. Hurwitz Mgmt For For 1.8 Election of Director: William D. Rahm Mgmt For For 1.9 Election of Director: Gabrielle Sulzberger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM INC Agenda Number: 935335768 -------------------------------------------------------------------------------------------------------------------------- Security: 11135F101 Meeting Type: Annual Meeting Date: 05-Apr-2021 Ticker: AVGO ISIN: US11135F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ms. Diane M. Bryant Mgmt For For 1B. Election of Director: Ms. Gayla J. Delly Mgmt For For 1C. Election of Director: Mr. Raul J. Fernandez Mgmt For For 1D. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1E. Election of Director: Mr. Check Kian Low Mgmt For For 1F. Election of Director: Ms. Justine F. Page Mgmt For For 1G. Election of Director: Dr. Henry Samueli Mgmt For For 1H. Election of Director: Mr. Hock E. Tan Mgmt For For 1I. Election of Director: Mr. Harry L. You Mgmt For For 2. Ratification of the appointment of Mgmt For For Pricewaterhouse-Coopers LLP as Broadcom's independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of an amendment and restatement of Mgmt For For Broadcom's 2012 Stock Incentive Plan. 4. Advisory vote to approve compensation of Mgmt For For Broadcom's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADMARK REALTY CAPITAL INC Agenda Number: 935413043 -------------------------------------------------------------------------------------------------------------------------- Security: 11135B100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: BRMK ISIN: US11135B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph L. Schocken Mgmt For For 1B. Election of Director: Jeffrey B. Pyatt Mgmt For For 1C. Election of Director: Stephen G. Haggerty Mgmt For For 1D. Election of Director: Daniel J. Hirsch Mgmt For For 1E. Election of Director: David A. Karp Mgmt For For 1F. Election of Director: Norma J. Lawrence Mgmt For For 1G. Election of Director: Kevin M. Luebbers Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as described in the proxy statement. 4. Advisory vote, as to the frequency of Mgmt 1 Year For advisory votes, to approve our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: BR ISIN: US11133T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Leslie A. Brun 1B. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Pamela L. Carter 1C. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Richard J. Daly 1D. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Robert N. Duelks 1E. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Timothy C. Gokey 1F. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Brett A. Keller 1G. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Maura A. Markus 1H. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Thomas J. Perna 1I. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Alan J. Weber 1J. Election of Director to serve until the Mgmt For For 2021 Annual Meeting of Stockholders: Amit K. Zavery 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers (the Say on Pay Vote). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2021. 4. Stockholder Proposal on Political Shr Against For Contributions. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 935367018 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Doyle, Jr. Mgmt For For 1B. Election of Director: Thomas J. Hollister Mgmt For For 1C. Election of Director: Charles H. Peck Mgmt For For 1D. Election of Director: Paul A. Perrault Mgmt For For 1E. Election of Director: Joseph J. Slotnik Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve the 2021 Brookline Bancorp, Inc. Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 935317291 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: BRKS ISIN: US1143401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robyn C. Davis Mgmt For For Joseph R. Martin Mgmt For For Erica J. McLaughlin Mgmt For For Krishna G. Palepu Mgmt For For Michael Rosenblatt Mgmt For For Stephen S. Schwartz Mgmt For For Alfred Woollacott, III Mgmt For For Mark S. Wrighton Mgmt For For Ellen M. Zane Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To approve the Company's 2020 Equity Mgmt For For Incentive Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 935355772 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BRO ISIN: US1152361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Hyatt Brown Mgmt For For Hugh M. Brown Mgmt For For J. Powell Brown Mgmt For For L. L. Gellerstedt III Mgmt For For James C. Hays Mgmt For For Theodore J. Hoepner Mgmt For For James S. Hunt Mgmt For For Toni Jennings Mgmt For For Timothy R.M. Main Mgmt For For H. Palmer Proctor, Jr. Mgmt For For Wendell S. Reilly Mgmt For For Chilton D. Varner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 935403004 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William A. Linton Ph.D. Mgmt For For Adelene Q. Perkins Mgmt For For Robert Rosenthal, Ph.D. Mgmt For For 2. Approval on an advisory basis of the 2020 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 935350722 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nancy E. Cooper Mgmt For For 1B. Election of Director: David C. Everitt Mgmt For For 1C. Election of Director: Reginald Fils-Aime Mgmt For For 1D. Election of Director: Lauren P. Flaherty Mgmt For For 1E. Election of Director: David M. Foulkes Mgmt For For 1F. Election of Director: Joseph W. McClanathan Mgmt For For 1G. Election of Director: David V. Singer Mgmt For For 1H. Election of Director: Jane L. Warner Mgmt For For 1I. Election of Director: J. Steven Whisler Mgmt For For 1J. Election of Director: Roger J. Wood Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. The ratification of the Audit and Finance Mgmt For For Committee's appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935306503 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Special Meeting Date: 22-Dec-2020 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Builders FirstSource, Inc. common stock to the stockholders of BMC Stock Holdings, Inc. pursuant to the merger agreement. 2. Adoption of an amendment to the charter to Mgmt For For increase the number of authorized shares of common stock. 3. Approval of the adjournment of the Builders Mgmt For For FirstSource, Inc. stockholder meeting in accordance with the merger agreement, including to solicit additional proxies if there are not sufficient votes. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 935422787 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cleveland A. Christophe Mgmt For For David E. Flitman Mgmt For For W. Bradley Hayes Mgmt For For Brett N. Milgrim Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLC as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 935349375 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: BG ISIN: BMG169621056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sheila Bair Mgmt For For 1B. Election of Director: Carol M. Browner Mgmt For For 1C. Election of Director: Paul Fribourg Mgmt For For 1D. Election of Director: J. Erik Fyrwald Mgmt For For 1E. Election of Director: Gregory A. Heckman Mgmt For For 1F. Election of Director: Bernardo Hees Mgmt For For 1G. Election of Director: Kathleen Hyle Mgmt For For 1H. Election of Director: Henry W. Winship Mgmt For For 1I. Election of Director: Mark N. Zenuk Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To appoint Deloitte & Touche LLP as Bunge Mgmt For For Limited's independent auditors for the fiscal year ending December 31, 2021 and to authorize the audit committee of the Board of Directors to determine the independent auditors' fees. 4. Amendment to the Bunge Limited 2017 Mgmt For For Non-Employee Director Equity Incentive Plan to increase the number of authorized shares by 200,000 shares. 5. Shareholder proposal regarding a report on Shr For For the soy supply chain. 6. Shareholder proposal regarding simple Shr For Against majority vote. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 935382870 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael Mgmt For For Goodwin 1b. Election of Class II Director: William P. Mgmt For For McNamara 1c. Election of Class II Director: Michael Mgmt For For O'Sullivan 1d. Election of Class II Director: Jessica Mgmt For For Rodriguez 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 29, 2022. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers ("Say-On-Pay"). 4. Approval of stockholder proposal regarding Shr Against For the setting of target amounts for CEO compensation, if properly presented. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 935347977 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jan A. Bertsch Mgmt For For 1B. Election of Director: Gerhard F. Burbach Mgmt For For 1C. Election of Director: Rex D. Geveden Mgmt For For 1D. Election of Director: James M. Jaska Mgmt For For 1E. Election of Director: Kenneth J. Krieg Mgmt For For 1F. Election of Director: Leland D. Melvin Mgmt For For 1G. Election of Director: Robert L. Nardelli Mgmt For For 1H. Election of Director: Barbara A. Niland Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 935352930 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CHRW 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 Mgmt For For Jr. 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 Mgmt For For Guilfoile 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 Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 935410364 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas S. Gayner Mgmt Against Against 1B. Election of Director: Deborah J. Kissire Mgmt For For 1C. Election of Director: Thomas O. Might Mgmt For For 1D. Election of Director: Kristine E. Miller Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers for 2020. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 935330009 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expires in Mgmt For For 2024: Cynthia A. Arnold 1.2 Election of Director for a term expires in Mgmt For For 2024: Douglas G. Del Grosso 1.3 Election of Director for a term expires in Mgmt For For 2024: Christine Y. Yan 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. To approve the Cabot Corporation Amended Mgmt For For and Restated 2017 Long-Term Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Cabot's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 935345454 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: COG 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, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 935274198 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: CACI ISIN: US1271903049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Daniels Mgmt For For 1B. Election of Director: Susan M. Gordon Mgmt For For 1C. Election of Director: William L. Jews Mgmt For For 1D. Election of Director: Gregory G. Johnson Mgmt For For 1E. Election of Director: J. Phillip London Mgmt For For 1F. Election of Director: John S. Mengucci Mgmt For For 1G. Election of Director: James L. Pavitt Mgmt For For 1H. Election of Director: Warren R. Phillips Mgmt For For 1I. Election of Director: Debora A. Plunkett Mgmt For For 1J. Election of Director: Charles P. Revoile Mgmt For For 1K. Election of Director: William S. Wallace Mgmt For For 2. To approve on a non-binding, advisory basis Mgmt For For the compensation of our named executive officers. 3. To approve an amendment of the Company's Mgmt For For 2016 Amended and Restated Incentive Compensation Plan to authorize an additional 1,200,000 shares for issuance. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 935363375 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CDNS ISIN: US1273871087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mark W. Adams Mgmt Against Against 1B Election of Director: Ita Brennan Mgmt For For 1C Election of Director: Lewis Chew Mgmt For For 1D Election of Director: Julia Liuson Mgmt For For 1E Election of Director: James D. Plummer Mgmt For For 1F Election of Director: Alberto Mgmt For For Sangiovanni-Vincentelli 1G Election of Director: John B. Shoven Mgmt For For 1H Election of Director: Young K. Sohn Mgmt For For 1I Election of Director: Lip-Bu Tan Mgmt For For 2. Advisory resolution to approve named Mgmt For For executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Cadence for its fiscal year ending January 1, 2022. 4. Stockholder proposal regarding written Shr Against For consent. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT, INC. Agenda Number: 935424438 -------------------------------------------------------------------------------------------------------------------------- Security: 12769G100 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CZR ISIN: US12769G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Bonnie S. Biumi Mgmt For For Jan Jones Blackhurst Mgmt For For Frank J. Fahrenkopf Mgmt For For Don R. Kornstein Mgmt For For Courtney R. Mather Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 5. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK TO 500,000,000. 6. TO APPROVE AND ADOPT AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ISSUANCE OF 150,000,000 SHARES OF PREFERRED STOCK. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 935268044 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 02-Oct-2020 Ticker: CALM ISIN: US1280302027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adolphus B. Baker Mgmt Withheld Against Max P. Bowman Mgmt Withheld Against Letitia C. Hughes Mgmt Withheld Against Sherman L. Miller Mgmt For For James E. Poole Mgmt Withheld Against Steve W. Sanders Mgmt Withheld Against 2. Approval of the Amended and Restated Mgmt For For Cal-Maine Foods, Inc. 2012 Omnibus Long-Term Incentive Plan 3. Advisory vote to Approve our Executive Mgmt For For Compensation 4. Ratification of Frost, PLLC as the Mgmt For For Company's Independent Registered Public Accounting Firm for fiscal year 2021 -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 935236946 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.J. "Bert" Moyer Mgmt For For 1B. Election of Director: Jeffery Gardner Mgmt For For 1C. Election of Director: Scott Arnold Mgmt For For 1D. Election of Director: Jason Cohenour Mgmt Against Against 1E. Election of Director: Amal Johnson Mgmt For For 1F. Election of Director: Roxanne Oulman Mgmt For For 1G. Election of Director: Jorge Titinger Mgmt For For 1H. Election of Director: Larry Wolfe Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of CalAmp's named executive officers ("NEOs"), as disclosed in the Proxy Statement pursuant to the compensation disclosure rules of the SEC ("Say-on-Pay"). 4. To approve the CalAmp Corp. Amended and Mgmt For For Restated 2004 Incentive Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 935392908 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa A. Flavin Mgmt For For Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 935404094 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CWT ISIN: US1307881029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Aliff Mgmt For For 1B. Election of Director: Terry P. Bayer Mgmt For For 1C. Election of Director: Shelly M. Esque Mgmt For For 1D. Election of Director: Martin A. Kropelnicki Mgmt For For 1E. Election of Director: Thomas M. Krummel, Mgmt For For M.D. 1F. Election of Director: Richard P. Magnuson Mgmt For For 1G. Election of Director: Yvonne A. Maldonado, Mgmt For For M.D. 1H. Election of Director: Scott L. Morris Mgmt For For 1I. Election of Director: Peter C. Nelson Mgmt For For 1J. Election of Director: Carol M. Pottenger Mgmt For For 1K. Election of Director: Lester A. Snow Mgmt For For 1L. Election of Director: Patricia K. Wagner Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Group's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CALIX, INC. Agenda Number: 935366941 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Don Listwin Mgmt For For Kevin Peters Mgmt For For J. Daniel Plants Mgmt For For 2. Approval of the Amended and Restated 2019 Mgmt For For Equity Incentive Award Plan. 3. Approval of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 4. Approval of the Amended and Restated 2017 Mgmt For For Nonqualified Employee Stock Purchase Plan. 5. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Calix's named executive officers. 6. Ratification of the selection of KPMG LLP Mgmt For For as Calix's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935332015 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Special Meeting Date: 03-Mar-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock of Callaway Golf Company to stockholders of Topgolf International, Inc., pursuant to the terms of the Merger Agreement, a copy of which is attached as Annex A to the accompanying proxy statement/prospectus/consent solicitation. 2. Approval of an adjournment of the Special Mgmt For For Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal No. 1. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 935367739 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELY ISIN: US1311931042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oliver G. (Chip) Mgmt For For Brewer III 1b. Election of Director: Erik J Anderson Mgmt For For 1c. Election of Director: Samuel H. Armacost Mgmt For For 1d. Election of Director: Scott H. Baxter Mgmt For For 1e. Election of Director: Thomas G. Dundon Mgmt For For 1f. Election of Director: Laura J. Flanagan Mgmt For For 1g. Election of Director: Russell L. Fleischer Mgmt For For 1h. Election of Director: John F. Lundgren Mgmt For For 1i. Election of Director: Scott M. Marimow Mgmt For For 1j. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1k. Election of Director: Linda B. Segre Mgmt For For 1l. Election of Director: Anthony S. Thornley Mgmt For For 2. To ratify, on an advisory basis, the Mgmt For For appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 240,000,000 to 360,000,000. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 935341103 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann W. Bresnahan Mgmt For For 1B. Election of Director: Gregory A. Dufour Mgmt For For 1C. Election of Director: S. Catherine Longley Mgmt For For 1D. Election of Director: Carl J. Soderberg Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers ("Say-on-Pay"). 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 935366662 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CPT 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 Mgmt For For the independent registered public accounting firm. 3. Approval, by an advisory vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 935279528 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 Election of Director: Fabiola R. Arredondo Mgmt For For 02 Election of Director: Howard M. Averill Mgmt For For 03 Election of Director: John P. (JP) Bilbrey Mgmt For For 04 Election of Director: Mark A. Clouse Mgmt For For 05 Election of Director: Bennett Dorrance Mgmt For For 06 Election of Director: Maria Teresa (Tessa) Mgmt For For Hilado 07 Election of Director: Sarah Hofstetter Mgmt For For 08 Election of Director: Marc B. Lautenbach Mgmt For For 09 Election of Director: Mary Alice D. Malone Mgmt For For 10 Election of Director: Keith R. McLoughlin Mgmt For For 11 Election of Director: Kurt T. Schmidt Mgmt For For 12 Election of Director: Archbold D. van Mgmt For For Beuren 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our Independent registered public accounting firm for fiscal 2021. 3. To vote on an advisory resolution to Mgmt For For approve the fiscal 2020 compensation of our named executive officers, commonly referred to as "say on pay" vote. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 935304903 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 16-Dec-2020 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles M. Diker Mgmt For For 1b. Election of Director: Alan R. Batkin Mgmt For For 1c. Election of Director: Ann E. Berman Mgmt For For 1d. Election of Director: Mark N. Diker Mgmt For For 1e. Election of Director: Anthony B. Evnin Mgmt For For 1f. Election of Director: Laura L. Forese Mgmt For For 1g. Election of Director: George L. Fotiades Mgmt For For 1h. Election of Director: Ronnie Myers Mgmt For For 1i. Election of Director: Karen N. Prange Mgmt For For 1j. Election of Director: Peter J. Pronovost Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Consider and approve the Cantel Medical Mgmt For For Corp. 2020 Equity Incentive Plan. 4. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 935389280 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Special Meeting Date: 29-Apr-2021 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal No. 1: Cantel Merger Proposal. To Mgmt For For adopt the Agreement and Plan of Merger, dated as of January 12, 2021, as such agreement may be amended from time to time, among Cantel, and STERIS plc, Solar New US Holding Co, LLC, which is referred to as US Holdco, and Crystal Merger Sub 1, LLC, which is referred to as Crystal Merger Sub, as amended on March 1, 2021. 2. Proposal No. 2: Compensation Proposal. To Mgmt Against Against approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Cantel's named executive officers that is based on or otherwise relates to the Mergers. -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 935346494 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CCBG ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Amended and Restated Articles Mgmt For For of Incorporation to Declassify the Board and Provide for Annual Election of Directors. 2. DIRECTOR Robert Antoine Mgmt For For Marshall M Criser III Mgmt For For Laura L. Johnson Mgmt For For Thomas A. Barron Mgmt For For Stanley W. Connally, Jr Mgmt Withheld Against J. Everitt Drew Mgmt For For Eric Grant Mgmt For For Allan G. Bense Mgmt For For Cader B. Cox, III Mgmt For For John G. Sample, Jr. Mgmt For For William G. Smith, Jr. Mgmt For For 3. To adopt the 2021 Director Stock Purchase Mgmt For For Plan. 4. To adopt the 2021 Associate Stock Purchase Mgmt For For Plan. 5. To adopt the 2021 Associate Incentive Plan. Mgmt For For 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered certified public accounting firm for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 935353730 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COF ISIN: US14040H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard D. Fairbank Mgmt For For 1B. Election of Director: Ime Archibong Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Peter Thomas Killalea Mgmt For For 1E. Election of Director: Cornelis "Eli" Mgmt For For Leenaars 1F. Election of Director: Francois Locoh-Donou Mgmt For For 1G. Election of Director: Peter E. Raskind Mgmt For For 1H. Election of Director: Eileen Serra Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. Election of Director: Catherine G. West Mgmt For For 1L. Election of Director: Craig Anthony Mgmt For For Williams 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm of Capital One for 2021. 3. Advisory approval of Capital One's 2020 Mgmt For For Named Executive Officer compensation. 4. Approval and adoption of the Capital One Mgmt For For Financial Corporation Sixth Amended and Restated 2004 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 935315627 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Morris J. Huey, II Mgmt Against Against 1B Election of Director: Carlton A. Ricketts Mgmt For For 2 Advisory vote on executive compensation. Mgmt For For 3 The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as Capitol Federal Financial, Inc.'s independent auditors for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 935274631 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: CAH ISIN: US14149Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carrie S. Cox Mgmt For For 1B. Election of Director: Calvin Darden Mgmt For For 1C. Election of Director: Bruce L. Downey Mgmt For For 1D. Election of Director: Sheri H. Edison Mgmt For For 1E. Election of Director: David C. Evans Mgmt For For 1F. Election of Director: Patricia A. Hemingway Mgmt For For Hall 1G. Election of Director: Akhil Johri Mgmt For For 1H. Election of Director: Michael C. Kaufmann Mgmt For For 1I. Election of Director: Gregory B. Kenny Mgmt For For 1J. Election of Director: Nancy Killefer Mgmt For For 1K. Election of Director: J. Michael Losh Mgmt For For 1L. Election of Director: Dean A. Scarborough Mgmt For For 1M. Election of Director: John H. Weiland Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending June 30, 2021. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve an amendment to our Restated Mgmt For For Code of Regulations to reduce the share ownership threshold for calling a special meeting of shareholders. 5. Shareholder proposal to reduce the share Shr Against For ownership threshold for calling a special meeting of shareholders, if properly presented. 6. Shareholder proposal to adopt a policy that Shr Against For the chairman of the board be an independent director, if properly presented. -------------------------------------------------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Agenda Number: 935276128 -------------------------------------------------------------------------------------------------------------------------- Security: 141619106 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: CSII ISIN: US1416191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martha Goldberg Mgmt For For Aronson 1B. Election of Director: William Cohn, M.D. Mgmt For For 1C. Election of Director: Stephen Stenbeck Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending June 30, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation paid to our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CARDLYTICS, INC. Agenda Number: 935380371 -------------------------------------------------------------------------------------------------------------------------- Security: 14161W105 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CDLX ISIN: US14161W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Balen Mgmt For For Aimee Lapic Mgmt For For Jessica Jensen Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers. 4. Advisory vote to approve the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935384761 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Special Meeting Date: 07-May-2021 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve (with or without modification) a Mgmt For For scheme of arrangement (the "Scheme") to be made between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares (as defined in the Scheme). -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935384773 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C115 Meeting Type: Special Meeting Date: 07-May-2021 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. That for the purposes of giving effect to Mgmt For For the scheme of arrangement ("Scheme") between Cardtronics plc ("Cardtronics") and the holders of the Scheme Shares: I. the directors of Cardtronics be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; and, II. with effect from the passing of this special resolution, to approve the amendments to the articles of association of Cardtronics as set out in the Notice of General Meeting contained in the accompanying proxy statement. 2. To consider and, if thought fit, approve, Mgmt For For in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation that will or may be paid or become payable to Cardtronics's named executive officers that is based on or otherwise relates to in connection with the proposed acquisition by NCR UK Group Financing Limited of all of the issued and to be issued ordinary shares of Cardtronics. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 935458225 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting: Juli C. Spottiswood 1B. Election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting: Edward H. West 1C. Election of Class II Director to serve Mgmt For For until the 2024 Annual General Meeting: Rahul Gupta 2. To ratify, on an advisory basis, our Audit Mgmt For For Committee's selection of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 4. To authorize our Audit Committee to Mgmt For For determine our U.K. statutory auditors' remuneration. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Named Executive Officers as disclosed in the proxy statement. 6. To approve, on an advisory basis, the Mgmt For For Directors' Remuneration Report (other than the Directors' Remuneration Policy) for the fiscal year ended December 31, 2020. 7. To receive our U.K. Annual Reports and Mgmt For For Accounts for the fiscal year ended December 31, 2020, together with the reports of the auditors therein. -------------------------------------------------------------------------------------------------------------------------- CARECLOUD, INC. Agenda Number: 935389189 -------------------------------------------------------------------------------------------------------------------------- Security: 55378G102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ISIN: US55378G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Anne M. Busquet Mgmt Withheld Against Lawrence S. Sharnak Mgmt For For Stephen A. Snyder Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- CAREDX, INC. Agenda Number: 935424325 -------------------------------------------------------------------------------------------------------------------------- Security: 14167L103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CDNA ISIN: US14167L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. W. Bickerstaff, III Mgmt For For Grace E. Colon, Ph.D. Mgmt For For Ralph Snyderman, M.D. Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 4. Approval of amendments to the Company's Mgmt For For Certificate of Incorporation and Bylaws to eliminate certain supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT, INC Agenda Number: 935349565 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: CTRE 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 Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 935357841 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt For For 1B. Election of Director: Maia A. Hansen Mgmt For For 1C. Election of Director: Corrine D. Ricard Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 935430188 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 29-Jun-2021 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: Peter J. Bensen 1B. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: Ronald E. Blaylock 1C. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: Sona Chawla 1D. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: Thomas J. Folliard 1E. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: Shira Goodman 1F. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: Robert J. Hombach 1G. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: David W. McCreight 1H. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: William D. Nash 1I. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: Mark F. O'Neil 1J. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: Pietro Satriano 1K. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: Marcella Shinder 1L. Election of Director for a one year term Mgmt For For expiring at the 2022 Annual Shareholder's Meeting: Mitchell D. Steenrod 2. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm. 3. To vote on an advisory resolution to Mgmt For For approve the compensation of our named executive officers. 4. To vote on a shareholder proposal regarding Shr For Against a report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 935339158 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CCL ISIN: PA1436583006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To re-elect Micky Arison as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 2. To re-elect Sir Jonathon Band as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 3. To re-elect Jason Glen Cahilly as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To elect Jeffery J. Gearhart as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Katie Lahey as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 12. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 13. To hold a (non-binding) advisory vote to Mgmt For For approve executive compensation (in accordance with legal requirements applicable to U.S. companies). 14. To hold a (non-binding) advisory vote to Mgmt For For approve the Carnival plc Director's Remuneration Report (in accordance with legal requirements applicable to UK companies). 15. To re-appoint the UK firm of Mgmt For For PricewaterhouseCoopers LLP as independent auditors of Carnival plc and to ratify the selection of the U.S. firm of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Carnival Corporation. 16. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 17. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2020 (in accordance with legal requirements applicable to UK companies). 18. To approve the giving of authority for the Mgmt For For allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 19. To approve the disapplication of Mgmt For For pre-emption rights in relation to the allotment of new shares by Carnival plc (in accordance with customary practice for UK companies). 20. To approve a general authority for Carnival Mgmt For For plc to buy back Carnival plc ordinary shares in the open market (in accordance with legal requirements applicable to UK companies desiring to implement share buy back programs). 21. To approve the Amendment of the Carnival Mgmt For For Corporation 2020 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 935274996 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven E. Karol Mgmt For For Gregory A. Pratt Mgmt For For Tony R. Thene Mgmt For For 2. Approval of PricewaterhouseCoopers LLP as Mgmt For For the independent registered public accounting firm. 3. Advisory approval of the Company's Mgmt For For Executive Compensation. 4. Approval of amended and restated Mgmt For For Stock-Based Incentive Compensation Plan for Officers and Key Employees. -------------------------------------------------------------------------------------------------------------------------- CARRIER GLOBAL CORPORATION Agenda Number: 935340404 -------------------------------------------------------------------------------------------------------------------------- Security: 14448C104 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: CARR ISIN: US14448C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John V. Faraci Mgmt For For 1B. Election of Director: Jean-Pierre Garnier Mgmt For For 1C. Election of Director: David Gitlin Mgmt For For 1D. Election of Director: John J. Greisch Mgmt For For 1E. Election of Director: Charles M. Holley, Mgmt For For Jr. 1F. Election of Director: Michael M. McNamara Mgmt For For 1G. Election of Director: Michael A. Todman Mgmt For For 1H. Election of Director: Virginia M. Wilson Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2021. 4. Advisory Vote on the Frequency of Future Mgmt 1 Year For Shareowner Votes to Approve Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 935414689 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Michael Kelly Mgmt For For Donald A. McGovern, Jr. Mgmt For For Greg Revelle Mgmt For For Jenell R. Ross Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For Bryan Wiener Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2021. 3. Non-binding advisory resolution approving Mgmt Against Against the compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 935393087 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hali Borenstein Mgmt For For 1B. Election of Director: Giuseppina Mgmt For For Buonfantino 1C. Election of Director: Michael D. Casey Mgmt For For 1D. Election of Director: A. Bruce Cleverly Mgmt For For 1E. Election of Director: Jevin S. Eagle Mgmt For For 1F. Election of Director: Mark P. Hipp Mgmt For For 1G. Election of Director: William J. Montgoris Mgmt For For 1H. Election of Director: David Pulver Mgmt For For 1I. Election of Director: Gretchen W. Schar Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CARVANA CO. Agenda Number: 935356104 -------------------------------------------------------------------------------------------------------------------------- Security: 146869102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: CVNA ISIN: US1468691027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest Garcia III Mgmt For For Ira Platt Mgmt For For 2. Approval of the Carvana Co. Employee Stock Mgmt For For Purchase Plan. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval, by an advisory vote, of Carvana's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 935399053 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Casella Mgmt For For William P. Hulligan Mgmt For For Rose Stuckey Kirk Mgmt For For 2. To approve, in an advisory "say-on-pay" Mgmt For For vote, the compensation of the Company's named executive officers. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 935251289 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: H. Lynn Horak Mgmt For For 1b. Election of Director: Diane C. Bridgewater Mgmt For For 1c. Election of Director: David K. Lenhardt Mgmt For For 1d. Election of Director: Darren M. Rebelez Mgmt For For 1e. Election of Director: Larree M. Renda Mgmt For For 1f. Election of Director: Judy A. Schmeling Mgmt For For 1g. Election of Director: Allison M. Wing Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2021. 3. To hold an advisory vote on our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 935271293 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Madhavan Balachandran Mgmt For For 1B. Election of Director: J. Martin Carroll Mgmt For For 1C. Election of Director: Rolf Classon Mgmt For For 1D. Election of Director: John J. Greisch Mgmt For For 1E. Election of Director: Christa Kreuzburg Mgmt For For 1F. Election of Director: Gregory T. Lucier Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 935415617 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CAT 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 Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Shareholder Proposal - Report on Climate Shr For Against Policy. 5. Shareholder Proposal - Report on Diversity Shr For Against and Inclusion. 6. Shareholder Proposal - Transition to a Shr Against For Public Benefit Corporation. 7. Shareholder Proposal - Shareholder Action Shr For Against by Written Consent. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 935402519 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Class I Director for the term Mgmt For For ending in 2024: Jane Jelenko 1B. Election Class I Director for the term Mgmt For For ending in 2024: Anthony M. Tang 1C. Election Class I Director for the term Mgmt For For ending in 2024: Shally Wang 1D. Election Class I Director for the term Mgmt For For ending in 2024: Peter Wu 1E. Election Class II Director for the term Mgmt For For ending 2022: Chang M. Liu 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to Cathay General Bancorp's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Cathay General Bancorp's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 935239396 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Blount Mgmt For For 1B. Election of Director: William C. Boor Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 935372300 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CBOE 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, Mgmt For For III 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. Mgmt For For Matturri, Jr. 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 Mgmt For For compensation paid to our executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 935375534 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CBRE ISIN: US12504L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brandon B. Boze Mgmt For For 1B. Election of Director: Beth F. Cobert Mgmt For For 1C. Election of Director: Reginald H. Gilyard Mgmt For For 1D. Election of Director: Shira D. Goodman Mgmt For For 1E. Election of Director: Christopher T. Jenny Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Oscar Munoz Mgmt For For 1H. Election of Director: Robert E. Sulentic Mgmt For For 1I. Election of Director: Laura D. Tyson Mgmt For For 1J. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2020. 4. Stockholder proposal regarding our Shr For Against stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 935277702 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie A. Brun Mgmt For For 1B. Election of Director: Willie A. Deese Mgmt For For 1C. Election of Director: Amy J. Hillman Mgmt For For 1D. Election of Director: Brian M. Krzanich Mgmt For For 1E. Election of Director: Stephen A. Miles Mgmt For For 1F. Election of Director: Robert E. Radway Mgmt For For 1G. Election of Director: Stephen F. Mgmt For For Schuckenbrock 1H. Election of Director: Frank S. Sowinski Mgmt For For 1I. Election of Director: Eileen J. Voynick Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 935380307 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Virginia C. Addicott 1B. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: James A. Bell 1C. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Lynda M. Clarizio 1D. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Paul J. Finnegan 1E. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Anthony R. Foxx 1F. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Christine A. Leahy 1G. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Sanjay Mehrotra 1H. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: David W. Nelms 1I. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Joseph R. Swedish 1J. Election of Director for a term to Expire Mgmt For For at 2022 Annual Meeting: Donna F. Zarcone 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve the amendment to the Company's Mgmt For For Certificate 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 Mgmt For For Certificate of Incorporation to eliminate the obsolete competition and corporate opportunity provision. 6. To approve the CDW Corporation 2021 Mgmt For For Long-Term Incentive Plan. 7. To approve the amendment to the CDW Mgmt For For Corporation Coworker Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 935340846 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: CE ISIN: US1508701034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean S. Blackwell Mgmt For For 1B. Election of Director: William M. Brown Mgmt For For 1C. Election of Director: Edward G. Galante Mgmt For For 1D. Election of Director: Kathryn M. Hill Mgmt For For 1E. Election of Director: David F. Hoffmeister Mgmt For For 1F. Election of Director: Dr. Jay V. Ihlenfeld Mgmt For For 1G. Election of Director: Deborah J. Kissire Mgmt For For 1H. Election of Director: Kim K.W. Rucker Mgmt For For 1I. Election of Director: Lori J. Ryerkerk Mgmt For For 1J. Election of Director: John K. Wulff Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 935428474 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B202 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: CLDX ISIN: US15117B2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen L. Shoos Mgmt For For Anthony S. Marucci Mgmt For For Keith L. Brownlie Mgmt For For Herbert J. Conrad Mgmt For For James J. Marino Mgmt For For Harry H. Penner, Jr. Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve our 2021 Omnibus Equity Mgmt For For Incentive Plan. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 935349604 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 1D. Election of Director: William L. Trubeck Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE AMENDMENT TO THE 2012 STOCK Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN THE PROXY STATEMENT. 6. THE STOCKHOLDER PROPOSAL TO ELECT EACH Shr For For DIRECTOR ANNUALLY AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 935346088 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Leslie D. Biddle Mgmt For For 1B. Election of Director: Milton Carroll Mgmt For For 1C. Election of Director: Wendy Montoya Cloonan Mgmt For For 1D. Election of Director: Earl M. Cummings Mgmt For For 1E. Election of Director: David J. Lesar Mgmt For For 1F. Election of Director: Martin H. Nesbitt Mgmt For For 1G. Election of Director: Theodore F. Pound Mgmt For For 1H. Election of Director: Phillip R. Smith Mgmt For For 1I. Election of Director: Barry T. Smitherman Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2021. 3. Approve the advisory resolution on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 935341254 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: CPF ISIN: US1547604090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christine H. H. Camp Mgmt For For Earl E. Fry Mgmt For For Wayne K. Kamitaki Mgmt For For Paul J. Kosasa Mgmt For For Duane K. Kurisu Mgmt For For Christopher T. Lutes Mgmt For For Colbert M. Matsumoto Mgmt For For A. Catherine Ngo Mgmt For For Saedene K. Ota Mgmt For For Crystal K. Rose Mgmt For For Paul K. Yonamine Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the company's named executive officers ("Say-On-Pay"). 3. To ratify the appointment of Crowe LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CERENCE INC. Agenda Number: 935320933 -------------------------------------------------------------------------------------------------------------------------- Security: 156727109 Meeting Type: Annual Meeting Date: 11-Feb-2021 Ticker: CRNC ISIN: US1567271093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 To elect Class II director named below to Mgmt For For hold office until the 2023 Annual Meeting of Stockholders: Sanjay Jha 1.2 To elect Class II director named below to Mgmt For For hold office until the 2023 Annual Meeting of Stockholders: Alfred Nietzel 2. To ratify the appointment of BDO USA LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- CERIDIAN HCM HOLDING INC. Agenda Number: 935345098 -------------------------------------------------------------------------------------------------------------------------- Security: 15677J108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CDAY ISIN: US15677J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Ossip Mgmt For For Andrea S. Rosen Mgmt For For Gerald C. Throop Mgmt For For 2. To approve the de-classification of the Mgmt For For Board and the adoption of the Fourth Amended and Restated Certificate of Incorporation 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of Ceridian's named executive officers (commonly known as a "Say on Pay" vote) 4. To ratify the appointment of KPMG LLP as Mgmt For For Ceridian's independent registered public accounting firm for the fiscal year ending December 31, 2021 -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 935364822 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Mitchell E. Mgmt For For Daniels, Jr. 1B. Election of Class II Director: Elder Mgmt For For Granger, M.D. 1C. Election of Class II Director: John J. Mgmt For For Greisch 1D. Election of Class II Director: Melinda J. Mgmt For For Mount 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 4. Shareholder proposal to eliminate Shr For Against supermajority voting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 935357651 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: CF ISIN: US1252691001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Javed Ahmed Mgmt For For 1B. Election of Director: Robert C. Arzbaecher Mgmt For For 1C. Election of Director: Deborah L. DeHaas Mgmt For For 1D. Election of Director: John W. Eaves Mgmt For For 1E. Election of Director: Stephen A. Furbacher Mgmt For For 1F. Election of Director: Stephen J. Hagge Mgmt For For 1G. Election of Director: Anne P. Noonan Mgmt For For 1H. Election of Director: Michael J. Toelle Mgmt For For 1I. Election of Director: Theresa E. Wagler Mgmt For For 1J. Election of Director: Celso L. White Mgmt For For 1K. Election of Director: W. Anthony Will Mgmt For For 2. Approval of an advisory resolution Mgmt For For regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Approval of an amendment to CF Industries Mgmt Against Against Holdings, Inc.'s bylaws to provide for courts located in Delaware to be the exclusive forum for certain legal actions and for federal district courts of the United States of America to be the exclusive forum for certain other legal actions. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2021. 5. Shareholder proposal regarding the right to Shr For Against act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CHAMPIONX CORPORATION Agenda Number: 935367513 -------------------------------------------------------------------------------------------------------------------------- Security: 15872M104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: CHX ISIN: US15872M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. Somasundaram Mgmt For For Stephen K. Wagner Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as Our Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote to Approve the Compensation Mgmt For For of ChampionX's Named Executive Officers for 2020. 4. Approval of the Amended and Restated 2018 Mgmt For For Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935248294 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: CHNG ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neil E. de Crescenzo Mgmt For For 1B. Election of Director: Howard L. Lance Mgmt For For 1C. Election of Director: Nella Domenici Mgmt For For 1D. Election of Director: Nicholas L. Kuhar Mgmt Abstain Against 1E. Election of Director: Diana McKenzie Mgmt For For 1F. Election of Director: Bansi Nagji Mgmt Abstain Against 1G. Election of Director: Philip M. Pead Mgmt For For 1H. Election of Director: Phillip W. Roe Mgmt For For 1I. Election of Director: Neil P. Simpkins Mgmt Abstain Against 1J. Election of Director: Robert J. Zollars Mgmt Abstain Against 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say-on-Pay) 3. Advisory Vote on the Frequency of Mgmt 1 Year For Say-on-Pay Vote 4. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal 2021 -------------------------------------------------------------------------------------------------------------------------- CHANGE HEALTHCARE INC Agenda Number: 935344983 -------------------------------------------------------------------------------------------------------------------------- Security: 15912K100 Meeting Type: Special Meeting Date: 13-Apr-2021 Ticker: CHNG ISIN: US15912K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 5, 2021, among Change Healthcare Inc., UnitedHealth Group Incorporated and Cambridge Merger Sub Inc. 2. To approve, on a non-binding, advisory Mgmt For For basis, certain compensation that may be paid or become payable to Change's named executive officers in connection with the Merger. 3. To adjourn or postpone the Special Meeting, Mgmt For For if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the proposal described above in Proposal 1. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CRL ISIN: US1598641074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Foster Mgmt For For 1B. Election of Director: Nancy C. Andrews Mgmt For For 1C. Election of Director: Robert Bertolini Mgmt For For 1D. Election of Director: Deborah T. Kochevar Mgmt For For 1E. Election of Director: George Llado, Sr. Mgmt For For 1F. Election of Director: Martin W. MacKay Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Richard F. Wallman Mgmt For For 1K. Election of Director: Virginia M. Wilson Mgmt For For 2. Say on Pay. Mgmt Against Against 3. Ratification of Auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 935370469 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carey Chen Mgmt For For Jillian C. Evanko Mgmt For For Steven W. Krablin Mgmt For For Singleton B. McAllister Mgmt For For Michael L. Molinini Mgmt For For David M. Sagehorn Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 935348599 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CHTR 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 Mgmt For For LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Stockholder proposal regarding lobbying Shr For Against activities. 4. Stockholder proposal regarding Chairman of Shr For Against the Board and CEO roles. 5. Stockholder proposal regarding diversity Shr For Against and inclusion efforts. 6. Stockholder proposal regarding disclosure Shr Against For of greenhouse gas emissions. 7. Stockholder proposal regarding EEO-1 Shr For Against reports. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 935367967 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin B. Brewer, Jr. Mgmt For For Thomas J. Crocker Mgmt For For Jeffrey H. Fisher Mgmt For For Mary Beth Higgins Mgmt For For Robert Perlmutter Mgmt For For Rolf E. Ruhfus Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accountants. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEGG, INC. Agenda Number: 935389848 -------------------------------------------------------------------------------------------------------------------------- Security: 163092109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CHGG ISIN: US1630921096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marne Levine Mgmt For For Richard Sarnoff Mgmt For For Paul LeBlanc Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 935393481 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CHE ISIN: US16359R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin J. McNamara Mgmt For For 1B. Election of Director: Ron DeLyons Mgmt For For 1C. Election of Director: Joel F. Gemunder Mgmt For For 1D. Election of Director: Patrick P. Grace Mgmt For For 1E. Election of Director: Christopher J. Heaney Mgmt For For 1F. Election of Director: Thomas C. Hutton Mgmt For For 1G. Election of Director: Andrea R. Lindell Mgmt For For 1H. Election of Director: Thomas P. Rice Mgmt For For 1I. Election of Director: Donald E. Saunders Mgmt For For 1J. Election of Director: George J. Walsh III Mgmt For For 2. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Stockholder proposal requesting a Shr For Against semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made. -------------------------------------------------------------------------------------------------------------------------- CHEMOCENTRYX INC Agenda Number: 935397744 -------------------------------------------------------------------------------------------------------------------------- Security: 16383L106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CCXI ISIN: US16383L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Schall, Mgmt For For Ph.D. 1B. Election of Director: Joseph M. Feczko, Mgmt For For M.D. 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2021. 3. Approval of the amendment and restatement Mgmt For For of the 2012 Equity Incentive Award Plan. 4. Approval of the amendment and restatement Mgmt For For of the 2012 Employee Stock Purchase Plan. 5. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 935404436 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: LNG ISIN: US16411R2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Andrea Botta Mgmt For For 1B. Election of Director: Jack A. Fusco Mgmt For For 1C. Election of Director: Vicky A. Bailey Mgmt For For 1D. Election of Director: Nuno Brandolini Mgmt For For 1E. Election of Director: David B. Kilpatrick Mgmt For For 1F. Election of Director: Sean T. Klimczak Mgmt For For 1G. Election of Director: Andrew Langham Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr 1I. Election of Director: Neal A. Shear Mgmt For For 1J. Election of Director: Andrew J. Teno Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the compensation of the Company's named executive officers for 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 935390132 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wanda M. Austin Mgmt For For 1B. Election of Director: John B. Frank Mgmt For For 1C. Election of Director: Alice P. Gast Mgmt For For 1D. Election of Director: Enrique Hernandez, Mgmt For For Jr. 1E. Election of Director: Marillyn A. Hewson Mgmt For For 1F. Election of Director: Jon M. Huntsman Jr. Mgmt For For 1G. Election of Director: Charles W. Moorman IV Mgmt For For 1H. Election of Director: Dambisa F. Moyo Mgmt For For 1I. Election of Director: Debra Reed-Klages Mgmt For For 1J. Election of Director: Ronald D. Sugar Mgmt For For 1K. Election of Director: D. James Umpleby III Mgmt For For 1L. Election of Director: Michael K. Wirth Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Reduce Scope 3 Emissions. Shr Against For 5. Report on Impacts of Net Zero 2050 Shr For Against Scenario. 6. Shift to Public Benefit Corporation. Shr Against For 7. Report on Lobbying. Shr For Against 8. Independent Chair. Shr For Against 9. Special Meetings. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 935413764 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Debra Still Mgmt For For 1B. Election of Director: Mohit Marria Mgmt For For 2. The proposal to approve an amendment to the Mgmt For For Company's charter to declassify the Board of Directors. 3. The proposal to approve a non-binding Mgmt Against Against advisory resolution on executive compensation. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 935375320 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Albert S. Baldocchi Mgmt For For Matthew A. Carey Mgmt For For Gregg Engles Mgmt For For Patricia Fili-Krushel Mgmt For For Neil W. Flanzraich Mgmt For For Mauricio Gutierrez Mgmt For For Robin Hickenlooper Mgmt For For Scott Maw Mgmt For For Ali Namvar Mgmt For For Brian Niccol Mgmt For For Mary Winston Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our executive officers as disclosed in the proxy statement ("say-on-pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder Proposal - Written Consent of Shr For Against Shareholders. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 935400197 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian B. Bainum Mgmt For For 1.2 Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1.3 Election of Director: William L. Jews Mgmt For For 1.4 Election of Director: Monte J.M. Koch Mgmt For For 1.5 Election of Director: Liza K. Landsman Mgmt For For 1.6 Election of Director: Patrick S. Pacious Mgmt For For 1.7 Election of Director: Ervin R. Shames Mgmt For For 1.8 Election of Director: Maureen D. Sullivan Mgmt For For 1.9 Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 935348753 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: James R. Craigie 1B. Election of Director for a term of one Mgmt For For year: Matthew T. Farrell 1C. Election of Director for a term of one Mgmt For For year: Bradley C. Irwin 1D. Election of Director for a term of one Mgmt For For year: Penry W. Price 1E. Election of Director for a term of one Mgmt For For year: Susan G. Saideman 1F. Election of Director for a term of one Mgmt For For year: Ravichandra K. Saligram 1G. Election of Director for a term of one Mgmt For For year: Robert K. Shearer 1H. Election of Director for a term of one Mgmt For For year: Janet S. Vergis 1I. Election of Director for a term of one Mgmt For For year: Arthur B. Winkleblack 1J. Election of Director for a term of one Mgmt For For year: Laurie J. Yoler 2. An advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to remove the requirement for holders of two- thirds of our outstanding stock to fill vacancies on the Board of Directors. 4. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to remove the requirement to have holders of two-thirds of our outstanding stock approve certain mergers, consolidations or dispositions of substantial assets. 5. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation to remove certain procedural provisions that will no longer be required once the Board is fully declassified. 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 935343400 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Willam C. Carstanjen Mgmt For For Karole F. Lloyd Mgmt For For Paul C. Varga Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 935335352 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 01-Apr-2021 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Hassan M. Mgmt For For Ahmed, Ph.D. 1B. Election of Class III Director: Bruce L. Mgmt For For Claflin 1C. Election of Class III Director: T. Michael Mgmt For For Nevens 1D. Election of Class III Director: Patrick T. Mgmt For For Gallagher 2. Approval of the amendment and restatement Mgmt For For of our Employee Stock Purchase Plan to (a) extend the term thereof to April 1, 2031, (b) increase the number of shares available for issuance thereunder by 8.7 million shares, (c) eliminate the evergreen mechanism thereunder, and (d) make such other changes described in the proxy materials. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 4. Advisory vote on our named executive Mgmt For For officer compensation, as described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 935350772 -------------------------------------------------------------------------------------------------------------------------- Security: 125523100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CI ISIN: US1255231003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David M. Cordani Mgmt For For 1B. Election of Director: William J. DeLaney Mgmt For For 1C. Election of Director: Eric J. Foss Mgmt For For 1D. Election of Director: Elder Granger, MD, Mgmt For For MG, USA (Retired) 1E. Election of Director: Isaiah Harris, Jr. Mgmt For For 1F. Election of Director: George Kurian Mgmt For For 1G. Election of Director: Kathleen M. Mgmt For For Mazzarella 1H. Election of Director: Mark B. McClellan, Mgmt For For MD, PhD 1I. Election of Director: John M. Partridge Mgmt For For 1J. Election of Director: Kimberly A. Ross Mgmt For For 1K. Election of Director: Eric C. Wiseman Mgmt For For 1L. Election of Director: Donna F. Zarcone Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Approval of the Amended and Restated Cigna Mgmt For For Long-Term Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2021. 5. Shareholder proposal - Shareholder right to Shr For Against act by written consent. 6. Shareholder proposal - Gender pay gap Shr Against For report. 7. Shareholder proposal - Board ideology Shr Against For disclosure policy. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 935359097 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Kathleen A. Mgmt For For Hogenson 1.2 Election of Class I Director: Lisa A. Mgmt For For Stewart 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve Amended and Restated 2019 Equity Mgmt For For Incentive Plan. 4. Proposal to amend and restate our Mgmt For For Certificate of Incorporation to provide for the annual election of all directors. 5. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 935351762 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: CINF 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. Mgmt For For Clement-Holmes 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. Mgmt For For Lichtendahl 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 Mgmt For For compensation for the company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 935372956 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt For For Carlos Sepulveda Mgmt For For Mark Zoradi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as the independent registered public accounting firm for 2021. 3. Non-binding, annual advisory vote on Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 935270126 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: CTAS ISIN: US1729081059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald S. Adolph Mgmt For For 1B. Election of Director: John F. Barrett Mgmt For For 1C. Election of Director: Melanie W. Barstad Mgmt For For 1D. Election of Director: Karen L. Carnahan Mgmt For For 1E. Election of Director: Robert E. Coletti Mgmt For For 1F. Election of Director: Scott D. Farmer Mgmt For For 1G. Election of Director: Joseph Scaminace Mgmt For For 1H. Election of Director: Ronald W. Tysoe Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 4. A shareholder proposal requesting the Shr For Against Company provide a semiannual report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 935391526 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: Scott Buckhout 1B Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: Samuel R. Chapin 1C Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: David F. Dietz 1D Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: Tina M. Donikowski 1E Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: Bruce Lisman 1F Election of Class I director to continue Mgmt For For until the Annual Meeting of Stockholders in 2022: John (Andy) O'Donnell 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of the Company of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. 3. To consider an advisory vote approving the Mgmt For For compensation of the Company's Named Executive Officers. 4. To approve an amendment to the Company's Mgmt For For 2019 Stock Option and Incentive Plan to increase the number of shares available for issuance thereunder by 1,000,000. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 935235007 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 31-Jul-2020 Ticker: CRUS ISIN: US1727551004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Carter Mgmt For For Alexander M. Davern Mgmt For For Timothy R. Dehne Mgmt For For Deirdre R. Hanford Mgmt For For Catherine P. Lego Mgmt For For Jason P. Rhode Mgmt For For Alan R. Schuele Mgmt For For David J. Tupman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the first amendment to the 2018 Mgmt For For Long Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 935287498 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CSCO 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. Mgmt For For Johnson 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 Mgmt For For from California to Delaware. 3. Approval of amendment and restatement of Mgmt For For the 2005 Stock Incentive Plan. 4. Approval, on an advisory basis, of Mgmt For For executive compensation. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Cisco's independent registered public accounting firm for fiscal 2021. 6. Approval to have Cisco's Board adopt a Shr For Against policy to have an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 935323030 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Special Meeting Date: 09-Feb-2021 Ticker: CIT ISIN: US1255818015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The CIT merger proposal: The Board of Mgmt Against Against Directors recommends you vote FOR the proposal to adopt the Agreement and Plan of Merger (the "Merger Agreement"), dated as of October 15, 2020, by and among CIT Group Inc. ("CIT"), First Citizens BancShares, Inc., First-Citizens Bank & Trust Company and FC Merger Subsidiary IX, Inc. 2. The CIT compensation proposal: The Board of Mgmt Against Against Directors recommends that you vote FOR the proposal to approve, on an advisory (non- binding) basis, the executive officer compensation that will or may be paid to CIT's named executive officers in connection with the transactions contemplated by the Merger Agreement. 3. The CIT adjournment proposal: The Board of Mgmt Against Against Directors recommends that you vote FOR the proposal to adjourn the CIT special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the CIT merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CIT common stock. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: C 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, Mgmt For For IV 1J. Election of Director: Renee 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. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Mgmt For For Executive Compensation. 4. Approval of additional authorized shares Mgmt For For under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr Against For amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Shr Against For Independent Board Chairman. 7. Stockholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. 8. Stockholder proposal requesting a report Shr For Against disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial Shr For Against equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Shr Against For Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 935400666 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: CTXS ISIN: US1773761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert M. Calderoni Mgmt For For 1B. Election of Director: Nanci E. Caldwell Mgmt For For 1C. Election of Director: Murray J. Demo Mgmt For For 1D. Election of Director: Ajei S. Gopal Mgmt For For 1E. Election of Director: David J. Henshall Mgmt For For 1F. Election of Director: Thomas E. Hogan Mgmt For For 1G. Election of Director: Moira A. Kilcoyne Mgmt For For 1H. Election of Director: Robert E. Knowling, Mgmt For For Jr. 1I. Election of Director: Peter J. Sacripanti Mgmt For For 1J. Election of Director: J. Donald Sherman Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Shareholder proposal regarding simple Shr For majority voting provisions. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 935438968 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: CLNE ISIN: US1844991018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Philippe Charleux Mgmt For For Andrew J. Littlefair Mgmt For For Thomas Maurisse Mgmt For For James C. Miller III Mgmt For For Stephen A. Scully Mgmt For For Kenneth M. Socha Mgmt For For Vincent C. Taormina Mgmt For For Parker A. Weil Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory, non-binding Mgmt For For basis, of our executive compensation. 4. Approval, for the purpose of complying with Mgmt For For Nasdaq Listing Rule 5635(b), of the issuance of shares of our common stock upon the exercise of a warrant issued by the Company to Amazon.com NV Investment Holdings LLC. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of shares of our common stock we are authorized to issue from 304,000,000 to 454,000,000. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 935404703 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. To approve the Company's Amended and Mgmt For For Restated Management Incentive Plan. 4. To ratify the selection by the Audit Mgmt For For Committee of the Company's Board of Directors of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 5. To ratify, on an advisory basis, an Mgmt Against Against exclusive forum amendment to the Company's By-Laws. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 935373097 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Corkrean Mgmt For For 1B. Election of Director: Arsen S. Kitch Mgmt For For 1C. Election of Director: Alexander Toeldte Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 935412724 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Hu Mgmt For For Kevin Klausmeyer Mgmt For For Michael A. Stankey Mgmt For For 2. Ratification of independent registered Mgmt For For public accounting firm, Ernst & Young LLP, for the fiscal year ending January 31, 2022. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLOUDFLARE, INC. Agenda Number: 935406062 -------------------------------------------------------------------------------------------------------------------------- Security: 18915M107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NET ISIN: US18915M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria Eitel Mgmt For For Matthew Prince Mgmt For For Katrin Suder Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 935410794 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Mahaffy Mgmt For For Robert W. Azelby Mgmt For For Thorlef Spickschen Mgmt For For 2. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 250,000,000. 3. Approval of an amendment and restatement of Mgmt For For our 2020 Stock Incentive Plan to increase the number of shares available for issuance under the plan. 4. Approval of the Clovis Oncology, Inc. 2021 Mgmt For For Employee Stock Purchase Plan. 5. Approval of an advisory proposal on Mgmt For For compensation of the Company's named executive officers, as disclosed in the attached proxy statement. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CMC MATERIALS, INC. Agenda Number: 935326264 -------------------------------------------------------------------------------------------------------------------------- Security: 12571T100 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: CCMP ISIN: US12571T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2021. 4. Approval of the CMC Materials, Inc. 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 935359340 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CME ISIN: US12572Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Equity Director: Terrence A. Mgmt For For Duffy 1B. Election of Equity Director: Timothy S. Mgmt For For Bitsberger 1C. Election of Equity Director: Charles P. Mgmt For For Carey 1D. Election of Equity Director: Dennis H. Mgmt For For Chookaszian 1E. Election of Equity Director: Bryan T. Mgmt For For Durkin 1F. Election of Equity Director: Ana Dutra Mgmt For For 1G. Election of Equity Director: Martin J. Mgmt For For Gepsman 1H. Election of Equity Director: Larry G. Mgmt For For Gerdes 1I. Election of Equity Director: Daniel R. Mgmt For For Glickman 1J. Election of Equity Director: Daniel G. Kaye Mgmt For For 1K. Election of Equity Director: Phyllis M. Mgmt Against Against Lockett 1L. Election of Equity Director: Deborah J. Mgmt For For Lucas 1M. Election of Equity Director: Terry L. Mgmt For For Savage 1N. Election of Equity Director: Rahael Seifu Mgmt For For 1O. Election of Equity Director: William R. Mgmt For For Shepard 1P. Election of Equity Director: Howard J. Mgmt For For Siegel 1Q. Election of Equity Director: Dennis A. Mgmt For For Suskind 2. Ratification of the appointment of Ernst & Mgmt For For Young as our independent registered public accounting firm for 2021. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 935361597 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jon E. Barfield Mgmt For For 1b. Election of Director: Deborah H. Butler Mgmt For For 1c. Election of Director: Kurt L. Darrow Mgmt For For 1d. Election of Director: William D. Harvey Mgmt For For 1e. Election of Director: Garrick J. Rochow Mgmt For For 1f. Election of Director: John G. Russell Mgmt For For 1g. Election of Director: Suzanne F. Shank Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Ronald J. Tanski Mgmt For For 1k. Election of Director: Laura H. Wright Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. Ratify the appointment of independent Mgmt For For registered public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Greenwashing Audit. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 935348068 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For Jose O. Montemayor Mgmt For For Don M. Randel Mgmt For For Andre Rice Mgmt For For Dino E. Robusto Mgmt For For Kenneth I. Siegel Mgmt For For Andrew H. Tisch Mgmt For For Benjamin J. Tisch Mgmt For For James S. Tisch Mgmt For For Jane J. Wang Mgmt For For 2. An advisory, (non-binding) vote to approve Mgmt Against Against named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Agenda Number: 935359895 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani Mgmt For For 1B. Election of Director: Ellyn L. Brown Mgmt For For 1C. Election of Director: Stephen N. David Mgmt For For 1D. Election of Director: David B. Foss Mgmt For For 1E. Election of Director: Robert C. Greving Mgmt For For 1F. Election of Director: Mary R. Henderson Mgmt For For 1G. Election of Director: Daniel R. Maurer Mgmt For For 1H. Election of Director: Chetlur S. Ragavan Mgmt For For 1I. Election of Director: Steven E. Shebik Mgmt For For 1J. Election of Director: Frederick J. Sievert Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the executive compensation of the Company's Named Executive Officers. 3. Approval of the adoption of the Amended and Mgmt For For Restated Section 382 Shareholder Rights Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 935359566 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Palmer Clarkson Mgmt For For 1B. Election of Director: Nicholas J. DeIuliis Mgmt For For 1C. Election of Director: Maureen E. Mgmt For For Lally-Green 1D. Election of Director: Bernard Lanigan, Jr. Mgmt For For 1E. Election of Director: Ian McGuire Mgmt For For 1F. Election of Director: William N. Thorndike, Mgmt For For Jr. 2. Ratification of Anticipated Appointment of Mgmt For For Ernst & Young LLP as CNX's Independent Auditor for the Fiscal Year Ending December 31, 2021. 3. Advisory Approval of CNX's 2020 Named Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CODEXIS, INC. Agenda Number: 935420707 -------------------------------------------------------------------------------------------------------------------------- Security: 192005106 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: CDXS ISIN: US1920051067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jennifer Aaker, Ph.D. Mgmt For For E. Martinborough, Ph.D. Mgmt For For John Nicols Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For the company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 935360127 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CDE ISIN: US1921085049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Sebastian Edwards Mgmt For For 1C. Election of Director: Randolph E. Gress Mgmt For For 1D. Election of Director: Mitchell J. Krebs Mgmt For For 1E. Election of Director: Eduardo Luna Mgmt For For 1F. Election of Director: Jessica L. McDonald Mgmt For For 1G. Election of Director: Robert E. Mellor Mgmt For For 1H. Election of Director: John H. Robinson Mgmt For For 1I. Election of Director: J. Kenneth Thompson Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2021. 3. Approval of amendment to the Coeur Mining, Mgmt For For Inc. 2018 Long Term Incentive Plan to increase the number of common shares reserved for issuance under the Plan by 16.7 million. 4. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 935359720 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director for the term ending in Mgmt For For 2024: Sachin Lawande 2. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of Cognex's named executive officers as described in the proxy statement including the Compensation Discussion and Analysis, compensation tables and narrative discussion ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 935406973 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: CTSH ISIN: US1924461023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 annual meeting: Zein Abdalla 1B. Election of Director to serve until the Mgmt For For 2022 annual meeting: Vinita Bali 1C. Election of Director to serve until the Mgmt For For 2022 annual meeting: Maureen Breakiron-Evans 1D. Election of Director to serve until the Mgmt For For 2022 annual meeting: Archana Deskus 1E. Election of Director to serve until the Mgmt For For 2022 annual meeting: John M. Dineen 1F. Election of Director to serve until the Mgmt For For 2022 annual meeting: Brian Humphries 1G. Election of Director to serve until the Mgmt For For 2022 annual meeting: Leo S. Mackay, Jr. 1H. Election of Director to serve until the Mgmt For For 2022 annual meeting: Michael Patsalos-Fox 1I. Election of Director to serve until the Mgmt For For 2022 annual meeting: Joseph M. Velli 1J. Election of Director to serve until the Mgmt For For 2022 annual meeting: Sandra S. Wijnberg 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr Against For board of directors take action as necessary to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 935359124 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CNS ISIN: US19247A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin Cohen Mgmt For For 1B. Election of Director: Robert H. Steers Mgmt For For 1C. Election of Director: Joseph M. Harvey Mgmt For For 1D. Election of Director: Reena Aggarwal Mgmt For For 1E. Election of Director: Frank T. Connor Mgmt For For 1F. Election of Director: Peter L. Rhein Mgmt For For 1G. Election of Director: Richard P. Simon Mgmt Against Against 1H. Election of Director: Dasha Smith Mgmt For For 1I. Election of Director: Edmond D. Villani Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for fiscal year ending December 31, 2021. 3. Approval, by non-binding vote, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935354718 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jay T. Flatley Mgmt For For 1B. Election of Director: Pamela Fletcher Mgmt For For 1C. Election of Director: Andreas W. Mattes Mgmt For For 1D. Election of Director: Beverly Kay Matthews Mgmt For For 1E. Election of Director: Michael R. McMullen Mgmt For For 1F. Election of Director: Garry W. Rogerson Mgmt For For 1G. Election of Director: Steve Skaggs Mgmt For For 1H. Election of Director: Sandeep Vij Mgmt For For 2. To approve our amended and restated Mgmt For For Employee Stock Purchase Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending October 2, 2021. 4. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 935443008 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: COHR ISIN: US1924791031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 25, 2021, by and among Coherent, Inc., II-VI Incorporated and Watson Merger Sub Inc. (the "merger agreement"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to Coherent's named executive officers in connection with the transactions contemplated by the merger agreement. 3. To adjourn Coherent's special meeting of Mgmt For For stockholders (the "Special Meeting"), if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the Coherent merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Coherent stockholders. -------------------------------------------------------------------------------------------------------------------------- COHERUS BIOSCIENCES INC Agenda Number: 935381121 -------------------------------------------------------------------------------------------------------------------------- Security: 19249H103 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CHRS ISIN: US19249H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. Bryan Lawlis, Ph.D. Mgmt Withheld Against Kimberly J. Tzoumakas Mgmt For For Alan C. Mendelson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 935371144 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: CFX ISIN: US1940141062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mitchell P. Rales Mgmt For For 1B. Election of Director: Matthew L. Trerotola Mgmt For For 1C. Election of Director: Patrick W. Allender Mgmt For For 1D. Election of Director: Thomas S. Gayner Mgmt Against Against 1E. Election of Director: Rhonda L. Jordan Mgmt For For 1F. Election of Director: Liam J. Kelly Mgmt For For 1G. Election of Director: Philip A. Okala Mgmt For For 1H. Election of Director: A. Clayton Perfall Mgmt For For 1I. Election of Director: Didier Teirlinck Mgmt For For 1J. Election of Director: Rajiv Vinnakota Mgmt For For 1K. Election of Director: Sharon Wienbar Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CL 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 Mgmt For For LLP as Colgate's independent registered public accounting firm. 3. Advisory vote on executive compensation. Mgmt For For 4. Stockholder proposal on independent Board Shr For Against Chairman. 5. Stockholder proposal to reduce the Shr For Against ownership threshold to call special stockholder meetings to 10%. -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 935288919 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: CLCT ISIN: US19421R2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. "Bert" Moyer Mgmt For For Joseph J. Orlando Mgmt For For Bruce A. Stevens Mgmt For For Kate W. Duchene Mgmt For For Vina M. Leite Mgmt For For Jon M. Sullivan Mgmt For For Lorraine G. Bardeen Mgmt For For Jennifer H. Leuer Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- COLONY CAPITAL INC Agenda Number: 935390497 -------------------------------------------------------------------------------------------------------------------------- Security: 19626G108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: CLNY ISIN: US19626G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director term expiring at the Mgmt For For 2022 annual meeting: Shaka Rasheed 1B. Election of Director term expiring at the Mgmt For For 2022 annual meeting: J. Braxton Carter 1C. Election of Director term expiring at the Mgmt For For 2022 annual meeting: Gregory J. McCray 1D. Election of Director term expiring at the Mgmt For For 2022 annual meeting: Jeannie H. Diefenderfer 1E. Election of Director term expiring at the Mgmt For For 2022 annual meeting: Marc C. Ganzi 1F. Election of Director term expiring at the Mgmt For For 2022 annual meeting: Dale Anne Reiss 1G. Election of Director term expiring at the Mgmt For For 2022 annual meeting: Jon A. Fosheim 1H. Election of Director term expiring at the Mgmt For For 2022 annual meeting: Nancy A. Curtin 1I. Election of Director term expiring at the Mgmt For For 2022 annual meeting: Thomas J. Barrack, Jr. 1J. Election of Director term expiring at the Mgmt For For 2022 annual meeting: John L. Steffens 2. Approval of an advisory proposal regarding Mgmt For For the compensation paid to Colony Capital, Inc.'s named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 935390106 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: COLB ISIN: US1972361026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig D. Eerkes Mgmt For For 1B. Election of Director: Laura Alvarez Schrag Mgmt For For 1C. Election of Director: Ford Elsaesser Mgmt For For 1D. Election of Director: Mark A. Finkelstein Mgmt For For 1E. Election of Director: Eric S. Forrest Mgmt For For 1F. Election of Director: Thomas M. Hulbert Mgmt For For 1G. Election of Director: Michelle M. Lantow Mgmt For For 1H. Election of Director: Randal L. Lund Mgmt For For 1I. Election of Director: Tracy Mack-Askew Mgmt For For 1J. Election of Director: S. Mae Fujita Numata Mgmt For For 1K. Election of Director: Elizabeth W. Seaton Mgmt For For 1L. Election of Director: Clint E. Stein Mgmt For For 1M. Election of Director: Janine T. Terrano Mgmt For For 2. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 3. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA FINANCIAL, INC. Agenda Number: 935385460 -------------------------------------------------------------------------------------------------------------------------- Security: 197641103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CLBK ISIN: US1976411033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Noel R. Holland Mgmt For For Lucy Sorrentini Mgmt For For Robert Van Dyk Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935397617 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: COLM ISIN: US1985161066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Stephen E. Babson Mgmt For For Andy D. Bryant Mgmt For For John W. Culver Mgmt For For Walter T. Klenz Mgmt For For Kevin Mansell Mgmt For For Ronald E. Nelson Mgmt For For Sabrina L. Simmons Mgmt For For Malia H. Wasson Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 3 To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 935236047 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 20-Jul-2020 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Fleming Mgmt For For David J. Wilson Mgmt For For Nicholas T. Pinchuk Mgmt For For Liam G. McCarthy Mgmt For For R. Scott Trumbull Mgmt For For Heath A. Mitts Mgmt For For Kathryn V. Roedel Mgmt For For Aziz Aghili Mgmt For For Jeanne Beliveau-Dunn Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. To conduct a shareholder advisory vote on Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 935407139 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CMCSA 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 Mgmt For For independent auditors. 4. Shareholder Proposal: To conduct Shr For Against independent investigation and report on risks posed by failing to prevent sexual harassment. -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 935346444 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CMA ISIN: US2003401070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: Michael E. Collins Mgmt For For 02 ELECTION OF DIRECTOR: Roger A. Cregg Mgmt For For 03 ELECTION OF DIRECTOR: T. Kevin DeNicola Mgmt For For 04 ELECTION OF DIRECTOR: Curtis C. Farmer Mgmt For For 05 ELECTION OF DIRECTOR: Jacqueline P. Kane Mgmt For For 06 ELECTION OF DIRECTOR: Richard G. Lindner Mgmt For For 07 ELECTION OF DIRECTOR: Barbara R. Smith Mgmt For For 08 ELECTION OF DIRECTOR: Robert S. Taubman Mgmt For For 09 ELECTION OF DIRECTOR: Reginald M. Turner, Mgmt For For Jr. 10 ELECTION OF DIRECTOR: Nina G. Vaca Mgmt For For 11 ELECTION OF DIRECTOR: Michael G. Van de Ven Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm. 3. Approval of a Non-Binding, Advisory Mgmt For For Proposal Approving Executive Compensation. 4. Approval of the Comerica Incorporated Mgmt For For Amended and Restated 2018 Long-Term Incentive Plan. 5. Approval of the Comerica Incorporated 2021 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 935390536 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: FIX ISIN: US1999081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy G. Anderson Mgmt For For Herman E. Bulls Mgmt For For Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Pablo G. Mercado Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook Mgmt For For Constance E. Skidmore Mgmt For For Vance W. Tang Mgmt For For Cindy L. Wallis-Lage Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 935345290 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For 2. Ratification of the Selection of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2021. 3. Say on Pay - Advisory Approval of the Mgmt For For Company's Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 935308088 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 13-Jan-2021 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicki L. Avril-Groves Mgmt For For Barbara R. Smith Mgmt For For Joseph C. Winkler Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 935356091 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation to eliminate the classified structure of the Company's Board of Directors. 3A. Election of Class II director: Mary S. Chan Mgmt For For 3B. Election of Class II director: Stephen C. Mgmt For For Gray 3C. Election of Class II director: L. William Mgmt For For Krause 3D. Election of Class III director: Derrick A. Mgmt For For Roman 4. Non-binding, advisory vote to approve the Mgmt Against Against compensation of our named executive officers as described in the proxy statement. 5. Approval of additional shares under the Mgmt For For Company's 2019 Long-Term Incentive Plan. 6. Approval of the termination of executive Mgmt Against Against performance options and grant of selective performance-based retention equity awards. 7. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 935365204 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE (1) YEAR Mgmt For For TERM: BRIAN R. ACE 1B. ELECTION OF DIRECTOR FOR A ONE (1) YEAR Mgmt For For TERM: MARK J. BOLUS 1C. ELECTION OF DIRECTOR FOR A ONE (1) YEAR Mgmt For For TERM: JEFFREY L. DAVIS 1D. Election of Director for a one (1) year Mgmt For For term: Neil E. Fesette 1E. Election of Director for a one (1) year Mgmt For For term: Kerrie D. MacPherson 1F. Election of Director for a one (1) year Mgmt For For term: John Parente 1G. Election of Director for a one (1) year Mgmt For For term: Raymond C. Pecor, III 1H. Election of Director for a one (1) year Mgmt For For term: Susan E. Skerritt 1I. Election of Director for a one (1) year Mgmt For For term: Sally A. Steele 1J. Election of Director for a one (1) year Mgmt For For term: Eric E. Stickels 1K. Election of Director for a one (1) year Mgmt For For term: Mark E. Tryniski 1L. Election of Director for a one (1) year Mgmt For For term: John F. Whipple, Jr. 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 935369339 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CTBI ISIN: US2041491083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Baird Mgmt For For David Collins Mgmt For For Franklin H. Farris, Jr. Mgmt For For Jean R. Hale Mgmt For For Eugenia C. Luallen Mgmt For For Ina Michelle Matthews Mgmt For For James E. McGhee II Mgmt For For Franky Minnifield Mgmt For For M. Lynn Parrish Mgmt For For Anthony W. St. Charles Mgmt For For Chad C. Street Mgmt For For 2. Proposal to ratify and approve the Mgmt For For appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 935247848 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 27-Aug-2020 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: R. Todd Bradley Mgmt For For 1B Election of Director: Charles Moran Mgmt For For 1C Election of Director: Allison Pickens Mgmt For For 1D Election of Director: Arlen Shenkman Mgmt For For 2. Approve amendments to the Company's Mgmt For For articles of incorporation to de-classify the Board of Directors. 3. Ratify the appointment of Ernst & Young as Mgmt For For independent public accountants for the fiscal year ending March 31, 2021. 4. Approve amendment providing additional Mgmt For For shares for grant under Company's Omnibus Incentive Plan. 5. Approve, by non-binding vote, the Company's Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 935373287 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin S. Crutchfield Mgmt For For 1B. Election of Director: Eric Ford Mgmt For For 1C. Election of Director: Richard S. Grant Mgmt For For 1D. Election of Director: Joseph E. Reece Mgmt For For 1E. Election of Director: Allan R. Rothwell Mgmt For For 1F. Election of Director: Lori A. Walker Mgmt For For 1G. Election of Director: Paul S. Williams Mgmt For For 1H. Election of Director: Amy J. Yoder Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of Compass Minerals' named executive officers, as set forth in the proxy statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 935368983 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Class I Director: Glenn P. Mgmt For For Tobin 2. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 935305789 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 08-Dec-2020 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ira S. Kaplan Mgmt For For 1b. Election of Director: Lisa Lesavoy Mgmt For For 1c. Election of Director: Dr. Yacov A. Shamash Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 935259374 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: CAG 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 Mgmt For For as our independent auditor for fiscal 2021. 3. Advisory approval of our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONCENTRIX CORPORATION Agenda Number: 935343587 -------------------------------------------------------------------------------------------------------------------------- Security: 20602D101 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: CNXC ISIN: US20602D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher Caldwell Mgmt For For 1B. Election of Director: Teh-Chien Chou Mgmt For For 1C. Election of Director: LaVerne Council Mgmt For For 1D. Election of Director: Jennifer Deason Mgmt For For 1E. Election of Director: Kathryn Hayley Mgmt For For 1F. Election of Director: Kathryn Marinello Mgmt For For 1G. Election of Director: Dennis Polk Mgmt For For 1H. Election of Director: Ann Vezina Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent public registered accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 935317924 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Special Meeting Date: 15-Jan-2021 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated 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 Mgmt For For compensation 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. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 935384002 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CNMD ISIN: US2074101013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Bronson Mgmt For For Brian P. Concannon Mgmt For For LaVerne Council Mgmt For For Charles M. Farkas Mgmt For For Martha Goldberg Aronson Mgmt For For Curt R. Hartman Mgmt For For Jerome J. Lande Mgmt For For B.J. Schwarzentraub Mgmt For For Mark E. Tryniski Mgmt For For Dr. John L. Workman Mgmt For For 2. Ratification of appointment of Mgmt For For Pricewaterhouse Coopers, LLP as the Company's Independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 935317962 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Special Meeting Date: 15-Jan-2021 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of common Mgmt For For stock, par 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 Meeting Date: 11-May-2021 Ticker: COP 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 & Mgmt For For Young LLP as ConocoPhillips' independent registered public accounting firm for 2021. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Simple Majority Vote Standard. Mgmt For For 5. Emission Reduction Targets. Shr Against For -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935313089 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Special Meeting Date: 29-Dec-2020 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance (the "CEIX Stock Mgmt For For Issuance") of shares of common stock, par value $0.01 per share, of CEIX (the "CEIX Common Stock"), in connection with the merger (the "Merger") contemplated by the Agreement and Plan of Merger, dated as of October 22, 2020 (as may be amended from time to time, the "Merger Agreement"), by and among CEIX, Transformer LP Holdings Inc., Transformer Merger Sub LLC, CONSOL Coal Resources LP and CONSOL Coal Resources GP LLC (the "CEIX Stock Issuance Proposal"). 2. To approve the adjournment of the special Mgmt For For meeting of the stockholders of CEIX (the "CEIX Stockholder Meeting") to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the CEIX Stockholder Meeting to approve the CEIX Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 935351685 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Sophie Mgmt For For Bergeron 1B. Election of Class I Director: James A. Mgmt For For Brock 1C. Election of Class III Director: John T. Mgmt For For Mills 1D. Election of Class III Director: William P. Mgmt For For Powell 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as CONSOL Energy Inc.'s Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2020. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 935344426 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David G. Fuller Mgmt Withheld Against 2. Approval of Ernst & Young LLP, as the Mgmt For For independent registered public accounting firm. 3. Executive Compensation - An advisory vote Mgmt For For on the approval of compensation of our named executive officers. 4. Approval of an amendment to our Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock to 150,000,000 shares. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to eliminate our classified Board structure. 6. Approval of the issuance to Searchlight Mgmt For For Capital Partners of additional shares of our common stock equal to 20% or more of the Company's outstanding common stock. 7. Approval of a share increase under the Mgmt For For Consolidated Communications Holdings, Inc. Long - Term Incentive Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 935372398 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy P. Cawley Mgmt For For 1B. Election of Director: Ellen V. Futter Mgmt For For 1C. Election of Director: John F. Killian Mgmt For For 1D. Election of Director: Karol V. Mason Mgmt For For 1E. Election of Director: John McAvoy Mgmt For For 1F. Election of Director: Dwight A. McBride Mgmt For For 1G. Election of Director: William J. Mulrow Mgmt For For 1H. Election of Director: Armando J. Olivera Mgmt For For 1I. Election of Director: Michael W. Ranger Mgmt For For 1J. Election of Director: Linda S. Sanford Mgmt For For 1K. Election of Director: Deirdre Stanley Mgmt For For 1L. Election of Director: L. Frederick Mgmt For For Sutherland 2. Ratification of appointment of independent Mgmt For For accountants. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 935230754 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: STZ 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 Mgmt For For Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. 3. To approve, by an advisory vote, the Mgmt For For compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 935370279 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William B. Berry Mgmt For For Harold G. Hamm Mgmt For For Shelly Lambertz Mgmt For For Lon McCain Mgmt For For John T. McNabb, II Mgmt For For Mark E. Monroe Mgmt For For Timothy G. Taylor Mgmt For For 2. Ratification of selection of Grant Thornton Mgmt For For LLP as independent registered public accounting firm. 3. Approve, by a non-binding vote, the Mgmt Against Against compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 935389254 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Special Meeting Date: 30-Apr-2021 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 22, 2021, by and among The Goodyear Tire & Rubber Company, Vulcan Merger Sub Inc., a wholly owned subsidiary of The Goodyear Tire & Rubber Company, and Cooper Tire & Rubber Company. 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation that may be paid or become payable to Cooper Tire & Rubber Company's named executive officers that is based on or otherwise relates to the merger. 3. Approve the adjournment of the Cooper Tire Mgmt For For & Rubber Company special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 935354275 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CTB ISIN: US2168311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven M. Chapman Mgmt For For Susan F. Davis Mgmt For For Kathryn P. Dickson Mgmt For For John J. Holland Mgmt For For Bradley E. Hughes Mgmt For For Tyrone M. Jordan Mgmt For For Tracey I. Joubert Mgmt For For Gary S. Michel Mgmt For For Brian C. Walker Mgmt For For 2. To ratify the selection of 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 Mgmt For For basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 935296512 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: CPRT 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) Mgmt Against Against basis, the compensation of our named executive officers (say-on-pay vote). 3. To approve an amendment to our Amended and Mgmt For For Restated 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 Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INCORPORATED Agenda Number: 935417421 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: CORT ISIN: US2183521028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregg Alton Mgmt For For G. Leonard Baker, Jr. Mgmt For For Joseph K. Belanoff, M.D Mgmt For For Gillian M. Cannon, Ph.D Mgmt For For David L. Mahoney Mgmt For For Kimberly Park Mgmt For For Daniel N. Swisher, Jr. Mgmt For For James N. Wilson Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 935380737 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CORE ISIN: US2186811046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stuart W. Booth Mgmt For For 1B. Election of Director: Rocky Dewbre Mgmt For For 1C. Election of Director: Laura Flanagan Mgmt For For 1D. Election of Director: Robert G. Gross Mgmt For For 1E. Election of Director: Scott E. McPherson Mgmt For For 1F. Election of Director: Diane Randolph Mgmt For For 1G. Election of Director: Harvey L. Tepner Mgmt For For 1H. Election of Director: Rosemary Turner Mgmt For For 2. Approval on a non-binding basis of our Mgmt For For Named Executive Officer compensation as described in the Proxy Statement. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core-Mark's independent registered public accounting firm to serve for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 935362094 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CXW ISIN: US21871N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Robert J. Dennis Mgmt For For 1C. Election of Director: Mark A. Emkes Mgmt For For 1D. Election of Director: Damon T. Hininger Mgmt For For 1E. Election of Director: Stacia A. Hylton Mgmt For For 1F. Election of Director: Harley G. Lappin Mgmt For For 1G. Election of Director: Anne L. Mariucci Mgmt For For 1H. Election of Director: Thurgood Marshall, Mgmt For For Jr. 1I. Election of Director: Devin I. Murphy Mgmt For For 1J. Election of Director: Charles L. Overby Mgmt For For 1K. Election of Director: John R. Prann, Jr. Mgmt For For 2. Non-Binding Ratification of the appointment Mgmt For For by our Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935277409 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Special Meeting Date: 17-Nov-2020 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. To Remove J. David Chatham as director of Mgmt For * the Company (For = remove director, Abstain/withhold = do not remove director) 1B. To Remove Douglas C. Curling as director of Mgmt Abstain * the Company (For = remove director, Abstain/withhold = do not remove director) 1C. To Remove John C. Dorman as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1D. To Remove Paul F. Folino as director of the Mgmt For * Company (For = remove director, Abstain/withhold = do not remove director) 1E. To Remove Thomas C. O'Brien as director of Mgmt For * the Company (For = remove director, Abstain/withhold = do not remove director) 1F. To Remove Pamela H. Patenaude as director Mgmt Abstain * of the Company (For = remove director, Abstain/withhold = do not remove director) 1G. To Remove Vikrant Raina as director of the Mgmt Abstain * Company (For = remove director, Abstain/withhold = do not remove director) 1H. To Remove J. Michael Shepherd as director Mgmt Abstain * of the Company (For = remove director, Abstain/withhold = do not remove director) 1I. To Remove David F. Walker as director of Mgmt For * the Company (For = remove director, Abstain/withhold = do not remove director) 2A. To Nominate W. Steve Albrecht for Mgmt For * appointment to the Board 2B. To Nominate Martina Lewis Bradford for Mgmt Against * appointment to the Board 2C. To Nominate Gail Landis for appointment to Mgmt Against * the Board 2D. To Nominate Wendy Lane for appointment to Mgmt For * the Board 2E. To Nominate Ryan McKendrick for appointment Mgmt For * to the Board 2F. To Nominate Katherine "KT" Rabin for Mgmt Against * appointment to the Board 2G. To Nominate Sreekanth Ravi for appointment Mgmt Against * to the Board 2H. To Nominate Lisa Wardell for appointment to Mgmt Against * the Board 2I. To Nominate Henry W. "Jay" Winship for Mgmt For * appointment to the Board 3. To Repeal Any Bylaw Amendment to the Mgmt For * Version Filed on July 6, 2020 (other than any amendments to the Bylaws set forth in these Proposals) 4. To Amend Article II, Section 2.2 of the Mgmt For * Bylaws to provide mechanics for calling a special meeting if no or less than a majority of directors are then in office -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 935382046 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Special Meeting Date: 28-Apr-2021 Ticker: CLGX ISIN: US21871D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of February 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Celestial-Saturn Parent Inc., Celestial-Saturn Merger Sub Inc., and CoreLogic, Inc. 2. Non-binding, advisory proposal to approve Mgmt For For compensation that will or may become payable by CoreLogic, Inc. to its named executive officers in connection with the merger contemplated by the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 935372689 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: COR ISIN: US21870Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Stuckey Mgmt For For Paul E. Szurek Mgmt For For Jean A. Bua Mgmt For For Kelly C. Chambliss Mgmt For For Patricia L. Higgins Mgmt For For Michael R. Koehler Mgmt For For Michael H. Millegan Mgmt For For David A. Wilson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNERSTONE ONDEMAND, INC. Agenda Number: 935410910 -------------------------------------------------------------------------------------------------------------------------- Security: 21925Y103 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: CSOD ISIN: US21925Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nancy Altobello Mgmt For For Felicia Alvaro Mgmt For For Robert Cavanaugh Mgmt For For Dean Carter Mgmt For For Richard Haddrill Mgmt For For Adam L. Miller Mgmt For For Joseph Osnoss Mgmt For For Philip S. Saunders Mgmt For For Steffan C. Tomlinson Mgmt For For Sara Martinez Tucker Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Cornerstone OnDemand, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 935346975 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GLW ISIN: US2193501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald W. Blair Mgmt For For 1B. Election of Director: Leslie A. Brun Mgmt For For 1C. Election of Director: Stephanie A. Burns Mgmt For For 1D. Election of Director: Richard T. Clark Mgmt For For 1E. Election of Director: Robert F. Cummings, Mgmt For For Jr. 1F. Election of Director: Roger W. Ferguson, Mgmt For For Jr. 1G. Election of Director: Deborah A. Henretta Mgmt For For 1H. Election of Director: Daniel P. Mgmt For For Huttenlocher 1I. Election of Director: Kurt M. Landgraf Mgmt For For 1J. Election of Director: Kevin J. Martin Mgmt For For 1K. Election of Director: Deborah D. Rieman Mgmt For For 1L. Election of Director: Hansel E. Tookes, II Mgmt For For 1M. Election of Director: Wendell P. Weeks Mgmt For For 1N. Election of Director: Mark S. Wrighton Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of our 2021 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 935373338 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Trustee: Thomas F. Brady Mgmt For For 1B) Election of Trustee: Stephen E. Budorick Mgmt For For 1C) Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1D) Election of Trustee: Philip L. Hawkins Mgmt For For 1E) Election of Trustee: David M. Jacobstein Mgmt For For 1F) Election of Trustee: Steven D. Kesler Mgmt For For 1G) Election of Trustee: Letitia A. Long Mgmt For For 1H) Election of Trustee: Raymond L. Owens Mgmt For For 1I) Election of Trustee: C. Taylor Pickett Mgmt For For 1J) Election of Trustee: Lisa G. Trimberger Mgmt For For 2) Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 3) Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- CORTEVA INC. Agenda Number: 935363779 -------------------------------------------------------------------------------------------------------------------------- Security: 22052L104 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CTVA ISIN: US22052L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lamberto Andreotti Mgmt For For 1B. Election of Director: James C. Collins, Jr. Mgmt For For 1C. Election of Director: Klaus A. Engel Mgmt For For 1D. Election of Director: David C. Everitt Mgmt For For 1E. Election of Director: Janet P. Giesselman Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Michael O. Johanns Mgmt For For 1H. Election of Director: Rebecca B. Liebert Mgmt For For 1I. Election of Director: Marcos M. Lutz Mgmt For For 1J. Election of Director: Nayaki Nayyar Mgmt For For 1K. Election of Director: Gregory R. Page Mgmt For For 1L. Election of Director: Kerry J. Preete Mgmt For For 1M. Election of Director: Patrick J. Ward Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 935407684 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: CSGP ISIN: US22160N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael R. Klein Mgmt For For 1B. Election of director: Andrew C. Florance Mgmt For For 1C. Election of director: Laura Cox Kaplan Mgmt For For 1D. Election of director: Michael J. Glosserman Mgmt For For 1E. Election of director: John W. Hill Mgmt For For 1F. Election of director: Robert W. Musslewhite Mgmt For For 1G. Election of director: Christopher J. Mgmt For For Nassetta 1H. Election of director: Louise S. Sams Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for 2021. 3. Proposal to approve, on an advisory basis, Mgmt Against Against the Company's executive compensation. 4. Proposal to approve the adoption of the Mgmt For For Company's Fourth Amended and Restated Certificate of Incorporation to increase the total number of shares of common stock that the Company is authorized to issue from 60,000,000 to 1,200,000,000 and correspondingly increase the total number of shares of capital stock that the Company is authorized to issue from 62,000,000 to 1,202,000,000. 5. Proposal to approve the amendment and Mgmt For For restatement of the CoStar Employee Stock Purchase Plan to increase the number of shares authorized for issuance thereunder. 6. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 935312796 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For Kenneth D. Denman Mgmt For For Richard A. Galanti Mgmt Withheld Against W. Craig Jelinek Mgmt For For Sally Jewell Mgmt For For Charles T. Munger Mgmt For For Jeffrey S. Raikes Mgmt For For 2. Ratification of selection of independent Mgmt For For auditors. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 935274578 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatrice Ballini Mgmt For For Joachim Creus Mgmt For For Nancy G. Ford Mgmt For For Olivier Goudet Mgmt For For Peter Harf Mgmt For For Johannes P. Huth Mgmt For For Paul S. Michaels Mgmt Withheld Against Sue Y. Nabi Mgmt For For Isabelle Parize Mgmt For For Erhard Schoewel Mgmt Withheld Against Robert Singer Mgmt For For Justine Tan Mgmt For For 2. Approval of the Amended and Restated Coty Mgmt For For Inc. Equity and Long- Term Incentive Plan. 3. Approval of the Amended and Restated Coty Mgmt For For Inc. Stock Plan for Directors. 4. Approval, on an advisory (non-binding) Mgmt Against Against basis, the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. 5. Advisory vote on the frequency of an Mgmt 1 Year For advisory vote on named executive officer compensation. 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- COUPA SOFTWARE INCORPORATED Agenda Number: 935391639 -------------------------------------------------------------------------------------------------------------------------- Security: 22266L106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: COUP ISIN: US22266L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Siboni Mgmt For For Tayloe Stansbury Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Advisory (non-binding) vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 935346103 -------------------------------------------------------------------------------------------------------------------------- Security: 222795502 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: CUZ 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 Mgmt For For compensation of the named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 935363262 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVA ISIN: US22282E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Barse Mgmt For For Ronald J. Broglio Mgmt For For Peter C.B. Bynoe Mgmt For For Linda J. Fisher Mgmt For For Joseph M. Holsten Mgmt For For Owen Michaelson Mgmt For For Danielle Pletka Mgmt For For Michael W. Ranger Mgmt For For Robert S. Silberman Mgmt For For Jean Smith Mgmt For For Samuel Zell Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Covanta Holding Corporation's independent registered public accountants for the 2021 fiscal year. 3. An advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COVENANT LOGISTICS GROUP, INC Agenda Number: 935415136 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CVLG ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For Robert E. Bosworth Mgmt For For D. Michael Kramer Mgmt For For Bradley A. Moline Mgmt Withheld Against Rachel Parker-Hatchett Mgmt For For Herbert J. Schmidt Mgmt For For W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For Named Executive Officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton, LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 935239170 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 01-Jul-2020 Ticker: CVTI ISIN: US22284P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Parker Mgmt For For Robert E. Bosworth Mgmt For For D. Michael Kramer Mgmt For For Bradley A. Moline Mgmt For For Rachel Parker-Hatchett Mgmt For For Herbert J. Schmidt Mgmt For For W. Miller Welborn Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For Named Executive Officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton, LLP as our independent registered public accounting firm for 2020. 4. Amendment to our Second Amended and Mgmt For For Restated Articles of Incorporation to change the Company's name to Covenant Logistics Group, Inc. 5. Approval of the Second Amendment to our Mgmt For For Third Amended and Restated 2006 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935292994 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Special Meeting Date: 17-Nov-2020 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the conversion of the Series A Mgmt For For Convertible Preferred Stock into shares of Common Stock pursuant to NASDAQ Listing Rule 5635(b) to provide for the elimination of the preferred dividends. 2. To approve an adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, to permit solicitation of additional proxies in favor of the above proposal. -------------------------------------------------------------------------------------------------------------------------- COVETRUS, INC. Agenda Number: 935373605 -------------------------------------------------------------------------------------------------------------------------- Security: 22304C100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: CVET ISIN: US22304C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Manoff Mgmt For For Edward M. McNamara Mgmt For For Steven Paladino Mgmt For For Sandra Peterson Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. To approve, by a non-binding, advisory Mgmt For For vote, the 2020 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 935280026 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: CBRL ISIN: US22410J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas H. Barr Mgmt For For Carl T. Berquist Mgmt For For Sandra B. Cochran Mgmt For For Meg G. Crofton Mgmt For For Gilbert R. Davila Mgmt For For Norman E. Johnson Mgmt For For William W. McCarten Mgmt For For Coleman H. Peterson Mgmt For For Gisel Ruiz Mgmt For For Andrea M. Weiss Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE THE CRACKER BARREL OLD COUNTRY Mgmt For For STORE, INC. 2020 OMNIBUS INCENTIVE PLAN. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2021 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 935346557 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin R. Benante Mgmt For For 1B. Election of Director: Donald G. Cook Mgmt For For 1C. Election of Director: Michael Dinkins Mgmt For For 1D. Election of Director: Ronald C. Lindsay Mgmt For For 1E. Election of Director: Ellen McClain Mgmt For For 1F. Election of Director: Charles G. McClure, Mgmt For For Jr. 1G. Election of Director: Max H. Mitchell Mgmt For For 1H. Election of Director: Jennifer M. Pollino Mgmt For For 1I. Election of Director: John S. Stroup Mgmt For For 1J. Election of Director: James L.L. Tullis Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2021. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Proposal to approve the 2018 Amended & Mgmt For For Restated Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 935390334 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: CRDB ISIN: US2246331076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR I. K. Beale Mgmt For For J. O. Blanco Mgmt For For J. C. Crawford Mgmt For For J. C. Crawford, Jr. Mgmt For For L. G. Hannusch Mgmt For For M. E. Jarrard Mgmt For For C. H. Ogburn Mgmt For For R. Patel Mgmt For For R. Verma Mgmt For For D. R. Williams Mgmt For For 2. Proposal to approve on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers in 2020. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent registered public accounting firm for the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 935232025 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: CACC ISIN: US2253101016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda J. Flanagan Mgmt For For Brett A. Roberts Mgmt For For Thomas N. Tryforos Mgmt For For Scott J. Vassalluzzo Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2020. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 935269882 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 26-Oct-2020 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glenda M. Dorchak Mgmt For For John C. Hodge Mgmt For For Clyde R. Hosein Mgmt For For Darren R. Jackson Mgmt For For Duy-Loan T. Le Mgmt For For Gregg A. Lowe Mgmt For For John B. Replogle Mgmt For For Thomas H. Werner Mgmt For For Anne C. Whitaker Mgmt For For 2. APPROVAL OF THE 2020 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 27, 2021. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 935403054 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Frasch Mgmt For For Andrew Rees Mgmt For For Charisse Ford Hughes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for fiscal year 2021. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROSSFIRST BANKSHARES, INC. Agenda Number: 935387907 -------------------------------------------------------------------------------------------------------------------------- Security: 22766M109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CFB ISIN: US22766M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Caple Mgmt For For Ron Geist Mgmt For For George Hansen Mgmt Withheld Against George Jones Mgmt For For Kevin Rauckman Mgmt For For Grey Stogner Mgmt For For 2. To ratify the appointment of BKD, LLP as Mgmt For For our independent registered public accounting firm for 2021. 3. To approve an amendment to the CrossFirst Mgmt For For Bankshares Employee Stock Purchase Plan to increase the number of shares of common stock authorized for issuance by 750,000. -------------------------------------------------------------------------------------------------------------------------- CROWDSTRIKE HOLDINGS, INC. Agenda Number: 935436003 -------------------------------------------------------------------------------------------------------------------------- Security: 22788C105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: CRWD ISIN: US22788C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Sameer K. Gandhi Mgmt For For Gerhard Watzinger Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as CrowdStrike's independent registered public accounting firm for its fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of CrowdStrike's named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year Against frequency of future stockholder advisory votes on the compensation of CrowdStrike's named executive officers. 5. To approve an amendment to CrowdStrike's Mgmt Against Against 2019 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 935372588 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: CCI 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 Mgmt For For the compensation of the Company's named executive officers. 4. The non-binding, advisory vote regarding Mgmt 1 Year For the frequency of voting on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 935352601 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Richard H. Fearon Mgmt For For Andrea J. Funk Mgmt For For Stephen J. Hagge Mgmt For For Rose Lee Mgmt For For James H. Miller Mgmt For For Josef M. Muller Mgmt For For B. Craig Owens Mgmt For For Caesar F. Sweitzer Mgmt For For Jim L. Turner Mgmt For For William S. Urkiel Mgmt For For Dwayne A. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditors for the fiscal year ending December 31, 2021. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- CRYOPORT, INC. Agenda Number: 935348703 -------------------------------------------------------------------------------------------------------------------------- Security: 229050307 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: CYRX ISIN: US2290503075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Linda Baddour Mgmt For For Richard Berman Mgmt For For Daniel Hancock Mgmt For For Robert Hariri, M.D, PhD Mgmt Withheld Against Ram M. Jagannath Mgmt For For Ramkumar Mandalam, Ph.D Mgmt For For Jerrell W. Shelton Mgmt For For Edward Zecchini Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company and its subsidiaries for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as disclosed in this Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For 2018 Omnibus Equity Incentive Plan to increase the number of authorized shares under the plan. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 935378124 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian A. Shepherd Mgmt For For 1B. Election of Director: Frank V. Sica Mgmt For For 1C. Election of Director: Silvio Tavares Mgmt For For 1D. Election of Director: Tse Li "Lily" Yang Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 935354390 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: CSX ISIN: US1264081035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donna M. Alvarado Mgmt For For 1B. Election of Director: Thomas P. Bostick Mgmt For For 1C. Election of Director: James M. Foote Mgmt For For 1D. Election of Director: Steven T. Halverson Mgmt For For 1E. Election of Director: Paul C. Hilal Mgmt For For 1F. Election of Director: David M. Moffett Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Suzanne M. Vautrinot Mgmt For For 1I. Election of Director: James L. Wainscott Mgmt For For 1J. Election of Director: J. Steven Whisler Mgmt For For 1K. Election of Director: John J. Zillmer Mgmt Against Against 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 935366903 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. M. Costello Mgmt For For G. Hunter Mgmt For For W. S. Johnson Mgmt For For Y.J. Li Mgmt For For K. O'Sullivan Mgmt For For R. A. Profusek Mgmt For For A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS' independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 935356611 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2021. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 935348638 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carlos Alvarez Mgmt For For 1b. Election of Director: Chris M. Avery Mgmt For For 1c. Election of Director: Anthony R. Chase Mgmt For For 1d. Election of Director: Cynthia J. Comparin Mgmt For For 1e. Election of Director: Samuel G. Dawson Mgmt For For 1f. Election of Director: Crawford H. Edwards Mgmt For For 1g. Election of Director: Patrick B. Frost Mgmt For For 1h. Election of Director: Phillip D. Green Mgmt For For 1i. Election of Director: David J. Haemisegger Mgmt For For 1j. Election of Director: Karen E. Jennings Mgmt For For 1k. Election of Director: Charles W. Matthews Mgmt For For 1l. Election of Director: Ida Clement Steen Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as independent auditors of Cullen/Frost Bankers, Inc. for the fiscal year that began January 1, 2021 3. To provide nonbinding approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 935361662 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CMI 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 Mgmt For For Diaz 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 Mgmt For For of our named 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 Shr Against For professional services allowance for our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 935355986 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: CW ISIN: US2315611010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Adams Mgmt For For Lynn M. Bamford Mgmt For For Dean M. Flatt Mgmt For For S. Marce Fuller Mgmt For For Bruce D. Hoechner Mgmt For For Glenda J. Minor Mgmt For For Anthony J. Moraco Mgmt For For John B. Nathman Mgmt For For Robert J. Rivet Mgmt For For Peter C. Wallace Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 3. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 935379215 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George A. Borba, Jr. Mgmt For For David A. Brager Mgmt For For Stephen A. Del Guercio Mgmt For For Rodrigo Guerra, Jr. Mgmt For For Anna Kan Mgmt For For Marshall V. Laitsch Mgmt For For Kristina M. Leslie Mgmt For For Raymond V. O'Brien III Mgmt For For Jane Olvera Mgmt For For Hal W. Oswalt Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 935366927 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fernando Aguirre Mgmt For For 1B. Election of Director: C. David Brown II Mgmt For For 1C. Election of Director: Alecia A. DeCoudreaux Mgmt For For 1D. Election of Director: Nancy-Ann M. DeParle Mgmt For For 1E. Election of Director: David W. Dorman Mgmt For For 1F. Election of Director: Roger N. Farah Mgmt For For 1G. Election of Director: Anne M. Finucane Mgmt For For 1H. Election of Director: Edward J. Ludwig Mgmt For For 1I. Election of Director: Karen S. Lynch Mgmt For For 1J. Election of Director: Jean-Pierre Millon Mgmt For For 1K. Election of Director: Mary L. Schapiro Mgmt For For 1L. Election of Director: William C. Weldon Mgmt For For 1M. Election of Director: Tony L. White Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2021. 3. Say on Pay, a proposal to approve, on an Mgmt For For advisory basis, the Company's executive compensation. 4. Stockholder proposal for reducing the Shr Against For threshold for our stockholder right to act by written consent. 5. Stockholder proposal regarding our Shr Against For independent Board Chair. -------------------------------------------------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Agenda Number: 935383288 -------------------------------------------------------------------------------------------------------------------------- Security: 232517102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: CYBE ISIN: US2325171021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig D. Gates Mgmt Withheld Against Dr. Subodh Kulkarni Mgmt For For Michael M. Selzer, Jr. Mgmt Withheld Against Dr. Vivek Mohindra Mgmt For For Cheryl Beranek Mgmt For For 2. To approve compensation to our executive Mgmt For For officers (nonbinding). 3. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 935383454 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce W. Duncan Mgmt For For David H. Ferdman Mgmt For For John W. Gamble, Jr. Mgmt For For T. Tod Nielsen Mgmt For For Denise Olsen Mgmt For For Alex Shumate Mgmt For For William E. Sullivan Mgmt For For Lynn A. Wentworth Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Recommendation, by advisory (non-binding) Mgmt 1 Year For vote, of the frequency of future advisory votes on the compensation of the Company's named executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 935395168 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: CYTK ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert I. Blum Mgmt For For Robert M. Califf, M.D. Mgmt For For Sandford D. Smith Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the Amended and Restated 2004 Equity Incentive Plan to increase the number of authorized shares reserved for issuance under the Amended and Restated 2004 Equity Incentive Plan by an additional 5,219,000 shares. 3. To ratify the Audit Committee of our Board Mgmt For For of Directors' selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers, as identified and disclosed in the Cytokinetics, Incorporated Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 935320870 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: DHI ISIN: US23331A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Donald R. Horton Mgmt For For 1B. Election of director: Barbara K. Allen Mgmt For For 1C. Election of director: Brad S. Anderson Mgmt For For 1D. Election of director: Michael R. Buchanan Mgmt For For 1E. Election of director: Michael W. Hewatt Mgmt For For 1F. Election of director: Maribess L. Miller Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 935247874 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Dutcher Mgmt Withheld Against Dr Jose-Marie Griffiths Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche, LLP as our independent registered public accounting firm for fiscal 2021. 4. To approve the 2020 Stock Incentive Plan, Mgmt For For including providing for 3,500,000 shares as available for issuance under the 2020 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 935342268 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: DAN ISIN: US2358252052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rachel A. Gonzalez Mgmt For For James K. Kamsickas Mgmt For For Virginia A. Kamsky Mgmt For For Bridget E. Karlin Mgmt For For Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approval of the Dana Incorporated 2021 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 935360292 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Rainer M. Blair 1B. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Linda Hefner Filler 1C. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Teri List 1D. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Walter G. Lohr, Jr. 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Jessica L. Mega, MD 1F. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Mitchell P. Rales 1G. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Steven M. Rales 1H. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Pardis C. Sabeti, MD 1I. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: John T. Schwieters 1J. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Alan G. Spoon 1K. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Raymond C. Stevens, Ph.D 1L. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Elias A. Zerhouni, MD 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr For Against requesting that Danaher amend its governing documents to reduce the percentage of shares required for shareholders to call a special meeting of shareholders from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 935257914 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret ShAn Atkins Mgmt For For James P. Fogarty Mgmt For For Cynthia T. Jamison Mgmt For For Eugene I. Lee, Jr. Mgmt For For Nana Mensah Mgmt For For William S. Simon Mgmt For For Charles M. Sonsteby Mgmt For For Timothy J. Wilmott Mgmt For For 2. To obtain advisory approval of the Mgmt For For Company's executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending May 30, 2021. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 935355708 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DAR ISIN: US2372661015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Randall C. Stuewe Mgmt For For 1B. Election of Director: Charles Adair Mgmt For For 1C. Election of Director: Beth Albright Mgmt For For 1D. Election of Director: Linda Goodspeed Mgmt For For 1E. Election of Director: Dirk Kloosterboer Mgmt For For 1F. Election of Director: Mary R. Korby Mgmt For For 1G. Election of Director: Gary W. Mize Mgmt For For 1H. Election of Director: Michael E. Rescoe Mgmt For For 1I. Election of Director: Nicole M. Ringenberg Mgmt For For 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DATADOG, INC. Agenda Number: 935406644 -------------------------------------------------------------------------------------------------------------------------- Security: 23804L103 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DDOG ISIN: US23804L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until Annual Meeting in 2024: Alexis Le-Quoc 1B. Election of Class II Director to hold Mgmt For For office until Annual Meeting in 2024: Michael Callahan 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Advisory vote to recommend the frequency of Mgmt 1 Year For future advisory votes on the compensation of our named executive officers. 4. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 935427181 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Chambers Mgmt For For 1.2 Election of Director: Hamish A. Dodds Mgmt For For 1.3 Election of Director: Michael J. Griffith Mgmt For For 1.4 Election of Director: John C. Hockin Mgmt For For 1.5 Election of Director: Brian A. Jenkins Mgmt For For 1.6 Election of Director: Patricia H. Mueller Mgmt For For 1.7 Election of Director: Atish Shah Mgmt For For 1.8 Election of Director: Kevin M. Sheehan Mgmt For For 1.9 Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 935415148 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DVA ISIN: US23918K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pamela M. Arway Mgmt For For 1B. Election of Director: Charles G. Berg Mgmt For For 1C. Election of Director: Barbara J. Desoer Mgmt For For 1D. Election of Director: Paul J. Diaz Mgmt For For 1E. Election of Director: Shawn M. Guertin Mgmt Abstain Against 1F. Election of Director: John M. Nehra Mgmt For For 1G. Election of Director: Paula A. Price Mgmt For For 1H. Election of Director: Javier J. Rodriguez Mgmt For For 1I. Election of Director: Phyllis R. Yale Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Stockholder proposal regarding political Shr For Against contributions disclosure, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DECIPHERA PHARMACEUTICALS, INC. Agenda Number: 935424414 -------------------------------------------------------------------------------------------------------------------------- Security: 24344T101 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: DCPH ISIN: US24344T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bristol, Ph.D. Mgmt For For Frank S. Friedman Mgmt For For Ron Squarer Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers, as disclosed in the proxy statement accompanying this notice. 3. To recommend, on a non-binding, advisory Mgmt 1 Year For basis, the preferred frequency of future advisory votes on compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Deciphera Pharmaceuticals, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 935252635 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 11-Sep-2020 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Devine, III Mgmt For For Nelson C. Chan Mgmt For For Cynthia (Cindy) L Davis Mgmt For For Juan R. Figuereo Mgmt For For Victor Luis Mgmt For For Dave Powers Mgmt For For Lauri M. Shanahan Mgmt For For Brian A. Spaly Mgmt For For Bonita C. Stewart Mgmt For For 2. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 935323143 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: DE ISIN: US2441991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tamra A. Erwin Mgmt For For 1B. Election of Director: Alan C. Heuberger Mgmt For For 1C. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1D. Election of Director: Dipak C. Jain Mgmt For For 1E. Election of Director: Michael O. Johanns Mgmt For For 1F. Election of Director: Clayton M. Jones Mgmt For For 1G. Election of Director: John C. May Mgmt For For 1H. Election of Director: Gregory R. Page Mgmt For For 1I. Election of Director: Sherry M. Smith Mgmt For For 1J. Election of Director: Dmitri L. Stockton Mgmt For For 1K. Election of Director: Sheila G. Talton Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 935365773 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Richard J. Marcogliese Mgmt For For Gary M. Sullivan, Jr. Mgmt For For Vicky Sutil Mgmt For For Laurie Z. Tolson Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the executive compensation program for our named executive officers as described in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2021 fiscal year. 4. To approve the amendment to the 2016 Mgmt For For Long-Term Incentive Plan to increase the number of shares available for issuance thereunder. 5. To approve our Employee Stock Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 935431673 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L202 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: DELL ISIN: US24703L2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael S. Dell* Mgmt Withheld Against David W. Dorman* Mgmt For For Egon Durban* Mgmt For For William D. Green* Mgmt For For Simon Patterson* Mgmt For For Lynn M. Vojvodich* Mgmt For For Ellen J. Kullman# Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for fiscal year ending January 28, 2022. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 935430241 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: DAL ISIN: US2473617023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward H. Bastian Mgmt For For 1B. Election of Director: Francis S. Blake Mgmt For For 1C. Election of Director: Ashton B. Carter Mgmt For For 1D. Election of Director: David G. DeWalt Mgmt For For 1E. Election of Director: William H. Easter III Mgmt For For 1F. Election of Director: Christopher A. Mgmt For For Hazleton 1G. Election of Director: Michael P. Huerta Mgmt For For 1H. Election of Director: Jeanne P. Jackson Mgmt For For 1I. Election of Director: George N. Mattson Mgmt For For 1J. Election of Director: Sergio A.L. Rial Mgmt For For 1K. Election of Director: David S. Taylor Mgmt For For 1L. Election of Director: Kathy N. Waller Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Delta's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2021. 4. A shareholder proposal related to the right Shr For Against to act by written consent. 5. A shareholder proposal related to a climate Shr For Against lobbying report. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 935346052 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DLX ISIN: US2480191012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Cobb Mgmt For For Paul R. Garcia Mgmt For For C.E. Mayberry McKissack Mgmt For For Barry C. McCarthy Mgmt For For Don J. McGrath Mgmt For For Thomas J. Reddin Mgmt For For Martyn R. Redgrave Mgmt For For John L. Stauch Mgmt For For Victoria A. Treyger Mgmt For For 2. Advisory vote (non-binding) on compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DENALI THERAPEUTICS INC. Agenda Number: 935406389 -------------------------------------------------------------------------------------------------------------------------- Security: 24823R105 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: DNLI ISIN: US24823R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Cole, M.D. Mgmt For For Jay Flatley Mgmt For For M Tessier-Lavigne, Ph.D Mgmt For For Nancy A. Thornberry Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 935390219 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XRAY ISIN: US24906P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric K. Brandt Mgmt For For 1B. Election of Director: Donald M. Casey Jr. Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: Betsy D. Holden Mgmt For For 1E. Election of Director: Clyde R. Hosein Mgmt For For 1F. Election of Director: Arthur D. Kowaloff Mgmt For For 1G. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1H. Election of Director: Gregory T. Lucier Mgmt For For 1I. Election of Director: Leslie F. Varon Mgmt For For 1J. Election of Director: Janet S. Vergis Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2021. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- DESIGNER BRANDS INC. Agenda Number: 935228355 -------------------------------------------------------------------------------------------------------------------------- Security: 250565108 Meeting Type: Annual Meeting Date: 14-Jul-2020 Ticker: DBI ISIN: US2505651081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harvey L. Sonnenberg Mgmt For For Allan J. Tanenbaum Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for the fiscal year ending January 30, 2021. 3. Advisory, non-binding vote on the Mgmt For For compensation paid to our named executive officers. 4. Approval of the amendment and restatement Mgmt For For of the Designer Brands Inc. 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935311302 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of shares of Devon Mgmt For For Energy Corporation common stock to WPX Energy Inc. stockholders in connection with the merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 2. Approve the adjournment of the Devon Energy Mgmt For For Corporation special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 935408446 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DVN ISIN: US25179M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara M. Baumann Mgmt For For John E. Bethancourt Mgmt For For Ann G. Fox Mgmt For For David A. Hager Mgmt For For Kelt Kindick Mgmt For For John Krenicki Jr. Mgmt For For Karl F. Kurz Mgmt For For Robert A. Mosbacher Jr. Mgmt For For Richard E. Muncrief Mgmt For For Duane C. Radtke Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of the Company's Mgmt For For Independent Auditors for 2021. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 935383430 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to hold office Mgmt For For until 2024 Annual Meeting: Kevin R. Sayer 1.2 Election of Class I Director to hold office Mgmt For For until 2024 Annual Meeting: Nicholas Augustinos 1.3 Election of Class I Director to hold office Mgmt For For until 2024 Annual Meeting: Bridgette P. Heller 2. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding vote on an advisory Mgmt For For resolution to approve executive compensation. 4. To approve the amendment and restatement of Mgmt For For our Certificate of Incorporation to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 935407444 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven E. West Mgmt For For 1.2 Election of Director: Travis D. Stice Mgmt For For 1.3 Election of Director: Vincent K. Brooks Mgmt For For 1.4 Election of Director: Michael P. Cross Mgmt For For 1.5 Election of Director: David L. Houston Mgmt For For 1.6 Election of Director: Stephanie K. Mains Mgmt For For 1.7 Election of Director: Mark L. Plaumann Mgmt For For 1.8 Election of Director: Melanie M. Trent Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. 3. Proposal to approve an amendment to the Mgmt For For Company's amended and restated certificate of incorporation to increase the total number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. 4. Proposal to approve the Company's 2021 Mgmt For For Amended and Restated Equity Incentive Plan. 5. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 935366852 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DRH ISIN: US2527843013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William W. McCarten Mgmt For For 1B. Election of Director: Mark W. Brugger Mgmt For For 1C. Election of Director: Timothy R. Chi Mgmt For For 1D. Election of Director: Kathleen A. Merrill Mgmt For For 1E. Election of Director: William J. Shaw Mgmt For For 1F. Election of Director: Bruce D. Wardinski Mgmt For For 1G. Election of Director: Tabassum Zalotrawala Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2021. 1H. Election of Director: Michael A. Hartmeier Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DICERNA PHARMACEUTICALS, INC. Agenda Number: 935401125 -------------------------------------------------------------------------------------------------------------------------- Security: 253031108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: DRNA ISIN: US2530311081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Fambrough, Mgmt For For III 1B. Election of Director: J. Kevin Buchi Mgmt For For 1C. Election of Director: Stephen Doberstein Mgmt For For 1D. Election of Director: Martin Freed Mgmt Against Against 1E. Election of Director: Patrick M. Gray Mgmt For For 1F. Election of Director: Stephen J. Hoffman Mgmt For For 1G. Election of Director: Adam M. Koppel Mgmt For For 1H. Election of Director: Marc Kozin Mgmt For For 1I. Election of Director: Cynthia Smith Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 935412887 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term that Mgmt For For expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: William J. Colombo 1B. Election of Director for a term that Mgmt For For expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Sandeep Mathrani 1C. Election of Director for a term that Mgmt For For expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Desiree Ralls-Morrison 1D. Election of Director for a term that Mgmt For For expires either in 2022, if Item 2 is approved by the stockholders, or in 2024, if Item 2 is not approved by the stockholders: Larry D. Stone 2. An amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to provide for the annual election of directors and eliminate the classified Board structure. 3. An amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the maximum number of directors to 13. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2021. 5. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2021 proxy statement. 6. An amendment and restatement of the Mgmt For For Company's 2012 Stock and Incentive Plan (as Amended and Restated) to increase the number of authorized shares reserved for issuance under the plan and eliminate certain provisions related to performance-based compensation. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 935407393 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: DLR 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. Mgmt For For Mandeville 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 Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay). -------------------------------------------------------------------------------------------------------------------------- DIME CMNTY BANCSHARES INC Agenda Number: 935391374 -------------------------------------------------------------------------------------------------------------------------- Security: 25432X102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DCOM ISIN: US25432X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Mahon Mgmt For For Marcia Z. Hefter Mgmt For For Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Matthew Lindenbaum Mgmt For For Albert E. McCoy, Jr. Mgmt For For Raymond A. Nielsen Mgmt For For Kevin M. O'Connor Mgmt For For Vincent F. Palagiano Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein Mgmt For For Dennis A. Suskind Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's Named Executive Officers. 4. Approval of the Dime Community Bancshares, Mgmt For For Inc. 2021 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 935380585 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: DIOD ISIN: US2545431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angie Chen Button Mgmt For For C.H. Chen Mgmt For For Warren Chen Mgmt For For Michael R. Giordano Mgmt For For Keh-Shew Lu Mgmt For For Peter M. Menard Mgmt For For Christina Wen-Chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. Approval of Executive Compensation. To Mgmt For For approve, on an advisory basis, the Company's executive compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. To Ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 935348765 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DFS ISIN: US2547091080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey S. Aronin Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Gregory C. Case Mgmt For For 1D. Election of Director: Candace H. Duncan Mgmt For For 1E. Election of Director: Joseph F. Eazor Mgmt For For 1F. Election of Director: Cynthia A. Glassman Mgmt For For 1G. Election of Director: Roger C. Hochschild Mgmt For For 1H. Election of Director: Thomas G. Maheras Mgmt For For 1I. Election of Director: Michael H. Moskow Mgmt For For 1J. Election of Director: David L. Rawlinson II Mgmt For For 1K. Election of Director: Mark A. Thierer Mgmt For For 1L. Election of Director: Jennifer L. Wong Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 935417902 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt For For Robert L. Johnson Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 935354605 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Q. Abernathy Mgmt For For George R. Brokaw Mgmt For For James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Afshin Mohebbi Mgmt For For Tom A. Ortolf Mgmt For For Joseph T. Proietti Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To amend and restate our 2001 Nonemployee Mgmt For For Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- DOCUSIGN, INC. Agenda Number: 935397453 -------------------------------------------------------------------------------------------------------------------------- Security: 256163106 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: DOCU ISIN: US2561631068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Enrique Salem Mgmt For For Peter Solvik Mgmt For For Inhi Cho Suh Mgmt For For Mary Agnes Wilderotter Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year ending January 31, 2022. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 935317506 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: DLB ISIN: US25659T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Yeaman Mgmt For For Peter Gotcher Mgmt For For Micheline Chau Mgmt For For David Dolby Mgmt For For Simon Segars Mgmt For For Roger Siboni Mgmt For For Anjali Sud Mgmt For For Avadis Tevanian, Jr. Mgmt For For 2. An advisory vote to approve Named Executive Mgmt For For Officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 24, 2021. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 935374924 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: DG 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. Mgmt For For Fili-Krushel 1D. Election of Director: Timothy I. McGuire Mgmt For For 1E. Election of Director: William C. Rhodes, Mgmt For For III 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) Mgmt For For basis, the 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 Mgmt For For LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2021. 4. To approve the Dollar General Corporation Mgmt For For 2021 Stock Incentive Plan. 5. To approve an amendment to the amended and Mgmt Abstain Against restated 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 Meeting Date: 10-Jun-2021 Ticker: DLTR 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, Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2021. 4. To approve the Company's 2021 Omnibus Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 935352853 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Bennett Mgmt For For 1B. Election of Director: Robert M. Blue Mgmt For For 1C. Election of Director: Helen E. Dragas Mgmt For For 1D. Election of Director: James O. Ellis, Jr. Mgmt For For 1E. Election of Director: D. Maybank Hagood Mgmt For For 1F. Election of Director: Ronald W. Jibson Mgmt For For 1G. Election of Director: Mark J. Kington Mgmt For For 1H. Election of Director: Joseph M. Rigby Mgmt For For 1I. Election of Director: Pamela J. Royal, M.D. Mgmt For For 1J. Election of Director: Robert H. Spilman, Mgmt For For Jr. 1K. Election of Director: Susan N. Story Mgmt For For 1L. Election of Director: Michael E. Szymanczyk Mgmt For For 2. Advisory Vote on Approval of Executive Mgmt For For Compensation (Say on Pay). 3. Ratification of Appointment of Independent Mgmt For For Auditor. 4. Shareholder Proposal Regarding a Report on Shr Against For Lobbying. 5. Shareholder Proposal Regarding a Policy to Shr For Against Require an Independent Chair. 6. Shareholder Proposal Regarding Proxy Access Shr Against For Shareholder Aggregation. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 935348400 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: DPZ ISIN: US25754A2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Brandon Mgmt For For Richard E. Allison, Jr. Mgmt For For C. Andrew Ballard Mgmt For For Andrew B. Balson Mgmt For For Corie S. Barry Mgmt For For Diana F. Cantor Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt For For Patricia E. Lopez Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 935278994 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tod E. Carpenter Mgmt For For Pilar Cruz Mgmt For For Ajita G. Rajendra Mgmt For For 2. A non-binding advisory vote on the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 935355859 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Luis Aguilar Mgmt For For 1.2 Election of Director: Richard Crandall Mgmt For For 1.3 Election of Director: Charles Drucker Mgmt For For 1.4 Election of Director: Juliet Ellis Mgmt For For 1.5 Election of Director: Gary Greenfield Mgmt For For 1.6 Election of Director: Jeffrey Jacobowitz Mgmt For For 1.7 Election of Director: Daniel Leib Mgmt For For 1.8 Election of Director: Lois Martin Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Vote to Approve Amendment to Amended and Mgmt For For Restated 2016 Performance Incentive Plan. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 935375419 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven L. Berman Mgmt For For 1B. Election of Director: Kevin M. Olsen Mgmt For For 1C. Election of Director: Lisa M. Bachmann Mgmt For For 1D. Election of Director: John J. Gavin Mgmt For For 1E. Election of Director: Paul R. Lederer Mgmt For For 1F. Election of Director: Richard T. Riley Mgmt For For 1G. Election of Director: Kelly A. Romano Mgmt For For 1H. Election of Director: G. Michael Stakias Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 935388581 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: DEI 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 Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt Against Against our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 935360672 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: DOV 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 Mgmt For For Incentive Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 5. To consider a shareholder proposal Shr Against For regarding the right to allow shareholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- DOW INC. Agenda Number: 935340567 -------------------------------------------------------------------------------------------------------------------------- Security: 260557103 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: DOW ISIN: US2605571031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Gaurdie Banister Jr. Mgmt For For 1C. Election of Director: Wesley G. Bush Mgmt For For 1D. Election of Director: Richard K. Davis Mgmt For For 1E. Election of Director: Debra L. Dial Mgmt For For 1F. Election of Director: Jeff M. Fettig Mgmt For For 1G. Election of Director: Jim Fitterling Mgmt For For 1H. Election of Director: Jacqueline C. Hinman Mgmt For For 1I. Election of Director: Luis A. Moreno Mgmt For For 1J. Election of Director: Jill S. Wyant Mgmt For For 1K. Election of Director: Daniel W. Yohannes Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Approval of the Amendment to the 2019 Stock Mgmt For For Incentive Plan. 4. Approval of the 2021 Employee Stock Mgmt For For Purchase Plan. 5. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021. 6. Stockholder Proposal - Shareholder Right to Shr For Against Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 935367652 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven L. Newman Mgmt For For 1.2 Election of Director: Amy B. Schwetz Mgmt For For 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. 4. Amendment of 2017 Omnibus Incentive Plan of Mgmt For For Dril-Quip, Inc. to increase the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 935381260 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: DTE ISIN: US2333311072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerard M. Anderson Mgmt For For David A. Brandon Mgmt For For Charles G. McClure, Jr. Mgmt For For Gail J. McGovern Mgmt For For Mark A. Murray Mgmt For For Gerardo Norcia Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For Gary H. Torgow Mgmt For For James H. Vandenberghe Mgmt For For Valerie M. Williams Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Vote on a management proposal to amend and Mgmt For For restate the Long-Term Incentive Plan to authorize additional shares. 5. Vote on a shareholder proposal to make Shr Against For additional disclosure of political contributions. 6. Vote on a shareholder proposal to publish a Shr Against For greenwashing audit. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 935359263 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Annette K. Clayton Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis Mgmt For For Caroline Dorsa Mgmt For For W. Roy Dunbar Mgmt For For Nicholas C. Fanandakis Mgmt For For Lynn J. Good Mgmt For For John T. Herron Mgmt For For E. Marie McKee Mgmt For For Michael J. Pacilio Mgmt For For Thomas E. Skains Mgmt For For William E. Webster, Jr. Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Duke Energy's independent registered public accounting firm for 2021 3. Advisory vote to approve Duke Energy's Mgmt For For named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority requirements 5. Shareholder proposal regarding independent Shr For Against board chair 6. Shareholder proposal regarding providing a Shr For Against semiannual report on Duke Energy's political contributions and expenditures -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 935339095 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: John P. Case 1B. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: James B. Connor 1C. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Tamara D. Fischer 1D. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Norman K. Jenkins 1E. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Kelly T. Killingsworth 1F. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Melanie R. Sabelhaus 1G. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Peter M. Scott, III 1H. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: David P. Stockert 1I. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Chris T. Sultemeier 1J. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Michael E. Szymanczyk 1K. Election of Director to serve for a Mgmt For For one-year term ending at the 2022 Annual Meeting: Warren M. Thompson 1L. Election of Director to serve for a Mgmt For For one-year term 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 Mgmt For For the Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Agenda Number: 935421189 -------------------------------------------------------------------------------------------------------------------------- Security: 26484T106 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: DNB ISIN: US26484T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony M. Jabbour Mgmt Withheld Against Douglas K. Ammerman Mgmt Withheld Against Keith J. Jackson Mgmt Withheld Against 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Selection, on a non-binding advisory basis, Mgmt 1 Year For of the frequency (annual or "1 Year", biennial or "2 Years", triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DUPONT DE NEMOURS INC Agenda Number: 935348436 -------------------------------------------------------------------------------------------------------------------------- Security: 26614N102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: DD ISIN: US26614N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy G. Brady Mgmt For For 1B. Election of Director: Edward D. Breen Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Franklin K. Clyburn, Mgmt For For Jr. 1E. Election of Director: Terrence R. Curtin Mgmt For For 1F. Election of Director: Alexander M. Cutler Mgmt For For 1G. Election of Director: Eleuthere I. du Pont Mgmt For For 1H. Election of Director: Luther C. Kissam Mgmt For For 1I. Election of Director: Frederick M. Lowery Mgmt For For 1J. Election of Director: Raymond J. Milchovich Mgmt For For 1K. Election of Director: Deanna M. Mulligan Mgmt For For 1L. Election of Director: Steven M. Sterin Mgmt For For 2. Advisory Resolution to Approve Executive Mgmt For For Compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment and Restatement of the Company's Mgmt For For Certificate of Incorporation to Decrease the Ownership Threshold for Stockholders to Call a Special Meeting. 5. Right to Act by Written Consent. Shr Against For 6. Annual Disclosure of EEO-1 Data. Shr For Against 7. Annual Report on Plastic Pollution. Shr For Against -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 935242773 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 13-Aug-2020 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mukesh Aghi Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: David A. Barnes Mgmt For For 1d. Election of Director: Raul J. Fernandez Mgmt For For 1e. Election of Director: David L. Herzog Mgmt For For 1f. Election of Director: Mary L. Krakauer Mgmt For For 1g. Election of Director: Ian C. Read Mgmt For For 1h. Election of Director: Michael J. Salvino Mgmt For For 1i. Election of Director: Manoj P. Singh Mgmt For For 1j. Election of Director: Robert F. Woods Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021 3. Approval, by advisory vote, of named Mgmt Against Against executive officer compensation 4. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Omnibus Incentive Plan 5. Approval of increase in shares available Mgmt For For under the DXC Technology Company 2017 Non-Employee Director Incentive Plan -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 935414134 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: DXPE ISIN: US2333774071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Little Mgmt For For Kent Yee Mgmt Withheld Against Joseph R. Mannes Mgmt For For Timothy P. Halter Mgmt For For David Patton Mgmt Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. Ratify the appointment of Moss Adams LLP as Mgmt For For the independent registered public accounting firm for DXP Enterprises, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 935392732 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven E. Nielsen Mgmt For For 1B. Election of Director: Jennifer M. Fritzsche Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2022. -------------------------------------------------------------------------------------------------------------------------- DYNATRACE, INC. Agenda Number: 935248410 -------------------------------------------------------------------------------------------------------------------------- Security: 268150109 Meeting Type: Annual Meeting Date: 25-Aug-2020 Ticker: DT ISIN: US2681501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John Van Mgmt For For Siclen 1B. Election of Class I Director: Michael Mgmt For For Capone 1C. Election of Class I Director: Stephen Mgmt For For Lifshatz 2. Ratify the appointment of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DYNEX CAPITAL, INC. Agenda Number: 935374710 -------------------------------------------------------------------------------------------------------------------------- Security: 26817Q886 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: DX ISIN: US26817Q8868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Byron L. Boston Mgmt For For 1.2 Election of Director: Julia L. Coronado, Mgmt For For Ph.D. 1.3 Election of Director: Michael R. Hughes Mgmt For For 1.4 Election of Director: Joy D. Palmer Mgmt For For 1.5 Election of Director: Robert A. Salcetti Mgmt For For 1.6 Election of Director: David H. Stevens Mgmt For For 2. Proposal to provide advisory approval of Mgmt For For the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP, independent certified public accountants, as auditors for the Company for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 935240298 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Special Meeting Date: 17-Jul-2020 Ticker: ETFC ISIN: US2692464017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated as of February 20, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Morgan Stanley, Moon-Eagle Merger Sub, Inc. and E*TRADE Financial Corporation ("E*TRADE"). 2. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, certain compensation that may be paid or become payable to E*TRADE's named executive officers in connection with the merger. 3. Proposal to adjourn the E*TRADE special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies in favor of the merger agreement proposal if there are not sufficient votes at the time of such adjournment to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- E.L.F. BEAUTY, INC. Agenda Number: 935248369 -------------------------------------------------------------------------------------------------------------------------- Security: 26856L103 Meeting Type: Annual Meeting Date: 27-Aug-2020 Ticker: ELF ISIN: US26856L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kirk L. Perry Mgmt For For Sabrina L. Simmons Mgmt For For Maureen C. Watson Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of the advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 935385371 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mathew D. Brockwell Mgmt For For 1B. Election of Director: Steven Freidkin Mgmt For For 1C. Election of Director: Ernest D. Jarvis Mgmt For For 1D. Election of Director: Theresa G. LaPlaca Mgmt For For 1E. Election of Director: A. Leslie Ludwig Mgmt For For 1F. Election of Director: Norman R. Pozez Mgmt For For 1G. Election of Director: Kathy A. Raffa Mgmt For For 1H. Election of Director: Susan G. Riel Mgmt For For 1I. Election of Director: James A. Soltesz Mgmt For For 1J. Election of Director: Benjamin M. Soto Mgmt For For 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm to audit the consolidated financial statements of the Company for the year ended December 31, 2021. 3. To approve the adoption of the Company's Mgmt For For 2021 Equity Incentive Plan. 4. To approve the adoption of the Company's Mgmt For For 2021 Employee Stock Purchase Plan. 5. To approve a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 935241719 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margot L. Carter Mgmt For For 1B. Election of Director: Michael R. Nicolais Mgmt For For 1C. Election of Director: Mary P. Ricciardello Mgmt For For 1D. Election of Director: Richard R. Stewart Mgmt For For 2. Advisory resolution regarding the Mgmt Against Against compensation of our named executive officers. 3. To approve the expected appointment of Mgmt For For Ernst & Young LLP as independent auditors for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 935384230 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: EWBC 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 Mgmt For For executive compensation for 2020. 3. To approve the East West Bancorp, Inc. 2021 Mgmt For For Stock Incentive Plan, as amended, restated and renamed. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTERN BANKSHARES, INC. Agenda Number: 935375623 -------------------------------------------------------------------------------------------------------------------------- Security: 27627N105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: EBC ISIN: US27627N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee: Richard C. Bane Mgmt For For 1.2 Election of Nominee: Joseph T. Chung Mgmt For For 1.3 Election of Nominee: Paul M. Connolly Mgmt For For 1.4 Election of Nominee: Bari A. Harlam Mgmt For For 2. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 3. Approve, in an advisory vote, the frequency Mgmt 1 Year For of future executive compensation advisory votes. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 935385674 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: EGP ISIN: US2772761019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one Mgmt For For year term: D. Pike Aloian 1B. Election of Director to serve for a Mgmt For For one-year term: H. Eric Bolton, Jr. 1C. Election of Director to serve for a one Mgmt For For year term: Donald F. Colleran 1D. Election of Director to serve for a one Mgmt For For year term: Hayden C. Eaves III 1E. Election of Director to serve for a one Mgmt For For year term: David H. Hoster II 1F. Election of Director to serve for a one Mgmt For For year term: Marshall A. Loeb 1G. Election of Director to serve for a one Mgmt For For year term: Mary E. McCormick 1H. Election of Director to serve for a one Mgmt For For year term: Katherine M. Sandstrom 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's Named Executive Officers as described in the Company's definitive proxy statement. 4. To approve the amendment and restatement of Mgmt For For the Company's charter and bylaws to allow the bylaws to be amended by a majority of stockholder votes. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 935370572 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EMN ISIN: US2774321002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: HUMBERTO P. ALFONSO Mgmt For For 1b. Election of Director: VANESSA L. ALLEN Mgmt For For SUTHERLAND 1c. Election of Director: BRETT D. BEGEMANN Mgmt For For 1d. Election of Director: MARK J. COSTA Mgmt For For 1e. Election of Director: EDWARD L. DOHENY II Mgmt For For 1f. Election of Director: JULIE F. HOLDER Mgmt For For 1g. Election of Director: RENeE J. HORNBAKER Mgmt For For 1h. Election of Director: KIM ANN MINK Mgmt For For 1i. Election of Director: JAMES J. O'BRIEN Mgmt For For 1j. Election of Director: DAVID W. RAISBECK Mgmt For For 1k. Election of Director: CHARLES K. STEVENS Mgmt For For III 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Approve the 2021 Omnibus Stock Compensation Mgmt For For Plan 4. Ratify Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 5. Advisory Vote on Stockholder Proposal Shr For Against Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 935349692 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: ETN 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 Mgmt For For as 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 Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 935418790 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: EBAY ISIN: US2786421030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony J. Bates Mgmt For For 1B. Election of Director: Adriane M. Brown Mgmt For For 1C. Election of Director: Diana Farrell Mgmt For For 1D. Election of Director: Logan D. Green Mgmt For For 1E. Election of Director: Bonnie S. Hammer Mgmt For For 1F. Election of Director: E. Carol Hayles Mgmt For For 1G. Election of Director: Jamie Iannone Mgmt For For 1H. Election of Director: Kathleen C. Mitic Mgmt For For 1I. Election of Director: Matthew J. Murphy Mgmt For For 1J. Election of Director: Paul S. Pressler Mgmt For For 1K. Election of Director: Mohak Shroff Mgmt For For 1L. Election of Director: Robert H. Swan Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 2. Ratification of appointment of independent Mgmt For For auditors. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Executive Compensation, if properly Shr Against For presented. 5. Right to Act by Written Consent, if Shr For Against properly presented. -------------------------------------------------------------------------------------------------------------------------- EBIX, INC. Agenda Number: 935264096 -------------------------------------------------------------------------------------------------------------------------- Security: 278715206 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: EBIX ISIN: US2787152063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin Raina Mgmt For For Hans U. Benz Mgmt Withheld Against Pavan Bhalla Mgmt For For Neil Eckert Mgmt Withheld Against George W. Hebard, III Mgmt For For Rolf Herter Mgmt For For Hans Ueli Keller Mgmt Withheld Against 2. Approval of the 2020 Amended and Restated Mgmt For For Equity Plan. 3. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2020. 4. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 935349426 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: SATS ISIN: US2787681061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Stanton Dodge Mgmt For For Michael T. Dugan Mgmt For For Charles W. Ergen Mgmt For For Lisa W. Hershman Mgmt For For Pradman P. Kaul Mgmt For For C. Michael Schroeder Mgmt For For Jeffrey R. Tarr Mgmt For For William D. Wade Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the EchoStar Mgmt Against Against Corporation 2017 Non-Employee Director Stock Incentive Plan as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 935355405 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: ECL ISIN: US2788651006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: Shari L. Ballard Mgmt For For 1C. Election of Director: Barbara J. Beck Mgmt For For 1D. Election of Director: Christophe Beck Mgmt For For 1E. Election of Director: Jeffrey M. Ettinger Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: David W. MacLennan Mgmt For For 1I. Election of Director: Tracy B. McKibben Mgmt For For 1J. Election of Director: Lionel L. Nowell, III Mgmt For For 1K. Election of Director: Victoria J. Reich Mgmt For For 1L. Election of Director: Suzanne M. Vautrinot Mgmt For For 1M. Election of Director: John J. Zillmer Mgmt Against Against 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the current year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding proxy Shr Against For access, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 935313813 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 04-Feb-2021 Ticker: EPC ISIN: US28035Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert W. Black Mgmt For For 1B. Election of Director: George R. Corbin Mgmt For For 1C. Election of Director: Daniel J. Heinrich Mgmt For For 1D. Election of Director: Carla C. Hendra Mgmt For For 1E. Election of Director: John C. Hunter, III Mgmt For For 1F. Election of Director: James C. Johnson Mgmt For For 1G. Election of Director: Rod R. Little Mgmt For For 1H. Election of Director: Joseph D. O'Leary Mgmt For For 1I. Election of Director: Rakesh Sachdev Mgmt For For 1J. Election of Director: Swan Sit Mgmt For For 1K. Election of Director: Gary K. Waring Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal 2021. 3. To cast a non-binding advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 935343258 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Michael C. Camunez Mgmt For For 1C. Election of Director: Vanessa C.L. Chang Mgmt For For 1D. Election of Director: James T. Morris Mgmt For For 1E. Election of Director: Timothy T. O'Toole Mgmt For For 1F. Election of Director: Pedro J. Pizarro Mgmt For For 1G. Election of Director: Carey A. Smith Mgmt For For 1H. Election of Director: Linda G. Stuntz Mgmt For For 1I. Election of Director: William P. Sullivan Mgmt For For 1J. Election of Director: Peter J. Taylor Mgmt For For 1K. Election of Director: Keith Trent Mgmt For For 2. Ratification of the Independent Registered Mgmt For For Public Accounting Firm. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of the Edison International Mgmt For For Employee Stock Purchase Plan. 5. Shareholder Proposal Regarding Proxy Shr Against For Access. -------------------------------------------------------------------------------------------------------------------------- EDITAS MEDICINE, INC. Agenda Number: 935400565 -------------------------------------------------------------------------------------------------------------------------- Security: 28106W103 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EDIT ISIN: US28106W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meeta Chatterjee, Ph.D. Mgmt For For Andrew Hirsch Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers. 3. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 935354035 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EW ISIN: US28176E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kieran T. Gallahue Mgmt For For 1.2 Election of Director: Leslie S. Heisz Mgmt For For 1.3 Election of Director: Paul A. LaViolette Mgmt For For 1.4 Election of Director: Steven R. Loranger Mgmt For For 1.5 Election of Director: Martha H. Marsh Mgmt For For 1.6 Election of Director: Michael A. Mussallem Mgmt For For 1.7 Election of Director: Ramona Sequeira Mgmt For For 1.8 Election of Director: Nicholas J. Valeriani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for United States Employees (the "U.S. ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the U.S. ESPP by 3,300,000 Shares. 4. Approval of the Amendment and Restatement Mgmt For For of the Company's 2001 Employee Stock Purchase Plan for International Employees (the "International ESPP") to Increase the Total Number of Shares of Common Stock Available for Issuance under the International ESPP by 1,200,000 Shares. 5. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 6. Advisory Vote on a Stockholder Proposal Shr Against For Regarding Action by Written Consent. 7. Advisory Vote on a Stockholder Proposal to Shr Against For Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates. -------------------------------------------------------------------------------------------------------------------------- EGAIN CORPORATION Agenda Number: 935292158 -------------------------------------------------------------------------------------------------------------------------- Security: 28225C806 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: EGAN ISIN: US28225C8064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ashutosh Roy Mgmt For For Gunjan Sinha Mgmt For For Phiroz P. Darukhanavala Mgmt For For Brett Shockley Mgmt For For Christine Russell Mgmt For For 2. Confirmation of approval and ratification Mgmt Against Against of the 2014 and 2019 amendments to the Amended and Restated 2005 Stock Incentive Plan. 3. Confirmation of approval and ratification Mgmt Against Against of the 2014 amendments to the Amended and Restated 2005 Management Stock Option Plan. 4. Confirmation of approval and ratification Mgmt Against Against of the 2017 Employee Stock Purchase Plan. 5. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the named executive officers. 6. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of holding an advisory vote on named executive officer compensation. 7. Ratification of the appointment of BPM Mgmt For For LLP., as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC. Agenda Number: 935441446 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Murray Mgmt Withheld Against Cesar M. Soriano Mgmt For For Dale B. Wolf Mgmt For For 2. Company Proposal: To ratify the appointment Mgmt For For of Ernst & Young LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. Company Proposal: To vote to approve, on an Mgmt Against Against advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ELANCO ANIMAL HEALTH INCORPORATED Agenda Number: 935374885 -------------------------------------------------------------------------------------------------------------------------- Security: 28414H103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ELAN ISIN: US28414H1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William F. Doyle Mgmt For For 1B. Election of Director: Art A. Garcia Mgmt For For 1C. Election of Director: Denise Scots-Knight Mgmt For For 1D. Election of Director: Jeffrey N. Simmons Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the company's principal independent auditor for 2021. 3. Non-binding vote on the compensation of Mgmt For For named executive officers. 4. To approve the Amended and Restated 2018 Mgmt For For Elanco Stock Plan, including an amendment to increase the number of shares of Elanco common stock authorized for issuance thereunder by 9,000,000. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 935241707 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: EA 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 Mgmt For For III 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 Mgmt Against Against officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent public registered accounting firm for the fiscal year ending March 31, 2021. 4. To consider and vote upon a stockholder Shr For Against proposal, if 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 Meeting Date: 03-May-2021 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve a three year Mgmt For For term: K. Baicker, Ph.D. 1b. Election of Director to serve a three year Mgmt For For term: J.E. Fyrwald 1c. Election of Director to serve a three year Mgmt For For term: J. Jackson 1d. Election of Director to serve a three year Mgmt For For term: G. Sulzberger 1e. Election of Director to serve a three year Mgmt For For term: J.P. Tai 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent auditor for 2021. 4. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate the classified board structure. 5. Approval of amendments to the company's Mgmt For For Articles of Incorporation to eliminate supermajority voting provisions. 6. Shareholder proposal to disclose direct and Shr For Against indirect lobbying activities and expenditures. 7. Shareholder proposal to amend the bylaws to Shr For Against require an independent board chair. 8. Shareholder proposal to implement a bonus Shr For Against deferral policy. 9. Shareholder proposal to disclose clawbacks Shr For Against on executive incentive compensation due to misconduct. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 935410528 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: EME ISIN: US29084Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John W. Altmeyer Mgmt For For 1B. Election of Director: Anthony J. Guzzi Mgmt For For 1C. Election of Director: Ronald L. Johnson Mgmt For For 1D. Election of Director: David H. Laidley Mgmt For For 1E. Election of Director: Carol P. Lowe Mgmt For For 1F. Election of Director: M. Kevin McEvoy Mgmt For For 1G. Election of Director: William P. Reid Mgmt For For 1H. Election of Director: Steven B. Mgmt For For Schwarzwaelder 1I. Election of Director: Robin Walker-Lee Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For named executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2021. 4. Stockholder proposal regarding written Shr For Against consent. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 935382779 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office for a term expiring at our 2024 Annual Meeting: Jerome Hauer, Ph.D. 1B. Election of Class III Director to hold Mgmt For For office for a term expiring at our 2024 Annual Meeting: Robert Kramer 1C. Election of Class III Director to hold Mgmt Against Against office for a term expiring at our 2024 Annual Meeting: Marvin White 2. To ratify the appointment by the audit Mgmt For For committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To approve an amendment to our stock Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 935317190 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: EMR 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 Mgmt For For Registered Public Accounting Firm. 3. Approval, by non-binding advisory vote, of Mgmt For For Emerson Electric Co. executive compensation. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 935395738 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine H. Mgmt For For Antonello 1B. Election of Director: Richard W. Blakey Mgmt For For 1C. Election of Director: Joao "John" M. de Mgmt For For Figueiredo 1D. Election of Director: James R. Kroner Mgmt For For 1E. Election of Director: Michael J. McColgan Mgmt For For 1F. Election of Director: Michael J. McSally Mgmt For For 1G. Election of Director: Prasanna G. Dhore Mgmt For For 1H. Election of Director: Valerie R. Glenn Mgmt For For 1I. Election of Director: Barbara A. Higgins Mgmt For For 1J. Election of Director: Jeanne L. Mockard Mgmt For For 2. To approve the Company's executive Mgmt For For compensation. 3. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2021. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Greg D. Carmichael 1B. Election of Director to serve until 2022 Mgmt For For Annual Meeting: John W. Chidsey 1C. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Donald L. Correll 1D. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Yvonne M. Curl 1E. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Charles M. Elson 1F. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Joan E. Herman 1G. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Leo I. Higdon, Jr. 1H. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Leslye G. Katz 1I. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Patricia A. Maryland 1J. Election of Director to serve until 2022 Mgmt For For Annual Meeting: John E. Maupin, Jr. 1K. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Nancy M. Schlichting 1L. Election of Director to serve until 2022 Mgmt For For Annual Meeting: L. Edward Shaw, Jr. 1M. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Mark J. Tarr 1N. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Terrance Williams 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2021. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 935416506 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ENDP ISIN: IE00BJ3V9050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Mark G. Barberio 1B. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Jennifer M. Chao 1C. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Blaise Coleman 1D. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Shane M. Cooke 1E. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Nancy J. Hutson, Ph.D. 1F. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: Michael Hyatt 1G. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: William P. Montague 1H. Election of Director to serve until the Mgmt For For next Annual General Meeting of the Shareholders: M. Christine Smith, Ph.D. 2. To approve, by advisory vote, named Mgmt For For executive officer compensation. 3. To renew the Board's existing authority to Mgmt For For issue shares under Irish law. 4. To renew the Board's existing authority to Mgmt For For opt-out of statutory pre-emption rights under Irish law. 5. To approve the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021 and to authorize the Board of Directors, acting through the Audit & Finance Committee, to determine the independent registered public accounting firm's remuneration. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 935317568 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 01-Feb-2021 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Abrams-Rivera Mgmt For For 1B. Election of Director: Bill G. Armstrong Mgmt For For 1C. Election of Director: Cynthia J. Brinkley Mgmt For For 1D. Election of Director: Rebecca Frankiewicz Mgmt For For 1E. Election of Director: Alan R. Hoskins Mgmt For For 1F. Election of Director: Kevin J. Hunt Mgmt For For 1G. Election of Director: James C. Johnson Mgmt For For 1H. Election of Director: Mark S. LaVigne Mgmt For For 1I. Election of Director: Patrick J. Moore Mgmt For For 1J. Election of Director: Nneka L. Rimmer Mgmt For For 1K. Election of Director: Robert V. Vitale Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory, non-binding vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935232619 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 16-Jul-2020 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander J. Buehler Mgmt For For Robert Yu Lang Mao Mgmt Withheld Against 2. To approve the Energy Recovery, Inc. 2020 Mgmt For For Incentive Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2020. 4. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2019 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Agenda Number: 935408585 -------------------------------------------------------------------------------------------------------------------------- Security: 29270J100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ERII ISIN: US29270J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to declassify our Board over a three-year phase out period, which when completed will allow for the election of all directors on an annual basis, beginning with the 2023 annual meeting of stockholders. 2. DIRECTOR Olav Fjell Mgmt For For 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, our Mgmt For For executive compensation for the fiscal year ended December 31, 2020 as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ENERPAC TOOL GROUP CORP Agenda Number: 935312811 -------------------------------------------------------------------------------------------------------------------------- Security: 292765104 Meeting Type: Annual Meeting Date: 19-Jan-2021 Ticker: EPAC ISIN: US2927651040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alfredo Altavilla Mgmt For For Judy L. Altmaier Mgmt For For Randal W. Baker Mgmt For For J. Palmer Clarkson Mgmt For For Danny L. Cunningham Mgmt For For E. James Ferland Mgmt For For Richard D. Holder Mgmt For For Sidney S. Simmons Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent auditor. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of the proposed amendment and Mgmt For For restatement of the 2017 Omnibus Incentive Plan ("Omnibus Plan") to increase the number of shares of Class A common stock issuable for awards under the Omnibus Plan and effect certain other changes. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 935239257 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Caroline Chan Mgmt For For 1.2 Election of Class I Director: Steven M. Mgmt For For Fludder 1.3 Election of Class I Director: Paul J. Mgmt For For Tufano 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2021. 3. An advisory vote to approve the Mgmt For For compensation of EnerSys' named executive officers. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 935225183 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 16-Jul-2020 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Term ending in 2023: Mgmt For For Aaron Carter 1.2 Election of Director Term ending in 2023: Mgmt For For Gary S. Mozina 1.3 Election of Director Term ending in 2023: Mgmt For For Keith S. Walters 2. Ratification of Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. 4. In their discretion, the Proxies are Mgmt Against Against authorized to vote upon such other business as may properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- ENPHASE ENERGY, INC. Agenda Number: 935365216 -------------------------------------------------------------------------------------------------------------------------- Security: 29355A107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ENPH ISIN: US29355A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR B. Kothandaraman Mgmt For For Joseph Malchow Mgmt For For 2. To approve, on advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in this proxy statement. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 200,000,000 to 300,000,000. 4. To approve the Enphase Energy, Inc. 2021 Mgmt For For Equity Incentive Plan. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 935415186 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to our Bye-Laws to Mgmt For For declassify the Board of Directors over a three-year period. 2A. Election of Class III Director: Susan L. Mgmt For For Cross (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2B. Election of Class III Director: Hans-Peter Mgmt For For Gerhardt (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2C. Election of Class III Director: Dominic Mgmt For For Silvester (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 2D. Election of Class III Director: Poul Mgmt For For Winslow (to hold office until 2022, if Proposal 1 is approved by the shareholders, or, if Proposal 1 is not approved, to hold office until 2024) 3. Advisory vote to approve executive Mgmt For For compensation. 4. To ratify the appointment of KPMG Audit Mgmt For For Limited as our independent registered public accounting firm for 2021 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 935357930 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: ENTG ISIN: US29362U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael A. Bradley Mgmt For For 1B. Election of Director: R. Nicholas Burns Mgmt For For 1C. Election of Director: Rodney Clark Mgmt For For 1D. Election of Director: James F. Gentilcore Mgmt For For 1E. Election of Director: Yvette Kanouff Mgmt For For 1F. Election of Director: James P. Lederer Mgmt For For 1G. Election of Director: Bertrand Loy Mgmt For For 1H. Election of Director: Paul L. H. Olson Mgmt For For 1I. Election of Director: Azita Saleki-Gerhardt Mgmt For For 1J. Election of Director: Brian F. Sullivan Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). 3. Ratify the appointment of KPMG LLP as Mgmt For For Entegris, Inc.'s Independent Registered Public Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 935360052 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. R. Burbank Mgmt For For 1B. Election of Director: P. J. Condon Mgmt For For 1C. Election of Director: L. P. Denault Mgmt For For 1D. Election of Director: K. H. Donald Mgmt For For 1E. Election of Director: B. W. Ellis Mgmt For For 1F. Election of Director: P. L. Frederickson Mgmt For For 1G. Election of Director: A. M. Herman Mgmt For For 1H. Election of Director: M. E. Hyland Mgmt For For 1I. Election of Director: S. L. Levenick Mgmt For For 1J. Election of Director: B. L. Lincoln Mgmt For For 1K. Election of Director: K. A. Puckett Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Entergy's Independent Registered Public Accountants for 2021. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Vote to Approve an Amendment to Entergy's Mgmt For For Restated Certificate of Incorporation Authorizing the Issuance of Preferred Stock. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 935349820 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: EFSC ISIN: US2937121059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. DeCola Mgmt For For John S. Eulich Mgmt For For Robert E. Guest, Jr. Mgmt For For James M. Havel Mgmt For For Judith S. Heeter Mgmt For For Michael R. Holmes Mgmt For For Nevada A. Kent, IV Mgmt For For James B. Lally Mgmt For For Richard M. Sanborn Mgmt For For Anthony R. Scavuzzo Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease Mgmt For For 2. Proposal A, ratification of the appointment Mgmt For For of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal B, amendment to increase the Mgmt For For number of shares available for award under the Amended and Restated 2018 Stock Incentive Plan. 4. Proposal C, an advisory (non-binding) vote Mgmt For For to approve executive compensation. 5. Proposal D, an advisory (non-binding) vote Mgmt 1 Year For on the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 935390411 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Valerie Mosley Mgmt For For Gregory Smith Mgmt For For 2. The approval, on an advisory basis, of 2020 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The approval of the Envestnet, Inc. Mgmt For For Long-Term Incentive Plan, as amended through the Fifth Amendment. -------------------------------------------------------------------------------------------------------------------------- ENVISTA HOLDINGS CORPORATION Agenda Number: 935392833 -------------------------------------------------------------------------------------------------------------------------- Security: 29415F104 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NVST ISIN: US29415F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Carruthers Mgmt For For Scott Huennekens Mgmt For For Christine Tsingos Mgmt For For 2A. To approve the following proposals to amend Mgmt For For Envista's Certificate of Incorporation: For approval of the proposed amendment to phase out the classification of the Board. 2B. To approve the following proposals to amend Mgmt For For Envista's Certificate of Incorporation: For approval of the proposed amendment to eliminate the supermajority voting requirements and remove certain provisions that are no longer applicable to Envista. 3. To ratify the selection of Ernst and Young Mgmt For For LLP as Envista's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve on an advisory basis Envista's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 935350835 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: EOG ISIN: US26875P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Janet F. Clark 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Charles R. Crisp 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert P. Daniels 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: James C. Day 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: C. Christopher Gaut 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Michael T. Kerr 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Julie J. Robertson 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Donald F. Textor 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: William R. Thomas 2. To ratify the appointment by the Audit Mgmt For For Committee of 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 Mgmt For For Omnibus Equity Compensation Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935416948 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office for a three year term: Arkadiy Dobkin 1B. Election of Class III Director to hold Mgmt For For office for a three year term: Robert E. Segert 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency in which future advisory votes on the compensation for our named executive officers will occur. 5. To approve the EPAM Systems, Inc. 2021 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EPIZYME, INC. Agenda Number: 935415693 -------------------------------------------------------------------------------------------------------------------------- Security: 29428V104 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: EPZM ISIN: US29428V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Grant Bogle Mgmt For For Kevin T. Conroy Mgmt Withheld Against Carl Goldfischer, M.D. Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval on an advisory (non-binding) Mgmt Against Against basis, of the compensation of our named executive officers. 4. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock from 150,000,000 to 225,000,000. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 935395144 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bloch Mgmt For For Barrett Brady Mgmt For For Peter C. Brown Mgmt For For James B. Connor Mgmt For For Robert J. Druten Mgmt For For Jack A. Newman, Jr. Mgmt For For Virginia E. Shanks Mgmt For For Gregory K. Silvers Mgmt For For Robin P. Sterneck Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in these proxy materials. 3. To approve amendments to the Company's 2016 Mgmt For For Equity Incentive Plan, including an increase to the number of authorized shares issuable under the plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 935245832 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 23-Jul-2020 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve an amendment to the Restated Mgmt For For Articles of 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 Mgmt For For special 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 Meeting Date: 21-Apr-2021 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring in Mgmt For For 2022: Lydia I. Beebe 1B. Election of Director for a Term Expiring in Mgmt For For 2022: Philip G. Behrman, Ph.D. 1C. Election of Director for a Term Expiring in Mgmt For For 2022: Lee M. Canaan 1D. Election of Director for a Term Expiring in Mgmt For For 2022: Janet L. Carrig 1E. Election of Director for a Term Expiring in Mgmt For For 2022: Kathryn J. Jackson, Ph.D. 1F. Election of Director for a Term Expiring in Mgmt For For 2022: John F. McCartney 1G. Election of Director for a Term Expiring in Mgmt For For 2022: James T. McManus II 1H. Election of Director for a Term Expiring in Mgmt For For 2022: Anita M. Powers 1I. Election of Director for a Term Expiring in Mgmt For For 2022: Daniel J. Rice IV 1J. Election of Director for a Term Expiring in Mgmt For For 2022: Toby Z. Rice 1K. Election of Director for a Term Expiring in Mgmt For For 2022: Stephen A. Thorington 1L. Election of Director for a Term Expiring in Mgmt For For 2022: Hallie A. Vanderhider 2. Approve a non-binding resolution regarding Mgmt For For the compensation of EQT Corporation's named executive officers for 2020 (say-on-pay). 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as EQT Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 935362171 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Mark L. Feidler Mgmt For For 1C. Election of Director: G. Thomas Hough Mgmt For For 1D. Election of Director: Robert D. Marcus Mgmt For For 1E. Election of Director: Scott A. McGregor Mgmt For For 1F. Election of Director: John A. McKinley Mgmt For For 1G. Election of Director: Robert W. Selander Mgmt For For 1H. Election of Director: Melissa D. Smith Mgmt For For 1I. Election of Director: Audrey Boone Tillman Mgmt For For 1J. Election of Director: Heather H. Wilson Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 935390550 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: EQIX 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, Mgmt Against Against the compensation of Equinix's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending Dec. 31, 2021. 4. A stockholder proposal, related to written Shr For Against consent of stockholders. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE HOLDINGS, INC. Agenda Number: 935385129 -------------------------------------------------------------------------------------------------------------------------- Security: 29452E101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: EQH ISIN: US29452E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Francis A. Hondal 1B. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Daniel G. Kaye 1C. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Joan Lamm-Tennant 1D. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Kristi A. Matus 1E. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Ramon de Oliveira 1F. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Mark Pearson 1G. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Bertram L. Scott 1H. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: George Stansfield 1I. Election of Director for a one-year term Mgmt For For ending at the 2022 Annual Meeting: Charles G.T. Stonehill 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt For For paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQUITRANS MIDSTREAM CORPORATION Agenda Number: 935347092 -------------------------------------------------------------------------------------------------------------------------- Security: 294600101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ETRN ISIN: US2946001011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Vicky A. Bailey 1B. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Sarah M. Barpoulis 1C. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Kenneth M. Burke 1D. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Patricia K. Collawn 1E. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Margaret K. Dorman 1F. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Thomas F. Karam 1G. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: D. Mark Leland 1H. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Norman J. Szydlowski 1I. Election of Director to serve until the Mgmt For For next annual meeting of shareholders: Robert F. Vagt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers for 2020 (Say-on-Pay). 3. Approval of Amendments to the Company's Mgmt For For Articles of Incorporation and Bylaws to remove the supermajority voting requirements. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 935409133 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: EQC ISIN: US2946281027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sam Zell Mgmt For For Ellen-Blair Chube Mgmt For For Martin L. Edelman Mgmt For For David A. Helfand Mgmt For For Peter Linneman Mgmt For For Mary Jane Robertson Mgmt For For Gerald A. Spector Mgmt For For James A. Star Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 935348145 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ELS 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 & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 935414603 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angela M. Aman Mgmt For For Raymond Bennett Mgmt For For Linda Walker Bynoe Mgmt For For Connie K. Duckworth Mgmt For For Mary Kay Haben Mgmt For For Tahsinul Zia Huque Mgmt For For John E. Neal Mgmt For For David J. Neithercut Mgmt For For Mark J. Parrell Mgmt For For Mark S. Shapiro Mgmt For For Stephen E. Sterrett Mgmt For For Samuel Zell Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for 2021. 3. Approval of Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERIE INDEMNITY COMPANY Agenda Number: 935345327 -------------------------------------------------------------------------------------------------------------------------- Security: 29530P102 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: ERIE ISIN: US29530P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Non-Voting agenda Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 935317215 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 05-Feb-2021 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor L. Richey Mgmt For For James M. Stolze Mgmt For For 2. To approve amendments to the Company's 2018 Mgmt For For Omnibus Incentive Plan. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Say on Pay - An advisory vote to approve Mgmt For For the compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- ESPERION THERAPEUTICS INC Agenda Number: 935395283 -------------------------------------------------------------------------------------------------------------------------- Security: 29664W105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ESPR ISIN: US29664W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Jeffrey Mgmt For For Berkowitz, J.D. 1B. Election of Class II Director: Antonio M. Mgmt Abstain Against Gotto Jr., M.D., D.Phil. 1C. Election of Class II Director: Nicole Mgmt For For Vitullo 2. To approve the advisory resolution on the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL PROPERTIES REALTY TRUST, INC. Agenda Number: 935381878 -------------------------------------------------------------------------------------------------------------------------- Security: 29670E107 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: EPRT ISIN: US29670E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For Joyce DeLucca Mgmt For For Scott A. Estes Mgmt For For Peter M. Mavoides Mgmt For For Lawrence J. Minich Mgmt For For Heather L. Neary Mgmt For For Stephen D. Sautel Mgmt For For Janaki Sivanesan Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers as more particularly described in the proxy statement. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ESSENTIAL UTILITIES INC Agenda Number: 935359186 -------------------------------------------------------------------------------------------------------------------------- Security: 29670G102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WTRG ISIN: US29670G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth B. Amato Mgmt For For Christopher H. Franklin Mgmt For For Daniel J. Hilferty Mgmt For For Francis O. Idehen Mgmt For For Edwina Kelly Mgmt For For Ellen T. Ruff Mgmt For For Lee C. Stewart Mgmt For For Christopher C. Womack Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2021 fiscal year. 3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2020. 4. To ratify the Amendment to the Company's Mgmt For For Bylaws to permit shareholder access to future proxy statements. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 935345315 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ESS 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 Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ETSY, INC. Agenda Number: 935412611 -------------------------------------------------------------------------------------------------------------------------- Security: 29786A106 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: ETSY ISIN: US29786A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until our 2024 Annual Meeting: Gary S. Briggs 1B. Election of Class III Director to serve Mgmt For For until our 2024 Annual Meeting: Edith W. Cooper 1C. Election of Class III Director to serve Mgmt For For until our 2024 Annual Meeting: Melissa Reiff 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 935381866 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul S. Althasen Mgmt Withheld Against Thomas A. McDonnell Mgmt For For Michael N. Frumkin Mgmt For For 2. Approval of amendments to the amended 2006 Mgmt For For Stock Incentive Plan. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Euronet's independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EVERBRIDGE, INC. Agenda Number: 935386056 -------------------------------------------------------------------------------------------------------------------------- Security: 29978A104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: EVBG ISIN: US29978A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Dean Mgmt For For Kent Mathy Mgmt For For Simon Paris Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to declassify our board of directors after the Annual Meeting of Stockholders. 5. To approve an amendment to our Certificate Mgmt For For of Incorporation to eliminate, the supermajority voting requirement for (i) amendments to the Certificate of Incorporation and (ii) stockholder amendments to our Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 935424301 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Pamela G. Carlton Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson Mgmt For For Kendrick R. Wilson III Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation of our Named Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 935393190 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: RE ISIN: BMG3223R1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term to end in Mgmt For For 2022: John J. Amore 1.2 Election of Director for a term to end in Mgmt For For 2022: Juan C. Andrade 1.3 Election of Director for a term to end in Mgmt For For 2022: William F. Galtney, Jr. 1.4 Election of Director for a term to end in Mgmt For For 2022: John A. Graf 1.5 Election of Director for a term to end in Mgmt For For 2022: Meryl Hartzband 1.6 Election of Director for a term to end in Mgmt For For 2022: Gerri Losquadro 1.7 Election of Director for a term to end in Mgmt For For 2022: Roger M. Singer 1.8 Election of Director for a term to end in Mgmt For For 2022: Joseph V. Taranto 1.9 Election of Director for a term to end in Mgmt For For 2022: John A. Weber 2. For the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to act as the Company's independent auditor for 2021 and authorize the Company's Board of Directors acting through its Audit Committee to determine the independent auditor's remuneration. 3. For the approval, by non-binding advisory Mgmt For For vote, of the 2020 compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EVERGY, INC. Agenda Number: 935361674 -------------------------------------------------------------------------------------------------------------------------- Security: 30034W106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EVRG ISIN: US30034W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David A. Campbell Mgmt For For 1b. Election of Director: Mollie Hale Carter Mgmt For For 1c. Election of Director: Thomas D. Hyde Mgmt For For 1d. Election of Director: B. Anthony Isaac Mgmt For For 1e. Election of Director: Paul M. Keglevic Mgmt For For 1f. Election of Director: Mary L. Landrieu Mgmt For For 1g. Election of Director: Sandra A.J. Lawrence Mgmt For For 1h. Election of Director: Ann D. Murtlow Mgmt For For 1i. Election of Director: Sandra J. Price Mgmt For For 1j. Election of Director: Mark A. Ruelle Mgmt For For 1k. Election of Director: S. Carl Soderstrom Mgmt For For Jr. 1l. Election of Director: John Arthur Stall Mgmt For For 1m. Election of Director: C. John Wilder Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For the 2020 compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 935351774 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Cotton M. Cleveland Mgmt For For 1B. Election of Trustee: James S. DiStasio Mgmt For For 1C. Election of Trustee: Francis A. Doyle Mgmt For For 1D. Election of Trustee: Linda Dorcena Forry Mgmt For For 1E. Election of Trustee: Gregory M. Jones Mgmt For For 1F. Election of Trustee: James J. Judge Mgmt For For 1G. Election of Trustee: John Y. Kim Mgmt For For 1H. Election of Trustee: Kenneth R. Leibler Mgmt For For 1I. Election of Trustee: David H. Long Mgmt For For 1J. Election of Trustee: William C. Van Faasen Mgmt For For 1K. Election of Trustee: Frederica M. Williams Mgmt For For 2. Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 935420834 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve amendments to the Mgmt For For Company's Restated Certificate of Incorporation to declassify the Board. 2. Proposal to approve amendments to the Mgmt For For Company's Restated Certificate of Incorporation to eliminate supermajority voting requirements. 3A. Election of Class III Director: Craig Mgmt For For Barbarosh 3B. Election of Class III Director: Kim Keck Mgmt For For 3C. Election of Class III Director: Cheryl Mgmt For For Scott 3D. Election of Class III Director: Frank Mgmt For For Williams 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Proposal to approve the compensation of our Mgmt For For named executive officers for 2020 on an advisory basis. 6. Proposal to approve the Amended and Mgmt For For Restated 2015 Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVOQUA WATER TECHNOLOGIES CORP. Agenda Number: 935320882 -------------------------------------------------------------------------------------------------------------------------- Security: 30057T105 Meeting Type: Annual Meeting Date: 16-Feb-2021 Ticker: AQUA ISIN: US30057T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary A. Cappeline Mgmt For For Lisa Glatch Mgmt For For Brian R. Hoesterey Mgmt For For Vinay Kumar Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers; and 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935236706 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eli Casdin Mgmt For For James E. Doyle Mgmt For For Freda Lewis-Hall Mgmt For For Kathleen Sebelius Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for 2020. 3. To approve on an advisory basis the Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to the Company's Mgmt For For Certificate of Incorporation increasing the number of authorized shares of common stock from 200,000,000 shares to 400,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- EXACT SCIENCES CORPORATION Agenda Number: 935434960 -------------------------------------------------------------------------------------------------------------------------- Security: 30063P105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: EXAS ISIN: US30063P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul Clancy Mgmt For For Pierre Jacquet Mgmt For For Daniel Levangie Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 935398405 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles Cohen, Ph.D. Mgmt For For 1B. Election of Director: Carl B. Feldbaum, Mgmt For For Esq. 1C. Election of Director: Maria C. Freire, Mgmt For For Ph.D. 1D. Election of Director: Alan M. Garber, M.D., Mgmt Against Against Ph.D. 1E. Election of Director: Vincent T. Marchesi, Mgmt For For M.D., Ph.D. 1F. Election of Director: Michael M. Morrissey, Mgmt For For Ph.D. 1G. Election of Director: Stelios Papadopoulos, Mgmt For For Ph.D. 1H. Election of Director: George Poste, DVM, Mgmt For For Ph.D., FRS 1I. Election of Director: Julie Anne Smith Mgmt For For 1J. Election of Director: Lance Willsey, M.D. Mgmt For For 1K. Election of Director: Jack L. Wyszomierski Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as Exelixis' independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 935347597 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Anderson Mgmt For For 1B. Election of Director: Ann Berzin Mgmt For For 1C. Election of Director: Laurie Brlas Mgmt For For 1D. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1E. Election of Director: Christopher Crane Mgmt For For 1F. Election of Director: Yves de Balmann Mgmt For For 1G. Election of Director: Linda Jojo Mgmt For For 1H. Election of Director: Paul Joskow Mgmt For For 1I. Election of Director: Robert Lawless Mgmt For For 1J. Election of Director: John Richardson Mgmt For For 1K. Election of Director: Mayo Shattuck III Mgmt For For 1L. Election of Director: John Young Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2021. 4. A shareholder proposal requesting a report Shr Against For on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 935413182 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Garen Staglin Mgmt For For 1B. Election of Director: Rohit Kapoor Mgmt For For 1C. Election of Director: Anne Minto Mgmt For For 1D. Election of Director: Som Mittal Mgmt For For 1E. Election of Director: Clyde Ostler Mgmt For For 1F. Election of Director: Vikram Pandit Mgmt For For 1G. Election of Director: Kristy Pipes Mgmt For For 1H. Election of Director: Nitin Sahney Mgmt For For 1I. Election of Director: Jaynie Studenmund Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2021. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company. -------------------------------------------------------------------------------------------------------------------------- EXP WORLD HOLDINGS, INC. Agenda Number: 935375596 -------------------------------------------------------------------------------------------------------------------------- Security: 30212W100 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: EXPI ISIN: US30212W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn Sanford Mgmt Against Against 1B. Election of Director: Jason Gesing Mgmt For For 1C. Election of Director: Randall Miles Mgmt For For 1D. Election of Director: Dan Cahir Mgmt For For 1E. Election of Director: Darren Jacklin Mgmt For For 1F. Election of Director: Eugene Frederick Mgmt For For 1G. Election of Director: Felicia Gentry Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for 2021. 3. Approve, by a non-binding, advisory vote, Mgmt Against Against the 2020 compensation of our named executive officers. 4. Approve an amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to increase the number of authorized shares of our common stock, $0.00001 par value per share, from 220,000,000 to 900,000,000. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 935416645 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: EXPE 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 Mgmt For For be voted 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 Mgmt Abstain Against voted upon 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 Mgmt For For Menendez-Cambo (To be 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 Mgmt For For Furstenberg 1N. Election of Director: Julie Whalen (To be Mgmt For For voted upon by the holders of Expedia Group, Inc.'s Common Stock voting as a separate class.) 2. Approval of the Expedia Group, Inc. 2013 Mgmt For For Employee 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 & Mgmt For For Young LLP as Expedia Group's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal on political Shr For Against contributions and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: EXPD ISIN: US3021301094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Wright Mgmt For For 1.2 Election of Director: Glenn M. Alger Mgmt For For 1.3 Election of Director: Robert P. Carlile Mgmt For For 1.4 Election of Director: James M. DuBois Mgmt For For 1.5 Election of Director: Mark A. Emmert Mgmt For For 1.6 Election of Director: Diane H. Gulyas Mgmt For For 1.7 Election of Director: Jeffrey S. Musser Mgmt For For 1.8 Election of Director: Liane J. Pelletier Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 935401656 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George H. Brown Mgmt For For 1.2 Election of Director: Catherine Ford Mgmt For For Corrigan, Ph.D. 1.3 Election of Director: Paul R. Johnston, Mgmt For For Ph.D. 1.4 Election of Director: Carol Lindstrom Mgmt For For 1.5 Election of Director: Karen A. Richardson Mgmt For For 1.6 Election of Director: John B. Shoven, Ph.D. Mgmt For For 1.7 Election of Director: Debra L. Zumwalt Mgmt For For 2. To ratify the appointment of KPMG LLP, as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For fiscal 2020 compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 935378441 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: EXR 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 & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 4. Advisory vote on frequency of stockholder Mgmt 1 Year For vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 935381020 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Goff Mgmt For * Kaisa Hietala Mgmt Withheld * Alexander A. Karsner Mgmt For * Anders Runevad Mgmt Withheld * MGT NOM. M.J. Angelakis Mgmt For * MGT NOM. Susan K. Avery Mgmt For * MGT NOM. Angela F Braly Mgmt For * MGT NOM. Ursula M Burns Mgmt For * MGT NOM. K. C. Frazier Mgmt For * MGT NOM. J. L. Hooley Mgmt For * MGT NOM. J. W. Ubben Mgmt For * MGT NOM. D. W. Woods Mgmt For * 2. Company proposal to ratify the appointment Mgmt For * of 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 Mgmt For * basis, the compensation of the Company's Named Executive Officers. 4. Independent Chairman Mgmt For * 5. Special Shareholder Meetings Mgmt Against * 6. Report on Scenario Analysis Mgmt For * 7. Report on Environment Expenditures Mgmt Against * 8. Report on Political Contributions Mgmt Against * 9. Report on Lobbying Mgmt For * 10. Report on Climate Lobbying Mgmt For * -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 935359302 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Bena Mgmt For For William B. Campbell Mgmt For For James D. Chiafullo Mgmt For For Vincent J. Delie, Jr. Mgmt For For Mary Jo Dively Mgmt For For Robert A. Hormell Mgmt For For David J. Malone Mgmt For For Frank C. Mencini Mgmt For For David L. Motley Mgmt For For Heidi A. Nicholas Mgmt For For John S. Stanik Mgmt For For William J. Strimbu Mgmt For For 2. Advisory approval of the 2020 named Mgmt For For executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 935329638 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: FFIV ISIN: US3156161024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sandra E. Bergeron Mgmt For For 1B. Election of Director: Elizabeth L. Buse Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Michael L. Dreyer Mgmt For For 1E. Election of Director: Alan J. Higginson Mgmt For For 1F. Election of Director: Peter S. Klein Mgmt For For 1G. Election of Director: Francois Locoh-Donou Mgmt For For 1H. Election of Director: Nikhil Mehta Mgmt For For 1I. Election of Director: Marie E. Myers Mgmt For For 1J. Election of Director: Sripada Shivananda Mgmt For For 2. Approve the F5 Networks, Inc. 2014 Mgmt For For Incentive Plan. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 935395891 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FB 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 Mgmt For For LLP as Facebook, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment to the director Mgmt Against Against compensation policy. 4. A shareholder proposal regarding dual class Shr For Against capital structure. 5. A shareholder proposal regarding an Shr For Against independent chair. 6. A shareholder proposal regarding child Shr For Against exploitation. 7. A shareholder proposal regarding Shr For Against human/civil rights expert on board. 8. A shareholder proposal regarding platform Shr For Against misuse. 9. A shareholder proposal regarding public Shr Against For benefit corporation. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 17-Dec-2020 Ticker: FDS ISIN: US3030751057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin A. Abrams (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1b. Election of Director: Laurie Siegel (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1c. Election of Director: Malcolm Frank (To Mgmt For For serve a three-year term expiring in concurrence with the Annual Meeting of Stockholders for 2023.) 1d. Election of Director: Siew Kai Choy (To Mgmt For For serve a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 1e. Election of Director: Lee Shavel (To serve Mgmt For For a one-year term expiring in concurrence with the Annual Meeting of Stockholders for 2021.) 2. To ratify the appointment of the accounting Mgmt For For firm of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 935328888 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: FICO ISIN: US3032501047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Braden R. Kelly Mgmt For For 1b. Election of Director: Fabiola R. Arredondo Mgmt For For 1c. Election of Director: James D. Kirsner Mgmt For For 1d. Election of Director: William J. Lansing Mgmt For For 1e. Election of Director: Eva Manolis Mgmt For For 1f. Election of Director: Marc F. McMorris Mgmt For For 1g. Election of Director: Joanna Rees Mgmt For For 1h. Election of Director: David A. Rey Mgmt For For 2. To approve the 2021 Long-Term Incentive Mgmt For For Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 935395473 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Brubaker Mgmt For For Jeroen van Rotterdam Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 935342270 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2021 Ticker: FAST 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 Mgmt For For as independent registered public accounting firm for the 2021 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FASTLY INC. Agenda Number: 935424351 -------------------------------------------------------------------------------------------------------------------------- Security: 31188V100 Meeting Type: Annual Meeting Date: 21-Jun-2021 Ticker: FSLY ISIN: US31188V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David M. Hornik Mgmt For For Kelly Wright Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FATE THERAPEUTICS, INC. Agenda Number: 935398710 -------------------------------------------------------------------------------------------------------------------------- Security: 31189P102 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: FATE ISIN: US31189P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Hershberg, M.D, Ph.D Mgmt For For Michael Lee Mgmt For For W.H. Rastetter, Ph.D. Mgmt For For 2. To approve the ratification of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. 4. To approve the amendment and restatement of Mgmt For For the Company's Amended and Restated Certificate of Incorporation to increase the amount of authorized common stock from 150,000,000 shares to 250,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 935356724 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Special Meeting Date: 21-May-2021 Ticker: FFG ISIN: US30239F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To consider and vote on a proposal to adopt Mgmt For For the Agreement and Plan of Merger, dated as of January 11, 2021 (as amended, supplemented or otherwise modified from time to time, the "Merger Agreement"), by and among Farm Bureau Property & Casualty Insurance Company, an Iowa domiciled stock property and casualty insurance company ("Parent"), 5400 Merger Sub, Inc., an Iowa corporation and wholly owned subsidiary of Parent, and the Company. 2. To consider and vote on a proposal to Mgmt For For approve, on an advisory, non-binding basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger. 3. To consider and vote on a proposal to Mgmt For For approve the adjournment of the special meeting from time to time, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 935358211 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: David W. Faeder Mgmt For For 1.2 Election of Trustee: Elizabeth I. Holland Mgmt For For 1.3 Election of Trustee: Nicole Y. Lamb-Hale Mgmt For For 1.4 Election of Trustee: Anthony P. Nader, III Mgmt For For 1.5 Election of Trustee: Mark S. Ordan Mgmt For For 1.6 Election of Trustee: Gail P. Steinel Mgmt For For 1.7 Election of Trustee: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 935346026 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugene J. Lowe, III Mgmt For For Dennis J. Martin Mgmt For For William F. Owens Mgmt For For Brenda L. Reichelderfer Mgmt For For Jennifer L. Sherman Mgmt For For John L. Workman Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Approve the Second Amendment to the Federal Mgmt For For Signal Corporation 2015 Executive Incentive Compensation Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 935258346 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 21-Sep-2020 Ticker: FDX ISIN: US31428X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: MARVIN R. ELLISON Mgmt For For 1B. Election of Director: SUSAN PATRICIA Mgmt For For GRIFFITH 1C. Election of Director: JOHN C. ("CHRIS") Mgmt For For INGLIS 1D. Election of Director: KIMBERLY A. JABAL Mgmt For For 1E. Election of Director: SHIRLEY ANN JACKSON Mgmt For For 1F. Election of Director: R. BRAD MARTIN Mgmt For For 1G. Election of Director: JOSHUA COOPER RAMO Mgmt For For 1H. Election of Director: SUSAN C. SCHWAB Mgmt For For 1I. Election of Director: FREDERICK W. SMITH Mgmt For For 1J. Election of Director: DAVID P. STEINER Mgmt For For 1K. Election of Director: RAJESH SUBRAMANIAM Mgmt For For 1L. Election of Director: PAUL S. WALSH Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as FedEx's independent registered public accounting firm for fiscal year 2021. 4. Stockholder proposal regarding lobbying Shr For Against activity and expenditure report. 5. Stockholder proposal regarding political Shr Against For disclosure. 6. Stockholder proposal regarding employee Shr Against For representation on the Board of Directors. 7. Stockholder proposal regarding shareholder Shr For Against right to act by written consent. 8. Stockholder proposal regarding integrating Shr Against For ESG metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- FEDNAT HOLDING COMPANY Agenda Number: 935428400 -------------------------------------------------------------------------------------------------------------------------- Security: 31431B109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: FNHC ISIN: US31431B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for term expiring in Mgmt For For 2024: Bruce F. Simberg 2. Approve an amendment to the Company's Mgmt For For Second Restated Articles of Incorporation to increase the authorized common stock from 25,000,000 to 50,000,000 shares. 3. Non-binding advisory vote on the Company's Mgmt For For executive compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 935367664 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Lorber Mgmt For For Marran H. Ogilvie Mgmt For For Andrew M. Ross Mgmt For For Allen A. Spizzo Mgmt For For Peter T. Thomas Mgmt For For Ronald P. Vargo Mgmt For For 2. Advisory vote on the compensation for named Mgmt For For executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Independent Registered Accounting Firm. 4. Shareholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 935383808 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: James A. Schoeneck 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Jeffrey W. Henderson 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Maykin Ho, Ph.D. 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 935378097 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FIS ISIN: US31620M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ellen R. Alemany Mgmt For For 1B. Election of Director: Jeffrey A. Goldstein Mgmt For For 1C. Election of Director: Lisa A. Hook Mgmt Against Against 1D. Election of Director: Keith W. Hughes Mgmt For For 1E. Election of Director: Gary L. Lauer Mgmt For For 1F. Election of Director: Gary A. Norcross Mgmt For For 1G. Election of Director: Louise M. Parent Mgmt For For 1H. Election of Director: Brian T. Shea Mgmt For For 1I. Election of Director: James B. Stallings, Mgmt For For Jr. 1J. Election of Director: Jeffrey E. Stiefler Mgmt For For 2. Advisory vote on Fidelity National Mgmt For For Information Services, Inc. executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 935420896 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: FNF 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 Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC. Agenda Number: 935355809 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stacey Rauch Mgmt For For 1B. Election of Director: Nicholas Daraviras Mgmt For For 1C. Election of Director: Stephen Elker Mgmt For For 1D. Election of Director: Nicholas Shepherd Mgmt For For 1E. Election of Director: Richard Stockinger Mgmt For For 1F. Election of Director: Paul Twohig Mgmt For For 1G. Election of Director: Sherrill Kaplan Mgmt For For 1H. Election of Director: Andrew Rechtschaffen Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For non-binding resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation". 3. To approve the Fiesta Restaurant Group, Mgmt For For Inc. 2021 Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2021 fiscal year. 5. To consider and act upon such other matters Mgmt Against Against as may properly come before the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 935338980 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: FITB ISIN: US3167731005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Nicholas K. Akins 1B. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: B. Evan Bayh, III 1C. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Jorge L. Benitez 1D. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Katherine B. Blackburn 1E. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Emerson L. Brumback 1F. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Greg D. Carmichael 1G. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Linda W. Clement-Holmes 1H. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: C. Bryan Daniels 1I. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Mitchell S. Feiger 1J. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Thomas H. Harvey 1K. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Gary R. Heminger 1L. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Jewell D. Hoover 1M. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Eileen A. Mallesch 1N. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Michael B. McCallister 1O. Election of member of the Board of Mgmt For For Directors to serve until the Annual Meeting of Shareholders in 2022: Marsha C. Williams 2. Ratification of the appointment of the firm Mgmt For For of 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 Mgmt For For Company's executive compensation. 4. An advisory vote to determine whether the Mgmt 1 Year For shareholder 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 Mgmt For For Incentive Compensation Plan, including the issuance of shares of common stock authorized thereunder. 6. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate statutory supermajority vote requirements. 7. Approval of an amendment to the Fifth Third Mgmt For For Bancorp Articles of Incorporation to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 935420668 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dawn H. Burlew Mgmt For For Robert N. Latella Mgmt For For Mauricio F. Riveros Mgmt For For Mark A. Zupan, PhD Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Our Named Executive Officers. 3. Approval of Amended and Restated 2015 Mgmt For For Long-Term Incentive Plan. 4. Ratification of Appointment of RSM US LLP Mgmt For For as our Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 935405096 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Sara C. Mgmt For For Andrews 1B. Election of Class II Director: Adrian Mgmt For For McDermott 1C. Election of Class II Director: Robert E. Mgmt For For Switz 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 935380559 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt Withheld Against Martha B. Wyrsch Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935348260 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FBNC ISIN: US3189101062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel T. Blue, Jr. Mgmt For For Mary Clara Capel Mgmt For For James C. Crawford, III Mgmt For For Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For John B. Gould Mgmt For For Michael G. Mayer Mgmt For For Richard H. Moore Mgmt For For O. Temple Sloan, III Mgmt For For Frederick L. Taylor, II Mgmt For For Virginia C. Thomasson Mgmt For For Dennis A. Wicker Mgmt Withheld Against 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent auditors of the Company for 2021. 3. To approve, on a non-binding basis, the Mgmt For For compensation paid to the Company's named executive officers, as disclosed in the accompanying proxy statement ("Say on Pay"). 4. To approve an amendment to the First Mgmt For For Bancorp 2014 Equity Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 935372691 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: FBP ISIN: PR3186727065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Juan Acosta Reboyras Mgmt For For 1B. Election of Director: Aurelio AlemAn Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Tracey Dedrick Mgmt For For 1E. Election of Director: Patricia M. Eaves Mgmt For For 1F. Election of Director: Daniel E. Frye Mgmt For For 1G. Election of Director: John A. Heffern Mgmt For For 1H. Election of Director: Roberto R. Herencia Mgmt For For 1I. Election of Director: Felix M. Villamil` Mgmt For For 2. To approve on a non-binding basis the 2020 Mgmt Against Against compensation of First BanCorp's named executive officers. 3. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for our 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 935379126 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel P. Banks Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For Michael D. Cassens Mgmt For For Van A. Dukeman Mgmt For For Karen M. Jensen Mgmt For For Frederic L. Kenney Mgmt For For Stephen V. King Mgmt For For Gregory B. Lykins Mgmt For For Thomas G. Sloan Mgmt For For 2. To approve, in a non-binding, advisory Mgmt Against Against vote, the compensation of our named executive officers, as described in the accompanying proxy statement, which is referred to as a "say-on-pay" proposal. 3. To approve the First Busey Corporation 2021 Mgmt For For Employee Stock Purchase Plan. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935324412 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Special Meeting Date: 09-Feb-2021 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Class A common stock, par value $1.00 per share, of First Citizens BancShares, Inc. ("BancShares") to holders of common stock, par value $0.01 per share, of CIT Group Inc. ("CIT") pursuant to the Agreement and Plan of Merger, dated October 15, 2020,by and among BancShares, First-Citizens Bank & Trust Company, FC Merger Subsidiary IX, Inc., and CIT. 2. Proposal to adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve Proposal 1 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of BancShares common stock. -------------------------------------------------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Agenda Number: 935346925 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: FCNCA ISIN: US31946M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Alexander, Jr. Mgmt For For Victor E. Bell III Mgmt For For Peter M. Bristow Mgmt For For Hope H. Bryant Mgmt For For H. Lee Durham, Jr. Mgmt For For Daniel L. Heavner Mgmt For For Frank B. Holding, Jr. Mgmt For For Robert R. Hoppe Mgmt For For Floyd L. Keels Mgmt For For Robert E. Mason IV Mgmt For For Robert T. Newcomb Mgmt For For 2. Non-binding advisory resolution Mgmt For For ("say-on-pay" resolution) to approve compensation paid or provided to BancShares' named executive officers as disclosed in the proxy statement for the Annual Meeting. 3. Proposal to ratify the appointment of Mgmt For For BancShares' independent accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 935354186 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: FCF ISIN: US3198291078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Caponi Mgmt For For Ray T. Charley Mgmt For For Gary R. Claus Mgmt For For David S. Dahlmann Mgmt For For Johnston A. Glass Mgmt For For Jon L. Gorney Mgmt For For Jane Grebenc Mgmt For For David W. Greenfield Mgmt For For Bart E. Johnson Mgmt For For Luke A. Latimer Mgmt For For Aradhna M. Oliphant Mgmt For For T. Michael Price Mgmt For For Robert J. Ventura Mgmt For For Stephen A. Wolfe Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANKSHARES, INC. Agenda Number: 935351306 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. William Davis Mgmt For For Harriet B. Price Mgmt For For William P. Stafford, II Mgmt For For 2. To approve, on a non binding advisory Mgmt Against Against basis, the Corporation's executive compensation program for fiscal year 2020. 3. The ratification of Dixon Hughes Goodman Mgmt For For LLP as independent registered public accountants. 4. A stockholder proposal regarding board Shr For diversity. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 935352916 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April K. Anthony Mgmt For For Vianei Lopez Braun Mgmt For For Tucker S. Bridwell Mgmt For For David L. Copeland Mgmt For For Mike B. Denny Mgmt For For F. Scott Dueser Mgmt For For Murray H. Edwards Mgmt For For I. Tim Lancaster Mgmt For For Kade L. Matthews Mgmt For For Robert C. Nickles, Jr. Mgmt For For Johnny E. Trotter Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for the year ending December 31, 2021. 3. Advisory, non-binding vote on compensation Mgmt For For of named executive officers. 4. Approval of 2021 Omnibus Stock and Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 935361838 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Thomas T. Dinkel Mgmt For For Norman L. Lowery Mgmt For For Thomas C. Martin Mgmt Withheld Against James O. McDonald Mgmt For For William J. Voges Mgmt For For 2. Approve, by non-binding vote, compensation Mgmt For For paid to the Corporation's named executive officers. 3. To approve the First Financial Corporation Mgmt For For Amended and Restated 2011 Omnibus Equity Incentive Plan. 4. To amend the Amended and Restated Articles Mgmt For For of Incorporation to provide shareholders the right to amend the Code of By-laws of the Corporation. 5. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN, INC. Agenda Number: 935345517 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Matthew J. Cox Mgmt For For 1.2 Election of Director: W. Allen Doane Mgmt For For 1.3 Election of Director: Robert S. Harrison Mgmt For For 1.4 Election of Director: Faye W. Kurren Mgmt For For 1.5 Election of Director: Allen B. Uyeda Mgmt For For 1.6 Election of Director: Jenai S. Wall Mgmt For For 1.7 Election of Director: Vanessa L. Washington Mgmt For For 1.8 Election of Director: C. Scott Wo Mgmt For For 2. A proposal to amend and restate the First Mgmt For For Hawaiian, Inc. 2016 Non-Employee Director Plan principally to increase the total number of shares of common stock that may be awarded under that plan. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as disclosed in the attached Proxy Statement. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON CORPORATION Agenda Number: 935349907 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Harry V. Barton, Jr. 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kenneth A. Burdick 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Daryl G. Byrd 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: John N. Casbon 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: John C. Compton 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Wendy P. Davidson 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: William H. Fenstermaker 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: D. Bryan Jordan 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: J. Michael Kemp, Sr. 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rick E. Maples 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Vicki R. Palmer 1L. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Colin V. Reed 1M. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: E. Stewart Shea, III 1N. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Cecelia D. Stewart 1O. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rajesh Subramaniam 1P. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rosa Sugranes 1Q. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: R. Eugene Taylor 2. Approval of the First Horizon Corporation Mgmt For For 2021 Incentive Plan. 3. Approval of an advisory resolution to Mgmt For For approve executive compensation. 4. Ratification of appointment of KPMG LLP as Mgmt Against Against auditors. -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 935388024 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director term expires in 2022: Mgmt For For Peter E. Baccile 1.2 Election of Director term expires in 2022: Mgmt For For Teresa B. Bazemore 1.3 Election of Director term expires in 2022: Mgmt For For Matthew S. Dominski 1.4 Election of Director term expires in 2022: Mgmt For For H. Patrick Hackett, Jr. 1.5 Election of Director term expires in 2022: Mgmt For For Denise A. Olsen 1.6 Election of Director term expires in 2022: Mgmt For For John E. Rau 1.7 Election of Director term expires in 2022: Mgmt For For Marcus L. Smith 2. To approve, on an advisory (i.e. Mgmt Against Against non-binding) basis, 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 935375003 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Heyneman, Jr. Mgmt For For David L. Jahnke Mgmt For For Ross E. Leckie Mgmt For For Kevin P. Riley Mgmt For For James R. Scott Mgmt For For 2. Ratification of the appointment by the Mgmt For For Board of Directors of two additional Directors. 3. Ratification of RSM US LLP as our Mgmt For For Independent Registered Public Accounting Firm for the Year Ending December 31, 2021. 4. Adoption of Non-Binding Advisory Resolution Mgmt For For on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 935361915 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Becher Mgmt For For Susan W. Brooks Mgmt For For Mark K. Hardwick Mgmt For For William L. Hoy Mgmt For For Patrick A. Sherman Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of First Merchants Corporation's named executive officers. 3. Proposal to ratify the appointment of the Mgmt For For firm BKD, LLP as the independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 935400111 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barbara A. Boigegrain Mgmt For For 1B. Election of Director: Thomas L. Brown Mgmt For For 1C. Election of Director: Phupinder S. Gill Mgmt For For 1D. Election of Director: Kathryn J. Hayley Mgmt For For 1E. Election of Director: Peter J. Henseler Mgmt For For 1F. Election of Director: Frank B. Modruson Mgmt For For 1G. Election of Director: Ellen A. Rudnick Mgmt For For 1H. Election of Director: Mark G. Sander Mgmt For For 1I. Election of Director: Michael L. Scudder Mgmt For For 1J. Election of Director: Michael J. Small Mgmt For For 1K. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. Approval of the Amendment and Restatement Mgmt For For of the First Midwest Bancorp, Inc. 2018 Stock and Incentive Plan. 3. Approval of an advisory (non-binding) Mgmt For For resolution regarding the compensation paid in 2020 to First Midwest Bancorp, Inc.'s named executive officers. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as First Midwest Bancorp, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 935361523 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FRC ISIN: US33616C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. Herbert, II Mgmt For For 1B. Election of Director: Katherine Mgmt For For August-deWilde 1C. Election of Director: Hafize Gaye Erkan Mgmt For For 1D. Election of Director: Frank J. Fahrenkopf, Mgmt For For Jr. 1E. Election of Director: Boris Groysberg Mgmt For For 1F. Election of Director: Sandra R. Hernandez Mgmt For For 1G. Election of Director: Pamela J. Joyner Mgmt For For 1H. Election of Director: Reynold Levy Mgmt For For 1I. Election of Director: Duncan L. Niederauer Mgmt For For 1J. Election of Director: George G.C. Parker Mgmt For For 2. To ratify KPMG LLP as the independent Mgmt For For registered public accounting firm of First Republic Bank for the fiscal year ending December 31, 2021. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers ("say on pay" vote). -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 935368008 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FSLR ISIN: US3364331070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Ahearn Mgmt For For 1B. Election of Director: Sharon L. Allen Mgmt For For 1C. Election of Director: Richard D. Chapman Mgmt For For 1D. Election of Director: George A. Hambro Mgmt For For 1E. Election of Director: Kathryn A. Hollister Mgmt For For 1F. Election of Director: Molly E. Joseph Mgmt For For 1G. Election of Director: Craig Kennedy Mgmt For For 1H. Election of Director: William J. Post Mgmt For For 1I. Election of Director: Paul H. Stebbins Mgmt Against Against 1J. Election of Director: Michael Sweeney Mgmt For For 1K. Election of Director: Mark R. Widmar Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as First Solar's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. Shareholder proposal requesting a report on Shr For Against board diversity. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 935404171 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rick L. Wessel Mgmt For For 1B. Election of Director: James H. Graves Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 935365343 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael J. Anderson Mgmt For For 1B. Election of Director: Steven J. Demetriou Mgmt For For 1C. Election of Director: Julia L. Johnson Mgmt For For 1D. Election of Director: Jesse A. Lynn Mgmt For For 1E. Election of Director: Donald T. Misheff Mgmt For For 1F. Election of Director: Thomas N. Mitchell Mgmt For For 1G. Election of Director: James F. O'Neil III Mgmt For For 1H. Election of Director: Christopher D. Pappas Mgmt For For 1I. Election of Director: Luis A. Reyes Mgmt For For 1J. Election of Director: John W. Somerhalder Mgmt For For II 1K. Election of Director: Steven E. Strah Mgmt For For 1L. Election of Director: Andrew Teno Mgmt For For 1M. Election of Director: Leslie M. Turner Mgmt For For 1N. Election of Director: Melvin Williams Mgmt For For 2. Ratify the Appointment of the Independent Mgmt For For Registered Public Accounting Firm for 2021. 3. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 935377893 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Bisignano Mgmt For For Alison Davis Mgmt For For Henrique de Castro Mgmt For For Harry F. DiSimone Mgmt For For Dennis F. Lynch Mgmt For For Heidi G. Miller Mgmt For For Scott C. Nuttall Mgmt For For Denis J. O'Leary Mgmt For For Doyle R. Simons Mgmt For For Kevin M. Warren Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2021. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 935422573 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dinesh S. Lathi Mgmt For For 1B. Election of Director: Richard L. Markee Mgmt For For 1C. Election of Director: Thomas G. Vellios Mgmt For For 1D. Election of Director: Zuhairah S. Mgmt For For Washington 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the current fiscal year ending January 29, 2022. 3. To approve, by non-binding advisory vote, Mgmt Against Against the Company's Named Executive Officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIVE9, INC. Agenda Number: 935372603 -------------------------------------------------------------------------------------------------------------------------- Security: 338307101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FIVN ISIN: US3383071012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Burdiek Mgmt For For David DeWalt Mgmt For For Susan Barsamian Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 935413271 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Steven T. Stull 1B. Election of Director for a one-year term: Mgmt For For Michael Buckman 1C. Election of Director for a one-year term: Mgmt Against Against Thomas M. Hagerty 1D. Election of Director for a one-year term: Mgmt For For Mark A. Johnson 1E. Election of Director for a one-year term: Mgmt For For Archie L. Jones, Jr. 1F. Election of Director for a one-year term: Mgmt For For Hala G. Moddelmog 1G. Election of Director for a one-year term: Mgmt For For Jeffrey S. Sloan 2. Ratify the reappointment of Ernst & Young Mgmt For For LLP as FLEETCOR's independent public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal for a shareholder Shr For Against right to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 935403624 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Special Meeting Date: 13-May-2021 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For by and among Teledyne Technologies Incorporated ("Teledyne"), Firework Merger Sub I, Inc. ("Merger Sub I"), Firework Merger Sub II, LLC ("Merger Sub II"), and FLIR Systems, Inc. ("FLIR"), pursuant to which Merger Sub I will merge with and into FLIR, with FLIR surviving, and immediately thereafter FLIR will merge with and into Merger Sub II ("Mergers"), with Merger Sub II surviving and continuing as a wholly owned subsidiary of Teledyne ("FLIR Merger Proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable to FLIR's named executive officers in connection with the Mergers. 3. To approve one or more adjournments of the Mgmt For For special meeting of stockholders of FLIR, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the FLIR Merger Proposal at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935363553 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman Axelrod Mgmt For For 1b. Election of Director: Ryan Marshall Mgmt For For 1c. Election of Director: Richard Sullivan Mgmt For For 1d. Election of Director: Felicia Thornton Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the Company's 2021 fiscal year. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. To approve the amendment of our Restated Mgmt For For Certificate of Incorporation (our "Charter") to declassify our board of directors. 5. To approve the amendment of our Charter to Mgmt For For eliminate supermajority voting requirements and other obsolete provisions, including the elimination of Class B Common Stock and Class C Common Stock. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 935383719 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: FLO ISIN: US3434981011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For one year: George E. Deese 1B. Election of Director to serve for a term of Mgmt For For one year: Edward J. Casey, Jr. 1C. Election of Director to serve for a term of Mgmt For For one year: Thomas C. Chubb, III 1D. Election of Director to serve for a term of Mgmt For For one year: Rhonda Gass 1E. Election of Director to serve for a term of Mgmt For For one year: Benjamin H. Griswold, IV 1F. Election of Director to serve for a term of Mgmt For For one year: Margaret G. Lewis 1G. Election of Director to serve for a term of Mgmt For For one year: W. Jameson McFadden 1H. Election of Director to serve for a term of Mgmt For For one year: A. Ryals McMullian 1I. Election of Director to serve for a term of Mgmt For For one year: James T. Spear 1J. Election of Director to serve for a term of Mgmt For For one year: Melvin T. Stith, Ph.D. 1K. Election of Director to serve for a term of Mgmt For For one year: Terry S. Thomas 1L. Election of Director to serve for a term of Mgmt For For one year: C. Martin Wood III 2. To approve by advisory vote the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending January 1, 2022. 4. A shareholder proposal regarding political Shr For Against contribution disclosure, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 935382589 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Scott Rowe Mgmt For For 1B. Election of Director: Sujeet Chand Mgmt For For 1C. Election of Director: Ruby R. Chandy Mgmt For For 1D. Election of Director: Gayla J. Delly Mgmt For For 1E. Election of Director: Roger L. Fix Mgmt For For 1F. Election of Director: John R. Friedery Mgmt For For 1G. Election of Director: John L. Garrison Mgmt For For 1H. Election of Director: Michael C. McMurray Mgmt For For 1I. Election of Director: David E. Roberts Mgmt For For 1J. Election of Director: Carlyn R. Taylor Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent auditor for 2021. 4. Management proposal to amend the Company's Mgmt For For Restated Certificate of Incorporation to delete Article Tenth regarding supermajority approval of business combinations with certain interested parties. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935283058 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alan M. Bennett Mgmt Against Against 1b. Election of Director: Rosemary T. Berkery Mgmt For For 1c. Election of Director: Alan L. Boeckmann Mgmt For For 1d. Election of Director: David E. Constable Mgmt For For 1e. Election of Director: H. Paulett Eberhart Mgmt For For 1f. Election of Director: Peter J. Fluor Mgmt For For 1g. Election of Director: James T. Hackett Mgmt For For 1h. Election of Director: Carlos M. Hernandez Mgmt For For 1i. Election of Director: Thomas C. Leppert Mgmt For For 1j. Election of Director: Teri P. McClure Mgmt For For 1k. Election of Director: Armando J. Olivera Mgmt For For 1l. Election of Director: Matthew K. Rose Mgmt Against Against 2. An advisory vote to approve the company's Mgmt Against Against executive compensation. 3. The approval of the Fluor Corporation 2020 Mgmt For For Performance Incentive Plan. 4. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 935353071 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: FLR ISIN: US3434121022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan M. Bennett Mgmt For For 1B. Election of Director: Rosemary T. Berkery Mgmt For For 1C. Election of Director: Alan L. Boeckmann Mgmt For For 1D. Election of Director: David E. Constable Mgmt For For 1E. Election of Director: H. Paulett Eberhart Mgmt For For 1F. Election of Director: James T. Hackett Mgmt For For 1G. Election of Director: Thomas C. Leppert Mgmt For For 1H. Election of Director: Teri P. McClure Mgmt For For 1I. Election of Director: Armando J. Olivera Mgmt For For 1J Election of Director: Matthew K. Rose Mgmt For For 2. An advisory vote to approve the company's Mgmt Against Against executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 935346999 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: Pierre Brondeau 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: Eduardo E. Cordeiro 1C. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: Carol Anthony ("John") Davidson 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: Mark Douglas 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: C. Scott Greer 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: K'Lynne Johnson 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: Dirk A. Kempthorne 1H. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: Paul J. Norris 1I. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: Margareth ovrum 1J. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: Robert C. Pallash 1K. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: Vincent R. Volpe, Jr. 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 935382387 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FL ISIN: US3448491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve for One-Year Mgmt For For Term: Alan D. Feldman 1B. Election of Director to Serve for One-Year Mgmt For For Term: Richard A. Johnson 1C. Election of Director to Serve for One-Year Mgmt For For Term: Guillermo G. Marmol 1D. Election of Director to Serve for One-Year Mgmt For For Term: Matthew M. McKenna 1E. Election of Director to Serve for One-Year Mgmt For For Term: Darlene Nicosia 1F. Election of Director to Serve for One-Year Mgmt For For Term: Steven Oakland 1G. Election of Director to Serve for One-Year Mgmt For For Term: Ulice Payne, Jr. 1H. Election of Director to Serve for One-Year Mgmt For For Term: Kimberly Underhill 1I. Election of Director to Serve for One-Year Mgmt For For Term: Tristan Walker 1J. Election of Director to Serve for One-Year Mgmt For For Term: Dona D. Young 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 935364783 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: F ISIN: US3453708600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kimberly A. Casiano Mgmt For For 1B. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1C. Election of Director: Alexandra Ford Mgmt For For English 1D. Election of Director: James D. Farley, Jr. Mgmt For For 1E. Election of Director: Henry Ford III Mgmt For For 1F. Election of Director: William Clay Ford, Mgmt For For Jr. 1G. Election of Director: William W. Helman IV Mgmt For For 1H. Election of Director: Jon M. Huntsman, Jr. Mgmt For For 1I. Election of Director: William E. Kennard Mgmt For For 1J. Election of Director: Beth E. Mooney Mgmt For For 1K. Election of Director: John L. Thornton Mgmt For For 1L. Election of Director: John B. Veihmeyer Mgmt For For 1M. Election of Director: Lynn M. Vojvodich Mgmt For For 1N. Election of Director: John S. Weinberg Mgmt For For 2. Ratification of Independent Registered Mgmt For For Public Accounting Firm. 3. Say-on-Pay - An Advisory Vote to Approve Mgmt For For the Compensation of the Named Executives. 4. Relating to Consideration of a Shr For Against Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 935369923 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rebeca Mgmt For For Obregon-Jimenez 1B. Election of Director: Kelley Steven-Waiss Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 935355683 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Gretchen Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 935425391 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Ken Xie 1.2 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Michael Xie 1.3 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Kelly Ducourty 1.4 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Kenneth A. Goldman 1.5 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Ming Hsieh 1.6 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Jean Hu 1.7 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: William Neukom 1.8 Election of Director to serve for a term of Mgmt For For one year until the next annual meeting: Judith Sim 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Fortinet's independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 935402292 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Daniel L. Comas 1B. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Feroz Dewan 1C. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Sharmistha Dubey 1D. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Rejji P. Hayes 1E. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: James A. Lico 1F. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Kate D. Mitchell 1G. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Jeannine P. Sargent 1H. Election of Director to serve for a Mgmt For For one-year term expiring at the 2022 annual meeting: Alan G. Spoon 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Fortive's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve on an advisory basis Fortive's Mgmt Against Against named executive officer compensation. 4. To approve Fortive's Amendment to Amended Mgmt For For and Restated Certificate of Incorporation to allow holders of at least 25% of Fortive's outstanding shares of common stock to call a special meeting of the shareholders. 5. To consider and act upon a shareholder Shr For Against proposal regarding shareholders' ability to act by written consent. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 935352473 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Ann F. Mgmt For For Hackett 1B. Election of Class I Director: John G. Mgmt For For Morikis 1C. Election of Class I Director: Jeffery S. Mgmt For For Perry 1D. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 935369086 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya Mgmt For For 1.2 Election of Director: William B. Chiasson Mgmt For For 1.3 Election of Director: Kim Harris Jones Mgmt For For 1.4 Election of Director: Kosta N. Kartsotis Mgmt For For 1.5 Election of Director: Kevin Mansell Mgmt For For 1.6 Election of Director: Diane L. Neal Mgmt For For 1.7 Election of Director: Marc R. Y. Rey Mgmt For For 1.8 Election of Director: Gail B. Tifford Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- FOX CORPORATION Agenda Number: 935278843 -------------------------------------------------------------------------------------------------------------------------- Security: 35137L105 Meeting Type: Annual Meeting Date: 12-Nov-2020 Ticker: FOXA ISIN: US35137L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 935354364 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Dennison Mgmt For For Sidney Johnson Mgmt For For Ted Waitman Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent public accountants for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt For For resolution approving the compensation of Fox Factory Holding Corp.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 935359314 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Elect the Director for term expiring at the Mgmt For For 2024 Annual Meeting of Shareholders: Gregg C. Sengstack 1B. Elect the Director for term expiring at the Mgmt For For 2024 Annual Meeting of Shareholders: David M. Wathen 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For executive compensation of the Named Executive Officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 935320034 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mariann Byerwalter Mgmt For For 1B. Election of Director: Alexander S. Friedman Mgmt For For 1C. Election of Director: Gregory E. Johnson Mgmt For For 1D. Election of Director: Jennifer M. Johnson Mgmt For For 1E. Election of Director: Rupert H. Johnson, Mgmt For For Jr. 1F. Election of Director: John Y. Kim Mgmt For For 1G. Election of Director: Anthony J. Noto Mgmt For For 1H. Election of Director: John W. Thiel Mgmt For For 1I. Election of Director: Seth H. Waugh Mgmt For For 1J. Election of Director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve an amendment and restatement of Mgmt For For the Franklin Resources, Inc. 2002 Universal Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 935349755 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term Mgmt For For expiring at the 2022 Annual Meeting of Stockholders: George J. Carter 1B. Election of Director to serve for a term Mgmt For For expiring at the 2022 Annual Meeting of Stockholders: Georgia Murray 1C. Election of Director to serve for a term Mgmt For For expiring at the 2022 Annual Meeting of Stockholders: John N. Burke 1D. Election of Director to serve for a term Mgmt For For expiring at the 2022 Annual Meeting of Stockholders: Kenneth A. Hoxsie 1E. Election of Director to serve for a term Mgmt For For expiring at the 2022 Annual Meeting of Stockholders: Kathryn P. O'Neil 2. To ratify the Audit Committee's appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 935412762 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David P. Abney Mgmt For For 1.2 Election of Director: Richard C. Adkerson Mgmt For For 1.3 Election of Director: Robert W. Dudley Mgmt For For 1.4 Election of Director: Lydia H. Kennard Mgmt Against Against 1.5 Election of Director: Dustan E. McCoy Mgmt For For 1.6 Election of Director: John J. Stephens Mgmt For For 1.7 Election of Director: Frances Fragos Mgmt For For Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 935360519 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mohammad Abu-Ghazaleh Mgmt For For 1.2 Election of Director: Ahmad Abu-Ghazaleh Mgmt For For 1.3 Election of Director: Kristin Colber-Baker Mgmt For For 1.4 Election of Director: Lori Tauber Marcus Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, by non-binding advisory vote, the Mgmt For For compensation of our named executive officers in 2020. 4. Approve and Adopt the Second Amended and Mgmt For For Restated Memorandum and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- FRESHPET, INC. Agenda Number: 935259398 -------------------------------------------------------------------------------------------------------------------------- Security: 358039105 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: FRPT ISIN: US3580391056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Norris Mgmt For For Leta D. Priest Mgmt For For Olu Beck Mgmt For For William B. Cyr Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm for 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve an amendment of our Third Mgmt For For Amended and Restated Certificate of Incorporation (as amended) to eliminate all of its supermajority voting requirements. 5. To approve our Second Amended and Restated Mgmt Against Against 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FRONT YARD RESIDENTIAL CORPORATION Agenda Number: 935317013 -------------------------------------------------------------------------------------------------------------------------- Security: 35904G107 Meeting Type: Special Meeting Date: 06-Jan-2021 Ticker: RESI ISIN: US35904G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of the Company with Mgmt For For and into Midway AcquisitionCo REIT, a Maryland real estate investment trust (which we refer to as "Merger Sub" and to such merger as the "Merger") pursuant to the Agreement and Plan of Merger, dated as of October 19, 2020 (which we refer to as the "Original Agreement"), as amended by the First Amendment to Agreement and Plan of Merger, dated as of November 20, 2020 (which, together with the Original Agreement, as may be further amended from time to time, we refer to as the "Merger Agreement"). 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise relates to the Merger contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later Mgmt For For date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to approve the Merger if there are insufficient votes at the time of the special meeting to approve the Merger. -------------------------------------------------------------------------------------------------------------------------- FRONTDOOR, INC. Agenda Number: 935368995 -------------------------------------------------------------------------------------------------------------------------- Security: 35905A109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FTDR ISIN: US35905A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Richard P. Mgmt For For Fox 1B. Election of Class II Director: Brian P. Mgmt For For McAndrews 1C. Election of Class II Director: Rexford J. Mgmt For For Tibbens 1D. Election of Class III Director: Anna C. Mgmt For For Catalano 1E. Election of Class III Director: William C. Mgmt For For Cobb 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and clarify provisions related to advancement of expenses. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 935380345 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: FCN ISIN: US3029411093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda J. Bacon Mgmt For For 1B. Election of Director: Mark S. Bartlett Mgmt For For 1C. Election of Director: Claudio Costamagna Mgmt For For 1D. Election of Director: Vernon Ellis Mgmt For For 1E. Election of Director: Nicholas C. Mgmt For For Fanandakis 1F. Election of Director: Steven H. Gunby Mgmt For For 1G. Election of Director: Gerard E. Holthaus Mgmt For For 1H. Election of Director: Laureen E. Seeger Mgmt For For 2. Ratify the appointment of KPMG LLP as FTI Mgmt For For Consulting, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the named executive officers for the year ended December 31, 2020 at the 2021 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 935337318 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H601 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FCEL ISIN: US35952H6018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James H. England Mgmt For For 1B. Election of Director: Jason Few Mgmt For For 1C. Election of Director: Chris Groobey Mgmt For For 1D. Election of Director: Matthew F. Hilzinger Mgmt For For 1E. Election of Director: Natica von Althann Mgmt For For 2. To ratify the selection of KPMG LLP as Mgmt For For FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of FuelCell Energy, Inc.'s named executive officers as set forth in the "Executive Compensation" section of the proxy statement. 4. To approve the amendment of the FuelCell Mgmt For For Energy, Inc. Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock of FuelCell Energy, Inc. from 337,500,000 shares to 500,000,000 shares. 5. To approve the amendment and restatement of Mgmt Against Against the FuelCell Energy, Inc. 2018 Omnibus Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 935377362 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FULT ISIN: US3602711000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer Craighead Mgmt For For Carey 1B. Election of Director: Lisa Crutchfield Mgmt For For 1C. Election of Director: Denise L. Devine Mgmt For For 1D. Election of Director: Steven S. Etter Mgmt For For 1E. Election of Director: Carlos E. Graupera Mgmt For For 1F. Election of Director: George W. Hodges Mgmt For For 1G. Election of Director: George K. Martin Mgmt For For 1H. Election of Director: James R. Moxley III Mgmt For For 1I. Election of Director: Curtis J. Myers Mgmt For For 1J. Election of Director: Scott A. Snyder Mgmt For For 1K. Election of Director: Ronald H. Spair Mgmt For For 1L. Election of Director: Mark F. Strauss Mgmt For For 1M. Election of Director: Ernest J. Waters Mgmt For For 1N. Election of Director: E. Philip Wenger Mgmt For For 2. NON-BINDING "SAY-ON-PAY" RESOLUTION TO Mgmt For For APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS FOR 2020. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GAIA, INC. Agenda Number: 935346406 -------------------------------------------------------------------------------------------------------------------------- Security: 36269P104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GAIA ISIN: US36269P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jirka Rysavy Mgmt For For Kristin Frank Mgmt For For James Colquhoun Mgmt Withheld Against David Maisel Mgmt For For Keyur Patel Mgmt For For Paul Sutherland Mgmt Withheld Against Anaal Udaybabu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 935413459 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GME ISIN: US36467W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George E. Sherman Mgmt For For 1.2 Election of Director: Alain (Alan) Attal Mgmt For For 1.3 Election of Director: Lawrence (Larry) Mgmt For For Cheng 1.4 Election of Director: Ryan Cohen Mgmt For For 1.5 Election of Director: James (Jim) Grube Mgmt For For 1.6 Election of Director: Yang Xu Mgmt For For 2. Provide an advisory, non-binding vote on Mgmt Against Against the compensation of our named executive officers. 3. Ratify our Audit Committee's appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- GAMING AND LEISURE PROPERTIES, INC. Agenda Number: 935417065 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter M. Carlino Mgmt For For 1B. Election of Director: Carol ("Lili") Lynton Mgmt For For 1C. Election of Director: Joseph W. Marshall, Mgmt For For III 1D. Election of Director: James B. Perry Mgmt For For 1E. Election of Director: Barry F. Schwartz Mgmt For For 1F. Election of Director: Earl C. Shanks Mgmt For For 1G. Election of Director: E. Scott Urdang Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 935363236 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: GPS ISIN: US3647601083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Fisher Mgmt For For 1B. Election of Director: Robert J. Fisher Mgmt Against Against 1C. Election of Director: William S. Fisher Mgmt For For 1D. Election of Director: Tracy Gardner Mgmt For For 1E. Election of Director: Isabella D. Goren Mgmt For For 1F. Election of Director: Bob L. Martin Mgmt For For 1G. Election of Director: Amy Miles Mgmt For For 1H. Election of Director: Jorge P. Montoya Mgmt For For 1I. Election of Director: Chris O'Neill Mgmt For For 1J. Election of Director: Mayo A. Shattuck III Mgmt For For 1K. Election of Director: Elizabeth A. Smith Mgmt For For 1L. Election of Director: Salaam Coleman Smith Mgmt For For 1M. Election of Director: Sonia Syngal Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending on January 29, 2022. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. 4. Approval of the amendment and restatement Mgmt For For of The Gap Inc. Employee Stock Purchase Plan. 5. Approval of the amendment and restatement Mgmt For For of The Gap Inc. 2016 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 935402608 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: IT ISIN: US3666511072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Peter E. Bisson 1B. Election of Director for term expiring in Mgmt For For 2022: Richard J. Bressler 1C. Election of Director for term expiring in Mgmt For For 2022: Raul E. Cesan 1D. Election of Director for term expiring in Mgmt For For 2022: Karen E. Dykstra 1E. Election of Director for term expiring in Mgmt For For 2022: Anne Sutherland Fuchs 1F. Election of Director for term expiring in Mgmt For For 2022: William O. Grabe 1G. Election of Director for term expiring in Mgmt For For 2022: Eugene A. Hall 1H. Election of Director for term expiring in Mgmt For For 2022: Stephen G. Pagliuca 1I. Election of Director for term expiring in Mgmt For For 2022: Eileen M. Serra 1J. Election of Director for term expiring in Mgmt For For 2022: James C. Smith 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Amended and Restated 2011 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 935348397 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GATX ISIN: US3614481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Diane M. Aigotti Mgmt For For 1.2 Election of Director: Anne L. Arvia Mgmt For For 1.3 Election of Director: Brian A. Kenney Mgmt For For 1.4 Election of Director: James B. Ream Mgmt For For 1.5 Election of Director: Adam L. Stanley Mgmt For For 1.6 Election of Director: David S. Sutherland Mgmt For For 1.7 Election of Director: Stephen R. Wilson Mgmt For For 1.8 Election of Director: Paul G. Yovovich Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 935296194 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the adoption of the Mgmt For For Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. 2. A proposal to approve the adjournment of Mgmt For For the GCI Liberty, Inc. special meeting from time to time to solicit additional proxies in favor of Proposal 1 if there are insufficient votes at the time of such adjournment to approve that proposal or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 935423222 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William D. Jenkins, Jr. Mgmt For For Kathryn V. Roedel Mgmt For For 2. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 935359338 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GD 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 Mgmt For For Independent Auditors. 3. Advisory Vote to approve Executive Mgmt For For Compensation. 4. Shareholder Proposal to reduce the Shr For Against ownership threshold required to call a Special Shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 935357954 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: GE ISIN: US3696041033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sebastien Bazin Mgmt For For 1B. Election of Director: Ashton Carter Mgmt For For 1C. Election of Director: H. Lawrence Culp, Jr. Mgmt For For 1D. Election of Director: Francisco D'Souza Mgmt For For 1E. Election of Director: Edward Garden Mgmt For For 1F. Election of Director: Thomas Horton Mgmt For For 1G. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1H. Election of Director: Catherine Lesjak Mgmt For For 1I. Election of Director: Paula Rosput Reynolds Mgmt For For 1J. Election of Director: Leslie Seidman Mgmt For For 1K. Election of Director: James Tisch Mgmt For For 2. Advisory Approval of Our Named Executives' Mgmt Against Against Compensation. 3. Ratification of Deloitte as Independent Mgmt For For Auditor for 2021. 4. Approval of Reverse Stock Split and Mgmt For For Reduction in our Authorized Stock and Par Value. 5. Require Nomination of at Least Two Shr Against For Candidates for Each Board Seat. 6. Require the Chairman of the Board to be Shr For Against Independent. 7. Report on Meeting the Criteria of the Net Mgmt For For Zero Indicator. -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 935257976 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: GIS 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 Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 935420632 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mary T. Barra Mgmt For For 1B. Election of Director: Wesley G. Bush Mgmt For For 1C. Election of Director: Linda R. Gooden Mgmt For For 1D. Election of Director: Joseph Jimenez Mgmt For For 1E. Election of Director: Jane L. Mendillo Mgmt For For 1F. Election of Director: Judith A. Miscik Mgmt For For 1G. Election of Director: Patricia F. Russo Mgmt For For 1H. Election of Director: Thomas M. Schoewe Mgmt For For 1I. Election of Director: Carol M. Stephenson Mgmt For For 1J. Election of Director: Mark A. Tatum Mgmt For For 1K. Election of Director: Devin N. Wenig Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 2. Advisory Approval of Named Executive Mgmt For For Officer Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for 2021. 4. Shareholder Proposal Regarding Shareholder Shr For Against Written Consent. 5. Shareholder Proposal Regarding a Report on Shr For Against Greenhouse Gas Emissions Targets as a Performance Element of Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 935364024 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: G ISIN: BMG3922B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N.V. Tyagarajan Mgmt For For 1B. Election of Director: James Madden Mgmt For For 1C. Election of Director: Ajay Agrawal Mgmt For For 1D. Election of Director: Stacey Cartwright Mgmt For For 1E. Election of Director: Laura Conigliaro Mgmt For For 1F. Election of Director: Tamara Franklin Mgmt For For 1G. Election of Director: Carol Lindstrom Mgmt For For 1H. Election of Director: CeCelia Morken Mgmt For For 1I. Election of Director: Mark Nunnelly Mgmt For For 1J. Election of Director: Brian Stevens Mgmt For For 1K. Election of Director: Mark Verdi Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 935380028 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Leslie Brown Mgmt For For Mr. Steve Downing Mgmt For For Mr. Gary Goode Mgmt For For Mr. James Hollars Mgmt For For Mr. Richard Schaum Mgmt For For Ms. Kathleen Starkoff Mgmt For For Mr. Brian Walker Mgmt For For Mr. James Wallace Mgmt For For Dr. Ling Zang Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's auditors for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 935375332 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sophie Desormiere Mgmt For For Phillip M. Eyler Mgmt For For Yvonne Hao Mgmt For For David Heinzmann Mgmt For For Ronald Hundzinski Mgmt For For Charles Kummeth Mgmt For For Betsy Meter Mgmt For For Byron Shaw II Mgmt For For John Stacey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval (on an advisory basis) of the 2020 Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 935340478 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GPC 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 & Mgmt For For Young LLP as the Company's Independent Auditor for the Fiscal Year Ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 935320945 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 04-Feb-2021 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tina M. Langtry Mgmt For For 1.2 Election of Director: Kenneth Asbury Mgmt For For 1.3 Election of Director: Margaret Sidney Mgmt For For Ashworth 2. To ratify the appointment by the audit Mgmt For For committee of the Board of Directors of RSM US LLP, independent public accountants, as the Company's auditors for the year ending September 30, 2021. 3. To approve the following non-binding, Mgmt For For advisory resolution: "RESOLVED, that the stockholders approve the compensation of the Company's named executive officers as disclosed in the Company's 2021 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Overview of Company Compensation, the Summary Compensation Table and the other executive compensation tables and related discussion)." 4. To approve the amendment to the Company's Mgmt For For 2014 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 935352904 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: GTY ISIN: US3742971092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Constant 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 Mgmt For For COMPENSATION (SAY-ON- PAY). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. 4. APPROVAL OF THE GETTY REALTY CORP. THIRD Mgmt For For AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- GEVO, INC. Agenda Number: 935406985 -------------------------------------------------------------------------------------------------------------------------- Security: 374396406 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: GEVO ISIN: US3743964062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Marsh Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve an amendment and restatement of Mgmt Against Against the Gevo, Inc. Amended and Restated 2010 Stock Incentive Plan. 4. To approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of authorized shares of common stock from 250,000,000 shares to 500,000,000 shares. 5. To cast an advisory (non-binding) vote to Mgmt Against Against approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 935382539 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark G. Barberio Mgmt For For 1B. Election of Director: William T. Bosway Mgmt For For 1C. Election of Director: Craig A. Hindman Mgmt For For 1D. Election of Director: Gwendolyn G. Mizell Mgmt For For 1E. Election of Director: William P. Montague Mgmt For For 1F. Election of Director: Linda K. Myers Mgmt For For 1G. Election of Director: James B. Nish Mgmt For For 1H. Election of Director: Atlee Valentine Pope Mgmt For For 1I. Election of Director: Manish H. Shah Mgmt For For 2. Approval of an Amendment to the Company's Mgmt For For Certificate of Incorporation of Gibraltar Industries, Inc. to increase the number of authorized shares of common stock from 50,000,000 to 100,000,000, and to correspondingly increase the total authorized shares of stock from 60,000,000 to 110,000,000. 3. Advisory approval on the Company's Mgmt For For executive compensation (Say- On-Pay). 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 935366561 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GILD ISIN: US3755581036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for the next Mgmt For For year: Jacqueline K. Barton, Ph.D. 1B. Election of Director to serve for the next Mgmt For For year: Jeffrey A. Bluestone, Ph.D. 1C. Election of Director to serve for the next Mgmt For For year: Sandra J. Horning, M.D. 1D. Election of Director to serve for the next Mgmt For For year: Kelly A. Kramer 1E. Election of Director to serve for the next Mgmt For For year: Kevin E. Lofton 1F. Election of Director to serve for the next Mgmt For For year: Harish Manwani 1G. Election of Director to serve for the next Mgmt For For year: Daniel P. O'Day 1H. Election of Director to serve for the next Mgmt For For year: Javier J. Rodriguez 1I. Election of Director to serve for the next Mgmt For For year: Anthony Welters 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the 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 Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairperson of the Board of Directors be an independent director. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 935354011 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Boyles Mgmt For For Robert A. Cashell, Jr. Mgmt For For Randall M. Chesler Mgmt For For Sherry L. Cladouhos Mgmt For For James M. English Mgmt For For Annie M. Goodwin Mgmt For For Kristen L. Heck Mgmt For For Craig A. Langel Mgmt For For Douglas J. McBride Mgmt For For George R. Sutton Mgmt For For 2. To approve an amendment to the amended and Mgmt For For restated articles of incorporation of Glacier Bancorp, Inc. (the "Company") to provide for indemnification of directors and officers of the Company. 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of the Company's named executive officers. 4. To ratify the appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLATFELTER CORPORATION Agenda Number: 935373934 -------------------------------------------------------------------------------------------------------------------------- Security: 377320106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: GLT ISIN: US3773201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Brown Mgmt For For Kathleen A. Dahlberg Mgmt For For Kevin M. Fogarty Mgmt For For Marie T. Gallagher Mgmt For For Darrel Hackett Mgmt For For J. Robert Hall Mgmt For For Dante C. Parrini Mgmt For For Lee C. Stewart Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2021. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLAUKOS CORPORATION Agenda Number: 935398164 -------------------------------------------------------------------------------------------------------------------------- Security: 377322102 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GKOS ISIN: US3773221029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Burns Mgmt For For Leana S. Wen, M.D. Mgmt For For Marc A. Stapley Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BLOOD THERAPEUTICS, INC. Agenda Number: 935418550 -------------------------------------------------------------------------------------------------------------------------- Security: 37890U108 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: GBT ISIN: US37890U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Morrison Mgmt For For Deval L. Patrick Mgmt For For Mark L. Perry Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of the Company's named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBAL MEDICAL REIT INC. Agenda Number: 935250679 -------------------------------------------------------------------------------------------------------------------------- Security: 37954A204 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: GMRE ISIN: US37954A2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey M. Busch Mgmt For For 1.2 Election of Director: Matthew Cypher Mgmt For For 1.3 Election of Director: Zhang Jingguo Mgmt Against Against 1.4 Election of Director: Ronald Marston Mgmt For For 1.5 Election of Director: Roscoe Moore, Jr. Mgmt For For 1.6 Election of Director: Henry E. Cole Mgmt For For 1.7 Election of Director: Zhang Huiqi Mgmt For For 1.8 Election of Director: Paula R. Crowley Mgmt For For 1.9 Election of Director: Lori Wittman Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as described in the accompanying Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 935340682 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Meeting Date: 12-Apr-2021 Ticker: GNL ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: M. Therese Mgmt Against Against Antone 1B. Election of Class I Director: Edward G. Mgmt Against Against Rendell 1C. Election of Class I Director: Abby M. Mgmt Against Against Wenzel 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2021. 3. A proposal to adopt a non-binding advisory Mgmt For For resolution approving the executive compensation for our named executive officers as described herein. 4. A proposal recommending, by non-binding Mgmt 1 Year Against vote, the frequency of future non-binding advisory votes on executive compensation. 5. A proposal approving the 2021 Omnibus Mgmt For For Incentive Compensation Plan. 6. A proposal approving the 2021 Omnibus Mgmt For For Advisor Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 935351584 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1C. Election of Director: John G. Bruno Mgmt For For 1D. Election of Director: Kriss Cloninger III Mgmt For For 1E. Election of Director: William I Jacobs Mgmt For For 1F. Election of Director: Joia M. Johnson Mgmt For For 1G. Election of Director: Ruth Ann Marshall Mgmt For For 1H. Election of Director: Connie D. McDaniel Mgmt For For 1I. Election of Director: William B. Plummer Mgmt For For 1J. Election of Director: Jeffrey S. Sloan Mgmt For For 1K. Election of Director: John T. Turner Mgmt For For 1L. Election of Director: M. Troy Woods Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers for 2020. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory vote on shareholder proposal Shr For Against regarding shareholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBE LIFE INC. Agenda Number: 935357752 -------------------------------------------------------------------------------------------------------------------------- Security: 37959E102 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GL ISIN: US37959E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles E. Adair Mgmt For For 1B. Election of Director: Linda L. Addison Mgmt For For 1C. Election of Director: Marilyn A. Alexander Mgmt For For 1D. Election of Director: Cheryl D. Alston Mgmt For For 1E. Election of Director: Jane M. Buchan Mgmt For For 1F. Election of Director: Gary L. Coleman Mgmt For For 1G. Election of Director: Larry M. Hutchison Mgmt For For 1H. Election of Director: Robert W. Ingram Mgmt For For 1I. Election of Director: Steven P. Johnson Mgmt For For 1J. Election of Director: Darren M. Rebelez Mgmt For For 1K. Election of Director: Mary E. Thigpen Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of 2020 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 935413156 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt For For 1b. Election of Director: James R. Tobin Mgmt For For 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. The approval of the 2021 Equity Incentive Mgmt Against Against Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GLU MOBILE INC. Agenda Number: 935371853 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Special Meeting Date: 26-Apr-2021 Ticker: GLUU ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger Mgmt For For (as it may be amended from time to time, the "Merger Agreement"), dated as of February 8, 2021, by and among Electronic Arts Inc. ("Electronic Arts"), a Delaware corporation, Giants Acquisition Sub, Inc., a Delaware corporation and wholly owned subsidiary of Electronic Arts, and Glu Mobile Inc., a Delaware corporation. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to our named executive officers that is based on or otherwise relates to the Merger. 3. To approve the adjournment of the virtual Mgmt For For special meeting to a later date or dates, if our board of directors determines that it is necessary or appropriate, and is permitted by the Merger Agreement, to (i) solicit additional proxies if (a) there is not a quorum present or represented by proxy or (b) there are insufficient votes to adopt the Merger Agreement, (ii) give holders of our common stock, par value $0.0001 per share, additional time to evaluate any supplemental or amended disclosure or (iii) otherwise comply with applicable law. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 935402646 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Brian H. Sharples Mgmt For For Leah Sweet Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GOLDEN ENTERTAINMENT, INC. Agenda Number: 935400159 -------------------------------------------------------------------------------------------------------------------------- Security: 381013101 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: GDEN ISIN: US3810131017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Blake L. Sartini Mgmt For For Lyle A. Berman Mgmt For For Ann Dozier Mgmt For For Mark A. Lipparelli Mgmt For For Anthony A. Marnell III Mgmt For For Robert L. Miodunski Mgmt For For Terrence L. Wright Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GOLUB CAPITAL BDC, INC. Agenda Number: 935319144 -------------------------------------------------------------------------------------------------------------------------- Security: 38173M102 Meeting Type: Annual Meeting Date: 05-Feb-2021 Ticker: GBDC ISIN: US38173M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director of the Mgmt For For Company who will each serve for a term expiring in 2024 or until his successor is duly elected and qualified: John T. Baily 1B. Election of Class II Director of the Mgmt For For Company who will each serve for a term expiring in 2024 or until his successor is duly elected and qualified: Kenneth F. Bernstein 2. To ratify the selection of Ernst & Young Mgmt For For LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- GOODRX HOLDINGS INC Agenda Number: 935411760 -------------------------------------------------------------------------------------------------------------------------- Security: 38246G108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: GDRX ISIN: US38246G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Hirsch Mgmt Withheld Against Jacqueline Kosecoff Mgmt Withheld Against Agnes Rey-Giraud Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 935344488 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Brett C. Carter Mgmt For For 1B) Election of Director: R. William Van Sant Mgmt For For 1C) Election of Director: Emily C. White Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Agenda Number: 935423323 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: LOPE ISIN: US38526M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brian E. Mueller Mgmt For For 1.2 Election of Director: Sara R. Dial Mgmt For For 1.3 Election of Director: Jack A. Henry Mgmt For For 1.4 Election of Director: Lisa Graham Keegan Mgmt For For 1.5 Election of Director: Chevy Humphrey Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 935407406 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Darnell Mgmt Against Against 1B. Election of Director: Celeste B. Mastin Mgmt For For 1C. Election of Director: Gaddi H. Vasquez Mgmt For For 1D. Election of Director: Molly C. Campbell Mgmt For For 1E. Election of Director: David H. Kelsey Mgmt Against Against 1F. Election of Director: Michael F. McNally Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. Proposal to approve the Granite Mgmt For For Construction Incorporated 2021 Equity Incentive Plan. 4. To ratify the appointment by the Mgmt For For Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 935390548 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: GPK 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 Mgmt For For Executive Officers (Say- on-Pay). -------------------------------------------------------------------------------------------------------------------------- GREAT AJAX CORP. Agenda Number: 935399560 -------------------------------------------------------------------------------------------------------------------------- Security: 38983D300 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: AJX ISIN: US38983D3008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence Mendelsohn Mgmt For For Russell Schaub Mgmt For For Steven L. Begleiter Mgmt Withheld Against John C. Condas Mgmt For For Jonathan B Handley, Jr. Mgmt For For Paul Friedman Mgmt For For J. Kirk Ogren, Jr. Mgmt Withheld Against Mary Haggerty Mgmt For For 2. To ratify the appointment of Moss Adams LLP Mgmt For For to serve as our registered independent public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 935362967 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lasse J. Petterson Mgmt For For 1B. Election of Director: Kathleen M. Shanahan Mgmt For For 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 4. To approve the Great Lakes Dredge & Dock Mgmt For For Corporation 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 935406480 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt Withheld Against Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press Mgmt For For 2. To ratify the appointment of RSM US LLP as Mgmt For For the Independent Registered Public Accounting Firm of the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 935396374 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: J. Chris Brewster Mgmt For For 1.2 Election of Director: Glinda Bridgforth Mgmt For For Hodges 1.3 Election of Director: Rajeev V. Date Mgmt For For 1.4 Election of Director: Saturnino Fanlo Mgmt For For 1.5 Election of Director: William I Jacobs Mgmt For For 1.6 Election of Director: Dan R. Henry Mgmt For For 1.7 Election of Director: Jeffrey B. Osher Mgmt For For 1.8 Election of Director: Ellen Richey Mgmt For For 1.9 Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2021. 3. Advisory approval of executive Mgmt Against Against compensation. 4. Amendment and restatement of Green Dot's Mgmt For For 2010 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 935363729 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Becker Mgmt For For Thomas Manuel Mgmt For For Brian Peterson Mgmt For For Alain Treuer Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For auditors. 3. To cast an advisory vote to approve the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 935346634 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: GHL ISIN: US3952591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott L. Bok Mgmt For For 1B. Election of Director: Meryl D. Hartzband Mgmt For For 1C. Election of Director: John D. Liu Mgmt For For 1D. Election of Director: Karen P. Robards Mgmt For For 1E. Election of Director: Kevin T. Ferro Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Greenhill's independent auditor for the year ending December 31, 2021. 4. Stockholder Proposal - Independent Board Shr For Against Chairman. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 935317265 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry A. Alpert Mgmt Withheld Against Jerome L. Coben Mgmt For For Ronald J. Kramer Mgmt For For Victor Eugene Renuart Mgmt For For Kevin F. Sullivan Mgmt For For 2. Approval of the resolution approving the Mgmt Against Against compensation of our executive officers as disclosed in the Proxy Statement. 3. Ratification of the selection by our audit Mgmt For For committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- GROCERY OUTLET HOLDING CORP Agenda Number: 935402456 -------------------------------------------------------------------------------------------------------------------------- Security: 39874R101 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: GO ISIN: US39874R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Kay Haben Mgmt For For Gail Moody-Byrd Mgmt For For S. MacGregor Read, Jr. Mgmt For For Jeffrey York Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the current fiscal year ending January 1, 2022. 3. To hold an advisory (non-binding) vote to Mgmt For For approve the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 935389963 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: GPI ISIN: US3989051095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carin M. Barth Mgmt For For Earl J. Hesterberg Mgmt For For Steven C. Mizell Mgmt For For Lincoln Pereira Mgmt For For Stephen D. Quinn Mgmt For For Steven P. Stanbrook Mgmt For For Charles L. Szews Mgmt For For Anne Taylor Mgmt For For MaryAnn Wright Mgmt For For 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935439580 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Special Meeting Date: 10-Jun-2021 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of 10 June 2020, as amended by the First Amendment to the Agreement and Plan of Merger, dated as of 4 September 2020, as further amended by the Second Amendment to the Agreement and Plan of Merger, dated as of 12 March 2021, and as it may be further amended from time to time (the "Merger Agreement"), by and among Grubhub Inc. ("Grubhub"), Just Eat Takeaway.com N.V., Checkers Merger Sub I, Inc. and Checkers Merger Sub II, Inc. (such proposal, the "Merger Agreement Proposal"). 2. To approve, by a non-binding, advisory Mgmt For For vote, certain compensation that may be paid or become payable to named executive officers of Grubhub in connection with the transactions contemplated by the Merger Agreement. 3. To adjourn the Special Meeting of the Mgmt For For Stockholders of Grubhub (the "Grubhub Stockholder Meeting") from time to time, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Grubhub Stockholder Meeting to approve the Merger Agreement Proposal. -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 935421076 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt For For Matthew Maloney Mgmt For For Brian McAndrews Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as Grubhub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- GUARDANT HEALTH, INC. Agenda Number: 935420810 -------------------------------------------------------------------------------------------------------------------------- Security: 40131M109 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: GH ISIN: US40131M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Helmy Mgmt For For Eltoukhy, Ph.D. 1B. Election of Class III Director: AmirAli Mgmt For For Talasaz, Ph.D. 1C. Election of Class III Director: Bahija Mgmt For For Jallal, Ph.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE, INC. Agenda Number: 935299429 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 15-Dec-2020 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Brown Mgmt For For 1b. Election of Director: Margaret Dillon Mgmt For For 1c. Election of Director: Michael Keller Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Mike Rosenbaum Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future non-binding, advisory votes to approve the compensation of the Company's named executive officers. 5. To approve the Guidewire Software, Inc. Mgmt For For 2020 Stock Plan. 6. To consider a stockholder proposal Shr For For regarding adoption of a simple majority voting standard in the Company's Certificate of Incorporation and Bylaws for all actions that require a vote by stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 935365898 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: HEES ISIN: US4040301081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Engquist Mgmt For For Bradley W. Barber Mgmt For For Paul N. Arnold Mgmt For For Gary W. Bagley Mgmt For For Bruce C. Bruckmann Mgmt For For Patrick L. Edsell Mgmt For For Thomas J. Galligan III Mgmt For For Lawrence C. Karlson Mgmt Withheld Against John T. Sawyer Mgmt For For 2. Ratification of appointment of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 935254223 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: HRB ISIN: US0936711052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Brown Mgmt For For 1B. Election of Director: Robert A. Gerard Mgmt For For 1C. Election of Director: Anuradha (Anu) Gupta Mgmt For For 1D. Election of Director: Richard A. Johnson Mgmt For For 1E. Election of Director: Jeffrey J. Jones II Mgmt For For 1F. Election of Director: David Baker Lewis Mgmt For For 1G. Election of Director: Yolande G. Piazza Mgmt For For 1H. Election of Director: Victoria J. Reich Mgmt For For 1I. Election of Director: Bruce C. Rohde Mgmt For For 1J. Election of Director: Matthew E. Winter Mgmt For For 1K. Election of Director: Christianna Wood Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2021. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 935336772 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth S. Kimmelshue Mgmt For For 2. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as H.B. Fuller's independent registered public accounting firm for the fiscal year ending November 27, 2021. 4. The approval of the amendment and Mgmt For For restatement of the H.B. Fuller Company 2020 Master Incentive Plan to increase shares and adopt certain other amendments. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 935229725 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher A. Simon Mgmt For For Robert E. Abernathy Mgmt For For Michael J. Coyle Mgmt For For Charles J. Dockendorff Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 935372829 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Abdulaziz F. Al Mgmt For For Khayyal 1B. Election of Director: William E. Albrecht Mgmt For For 1C. Election of Director: M. Katherine Banks Mgmt For For 1D. Election of Director: Alan M. Bennett Mgmt For For 1E. Election of Director: Milton Carroll Mgmt For For 1F. Election of Director: Murry S. Gerber Mgmt For For 1G. Election of Director: Patricia Hemingway Mgmt For For Hall 1H. Election of Director: Robert A. Malone Mgmt For For 1I. Election of Director: Jeffrey A. Miller Mgmt For For 1J. Election of Director: Bhavesh V. Patel Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. 4. Proposal to Amend and Restate the Mgmt For For Halliburton Company Stock and Incentive Plan. 5. Proposal to Amend and Restate the Mgmt For For Halliburton Company Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Agenda Number: 935356116 -------------------------------------------------------------------------------------------------------------------------- Security: 40637H109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: HALO ISIN: US40637H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Pierre Bizzari Mgmt For For James M. Daly Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the Halozyme Therapeutics, Inc. Mgmt For For 2021 Stock Plan. 4. To approve the Halozyme Therapeutics, Inc. Mgmt For For 2021 Employee Stock Purchase Plan. 5. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HANCOCK WHITNEY CORPORATION Agenda Number: 935344286 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: HWC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Hairston Mgmt For For James H. Horne Mgmt For For Suzette K. Kent Mgmt For For Jerry L. Levens Mgmt For For Christine L. Pickering Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm to audit the books of the Company and its subsidiaries for 2021. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 935343474 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: HBI ISIN: US4103451021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Stephen B. Bratspies Mgmt For For 1C. Election of Director: Geralyn R. Breig Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: James C. Johnson Mgmt For For 1F. Election of Director: Franck J. Moison Mgmt For For 1G. Election of Director: Robert F. Moran Mgmt For For 1H. Election of Director: Ronald L. Nelson Mgmt For For 1I. Election of Director: Ann E. Ziegler Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2021 fiscal year. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation as described in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HANGER, INC. Agenda Number: 935378136 -------------------------------------------------------------------------------------------------------------------------- Security: 41043F208 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HNGR ISIN: US41043F2083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vinit K. Asar Mgmt For For Asif Ahmad Mgmt For For Christopher B. Begley Mgmt For For John T. Fox Mgmt For For Thomas C. Freyman Mgmt For For Stephen E. Hare Mgmt For For Mark M. Jones Mgmt For For Cynthia L. Lucchese Mgmt For For Richard R. Pettingill Mgmt For For Kathryn M. Sullivan Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ended December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 935400957 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Ahn Mgmt For For 1B. Election of Director: Kiho Choi Mgmt For For 1C. Election of Director: Christie K. Chu Mgmt For For 1D. Election of Director: Harry H. Chung Mgmt For For 1E. Election of Director: Scott R. Diehl Mgmt For For 1F. Election of Director: Bonita I. Lee Mgmt For For 1G. Election of Director: David L. Rosenblum Mgmt For For 1H. Election of Director: Thomas J. Williams Mgmt For For 1I. Election of Director: Michael M. Yang Mgmt For For 1J. Election of Director: Gideon Yu Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-On-Pay" vote). 3. To approve the Hanmi Financial Corporation Mgmt For For 2021 Equity Compensation Plan. 4. To ratify the appointment of Crowe LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HANNON ARMSTRONG SUSTAINABLE INFRA CAPTL Agenda Number: 935400363 -------------------------------------------------------------------------------------------------------------------------- Security: 41068X100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HASI ISIN: US41068X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey W. Eckel Mgmt For For Clarence D. Armbrister Mgmt For For Teresa M. Brenner Mgmt For For Michael T. Eckhart Mgmt For For Nancy C. Floyd Mgmt For For Simone F. Lagomarsino Mgmt For For Charles M. O'Neil Mgmt For For Richard J. Osborne Mgmt For For Steven G. Osgood Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt For For of the Named Executive Officers as described in the Compensation Discussion and Analysis, the compensation tables and other narrative disclosure in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 935380484 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HOG ISIN: US4128221086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy Alstead Mgmt For For R. John Anderson Mgmt For For Michael J. Cave Mgmt For For James Farley, Jr. Mgmt For For Allan Golston Mgmt For For Sara L. Levinson Mgmt For For N. Thomas Linebarger Mgmt For For Maryrose T. Sylvester Mgmt For For Jochen Zeitz Mgmt For For 2. To approve, by advisory vote, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 935373807 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kenneth A. Bronfin Mgmt For For 1B. Election of Director: Michael R. Burns Mgmt For For 1C. Election of Director: Hope F. Cochran Mgmt For For 1D. Election of Director: Lisa Gersh Mgmt For For 1E. Election of Director: Brian D. Goldner Mgmt For For 1F. Election of Director: Tracy A. Leinbach Mgmt For For 1G. Election of Director: Edward M. Philip Mgmt For For 1H. Election of Director: Laurel J. Richie Mgmt For For 1I. Election of Director: Richard S. Stoddart Mgmt For For 1J. Election of Director: Mary Best West Mgmt For For 1K. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers of Hasbro, Inc., as described in the "Compensation Discussion and Analysis" and "Executive Compensation" sections of the 2021 Proxy Statement. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 935361725 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard J. Dahl Mgmt For For 1B. Election of Director: Constance H. Lau Mgmt For For 1C. Election of Director: Micah A. Kane Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as HEI's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 935382565 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For C. Jayne Hrdlicka Mgmt For For Peter R. Ingram Mgmt For For Randall L. Jenson Mgmt For For Michael E. McNamara Mgmt For For Crystal K. Rose Mgmt For For Richard N. Zwern Mgmt Withheld Against 2. To ratify Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the Proxy Statement. A. OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt For box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is a U.S. Citizen. B. OWNERSHIP QUESTIONNAIRE: Please mark ONE Mgmt Against box ONLY indicating if stock owned of record or beneficially by you is owned or contributed by persons who are U.S. Citizens or non U.S. Citizens (See reverse side of this card for additional information.) Please check if owner of record is NOT a U.S. Citizen. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 935354237 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HCA ISIN: US40412C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas F. Frist III Mgmt For For 1B. Election of Director: Samuel N. Hazen Mgmt For For 1C. Election of Director: Meg G. Crofton Mgmt For For 1D. Election of Director: Robert J. Dennis Mgmt For For 1E. Election of Director: Nancy-Ann DeParle Mgmt For For 1F. Election of Director: William R. Frist Mgmt For For 1G. Election of Director: Charles O. Holliday, Mgmt For For Jr 1H. Election of Director: Michael W. Michelson Mgmt For For 1I. Election of Director: Wayne J. Riley, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting that the Board of Directors take the steps necessary to allow stockholders to act by written consent. 5. Stockholder proposal, if properly presented Shr Against For at the meeting, requesting a report on the feasibility of increasing the impact of quality metrics on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTH CATALYST, INC. Agenda Number: 935409436 -------------------------------------------------------------------------------------------------------------------------- Security: 42225T107 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: HCAT ISIN: US42225T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel Burton Mgmt For For John A. Kane Mgmt For For Julie Larson-Green Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of Health Catalyst, Inc. for its fiscal year ending December 31, 2021. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. 4. Advisory non-binding vote to recommend the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 935360545 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: HR 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 Mgmt For For as the 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 Mgmt For For basis, the 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 SERVICES GROUP, INC. Agenda Number: 935406036 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: HCSG ISIN: US4219061086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Briggs Mgmt For For Diane S. Casey Mgmt For For Daniela Castagnino Mgmt For For Robert L. Frome Mgmt For For Laura Grant Mgmt For For John J. McFadden Mgmt For For Dino D. Ottaviano Mgmt For For Jude Visconto Mgmt For For Theodore Wahl Mgmt For For 2. To approve and ratify the selection of Mgmt For For Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. 3. To hold an advisory vote to approve the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 935225599 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 07-Jul-2020 Ticker: HTA 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 Mgmt For For compensation of our named executive officers. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 935431421 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: HQY ISIN: US42226A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Robert Selander 1B. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Jon Kessler 1C. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Stephen Neeleman, M.D. 1D. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Frank Corvino 1E. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Adrian Dillon 1F. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Evelyn Dilsaver 1G. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Debra McCowan 1H. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Stuart Parker 1I. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Ian Sacks 1J. Election of Director to hold office until Mgmt For For the 2022 annual meeting: Gayle Wellborn 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2021 compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEALTHPEAK PROPERTIES, INC Agenda Number: 935346280 -------------------------------------------------------------------------------------------------------------------------- Security: 42250P103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: PEAK 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. Mgmt For For Sandstrom 2. Approval of 2020 executive compensation on Mgmt For For an advisory basis. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Healthpeak Properties, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 935382680 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a Term Mgmt For For Expiring in 2024: Lynn B. Fuller 1B. Election of Class I Director for a Term Mgmt For For Expiring in 2024: Christopher S. Hylen 1C. Election of Class I Director for a Term Mgmt For For Expiring in 2024: Susan G. Murphy 1D. Election of Class I Director for a Term Mgmt For For Expiring in 2024: Martin J. Schmitz 1E. Election of Class I Director for a Term Mgmt For For Expiring in 2024: Kathryn Graves Unger 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Take a non-binding, advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 935384254 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: Stephen F. Mgmt For For Ralbovsky 1B. ELECTION OF CLASS II DIRECTOR: Catherine J. Mgmt For For Boggs 2. Ratification of the appointment of BDO USA, Mgmt For For LLP, as our independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of Amendment to the Hecla Mining Mgmt For For Company Key Employee Deferred Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 935332508 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 19-Mar-2021 Ticker: HEIA ISIN: US4228062083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Culligan Mgmt For For Adolfo Henriques Mgmt For For Mark H. Hildebrandt Mgmt Withheld Against Eric A. Mendelson Mgmt For For Laurans A. Mendelson Mgmt For For Victor H. Mendelson Mgmt For For Julie Neitzel Mgmt For For Dr. Alan Schriesheim Mgmt For For Frank J. Schwitter Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 935248345 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 26-Aug-2020 Ticker: HELE ISIN: BMG4388N1065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary B. Abromovitz Mgmt For For 1B. Election of Director: Krista L. Berry Mgmt For For 1C. Election of Director: Vincent D. Carson Mgmt For For 1D. Election of Director: Thurman K. Case Mgmt For For 1E. Election of Director: Timothy F. Meeker Mgmt For For 1F. Election of Director: Julien R. Mininberg Mgmt For For 1G. Election of Director: Beryl B. Raff Mgmt For For 1H. Election of Director: Darren G. Woody Mgmt For For 2. To provide advisory approval of the Mgmt For For Company's executive compensation. 3. To appoint Grant Thornton LLP as the Mgmt For For Company's auditor and independent registered public accounting firm to serve for the 2021 fiscal year and to authorize the Audit Committee of the Board of Directors to set the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 935326391 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Delaney M. Bellinger Mgmt For For 1B. Election of Director: Kevin G. Cramton Mgmt For For 1C. Election of Director: Randy A. Foutch Mgmt For For 1D. Election of Director: Hans Helmerich Mgmt For For 1E. Election of Director: John W. Lindsay Mgmt For For 1F. Election of Director: Jose R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: Mary M. VanDeWeghe Mgmt For For 1K. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2021. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 935367044 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: HSIC ISIN: US8064071025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mohamad Ali Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Gerald A. Benjamin Mgmt For For 1D. Election of Director: Stanley M. Bergman Mgmt For For 1E. Election of Director: James P. Breslawski Mgmt For For 1F. Election of Director: Deborah Derby Mgmt For For 1G. Election of Director: Joseph L. Herring Mgmt For For 1H. Election of Director: Kurt P. Kuehn Mgmt For For 1I. Election of Director: Philip A. Laskawy Mgmt For For 1J. Election of Director: Anne H. Margulies Mgmt For For 1K. Election of Director: Mark E. Mlotek Mgmt For For 1L. Election of Director: Steven Paladino Mgmt Against Against 1M. Election of Director: Carol Raphael Mgmt For For 1N. Election of Director: E. Dianne Rekow, DDS, Mgmt For For Ph.D. 1O. Election of Director: Bradley T. Sheares, Mgmt For For Ph.D. 1P. Election of Director: Reed V. Tuckson, Mgmt For For M.D., FACP 2. Proposal to approve, by non-binding vote, Mgmt For For the 2020 compensation paid to the Company's Named Executive Officers. 3. Proposal to ratify the selection of BDO Mgmt For For USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE NUTRITION LTD. Agenda Number: 935351560 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HLF ISIN: KYG4412G1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John Agwunobi Mgmt For For 1.2 Election of Director: Richard H. Carmona Mgmt For For 1.3 Election of Director: Kevin M. Jones Mgmt For For 1.4 Election of Director: Sophie L'Helias Mgmt For For 1.5 Election of Director: Alan LeFevre Mgmt For For 1.6 Election of Director: Juan Miguel Mendoza Mgmt For For 1.7 Election of Director: Donal Mulligan Mgmt For For 1.8 Election of Director: Maria Otero Mgmt For For 1.9 Election of Director: John Tartol Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve an amendment and restatement of the Mgmt For For Company's 2014 Stock Incentive Plan to increase the number of Common Shares available for issuance under such plan. 4. Ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 935355493 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: HRI ISIN: US42704L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: Patrick D. Campbell 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Lawrence H. Silber 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: James H. Browning 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Shari L. Burgess 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: Jonathan Frates 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Jean K. Holley 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Jacob M. Katz 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Michael A. Kelly 1I. Election of Director to serve until the Mgmt For For next Annual Meeting: Andrew N. Langham 1J. Election of Director to serve until the Mgmt For For next Annual Meeting: Mary Pat Salomone 1K. Election of Director to serve until the Mgmt For For next Annual Meeting: Andrew J. Teno 2. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- HERCULES CAPITAL INC Agenda Number: 935434958 -------------------------------------------------------------------------------------------------------------------------- Security: 427096508 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: HTGC ISIN: US4270965084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gayle Crowell Mgmt For For Thomas J. Fallon Mgmt For For Brad Koenig Mgmt For For 2.. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 935401632 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: HTBK ISIN: US4269271098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. M. Biagini-Komas Mgmt For For Frank G. Bisceglia Mgmt For For Bruce H. Cabral Mgmt For For Jack W. Conner Mgmt For For Jason DiNapoli Mgmt For For Stephen G. Heitel Mgmt For For Walter T. Kaczmarek Mgmt For For Robert T. Moles Mgmt For For Laura Roden Mgmt For For Marina Park Sutton Mgmt For For Ranson W. Webster Mgmt For For 2. Advisory proposal on executive Mgmt For For compensation. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 935265567 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 12-Oct-2020 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Vermeer Andringa Mgmt For For Andrea (Andi) R. Owen Mgmt For For Candace S. Matthews Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm. 3. Proposal to approve the Herman Miller, Inc. Mgmt For For 2020 Long-Term Incentive Plan. 4. Proposal to approve, on an advisory basis, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERON THERAPEUTICS, INC. Agenda Number: 935414817 -------------------------------------------------------------------------------------------------------------------------- Security: 427746102 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: HRTX ISIN: US4277461020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Barry Quart, Pharm.D. 1B. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: Stephen Davis 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Craig Johnson 1D. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: Kimberly Manhard 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Christian Waage 2. To ratify the appointment of OUM & Co. LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, Mgmt For For compensation paid to our Named Executive Officers during the year ended December 31, 2020. 4. To amend the Company's 2007 Amended and Mgmt For For Restated Equity Incentive Plan (the "2007 Plan") to increase the number of shares of common stock authorized for issuance thereunder from 25,800,000 to 27,800,000. 5. To amend the Company's 1997 Employee Stock Mgmt For For Purchase Plan, as amended (the "ESPP") to increase the number of shares of common stock authorized for issuance thereunder from 775,000 to 975,000. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 935406872 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: HES ISIN: US42809H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: T.J. CHECKI 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: L.S. COLEMAN, JR. 1C. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: J. DUATO 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: J.B. HESS 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: E.E. HOLIDAY 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: M.S. LIPSCHULTZ 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: D. MCMANUS 1H. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: K.O. MEYERS 1I. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: K.F. OVELMEN 1J. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: J.H. QUIGLEY 1K. Election of Director to serve for a Mgmt For For one-year term expiring in 2022: W.G. SCHRADER 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the year ending December 31, 2021. 4. Approval of amendment no. 1 to our 2017 Mgmt For For long term incentive plan. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 935339045 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: HPE ISIN: US42824C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel Ammann Mgmt For For 1B. Election of Director: Pamela L. Carter Mgmt For For 1C. Election of Director: Jean M. Hobby Mgmt For For 1D. Election of Director: George R. Kurtz Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt Against Against 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Charles H. Noski Mgmt For For 1I. Election of Director: Raymond E. Ozzie Mgmt For For 1J. Election of Director: Gary M. Reiner Mgmt For For 1K. Election of Director: Patricia F. Russo Mgmt For For 1L. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Approval of the Hewlett Packard Enterprise Mgmt For For 2021 Stock Incentive Plan. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 935369973 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: HXL ISIN: US4282911084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nick L. Stanage Mgmt For For 1B. Election of Director: Jeffrey C. Campbell Mgmt For For 1C. Election of Director: Cynthia M. Egnotovich Mgmt For For 1D. Election of Director: Thomas A. Gendron Mgmt For For 1E. Election of Director: Dr. Jeffrey A. Graves Mgmt For For 1F. Election of Director: Guy C. Hachey Mgmt For For 1G. Election of Director: Dr. Marilyn L. Minus Mgmt For For 1H. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory non-binding vote to approve 2020 Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2021. 4. Approval of the amendment and restatement Mgmt For For of the 2016 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 935364012 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: HIW ISIN: US4312841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles A. Anderson Mgmt For For Gene H. Anderson Mgmt For For Thomas P. Anderson Mgmt For For Carlos E. Evans Mgmt For For David L. Gadis Mgmt For For David J. Hartzell Mgmt For For Sherry A. Kellett Mgmt For For Theodore J. Klinck Mgmt For For Anne H. Lloyd Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. APPROVAL OF THE 2021 LONG-TERM EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 935325806 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For John P. Groetelaars Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng Mgmt For For Mary Garrett Mgmt For For James R. Giertz Mgmt For For William H. Kucheman Mgmt For For Gregory J. Moore Mgmt For For Felicia F. Norwood Mgmt For For Nancy M. Schlichting Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Hill-Rom Holdings, Inc.'s named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hill-Rom Holdings, Inc.'s independent registered public accounting firm for fiscal year 2021. 4. To approve the 2021 Hill- Rom Holdings, Mgmt For For Inc. Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 935319512 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 11-Feb-2021 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Helen W. Cornell Mgmt For For Jennifer W. Rumsey Mgmt For For Stuart A. Taylor, II Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. To approve the amendment and restatement of Mgmt For For the Company's Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Agenda Number: 935220602 -------------------------------------------------------------------------------------------------------------------------- Security: 432748101 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: HTH ISIN: US4327481010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charlotte J. Anderson Mgmt Withheld Against Rhodes R. Bobbitt Mgmt For For Tracy A. Bolt Mgmt For For J. Taylor Crandall Mgmt For For Charles R. Cummings Mgmt For For Hill A. Feinberg Mgmt For For Gerald J. Ford Mgmt For For Jeremy B. Ford Mgmt For For J. Markham Green Mgmt For For William T. Hill, Jr. Mgmt For For Lee Lewis Mgmt For For Andrew J. Littlefair Mgmt For For W. Robert Nichols, III Mgmt Withheld Against Kenneth D. Russell Mgmt Withheld Against A. Haag Sherman Mgmt For For Jonathan S. Sobel Mgmt For For Robert C. Taylor, Jr. Mgmt For For Carl B. Webb Mgmt For For 2. Approval of the Hilltop Holdings Inc. 2020 Mgmt For For Equity Incentive Plan. 3. Approval of the Hilltop Holdings Inc. Mgmt For For Employee Stock Purchase Plan. 4. Non-binding advisory vote to approve Mgmt For For executive compensation. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Hilltop Holdings Inc.'s independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 935355619 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: HGV ISIN: US43283X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Wang Mgmt For For Leonard A. Potter Mgmt For For Brenda J. Bacon Mgmt For For David W. Johnson Mgmt For For Mark H. Lazarus Mgmt For For Pamela H. Patsley Mgmt For For Paul W. Whetsell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors of the Company for the 2021 fiscal year. 3. Approve by non-binding vote the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 935382527 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher J. Mgmt For For Nassetta 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 & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 935339540 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Special Meeting Date: 26-Mar-2021 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 20, 2020, by and among HMS Holdings Corp. ("HMS"), Gainwell Acquisition Corp. ("Gainwell"), Mustang MergerCo Inc., a wholly owned subsidiary of Gainwell ("Merger Sub"), and Gainwell Intermediate Holding Corp., and approve the transactions contemplated thereby, including the merger of Merger Sub with and into HMS (the "Merger"), with HMS continuing as the surviving corporation and a wholly owned subsidiary of Gainwell (the "Merger Proposal"). 2. To approve, on an advisory non-binding Mgmt For For basis, the compensation that may be paid or become payable to HMS's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to approve the Merger Proposal at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 935406315 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary A. Bell Mgmt For For Mary K.W. Jones Mgmt For For Ronald V. Waters, III Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. Vote on an advisory resolution to approve Mgmt For For Named Executive Officer compensation. 4. Approve the Corporation's 2021 Stock-Based Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 935360216 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anne-Marie N. Mgmt For For Ainsworth 1B. Election of Director: Anna C. Catalano Mgmt For For 1C. Election of Director: Leldon E. Echols Mgmt For For 1D. Election of Director: Manuel J. Fernandez Mgmt For For 1E. Election of Director: Michael C. Jennings Mgmt For For 1F. Election of Director: R. Craig Knocke Mgmt For For 1G. Election of Director: Robert J. Kostelnik Mgmt For For 1H. Election of Director: James H. Lee Mgmt For For 1I. Election of Director: Franklin Myers Mgmt For For 1J. Election of Director: Michael E. Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2021 fiscal year. 4. Stockholder proposal for simple majority Shr For Against vote, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 935326579 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen P. MacMillan Mgmt For For 1B. Election of Director: Sally W. Crawford Mgmt For For 1C. Election of Director: Charles J. Mgmt For For Dockendorff 1D. Election of Director: Scott T. Garrett Mgmt For For 1E. Election of Director: Ludwig N. Hantson Mgmt For For 1F. Election of Director: Namal Nawana Mgmt For For 1G. Election of Director: Christiana Stamoulis Mgmt For For 1H. Election of Director: Amy M. Wendell Mgmt For For 2. A non-binding advisory resolution to Mgmt For For approve executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 935345430 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Allison Mgmt For For Brian S. Davis Mgmt Withheld Against Milburn Adams Mgmt For For Robert H. Adcock, Jr. Mgmt For For Richard H. Ashley Mgmt For For Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt For For Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt Withheld Against Larry W. Ross Mgmt For For Donna J. Townsell Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 935415174 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott Boggs Mgmt For For 1B. Election of Director: Jeff Green Mgmt For For 1C. Election of Director: James R. Mitchell, Mgmt For For Jr. 1D. Election of Director: Mark Patterson Mgmt For For 1E. Election of Director: Nancy D. Pellegrino Mgmt For For 1F. Election of Director: Doug Smith Mgmt For For 2. Approval of the compensation of the Mgmt For For Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HOMOLOGY MEDICINES, INC. Agenda Number: 935422927 -------------------------------------------------------------------------------------------------------------------------- Security: 438083107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: FIXX ISIN: US4380831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew R. Patterson Mgmt For For Mary Thistle Mgmt For For Arthur O Tzianabos PhD Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 935374861 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: HON 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 Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Shareholder Right To Act By Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 935424731 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HOFT ISIN: US4390381006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W Christopher Beeler Jr Mgmt For For Maria C. Duey Mgmt For For Paulette Garafalo Mgmt For For Jeremy R. Hoff Mgmt For For Tonya H. Jackson Mgmt For For E. Larry Ryder Mgmt For For Ellen C. Taaffe Mgmt For For Paul B. Toms, Jr. Mgmt For For Henry G. Williamson Jr Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 30, 2022. 3. Proposed amendment to the Articles of Mgmt For For Incorporation to change the Company's name to Hooker Furnishings Corporation. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 935418839 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin S. Kim Mgmt For For Scott Yoon-Suk Whang Mgmt For For Steven S. Koh Mgmt For For Donald D. Byun Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Joon Kyung Kim Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For Dale S. Zuehls Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approval, on an advisory and nonbinding Mgmt For For basis, of the compensation paid to the Company's 2020 Named Executive Officers (as identified in the Company's 2021 proxy statement). -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 935380787 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: HMN ISIN: US4403271046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Casady Mgmt For For 1B. Election of Director: Daniel A. Domenech Mgmt For For 1C. Election of Director: Perry G. Hines Mgmt For For 1D. Election of Director: Mark E. Konen Mgmt For For 1E. Election of Director: Beverley J. McClure Mgmt For For 1F. Election of Director: H. Wade Reece Mgmt For For 1G. Election of Director: Elaine A. Sarsynski Mgmt For For 1H. Election of Director: Robert Stricker Mgmt For For 1I. Election of Director: Steven O. Swyers Mgmt For For 1J. Election of Director: Marita Zuraitis Mgmt For For 2. Approve the Horace Mann Educators Mgmt For For Corporation 2010 Comprehensive Executive Compensation Plan as amended and restated. 3. Approve the advisory resolution to approve Mgmt For For Named Executive Officers' compensation. 4. Ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the company's auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HORIZON THERAPEUTICS PLC Agenda Number: 935347282 -------------------------------------------------------------------------------------------------------------------------- Security: G46188101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William F. Mgmt For For Daniel 1B. Election of Class I Director: H. Thomas Mgmt Against Against Watkins 1C. Election of Class I Director: Pascale Witz Mgmt For For 2. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021 and authorization of the Audit Committee to determine the auditors' remuneration. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. Authorization for us and/or any of our Mgmt For For subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 5. Approval of the Amended and Restated 2020 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 935315564 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: HRL 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. Mgmt For For Policinski 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 Mgmt For For Committee of the 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 Mgmt For For compensation as disclosed in the Company's 2021 annual meeting proxy statement. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 935375572 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HST ISIN: US44107P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mary L. Baglivo Mgmt For For 1.2 Election of Director: Richard E. Marriott Mgmt For For 1.3 Election of Director: Sandeep L. Mathrani Mgmt For For 1.4 Election of Director: John B Morse, Jr. Mgmt For For 1.5 Election of Director: Mary Hogan Preusse Mgmt For For 1.6 Election of Director: Walter C. Rakowich Mgmt For For 1.7 Election of Director: James F. Risoleo Mgmt For For 1.8 Election of Director: Gordon H. Smith Mgmt For For 1.9 Election of Director: A. William Stein Mgmt For For 2. Ratify appointment of KPMG LLP as Mgmt For For independent registered public accountants for 2021. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Approval of the 2021 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 935256443 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin N. Gold Mgmt Withheld Against Gillian B. Zucker Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our Named Executive Officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HOWMET AEROSPACE INC. Agenda Number: 935394990 -------------------------------------------------------------------------------------------------------------------------- Security: 443201108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: HWM ISIN: US4432011082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Albaugh Mgmt For For 1B. Election of Director: Amy E. Alving Mgmt For For 1C. Election of Director: Sharon R. Barner Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Robert F. Leduc Mgmt For For 1F. Election of Director: David J. Miller Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Tolga I. Oal Mgmt For For 1I. Election of Director: Nicole W. Piasecki Mgmt For For 1J. Election of Director: John C. Plant Mgmt For For 1K. Election of Director: Ulrich R. Schmidt Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. 4. Shareholder Proposal regarding an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 935339021 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: HPQ ISIN: US40434L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aida M. Alvarez Mgmt For For 1B. Election of Director: Shumeet Banerji Mgmt For For 1C. Election of Director: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Richard Clemmer Mgmt For For 1I. Election of Director: Enrique Lores Mgmt For For 1J. Election of Director: Judith Miscik Mgmt For For 1K. Election of Director: Subra Suresh Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as HP Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. To approve, on an advisory basis, HP Inc.'s Mgmt For For executive compensation. 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 935387565 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: HUBG ISIN: US4433201062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David P. Yeager Mgmt For For Mary H. Boosalis Mgmt For For James C. Kenny Mgmt For For Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt Withheld Against Jonathan P. Ward Mgmt For For Jenell R. Ross Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 935353817 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: HUBB ISIN: US4435106079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerben W. Bakker Mgmt For For Carlos M. Cardoso Mgmt For For Anthony J. Guzzi Mgmt For For Rhett A. Hernandez Mgmt For For Neal J. Keating Mgmt For For Bonnie C. Lind Mgmt For For John F. Malloy Mgmt For For Jennifer M. Pollino Mgmt For For John G. Russell Mgmt For For Steven R. Shawley Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2021 Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- HUBSPOT, INC. Agenda Number: 935406341 -------------------------------------------------------------------------------------------------------------------------- Security: 443573100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: HUBS ISIN: US4435731009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Brian Halligan 1B. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Ron Gill 1C. Election of Class I Director to hold office Mgmt For For until the 2024 Annual Meeting: Jill Ward 2. Ratify 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. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 935383923 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HPP ISIN: US4440971095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Victor J. Coleman Mgmt For For 1B. Election of Director: Theodore R. Antenucci Mgmt For For 1C. Election of Director: Karen Brodkin Mgmt For For 1D. Election of Director: Richard B. Fried Mgmt For For 1E. Election of Director: Jonathan M. Glaser Mgmt For For 1F. Election of Director: Robert L. Harris Mgmt Against Against 1G. Election of Director: Christy Haubegger Mgmt For For 1H. Election of Director: Mark D. Linehan Mgmt For For 1I. Election of Director: Barry A. Porter Mgmt For For 1J. Election of Director: Andrea Wong Mgmt For For 2. The approval of the Second Amended and Mgmt For For Restated Hudson Pacific Properties, Inc. and Hudson Pacific Properties, L.P. 2010 Incentive Award Plan. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The advisory approval of the Company's Mgmt Against Against executive compensation for the fiscal year ended December 31, 2020, as more fully disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 935341331 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: HUM 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. Mgmt For For Frederick, M.D. 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 Mgmt For For of the compensation of the named executive officers as disclosed in the 2021 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Mgmt For For Corporation ("TCF") with and into Huntington Bancshares Incorporated ("Huntington"), as contemplated by the Agreement and Plan of Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between Huntington and TCF, with Huntington as the surviving corporation (the "Huntington merger proposal"). 2. Approval of an amendment to Huntington's Mgmt For For charter to increase the number of authorized shares of Huntington common stock from one billion five hundred million shares (1,500,000,000) to two billion two hundred fifty million shares (2,250,000,000) (the "Huntington authorized share count proposal"). 3. Approval of the adjournment of special Mgmt For For meeting of Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Huntington special meeting to approve the Huntington merger proposal or the Huntington authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935345252 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 935353970 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For Augustus L. Collins Mgmt For For Kirkland H. Donald Mgmt For For Victoria D. Harker Mgmt Withheld Against Anastasia D. Kelly Mgmt For For Tracy B. McKibben Mgmt For For Stephanie L. O'Sullivan Mgmt For For C. Michael Petters Mgmt For For Thomas C. Schievelbein Mgmt For For John K. Welch Mgmt For For Stephen R. Wilson Mgmt For For 2. Approve executive compensation on an Mgmt For For advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent auditors for 2021. 4. Approve amendment to Restated Certificate Mgmt For For of Incorporation to eliminate remaining supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 935351318 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter R. Huntsman Mgmt For For 1B. Election of Director: Nolan D. Archibald Mgmt Against Against 1C. Election of Director: Mary C. Beckerle Mgmt For For 1D. Election of Director: M. Anthony Burns Mgmt For For 1E. Election of Director: Sonia Dula Mgmt For For 1F. Election of Director: Cynthia L. Egan Mgmt For For 1G. Election of Director: Daniele Ferrari Mgmt For For 1H. Election of Director: Sir Robert J. Mgmt For For Margetts 1I. Election of Director: Jeanne McGovern Mgmt For For 1J. Election of Director: Wayne A. Reaud Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 935351205 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hugh E. Sawyer Mgmt Withheld Against Debra L. Zumwalt Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Amended and Restated 2012 Omnibus Incentive Plan. 3. An advisory vote to approve the Company's Mgmt For For executive compensation. 4. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 935388048 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. Kronick Mgmt For For Mackey J. McDonald Mgmt For For Jason Pritzker Mgmt For For 2. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as Hyatt Hotels Corporation's Independent Registered Public Accounting Firm for Fiscal Year 2021. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to our named executive officers as disclosed pursuant to the Securities and Exchange Commission's compensation disclosure rules. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 935365610 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James B. Bemowski Mgmt For For 1B. Election of Director: J.C. Butler, Jr. Mgmt For For 1C. Election of Director: Carolyn Corvi Mgmt For For 1D. Election of Director: Edward T. Eliopoulos Mgmt For For 1E. Election of Director: John P. Jumper Mgmt For For 1F. Election of Director: Dennis W. LaBarre Mgmt For For 1G. Election of Director: H. Vincent Poor Mgmt For For 1H. Election of Director: Alfred M. Rankin, Jr. Mgmt For For 1I. Election of Director: Claiborne R. Rankin Mgmt For For 1J. Election of Director: Britton T. Taplin Mgmt For For 1K. Election of Director: David B.H. Williams Mgmt For For 1L. Election of Director: Eugene Wong Mgmt For For 2. To approve on an advisory basis the Mgmt For For Company's Named Executive Officer compensation. 3. To confirm the appointment of Ernst & Young Mgmt For For LLP, as the independent registered public accounting firm for the Company. -------------------------------------------------------------------------------------------------------------------------- IAA, INC Agenda Number: 935412596 -------------------------------------------------------------------------------------------------------------------------- Security: 449253103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: IAA ISIN: US4492531037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until our Mgmt For For 2022 annual meeting: Bill Breslin 1B. Election of Director to serve until our Mgmt For For 2022 annual meeting: Brian Bales 1C. Election of Director to serve until our Mgmt For For 2022 annual meeting: Olaf Kastner 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 935399495 -------------------------------------------------------------------------------------------------------------------------- Security: 44891N109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: IAC ISIN: US44891N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendments to the IAC restated Mgmt For For certificate of incorporation that will effect the separation of IAC's Vimeo business from the remaining businesses of IAC through a series of transaction (referred to as the "Spin-off") by: Reclassifying each share of IAC par value $0.001 common stock into (i) one share of IAC par value $0.0001 common stock and (ii) 1/100th of a share of IAC par value $0.01 Series 1 mandatorily exchangeable preferred stock that will automatically exchange into a number of shares. 2. To approve amendments to the IAC restated Mgmt For For certificate of incorporation pursuant to which, following the Spin-off, IAC would renounce any interest or expectancy in certain corporate opportunities, which generally would have the effect that no officer or director of IAC who is also an officer or director of SpinCo will be liable to IAC or its stockholders for breach of any fiduciary duty by reason of the fact that any such individual directs a corporate opportunity to SpinCo instead of IAC. 3. To approve one or more adjournments or Mgmt For For postponements of the annual meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. 4a. Election of Director: Chelsea Clinton Mgmt For For 4b. Election of Director: Barry Diller Mgmt For For 4c. Election of Director: Michael D. Eisner Mgmt Abstain Against 4d. Election of Director: Bonnie S. Hammer Mgmt For For 4e. Election of Director: Victor A. Kaufman Mgmt For For 4f. Election of Director: Joseph Levin Mgmt For For 4g. Election of Director: Bryan Lourd (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 4h. Election of Director: Westley Moore Mgmt For For 4i. Election of Director: David Rosenblatt Mgmt For For 4j. Election of Director: Alan G. Spoon (To be Mgmt For For voted upon by the holders of Common Stock voting as a separate class) 4k. Election of Director: Alexander von Mgmt For For Furstenberg 4l. Election of Director: Richard F. Zannino Mgmt For For (To be voted upon by the holders of Common Stock voting as a separate class) 5. To ratify the appointment of Ernst & Young Mgmt For For LLP as IAC's independent registered public accounting firm for the 2021 fiscal year. 6. To hold a non-binding advisory vote on Mgmt Against Against IAC's executive compensation. 7. To hold a non-binding advisory vote on the Mgmt 1 Year Against frequency of holding the advisory vote on executive compensation in the future. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 935383276 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: ICUI ISIN: US44930G1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vivek Jain Mgmt For For George A. Lopez, M.D. Mgmt For For Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2021. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 935382882 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: IDA ISIN: US4511071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darrel T. Anderson Mgmt For For Odette C. Bolano Mgmt For For Thomas E. Carlile Mgmt For For Richard J. Dahl Mgmt For For Annette G. Elg Mgmt For For Lisa A. Grow Mgmt For For Ronald W. Jibson Mgmt For For Judith A. Johansen Mgmt For For Dennis L. Johnson Mgmt For For Richard J. Navarro Mgmt For For Mark T. Peters Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 935361484 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: WILLIAM M. COOK 1B. Election of Director for a term of three Mgmt For For years: MARK A. BUTHMAN 1C. Election of Director for a term of three Mgmt For For years: LAKECIA N. GUNTER 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 935370508 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IDXX 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 Mgmt For For Registered 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 Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation (Proposal Three). -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 935322052 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Meeting Date: 25-Feb-2021 Ticker: IESC ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. CLEVELAND Mgmt For For JOSEPH L. DOWLING III Mgmt Withheld Against DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935278095 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 09-Nov-2020 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class Three Director for a Mgmt For For three-year term to expire at the annual meeting of the shareholders in 2023: Joseph J. Corasanti 1B. Election of Class Three Director for a Mgmt For For three-year term to expire at the annual meeting of the shareholders in 2023: Patricia Hatter 1C. Election of Class Three Director for a Mgmt For For three-year term to expire at the annual meeting of the shareholders in 2023: Marc Y. E. Pelaez 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers for fiscal year 2020. 3. Approval of the Amendment and Restatement Mgmt For For of the 2018 Omnibus Incentive Plan to add shares. 4. Ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 935442993 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Special Meeting Date: 24-Jun-2021 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of II-VI Incorporated's common stock, no par value, pursuant to the terms of the Agreement and Plan of Merger, dated as of March 25, 2021, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Watson Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Coherent, Inc., a Delaware corporation, in the amounts necessary to complete the merger contemplated thereby. 2. Proposal to adjourn II-VI Incorporated's Mgmt For For special meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of II-VI Incorporated's special meeting to approve the share issuance proposal described above. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 935361509 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ITW 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: Anre D. Williams Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as ITW's independent registered public accounting firm for 2021. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr For Against properly presented at the meeting, to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 935395485 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Caroline D. Dorsa Mgmt For For 1B. Election of Director: Robert S. Epstein, Mgmt For For M.D. 1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For 1D. Election of Director: Gary S. Guthart Mgmt For For 1E. Election of Director: Philip W. Schiller Mgmt For For 1F. Election of Director: John W. Thompson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INARI MEDICAL, INC. Agenda Number: 935388771 -------------------------------------------------------------------------------------------------------------------------- Security: 45332Y109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NARI ISIN: US45332Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William Hoffman Mgmt Withheld Against Donald Milder Mgmt Withheld Against Geoff Pardo Mgmt Withheld Against 2. To ratify the selection of BDO USA LLP as Mgmt For For the independent registered public accounting firm for Inari Medical, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 935380864 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: INCY 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 Bienaime 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: Herve Hoppenot Mgmt For For 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Approve amendments to the Company's Amended Mgmt For For and Restated 2010 Stock Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 935381599 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Reelection of Class I Director: Donna L. Mgmt For For Abelli 1.2 Reelection of Class I Director: Kevin J. Mgmt For For Jones 1.3 Reelection of Class I Director: Mary L. Mgmt For For Lentz 1.4 Reelection of Class I Director: John J. Mgmt For For Morrissey 1.5 Reelection of Class I Director: Frederick Mgmt For For Taw 2. Ratify the Appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935252510 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 27-Aug-2020 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Daniel W. Mgmt For For Brooks 1.2 Election of Class I Director: Craig E. Mgmt For For Holmes 1.3 Election of Class I Director: G. Stacy Mgmt For For Smith 2. To conduct an advisory, non-binding vote Mgmt For For regarding the compensation of the Company's named executive officers ("Say-on- Pay"). 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2020. 4. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 935413358 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt Against Against until the 2024 annual meeting: William E. Fair 1.2 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Donald L. Poarch 1.3 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Michael T. Viola 2. To conduct an advisory, non-binding vote Mgmt For For regarding the compensation of the Company's named executive officers ("Say-on- Pay"). 3. To ratify the appointment of RSM US LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2021. 4. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL LOGISTICS PROPERTY Agenda Number: 935383391 -------------------------------------------------------------------------------------------------------------------------- Security: 456237106 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ILPT ISIN: US4562371066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Joseph L. Morea Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 935388997 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: INFN ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve Mgmt For For until the 2024 Annual Meeting of Stockholders: Gregory P. Dougherty 1B. Election of Class II Director to serve Mgmt For For until the 2024 Annual Meeting of Stockholders: David W. Heard 1C. Election of Class II Director to serve Mgmt For For until the 2024 Annual Meeting of Stockholders: Paul J. Milbury 1D. Election of Class II Director to serve Mgmt For For until the 2024 Annual Meeting of Stockholders: David F. Welch, Ph.D. 2. To approve an amendment to the Infinera Mgmt For For Corporation 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 4,350,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of Infinera's named executive officers, as described in the Proxy Statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Infinera's independent registered public accounting firm for the fiscal year ending December 25, 2021. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL RAND INC. Agenda Number: 935424490 -------------------------------------------------------------------------------------------------------------------------- Security: 45687V106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: IR ISIN: US45687V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of Article VI of Mgmt For For the Amended and Restated Certificate of Ingersoll Rand Inc., as amended (the "Certificate of Incorporation"), to declassify the board of directors and to provide for the immediate election of all directors. 2. To approve the amendment of Article V of Mgmt For For the Certificate of Incorporation to eliminate the supermajority stockholder vote required to amend, alter, repeal or rescind provisions of the Certificate of Incorporation and to make a corresponding change to the title of such Article V. 3. To approve the amendment of Article V of Mgmt For For the Certificate of Incorporation to eliminate the supermajority stockholder vote required for stockholders to amend, alter, repeal or rescind, in whole or in part, any provision of the Bylaws of the Company or to adopt any provision inconsistent therewith. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. 6. DIRECTOR Peter M. Stavros* Mgmt For For Kirk E. Arnold* Mgmt For For Elizabeth Centoni* Mgmt For For William P. Donnelly* Mgmt For For Gary D. Forsee* Mgmt For For John Humphrey* Mgmt For For Marc E. Jones* Mgmt For For Vicente Reynal* Mgmt For For Joshua T. Weisenbeck* Mgmt For For Tony L. White* Mgmt For For Peter M. Stavros# Mgmt For For Elizabeth Centoni# Mgmt For For Gary D. Forsee# Mgmt For For Tony L. White# Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 935342369 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Jean S. Blackwell 1B. Election of Director for a one-year term: Mgmt For For Luis Fernandez-Moreno 1C. Election of Director for a one-year term: Mgmt For For J. Michael Fitzpatrick 1D. Election of Director for a one-year term: Mgmt For For John C. Fortson 1E. Election of Director for a one-year term: Mgmt For For Diane H. Gulyas 1F. Election of Director for a one-year term: Mgmt For For Frederick J. Lynch 1G. Election of Director for a one-year term: Mgmt For For Karen G. Narwold 1H. Election of Director for a one-year term: Mgmt For For Daniel F. Sansone 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2021. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay"). -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 935320096 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation, as disclosed in the Proxy Statement. 3. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of executive compensation votes. 4. Stockholder proposal concerning equal Shr For Against voting rights for each share. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 935373009 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: INGR ISIN: US4571871023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Luis Aranguren- Trellez 1B. Election of Director for a term of one Mgmt For For year: David B. Fischer 1C. Election of Director for a term of one Mgmt For For year: Paul Hanrahan 1D. Election of Director for a term of one Mgmt For For year: Rhonda L. Jordan 1E. Election of Director for a term of one Mgmt For For year: Gregory B. Kenny 1F. Election of Director for a term of one Mgmt For For year: Barbara A. Klein 1G. Election of Director for a term of one Mgmt For For year: Victoria J. Reich 1H. Election of Director for a term of one Mgmt For For year: Stephan B. Tanda 1I. Election of Director for a term of one Mgmt For For year: Jorge A. Uribe 1J. Election of Director for a term of one Mgmt For For year: Dwayne A. Wilson 1K. Election of Director for a term of one Mgmt For For year: James P. Zallie 2. To approve, by advisory vote, the Mgmt For For compensation of the Company's "named executive officers." 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Ingredion Mgmt For For Incorporated Stock Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE INDUSTRIAL PROPERTIES, INC. Agenda Number: 935408624 -------------------------------------------------------------------------------------------------------------------------- Security: 45781V101 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: IIPR 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, Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Approval on a non-binding advisory basis of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 935392720 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Mgmt For For Bickerstaff, III 1B. Election of Director: Deborah L. Birx, M.D. Mgmt For For 1C. Election of Director: Mark A. DiPaolo, Esq. Mgmt For For 1D. Election of Director: Jules Haimovitz Mgmt For For 1E. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1F. Election of Director: Sarah J. Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. Ratify the selection by the Audit Committee Mgmt For For of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 935353487 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Special Meeting Date: 15-Apr-2021 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Inphi Merger Proposal. To Mgmt For For approve and adopt the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020 (the "Merger Agreement"), by and among Inphi, Marvell Technology Group Ltd. ("Marvell"), Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"),and Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"). 2. Adjournment of Inphi Stockholder Meeting. Mgmt For For To solicit additional proxies if there are not sufficient votes to approve and adopt the Merger Agreement. 3. Approval of Compensation. To approve on an Mgmt For For advisory (non-binding) basis, the compensation that may be received by Inphi's named executive officers in connection with the Mergers. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 935393467 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NSIT ISIN: US45765U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard E. Allen Mgmt For For 1.2 Election of Director: Bruce W. Armstrong Mgmt For For 1.3 Election of Director: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSMED INCORPORATED Agenda Number: 935366751 -------------------------------------------------------------------------------------------------------------------------- Security: 457669307 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: INSM ISIN: US4576693075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Brennan Mgmt For For Leo Lee Mgmt For For Carol A. Schafer Mgmt For For Melvin Sharoky, M.D. Mgmt For For 2. An advisory vote on the 2020 compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of an amendment to the Insmed Mgmt For For Incorporated 2019 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 935418954 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt For For Kaufman 1.2 Election of Class II Director: John L. Mgmt For For Lumelleau 1.3 Election of Class II Director: Paul J. Mgmt For For Sarvadi 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay"). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935352461 -------------------------------------------------------------------------------------------------------------------------- Security: 457730109 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: INSP ISIN: US4577301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn Carlson Nelson Mgmt For For Jerry C. Griffin, M.D. Mgmt For For Casey M. Tansey Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 935394267 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Margot L. Carter Mgmt For For 1.2 Election of Director: David R. Meuse Mgmt For For 1.3 Election of Director: Michael H. Thomas Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 935322038 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 16-Feb-2021 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Kennedy Thompson Mgmt For For H.O. Woltz III Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- INSULET CORPORATION Agenda Number: 935387642 -------------------------------------------------------------------------------------------------------------------------- Security: 45784P101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PODD ISIN: US45784P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne A.I. Frederick MD Mgmt For For Shacey Petrovic Mgmt For For Timothy J. Scannell Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of certain executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 935384139 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITGR ISIN: US45826H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sheila Antrum Mgmt For For Pamela G. Bailey Mgmt For For Cheryl C. Capps Mgmt For For Joseph W. Dziedzic Mgmt For For James F. Hinrichs Mgmt For For Jean Hobby Mgmt For For Tyrone Jeffers Mgmt For For M. Craig Maxwell Mgmt For For Filippo Passerini Mgmt For For Bill R. Sanford Mgmt For For Donald J. Spence Mgmt For For William B. Summers, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Integer Holdings Corporation for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the adoption of the Integer Mgmt For For Holdings Corporation 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 935393013 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: IART ISIN: US4579852082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Arduini Mgmt For For 1B. Election of Director: Rhonda G. Ballintyn Mgmt For For 1C. Election of Director: Keith Bradley Mgmt For For 1D. Election of Director: Shaundra D. Clay Mgmt For For 1E. Election of Director: Stuart M. Essig Mgmt For For 1F. Election of Director: Barbara B. Hill Mgmt For For 1G. Election of Director: Donald E. Morel, Jr. Mgmt For For 1H. Election of Director: Raymond G. Murphy Mgmt For For 1I. Election of Director: Christian S. Schade Mgmt For For 2. The Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2021. 3. The proposal to approve the Fifth Amended Mgmt For For and Restated 2003 Equity Incentive Plan. 4. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 935369012 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INTC 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 Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation of our listed officers. 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented at the meeting. 5. Stockholder proposal requesting a report on Shr Against For median pay gaps across race and gender, if properly presented at the meeting. 6. Stockholder proposal requesting a report on Shr Against For whether written policies or unwritten norms at the company reinforce racism in company culture, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- INTELLIA THERAPEUTICS, INC. Agenda Number: 935424705 -------------------------------------------------------------------------------------------------------------------------- Security: 45826J105 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: NTLA ISIN: US45826J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Cohen, M.D D.Phil Mgmt For For J. Francois Formela, MD Mgmt For For Frank Verwiel, M.D. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Intellia's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 935346002 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: IBKR ISIN: US45841N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Peterffy Mgmt Against Against 1B. Election of Director: Earl H. Nemser Mgmt Against Against 1C. Election of Director: Milan Galik Mgmt Against Against 1D. Election of Director: Paul J. Brody Mgmt Against Against 1E. Election of Director: Lawrence E. Harris Mgmt For For 1F. Election of Director: Gary Katz Mgmt For For 1G. Election of Director: John M. Damgard Mgmt For For 1H. Election of Director: Philip Uhde Mgmt For For 1I. Election of Director: William Peterffy Mgmt For For 1J. Election of Director: Nicole Yuen Mgmt For For 2. To approve, by non-binding vote, executive Mgmt Against Against compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 935424642 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Paolo Fundaro 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jerome Durso 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Srinivas Akkaraju, M.D., Ph.D. 1D. Election of Director to serve until the Mgmt Abstain Against 2022 Annual Meeting: Luca Benatti, Ph.D. 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Daniel Bradbury 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Keith Gottesdiener, M.D. 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Nancy Miller-Rich 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Mark Pruzanski, M.D. 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Dagmar Rosa-Bjorkeson 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Gino Santini 1K. Election of Director to serve until the Mgmt Abstain Against 2022 Annual Meeting: Glenn Sblendorio 2. FOR the approval of a one-time stock option Mgmt For For exchange program for non-executive employees. 3. FOR the approval, on a non-binding, Mgmt For For advisory basis, of the compensation of the Company's named executive officers. 4. Voting on a non-binding, advisory basis, Mgmt 1 Year For that the stockholder advisory vote on the compensation of the Company's named executive officers should occur every ONE YEAR. 5. FOR the ratification of the appointment of Mgmt For For KPMG LLP 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 Meeting Date: 14-May-2021 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for term expiring in Mgmt For For 2022: Hon. Sharon Y. Bowen 1B. Election of Director for term expiring in Mgmt For For 2022: Shantella E. Cooper 1C. Election of Director for term expiring in Mgmt For For 2022: Charles R. Crisp 1D. Election of Director for term expiring in Mgmt For For 2022: Duriya M. Farooqui 1E. Election of Director for term expiring in Mgmt For For 2022: The Rt. Hon. the Lord Hague of Richmond 1F. Election of Director for term expiring in Mgmt For For 2022: Mark F. Mulhern 1G. Election of Director for term expiring in Mgmt For For 2022: Thomas E. Noonan 1H. Election of Director for term expiring in Mgmt For For 2022: Frederic V. Salerno 1I. Election of Director for term expiring in Mgmt For For 2022: Caroline L. Silver 1J. Election of Director for term expiring in Mgmt For For 2022: Jeffrey C. Sprecher 1K. Election of Director for term expiring in Mgmt For For 2022: Judith A. Sprieser 1L. Election of Director for term expiring in Mgmt For For 2022: Vincent Tese 2. To approve, by non-binding vote, the Mgmt For For advisory resolution on executive compensation for named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A stockholder proposal regarding adoption Shr For Against of a simple majority voting standard, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 935400755 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: IDCC ISIN: US45867G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence (Liren) Chen Mgmt For For 1B. Election of Director: Joan H. Gillman Mgmt For For 1C. Election of Director: S. Douglas Hutcheson Mgmt For For 1D. Election of Director: John A. Kritzmacher Mgmt For For 1E. Election of Director: Pierre-Yves Mgmt For For Lesaicherre 1F. Election of Director: John D. Markley, Jr. Mgmt For For 1G. Election of Director: Jean F. Rankin Mgmt For For 2. Approval of the Amendment to the 2017 Mgmt For For Equity Incentive Plan to increase the number of shares of stock authorized for issuance under the plan. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 935378643 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TILE ISIN: US4586653044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Burke Mgmt For For Dwight Gibson Mgmt For For Daniel T. Hendrix Mgmt For For Christopher G. Kennedy Mgmt For For Joseph Keough Mgmt For For Catherine M. Kilbane Mgmt For For K. David Kohler Mgmt For For Sheryl D. Palmer Mgmt For For 2. Approval, on an advisory basis, of Mgmt For For executive compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 935407595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: IBOC ISIN: US4590441030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. De Anda Mgmt For For 1b. Election of Director: I. Greenblum Mgmt Against Against 1c. Election of Director: D. B. Howland Mgmt For For 1d. Election of Director: R. Miles Mgmt For For 1e. Election of Director: D. E. Nixon Mgmt For For 1f. Election of Director: L.A. Norton Mgmt For For 1g. Election of Director: R.R. Resendez Mgmt For For 1h. Election of Director: A. R. Sanchez, Jr. Mgmt For For 2. PROPOSAL TO RATIFY THE APPOINTMENT OF RSM Mgmt For For US LLP, as the independent auditors of the Company for the fiscal year ending December 31, 2021. 3. PROPOSAL TO CONSIDER AND VOTE ON a Mgmt For For non-binding advisory resolution to approve the compensation of the Company's named executives as described in the Compensation Discussion and Analysis and the tabular disclosure regarding named executive officer compensation in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 935346949 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: IBM ISIN: US4592001014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Thomas Buberl 1B. Election of Director for one year term: Mgmt For For Michael L. Eskew 1C. Election of Director for one year term: Mgmt For For David N. Farr 1D. Election of Director for one year term: Mgmt For For Alex Gorsky 1E. Election of Director for one year term: Mgmt For For Michelle J. Howard 1F. Election of Director for one year term: Mgmt For For Arvind Krishna 1G. Election of Director for one year term: Mgmt For For Andrew N. Liveris 1H. Election of Director for one year term: F. Mgmt For For William McNabb III 1I. Election of Director for one year term: Mgmt For For Martha E. Pollack 1J. Election of Director for one year term: Mgmt For For Joseph R. Swedish 1K. Election of Director for one year term: Mgmt For For Peter R. Voser 1L. Election of Director for one year term: Mgmt For For Frederick H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Stockholder Proposal to Have an Independent Shr For Against Board Chairman. 5. Stockholder Proposal on the Right to Act by Shr For Against Written Consent. 6. Stockholder Proposal Requesting the Company Shr For For Publish Annually a Report Assessing its Diversity, Equity and Inclusion Efforts. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 935255566 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Special Meeting Date: 27-Aug-2020 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of IFF Mgmt For For common stock 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 Mgmt For For Meeting, if 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 Meeting Date: 05-May-2021 Ticker: IFF ISIN: US4595061015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kathryn J. Boor 1b. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Edward D. Breen 1c. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Carol Anthony Davidson 1d. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Michael L. Ducker 1e. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Roger W. Ferguson, Jr. 1f. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: John F. Ferraro 1g. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Andreas Fibig 1h. Election of Director for a one-year term Mgmt Against Against expiring at the 2022 Annual Meeting of Shareholders: Christina Gold 1i. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Ilene Gordon 1j. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Matthias J. Heinzel 1k. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Dale F. Morrison 1l. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: KAre Schultz 1m. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Stephen Williamson 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2020. 4. Approve our 2021 Stock Award and Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 935359833 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: IP ISIN: US4601461035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director (one-year term): Mgmt For For Christopher M. Connor 1b. Election of Director (one-year term): Ahmet Mgmt For For C. Dorduncu 1c. Election of Director (one-year term): Ilene Mgmt For For S. Gordon 1d. Election of Director (one-year term): Mgmt For For Anders Gustafsson 1e. Election of Director (one-year term): Mgmt For For Jacqueline C. Hinman 1f. Election of Director (one-year term): Mgmt For For Clinton A. Lewis, Jr. 1g. Election of Director (one-year term): DG Mgmt For For Macpherson 1h. Election of Director (one-year term): Mgmt For For Kathryn D. Sullivan 1i. Election of Director (one-year term): Mark Mgmt For For S. Sutton 1j. Election of Director (one-year term): Anton Mgmt For For V. Vincent 1k. Election of Director (one-year term): Ray Mgmt For For G. Young 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's Independent Registered Public Accounting Firm for 2021. 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis". 4. Shareowner Proposal to Reduce Ownership Shr For Against Threshold for Requesting Action by Written Consent. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 935313217 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: INTU ISIN: US4612021034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eve Burton Mgmt For For 1b. Election of Director: Scott D. Cook Mgmt For For 1c. Election of Director: Richard L. Dalzell Mgmt For For 1d. Election of Director: Sasan K. Goodarzi Mgmt For For 1e. Election of Director: Deborah Liu Mgmt For For 1f. Election of Director: Tekedra Mawakana Mgmt For For 1g. Election of Director: Suzanne Nora Johnson Mgmt For For 1h. Election of Director: Dennis D. Powell Mgmt For For 1i. Election of Director: Brad D. Smith Mgmt For For 1j. Election of Director: Thomas Szkutak Mgmt For For 1k. Election of Director: Raul Vazquez Mgmt For For 1l. Election of Director: Jeff Weiner Mgmt For For 2. Advisory vote to approve Intuit's executive Mgmt For For compensation (say-on-pay). 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 935347460 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig H. Barratt, Mgmt For For Ph.D. 1B. Election of Director: Joseph C. Beery Mgmt For For 1C. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 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 Mgmt For For compensation of the 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 Mgmt For For Restated 2010 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 935356457 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: IVZ ISIN: BMG491BT1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah E. Beshar Mgmt For For 1B. Election of Director: Thomas M. Finke Mgmt For For 1C. Election of Director: Martin L. Flanagan Mgmt For For 1D. Election of Director: Edward P. Garden Mgmt For For 1E. Election of Director: William F. Glavin, Mgmt For For Jr. 1F. Election of Director: C. Robert Henrikson Mgmt For For 1G. Election of Director: Denis Kessler Mgmt For For 1H. Election of Director: Nelson Peltz Mgmt For For 1I. Election of Director: Sir Nigel Sheinwald Mgmt For For 1J. Election of Director: Paula C. Tolliver Mgmt For For 1K. Election of Director: G. Richard Wagoner, Mgmt For For Jr. 1L. Election of Director: Phoebe A. Wood Mgmt For For 2. Advisory vote to approve the company's 2020 Mgmt For For executive compensation. 3. Approval of the Amendment and Restatement Mgmt For For of the Invesco Ltd. 2016 Global Equity Incentive Plan. 4. Appointment of PricewaterhouseCoopers LLP Mgmt For For as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 935392681 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Cummings Mgmt For For John E. Harmon, Sr. Mgmt For For Michele N. Siekerka Mgmt For For Paul N. Stathoulopoulos Mgmt For For Kim Wales Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For proposal to approve the compensation paid to our Named Executive Officers. 3. The approval of a non-binding, advisory Mgmt 1 Year For proposal to vote on the frequency of stockholder voting on executive compensation. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm for Investors Bancorp, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935268335 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To vote on a proposal to adopt the Mgmt For For Agreement and Plan of Merger and Plan of Reorganization, dated as of June 21, 2020, by and among Invitae Corporation, Apollo Merger Sub A Inc., Apollo Merger Sub B LLC, ArcherDX, Inc. and Kyle Lefkoff, solely in his capacity as holders' representative, and approve the merger contemplated thereby. 2. To vote on a proposal to approve, for the Mgmt For For purpose of complying with the applicable provisions of NYSE Listing Rule 312.03, the issuance of up to an aggregate of approximately 16.3 million shares of Invitae common stock in a private placement and the issuance of warrants to purchase 1.0 million shares of Invitae common stock in connection with a senior secured term loan facility. 3. To vote on a proposal to approve the Mgmt For For adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- INVITAE CORPORATION Agenda Number: 935412736 -------------------------------------------------------------------------------------------------------------------------- Security: 46185L103 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: NVTA ISIN: US46185L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kimber D. Mgmt For For Lockhart 1B. Election of Class II Director: Chitra Nayak Mgmt For For 2. Approval of, on a non-binding advisory Mgmt For For basis, the compensation paid by us to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Stockholder proposal concerning proxy Shr Against For access. 5. Stockholder proposal concerning majority Shr For Against voting in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 935374950 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: INVH 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 & Mgmt For For Touche LLP as our independent registered public accounting firm for 2021. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 935403977 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brett Monia Mgmt For For Frederick Muto Mgmt Withheld Against Peter Reikes Mgmt For For 2. To approve an amendment of the Ionis Mgmt For For Pharmaceuticals, Inc. 2011 Equity Incentive Plan to, among other things, increase the aggregate number of shares of common stock authorized for issuance under such plan by 6,700,000 shares to an aggregate of 29,700,000 shares and add a fungible share counting ratio. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 935389014 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: IPGP ISIN: US44980X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Valentin P. Mgmt For For Gapontsev, Ph.D. 1.2 Election of Director: Eugene A. Scherbakov, Mgmt For For Ph.D. 1.3 Election of Director: Michael C. Child Mgmt For For 1.4 Election of Director: Jeanmarie F. Desmond Mgmt For For 1.5 Election of Director: Gregory P. Dougherty Mgmt For For 1.6 Election of Director: Eric Meurice Mgmt For For 1.7 Election of Director: Natalia Pavlova Mgmt For For 1.8 Election of Director: John R. Peeler Mgmt For For 1.9 Election of Director: Thomas J. Seifert Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 935339196 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For John M. Leonard M.D. Mgmt For For Todd B. Sisitsky Mgmt For For 2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 3A. AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD FOR STOCKHOLDER APPROVAL OF FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR REPEAL OF THE BYLAWS. 3B. AMENDMENT TO THE CERTIFICATE OF Mgmt For For INCORPORATION TO REMOVE SUPERMAJORITY VOTING STANDARD TO REMOVE, FOR CAUSE ONLY, A DIRECTOR OR THE ENTIRE BOARD. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS IQVIA HOLDINGS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRET DBA CENTERSPACE Agenda Number: 935381195 -------------------------------------------------------------------------------------------------------------------------- Security: 15202L107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: CSR ISIN: US15202L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey P. Caira Mgmt For For 1B. Election of Director: Michael T. Dance Mgmt For For 1C. Election of Director: Mark O. Decker, Jr. Mgmt For For 1D. Election of Director: Emily Nagle Green Mgmt For For 1E. Election of Director: Linda J. Hall Mgmt For For 1F. Election of Director: John A. Schissel Mgmt For For 1G. Election of Director: Mary J. Twinem Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For AMENDMENT AND THIRD RESTATED DECLARATION OF TRUST OF INVESTORS REAL ESTATE TRUST, AS AMENDED, TO CHANGE THE NAME OF THE COMPANY FROM INVESTORS REAL ESTATE TRUST TO CENTERSPACE. 4. APPROVAL OF AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED 2015 INCENTIVE PLAN. 5. RATIFICATION OF SELECTION OF GRANT THORNTON Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRHYTHM TECHNOLOGIES, INC. Agenda Number: 935449834 -------------------------------------------------------------------------------------------------------------------------- Security: 450056106 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: IRTC ISIN: US4500561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Noel Bairey Merz M.D Mgmt For For Mark J. Rubash Mgmt Withheld Against Renee Budig Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Agenda Number: 935368971 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRDM ISIN: US46269C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Niehaus Mgmt For For Thomas C. Canfield Mgmt For For Matthew J. Desch Mgmt For For Thomas J. Fitzpatrick Mgmt Withheld Against L. Anthony Frazier Mgmt For For Jane L. Harman Mgmt For For Alvin B. Krongard Mgmt For For Suzanne E. McBride Mgmt For For Admiral Eric T. Olson Mgmt For For Steven B. Pfeiffer Mgmt For For Parker W. Rush Mgmt For For Henrik O. Schliemann Mgmt For For Barry J. West Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection by the Board of Mgmt For For Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 935385268 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for a Mgmt For For three-year term: Colin M. Angle 1B. Election of Class I Director for a Mgmt For For three-year term: Deborah G. Ellinger 1C. Election of Class I Director for a Mgmt For For three-year term: Eva Manolis 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 3. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate supermajority voting requirements. 4. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to declassify the Board of Directors. 5. To approve amendments to our amended and Mgmt For For restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting. 6. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 935361624 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: IRM ISIN: US46284V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Jennifer Allerton 1B. Election of Director for a one-year term: Mgmt For For Pamela M. Arway 1C. Election of Director for a one-year term: Mgmt For For Clarke H. Bailey 1D. Election of Director for a one-year term: Mgmt For For Kent P. Dauten 1E. Election of Director for a one-year term: Mgmt For For Monte Ford 1F. Election of Director for a one-year term: Mgmt For For Per-Kristian Halvorsen 1G. Election of Director for a one-year term: Mgmt For For Robin L. Matlock 1H. Election of Director for a one-year term: Mgmt For For William L. Meaney 1I. Election of Director for a one-year term: Mgmt For For Wendy J. Murdock 1J. Election of Director for a one-year term: Mgmt For For Walter C. Rakowich 1K. Election of Director for a one-year term: Mgmt For For Doyle R. Simons 1L. Election of Director for a one-year term: Mgmt For For Alfred J. Verrecchia 2. The approval of an amendment to the 2014 Mgmt For For Stock and Cash Incentive Plan (the "2014 Plan") to increase the number of shares of common stock of the Company ("Common Stock") authorized for issuance, to extend the termination date of the 2014 Plan, to provide that, other than in certain circumstances, no equity-based award will vest before the first anniversary of the date of grant and to provide that dividends and dividend equivalents are not paid with respect to stock options or stock appreciation rights. 3. The approval of an amendment to the Iron Mgmt For For Mountain Incorporated 2013 Employee Stock Purchase Plan (the "2013 ESPP"), to increase the number of shares of Common Stock authorized for issuance thereunder by 1,000,000. 4. The approval of a non-binding, advisory Mgmt For For resolution approving the compensation of our named executive officers as described in the Iron Mountain Incorporated Proxy Statement. 5. The ratification of the selection by the Mgmt For For Audit Committee of Deloitte & Touche LLP as Iron Mountain Incorporated's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Agenda Number: 935404537 -------------------------------------------------------------------------------------------------------------------------- Security: 46333X108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: IRWD ISIN: US46333X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Currie, Ph.D.* Mgmt For For A.J. Denner, Ph.D.* Mgmt For For Jon R. Duane* Mgmt For For Marla L. Kessler# Mgmt For For Catherine Moukheibir# Mgmt For For L.S Olanoff, M.D, Ph.D# Mgmt For For Jay P. Shepard# Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For the compensation paid to the named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 935361737 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas L. Deitrich Mgmt For For 1B. Election of Director: Timothy M. Leyden Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accountant for 2021. -------------------------------------------------------------------------------------------------------------------------- ITT INC. Agenda Number: 935380357 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ITT ISIN: US45073V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Orlando D. Ashford Mgmt For For 1B. Election of Director: Geraud Darnis Mgmt For For 1C. Election of Director: Donald DeFosset, Jr. Mgmt For For 1D. Election of Director: Nicholas C. Mgmt For For Fanandakis 1E. Election of Director: Richard P. Lavin Mgmt For For 1F. Election of Director: Mario Longhi Mgmt Abstain Against 1G. Election of Director: Rebecca A. McDonald Mgmt For For 1H. Election of Director: Timothy H. Powers Mgmt For For 1I. Election of Director: Luca Savi Mgmt For For 1J. Election of Director: Cheryl L. Shavers Mgmt For For 1K. Election of Director: Sabrina Soussan Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the 2021 fiscal year. 3. Approval of an advisory vote on executive Mgmt For For compensation. 4. A shareholder proposal regarding special Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 935320490 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter G. Stanley Mgmt Withheld Against 2. ADVISORY VOTE ON APPROVAL OF THE Mgmt Against Against COMPENSATION OF EXECUTIVES. 3. VOTE ON APPROVAL OF THE AMENDED AND Mgmt For For RESTATED LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 935353855 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: JBHT ISIN: US4456581077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas G. Duncan Mgmt For For 1B. Election of Director: Francesca M. Mgmt For For Edwardson 1C. Election of Director: Wayne Garrison Mgmt For For 1D. Election of Director: Sharilyn S. Gasaway Mgmt For For 1E. Election of Director: Gary C. George Mgmt For For 1F. Election of Director: Thad Hill Mgmt For For 1G. Election of Director: J. Bryan Hunt, Jr. Mgmt Against Against 1H. Election of Director: Gale V. King Mgmt For For 1I. Election of Director: John N. Roberts III Mgmt For For 1J. Election of Director: James L. Robo Mgmt For For 1K. Election of Director: Kirk Thomspon Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2021. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 935357839 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard S. Ressler Mgmt For For 1B. Election of Director: Vivek Shah Mgmt For For 1C. Election of Director: Douglas Y. Bech Mgmt Against Against 1D. Election of Director: Sarah Fay Mgmt For For 1E. Election of Director: W. Brian Kretzmer Mgmt For For 1F. Election of Director: Jonathan F. Miller Mgmt For For 1G. Election of Director: Stephen Ross Mgmt For For 1H. Election of Director: Pamela Sutton-Wallace Mgmt For For 1I. Election of Director: Scott C. Taylor Mgmt For For 2. To provide an advisory vote on the Mgmt For For compensation of J2 Global's named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For to serve as J2 Global's independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 935315615 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: JBL ISIN: US4663131039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Anousheh Ansari 1b. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Martha F. Brooks 1c. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Christopher S. Holland 1d. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Timothy L. Main 1e. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Mark T. Mondello 1f. Election of Director to serve until the Mgmt Abstain Against next annual meeting of stockholders or until their respective successors are duly elected and qualified: John C. Plant 1g. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Steven A. Raymund 1h. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Thomas A. Sansone 1i. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: David M. Stout 1j. Election of Director to serve until the Mgmt For For next annual meeting of stockholders or until their respective successors are duly elected and qualified: Kathleen A. Walters 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Jabil's independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. Approve (on an advisory basis) Jabil's Mgmt For For executive compensation. 4. Approve the Jabil Inc. 2021 Equity Mgmt For For Incentive Plan. 5. Approve an Amendment to the Jabil Inc. 2011 Mgmt For For Employee Stock Purchase Plan to Increase Shares Available for Issuance. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 935282006 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 17-Nov-2020 Ticker: JKHY ISIN: US4262811015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. Flanigan Mgmt For For J. Prim Mgmt For For T. Wilson Mgmt For For J. Fiegel Mgmt For For T. Wimsett Mgmt For For L. Kelly Mgmt For For S. Miyashiro Mgmt For For W. Brown Mgmt For For D. Foss Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve an amendment to our certificate Mgmt For For of incorporation to remove a supermajority voting standard for stockholder approval of an acquisition of the company by another person or entity. 4. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 935315057 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: J ISIN: US4698141078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven J. Demetriou Mgmt For For 1B. Election of Director: Christopher M.T. Mgmt For For Thompson 1C. Election of Director: General Vincent K. Mgmt For For Brooks 1D. Election of Director: Robert C. Davidson, Mgmt For For Jr. 1E. Election of Director: General Ralph E. Mgmt For For Eberhart 1F. Election of Director: Manny Fernandez Mgmt For For 1G. Election of Director: Georgette D. Kiser Mgmt For For 1H. Election of Director: Linda Fayne Levinson Mgmt For For II. Election of Director: Barbara L. Loughran Mgmt For For IJ. Election of Director: Robert A. McNamara Mgmt For For 1K. Election of Director: Peter J. Robertson Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 935349387 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to serve until the 2022 Mgmt For For Annual Meeting: Phyllis R. Caldwell 1B. Election of Trustee to serve until the 2022 Mgmt For For Annual Meeting: Scott A. Estes 1C. Election of Trustee to serve until the 2022 Mgmt For For Annual Meeting: Alan S. Forman 1D. Election of Trustee to serve until the 2022 Mgmt Against Against Annual Meeting: Michael J. Glosserman 1E. Election of Trustee to serve until the 2022 Mgmt For For Annual Meeting: Charles E. Haldeman, Jr. 1F. Election of Trustee to serve until the 2022 Mgmt For For Annual Meeting: W. Matthew Kelly 1G. Election of Trustee to serve until the 2022 Mgmt For For Annual Meeting: Alisa M. Mall 1H. Election of Trustee to serve until the 2022 Mgmt For For Annual Meeting: Carol A. Melton 1I. Election of Trustee to serve until the 2022 Mgmt For For Annual Meeting: William J. Mulrow 1J. Election of Trustee to serve until the 2022 Mgmt Against Against Annual Meeting: Steven Roth 1K. Election of Trustee to serve until the 2022 Mgmt For For Annual Meeting: D. Ellen Shuman 1L. Election of Trustee to serve until the 2022 Mgmt For For Annual Meeting: Robert A. Stewart 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Company's Proxy Statement ("Say-on-Pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve an amendment to the Company's Mgmt Against Against 2017 Omnibus Share Plan. -------------------------------------------------------------------------------------------------------------------------- JEFFERIES FINANCIAL GROUP INC. Agenda Number: 935333699 -------------------------------------------------------------------------------------------------------------------------- Security: 47233W109 Meeting Type: Annual Meeting Date: 25-Mar-2021 Ticker: JEF ISIN: US47233W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda L. Adamany Mgmt For For 1B. Election of Director: Barry J. Alperin Mgmt For For 1C. Election of Director: Robert D. Beyer Mgmt For For 1D. Election of Director: Francisco L. Borges Mgmt For For 1E. Election of Director: Brian P. Friedman Mgmt For For 1F. Election of Director: MaryAnne Gilmartin Mgmt For For 1G. Election of Director: Richard B. Handler Mgmt For For 1H. Election of Director: Jacob M. Katz Mgmt For For 1I. Election of Director: Michael T. O'Kane Mgmt For For 1J. Election of Director: Joseph S. Steinberg Mgmt For For 2. Approve named executive officer Mgmt Against Against compensation on an advisory basis. 3. Approval of Jefferies' New Equity Mgmt For For Compensation Plan. 4. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the fiscal year-ending November 30, 2021. -------------------------------------------------------------------------------------------------------------------------- JELD-WEN HOLDING, INC. Agenda Number: 935350265 -------------------------------------------------------------------------------------------------------------------------- Security: 47580P103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: JELD ISIN: US47580P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey I. Joubert Mgmt For For Cynthia Marshall Mgmt For For Gary S. Michel Mgmt For For Anthony Munk Mgmt For For David G. Nord Mgmt For For Suzanne L. Stefany Mgmt Withheld Against Bruce M. Taten Mgmt For For Roderick C. Wendt Mgmt For For Steven E. Wynne Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 935372451 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JBLU ISIN: US4771431016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: B. Ben Baldanza 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Peter Boneparth 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Monte Ford 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Robin Hayes 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ellen Jewett 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Robert Leduc 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Teri McClure 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Sarah Robb O'Hagan 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Vivek Sharma 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Thomas Winkelmann 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To vote on the stockholder proposal to Shr For Against reduce the special meeting threshold, if properly presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 935363096 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: C. Maury Devine Mgmt For For 1B. Election of Director: Emmanuel Lagarrigue Mgmt For For 1C. Election of Director: James M. Ringler Mgmt For For 2. Approve, on an advisory basis, a Mgmt For For non-binding resolution regarding the compensation of named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 935259778 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beth Birnbaum Mgmt For For David C. Dobson Mgmt For For Mariana Garavaglia Mgmt For For William Pence Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent accountants for the fiscal year ending April 30, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 935345214 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: JNJ 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 Mgmt Against Against Officer Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2021. 4. Report on Government Financial Support and Shr Against For Access to 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 Meeting Date: 10-Mar-2021 Ticker: JCI 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 Mgmt For For Perochena 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: Jurgen 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 Mgmt For For PricewaterhouseCoopers LLP as the independent auditors of the Company. 2.B To authorize the Audit Committee of the Mgmt For For Board of Directors to set the auditors' remuneration. 3. To authorize the Company and/or any Mgmt For For subsidiary of the Company to make market purchases of Company shares. 4. To determine the price range at which the Mgmt For For Company can re-allot shares that it holds as treasury shares (Special Resolution). 5. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the named executive officers. 6. To approve the Johnson Controls Mgmt For For International plc 2021 Equity and Incentive Plan. 7. To approve the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 8. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 935392869 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: JLL ISIN: US48020Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hugo Bague Mgmt For For 1B. Election of Director: Matthew Carter, Jr. Mgmt For For 1C. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1D. Election of Director: Tina Ju Mgmt For For 1E. Election of Director: Bridget Macaskill Mgmt For For 1F. Election of Director: Deborah H. McAneny Mgmt For For 1G. Election of Director: Siddharth N. Mehta Mgmt For For 1H. Election of Director: Jeetendra I. Patel Mgmt For For 1I. Election of Director: Sheila A. Penrose Mgmt For For 1J. Election of Director: Ann Marie Petach Mgmt For For 1K. Election of Director: Christian Ulbrich Mgmt For For 2. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation. 3. Approval of the Amended and Restated 2019 Mgmt For For Stock Award and Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 935372285 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: JPM 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 Mgmt For For compensation. 3. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 18, 2021. 4. Ratification of independent registered Mgmt For For public 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 Shr Against For congruency report. -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 935369024 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: JNPR ISIN: US48203R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary Daichendt Mgmt For For 1B. Election of Director: Anne DelSanto Mgmt For For 1C. Election of Director: Kevin DeNuccio Mgmt For For 1D. Election of Director: James Dolce Mgmt For For 1E. Election of Director: Christine Gorjanc Mgmt For For 1F. Election of Director: Janet Haugen Mgmt For For 1G. Election of Director: Scott Kriens Mgmt For For 1H. Election of Director: Rahul Merchant Mgmt For For 1I. Election of Director: Rami Rahim Mgmt For For 1J. Election of Director: William Stensrud Mgmt For For 2. Ratification of Ernst & Young LLP, an Mgmt For For independent registered public accounting firm, as our auditors for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 935288933 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 15-Dec-2020 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Aida M. Alvarez 1B. Election of Director to serve for a Mgmt For For one-year term: Craig R. Barrett 1C. Election of Director to serve for a Mgmt For For one-year term: Guillermo Bron 1D. Election of Director to serve for a Mgmt For For one-year term: Robert L. Cohen 1E. Election of Director to serve for a Mgmt For For one-year term: Nathaniel A. Davis 1F. Election of Director to serve for a Mgmt For For one-year term: John M. Engler 1G. Election of Director to serve for a Mgmt For For one-year term: Steven B. Fink 1H. Election of Director to serve for a Mgmt Abstain Against one-year term: Victoria D. Harker 1I. Election of Director to serve for a Mgmt For For one-year term: Robert E. Knowling, Jr. 1J. Election of Director to serve for a Mgmt For For one-year term: Liza McFadden 2. Approval, on a non-binding advisory basis, Mgmt Against Against of the compensation of the named executive officers of the Company. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 935431370 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID FOSTER Mgmt For For LEO GERARD Mgmt For For EMILY LIGGETT Mgmt For For 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 4. APPROVAL OF KAISER ALUMINUM CORPORATION Mgmt For For 2021 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 935337837 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 14-Apr-2021 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Aisha M. Barry Mgmt For For 1B Election of Director: E. Reeves Callaway Mgmt For For III 1C Election of Director: A. William Higgins Mgmt For For 1D Election of Director: Michelle J. Lohmeier Mgmt For For 1E Election of Director: George E. Minnich Mgmt For For 1F Election of Director: Ian K. Walsh Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr Against For seeking to change the threshold percentage of shares needed to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 935380977 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lydia I. Beebe Mgmt For For 1B. Election of Director: Lu M. Cordova Mgmt For For 1C. Election of Director: Robert J. Druten Mgmt For For 1D. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1E. Election of Director: David Garza-Santos Mgmt For For 1F. Election of Director: Janet H. Kennedy Mgmt For For 1G. Election of Director: Mitchell J. Krebs Mgmt For For 1H. Election of Director: Henry J. Maier Mgmt For For 1I. Election of Director: Thomas A. McDonnell Mgmt For For 1J. Election of Director: Patrick J. Mgmt For For Ottensmeyer 2. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. An Advisory vote to approve the 2020 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC Agenda Number: 935410869 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: KAR ISIN: US48238T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2A. Election of Director: Carmel Galvin Mgmt For For 2B. Election of Director: James P. Hallett Mgmt For For 2C. Election of Director: Mark E. Hill Mgmt For For 2D. Election of Director: J. Mark Howell Mgmt For For 2E. Election of Director: Stefan Jacoby Mgmt For For 2F. Election of Director: Peter Kelly Mgmt For For 2G. Election of Director: Michael T. Kestner Mgmt For For 2H. Election of Director: Mary Ellen Smith Mgmt For For 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve an amendment and restatement of Mgmt For For the KAR Auction Services, Inc. 2009 Omnibus Stock and Incentive Plan, as amended. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- KARUNA THERAPEUTICS, INC. Agenda Number: 935414829 -------------------------------------------------------------------------------------------------------------------------- Security: 48576A100 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: KRTX ISIN: US48576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher Coughlin Mgmt For For 1B. Election of Director: James Healy, M.D., Mgmt Abstain Against Ph.D. 1C. Election of Director: Jeffrey Jonas, M.D. Mgmt Abstain Against 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 935334641 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur R. Collins Mgmt For For 1B. Election of Director: Dorene C. Dominguez Mgmt For For 1C. Election of Director: Kevin P. Eltife Mgmt For For 1D. Election of Director: Timothy W. Finchem Mgmt For For 1E. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1F. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1G. Election of Director: Jodeen A. Kozlak Mgmt For For 1H. Election of Director: Robert L. Johnson Mgmt Against Against 1I. Election of Director: Melissa Lora Mgmt For For 1J. Election of Director: Jeffrey T. Mezger Mgmt For For 1K. Election of Director: James C. Weaver Mgmt For For 1L. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratify Ernst & Young LLP's appointment as Mgmt For For KB Home's independent registered public accounting firm for the fiscal year ending November 30, 2021. 4. Approve the Amended Rights Agreement. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 935383036 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: KBR ISIN: US48242W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark E. Baldwin Mgmt For For 1B. Election of Director: Stuart J. B. Bradie Mgmt For For 1C. Election of Director: Lynn A. Dugle Mgmt For For 1D. Election of Director: Lester L. Lyles Mgmt For For 1E. Election of Director: Wendy M. Masiello Mgmt For For 1F. Election of Director: Jack B. Moore Mgmt For For 1G. Election of Director: Ann D. Pickard Mgmt For For 1H. Election of Director: Umberto della Sala Mgmt For For 2. Advisory vote to approve KBR's named Mgmt For For executive officer compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm to audit the consolidated financial statements for KBR, Inc. as of and for the year ending December 31, 2021. 4. Approve the Amended and Restated KBR, Inc. Mgmt For For 2006 Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 935269856 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Theodore J. Aanensen# Mgmt For For Joseph P. Mazza# Mgmt For For Christopher Petermann* Mgmt For For Charles J. Pivirotto# Mgmt For For John F. Regan# Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the Company's independent auditor for the fiscal year ending June 30, 2021. 3. Approval of an advisory, non-binding Mgmt For For resolution to approve our executive compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 935348359 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director (term expires 2024): Mgmt For For Carter Cast 1B. Election of Director (term expires 2024): Mgmt For For Zack Gund 1C. Election of Director (term expires 2024): Mgmt For For Don Knauss 1D. Election of Director (term expires 2024): Mgmt For For Mike Schlotman 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2021. 4. Management proposal to reduce supermajority Mgmt For For vote requirements. 5. Shareowner proposal, if properly presented Shr For at the meeting, to adopt shareowner right to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 935359148 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Teresa A. Canida Mgmt For For 1B. Election of Director: George N. Cochran Mgmt For For 1C. Election of Director: Kathleen M. Cronin Mgmt For For 1D. Election of Director: Lacy M. Johnson Mgmt For For 1E. Election of Director: Robert J. Joyce Mgmt Against Against 1F. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 1G. Election of Director: Gerald Laderman Mgmt For For 1H. Election of Director: Stuart B. Parker Mgmt For For 1I. Election of Director: Christopher B. Mgmt For For Sarofim 1J. Election of Director: David P. Storch Mgmt For For 1K. Election of Director: Susan D. Whiting Mgmt For For 2. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2021. 3. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 935269844 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KMT ISIN: US4891701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Alvarado Mgmt For For Cindy L. Davis Mgmt For For William J. Harvey Mgmt For For William M. Lambert Mgmt For For Lorraine M. Martin Mgmt For For Sagar A. Patel Mgmt For For Christopher Rossi Mgmt For For Lawrence W Stranghoener Mgmt For For Steven H. Wunning Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending June 30, 2021. 3. Non-Binding (Advisory) Vote to Approve the Mgmt For For Compensation Paid to the Company's Named Executive Officers. 4. Approval of the Kennametal Inc. 2020 Stock Mgmt For For and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 935421684 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard Boucher Mgmt For For 1.2 Election of Director: Norman Creighton Mgmt For For 1.3 Election of Director: William J. McMorrow Mgmt For For 1.4 Election of Director: Kent Mouton Mgmt For For 2. To approve, on an advisory nonbinding Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KEURIG DR PEPPER INC. Agenda Number: 935422953 -------------------------------------------------------------------------------------------------------------------------- Security: 49271V100 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: KDP ISIN: US49271V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Gamgort Mgmt For For 1B. Election of Director: Olivier Goudet Mgmt For For 1C. Election of Director: Peter Harf Mgmt For For 1D. Election of Director: Juliette Hickman Mgmt For For 1E. Election of Director: Genevieve Hovde Mgmt For For 1F. Election of Director: Paul S. Michaels Mgmt For For 1G. Election of Director: Pamela H. Patsley Mgmt For For 1H. Election of Director: Gerhard Pleuhs Mgmt Abstain Against 1I. Election of Director: Lubomira Rochet Mgmt For For 1J. Election of Director: Debra Sandler Mgmt For For 1K. Election of Director: Robert Singer Mgmt For For 1L. Election of Director: Justine Tan Mgmt For For 1M. Election of Director: Nelson Urdaneta Mgmt For For 1N. Election of Director: Larry D. Young Mgmt For For 2. To approve an advisory resolution regarding Mgmt For For Keurig Dr Pepper Inc.'s executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Keurig Dr Pepper Inc.'s independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 935364959 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Alexander M. Cutler Mgmt For For 1c. Election of Director: H. James Dallas Mgmt For For 1d. Election of Director: Elizabeth R. Gile Mgmt For For 1e. Election of Director: Ruth Ann M. Gillis Mgmt For For 1f. Election of Director: Christopher M. Gorman Mgmt For For 1g. Election of Director: Robin N. Hayes Mgmt For For 1h. Election of Director: Carlton L. Highsmith Mgmt For For 1i. Election of Director: Richard J. Hipple Mgmt For For 1j. Election of Director: Devina A. Rankin Mgmt For For 1k. Election of Director: Barbara R. Snyder Mgmt For For 1l. Election of Director: Todd J. Vasos Mgmt For For 1m. Election of Director: David K. Wilson Mgmt For For 2. Ratification of the appointment of Mgmt For For independent auditor. 3. Advisory approval of executive Mgmt For For compensation. 4. Approval of KeyCorp Second Amended and Mgmt For For Restated Discounted Stock Purchase Plan. 5. Management proposal to reduce the ownership Mgmt For For threshold to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 935329361 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 18-Mar-2021 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald S. Nersesian Mgmt For For 1.2 Election of Director: Charles J. Mgmt For For Dockendorff 1.3 Election of Director: Robert A. Rango Mgmt For For 2. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent registered public accounting firm. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of Keysight's named executive officers. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, the frequency of the stockholder vote on the compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 935361989 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Dunkel* Mgmt For For Mark F. Furlong* Mgmt For For Catherine H. Cloudman* Mgmt For For Derrick D. Brooks# Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2021. 3. Advisory vote on Kforce's executive Mgmt For For compensation. 4. Approve the Kforce Inc. 2021 Stock Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 935357548 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: KRC 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 Mgmt Against Against compensation of the Company's named executive officers. 3. Approval of amendment and restatement of Mgmt For For bylaws to remove Independent Committee approval requirement separately governed by the Company's related party transactions policy. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 935268563 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Phillippy Mgmt For For Gregory A. Thaxton Mgmt For For 2. To ratify the selection of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2021. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation paid to the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 935268626 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SUSAN B. FRAMPTON Mgmt For For SCOTT M. SETTERSTEN Mgmt For For 2. APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 935343272 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: KMB 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 Mgmt For For Officer Compensation. 4. Approval of 2021 Equity Participation Plan. Mgmt For For 5. Approval of 2021 Outside Directors' Mgmt For For Compensation Plan. 6. Reduce Ownership Threshold required to call Mgmt For For a Special Meeting of Stockholders. 7. Stockholder Proposal Regarding Right to Act Shr Against For by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 935348044 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: KIM ISIN: US49446R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Milton Cooper Mgmt For For 1B. Election of Director: Philip E. Coviello Mgmt For For 1C. Election of Director: Conor C. Flynn Mgmt For For 1D. Election of Director: Frank Lourenso Mgmt For For 1E. Election of Director: Henry Moniz Mgmt For For 1F. Election of Director: Mary Hogan Preusse Mgmt For For 1G. Election of Director: Valerie Richardson Mgmt For For 1H. Election of Director: Richard B. Saltzman Mgmt For For 2. THE ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2021 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 935365420 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KMI ISIN: US49456B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one year term Mgmt For For expiring in 2022: Richard D. Kinder 1B. Election of Director for a one year term Mgmt For For expiring in 2022: Steven J. Kean 1C. Election of Director for a one year term Mgmt For For expiring in 2022: Kimberly A. Dang 1D. Election of Director for a one year term Mgmt For For expiring in 2022: Ted A. Gardner 1E. Election of Director for a one year term Mgmt For For expiring in 2022: Anthony W. Hall, Jr. 1F. Election of Director for a one year term Mgmt For For expiring in 2022: Gary L. Hultquist 1G. Election of Director for a one year term Mgmt For For expiring in 2022: Ronald L. Kuehn, Jr. 1H. Election of Director for a one year term Mgmt For For expiring in 2022: Deborah A. Macdonald 1I. Election of Director for a one year term Mgmt For For expiring in 2022: Michael C. Morgan 1J. Election of Director for a one year term Mgmt For For expiring in 2022: Arthur C. Reichstetter 1K. Election of Director for a one year term Mgmt For For expiring in 2022: C. Park Shaper 1L. Election of Director for a one year term Mgmt For For expiring in 2022: William A. Smith 1M. Election of Director for a one year term Mgmt For For expiring in 2022: Joel V. Staff 1N. Election of Director for a one year term Mgmt For For expiring in 2022: Robert F. Vagt 1O. Election of Director for a one year term Mgmt For For expiring in 2022: Perry M. Waughtal 2. Approval of the Kinder Morgan, Inc. 2021 Mgmt For For Amended and Restated Stock Incentive Plan. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- KINSALE CAPITAL GROUP, INC. Agenda Number: 935385193 -------------------------------------------------------------------------------------------------------------------------- Security: 49714P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: KNSL ISIN: US49714P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael P. Kehoe Mgmt For For 1B. Election of Director: Steven J. Bensinger Mgmt For For 1C. Election of Director: Teresa P. Chia Mgmt For For 1D. Election of Director: Robert V. Hatcher, Mgmt For For III 1E. Election of Director: Anne C. Kronenberg Mgmt For For 1F. Election of Director: Robert Lippincott, Mgmt For For III 1G. Election of Director: James J. Ritchie Mgmt For For 1H. Election of Director: Frederick L. Russell, Mgmt For For Jr. 1I. Election of Director: Gregory M. Share Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Independent Registered Public Accounting Firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 935360064 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Tanya S. Mgmt For For Beder 1B. Election of Class II Director: Barry E. Mgmt For For Davis 1C. Election of Class II Director: Joseph H. Mgmt For For Pyne 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent independent registered public accounting firm for 2021. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. 4. Approval of amendment of the 2005 Stock and Mgmt For For Incentive Plan. 5. Approval of amendment of the 2000 Mgmt For For Nonemployee Director Stock Plan. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 935370142 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Kite Mgmt For For 1B. Election of Director: William E. Bindley Mgmt For For 1C. Election of Director: Derrick Burks Mgmt For For 1D. Election of Director: Victor J. Coleman Mgmt For For 1E. Election of Director: Lee A. Daniels Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: David R. O'Reilly Mgmt For For 1H. Election of Director: Barton R. Peterson Mgmt For For 1I. Election of Director: Charles H. Wurtzebach Mgmt For For 1J. Election of Director: Caroline L. Young Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KKR REAL ESTATE FINANCE TRUST INC. Agenda Number: 935345492 -------------------------------------------------------------------------------------------------------------------------- Security: 48251K100 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: KREF ISIN: US48251K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrance R. Ahern Mgmt For For Irene M. Esteves Mgmt For For Todd A. Fisher Mgmt For For Jonathan A. Langer Mgmt For For Christen E.J. Lee Mgmt For For Paula Madoff Mgmt For For Deborah H. McAneny Mgmt For For Ralph F. Rosenberg Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- KLA CORPORATION Agenda Number: 935275176 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: KLAC ISIN: US4824801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Edward Barnholt 1B. Election of Director for a one-year term: Mgmt For For Robert Calderoni 1C. Election of Director for a one-year term: Mgmt For For Jeneanne Hanley 1D. Election of Director for a one-year term: Mgmt For For Emiko Higashi 1E. Election of Director for a one-year term: Mgmt For For Kevin Kennedy 1F. Election of Director for a one-year term: Mgmt For For Gary Moore 1G. Election of Director for a one-year term: Mgmt For For Marie Myers 1H. Election of Director for a one-year term: Mgmt For For Kiran Patel 1I. Election of Director for a one-year term: Mgmt For For Victor Peng 1J. Election of Director for a one-year term: Mgmt For For Robert Rango 1K. Election of Director for a one-year term: Mgmt For For Richard 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 Mgmt For For of our named executive officer compensation. 4. Stockholder proposal regarding proxy Shr For Against access, if properly submitted at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 935377336 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Knight Mgmt Withheld Against Kathryn Munro Mgmt For For 2. Conduct an advisory, non-binding vote to Mgmt For For approve executive compensation. 3. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2021. 4. Vote on a stockholder proposal regarding Shr For Against simple majority vote. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 935373491 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel W. Dienst Mgmt For For Jeffrey Alan Henderson Mgmt For For Christopher G. Kennedy Mgmt For For Stephanie Stahl Mgmt Withheld Against 2. To approve the Knoll, Inc. 2021 Stock Mgmt For For Incentive Plan. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 4. To approve, on an advisory basis, the Mgmt For For Company's 2020 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 935346014 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Keith Barnes Mgmt For For 1B. Election of Director: Hermann Eul Mgmt For For 1C. Election of Director: Didier Hirsch Mgmt For For 1D. Election of Director: Ronald Jankov Mgmt For For 1E. Election of Director: Ye Jane Li Mgmt For For 1F. Election of Director: Donald Macleod Mgmt For For 1G. Election of Director: Jeffrey Niew Mgmt For For 1H. Election of Director: Cheryl Shavers Mgmt For For 1I. Election of Director: Michael Wishart Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. Non-binding, advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KODIAK SCIENCES INC. Agenda Number: 935415326 -------------------------------------------------------------------------------------------------------------------------- Security: 50015M109 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: KOD ISIN: US50015M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker, Ph.D. Mgmt For For Victor Perloth, M.D. Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. To approve, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 935370988 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KSS ISIN: US5002551043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bender Mgmt For For Peter Boneparth Mgmt For For Steve A. Burd Mgmt For For Yael Cosset Mgmt For For H. Charles Floyd Mgmt For For Michelle Gass Mgmt For For Robbin Mitchell Mgmt For For Jonas Prising Mgmt For For John E. Schlifske Mgmt For For Adrianne Shapira Mgmt For For Frank V. Sica Mgmt For For Stephanie A. Streeter Mgmt For For 2. To approve, by an advisory vote, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. Shareholder proposal regarding shareholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- KONTOOR BRANDS, INC. Agenda Number: 935341317 -------------------------------------------------------------------------------------------------------------------------- Security: 50050N103 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: KTB ISIN: US50050N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Barclay Mgmt For For Robert Lynch Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To approve the compensation of our named Mgmt For For executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- KORN FERRY Agenda Number: 935258891 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Doyle N. Beneby Mgmt For For 1B. Election of Director: Gary D. Burnison Mgmt For For 1C. Election of Director: Christina A. Gold Mgmt For For 1D. Election of Director: Jerry P. Leamon Mgmt For For 1E. Election of Director: Angel R. Martinez Mgmt For For 1F. Election of Director: Debra J. Perry Mgmt For For 1G. Election of Director: Lori J. Robinson Mgmt For For 1H. Election of Director: George T. Shaheen Mgmt For For 2. Advisory (non-binding) resolution to Mgmt For For approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the Company's 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935395067 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: KTOS ISIN: US50077B2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott Anderson Mgmt For For Eric DeMarco Mgmt For For William Hoglund Mgmt For For Scot Jarvis Mgmt For For Jane Judd Mgmt For For Samuel Liberatore Mgmt For For Amy Zegart Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2021. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KURA ONCOLOGY, INC. Agenda Number: 935421191 -------------------------------------------------------------------------------------------------------------------------- Security: 50127T109 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: KURA ISIN: US50127T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Troy E. Wilson, PhD JD Mgmt For For Faheem Hasnain Mgmt For For 2. To ratify selection of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers during the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 935380434 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patricia S. Bellinger Mgmt For For 1B. Election of Director: Donna A. James Mgmt For For 1C. Election of Director: Francis A. Hondal Mgmt For For 1D. Election of Director: Danielle Lee Mgmt For For 1E. Election of Director: Andrew M. Meslow Mgmt For For 1F. Election of Director: Michael G. Morris Mgmt For For 1G. Election of Director: Sarah E. Nash Mgmt Against Against 1H. Election of Director: Robert H. Mgmt For For Schottenstein 1I. Election of Director: Anne Sheehan Mgmt For For 1J. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Stockholder proposal regarding stockholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- L3HARRIS TECHNOLOGIES INC. Agenda Number: 935345694 -------------------------------------------------------------------------------------------------------------------------- Security: 502431109 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: LHX ISIN: US5024311095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Sallie B. Bailey 1B. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: William M. Brown 1C. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Peter W. Chiarelli 1D. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas A. Corcoran 1E. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Thomas A. Dattilo 1F. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Roger B. Fradin 1G. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Lewis Hay III 1H. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Lewis Kramer 1I. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Christopher E. Kubasik 1J. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Rita S. Lane 1K. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Robert B. Millard 1L. Election of Director for a Term Expiring at Mgmt For For the 2022 Annual Meeting of Shareholders: Lloyd W. Newton 2. Approval, in an Advisory Vote, of the Mgmt For For Compensation of Named Executive Officers as Disclosed in the Proxy Statement. 3. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 935250489 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 01-Sep-2020 Ticker: LZB ISIN: US5053361078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt L. Darrow Mgmt For For Sarah M. Gallagher Mgmt For For Janet E. Kerr Mgmt For For Michael T. Lawton Mgmt For For H. George Levy, MD Mgmt For For W. Alan McCollough Mgmt For For Rebecca L. O'Grady Mgmt For For Lauren B. Peters Mgmt For For Dr. Nido R. Qubein Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve, through a non-binding advisory Mgmt For For vote, the compensation of the company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 935373059 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LH ISIN: US50540R4092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Jean-Luc Belingard Mgmt For For 1C. Election of Director: Jeffrey A. Davis Mgmt For For 1D. Election of Director: D. Gary Gilliland, Mgmt For For M.D., Ph.D. 1E. Election of Director: Garheng Kong, M.D., Mgmt For For Ph.D. 1F. Election of Director: Peter M. Neupert Mgmt For For 1G. Election of Director: Richelle P. Parham Mgmt For For 1H. Election of Director: Adam H. Schechter Mgmt For For 1I. Election of Director: Kathryn E. Wengel Mgmt For For 1J. Election of Director: R. Sanders Williams, Mgmt For For M.D. 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For and Touche LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal seeking an amendment Shr Against For to our proxy access by-law to remove the aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 935340505 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: LKFN ISIN: US5116561003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Blake W. Augsburger Mgmt For For 1B. Election of Director: Robert E. Bartels, Mgmt For For Jr. 1C. Election of Director: Darrianne P. Mgmt For For Christian 1D. Election of Director: Daniel F. Evans, Jr. Mgmt For For 1E. Election of Director: David M. Findlay Mgmt For For 1F. Election of Director: Michael L. Kubacki Mgmt For For 1G. Election of Director: Emily E. Pichon Mgmt For For 1H. Election of Director: Steven D. Ross Mgmt For For 1I. Election of Director: Brian J. Smith Mgmt For For 1J. Election of Director: Bradley J. Toothaker Mgmt For For 1K. Election of Director: Ronald D. Truex Mgmt For For 1L. Election of Director: M. Scott Welch Mgmt For For 2. APPROVAL, by non-binding vote, of the Mgmt For For Company's compensation of certain executive officers. 3. RATIFY THE APPOINTMENT OF CROWE LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 935272675 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 03-Nov-2020 Ticker: LRCX ISIN: US5128071082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sohail U. Ahmed Mgmt For For Timothy M. Archer Mgmt For For Eric K. Brandt Mgmt For For Michael R. Cannon Mgmt For For Catherine P. Lego Mgmt For For Bethany J. Mayer Mgmt For For Abhijit Y. Talwalkar Mgmt For For Lih Shyng (Rick L) Tsai Mgmt For For Leslie F. Varon Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Lam Research, or "Say on Pay." 3. Ratification of the appointment of the Mgmt For For independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 935383567 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LAMR 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 Mgmt For For Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 935257178 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter J. Bensen Mgmt For For 1B. Election of Director: Charles A. Blixt Mgmt For For 1C. Election of Director: Robert J. Coviello Mgmt For For 1D. Election of Director: Andre J. Hawaux Mgmt For For 1E. Election of Director: W.G. Jurgensen Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Robert A. Niblock Mgmt For For 1H. Election of Director: Hala G. Moddelmog Mgmt For For 1I. Election of Director: Maria Renna Sharpe Mgmt For For 1J. Election of Director: Thomas P. Werner Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Independent Auditors for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 935284101 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Fox Mgmt For For John B. Gerlach, Jr. Mgmt For For Robert P. Ostryniec Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche, LLP as the Corporation's independent registered public accounting firm for the year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 935367400 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: LE ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Galvin Mgmt For For Jerome Griffith Mgmt For For Elizabeth Leykum Mgmt For For Josephine Linden Mgmt For For John T. McClain Mgmt For For Maureen Mullen Murphy Mgmt For For Jignesh Patel Mgmt For For Jonah Staw Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 935360040 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: James B. Gattoni Mgmt For For 1B. Election Of Director: Anthony J. Orlando Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 935318887 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick G. Lepore Mgmt For For John C. Chapman Mgmt For For Timothy C. Crew Mgmt For For David Drabik Mgmt For For Jeffrey Farber Mgmt For For Dr. Melissa Rewolinski Mgmt For For Paul Taveira Mgmt For For 2. Proposal to ratify the selection of Grant Mgmt For For Thornton, LLP as independent auditors for the fiscal year ending June 30, 2021. 3. Non-binding advisory vote on the approval Mgmt For For of executive compensation. 4. Proposal to approve the Lannett Company, Mgmt For For Inc. 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 935369961 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irwin Chafetz Mgmt For For Micheline Chau Mgmt Withheld Against Patrick Dumont Mgmt For For Charles D. Forman Mgmt For For Robert G. Goldstein Mgmt For For George Jamieson Mgmt For For Nora M. Jordan Mgmt For For Charles A. Koppelman Mgmt Withheld Against Lewis Kramer Mgmt For For David F. Levi Mgmt Withheld Against 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 935360646 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Anderson Mgmt For For Robin A. Abrams Mgmt For For Mark E. Jensen Mgmt For For Anjali Joshi Mgmt For For James P. Lederer Mgmt For For Krishna Rangasayee Mgmt For For D. Jeffrey Richardson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending January 1, 2022. 3. To approve, as an advisory vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 935375229 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For next Annual Meeting: James F. Gero 1B. Election of Director to serve until the Mgmt For For next Annual Meeting: Frank J. Crespo 1C. Election of Director to serve until the Mgmt For For next Annual Meeting: Brendan J. Deely 1D. Election of Director to serve until the Mgmt For For next Annual Meeting: Ronald J. Fenech 1E. Election of Director to serve until the Mgmt For For next Annual Meeting: Tracy D. Graham 1F. Election of Director to serve until the Mgmt For For next Annual Meeting: Virginia L. Henkels 1G. Election of Director to serve until the Mgmt For For next Annual Meeting: Jason D. Lippert 1H. Election of Director to serve until the Mgmt For For next Annual Meeting: Stephanie K. Mains 1I. Election of Director to serve until the Mgmt For For next Annual Meeting: Kieran M. O'Sullivan 1J. Election of Director to serve until the Mgmt For For next Annual Meeting: David A. Reed 1K. Election of Director to serve until the Mgmt For For next Annual Meeting: John A. Sirpilla 2. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 935381133 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LEA ISIN: US5218652049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mei-Wei Cheng Mgmt For For 1B. Election of Director: Jonathan F. Foster Mgmt For For 1C. Election of Director: Bradley M. Halverson Mgmt For For 1D. Election of Director: Mary Lou Jepsen Mgmt For For 1E. Election of Director: Roger A. Krone Mgmt For For 1F. Election of Director: Patricia L. Lewis Mgmt For For 1G. Election of Director: Kathleen A. Ligocki Mgmt For For 1H. Election of Director: Conrad L. Mallett, Mgmt For For Jr. 1I. Election of Director: Raymond E. Scott Mgmt For For 1J. Election of Director: Gregory C. Smith Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory vote, Mgmt For For Lear Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 935385244 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: LEG ISIN: US5246601075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK A. BLINN Mgmt For For 1B. ELECTION OF DIRECTOR: ROBERT E. BRUNNER Mgmt For For 1C. ELECTION OF DIRECTOR: MARY CAMPBELL Mgmt For For 1D. Election of Director: J. Mitchell Dolloff Mgmt For For 1E. Election of Director: Manuel A. Fernandez Mgmt For For 1F. Election of Director: Karl G. Glassman Mgmt For For 1G. Election of Director: Joseph W. McClanathan Mgmt For For 1H. Election of Director: Judy C. Odom Mgmt For For 1I. Election of Director: Srikanth Padmanabhan Mgmt For For 1J. Election of Director: Jai Shah Mgmt For For 1K Election of Director: Phoebe A. Wood Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 935355582 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LDOS ISIN: US5253271028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory R. Dahlberg Mgmt For For 1B. Election of Director: David G. Fubini Mgmt For For 1C. Election of Director: Miriam E. John Mgmt For For 1D. Election of Director: Frank Kendall III Mgmt For For 1E. Election of Director: Robert C. Kovarik, Mgmt For For Jr. 1F. Election of Director: Harry M.J. Kraemer, Mgmt For For Jr. 1G. Election of Director: Roger A. Krone Mgmt For For 1H. Election of Director: Gary S. May Mgmt For For 1I. Election of Director: Surya N. Mohapatra Mgmt For For 1J. Election of Director: Robert S. Shapard Mgmt For For 1K. Election of Director: Susan M. Stalnecker Mgmt For For 1L. Election of Director: Noel B. Williams Mgmt For For 2. Approve, by an advisory vote, executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 935415629 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Robin Henderson Mgmt For For 1D. Election of Director: Douglas Lebda Mgmt For For 1E. Election of Director: Steven Ozonian Mgmt For For 1F. Election of Director: Saras Sarasvathy Mgmt For For 1G. Election of Director: G. Kennedy Thompson Mgmt For For 1H. Election of Director: Jennifer Witz Mgmt For For 2. To approve our Employee Stock Purchase Mgmt For For Plan. 3. To approve an Amendment and Restatement to Mgmt For For our Sixth Amended and Restated 2008 Stock and Annual Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 935339300 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Amy Banse 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rick Beckwitt 1C. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: Steven L. Gerard 1D. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: Tig Gilliam 1E. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: Sherrill W. Hudson 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jonathan M. Jaffe 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Sidney Lapidus 1H. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: Teri P. McClure 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Stuart Miller 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Armando Olivera 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jeffrey Sonnenfeld 2. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending November 30, 2021. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 935374912 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry L. Buck Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. 3. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 935375558 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR T. Wilson Eglin Mgmt For For Richard S. Frary Mgmt For For Lawrence L. Gray Mgmt For For Jamie Handwerker Mgmt For For Claire A. Koeneman Mgmt For For Howard Roth Mgmt For For 2. To consider and vote upon an advisory, Mgmt For For non-binding resolution to approve the compensation of the named executive officers, as disclosed in the accompanying proxy statement. 3. To consider and vote upon the ratification Mgmt For For of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 935408547 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith G. Myers Mgmt For For Ronald T. Nixon Mgmt For For W. Earl Reed III Mgmt For For 2. To adopt, on an advisory basis, a Mgmt For For resolution approving the compensation of our named executive officers. 3. The ratification of the selection of KPMG Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935295457 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the adoption of the Mgmt For For Agreement and Plan of Merger, dated August 6, 2020 (as may be amended from time to time), by and among Liberty Broadband Corporation, GCI Liberty, Inc., Grizzly Merger Sub 1, LLC and Grizzly Merger Sub 2, Inc. 2. A proposal to approve the issuance of Mgmt For For Liberty Broadband Series C common stock, Liberty Broadband Series B common stock and Liberty Broadband Series A Cumulative Redeemable Preferred Stock to GCI Liberty, Inc. stockholders in connection with the combination contemplated by the merger agreement and Liberty Broadband Series C common stock and Liberty Broadband Series B common stock to John C. Malone, pursuant to an exchange agreement, dated August 6, 2020, by and among Mr. Malone, his revocable trust, and Liberty Broadband Corporation. 3. A proposal to approve the adjournment of Mgmt For For the Liberty Broadband Corporation special meeting from time to time to solicit additional proxies in favor of Proposal 1 or Proposal 2 if there are insufficient votes at the time of such adjournment to approve Proposal 1 or Proposal 2 or if otherwise determined by the chairperson of the meeting to be necessary or appropriate. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 935397857 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie D. Frist Mgmt For For J. David Wargo Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." 4. The say-on-frequency proposal, to approve, Mgmt 1 Year Against on an advisory basis, the frequency at which future say-on-pay votes will be held. 5. The stockholder proposal, requesting that Shr For Against our board of directors provides for a majority vote standard in uncontested director elections, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 935395233 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei Mgmt For For Andrea L. Wong Mgmt Withheld Against 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers as described in the proxy statement under the heading "Executive Compensation." -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 935393859 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark G. Barberio Mgmt For For Joseph V. Saffire Mgmt For For Stephen R. Rusmisel Mgmt For For Arthur L. Havener, Jr. Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella Mgmt For For David L. Rogers Mgmt For For Susan Harnett Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP 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 Mgmt For For Company to 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 Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935302101 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Special Meeting Date: 15-Dec-2020 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment and Restatement of the Ligand Mgmt For For Pharmaceuticals Incorporated 2002 Stock Incentive Plan. 2. Adjournment of Special Meeting, if Mgmt For For necessary, to solicit additional proxies if there are not sufficient votes to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 935405248 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: LGND ISIN: US53220K5048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason Aryeh Mgmt For For Sarah Boyce Mgmt For For Todd Davis Mgmt For For Nancy Gray Mgmt For For John Higgins Mgmt For For John Kozarich Mgmt For For John LaMattina Mgmt For For Sunil Patel Mgmt For For Stephen Sabba Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Ligand's independent registered accounting firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 935359237 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Patrick P. Goris Mgmt For For Stephen G. Hanks Mgmt For For Michael F. Hilton Mgmt For For G. Russell Lincoln Mgmt For For Kathryn Jo Lincoln Mgmt For For William E MacDonald III Mgmt For For Christopher L. Mapes Mgmt For For Phillip J. Mason Mgmt For For Ben P. Patel Mgmt For For Hellene S. Runtagh Mgmt For For Kellye L. Walker Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 935381107 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: LNC ISIN: US5341871094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Deirdre P. Connelly 1B. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: William H. Cunningham 1C. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Reginald E. Davis 1D. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Dennis R. Glass 1E. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: George W. Henderson, III 1F. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Eric G. Johnson 1G. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Gary C. Kelly 1H. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: M. Leanne Lachman 1I. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Michael F. Mee 1J. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Patrick S. Pittard 1K. Election of director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Lynn M. Utter 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2021. 3. The approval of an advisory resolution on Mgmt Against Against the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For remove the one-year holding requirement from our special shareholder meeting right. 5. Shareholder proposal to amend our proxy Shr Against For access bylaws to remove the 20-shareholder aggregation limit. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 935346242 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LAD ISIN: US5367971034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sidney B. DeBoer Mgmt For For 1B. Election of Director: Susan O. Cain Mgmt For For 1C. Election of Director: Bryan B. DeBoer Mgmt For For 1D. Election of Director: Shauna F. McIntyre Mgmt For For 1E. Election of Director: Louis P. Miramontes Mgmt For For 1F. Election of Director: Kenneth E. Roberts Mgmt For For 1G. Election of Director: David J. Robino Mgmt For For 2. Approval by advisory vote, of the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for 2021. 4. Approval of an Amendment and Restatement of Mgmt For For our Restated Articles of Incorporation to eliminate references to Class B Common Stock, Class A Common Stock and Series M Preferred Stock, and to reclassify Class A Common Stock as Common Stock. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 935344337 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LFUS ISIN: US5370081045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kristina Cerniglia Mgmt For For 1B. Election of Director: Tzau-Jin Chung Mgmt For For 1C. Election of Director: Cary Fu Mgmt For For 1D. Election of Director: Maria Green Mgmt For For 1E. Election of Director: Anthony Grillo Mgmt For For 1F. Election of Director: David Heinzmann Mgmt For For 1G. Election of Director: Gordon Hunter Mgmt For For 1H. Election of Director: William Noglows Mgmt For For 1I. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 935413411 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: LYV ISIN: US5380341090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maverick Carter Mgmt For For 1B. Election of Director: Ariel Emanuel Mgmt Abstain Against 1C. Election of Director: Ping Fu Mgmt For For 1D. Election of Director: Jeffrey T. Hinson Mgmt For For 1E. Election of Director: Chad Hollingsworth Mgmt For For 1F. Election of Director: James Iovine Mgmt For For 1G. Election of Director: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt Against Against 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIVE OAK BANCSHARES INC Agenda Number: 935383012 -------------------------------------------------------------------------------------------------------------------------- Security: 53803X105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: LOB ISIN: US53803X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tonya W. Bradford Mgmt For For William H. Cameron Mgmt For For Diane B. Glossman Mgmt Withheld Against Glen F. Hoffsis Mgmt For For David G. Lucht Mgmt Withheld Against James S. Mahan III Mgmt For For Miltom E. Petty Mgmt Withheld Against Neil L. Underwood Mgmt For For William L. Williams III Mgmt For For 2. Amendment of 2015 Omnibus Stock Incentive Mgmt Against Against Plan. Proposal to approve an amendment of the Company's Amended and Restated 2015 Omnibus Stock Incentive Plan to increase the number of shares of voting common stock issuable under such plan. 3. Amendment and Restatement of Employee Stock Mgmt For For Purchase Plan. Proposal to approve an amendment and restatement of the Company's Amended and Restated Employee Stock Purchase Plan. 4. Say-on-Pay Vote. Non-binding, advisory Mgmt Against Against proposal to approve compensation paid to our named executive officers. 5. Ratification of Independent Auditors. Mgmt For For Proposal to ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- LIVENT CORPORATION Agenda Number: 935349414 -------------------------------------------------------------------------------------------------------------------------- Security: 53814L108 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: LTHM ISIN: US53814L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to the term Mgmt For For expiring in 2024: Pierre Brondeau 1B. Election of Class III Director to the term Mgmt For For expiring in 2024: G. Peter D'Aloia 1C. Election of Class III Director to the term Mgmt For For expiring in 2024: Robert C. Pallash 2. Ratification of the appointment of Mgmt For For independent registered public accounting firm. 3. Advisory (non-binding) vote on named Mgmt For For executive officer compensation. 4. Amendments to the Company's Amended and Mgmt For For Restated Certificate of Incorporation and Amended and Restated By-Laws to declassify the board of directors. 5. Amendment to the Company's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 935427167 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Kevin C. Lavan 1B. Election of Class III Director to serve Mgmt For For until the 2024 Annual Meeting: Robert P. LoCascio 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Approval of an amendment to the 2019 Stock Mgmt Against Against Incentive Plan to increase the number of shares available for issuance. -------------------------------------------------------------------------------------------------------------------------- LIVERAMP HOLDINGS, INC. Agenda Number: 935241858 -------------------------------------------------------------------------------------------------------------------------- Security: 53815P108 Meeting Type: Annual Meeting Date: 11-Aug-2020 Ticker: RAMP ISIN: US53815P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy R. Cadogan Mgmt For For 1B. Election of Director: Vivian Chow Mgmt For For 1C. Election of Director: Scott E. Howe Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accountant for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- LIVONGO HEALTH, INC. Agenda Number: 935274302 -------------------------------------------------------------------------------------------------------------------------- Security: 539183103 Meeting Type: Special Meeting Date: 29-Oct-2020 Ticker: LVGO ISIN: US5391831030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Livongo Merger Agreement Mgmt For For Proposal: To adopt the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc Health, Inc. ("Teladoc"), Livongo Health, Inc. ("Livongo") and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (such agreement, the "merger agreement" and such proposal, the "Livongo merger agreement proposal"). 2. Approval of Livongo Compensation Proposal: Mgmt Against Against To approve, on an advisory (non-binding) basis, the executive officer compensation that will or may be paid to Livongo's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "Livongo compensation proposal"). 3. Approval of Livongo Adjournment Proposal: Mgmt For For To approve the adjournment of the Livongo stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Livongo stockholder meeting to approve the Livongo merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Livongo stockholders (the "Livongo adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 935362878 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: LKQ ISIN: US5018892084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Berard Mgmt For For 1B. Election of Director: Meg A. Divitto Mgmt For For 1C. Election of Director: Robert M. Hanser Mgmt For For 1D. Election of Director: Joseph M. Holsten Mgmt For For 1E. Election of Director: Blythe J. McGarvie Mgmt For For 1F. Election of Director: John W. Mendel Mgmt For For 1G. Election of Director: Jody G. Miller Mgmt For For 1H. Election of Director: Guhan Subramanian Mgmt For For 1I. Election of Director: Xavier Urbain Mgmt For For 1J. Election of Director: Jacob H. Welch Mgmt For For 1K. Election of Director: Dominick Zarcone Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 935349933 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: LMT 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, Mgmt For For Jr. 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 & Mgmt For For Young LLP as Independent Auditors for 2021. 3. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay). 4. Stockholder Proposal to Adopt Stockholder Shr For Against Action By Written Consent. 5. Stockholder Proposal to issue a Report on Shr Against For Human Rights Due Diligence. -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 935359198 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ann E. Berman Mgmt For For 1B. Election of Director: Joseph L. Bower Mgmt For For 1C. Election of Director: Charles D. Davidson Mgmt For For 1D. Election of Director: Charles M. Diker Mgmt For For 1E. Election of Director: Paul J. Fribourg Mgmt For For 1F. Election of Director: Walter L. Harris Mgmt For For 1G. Election of Director: Philip A. Laskawy Mgmt For For 1H. Election of Director: Susan P. Peters Mgmt For For 1I. Election of Director: Andrew H. Tisch Mgmt For For 1J. Election of Director: James S. Tisch Mgmt For For 1K. Election of Director: Jonathan M. Tisch Mgmt For For 1L. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt Against Against compensation. 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors. 4. Shareholder proposal requesting certain Shr Against For disclosures regarding political contributions, if presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Agenda Number: 935441028 -------------------------------------------------------------------------------------------------------------------------- Security: 543881106 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: LORL ISIN: US5438811060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John D. Harkey, Jr. Mgmt Withheld Against Michael B. Targoff Mgmt For For 2. Acting upon a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP as Loral's independent registered public accounting firm for the year ending December 31, 2020 (the "Accounting Firm Proposal"). 3. Acting upon a proposal to approve, by Mgmt For For non-binding, advisory vote, the compensation of Loral's named executive officers as described in the proxy statement/prospectus (the "Say-On-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 935354453 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: F. Nicholas Mgmt For For Grasberger, III 1B. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1C. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2021. 3 Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 935387729 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder Mgmt For For Angela F. Braly Mgmt For For Sandra B. Cochran Mgmt For For Laurie Z. Douglas Mgmt For For Richard W. Dreiling Mgmt For For Marvin R. Ellison Mgmt For For Daniel J. Heinrich Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Mary Beth West Mgmt For For 2. Advisory vote to approve Lowe's named Mgmt For For executive officer compensation in fiscal 2020. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2021. 4. Shareholder proposal regarding amending the Shr Against For Company's proxy access bylaw to remove shareholder aggregation limits. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 935357524 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: LPLA ISIN: US50212V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan H. Arnold Mgmt For For 1B. Election of Director: Edward C. Bernard Mgmt For For 1C. Election of Director: H. Paulett Eberhart Mgmt For For 1D. Election of Director: William F. Glavin, Mgmt For For Jr. 1E. Election of Director: Allison H. Mnookin Mgmt For For 1F. Election of Director: Anne M. Mulcahy Mgmt For For 1G. Election of Director: James S. Putnam Mgmt For For 1H. Election of Director: Richard P. Schifter Mgmt For For 1I. Election of Director: Corey E. Thomas Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. 4. Approve the LPL Financial Holdings Inc. Mgmt For For 2021 Omnibus Equity Incentive Plan. 5. Approve the LPL Financial Holdings Inc. Mgmt For For 2021 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 935411037 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: LTC ISIN: US5021751020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Cornelia Cheng 1B. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Boyd W. Hendrickson 1C. Election of Director to hold office until Mgmt Against Against the 2022 Annual Meeting: James J. Pieczynski 1D. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Devra G. Shapiro 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Wendy L. Simpson 1F. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Timothy J. Triche 2. Approval of the 2021 Equity Participation Mgmt For For Plan. 3. Ratification of independent registered Mgmt For For public accounting firm. 4. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 935392996 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas T. Moore# Mgmt For For Nancy M. Taylor# Mgmt For For Joseph M. Nowicki* Mgmt For For Charles E. Tyson$ Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For resolution approving the compensation of the Company's named executive officers. 3. Proposal to ratify the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- LUMEN TECHNOLOGIES, INC. Agenda Number: 935382832 -------------------------------------------------------------------------------------------------------------------------- Security: 550241103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LUMN ISIN: US5502411037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Quincy L. Allen Mgmt For For 1B. Election of Director: Martha Helena Bejar Mgmt For For 1C. Election of Director: Peter C. Brown Mgmt For For 1D. Election of Director: Kevin P. Chilton Mgmt For For 1E. Election of Director: Steven T. "Terry" Mgmt For For Clontz 1F. Election of Director: T. Michael Glenn Mgmt For For 1G. Election of Director: W. Bruce Hanks Mgmt For For 1H. Election of Director: Hal Stanley Jones Mgmt For For 1I. Election of Director: Michael Roberts Mgmt For For 1J. Election of Director: Laurie Siegel Mgmt For For 1K. Election of Director: Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt Against Against independent auditor for 2021. 3. Ratify the amendment to our Amended and Mgmt For For Restated NOL Rights Plan. 4. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC. Agenda Number: 935276875 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: LITE ISIN: US55024U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Penelope A. Herscher Mgmt For For 1B. Election of Director: Harold L. Covert Mgmt For For 1C. Election of Director: Julia S. Johnson Mgmt For For 1D. Election of Director: Brian J. Lillie Mgmt For For 1E. Election of Director: Alan S. Lowe Mgmt For For 1F. Election of Director: Ian S. Small Mgmt For For 1G. Election of Director: Janet S. Wong Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 3, 2021. -------------------------------------------------------------------------------------------------------------------------- LYFT, INC. Agenda Number: 935416518 -------------------------------------------------------------------------------------------------------------------------- Security: 55087P104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: LYFT ISIN: US55087P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Zimmer Mgmt For For Valerie Jarrett Mgmt For For David Lawee Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. A stockholder proposal regarding a report Shr For Against disclosing certain lobbying expenditures and activities, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935345733 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Angela Bontempo Mgmt For For Robert T. Brady Mgmt For For Calvin G. Butler, Jr. Mgmt For For T. J. Cunningham III Mgmt For For Gary N. Geisel Mgmt For For Leslie V. Godridge Mgmt For For Richard S. Gold Mgmt For For Richard A. Grossi Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, Jr. Mgmt For For Newton P.S. Merrill Mgmt For For Kevin J. Pearson Mgmt For For Melinda R. Rich Mgmt For For Robert E. Sadler, Jr. Mgmt For For Denis J. Salamone Mgmt For For John R. Scannell Mgmt Withheld Against David S. Scharfstein Mgmt For For Rudina Seseri Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 935420238 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: MTB ISIN: US55261F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION ("M&T") TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T'S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE "M&T CHARTER AMENDMENT PROPOSAL"). 2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt For For TO HOLDERS OF PEOPLE'S UNITED FINANCIAL, INC. ("PEOPLE'S UNITED") COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE PROPOSAL"). 3. TO ADJOURN THE M&T SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 935342321 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Baker Mgmt For For David E. Blackford Mgmt For For Courtney L. Mizel Mgmt For For 2. To approve an advisory proposal regarding Mgmt Against Against the compensation of the Company's named executive officers (Say on Pay). 3. To approve the M.D.C. Holdings, Inc. 2021 Mgmt For For Equity Incentive Plan. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 935241137 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 01-Jul-2020 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Batkin Mgmt For For Michael Berman Mgmt For For Frederic Cumenal Mgmt For For MaryAnne Gilmartin Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For 2. A proposal, on an advisory basis, for the Mgmt Against Against adoption of a resolution approving the compensation of our named executive officers. 3. A proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent public registered accountants for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 935415516 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: CLI ISIN: US5544891048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Batkin Mgmt For For Frederic Cumenal Mgmt For For Tammy K. Jones Mgmt For For A. Akiva Katz Mgmt For For Nori Gerardo Lietz Mgmt For For Victor MacFarlane Mgmt For For Mahbod Nia Mgmt For For Howard S. Stern Mgmt For For 2. To amend and restate the Company's 2013 Mgmt For For Incentive Stock Plan. 3. To adopt a resolution approving the Mgmt For For compensation of our named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 04-Mar-2021 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against paid to the Company's Named Executive Officers. 3. To approve the MACOM Technology Solutions Mgmt For For Holdings, Inc. 2021 Omnibus Incentive Plan. 4. To approve the MACOM Technology Solutions Mgmt For For Holdings, Inc. 2021 Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending October 1, 2021. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 935380927 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: M ISIN: US55616P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Francis S. Blake Mgmt For For 1B. Election of Director: Torrence N. Boone Mgmt For For 1C. Election of Director: John A. Bryant Mgmt For For 1D. Election of Director: Deirdre P. Connelly Mgmt For For 1E. Election of Director: Jeff Gennette Mgmt For For 1F. Election of Director: Leslie D. Hale Mgmt For For 1G. Election of Director: William H. Lenehan Mgmt For For 1H. Election of Director: Sara Levinson Mgmt For For 1I. Election of Director: Paul C. Varga Mgmt For For 1J. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending January 29, 2022. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Macy's, Inc. 2021 Equity Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN ENTERTAINMENT CORP Agenda Number: 935288907 -------------------------------------------------------------------------------------------------------------------------- Security: 55826T102 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: MSGE ISIN: US55826T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Bandier Mgmt For For Matthew C. Blank Mgmt For For Joseph J. Lhota Mgmt For For Frederic V. Salerno Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of the Company's 2020 Employee Mgmt For For Stock Plan. 4. Approval of the Company's 2020 Stock Plan Mgmt For For for Non-Employee Directors. 5. Approval of, on an advisory basis, the Mgmt For For compensation of our named executive officers. 6. An advisory vote on the frequency of future Mgmt 1 Year Against advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MADISON SQUARE GARDEN SPORTS CORP. Agenda Number: 935291423 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: MSGS ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Richard D. Parsons Mgmt For For Nelson Peltz Mgmt For For Ivan Seidenberg Mgmt For For Anthony J. Vinciquerra Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MADRIGAL PHARMACEUTICALS INC. Agenda Number: 935428448 -------------------------------------------------------------------------------------------------------------------------- Security: 558868105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MDGL ISIN: US5588681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rebecca Taub, M.D. Mgmt For For Fred B. Craves, Ph.D. Mgmt For For 2. To approve our amended 2015 Stock Plan. Mgmt For For 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote on compensation of named Mgmt For For executive officers. 5. In their discretion, the proxies are Mgmt Against Against authorized to vote and act upon any other matters which may properly come before the meeting or any adjournment or postponement thereof. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 935337990 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Special Meeting Date: 31-Mar-2021 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 4, 2021 (as it may be amended from time to time, the "Merger Agreement"), by and among Magellan Health, Inc., Centene Corporation and Mayflower Merger Sub, Inc. 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation that may be paid or become payable to the named executive officers of Magellan Health, Inc. that is based on or otherwise relates to the merger contemplated by the Merger Agreement. 3. To approve the adjournment of the special Mgmt For For meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor of the proposal to adopt the Merger Agreement if there are insufficient votes at the time of the special meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- MAGNITE INC Agenda Number: 935437372 -------------------------------------------------------------------------------------------------------------------------- Security: 55955D100 Meeting Type: Annual Meeting Date: 28-Jun-2021 Ticker: MGNI ISIN: US55955D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert J. Frankenberg Mgmt For For 1B Election of Director: Sarah P. Harden Mgmt For For 1C Election of Director: James Rossman Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the current fiscal year. 3. To approve, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAIN STREET CAPITAL CORPORATION Agenda Number: 935346165 -------------------------------------------------------------------------------------------------------------------------- Security: 56035L104 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: MAIN ISIN: US56035L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur L. French Mgmt For For 1.2 Election of Director: J. Kevin Griffin Mgmt For For 1.3 Election of Director: John E. Jackson Mgmt Against Against 1.4 Election of Director: Brian E. Lane Mgmt For For 1.5 Election of Director: Kay Matthews Mgmt For For 1.6 Election of Director: Dunia A. Shive Mgmt For For 1.7 Election of Director: Stephen B. Solcher Mgmt For For 1.8 Election of Director: Vincent D. Foster Mgmt For For 1.9 Election of Director: Dwayne L. Hyzak Mgmt For For 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the year ended December 31, 2021. 3. Advisory non-binding approval of executive Mgmt For For compensation. 4. Proposal to approve an amendment to our Mgmt For For Articles of Amendment and Restatement to allow our stockholders to amend our bylaws. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 935363250 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deepak Raghavan Mgmt For For 1B. Election of Director: Edmond I. Eger III Mgmt For For 1C. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 935410530 -------------------------------------------------------------------------------------------------------------------------- Security: 563771203 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MTEX ISIN: US5637712036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry Jobe Mgmt For For Kevin Robbins Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm, for the year ending December 31, 2021. 3. To approve on an advisory basis executive Mgmt For For compensation ("Say-on- Pay"). -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 935361713 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Jean-Philippe Mgmt For For Courtois 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: William P. Gipson Mgmt For For 1F. Election of Director: Patricia Hemingway Mgmt For For Hall 1G. Election of Director: Julie M. Howard Mgmt For For 1H. Election of Director: Ulice Payne, Jr. Mgmt For For 1I. Election of Director: Jonas Prising Mgmt For For 1J. Election of Director: Paul Read Mgmt For For 1K. Election of Director: Elizabeth P. Sartain Mgmt For For 1L. Election of Director: Michael J. Van Handel Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2021. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 935385410 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2022: Chadwick C. Deaton 1B. Election of Director for a one-year term Mgmt For For expiring in 2022: Marcela E. Donadio 1C. Election of Director for a one-year term Mgmt For For expiring in 2022: Jason B. Few 1D. Election of Director for a one-year term Mgmt For For expiring in 2022: M. Elise Hyland 1E. Election of Director for a one-year term Mgmt For For expiring in 2022: Holli C. Ladhani 1F. Election of Director for a one-year term Mgmt For For expiring in 2022: Brent J. Smolik 1G. Election of Director for a one-year term Mgmt For For expiring in 2022: Lee M. Tillman 1H. Election of Director for a one-year term Mgmt For For expiring in 2022: J. Kent Wells 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 935349868 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1B. Election of Class I Director: Jonathan Z. Mgmt For For Cohen 1C. Election of Class I Director: Michael J. Mgmt For For Hennigan 1D. Election of Class I Director: Frank M. Mgmt For For Semple 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 Mgmt For For company's named executive officer compensation. 4. Approval of the Marathon Petroleum Mgmt For For Corporation 2021 Incentive Compensation Plan. 5. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority provisions. 6. Approval of an amendment to the company's Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 7. Shareholder proposal seeking to prohibit Shr Against For accelerated vesting of equity awards in connection with a change in control. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 935410491 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: MKTX ISIN: US57060D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. McVey Mgmt For For 1B. Election of Director: Nancy Altobello Mgmt For For 1C. Election of Director: Steven L. Begleiter Mgmt For For 1D. Election of Director: Stephen P. Casper Mgmt For For 1E. Election of Director: Jane Chwick Mgmt For For 1F. Election of Director: Christopher R. Mgmt For For Concannon 1G. Election of Director: William F. Cruger Mgmt For For 1H. Election of Director: Kourtney Gibson Mgmt For For 1I. Election of Director: Justin G. Gmelich Mgmt For For 1J. Election of Director: Richard G. Ketchum Mgmt For For 1K. Election of Director: Emily H. Portney Mgmt For For 1L. Election of Director: Richard L. Prager Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 935390029 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: MAR ISIN: US5719032022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: J.W. Marriott, Jr. Mgmt For For 1B. ELECTION OF DIRECTOR: Anthony G. Capuano Mgmt For For 1C. ELECTION OF DIRECTOR: Deborah M. Harrison Mgmt For For 1D. ELECTION OF DIRECTOR: Frederick A. Mgmt For For Henderson 1E. ELECTION OF DIRECTOR: Eric Hippeau Mgmt For For 1F. ELECTION OF DIRECTOR: Lawrence W. Kellner Mgmt For For 1G. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1H. ELECTION OF DIRECTOR: Aylwin B. Lewis Mgmt For For 1I. ELECTION OF DIRECTOR: David S. Marriott Mgmt For For 1J. ELECTION OF DIRECTOR: Margaret M. McCarthy Mgmt For For 1K. ELECTION OF DIRECTOR: George Munoz Mgmt For For 1L. ELECTION OF DIRECTOR: Horacio D. Rozanski Mgmt For For 1M. ELECTION OF DIRECTOR: Susan C. Schwab Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4A. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR REMOVAL OF DIRECTORS. 4B. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS. 4C. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS. 4D. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS. 4E. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 935367474 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizanne Galbreath Mgmt For For Melquiades R. Martinez Mgmt For For Stephen R. Quazzo Mgmt For For Stephen P. Weisz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for its 2021 fiscal year. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 935372817 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MMC ISIN: US5717481023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony K. Anderson Mgmt For For 1B. Election of Director: Oscar Fanjul Mgmt For For 1C. Election of Director: Daniel S. Glaser Mgmt For For 1D. Election of Director: H. Edward Hanway Mgmt For For 1E. Election of Director: Deborah C. Hopkins Mgmt For For 1F. Election of Director: Tamara Ingram Mgmt For For 1G. Election of Director: Jane H. Lute Mgmt For For 1H. Election of Director: Steven A. Mills Mgmt For For 1I. Election of Director: Bruce P. Nolop Mgmt For For 1J. Election of Director: Marc D. Oken Mgmt For For 1K. Election of Director: Morton O. Schapiro Mgmt For For 1L. Election of Director: Lloyd M. Yates Mgmt For For 1M. Election of Director: R. David Yost Mgmt For For 2. Advisory (Nonbinding) Vote to Approve Named Mgmt For For Executive Officer Compensation. 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 935406238 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: MLM 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 Mgmt For For PricewaterhouseCoopers as independent auditors. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935232126 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tudor Brown Mgmt For For 1B. Election of Director: Brad Buss Mgmt For For 1C. Election of Director: Edward Frank Mgmt For For 1D. Election of Director: Richard S. Hill Mgmt For For 1E. Election of Director: Bethany Mayer Mgmt For For 1F. Election of Director: Matthew J. Murphy Mgmt For For 1G. Election of Director: Michael Strachan Mgmt For For 1H. Election of Director: Robert E. Switz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt Against Against compensation of our named executive officers. 3. The appointment of Deloitte & Touche LLP as Mgmt For For our auditors and independent registered public accounting firm, and authorization of the audit committee, acting on behalf of our board of directors, to fix the remuneration of the firm for the fiscal year ending January 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 935353475 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 15-Apr-2021 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MARVELL BYE-LAW AMENDMENT PROPOSAL: To Mgmt For For approve an amendment to Marvell's Fourth Amended and Restated Bye-Laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders, the statutory default under Bermuda law, to a simple majority of the votes cast at a general meeting of the shareholders. 2. THE MARVELL MERGER PROPOSAL. To approve: Mgmt For For (i) the Agreement and Plan of Merger and Reorganization, dated as of October 29, 2020, by and among Marvell, Marvell Technology, Inc. (f/k/a Maui HoldCo, Inc.), a wholly owned subsidiary of Marvell ("HoldCo"), Maui Acquisition Company Ltd, a wholly owned subsidiary of HoldCo ("Bermuda Merger Sub"), Indigo Acquisition Corp., a wholly owned subsidiary of HoldCo ("Delaware Merger Sub"), and Inphi Corporation ("Inphi"). 3. THE MARVELL ADJOURNMENT PROPOSAL: To Mgmt For For approve the adjournment of the Marvell shareholder meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell shareholder meeting to approve the Marvell Bye-Law Amendment Proposal or the Marvell Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 935383101 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark R. Alexander Mgmt For For 1B. Election of Director: Marie A. Ffolkes Mgmt For For 1C. Election of Director: John C. Plant Mgmt Against Against 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 935399534 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Mr. Joe Mgmt For For Kiani 2. To ratify the selection of Grant Thornton Mgmt For For as the Company's independent registered public accounting firm for fiscal year ended January 1, 2022. 3. To provide an advisory vote to approve the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 935380989 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 4. Approval of the MasTec, Inc. Amended and Mgmt For For Restated 2013 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 935420644 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: MA 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: Jose Octavio Reyes Mgmt For For Lagunes 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 Mgmt For For of the Mastercard Incorporated 2006 Long Term Incentive Plan. 5. Approval of the amendment and restatement Mgmt For For of the Mastercard Incorporated 2006 Non-Employee Director Equity Compensation Plan. 6. Approval of amendments to Mastercard's Mgmt For For Certificate of Incorporation to remove supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 935411190 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William M. Byerley Mgmt For For 1B. Election of Director: Monika U. Ehrman Mgmt For For 1C. Election of Director: Julia P. Forrester Mgmt For For Rogers 1D. Election of Director: James M. Howard Mgmt For For 1E. Election of Director: Kenneth L. Stewart Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 935411924 -------------------------------------------------------------------------------------------------------------------------- Security: 57667L107 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MTCH ISIN: US57667L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Wendi Murdoch Mgmt For For 1B. Election of Director: Glenn Schiffman Mgmt For For 1C. Election of Director: Pamela S. Seymon Mgmt For For 2. To approve the Match Group, Inc. 2021 Mgmt For For Global Employee Stock Purchase Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 935342446 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: MATX ISIN: US57686G1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meredith J. Ching Mgmt For For Matthew J. Cox Mgmt For For Thomas B. Fargo Mgmt For For Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For Jenai S. Wall Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the Amended and Restated Matson, Mgmt For For Inc. 2016 Incentive Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 935389761 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: R. Todd Bradley Mgmt For For 1B. Election of Director: Adriana Cisneros Mgmt For For 1C. Election of Director: Michael Dolan Mgmt For For 1D. Election of Director: Diana Ferguson Mgmt For For 1E. Election of Director: Ynon Kreiz Mgmt For For 1F. Election of Director: Soren Laursen Mgmt For For 1G. Election of Director: Ann Lewnes Mgmt For For 1H. Election of Director: Roger Lynch Mgmt For For 1I. Election of Director: Dominic Ng Mgmt For For 1J. Election of Director: Dr. Judy Olian Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of the Fifth Amendment to Mattel, Mgmt For For Inc. Amended and Restated 2010 Equity and Long-Term Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 935328294 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 18-Feb-2021 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph C. Bartolacci Mgmt For For Katherine E. Dietze Mgmt For For Lillian D. Etzkorn Mgmt For For Morgan K. O'Brien Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2021. 3. Provide an advisory (non-binding) vote on Mgmt For For the executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES INC Agenda Number: 935370356 -------------------------------------------------------------------------------------------------------------------------- Security: 57778K105 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MAXR ISIN: US57778K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Howell M. Estes III Mgmt For For 1B. Election of Director: Nick S. Cyprus Mgmt For For 1C. Election of Director: Roxanne J. Decyk Mgmt For For 1D. Election of Director: Joanne O. Isham Mgmt For For 1E. Election of Director: Daniel L. Jablonsky Mgmt For For 1F. Election of Director: C. Robert Kehler Mgmt For For 1G. Election of Director: Gilman Louie Mgmt For For 1H. Election of Director: L. Roger Mason, Jr. Mgmt For For 1I. Election of Director: Heather A. Wilson Mgmt For For 1J. Election of Director: Eric J. Zahler Mgmt For For 1K. Election of Director: Eddy Zervigon Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the executive compensation of the Company's named executive officers. 3. To approve an Amendment to the Maxar Mgmt For For Technologies Inc. 2019 Incentive Award Plan. 4. To approve an amendment and restatement of Mgmt Against Against the Maxar Technologies Inc. Amended and Restated Certificate of Incorporation. 5. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935270455 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Special Meeting Date: 08-Oct-2020 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 12, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among Analog Devices, Inc. ("Analog Devices"), Magneto Corp., a Delaware corporation and wholly-owned subsidiary of Analog Devices, and Maxim Integrated Products, Inc. ("Maxim" and, this proposal, the "Maxim merger proposal"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to Maxim's named executive officers that is based on or otherwise relates to the transactions contemplated by the Merger Agreement (the "Maxim compensation proposal"). 3. To adjourn 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 Maxim merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Maxim stockholders (the "Maxim adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 935275506 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 05-Nov-2020 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. Sullivan Mgmt For For 1B. Election of Director: Tunc Doluca Mgmt For For 1C. Election of Director: Tracy C. Accardi Mgmt For For 1D. Election of Director: James R. Bergman Mgmt For For 1E. Election of Director: Joseph R. Bronson Mgmt For For 1F. Election of Director: Robert E. Grady Mgmt For For 1G. Election of Director: Mercedes Johnson Mgmt For For 1H. Election of Director: William D. Watkins Mgmt For For 1I. Election of Director: MaryAnn Wright Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Maxim Integrated's independent registered public accounting firm for the fiscal year ending June 26, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 935330035 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: John J. Haley Mgmt For For 1B. Election of Class II Director: Jan D. Mgmt For For Madsen 1C. Election of Class III Director: Bruce L. Mgmt For For Caswell 1D. Election of Class III Director: Richard A. Mgmt For For Montoni 1E. Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. The approval of 2021 Omnibus Incentive Mgmt For For Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2021 fiscal year. 4. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 5. A shareholder proposal pertaining to the Shr For Against disclosure by the Company of certain lobbying expenditures and activities. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 935407608 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director to serve Mgmt For For until the 2024 annual meeting: Kishore V. Seendripu, Ph.D. 1.2 Election of Class III Director to serve Mgmt For For until the 2024 annual meeting: Thomas E. Pardun 1.3 Election of Class III Director to serve Mgmt For For until the 2024 annual meeting: Gregory P. Dougherty 2. Advisory vote to approve named executive Mgmt For For officer compensation (say on pay vote). 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 935333586 -------------------------------------------------------------------------------------------------------------------------- Security: 579780206 Meeting Type: Annual Meeting Date: 31-Mar-2021 Ticker: MKC ISIN: US5797802064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt Take No Action ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE "COMPANY") TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2021) . -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 935380395 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MCD ISIN: US5801351017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring in 2022: Lloyd Dean 1B. Election of Director for a one-year term Mgmt For For expiring in 2022: Robert Eckert 1C. Election of Director for a one-year term Mgmt For For expiring in 2022: Catherine Engelbert 1D. Election of Director for a one-year term Mgmt For For expiring in 2022: Margaret Georgiadis 1E. Election of Director for a one-year term Mgmt Against Against expiring in 2022: Enrique Hernandez, Jr. 1F. Election of Director for a one-year term Mgmt For For expiring in 2022: Christopher Kempczinski 1G. Election of Director for a one-year term Mgmt Against Against expiring in 2022: Richard Lenny 1H. Election of Director for a one-year term Mgmt For For expiring in 2022: John Mulligan 1I. Election of Director for a one-year term Mgmt For For expiring in 2022: Sheila Penrose 1J. Election of Director for a one-year term Mgmt For For expiring in 2022: John Rogers, Jr. 1K. Election of Director for a one-year term Mgmt For For expiring in 2022: Paul Walsh 1L. Election of Director for a one-year term Mgmt For For expiring in 2022: Miles White 2. Advisory vote to approve executive Mgmt For For compensation. 3. Advisory vote to ratify the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2021. 4. Advisory vote on a shareholder proposal Shr Against For requesting a report on sugar and public health, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on antibiotics and public health costs, if properly presented. 6. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 935424440 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: MGRC ISIN: US5805891091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly A. Box Mgmt For For Smita Conjeevaram Mgmt For For William J. Dawson Mgmt For For Elizabeth A. Fetter Mgmt For For Joseph F. Hanna Mgmt For For Bradley M. Shuster Mgmt For For M. Richard Smith Mgmt For For Dennis P. Stradford Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the independent auditors for the Company for the year ending December 31, 2021. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 935239182 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: MCK ISIN: US58155Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Dominic J. Caruso 1B. Election of Director for a one-year term: Mgmt For For N. Anthony Coles, M.D. 1C. Election of Director for a one-year term: Mgmt For For M. Christine Jacobs 1D. Election of Director for a one-year term: Mgmt For For Donald R. Knauss 1E. Election of Director for a one-year term: Mgmt For For Marie L. Knowles 1F. Election of Director for a one-year term: Mgmt For For Bradley E. Lerman 1G. Election of Director for a one-year term: Mgmt For For Maria Martinez 1H. Election of Director for a one-year term: Mgmt For For Edward A. Mueller 1I. Election of Director for a one-year term: Mgmt Against Against Susan R. Salka 1J. Election of Director for a one-year term: Mgmt For For Brian S. Tyler 1K. Election of Director for a one-year term: Mgmt For For Kenneth E. Washington, Ph.D. 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Shareholder proposal on action by written Shr Against For consent of shareholders. 5. Shareholder proposal on disclosure of Shr For Against lobbying activities and expenditures. 6. Shareholder proposal on statement of Shr Against For purpose of a corporation. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 935362993 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MDU ISIN: US5526901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Everist Mgmt For For 1B. Election of Director: Karen B. Fagg Mgmt For For 1C. Election of Director: David L. Goodin Mgmt For For 1D. Election of Director: Dennis W. Johnson Mgmt For For 1E. Election of Director: Patricia L. Moss Mgmt For For 1F. Election of Director: Dale S. Rosenthal Mgmt For For 1G. Election of Director: Edward A. Ryan Mgmt For For 1H. Election of Director: David M. Sparby Mgmt For For 1I. Election of Director: Chenxi Wang Mgmt For For 2. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers. 3. Ratification of the Appointment of Deloitte Mgmt For For & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MEDALLIA, INC. Agenda Number: 935387779 -------------------------------------------------------------------------------------------------------------------------- Security: 584021109 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: MDLA ISIN: US5840211099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Leslie Mgmt Against Against Kilgore 1B. Election of Class II Director: Stanley Mgmt Against Against Meresman 1C. Election of Class II Director: Steven Mgmt For For Walske 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 935430239 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MPW ISIN: US58463J3041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Edward K. Aldag, Jr. Mgmt For For 1B. Election of Director: G. Steven Dawson Mgmt For For 1C. Election of Director: R. Steven Hamner Mgmt Against Against 1D. Election of Director: Caterina A. Mozingo Mgmt For For 1E. Election of Director: Elizabeth N. Pitman Mgmt For For 1F. Election of Director: C. Reynolds Thompson, Mgmt For For III 1G. Election of Director: D. Paul Sparks, Jr. Mgmt For For 1H. Election of Director: Michael G. Stewart Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding, advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 935402595 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: MED ISIN: US58470H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey J. Brown Mgmt For For 1.2 Election of Director: Kevin G. Byrnes Mgmt For For 1.3 Election of Director: Daniel R. Chard Mgmt For For 1.4 Election of Director: Constance J. Mgmt For For Hallquist 1.5 Election of Director: Michael A. Hoer Mgmt For For 1.6 Election of Director: Scott Schlackman Mgmt For For 1.7 Election of Director: Andrea B. Thomas Mgmt For For 1.8 Election of Director: Ming Xian Mgmt For For 2. Ratify the appointment of RSM US LLP as the Mgmt For For independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935254211 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Paul G. Gabos Mgmt For For Manuel Kadre Mgmt For For Thomas A. McEachin Mgmt For For Roger J. Medel, M.D. Mgmt For For Mark S. Ordan Mgmt For For Michael A. Rucker Mgmt For For Guy P. Sansone Mgmt For For John M. Starcher, Jr. Mgmt For For Shirley A. Weis Mgmt For For 2. Proposal to approve the Articles of Mgmt For For Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX, Inc. to change the Company's name to "Pediatrix Medical Group, Inc." 3. Proposal to approve the Articles of Mgmt For For Amendment to the Amended and Restated Articles of Incorporation, as amended, of MEDNAX Services, Inc., a subsidiary of the Company, to change its name to "PMG Services, Inc." 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. 5. Proposal to approve, by non-binding Mgmt Against Against advisory vote, the compensation of our named executive officers for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 935365266 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MD ISIN: US58502B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karey D. Barker Mgmt For For Waldemar A. Carlo, M.D. Mgmt For For Paul G. Gabos Mgmt For For Manuel Kadre Mgmt For For Thomas A. McEachin Mgmt For For Roger J. Medel, M.D. Mgmt For For Mark S. Ordan Mgmt For For Michael A. Rucker Mgmt For For Guy P. Sansone Mgmt For For John M. Starcher, Jr. Mgmt For For Shirley A. Weis Mgmt For For 2. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. Amended and Restated 2008 Incentive Compensation Plan. 3. Proposal to approve the amendment and Mgmt For For restatement of the Mednax, Inc. 1996 Non-Qualified Employee Stock Purchase Plan, as amended. 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2021 fiscal year. 5. Proposal to approve, by non-binding Mgmt Against Against advisory vote, the compensation of our named executive officers for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 935363820 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred B. Davenport, Jr. Mgmt Withheld Against C. P. McCarthy III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the proxy statement for the 2021 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 935381044 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MRK 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. Mgmt For For Lavizzo-Mourey 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 Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2021. 4. Shareholder proposal concerning a Shr Against For shareholder right to act by written consent. 5. Shareholder proposal regarding access to Shr Against For COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 935370560 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MCY ISIN: US5894001008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George Joseph Mgmt For For Martha E. Marcon Mgmt For For Joshua E. Little Mgmt For For Gabriel Tirador Mgmt For For James G. Ellis Mgmt For For George G. Braunegg Mgmt For For Ramona L. Cappello Mgmt For For 2. Advisory vote on executive compensation. Mgmt Against Against 3. Ratification of selection of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 935271700 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Aslett* Mgmt For For Mary Louise Krakauer* Mgmt For For William K. O'Brien* Mgmt For For Orlando P. Carvalho# Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve our amended and restated 2018 Mgmt For For Stock Incentive Plan. 4. To approve our amended and restated 1997 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 935277764 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth E. Tallett# Mgmt For For Donald A. Baer* Mgmt For For Gregory G. Coleman* Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For executive compensation program for the Company's named executive officers. 3. To vote on a proposed amendment and Mgmt For For restatement of the Meredith Corporation Employee Stock Purchase Plan of 2002. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending June 30, 2021. 5. To approve an amendment to our Restated Mgmt For For Articles of Incorporation to clarify our ability to make distributions to our shareholders in separate classes of stock of our subsidiaries comparable to the classes of common stock and Class B stock held by them. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 935316150 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: VIVO ISIN: US5895841014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES M. ANDERSON Mgmt For For ANTHONY P. BIHL III Mgmt For For DWIGHT E. ELLINGWOOD Mgmt For For JACK KENNY Mgmt For For JOHN C. MCILWRAITH Mgmt For For DAVID C. PHILLIPS Mgmt For For JOHN M. RICE, JR. Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For FELICIA WILLIAMS Mgmt For For 2. Ratification of the appointment of Grant Mgmt Abstain Against Thornton LLP as Meridian's independent registered public accountants for fiscal year 2021. 3. Approval of the 2021 Omnibus Award Plan. Mgmt For For 4. Approval on an advisory basis of the Mgmt Against Against compensation of named executive officers, as disclosed in the Proxy Statement ("Say-on -Pay" Proposal). -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three year term: Mgmt For For Fred P. Lampropoulos 1B. Election of Director for three year term: Mgmt For For A. Scott Anderson 1C. Election of Director for three year term: Mgmt For For Lynne N. Ward 1D. Election of Director for three year term: Mgmt For For Stephen C. Evans 2. Approval of an amendment to the 2018 Mgmt For For Long-Term Incentive Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 3,000,000 shares. 3. Approval of an amendment to the 1996 Mgmt For For Employee Stock Purchase Plan to increase the number of shares of Common Stock authorized for issuance thereunder by 100,000 shares. 4. Approval of a non-binding, advisory Mgmt For For resolution approving the compensation of the Company's named executive officers as described in the Merit Medical Systems, Inc. Proxy Statement. 5. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 935385131 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Peter L. Ax Mgmt For For 1b. Election of Class II Director: Gerald Mgmt For For Haddock 1c. Election of Class II Director: Joseph Mgmt For For Keough 1d. Election of Class II Director: Michael R. Mgmt For For Odell 1e. Election of Class II Director: Phillippe Mgmt For For Lord 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our Named Executive Officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 935316693 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For Rodger L. Boehm Mgmt For For Lloyd G. Trotter Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the proxy statement. 3. To consider and vote upon a proposal to Mgmt For For approve the selection by the Audit Committee of the Board of Directors of the firm of Deloitte & Touche LLP as auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 935323953 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 23-Feb-2021 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick V. Moore Mgmt For For Becky S. Shulman Mgmt For For Lizabeth H. Zlatkus Mgmt For For Ronald D. McCray Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our "named executive officers" (a Say-on-Pay vote). 3. To ratify the appointment by the Board of Mgmt For For Directors of the independent registered public accounting firm Crowe LLP as the independent auditors of Meta Financial's financial statements for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 935253598 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: MEI ISIN: US5915202007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter J. Aspatore Mgmt For For 1B. Election of Director: David P. Blom Mgmt For For 1C. Election of Director: Therese M. Bobek Mgmt For For 1D. Election of Director: Brian J. Cadwallader Mgmt For For 1E. Election of Director: Bruce K. Crowther Mgmt For For 1F. Election of Director: Darren M. Dawson Mgmt For For 1G. Election of Director: Donald W. Duda Mgmt For For 1H. Election of Director: Mary A. Lindsey Mgmt For For 1I. Election of Director: Angelo V. Pantaleo Mgmt For For 1J. Election of Director: Mark D. Schwabero Mgmt For For 1K. Election of Director: Lawrence B. Skatoff Mgmt For For 2. The ratification of the Audit Committee's Mgmt For For selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending May 1, 2021. 3. The advisory approval of Methode's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 935424274 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl W. Grise Mgmt For For 1B. Election of Director: Carlos M. Gutierrez Mgmt For For 1C. Election of Director: Gerald L. Hassell Mgmt For For 1D. Election of Director: David L. Herzog Mgmt For For 1E. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1F. Election of Director: Edward J. Kelly, III Mgmt For For 1G. Election of Director: William E. Kennard Mgmt For For 1H. Election of Director: Michel A. Khalaf Mgmt For For 1I. Election of Director: Catherine R. Kinney Mgmt For For 1J. Election of Director: Diana L. McKenzie Mgmt For For 1K. Election of Director: Denise M. Morrison Mgmt For For 1L. Election of Director: Mark A. Weinberger Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as MetLife, Inc.'s Independent Auditor for 2021. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation paid to MetLife, Inc.'s Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Mgmt For For Bigot 1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE METTLER-TOLEDO Mgmt For For INTERNATIONAL INC. 2013 EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE AS OF MAY 6, 2021). -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 935394976 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin Josephs Mgmt For For 1b. Election of Director: Craig L. Knutson Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 935369454 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia M. Anderson Mgmt For For Jeffrey M. Keebler Mgmt For For Gary J. Wolter Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2021. 3. Advisory Vote: Approval of the compensation Mgmt For For of the named executive officers as disclosed in the proxy statement under the heading "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 935361799 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Analisa M. Allen Mgmt For For Daniel A. Arrigoni Mgmt For For C. Edward Chaplin Mgmt For For Curt S. Culver Mgmt For For Jay C. Hartzell Mgmt For For Timothy A. Holt Mgmt For For Jodeen A. Kozlak Mgmt For For Michael E. Lehman Mgmt For For Melissa B. Lora Mgmt For For Timothy J. Mattke Mgmt For For Gary A. Poliner Mgmt For For Sheryl L. Sculley Mgmt For For Mark M. Zandi Mgmt For For 2. Advisory Vote to Approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 935359491 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Barry Diller Mgmt For For 1B. Election of Director: William W. Grounds Mgmt For For 1C. Election of Director: Alexis M. Herman Mgmt For For 1D. Election of Director: William J. Hornbuckle Mgmt For For 1E. Election of Director: Mary Chris Jammet Mgmt For For 1F. Election of Director: John Kilroy Mgmt Against Against 1G. Election of Director: Joey Levin Mgmt For For 1H. Election of Director: Rose McKinney-James Mgmt For For 1I. Election of Director: Keith A. Meister Mgmt For For 1J. Election of Director: Paul Salem Mgmt For For 1K. Election of Director: Gregory M. Spierkel Mgmt For For 1L. Election of Director: Jan G. Swartz Mgmt For For 1M. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. To approve and adopt the amendment to our Mgmt Against Against charter. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 935413310 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: MGPI ISIN: US55303J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Neha J. Clark Mgmt For For 1B. Election of Director: Thomas A. Gerke Mgmt For For 1C. Election of Director: Donn Lux Mgmt For For 1D. Election of Director: Kevin S. Rauckman Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. 3. To adopt an advisory resolution to approve Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 935248357 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steve Sanghi Mgmt For For 1b. Election of Director: Matthew W. Chapman Mgmt For For 1c. Election of Director: L.B. Day Mgmt Against Against 1d. Election of Director: Esther L. Johnson Mgmt Against Against 1e. Election of Director: Wade F. Meyercord Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of our named executives. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 935308975 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 14-Jan-2021 Ticker: MU 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 Mgmt Against Against NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 3. PROPOSAL BY THE COMPANY TO APPROVE OUR Mgmt For For AMENDED AND 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 Mgmt For For APPOINTMENT OF 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 Meeting Date: 02-Dec-2020 Ticker: MSFT 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 Mgmt For For officer compensation. 3. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditor for fiscal year 2021. 4. Shareholder Proposal - Report on Employee Shr Against For Representation on Board of Directors. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 935395411 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt Withheld Against 2. Approve Amendment No. 5 to the Mgmt For For MicroStrategy Incorporated 2013 Stock Incentive Plan to increase the number of shares of class A common stock authorized for issuance under such plan from 2,300,000 to 2,750,000; 3. Approve the MicroStrategy Incorporated 2021 Mgmt For For Employee Stock Purchase Plan; and 4. Ratify the selection of KPMG LLP as Mgmt For For MicroStrategy Incorporated's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 935372374 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: MAA 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 & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 935390310 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis W. Doll Mgmt For For Kim C. Hanemann Mgmt For For Ann L. Noble Mgmt For For Joshua Bershad, M.D. Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 935366698 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John J. Carmola Mgmt For For 1B. Election of Director: Robert L. Clark, Jr. Mgmt For For 1C. Election of Director: Marc E. Robinson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve 2020 named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Agenda Number: 935331366 -------------------------------------------------------------------------------------------------------------------------- Security: 606710200 Meeting Type: Annual Meeting Date: 03-Mar-2021 Ticker: MITK ISIN: US6067102003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William K. "Bill" Aulet Mgmt For For Scipio "Max" Carnecchia Mgmt For For James C. Hale Mgmt For For Bruce E. Hansen Mgmt For For Alex W. "Pete" Hart Mgmt For For Kim S. Stevenson Mgmt For For Donna C. Wells Mgmt For For 2. To ratify the selection of Mayer Hoffman Mgmt For For McCann P.C. as our independent registered public accounting firm for the fiscal year ending September 30, 2021. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 935369846 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rajeev Batra Mgmt For For Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MODERNA, INC. Agenda Number: 935347206 -------------------------------------------------------------------------------------------------------------------------- Security: 60770K107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: MRNA ISIN: US60770K1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Robert Langer, Sc.D. Mgmt For For Elizabeth Nabel, M.D. Mgmt For For Elizabeth Tallett Mgmt For For 2. To cast a non-binding, advisory vote to Mgmt For For approve the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our registered independent public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MODIVCARE INC Agenda Number: 935421557 -------------------------------------------------------------------------------------------------------------------------- Security: 60783X104 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MODV ISIN: US60783X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Todd J. Mgmt For For Carter 1B. Election of Class III Director: Frank J. Mgmt For For Wright 1C. Election of Class III Director: Garth Mgmt For For Graham, MD 2. A non-binding advisory vote to approve Mgmt For For named executive officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 935372918 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of three Mgmt For For years: Bruce C. Bruckmann 1B. Election of Director for a term of three Mgmt For For years: John M. Engquist 2. The ratification of the selection of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm. 3. Advisory vote to approve executive Mgmt For For compensation, as disclosed in the Company's Proxy Statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 935349452 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Daniel Cooperman (Class I) 1B. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Stephen H. Lockhart (Class I) 1C. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Richard M. Schapiro (Class I) 1D. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Ronna E. Romney (Class III) 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Dale B. Wolf (Class III) 1F. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Joseph M. Zubretsky (Class III) 2. To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BEVERAGE COMPANY Agenda Number: 935387589 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TAP ISIN: US60871R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger G. Eaton Mgmt For For Charles M. Herington Mgmt For For H. Sanford Riley Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 935357360 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MDLZ 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-Francois M. L. Mgmt For For van Boxmeer 1L. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2021. 4. Consider Employee Pay in Setting Chief Shr Against For Executive Officer Pay. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 935418966 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugen Elmiger Mgmt For For Jeff Zhou Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, the 2020 Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO, INC. Agenda Number: 935245705 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John L. Auerbach Mgmt For For Donald Glickman Mgmt For For Lindsay N. Hyde Mgmt For For Leah C. Johnson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation paid to the Company's Named Executive Officers. 3. To ratify the re-appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 27, 2021. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 935419499 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: MNST ISIN: US61174X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Sacks Mgmt For For Hilton H. Schlosberg Mgmt For For Mark J. Hall Mgmt For For James L. Dinkins Mgmt For For Gary P. Fayard Mgmt For For Jeanne P. Jackson Mgmt For For Steven G. Pizula Mgmt For For Benjamin M. Polk Mgmt For For Mark S. Vidergauz Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a by-law amendment for an annual vote and report on climate change; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 935344438 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: MCO 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: Therese 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, Mgmt For For Jr. 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 Mgmt For For as independent registered public accounting firm of the Company for 2021. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Advisory "Say-on-Climate Plan" resolution Mgmt Abstain Against approving the Company's 2020 Decarbonization Plan. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 935320440 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet M. Coletti Mgmt For For 2. Non-binding advisory approval of executive Mgmt Against Against compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For auditors for Moog Inc. for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 935372312 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elizabeth Corley Mgmt For For 1B. Election of Director: Alistair Darling Mgmt For For 1C. Election of Director: Thomas H. Glocer Mgmt For For 1D. Election of Director: James P. Gorman Mgmt For For 1E. Election of Director: Robert H. Herz Mgmt For For 1F. Election of Director: Nobuyuki Hirano Mgmt For For 1G. Election of Director: Hironori Kamezawa Mgmt For For 1H. Election of Director: Shelley B. Leibowitz Mgmt For For 1I. Election of Director: Stephen J. Luczo Mgmt For For 1J. Election of Director: Jami Miscik Mgmt For For 1K. Election of Director: Dennis M. Nally Mgmt For For 1L. Election of Director: Mary L. Schapiro Mgmt For For 1M. Election of Director: Perry M. Traquina Mgmt For For 1N. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor. 3. To approve the compensation of executives Mgmt For For as disclosed in the proxy statement (non-binding advisory vote). 4. To approve the amended and restated Equity Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 935361650 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: MORN ISIN: US6177001095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joe Mansueto Mgmt For For 1B. Election of Director: Kunal Kapoor Mgmt For For 1C. Election of Director: Robin Diamonte Mgmt For For 1D. Election of Director: Cheryl Francis Mgmt For For 1E. Election of Director: Steve Joynt Mgmt For For 1F. Election of Director: Steve Kaplan Mgmt For For 1G. Election of Director: Gail Landis Mgmt For For 1H. Election of Director: Bill Lyons Mgmt Against Against 1I. Election of Director: Doniel Sutton Mgmt For For 1J. Election of Director: Caroline Tsay Mgmt For For 2. Approve the Morningstar, Inc. Amended and Mgmt For For Restated 2011 Stock Incentive Plan. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 935252318 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 02-Sep-2020 Ticker: MPAA ISIN: US6200711009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Selwyn Joffe Mgmt For For 1B. Election of Director: Scott J. Adelson Mgmt For For 1C. Election of Director: Dr. David Bryan Mgmt For For 1D. Election of Director: Rudolph J. Borneo Mgmt For For 1E. Election of Director: Joseph Ferguson Mgmt For For 1F. Election of Director: Philip Gay Mgmt For For 1G. Election of Director: Duane Miller Mgmt For For 1H. Election of Director: Jeffrey Mirvis Mgmt For For 1I. Election of Director: Barbara L. Whittaker Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for the fiscal year ended March 31, 2021. 3. To vote on an advisory (non-binding) Mgmt Against Against proposal to approve the compensation of our named executive officers. 4. The Fourth Amended and Restated 2010 Mgmt For For Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 935363274 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: MSI ISIN: US6200763075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for One-Year Term: Mgmt For For Gregory Q. Brown 1B. Election of Director for One-Year Term: Mgmt For For Kenneth D. Denman 1C. Election of Director for One-Year Term: Mgmt For For Egon P. Durban 1D. Election of Director for One-Year Term: Mgmt For For Clayton M. Jones 1E. Election of Director for One-Year Term: Mgmt For For Judy C. Lewent 1F. Election of Director for One-Year Term: Mgmt For For Gregory K. Mondre 1G. Election of Director for One-Year Term: Mgmt For For Joseph M. Tucci 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 935430342 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: MOV ISIN: US6245801062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter A. Bridgman Mgmt For For Alex Grinberg Mgmt For For Efraim Grinberg Mgmt For For Alan H. Howard Mgmt For For Richard Isserman Mgmt For For Ann Kirschner Mgmt For For Stephen Sadove Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as described in the Proxy Statement under "Executive Compensation". -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 935352663 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sandra Phillips Rogers Mgmt For For John T. Ryan III Mgmt For For 2. Selection of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm. 3. To provide an advisory vote to approve the Mgmt For For executive compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 935317227 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: MSM ISIN: US5535301064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mitchell Jacobson Mgmt Withheld Against Erik Gershwind Mgmt For For Louise Goeser Mgmt For For Michael Kaufmann Mgmt For For Steven Paladino Mgmt For For Philip Peller Mgmt For For Rudina Seseri Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the amendment and restatement of Mgmt For For our associate stock purchase plan. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 935348006 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: MSCI ISIN: US55354G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Henry A. Fernandez Mgmt For For 1B. Election of Director: Robert G. Ashe Mgmt For For 1C. Election of Director: Wayne Edmunds Mgmt For For 1D. Election of Director: Catherine R. Kinney Mgmt For For 1E. Election of Director: Jacques P. Perold Mgmt For For 1F. Election of Director: Sandy C. Rattray Mgmt For For 1G. Election of Director: Linda H. Riefler Mgmt For For 1H. Election of Director: Marcus L. Smith Mgmt For For 1I. Election of Director: Paula Volent Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 935287068 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: MSGN ISIN: US5535731062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cohen Mgmt For For Joseph J. Lhota Mgmt For For Joel M. Litvin Mgmt For For John L. Sykes Mgmt For For 2. Ratification of the appointment of our Mgmt For For independent registered public accounting firm. 3. Approval of, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 935392845 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MLI ISIN: US6247561029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory L. Christopher Mgmt For For Elizabeth Donovan Mgmt For For Gennaro J. Fulvio Mgmt For For Gary S. Gladstein Mgmt For For Scott J. Goldman Mgmt For For John B. Hansen Mgmt For For Terry Hermanson Mgmt For For Charles P. Herzog, Jr. Mgmt For For 2. Approve the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. 3. To approve, on an advisory basis by Mgmt For For non-binding vote, executive compensation. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 935318180 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 09-Feb-2021 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shirley C. Franklin Mgmt For For 1B. Election of Director: Scott Hall Mgmt For For 1C. Election of Director: Thomas J. Hansen Mgmt For For 1D. Election of Director: Jerry W. Kolb Mgmt For For 1E. Election of Director: Mark J. O'Brien Mgmt For For 1F. Election of Director: Christine Ortiz Mgmt For For 1G. Election of Director: Bernard G. Rethore Mgmt For For 1H. Election of Director: Lydia W. Thomas Mgmt For For 1I. Election of Director: Michael T. Tokarz Mgmt For For 1J. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 935367020 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: MUR ISIN: US6267171022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: T.J. Collins Mgmt For For 1B. Election of Director: S.A. Cosse Mgmt For For 1C. Election of Director: C.P. Deming Mgmt For For 1D. Election of Director: L.R. Dickerson Mgmt For For 1E. Election of Director: R.W. Jenkins Mgmt For For 1F. Election of Director: E.W. Keller Mgmt For For 1G. Election of Director: J.V. Kelley Mgmt For For 1H. Election of Director: R.M. Murphy Mgmt For For 1I. Election of Director: J.W. Nolan Mgmt For For 1J. Election of Director: R.N. Ryan, Jr. Mgmt For For 1K. Election of Director: N.E. Schmale Mgmt For For 1L. Election of Director: L.A. Sugg Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of the proposed 2021 Stock Plan Mgmt For For for Non-Employee Directors. 4. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 935347511 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For 2. Approval of Executive Compensation on an Mgmt For For Advisory, Non-Binding Basis. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for Fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 935349539 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: MYE ISIN: US6284641098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR YVETTE DAPREMONT BRIGHT Mgmt For For SARAH R. COFFIN Mgmt For For RONALD M. DE FEO Mgmt For For WILLIAM A. FOLEY Mgmt For For JEFFREY KRAMER Mgmt For For F. JACK LIEBAU, JR. Mgmt For For BRUCE M. LISMAN Mgmt For For LORI LUTEY Mgmt For For MICHAEL MCGAUGH Mgmt For For WILLIAM SANDBROOK Mgmt Withheld Against ROBERT A. STEFANKO Mgmt For For 2. Amend Article VII of the Articles to Mgmt For For provide for majority voting for directors in uncontested elections. 3. Amend Article VII of the Articles to Mgmt For For provide for majority voting on all matters subject to shareholder approval. 4. Adopt the Myers Industries, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 5. Advisory Vote to Approve Executive Mgmt For For Compensation. 6. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935285090 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director (or if any Mgmt For For nominee is not available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Rashmi Kumar 1b. Election of Class III Director (or if any Mgmt For For nominee is not available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Dennis H. Langer, M.D., J.D. 1c. Election of Class III Director (or if any Mgmt For For nominee is not available for election, such substitute as the Board of Directors may designate) to serve until the 2023 Annual Meeting of Stockholders: Lee N. Newcomer, M.D. 2. To approve a proposed amendment to our 2017 Mgmt For For Employee, Director and Consultant Equity Incentive Plan, as amended, to replenish the share pool for equity grants. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the six month transition period ending December 31, 2020 (the interim period before commencing our new calendar fiscal year on January 1, 2021). 4. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 935407824 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: S. Louise Phanstiel 1B. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: Daniel M. Skovronsky, M.D., Ph.D. 1C. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: Daniel K. Spiegelman 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216 -------------------------------------------------------------------------------------------------------------------------- Security: 63009R109 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: NSTG ISIN: US63009R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Elisha W. Finney Mgmt For For 1B. Election of Director: Gregory Norden Mgmt For For 1C. Election of Director: Janet George Mgmt For For 1D. Election of Director: Charles P. Waite Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 935294621 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 08-Dec-2020 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew J. Wilder Mgmt For For Robert A. Ungar Mgmt Withheld Against 2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For LLP AS THE COMPANY'S 2021 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 935416520 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: NDAQ ISIN: US6311031081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melissa M. Arnoldi Mgmt For For 1B. Election of Director: Charlene T. Begley Mgmt For For 1C. Election of Director: Steven D. Black Mgmt For For 1D. Election of Director: Adena T. Friedman Mgmt For For 1E. Election of Director: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation as presented in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. A Shareholder Proposal entitled "Adopt a Shr Against For Mainstream Shareholder Right-Written Consent". -------------------------------------------------------------------------------------------------------------------------- NATERA, INC. Agenda Number: 935394926 -------------------------------------------------------------------------------------------------------------------------- Security: 632307104 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NTRA ISIN: US6323071042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roelof Botha Mgmt For For Steve Chapman Mgmt For For Todd Cozzens Mgmt For For Matthew Rabinowitz Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Natera, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Natera, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 935329626 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David H. Anderson Mgmt No vote David P. Bauer Mgmt No vote Barbara M. Baumann Mgmt No vote Rebecca Ranich Mgmt No vote 2. Advisory approval of named executive Mgmt For For officer compensation 3. Approval of an amendment of the Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021 -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 935267434 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Special Meeting Date: 30-Sep-2020 Ticker: NGHC ISIN: US6362203035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 7, 2020 (as it may be amended from time to time, the "Merger Agreement"), by and among National General Holdings Corp., a Delaware corporation (the "Company"), The Allstate Corporation, a Delaware corporation ("Parent"), and Bluebird Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which, subject to the satisfaction of customary closing conditions, Merger Sub will be merged with and into the Company (the "Merger"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation payments that will or may be paid or become payable to the Company's named executive officers and that are based on or otherwise relate to the Merger and the agreements and understandings pursuant to which such compensation will or may be paid or become payable. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Agenda Number: 935358021 -------------------------------------------------------------------------------------------------------------------------- Security: 63633D104 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: NHI ISIN: US63633D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert T. Webb Mgmt For For 1B. Election of Director: Charlotte A. Swafford Mgmt For For 1C. Election of Director: D. Eric Mendelsohn Mgmt For For 2. Approve the advisory resolution approving Mgmt For For the compensation of the named executive officers as disclosed in the accompanying Proxy Statement. 3. Ratify the audit committee's selection of Mgmt For For BDO USA, LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 935359732 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gayla J. Delly Mgmt For For Gerhard P. Fettweis Mgmt For For Duy-Loan T. Le Mgmt For For 2. To approve an advisory (non-binding) Mgmt For For proposal concerning National Instruments Corporation's executive compensation program. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as National Instruments Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 935378061 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. Beall Mgmt For For Steven D. Cosler Mgmt For For Don DeFosset Mgmt For For David M. Fick Mgmt For For Edward J. Fritsch Mgmt For For Kevin B. Habicht Mgmt Withheld Against Betsy D. Holden Mgmt For For Julian E. Whitehurst Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 935390221 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 24-May-2021 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1B. Election of Trustee: George L. Chapman Mgmt For For 1C. Election of Trustee: Tamara D. Fischer Mgmt For For 1D. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1E. Election of Trustee: Chad L. Meisinger Mgmt For For 1F. Election of Trustee: Steven G. Osgood Mgmt For For 1G. Election of Trustee: Dominic M. Palazzo Mgmt For For 1H. Election of Trustee: Rebecca L. Steinfort Mgmt For For 1I. Election of Trustee: Mark Van Mourick Mgmt Against Against 1J. Election of Trustee: J. Timothy Warren Mgmt Against Against 1K. Election of Trustee: Charles F. Wu Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers as more fully described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NATIONAL VISION HOLDINGS INC Agenda Number: 935428638 -------------------------------------------------------------------------------------------------------------------------- Security: 63845R107 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: EYE ISIN: US63845R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Reade Fahs Mgmt For For Susan S. Johnson Mgmt For For Naomi Kelman Mgmt For For 2. Approve an amendment to the second amended Mgmt For For and restated certificate of incorporation to eliminate the classified structure of the board of directors. 3. Approve an amendment to the second amended Mgmt For For and restated certificate of incorporation to eliminate supermajority voting standards and other obsolete provisions. 4. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. 5. Ratify the appointment of Deloitte & Touche Mgmt For For LLP to serve as the Company's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 935417077 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: NTUS ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt For For Annual meeting: Ilan Daskal 1B. Election of Director to serve until 2022 Mgmt For For Annual meeting: Lisa Wipperman Heine 1C. Election of Director to serve until 2022 Mgmt For For Annual meeting: Jonathan A. Kennedy 1D. Election of Director to serve until 2022 Mgmt For For Annual meeting: Joshua H. Levine 1E. Election of Director to serve until 2022 Mgmt For For Annual meeting: Barbara R. Paul 1F. Election of Director to serve until 2022 Mgmt For For Annual meeting: Alice D. Schroeder 1G. Election of Director to serve until 2022 Mgmt For For Annual meeting: Thomas J. Sullivan 2. Approval of the Natus Medical Incorporated Mgmt For For 2021 Equity Incentive Plan. 3. Approval, on an advisory basis, of the Mgmt For For named executive officer compensation disclosed in the attached Proxy Statement. 4. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31 , 2021. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 935384103 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for one-year term: Mgmt For For Frederick Arnold 1B. Election of Nominee for one-year term: Anna Mgmt For For Escobedo Cabral 1C. Election of Nominee for one-year term: Mgmt For For Larry A. Klane 1D. Election of Nominee for one-year term: Mgmt For For Katherine A. Lehman 1E. Election of Nominee for one-year term: Mgmt For For Linda A. Mills 1F. Election of Nominee for one-year term: John Mgmt For For F. Remondi 1G. Election of Nominee for one-year term: Jane Mgmt For For J. Thompson 1H. Election of Nominee for one-year term: Mgmt For For Laura S. Unger 1I. Election of Nominee for one-year term: Mgmt For For David L. Yowan 2. Ratify the appointment of KPMG LLP as Mgmt For For Navient's independent registered public accounting firm for 2021. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to Navient's named executive officers. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 935333081 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NAV ISIN: US63934E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Merger Agreement and Mgmt For For transactions contemplated thereby. 2. To approve certain compensation Mgmt For For arrangements for the Company's named executive officers in connection with the Merger. 3. DIRECTOR Troy A. Clarke Mgmt For For Jose Maria Alapont Mgmt For For Stephen R. D'Arcy Mgmt For For Vincent J. Intrieri Mgmt For For Mark H. Rachesky, M.D. Mgmt For For Christian Schulz Mgmt Withheld Against Kevin M. Sheehan Mgmt For For Dennis A. Suskind Mgmt For For Janet T. Yeung Mgmt For For 4. Advisory Vote on Executive Compensation. Mgmt For For 5. Vote to ratify the selection of KPMG LLP as Mgmt For For our independent registered public accounting firm. 6. To approve the adjournment or postponement Mgmt For For of the Annual Meeting, if necessary, to continue to solicit votes for the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 935397491 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For John H. Watt, Jr. 1B. Election of Director for a one-year term: Mgmt For For Martin A. Dietrich 1C. Election of Director for a one-year term: Mgmt For For Johanna R. Ames 1D. Election of Director for a one-year term: Mgmt For For J. David Brown 1E. Election of Director for a one-year term: Mgmt For For Patricia T. Civil 1F. Election of Director for a one-year term: Mgmt For For Timothy E. Delaney 1G. Election of Director for a one-year term: Mgmt For For James H. Douglas 1H. Election of Director for a one-year term: Mgmt For For Andrew S. Kowalczyk, III 1I. Election of Director for a one-year term: Mgmt For For John C. Mitchell 1J. Election of Director for a one-year term: Mgmt For For V. Daniel Robinson, II 1K. Election of Director for a one-year term: Mgmt For For Matthew J. Salanger 1L. Election of Director for a one-year term: Mgmt For For Joseph A. Santangelo 1M. Election of Director for a one-year term: Mgmt For For Lowell A. Seifter 1N. Election of Director for a one-year term: Mgmt For For Jack H. Webb 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of NBT Bancorp Inc.'s named executive officers ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For NBT Bancorp Inc.'s independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 935341278 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark W. Begor Mgmt For For 1B. Election of Director: Gregory Blank Mgmt For For 1C. Election of Director: Catherine L. Burke Mgmt For For 1D. Election of Director: Deborah A. Farrington Mgmt For For 1E. Election of Director: Michael D. Hayford Mgmt For For 1F. Election of Director: Georgette D. Kiser Mgmt For For 1G. Election of Director: Kirk T. Larsen Mgmt For For 1H. Election of Director: Frank R. Martire Mgmt For For 1I. Election of Director: Martin Mucci Mgmt For For 1J. Election of Director: Matthew A. Thompson Mgmt For For 2. To approve, on a non-binding and advisory Mgmt Against Against basis, the compensation of the named executive officers as more particularly described in the proxy materials. 3. To ratify 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 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 935381258 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Margaret S. Mgmt For For Dano 1B. Election of Class II Director: Donna M. Mgmt For For Costello 2. Proposal to approve an advisory vote on the Mgmt For For Company's executive compensation. 3. Proposal to ratify Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 935416784 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeff Ajer Mgmt For For 1B. Election of Director: Robert B. Chess Mgmt For For 1C. Election of Director: Roy A. Whitfield Mgmt Against Against 2. To approve an amendment to our Amended and Mgmt For For Restated 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 935385458 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director for three-year Mgmt For For term: Michael S. Dunlap 1B. Election of Class I Director for three-year Mgmt For For term: Preeta D. Bansal 1C. Election of Class I Director for three-year Mgmt For For term: JoAnn M. Martin 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 935268032 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 08-Oct-2020 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bruce Papesh Mgmt For For Ralph A. Rodriguez Mgmt For For Catherine E Woteki, PhD Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF EXECUTIVES. 3. RATIFICATION OF APPOINTMENT OF BDO USA LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 935389759 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NEO ISIN: US64049M2098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one (1) year Mgmt For For term: Douglas M. VanOort 1B. Election of Director for a one (1) year Mgmt For For term: Mark W. Mallon 1C. Election of Director for a one (1) year Mgmt For For term: Lynn A. Tetrault 1D. Election of Director for a one (1) year Mgmt For For term: Bruce K. Crowther 1E. Election of Director for a one (1) year Mgmt For For term: Dr. Alison L. Hannah 1F. Election of Director for a one (1) year Mgmt For For term: Kevin C. Johnson 1G. Election of Director for a one (1) year Mgmt For For term: Stephen M. Kanovsky 1H. Election of Director for a one (1) year Mgmt Abstain Against term: Michael A. Kelly 1I. Election of Director for a one (1) year Mgmt For For term: Rachel A. Stahler 2. Advisory Vote on the Compensation Paid to Mgmt For For our Named Executive Officers. 3. Second Amendment of the Amended and Mgmt For For Restated Equity Incentive Plan. 4. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 935253877 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTAP 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 Mgmt For For Executive Officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as NetApp's independent registered public accounting firm for the fiscal year ending April 30, 2021. 4. To approve a stockholder proposal for Shr For Against stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 935406252 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Richard N. Barton 1B. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Rodolphe Belmer 1C. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Bradford L. Smith 1D. Election of Class I Director to hold office Mgmt Abstain Against until the 2024 Annual Meeting: Anne M. Sweeney 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal entitled, "Proposal 4 Shr For Against - Political Disclosures," if properly presented at the meeting. 5. Stockholder proposal entitled, "Proposal 5 Shr For Against - Simple Majority Vote," if properly presented at the meeting. 6. Stockholder proposal entitled, "Stockholder Shr Against For Proposal to Improve the Executive Compensation Philosophy," if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 935392972 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C. S. Lo Mgmt For For 1B. Election of Director: Sarah S. Butterfass Mgmt For For 1C. Election of Director: Laura J. Durr Mgmt For For 1D. Election of Director: Jef T. Graham Mgmt For For 1E. Election of Director: Bradley L. Maiorino Mgmt For For 1F. Election of Director: Janice M. Roberts Mgmt For For 1G. Election of Director: Gregory J. Rossmann Mgmt For For 1H. Election of Director: Barbara V. Scherer Mgmt For For 1I. Election of Director: Thomas H. Waechter Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Proposal to approve, on a non-binding Mgmt For For advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 935252736 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 10-Sep-2020 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph G. Hadzima, Jr. Mgmt Withheld Against Christopher Perretta Mgmt For For Susan L. Spradley Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the NetScout Systems, Inc. 2019 Equity Incentive Plan as described in Proposal 2 in the proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as NetScout's independent registered public accounting firm for the fiscal year ended March 31, 2021. 4. To approve, on an advisory basis, the Mgmt For For compensation of NetScout's named executive officers as disclosed in the proxy statement in accordance with Securities and Exchange Commission rules. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 935384115 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For Leslie V. Norwalk Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- NEVRO CORP. Agenda Number: 935393176 -------------------------------------------------------------------------------------------------------------------------- Security: 64157F103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NVRO ISIN: US64157F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael DeMane Mgmt For For Frank Fischer Mgmt Withheld Against Shawn T McCormick Mgmt For For Kevin O'Boyle Mgmt For For Karen Prange Mgmt For For Brad Vale, PhD., D.V.M. Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the Company's proxy statement in accordance with the compensation disclosure rules of the Securities and Exchange Commission. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 935312760 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 20-Jan-2021 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. William Howard, Jr.# Mgmt For For Donald L. Correll* Mgmt For For J.H. DeGraffenreidt Jr* Mgmt For For M. Susan Hardwick* Mgmt For For George R. Zoffinger* Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW MOUNTAIN FINANCE CORPORATION Agenda Number: 935349008 -------------------------------------------------------------------------------------------------------------------------- Security: 647551100 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: NMFC ISIN: US6475511001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. Kline Mgmt For For David Ogens Mgmt For For Adam B. Weinstein Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as New Mountain Finance Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW RELIC, INC. Agenda Number: 935244575 -------------------------------------------------------------------------------------------------------------------------- Security: 64829B100 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: NEWR ISIN: US64829B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis Cirne Mgmt For For Michael Christenson Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 935391742 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Finnerty Mgmt Withheld Against Michael Nierenberg Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 935400286 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas R. Cangemi Mgmt For For 1B. Election of Director: Hanif "Wally" Dahya Mgmt For For 1C. Election of Director: James J. O'Donovan Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent registered public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2021. 3. An advisory vote to approve compensation Mgmt For For for our executive officers disclosed in the accompanying Proxy Statement. 4. A proposal to amend the Amended and Mgmt For For Restated Certificate of Incorporation of the Company in order to phase out the classification of the board of directors and provide instead for the annual election of directors. 5. A shareholder proposal requesting board Shr For Against action to provide shareholders with the right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 935352687 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bridget Ryan Berman Mgmt For For 1B. Election of Director: Patrick D. Campbell Mgmt For For 1C. Election of Director: James R. Craigie Mgmt For For 1D. Election of Director: Brett M. Icahn Mgmt For For 1E. Election of Director: Jay L. Johnson Mgmt For For 1F. Election of Director: Gerardo I. Lopez Mgmt For For 1G. Election of Director: Courtney R. Mather Mgmt For For 1H. Election of Director: Ravichandra K. Mgmt For For Saligram 1I. Election of Director: Judith A. Sprieser Mgmt For For 1J. Election of Director: Robert A. Steele Mgmt For For 2. Ratify 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. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. A stockholder proposal to amend the Shr Against For stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NEWMARK GROUP, INC. Agenda Number: 935258334 -------------------------------------------------------------------------------------------------------------------------- Security: 65158N102 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: NMRK ISIN: US65158N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Michael Snow Mgmt For For Virginia S. Bauer Mgmt For For Peter F. Cervinka Mgmt For For Kenneth A. McIntyre Mgmt For For 2. Approval of the ratification of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2020. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT CORPORATION Agenda Number: 935348183 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NEM ISIN: US6516391066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick Awuah. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1B. Election of Director: Gregory Boyce. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1C. Election of Director: Bruce Brook. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1D. Election of Director: Maura Clark. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1E. Election of Director: Matthew Coon Come. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1F. Election of Director: Jose Manuel Madero. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1G. Election of Director: Rene Medori. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1H. Election of Director: Jane Nelson. (Please Mgmt For For note that an Against vote is treated as a Withhold) 1I. Election of Director: Thomas Palmer. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1J. Election of Director: Julio Quintana. Mgmt For For (Please note that an Against vote is treated as a Withhold) 1K. Election of Director: Susan Story. (Please Mgmt For For note that an Against vote is treated as a Withhold) 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 935282323 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: NWSA ISIN: US65249B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. YOU ARE CORDIALLY INVITED TO ATTEND THE Mgmt No vote ANNUAL MEETING OF STOCKHOLDERS OF NEWS CORPORATION (THE "COMPANY") TO BE HELD ON WEDNESDAY, NOVEMBER 18, 2020 AT 3:00 PM EST EXCLUSIVELY VIA LIVE WEBCAST. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/NWS2020) . -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 935434946 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoffrey D. Armstrong Mgmt For For Jay M. Grossman Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, by an advisory vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 935378201 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NEE ISIN: US65339F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sherry S. Barrat Mgmt For For 1B. Election of Director: James L. Camaren Mgmt For For 1C. Election of Director: Kenneth B. Dunn Mgmt For For 1D. Election of Director: Naren K. Gursahaney Mgmt For For 1E. Election of Director: Kirk S. Hachigian Mgmt For For 1F. Election of Director: Amy B. Lane Mgmt For For 1G. Election of Director: David L. Porges Mgmt For For 1H. Election of Director: James L. Robo Mgmt For For 1I. Election of Director: Rudy E. Schupp Mgmt For For 1J. Election of Director: John L. Skolds Mgmt For For 1K. Election of Director: Lynn M. Utter Mgmt For For 1L. Election of Director: Darryl L. Wilson Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as NextEra Energy's independent registered public accounting firm for 2021. 3. Approval, by non-binding advisory vote, of Mgmt For For NextEra Energy's compensation of its named executive officers as disclosed in the proxy statement. 4. Approval of the NextEra Energy, Inc. 2021 Mgmt For For Long Term Incentive Plan. 5. A proposal entitled "Right to Act by Shr For Against Written Consent" to request action by written consent of shareholders. -------------------------------------------------------------------------------------------------------------------------- NEXTGEN HEALTHCARE, INC. Agenda Number: 935245692 -------------------------------------------------------------------------------------------------------------------------- Security: 65343C102 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: NXGN ISIN: US65343C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John R. "Rusty" Frantz Mgmt For For Craig A. Barbarosh Mgmt For For George H. Bristol Mgmt For For Julie D. Klapstein Mgmt For For James C. Malone Mgmt For For Jeffrey H. Margolis Mgmt For For Morris Panner Mgmt For For Sheldon Razin Mgmt For For Lance E. Rosenzweig Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers (Say-on-Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 935358437 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Special Meeting Date: 19-Apr-2021 Ticker: EGOV ISIN: US62914B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 9, 2021, as may be amended from time to time (which we refer to as the "merger agreement"), by and among NIC Inc. (which we refer to as "NIC"), Tyler Technologies Inc. (which we refer to as "Tyler") and Topos Acquisition, Inc. (which we refer to as "Merger Sub"), pursuant to which Merger Sub will merge with and into NIC (which we refer to as the "merger"), and NIC will continue as the surviving corporation and a wholly-owned subsidiary of Tyler. 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to NIC's named executive officers in connection with the merger and contemplated by the merger agreement. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to constitute a quorum or to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 935256378 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 17-Sep-2020 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Alan B. Graf, Mgmt For For Jr. 1b. Election of Class B Director: Peter B. Mgmt For For Henry 1c. Election of Class B Director: Michelle A. Mgmt For For Peluso 2. To approve executive compensation by an Mgmt Against Against advisory vote. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. To approve the Nike, Inc. Stock Incentive Mgmt For For Plan, as amended and restated. 5. To consider a shareholder proposal Shr For Against regarding political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 935412560 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next Annual Meeting: Peter A. Altabef 1B. Election of Director to hold office until Mgmt For For the next Annual Meeting: Theodore H. Bunting, Jr. 1C. Election of Director to hold office until Mgmt For For the next Annual Meeting: Eric L. Butler 1D. Election of Director to hold office until Mgmt For For the next Annual Meeting: Aristides S. Candris 1E. Election of Director to hold office until Mgmt For For the next Annual Meeting: Wayne S. DeVeydt 1F. Election of Director to hold office until Mgmt For For the next Annual Meeting: Joseph Hamrock 1G. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. Henretta 1H. Election of Director to hold office until Mgmt For For the next Annual Meeting: Deborah A. P. Hersman 1I. Election of Director to hold office until Mgmt For For the next Annual Meeting: Michael E. Jesanis 1J. Election of Director to hold office until Mgmt For For the next Annual Meeting: Kevin T. Kabat 1K. Election of Director to hold office until Mgmt For For the next Annual Meeting: Carolyn Y. Woo 1L. Election of Director to hold office until Mgmt For For the next Annual Meeting: Lloyd M. Yates 2. To approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 4. To consider a stockholder proposal Shr Against For regarding proxy access. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 935369810 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Claudia J. Merkle Mgmt For For Michael Embler Mgmt For For Priya Huskins Mgmt For For James G. Jones Mgmt For For Lynn McCreary Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For Steven L. Scheid Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as NMI Holdings, Inc.'s independent auditors. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 935267422 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Special Meeting Date: 02-Oct-2020 Ticker: NBL ISIN: US6550441058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of July 20, 2020 (as may be amended from time to time, the "merger agreement"), by and among Chevron Corporation, Chelsea Merger Sub Inc. and Noble Energy, Inc. ("Noble Energy"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation that may be paid or become payable to Noble Energy's named executive officers that is based on or otherwise related to the merger. 3. To approve the adjournment of the special Mgmt For For meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 935328232 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. DeFord Mgmt For For Arthur L. George, Jr. Mgmt For For Frank M. Jaehnert Mgmt For For Ginger M. Jones Mgmt For For Jennifer A. Parmentier Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2021. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve the Nordson Corporation 2021 Mgmt For For Stock Incentive and Award Plan. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 935372386 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: JWN ISIN: US6556641008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Shellye L. Archambeau Mgmt For For 1B. Election of Director: Stacy Brown-Philpot Mgmt For For 1C. Election of Director: James L. Donald Mgmt For For 1D. Election of Director: Kirsten A. Green Mgmt For For 1E. Election of Director: Glenda G. McNeal Mgmt For For 1F. Election of Director: Erik B. Nordstrom Mgmt For For 1G. Election of Director: Peter E. Nordstrom Mgmt For For 1H. Election of Director: Brad D. Smith Mgmt For For 1I. Election of Director: Bradley D. Tilden Mgmt For For 1J. Election of Director: Mark J. Tritton Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE REGARDING EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 935363046 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NSC 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, Mgmt For For Jr. 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 Mgmt For For LLP, 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 Mgmt For For executive compensation, as disclosed in the proxy statement for the 2021 Annual Meeting of Shareholders. 4. Proposal regarding revisions to ownership Shr Against For requirements for proxy access. 5. Proposal regarding a report on lobbying Shr For Against activity alignment with Paris Climate Agreement. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 935342333 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: NTRS ISIN: US6658591044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Walker Bynoe Mgmt Against Against 1B. Election of Director: Susan Crown Mgmt For For 1C. Election of Director: Dean M. Harrison Mgmt For For 1D. Election of Director: Jay L. Henderson Mgmt Against Against 1E. Election of Director: Marcy S. Klevorn Mgmt For For 1F. Election of Director: Siddharth N. (Bobby) Mgmt For For Mehta 1G. Election of Director: Michael G. O'Grady Mgmt For For 1H. Election of Director: Jose Luis Prado Mgmt For For 1I. Election of Director: Thomas E. Richards Mgmt For For 1J. Election of Director: Martin P. Slark Mgmt For For 1K. Election of Director: David H. B. Smith, Mgmt For For Jr. 1L. Election of Director: Donald Thompson Mgmt For For 1M. Election of Director: Charles A. Tribbett Mgmt For For III 2. Approval, by an advisory vote, of the 2020 Mgmt For For compensation of the Corporation's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 935386018 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOC ISIN: US6668071029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy J. Warden Mgmt For For 1B. Election of Director: David P. Abney Mgmt For For 1C. Election of Director: Marianne C. Brown Mgmt For For 1D. Election of Director: Donald E. Felsinger Mgmt For For 1E. Election of Director: Ann M. Fudge Mgmt For For 1F. Election of Director: William H. Hernandez Mgmt For For 1G. Election of Director: Madeleine A. Kleiner Mgmt For For 1H. Election of Director: Karl J. Krapek Mgmt For For 1I. Election of Director: Gary Roughead Mgmt For For 1J. Election of Director: Thomas M. Schoewe Mgmt For For 1K. Election of Director: James S. Turley Mgmt For For 1L. Election of Director: Mark A. Welsh III Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2021. 4. Shareholder proposal that the Company Shr Against For assess and report on potential human rights impacts that could result from governments' use of the Company's products and services, including in conflict-affected areas. 5. Shareholder proposal to move to a 10% Shr For Against ownership threshold for shareholders to request action by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 935342496 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deborah J. Chadsey Mgmt For For Wilbur R. Davis Mgmt For For Timothy M. Hunter Mgmt For For David M. Tullio Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL HOLDING COMPANY Agenda Number: 935400123 -------------------------------------------------------------------------------------------------------------------------- Security: 66765N105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: NWN ISIN: US66765N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle* Mgmt For For Monica Enand* Mgmt For For Hon. Dave McCurdy* Mgmt For For Malia H. Wasson* Mgmt For For Karen Lee** Mgmt For For Nathan I. Partain** Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 935340858 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: NWE ISIN: US6680743050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony T. Clark Mgmt For For Dana J. Dykhouse Mgmt For For Jan R. Horsfall Mgmt For For Britt E. Ide Mgmt For For Linda G. Sullivan Mgmt For For Robert C. Rowe Mgmt For For Mahvash Yazdi Mgmt For For Jeffrey W. Yingling Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm for 2021. 3. Approval of the Equity Compensation Plan. Mgmt For For 4. Advisory vote to approve named executive Mgmt For For officer compensation. 5. Transaction of any other matters and Mgmt Against Against business as may properly come before the annual meeting or any postponement or adjournment of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- NORTONLIFELOCK INC. Agenda Number: 935251190 -------------------------------------------------------------------------------------------------------------------------- Security: 668771108 Meeting Type: Annual Meeting Date: 08-Sep-2020 Ticker: NLOK ISIN: US6687711084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sue Barsamian Mgmt For For 1B. Election of Director: Eric K. Brandt Mgmt For For 1C. Election of Director: Frank E. Dangeard Mgmt For For 1D. Election of Director: Nora M. Denzel Mgmt For For 1E. Election of Director: Peter A. Feld Mgmt For For 1F. Election of Director: Kenneth Y. Hao Mgmt For For 1G. Election of Director: David W. Humphrey Mgmt For For 1H. Election of Director: Vincent Pilette Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Stockholder proposal regarding political Shr Against For spending disclosure. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD. Agenda Number: 935378148 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Adam M. Aron Mgmt For For 1B. Election of Class II Director: Stella David Mgmt For For 1C. Election of Class II Director: Mary E. Mgmt For For Landry 2. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of our named executive officers. 3. Approval of an increase in our authorized Mgmt For For share capital to increase the number of ordinary shares authorized for issuance from 490,000,000 to 980,000,000. 4. Approval of an amendment to our 2013 Mgmt For For Performance Incentive Plan (our "Plan"), including an increase in the number of shares available for grant under our Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the year ending December 31, 2021 and the determination of PwC's remuneration by our Audit Committee. -------------------------------------------------------------------------------------------------------------------------- NOV INC. Agenda Number: 935382907 -------------------------------------------------------------------------------------------------------------------------- Security: 62955J103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOV ISIN: US62955J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Clay C. Williams Mgmt For For 1b. Election of Director: Greg L. Armstrong Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Ben A. Guill Mgmt For For 1e. Election of Director: James T. Hackett Mgmt For For 1f. Election of Director: David D. Harrison Mgmt For For 1g. Election of Director: Eric L. Mattson Mgmt For For 1h. Election of Director: Melody B. Meyer Mgmt For For 1i. Election of Director: William R. Thomas Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 935400779 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual and Special Meeting Date: 13-May-2021 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Lonny J. Carpenter Mgmt For For 1B Election of Director: Deborah DiSanzo Mgmt For For 1C Election of Director: Matthijs Glastra Mgmt For For 1D Election of Director: Brian D. King Mgmt For For 1E Election of Director: Ira J. Lamel Mgmt For For 1F Election of Director: Maxine L. Mauricio Mgmt For For 1G Election of Director: Katherine A. Owen Mgmt For For 1H Election of Director: Thomas N. Secor Mgmt For For 1I Election of Director: Frank A. Wilson Mgmt For For 2 Approval, on an advisory (non-binding) Mgmt For For basis, of the Company's executive compensation. 3 To approve the amended and restated Novanta Mgmt For For Inc. 2010 Incentive Award Plan. 4 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2022 Annual Meeting of shareholders. 5 To confirm the Company's Amended and Mgmt For For Restated By-Law Number 1. 6 To approve an amendment to the Company's Mgmt For For articles to authorize blank check preferred shares. -------------------------------------------------------------------------------------------------------------------------- NOVAVAX, INC. Agenda Number: 935426761 -------------------------------------------------------------------------------------------------------------------------- Security: 670002401 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: NVAX ISIN: US6700024010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2024 Annual Meeting: Richard H. Douglas, Ph.D. 1B. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2024 Annual Meeting: Margaret G. McGlynn, R. Ph. 1C. Election of Class II Director to serve for Mgmt For For a three-year term expiring at the 2024 Annual Meeting: David M. Mott 2. The approval, on an advisory basis, of the Mgmt Against Against compensation paid to our Named Executive Officers. 3. Amendment and restatement of the Amended Mgmt For For and Restated Novavax, Inc. 2015 Stock Plan to increase the number of shares of Common Stock available for issuance thereunder by 1,500,000 shares. 4. Ratification of certain April 2020 equity Mgmt Against Against awards. 5. Ratification of certain June 2020 equity Mgmt Against Against awards. 6. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 935393847 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terry Bonno Mgmt For For 1B. Election of Director: David Cherechinsky Mgmt For For 1C. Election of Director: Galen Cobb Mgmt For For 1D. Election of Director: James Crandell Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2021. 3. Approval of Compensation of our Named Mgmt For For Executive Officers. 4. Recommend, by non-binding vote, the Mgmt 1 Year For frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 935347446 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: NRG ISIN: US6293775085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: E. Spencer Abraham Mgmt For For 1B. Election of Director: Antonio Carrillo Mgmt For For 1C. Election of Director: Matthew Carter, Jr. Mgmt For For 1D. Election of Director: Lawrence S. Coben Mgmt For For 1E. Election of Director: Heather Cox Mgmt For For 1F. Election of Director: Elisabeth B. Donohue Mgmt For For 1G. Election of Director: Mauricio Gutierrez Mgmt For For 1H. Election of Director: Paul W. Hobby Mgmt For For 1I. Election of Director: Alexandra Pruner Mgmt For For 1J. Election of Director: Anne C. Schaumburg Mgmt For For 1K. Election of Director: Thomas H. Weidemeyer Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 935397869 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Emma S. Battle Mgmt For For 1B. Election of Director: Daniel W. Campbell Mgmt For For 1C. Election of Director: Andrew D. Lipman Mgmt For For 1D. Election of Director: Steven J. Lund Mgmt For For 1E. Election of Director: Laura Nathanson Mgmt For For 1F. Election of Director: Ryan S. Napierski Mgmt For For 1G. Election of Director: Thomas R. Pisano Mgmt For For 1H. Election of Director: Zheqing (Simon) Shen Mgmt For For 1I. Election of Director: Edwina D. Woodbury Mgmt For For 2. Advisory approval of our executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935318558 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Benjamin Mgmt For For Daniel Brennan Mgmt For For Lloyd Carney Mgmt For For Thomas Ebling Mgmt For For Robert Finocchio Mgmt For For Laura Kaiser Mgmt For For Michal Katz Mgmt For For Mark Laret Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution regarding Executive Compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. 4. To approve a non-binding shareholder Shr Against For proposal to require a shareholder right to written consent. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 935445406 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Special Meeting Date: 15-Jun-2021 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of April 11, 2021, by and among Microsoft Corporation, Big Sky Merger Sub Inc. ("Sub") and Nuance Communications, Inc. (the "Company"), pursuant to which Sub will merge with and into the Company (the "Merger"). 2. To approve, by means of a non-binding, Mgmt For For advisory vote, compensation that will or may become payable to the Company's named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 935365165 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: NUE 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 Mgmt For For named executive officer compensation in 2020. -------------------------------------------------------------------------------------------------------------------------- NUTANIX, INC. Agenda Number: 935288298 -------------------------------------------------------------------------------------------------------------------------- Security: 67059N108 Meeting Type: Annual Meeting Date: 11-Dec-2020 Ticker: NTNX ISIN: US67059N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Susan L. Mgmt For For Bostrom 1b. Election of Class I Director: Steven J. Mgmt For For Gomo 1c. Election of Class I Director: Max de Groen Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935253966 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Special Meeting Date: 10-Sep-2020 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of shares of our common stock authorized for issuance from 120,000,000 shares to 150,000,000 shares 2. To approve the adjournment of the Special Mgmt For For Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt Proposal 1. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 935377704 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Vickie L. Mgmt For For Capps 1.2 Election of Class II Director: John A. Mgmt For For DeFord, Ph.D 1.3 Election of Class II Director: R. Scott Mgmt For For Huennekens 1.4 Election of Class II Director: Siddhartha Mgmt For For C. Kadia, Ph.D. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 935240957 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Meeting Date: 06-Aug-2020 Ticker: NVEC ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terrence W. Glarner Mgmt For For Daniel A. Baker Mgmt For For Patricia M. Hollister Mgmt For For Richard W. Kramp Mgmt For For Gary R. Maharaj Mgmt For For 2. Advisory approval of named executive Mgmt For For officer compensation. 3. Ratify the selection of Boulay PLLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- NVENT ELECTRIC PLC Agenda Number: 935369492 -------------------------------------------------------------------------------------------------------------------------- Security: G6700G107 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: NVT ISIN: IE00BDVJJQ56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jerry W. Burris Mgmt For For 1B. Election of Director: Susan M. Cameron Mgmt For For 1C. Election of Director: Michael L. Ducker Mgmt For For 1D. Election of Director: Randall J. Hogan Mgmt For For 1E. Election of Director: Ronald L. Merriman Mgmt For For 1F. Election of Director: Nicola Palmer Mgmt For For 1G. Election of Director: Herbert K. Parker Mgmt For For 1H. Election of Director: Greg Scheu Mgmt For For 1I. Election of Director: Beth A. Wozniak Mgmt For For 1J. Election of Director: Jacqueline Wright Mgmt For For 2. Approve, by Non-Binding Advisory Vote, the Mgmt Against Against Compensation of the Named Executive Officers. 3. Ratify, by Non-Binding Advisory Vote, the Mgmt For For Appointment of Deloitte & Touche LLP as the Independent Auditor and Authorize, by Binding Vote, the Audit and Finance Committee to Set the Auditor's Remuneration. 4. Authorize the Price Range at which nVent Mgmt For For Electric plc can Re- Allot Treasury Shares. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 935402343 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: NVDA 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 Mgmt For For increase the number of authorized shares of common stock from 2 billion shares to 4 billion shares. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 935356130 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: NVR ISIN: US62944T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dwight C. Schar Mgmt For For 1B. Election of Director: C.E. Andrews Mgmt For For 1C. Election of Director: Sallie B. Bailey Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Alfred E. Festa Mgmt For For 1F. Election of Director: Manuel H. Johnson Mgmt For For 1G. Election of Director: Alexandra A. Jung Mgmt For For 1H. Election of Director: Mel Martinez Mgmt For For 1I. Election of Director: William A. Moran Mgmt Against Against 1J. Election of Director: David A. Preiser Mgmt For For 1K. Election of Director: W. Grady Rosier Mgmt For For 1L. Election of Director: Susan Williamson Ross Mgmt For For 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 935362121 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: ORLY ISIN: US67103H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David O'Reilly Mgmt For For 1B. Election of Director: Larry O'Reilly Mgmt For For 1C. Election of Director: Greg Henslee Mgmt For For 1D. Election of Director: Jay D. Burchfield Mgmt For For 1E. Election of Director: Thomas T. Hendrickson Mgmt For For 1F. Election of Director: John R. Murphy Mgmt For For 1G. Election of Director: Dana M. Perlman Mgmt For For 1H. Election of Director: Maria A. Sastre Mgmt For For 1I. Election of Director: Andrea M. Weiss Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2021. 4. Shareholder proposal entitled "Improve Our Shr Against For Catch-22 Proxy Access." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 935359364 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: OXY ISIN: US6745991058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen I. Chazen Mgmt For For 1B. Election of Director: Andrew Gould Mgmt For For 1C. Election of Director: Carlos M. Gutierrez Mgmt For For 1D. Election of Director: Vicki Hollub Mgmt For For 1E. Election of Director: Gary Hu Mgmt For For 1F. Election of Director: William R. Klesse Mgmt For For 1G. Election of Director: Andrew N. Langham Mgmt For For 1H. Election of Director: Jack B. Moore Mgmt For For 1I. Election of Director: Margarita Mgmt For For Palau-Hernandez 1J. Election of Director: Avedick B. Poladian Mgmt For For 1K. Election of Director: Robert M. Shearer Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Selection of KPMG as Mgmt For For Occidental's Independent Auditor. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 935409056 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angelo J. Catania Mgmt For For Anthony R. Coscia Mgmt For For Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Kimberly M. Guadagno Mgmt For For Nicos Katsoulis Mgmt For For John K. Lloyd Mgmt For For Christopher D. Maher Mgmt For For William D. Moss Mgmt For For Joseph M. Murphy, Jr. Mgmt For For Steven M. Scopellite Mgmt For For Grace C. Torres Mgmt For For Patricia L. Turner Mgmt For For Grace M. Vallacchi Mgmt For For John E. Walsh Mgmt For For 2. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. 3. Approval of Amendment No. 1 of the Mgmt For For OceanFirst Financial Corp. 2020 Stock Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OCULAR THERAPEUTIX, INC. Agenda Number: 935413562 -------------------------------------------------------------------------------------------------------------------------- Security: 67576A100 Meeting Type: Annual Meeting Date: 18-Jun-2021 Ticker: OCUL ISIN: US67576A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antony Mattessich Mgmt For For Charles Warden Mgmt For For 2. To approve an advisory vote on Named Mgmt For For Executive Officer Compensation. 3. To approve the Ocular Therapeutix 2021 Mgmt For For Stock Incentive Plan. 4. To approve the Certificate of Amendment of Mgmt For For Ocular Therapeutix's Restated Certificate of Incorporation to increase the number of authorized shares of common stock. 5. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as Ocular Therapeutix's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OFFICE PROPERTIES INCOME TRUST Agenda Number: 935410883 -------------------------------------------------------------------------------------------------------------------------- Security: 67623C109 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OPI ISIN: US67623C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Independent Trustee: William A. Mgmt For For Lamkin 1B. Election of Independent Trustee: Elena B. Mgmt For For Poptodorova 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 935348133 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan Mgmt For For Jose Rafael Fernandez Mgmt For For Jorge Colon-Gerena Mgmt For For Nestor de Jesus Mgmt For For Susan Harnett Mgmt For For Pedro Morazzani Mgmt For For Edwin Perez Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 935372944 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt For For 1B. Election of Director: Peter D. Clarke Mgmt For For 1C. Election of Director: Luke R. Corbett Mgmt For For 1D. Election of Director: David L. Hauser Mgmt For For 1E. Election of Director: Luther C. Kissam, IV Mgmt For For 1F. Election of Director: Judy R. McReynolds Mgmt For For 1G. Election of Director: David E. Rainbolt Mgmt For For 1H. Election of Director: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. Election of Director: Sean Trauschke Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's principal independent accountants for 2021. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Amendment of the Restated Certificate of Mgmt For For Incorporation and By- laws to Permit Shareholders to Act by Written Consent. 5. Shareholder Proposal Regarding Simple Shr For Against Majority Vote. -------------------------------------------------------------------------------------------------------------------------- OKTA, INC. Agenda Number: 935426418 -------------------------------------------------------------------------------------------------------------------------- Security: 679295105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OKTA ISIN: US6792951054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd McKinnon Mgmt For For Michael Stankey Mgmt For For 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 935402317 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ODFL ISIN: US6795801009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry A. Aaholm Mgmt For For David S. Congdon Mgmt For For John R. Congdon, Jr. Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt Mgmt For For Patrick D. Hanley Mgmt For For John D. Kasarda Mgmt For For Wendy T. Stallings Mgmt For For Thomas A. Stith, III Mgmt For For Leo H. Suggs Mgmt For For D. Michael Wray Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 935347256 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew E. Goebel Mgmt For For Jerome F. Henry, Jr. Mgmt For For Daniel S. Hermann Mgmt For For Ryan C. Kitchell Mgmt For For Phelps L. Lambert Mgmt For For Austin M. Ramirez Mgmt For For James C. Ryan, III Mgmt For For Thomas E. Salmon Mgmt For For Randall T. Shepard Mgmt For For Rebecca S. Skillman Mgmt For For Derrick J. Stewart Mgmt For For Katherine E. White Mgmt For For Linda E. White Mgmt For For 2. Approval of amendment to the Old National Mgmt For For Bancorp Amended and Restated 2008 Incentive Compensation Plan. 3. Ratification of prior awards made under the Mgmt For For Old National Bancorp Amended and Restated 2008 Incentive Compensation Plan. 4. Approval of a non-binding advisory proposal Mgmt For For on Executive Compensation. 5. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 935392667 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Kennedy Mgmt For For Spencer LeRoy III Mgmt For For Peter B. McNitt Mgmt For For Steven R. Walker Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935248307 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I director: William Kane Mgmt For For 1b. Election of Class I director: John Ladowicz Mgmt For For 1c. Election of Class I director: Patti Temple Mgmt For For Rocks 2. Proposal to approve on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to ratify the appointment of Mgmt For For Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 935407696 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II director nominee to Mgmt For For serve for a term expiring in 2024: James Eccher 1B. Election of Class II director nominee to Mgmt For For serve for a term expiring in 2024: Barry Finn 1C. Election of Class II director nominee to Mgmt For For serve for a term expiring in 2024: Hugh McLean 1D. Election of Class II director nominee to Mgmt For For serve for a term expiring in 2024: James F. Tapscott 2. Proposal to approve on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 3. Proposal to approve the Old Second Bancorp, Mgmt For For Inc. 2019 Equity Incentive Plan, as Amended and Restated, to increase the number of shares of common stock authorized for issuance under the plan by 1,200,000 shares, from 600,000 shares to 1,800,000 shares. 4. Proposal to ratify the appointment of Mgmt For For Plante & Moran, PLLC as the Company's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 935342422 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Heidi S. Alderman Mgmt For For 1B. Election of Director: Beverley A. Babcock Mgmt For For 1C. Election of Director: Gray G. Benoist Mgmt For For 1D. Election of Director: C. Robert Bunch Mgmt For For 1E. Election of Director: Scott D. Ferguson Mgmt For For 1F. Election of Director: W. Barnes Hauptfuhrer Mgmt For For 1G. Election of Director: John M. B. O'Connor Mgmt For For 1H. Election of Director: Earl L. Shipp Mgmt For For 1I. Election of Director: Scott M. Sutton Mgmt For For 1J. Election of Director: William H. Weideman Mgmt For For 1K. Election of Director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2021 Long Mgmt For For Term Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratification of the appointment of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS, INC. Agenda Number: 935421002 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Alissa Ahlman 1B. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Robert Fisch 1C. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Thomas Hendrickson 1D. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: John Swygert 1E. Election of Director to hold office until Mgmt For For the 2022 Annual Meeting: Richard Zannino 2. To approve a non-binding proposal regarding Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 935405375 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Kevin J. Jacobs Mgmt For For Edward Lowenthal Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt For For Burke W. Whitman Mgmt For For 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP for fiscal year 2021. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 935395776 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall A. Lipps Mgmt For For Vance B. Moore Mgmt For For Mark W. Parrish Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. 3. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 1,100,000 shares of common stock to the number of shares authorized for issuance under the plan. 4. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 935363666 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: OMC ISIN: US6819191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Wren Mgmt For For 1.2 Election of Director: Mary C. Choksi Mgmt For For 1.3 Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1.4 Election of Director: Susan S. Denison Mgmt For For 1.5 Election of Director: Ronnie S. Hawkins Mgmt For For 1.6 Election of Director: Deborah J. Kissire Mgmt For For 1.7 Election of Director: Gracia C. Martore Mgmt For For 1.8 Election of Director: Linda Johnson Rice Mgmt For For 1.9 Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2021 fiscal year. 4. Approval of the Omnicom Group Inc. 2021 Mgmt For For Incentive Award Plan. 5. Shareholder proposal regarding political Shr For Against spending disclosure. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 935372348 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ON ISIN: US6821891057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Atsushi Abe 1B. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Alan Campbell 1C. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Susan K. Carter 1D. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Thomas L. Deitrich 1E. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Gilles Delfassy 1F. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Hassane S. El-Khoury 1G. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Bruce E. Kiddoo 1H. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Paul A. Mascarenas 1I. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Gregory L. Waters 1J. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Christine Y. Yan 2. Advisory (non-binding) resolution to Mgmt For For approve the compensation of our named executive officers. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of an amendment to the ON Mgmt For For Semiconductor Corporation 2000 Employee Stock Purchase Plan. 5. Approval of amendments to the ON Mgmt For For Semiconductor Corporation Amended and Restated Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 935388478 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: John W. Gibson Mgmt For For 1.3 Election of Director: Tracy E. Hart Mgmt For For 1.4 Election of Director: Michael G. Hutchinson Mgmt For For 1.5 Election of Director: Pattye L. Moore Mgmt For For 1.6 Election of Director: Pierce H. Norton II Mgmt For For 1.7 Election of Director: Eduardo A. Rodriguez Mgmt For For 1.8 Election of Director: Douglas H. Yaeger Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONE Gas, Inc. for the year ending December 31, 2021. 3. Amendment and restatement of the ESP Plan Mgmt For For to authorize an additional 550,000 shares of ONE Gas, Inc. common stock for issuance under the plan and to introduce new holding requirements and transfer restrictions for plan participants. 4. Advisory vote to approve the Company's Mgmt For For executive compensation. 5. Advisory vote to approve the frequency of Mgmt 1 Year For advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 935386412 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Green Hall Mgmt For For Matthew R. Michelini Mgmt Withheld Against Douglas H. Shulman Mgmt For For 2. To approve the OneMain Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for OneMain Holdings, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 935390726 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: OKE ISIN: US6826801036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian L. Derksen Mgmt For For 1B. Election of Director: Julie H. Edwards Mgmt For For 1C. Election of Director: John W. Gibson Mgmt For For 1D. Election of Director: Mark W. Helderman Mgmt For For 1E. Election of Director: Randall J. Larson Mgmt For For 1F. Election of Director: Steven J. Malcolm Mgmt For For 1G. Election of Director: Jim W. Mogg Mgmt For For 1H. Election of Director: Pattye L. Moore Mgmt For For 1I. Election of Director: Eduardo A. Rodriguez Mgmt For For 1J. Election of Director: Gerald B. Smith Mgmt For For 1K. Election of Director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2021. 3. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONESPAN INC Agenda Number: 935417293 -------------------------------------------------------------------------------------------------------------------------- Security: 68287N100 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: OSPN ISIN: US68287N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marc D. Boroditsky Mgmt For For 1B. Election of Director: Garry L. Capers Mgmt For For 1C. Election of Director: Scott M. Clements Mgmt For For 1D. Election of Director: John N. Fox, Jr. Mgmt For For 1E. Election of Director: Jean K. Holley Mgmt For For 1F. Election of Director: Marianne Johnson Mgmt For For 1G. Election of Director: Matthew Moog Mgmt Abstain Against 1H. Election of Director: Alfred Nietzel Mgmt For For 1I. Election of Director: Marc Zenner Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, our named executive officer compensation. 3. To ratify, on an advisory (non-binding) Mgmt For For basis, the appointment of KPMG LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 935274554 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 04-Nov-2020 Ticker: ORCL 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 Mgmt Against Against Named Executive Officers. 3. Approve the Oracle Corporation 2020 Equity Mgmt For For Incentive Plan. 4. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. 5. Stockholder Proposal Regarding Pay Equity Shr For Against Report. 6. Stockholder Proposal Regarding Independent Shr For Against Board Chair. -------------------------------------------------------------------------------------------------------------------------- ORCHID ISLAND CAPITAL INC. Agenda Number: 935418865 -------------------------------------------------------------------------------------------------------------------------- Security: 68571X103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: ORC ISIN: US68571X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Robert E. Cauley 1B. Election of Director to serve until the Mgmt Against Against 2022 Annual Meeting: George H. Haas, IV 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: W. Coleman Bitting 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Frank P. Filipps 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Paula Morabito 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ava L. Parker 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by a non-binding vote, our Mgmt For For executive compensation. 4. To approve our 2021 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 935363806 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Isaac Angel Mgmt For For 1B. Election of Director: Albertus Bruggink Mgmt For For 1C. Election of Director: Dan Falk Mgmt For For 1D. Election of Director: David Granot Mgmt For For 1E. Election of Director: Mike Nikkel Mgmt For For 1F. Election of Director: Dafna Sharir Mgmt For For 1G. Election of Director: Stanley B. Stern Mgmt For For 1H. Election of Director: Hidetake Takahashi Mgmt For For 1I. Election of Director: Byron G. Wong Mgmt For For 2. To ratify the appointment of Kesselman Mgmt For For Kesselman, a member firm of PricewaterhouseCoopers International Limited, as independent auditors of the Company for 2021. 3. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 935318231 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: OSK ISIN: US6882392011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith J. Allman Mgmt For For Wilson R. Jones Mgmt For For Tyrone M. Jordan Mgmt For For K. Metcalf-Kupres Mgmt For For Stephen D. Newlin Mgmt For For Raymond T. Odierno Mgmt For For Craig P. Omtvedt Mgmt For For Duncan J. Palmer Mgmt For For Sandra E. Rowland Mgmt For For John S. Shiely Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP, an independent registered public accounting firm, as the Company's independent auditors for fiscal year 2021. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. Shareholder proposal regarding shareholder Shr Against For proxy access. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 935288349 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 10-Dec-2020 Ticker: OSIS ISIN: US6710441055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deepak Chopra Mgmt For For Steven C. Good Mgmt For For Meyer Luskin Mgmt For For William F. Ballhaus Mgmt For For James B. Hawkins Mgmt For For Gerald Chizever Mgmt Withheld Against Kelli Bernard Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of Amended and Restated OSI Mgmt For For Systems, Inc. 2012 Incentive Award Plan. 4. Advisory vote on the Company's executive Mgmt For For compensation for the fiscal year ended June 30, 2020. -------------------------------------------------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Agenda Number: 935346127 -------------------------------------------------------------------------------------------------------------------------- Security: 68902V107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: OTIS ISIN: US68902V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeffrey H. Black Mgmt For For 1B. Election of Director: Kathy Hopinkah Hannan Mgmt For For 1C. Election of Director: Shailesh G. Jejurikar Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For Kearney 1E. Election of Director: Judith F. Marks Mgmt For For 1F. Election of Director: Harold W. McGraw III Mgmt For For 1G. Election of Director: Margaret M. V. Mgmt For For Preston 1H. Election of Director: Shelley Stewart, Jr. Mgmt For For 1I. Election of Director: John H. Walker Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Advisory Vote on Frequency of Advisory Vote Mgmt 1 Year For to Approve Executive Compensation. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 935339069 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 12-Apr-2021 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen M. Bohn Mgmt For For Charles S. MacFarlane Mgmt For For Thomas J. Webb Mgmt For For 2. Amend and restate the Articles of Mgmt For For Incorporation to increase the maximum number of Directors from nine (9) to eleven (11). 3. Advisory vote approving the compensation Mgmt For For provided to executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 935365470 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barclay F. Corbus Mgmt For For Jonathan E. Johnson III Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. The approval of the Overstock.com, Inc. Mgmt For For 2021 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- OVINTIV INC. Agenda Number: 935351053 -------------------------------------------------------------------------------------------------------------------------- Security: 69047Q102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: OVV ISIN: US69047Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Dea Mgmt For For 1B. Election of Director: Meg A. Gentle Mgmt For For 1C. Election of Director: Howard J. Mayson Mgmt For For 1D. Election of Director: Lee A. McIntire Mgmt For For 1E. Election of Director: Katherine L. Minyard Mgmt For For 1F. Election of Director: Steven W. Nance Mgmt For For 1G. Election of Director: Suzanne P. Nimocks Mgmt For For 1H. Election of Director: Thomas G. Ricks Mgmt For For 1I. Election of Director: Brian G. Shaw Mgmt For For 1J. Election of Director: Douglas J. Suttles Mgmt For For 1K. Election of Director: Bruce G. Waterman Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt Against Against Named Executive Officers. 3. Ratify PricewaterhouseCoopers LLP as Mgmt For For Independent Auditors. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 935341280 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: OC ISIN: US6907421019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian D. Chambers Mgmt For For 1B. Election of Director: Eduardo E. Cordeiro Mgmt For For 1C. Election of Director: Adrienne D. Elsner Mgmt For For 1D. Election of Director: Alfred E. Festa Mgmt For For 1E. Election of Director: Edward F. Lonergan Mgmt For For 1F. Election of Director: Maryann T. Mannen Mgmt For For 1G. Election of Director: Paul E. Martin Mgmt For For 1H. Election of Director: W. Howard Morris Mgmt For For 1I. Election of Director: Suzanne P. Nimocks Mgmt For For 1J. Election of Director: John D. Williams Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 935426622 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Thomas C. Mgmt For For Chubb III 1.2 Election of Class II Director: John R. Mgmt For For Holder 1.3 Election of Class II Director: Stephen S. Mgmt For For Lanier 1.4 Election of Class II Director: Clarence H. Mgmt For For Smith 1.5 Election of Class III Director: Milford W. Mgmt For For McGuirt 2. Ratify the selection of Ernst & Young LLP Mgmt For For to serve as the Company's independent registered public accounting firm for fiscal 2021. 3. Proposal to approve, by a non-binding, Mgmt For For advisory vote, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 935351457 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark C. Pigott Mgmt For For 1B. Election of Director: Dame Alison J. Mgmt For For Carnwath 1C. Election of Director: Franklin L. Feder Mgmt For For 1D. Election of Director: R. Preston Feight Mgmt For For 1E. Election of Director: Beth E. Ford Mgmt For For 1F. Election of Director: Kirk S. Hachigian Mgmt For For 1G. Election of Director: Roderick C. McGeary Mgmt Against Against 1H. Election of Director: John M. Pigott Mgmt For For 1I. Election of Director: Ganesh Ramaswamy Mgmt For For 1J. Election of Director: Mark A. Schulz Mgmt For For 1K. Election of Director: Gregory M. E. Mgmt For For Spierkel 2. Stockholder proposal regarding Shr For Against supermajority voting provisions if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PACIFIC BIOSCIENCES OF CALIFORNIA, INC. Agenda Number: 935421533 -------------------------------------------------------------------------------------------------------------------------- Security: 69404D108 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: PACB ISIN: US69404D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Randy Mgmt For For Livingston 1.2 Election of Class II Director: Marshall Mgmt For For Mohr 1.3 Election of Class II Director: Hannah Mgmt For For Valantine, MD 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 935375192 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ayad A. Fargo Mgmt For For 1B. Election of Director: Steven R. Gardner Mgmt For For 1C. Election of Director: Joseph L. Garrett Mgmt For For 1D. Election of Director: Jeffrey C. Jones Mgmt For For 1E. Election of Director: M. Christian Mitchell Mgmt For For 1F. Election of Director: Barbara S. Polsky Mgmt For For 1G. Election of Director: Zareh H. Sarrafian Mgmt For For 1H. Election of Director: Jaynie M. Studenmund Mgmt For For 1I. Election of Director: Cora M. Tellez Mgmt For For 1J. Election of Director: Richard C. Thomas Mgmt For For 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF CROWE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PACIRA BIOSCIENCES, INC. Agenda Number: 935409373 -------------------------------------------------------------------------------------------------------------------------- Security: 695127100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: PCRX ISIN: US6951271005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laura Brege Mgmt For For Mark Froimson Mgmt For For Mark Kronenfeld Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of our Amended and Restated 2011 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 935356382 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: PKG ISIN: US6951561090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Duane C. Farrington Mgmt For For 1C. Election of Director: Donna A. Harman Mgmt For For 1D. Election of Director: Mark W. Kowlzan Mgmt For For 1E. Election of Director: Robert C. Lyons Mgmt For For 1F. Election of Director: Thomas P. Maurer Mgmt For For 1G. Election of Director: Samuel M. Mencoff Mgmt For For 1H. Election of Director: Roger B. Porter Mgmt For For 1I. Election of Director: Thomas S. Souleles Mgmt For For 1J. Election of Director: Paul T. Stecko Mgmt For For 1K. Election of Director: James D. Woodrum Mgmt For For 2. Proposal to ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 935364911 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to service for a Mgmt For For one-year term: Tanya M. Acker 1B. Election of Director to service for a Mgmt For For one-year term: Paul R. Burke 1C. Election of Director to service for a Mgmt For For one-year term: Craig A. Carlson 1D. Election of Director to service for a Mgmt For For one-year term: John M. Eggemeyer, III 1E. Election of Director to service for a Mgmt For For one-year term: C. William Hosler 1F. Election of Director to service for a Mgmt For For one-year term: Susan E. Lester 1G. Election of Director to service for a Mgmt For For one-year term: Roger H. Molvar 1H. Election of Director to service for a Mgmt For For one-year term: Daniel B. Platt 1I. Election of Director to service for a Mgmt Against Against one-year term: Robert A. Stine 1J. Election of Director to service for a Mgmt For For one-year term: Paul W. Taylor 1K. Election of Director to service for a Mgmt For For one-year term: Matthew P. Wagner 2. To approve, on an advisory basis Mgmt Against Against (non-binding), the compensation of the Company's named executive officers. 3. To approve the Amended and Restated PacWest Mgmt For For Bancorp 2017 Stock Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PAGERDUTY, INC. Agenda Number: 935428169 -------------------------------------------------------------------------------------------------------------------------- Security: 69553P100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: PD ISIN: US69553P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alec Gallimore Mgmt For For Rathi Murthy Mgmt For For Alex Solomon Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for its fiscal year ending January 31, 2022. 3. To conduct an advisory, non-binding vote to Mgmt For For approve the compensation of our named executive officers. 4. To conduct an advisory, non-binding vote on Mgmt 1 Year For the frequency of future advisory, non-binding votes to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PALANTIR TECHNOLOGIES INC. Agenda Number: 935420012 -------------------------------------------------------------------------------------------------------------------------- Security: 69608A108 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: PLTR ISIN: US69608A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alexander Karp Mgmt Withheld Against Stephen Cohen Mgmt Withheld Against Peter Thiel Mgmt Withheld Against Alexander Moore Mgmt Withheld Against Spencer Rascoff Mgmt Withheld Against Alexandra Schiff Mgmt Withheld Against Lauren Friedman Stat Mgmt For For 2. Advisory vote on frequency of executive Mgmt 1 Year Against compensation votes. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Palantir's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 935287501 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 09-Dec-2020 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nikesh Mgmt For For Arora 1b. Election of Class III Director: Carl Mgmt Abstain Against Eschenbach 1c. Election of Class III Director: Lorraine Mgmt Abstain Against Twohill 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PALOMAR HOLDINGS, INC. Agenda Number: 935388783 -------------------------------------------------------------------------------------------------------------------------- Security: 69753M105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PLMR ISIN: US69753M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Taketa Mgmt For For Catriona M. Fallon Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation (the "Say-on-Pay" vote). 3. To hold an advisory vote on the frequency Mgmt 1 Year For of holding an advisory vote to approve executive compensation. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935361953 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PZZA ISIN: US6988131024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher L. Mgmt For For Coleman 1B. Election of Director: Olivia F. Kirtley Mgmt For For 1C. Election of Director: Laurette T. Koellner Mgmt For For 1D. Election of Director: Robert M. Lynch Mgmt For For 1E. Election of Director: Jocelyn C. Mangan Mgmt For For 1F. Election of Director: Sonya E. Medina Mgmt For For 1G. Election of Director: Shaquille R. O'Neal Mgmt For For 1H. Election of Director: Anthony M. Sanfilippo Mgmt For For 1I. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of Ernst & Young LLP as the Company's independent auditors for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 935410807 -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: PAR ISIN: US6988841036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Savneet Singh Mgmt For For 1B. Election of Director: Keith E. Pascal Mgmt For For 1C. Election of Director: Douglas G. Rauch Mgmt For For 1D. Election of Director: Cynthia A. Russo Mgmt For For 1E. Election of Director: Narinder Singh Mgmt For For 1F. Election of Director: James C. Stoffel Mgmt For For 2. Non-binding advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. Approval of the Company's 2021 Employee Mgmt For For Stock Purchase Plan. 4. Approval of the issuance of up to 253,233 Mgmt For For shares of common stock upon exercise of the Assumed Unvested Options. 5. Approval of the issuance of up to 280,428 Mgmt For For shares of common stock upon exercise of the Warrant. 6. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditors for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 935368729 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: PGRE ISIN: US69924R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Albert Behler Mgmt For For 1B. Election of Director: Thomas Armbrust Mgmt For For 1C. Election of Director: Martin Bussmann Mgmt For For 1D. Election of Director: Colin Dyer Mgmt For For 1E. Election of Director: Karin Klein Mgmt For For 1F. Election of Director: Peter Linneman Mgmt For For 1G. Election of Director: Katharina Mgmt For For Otto-Bernstein 1H. Election of Director: Mark Patterson Mgmt Against Against 1I. Election of Director: Greg Wright Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt Against Against of our named executive officer compensation. 3. Approval of the Paramount Group, Inc. Mgmt For For Amended and Restated 2014 Equity Incentive Plan. 4. Ratification of the Audit Committee's Mgmt For For appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARK AEROSPACE CORP. Agenda Number: 935240452 -------------------------------------------------------------------------------------------------------------------------- Security: 70014A104 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: PKE ISIN: US70014A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dale Blanchfield Mgmt For For 1B. Election of Director: Emily J. Groehl Mgmt For For 1C. Election of Director: Brian E. Shore Mgmt For For 1D. Election of Director: Carl W. Smith Mgmt For For 1E. Election of Director: Steven T. Warshaw Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation of the named executive officers. 3. Ratification of appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending February 28, 2021. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 935347965 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Baltimore, Mgmt For For Jr. 1B. Election of Director: Gordon M. Bethune Mgmt For For 1C. Election of Director: Patricia M. Bedient Mgmt For For 1D. Election of Director: Thomas D. Eckert Mgmt For For 1E. Election of Director: Geoffrey M. Garrett Mgmt For For 1F. Election of Director: Christie B. Kelly Mgmt For For 1G. Election of Director: Sen. Joseph I. Mgmt For For Lieberman 1H. Election of Director: Thomas A. Natelli Mgmt For For 1I. Election of Director: Timothy J. Naughton Mgmt For For 1J. Election of Director: Stephen I. Sadove Mgmt For For 2. To approve the amendment and restatement of Mgmt For For our 2017 Stock Plan for Non-Employee Directors. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 935346608 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a term of Mgmt For For three years to expire at the 2024 Annual Meeting: F. William Englefield IV 1B. Election of Director to serve for a term of Mgmt For For three years to expire at the 2024 Annual Meeting: Jason N. Judd 1C. Election of Director to serve for a term of Mgmt For For three years to expire at the 2024 Annual Meeting: David L. Trautman 1D. Election of Director to serve for a term of Mgmt For For three years to expire at the 2024 Annual Meeting: Leon Zazworsky 2. Approval of non-binding advisory resolution Mgmt For For to approve the compensation of the Company's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 935278487 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 28-Oct-2020 Ticker: PH 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: Ake 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 Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 935316415 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Special Meeting Date: 12-Jan-2021 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of October 20, 2020 (as may be amended from time to time), by and among Parsley Energy, Inc. ("Parsley"), Pioneer Natural Resources Company ("Pioneer") and certain subsidiaries of Parsley and Pioneer and the transactions contemplated thereby. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that may be paid or become payable to Parsley's named executive officers that is based on or otherwise relates to the mergers. -------------------------------------------------------------------------------------------------------------------------- PARSONS CORPORATION Agenda Number: 935343284 -------------------------------------------------------------------------------------------------------------------------- Security: 70202L102 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: PSN ISIN: US70202L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark K. Holdsworth Mgmt Withheld Against Steven F. Leer Mgmt For For M. Christian Mitchell Mgmt For For David C. Wajsgras Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for fiscal year 2021. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation program for the Company's named executive officers, as disclosed in the Compensation Discussion and Analysis of the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 935406579 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: PATK ISIN: US7033431039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Cerulli Mgmt For For Todd M. Cleveland Mgmt For For John A. Forbes Mgmt For For Michael A. Kitson Mgmt For For Pamela R. Klyn Mgmt For For Derrick B. Mayes Mgmt For For Andy L. Nemeth Mgmt For For Denis G. Suggs Mgmt For For M. Scott Welch Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. To approve, in an advisory and non-binding Mgmt Against Against vote, the compensation of the Company's named executive officers for fiscal year 2020. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 935253384 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 14-Sep-2020 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Buck Mgmt For For 1B. Election of Director: Alex N. Blanco Mgmt For For 1C. Election of Director: Jody H. Feragen Mgmt For For 1D. Election of Director: Robert C. Frenzel Mgmt For For 1E. Election of Director: Francis J. Malecha Mgmt For For 1F. Election of Director: Ellen A. Rudnick Mgmt For For 1G. Election of Director: Neil A. Schrimsher Mgmt For For 1H. Election of Director: Mark S. Walchirk Mgmt For For 2. Advisory approval of executive Mgmt Against Against compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 24, 2021. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 935267066 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 15-Oct-2020 Ticker: PAYX ISIN: US7043261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: B. Thomas Golisano Mgmt For For 1B. Election of Director: Thomas F. Bonadio Mgmt For For 1C. Election of Director: Joseph G. Doody Mgmt For For 1D. Election of Director: David J.S. Flaschen Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Martin Mucci Mgmt For For 1G. Election of Director: Joseph M. Tucci Mgmt For For 1H. Election of Director: Joseph M. Velli Mgmt For For 1I. Election of Director: Kara Wilson Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 Mgmt For For STOCK INCENTIVE PLAN. 4. RATIFICATION OF SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 935382692 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Levenson Mgmt Withheld Against Frederick C. Peters II Mgmt Withheld Against 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 4. Stockholder proposal requesting that the Shr For Board of Directors prepare a diversity report. -------------------------------------------------------------------------------------------------------------------------- PAYLOCITY HOLDING CORPORATION Agenda Number: 935286155 -------------------------------------------------------------------------------------------------------------------------- Security: 70438V106 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: PCTY ISIN: US70438V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Sarowitz Mgmt For For Ellen Carnahan Mgmt For For Jeffrey T. Diehl Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve compensation of Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 935392617 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: PYPL 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 Mgmt For For officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2021. 4. Stockholder proposal - Stockholder right to Shr For Against act by written consent. 5. Stockholder Proposal - Assessing Inclusion Shr Against For in the Workplace. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 935388214 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne Budd Mgmt For For 1D. Election of Director: Karen Davis Mgmt For For 1E. Election of Director: S. Eugene Edwards Mgmt For For 1F. Election of Director: William Hantke Mgmt For For 1G. Election of Director: Robert Lavinia Mgmt For For 1H. Election of Director: Kimberly Lubel Mgmt For For 1I. Election of Director: George Ogden Mgmt For For 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent auditor for the year ended December 31, 2021. 3. An advisory vote on the 2020 compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 935397718 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barton R. Brookman Mgmt For For Mark E. Ellis Mgmt For For Paul J. Korus Mgmt For For David C. Parke Mgmt For For Lynn A. Peterson Mgmt Withheld Against Carlos A. Sabater Mgmt For For Diana L. Sands Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Agenda Number: 935375801 -------------------------------------------------------------------------------------------------------------------------- Security: 70509V100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: PEB ISIN: US70509V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee: Jon E. Bortz Mgmt For For 1B. Election of Trustee: Cydney C. Donnell Mgmt For For 1C. Election of Trustee: Ron E. Jackson Mgmt For For 1D. Election of Trustee: Phillip M. Miller Mgmt For For 1E. Election of Trustee: Michael J. Schall Mgmt For For 1F. Election of Trustee: Bonny W. Simi Mgmt For For 1G. Election of Trustee: Earl E. Webb Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For to serve as our independent registered public accountants for the year ending December 31, 2021. 3. Advisory vote approving the compensation of Mgmt For For our named executive officers ("Say-On-Pay"). 4. Approval of an amendment to the 2009 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 935430544 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PEGA ISIN: US7055731035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for one year term: Mgmt For For Alan Trefler 1.2 Election of Director for one year term: Mgmt For For Peter Gyenes 1.3 Election of Director for one year term: Mgmt For For Richard Jones 1.4 Election of Director for one year term: Mgmt For For Christopher Lafond 1.5 Election of Director for one year term: Mgmt For For Dianne Ledingham 1.6 Election of Director for one year term: Mgmt For For Sharon Rowlands 1.7 Election of Director for one year term: Mgmt For For Larry Weber 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. To consider, if properly presented at the Shr For Against meeting, a shareholder proposal regarding shareholder proxy access. 4. To ratify the selection by the Audit Mgmt For For Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PELOTON INTERACTIVE, INC. Agenda Number: 935285381 -------------------------------------------------------------------------------------------------------------------------- Security: 70614W100 Meeting Type: Annual Meeting Date: 09-Dec-2020 Ticker: PTON ISIN: US70614W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt Withheld Against Howard Draft Mgmt For For Pamela Thomas-Graham Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approval, on a non-binding advisory basis, Mgmt 1 Year Against of the frequency of future votes on the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 935411291 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Approval of the Company's Second Amended Mgmt For For and Restated Articles of Incorporation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000. 3. Approval of the Company's Amended and Mgmt For For Restated 2018 Long Term Incentive Compensation Plan. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 5. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES INC. Agenda Number: 935400591 -------------------------------------------------------------------------------------------------------------------------- Security: 70932M107 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: PFSI ISIN: US70932M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: David A. Spector 1B. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: James K. Hunt 1C. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Jonathon S. Jacobson 1D. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Patrick Kinsella 1E. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Anne D. McCallion 1F. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Joseph Mazzella 1G. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Farhad Nanji 1H. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Jeffrey A. Perlowitz 1I. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Lisa M. Shalett 1J. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Theodore W. Tozer 1K. Election of Nominee for a term expiring at Mgmt For For the 2022 Annual Meeting: Emily Youssouf 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by non-binding vote, our Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 935395295 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Trustee for a term Mgmt For For expiring at the 2024 Annual Meeting: David A. Spector 1B. Election of Class III Trustee for a term Mgmt For For expiring at the 2024 Annual Meeting: Randall D. Hadley 2. To ratify the appointment of our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 935359249 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PAG ISIN: US70959W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John D. Barr Mgmt For For 1B. Election of Director: Lisa Davis Mgmt For For 1C. Election of Director: Wolfgang Durheimer Mgmt For For 1D. Election of Director: Michael R. Eisenson Mgmt For For 1E. Election of Director: Robert H. Kurnick, Mgmt For For Jr. 1F. Election of Director: Kimberly J. McWaters Mgmt For For 1G. Election of Director: Greg Penske Mgmt For For 1H. Election of Director: Roger S. Penske Mgmt For For 1I. Election of Director: Sandra E. Pierce Mgmt For For 1J. Election of Director: Greg C. Smith Mgmt For For 1K. Election of Director: Ronald G. Steinhart Mgmt For For 1L. Election of Director: H. Brian Thompson Mgmt For For 1M. Election of Director: Masashi Yamanaka Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent auditing firm for the year ending December 31, 2021. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENUMBRA, INC. Agenda Number: 935402494 -------------------------------------------------------------------------------------------------------------------------- Security: 70975L107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PEN ISIN: US70975L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Elsesser Mgmt For For Harpreet Grewal Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for Penumbra, Inc. for the fiscal year ending December 31, 2021. 3. To approve the Penumbra, Inc. RSU Sub-Plan Mgmt Against Against for France. 4. To approve, on an advisory basis, the Mgmt For For compensation of Penumbra, Inc.'s named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 935420226 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Special Meeting Date: 25-May-2021 Ticker: PBCT ISIN: US7127041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Agreement and Plan of Mgmt For For Merger, dated as of February 21, 2021 (as it may be amended from time to time), by and among People's United Financial, Inc. ("People's United"), M&T Bank Corporation ("M&T") and Bridge Merger Corp. ("Merger Sub"), pursuant to which Merger Sub will merge with and into People's United and, as soon as reasonably practicable thereafter, People's United will merge with and into M&T, with M&T as the surviving entity (the "People's United merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt Against Against basis, the merger-related compensation payments that will or may be paid to the named executive officers of People's United in connection with the transactions contemplated by the merger agreement (the "People's United compensation proposal"). 3. Approval of the adjournment of the People's Mgmt For For United special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes to approve the People's United merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to People's United shareholders (the "People's United adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 935355342 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PEP 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 Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Shareholder Proposal - Special Shareholder Shr For Against Meeting Vote Threshold. 5. Shareholder Proposal - Report on Sugar and Shr Against For Public Health. 6. Shareholder Proposal - Report on External Shr Against For Public Health Costs. -------------------------------------------------------------------------------------------------------------------------- PERDOCEO EDUCATION CORPORATION Agenda Number: 935402329 -------------------------------------------------------------------------------------------------------------------------- Security: 71363P106 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: PRDO ISIN: US71363P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dennis H. Chookaszian Mgmt For For 1B. Election of Director: Kenda B. Gonzales Mgmt For For 1C. Election of Director: Patrick W. Gross Mgmt For For 1D. Election of Director: William D. Hansen Mgmt For For 1E. Election of Director: Gregory L. Jackson Mgmt For For 1F. Election of Director: Thomas B. Lally Mgmt For For 1G. Election of Director: Todd S. Nelson Mgmt For For 1H. Election of Director: Leslie T. Thornton Mgmt For For 1I. Election of Director: Alan D. Wheat Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation Paid by the Company to its Named Executive Officers. 3. Approval of the Perdoceo Education Mgmt For For Corporation Amended and Restated 2016 Incentive Compensation Plan. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP COMPANY Agenda Number: 935284896 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George L. Holm Mgmt For For 1b. Election of Director: Barbara J. Beck Mgmt For For 1c. Election of Director: Matthew C. Flanigan Mgmt For For 1d. Election of Director: David V. Singer Mgmt For For 1e. Election of Director: Meredith Adler Mgmt For For 1f. Election of Director: Jeffrey M. Overly Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 935345505 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PKI ISIN: US7140461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For Peter Barrett, PhD 1B. Election of Director for one year term: Mgmt For For Samuel R. Chapin 1C. Election of Director for one year term: Mgmt For For Sylvie Gregoire, PharmD 1D. Election of Director for one year term: Mgmt For For Alexis P. Michas 1E. Election of Director for one year term: Mgmt For For Prahlad R. Singh, PhD 1F. Election of Director for one year term: Mgmt For For Michel Vounatsos 1G. Election of Director for one year term: Mgmt For For Frank Witney, PhD 1H. Election of Director for one year term: Mgmt For For Pascale Witz 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as PerkinElmer's independent registered public accounting firm for the current fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERMA-PIPE INTERNATIONAL HOLDINGS, INC. Agenda Number: 935392910 -------------------------------------------------------------------------------------------------------------------------- Security: 714167103 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: PPIH ISIN: US7141671039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David S. Barrie Mgmt For For 1B. Election of Director: Cynthia A. Boiter Mgmt For For 1C. Election of Director: David B. Brown Mgmt For For 1D. Election of Director: David J. Mansfield Mgmt For For 1E. Election of Director: Jerome T. Walker Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent accountant for the fiscal year ending January 31, 2022. 4. To vote on the 2021 Omnibus Stock Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935240072 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: PRSP ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sanju K. Bansal Mgmt For For 1b. Election of Director: Sondra L. Barbour Mgmt For For 1c. Election of Director: John M. Curtis Mgmt For For 1d. Election of Director: Lisa S. Disbrow Mgmt For For 1e. Election of Director: Glenn A. Eisenberg Mgmt For For 1f. Election of Director: Pamela O. Kimmet Mgmt For For 1g. Election of Director: Ramzi M. Musallam Mgmt Against Against 1h. Election of Director: Philip O. Nolan Mgmt For For 1i. Election of Director: Betty J. Sapp Mgmt For For 1j. Election of Director: Michael E. Ventling Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche as our independent registered public accounting firm for the fiscal year ending April 2, 2021 3. Approval, in a non-binding advisory vote, Mgmt For For of our named executive officer compensation 4. Approval of the Perspecta Inc. Employee Mgmt For For Stock Purchase Plan -------------------------------------------------------------------------------------------------------------------------- PERSPECTA INC. Agenda Number: 935389292 -------------------------------------------------------------------------------------------------------------------------- Security: 715347100 Meeting Type: Special Meeting Date: 05-May-2021 Ticker: PRSP ISIN: US7153471005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 27, 2021, as amended from time to time (the "Merger Agreement"), among (i) Perspecta Inc. (the "Company"), (ii) Jaguar ParentCo Inc., and (iii) Jaguar Merger Sub Inc. ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "Merger"). 2. To approve, by non-binding, advisory vote, Mgmt Against Against certain compensation arrangements for the Company's named executive officers in connection with the Merger. 3. To approve the adjournment of the Special Mgmt For For Meeting, if necessary or appropriate, including adjournment to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 935344503 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: PFE 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 Mgmt For For Desmond-Hellmann 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 Mgmt For For independent registered public accounting firm for 2021. 3. 2021 advisory approval of executive Mgmt For For compensation. 4. Shareholder proposal regarding independent Shr For Against chair policy. 5. Shareholder proposal regarding political Shr Against For spending report. 6. Shareholder proposal regarding access to Shr Against For COVID-19 products. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 935380650 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl F. Campbell Mgmt For For 1B. Election of Director: Kerry W. Cooper Mgmt For For 1C. Election of Director: Arno L. Harris Mgmt For For 1D. Election of Director: Michael R. Niggli Mgmt For For 1E. Election of Director: Oluwadara J. Treseder Mgmt For For 1F. Election of Director: Benjamin F. Wilson Mgmt For For 2. Ratification of Deloitte and Touche, LLP as Mgmt For For the Independent Public Accounting Firm. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Management Proposal to Approve the PG&E Mgmt For For Corporation 2021 Long- Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 935359112 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: PM ISIN: US7181721090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brant Bonin Bough Mgmt For For 1B. Election of Director: Andre Calantzopoulos Mgmt For For 1C. Election of Director: Michel Combes Mgmt For For 1D. Election of Director: Juan Jose Daboub Mgmt For For 1E. Election of Director: Werner Geissler Mgmt For For 1F. Election of Director: Lisa A. Hook Mgmt Against Against 1G. Election of Director: Jun Makihara Mgmt For For 1H. Election of Director: Kalpana Morparia Mgmt For For 1I. Election of Director: Lucio A. Noto Mgmt For For 1J. Election of Director: Jacek Olczak Mgmt For For 1K. Election of Director: Frederik Paulsen Mgmt For For 1L. Election of Director: Robert B. Polet Mgmt For For 1M. Election of Director: Shlomo Yanai Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation. 3. Ratification of the Selection of Mgmt For For Independent Auditors. -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 935362133 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting of shareholder: Julie L. Bushman 1B. Election of Director for a term of office Mgmt For For expiring at the 2024 annual meeting of shareholder: Lisa A. Davis 2. Management proposal for the annual election Mgmt For For of directors. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory vote to approve our executive Mgmt For For compensation. 5. Shareholder proposal regarding greenhouse Shr For Against gas emissions targets. 6. Shareholder proposal regarding report on Shr For Against climate lobbying. -------------------------------------------------------------------------------------------------------------------------- PHYSICIANS REALTY TRUST Agenda Number: 935348525 -------------------------------------------------------------------------------------------------------------------------- Security: 71943U104 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: DOC ISIN: US71943U1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Thomas Mgmt For For Tommy G. Thompson Mgmt For For Stanton D. Anderson Mgmt For For Mark A. Baumgartner Mgmt For For Albert C. Black, Jr. Mgmt For For William A. Ebinger, M.D Mgmt For For Pamela J. Kessler Mgmt For For Richard A. Weiss Mgmt For For 2. To ratify 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. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 935381070 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt For For W.C.D. Vasconcellos Jr* Mgmt For For Vincent Trius* Mgmt For For Andre N. de Souza* Mgmt For For Farha Aslam* Mgmt For For Joanita Karoleski* Mgmt For For Michael L. Cooper# Mgmt For For Arquimedes A. Celis# Mgmt For For Ajay Menon# Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratify the Appointment of KPMG LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. 5. Approve an Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation. 6. A Stockholder Proposal to Provide a Report Shr For Against Regarding the Reduction of Water Pollution. 7. A Stockholder Proposal to Integrate ESG Shr Against For Metrics Into Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 935343246 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Abney S. Boxley, III 1B. Election of Director for a term of one Mgmt For For year: Gregory L. Burns 1C. Election of Director for a term of one Mgmt For For year: Thomas C. Farnsworth, III 1D. Election of Director for a term of one Mgmt For For year: David B. Ingram 1E. Election of Director for a term of one Mgmt For For year: Decosta E. Jenkins 1F. Election of Director for a term of one Mgmt For For year: G. Kennedy Thompson 1G. Election of Director for a term of one Mgmt For For year: Charles E. Brock 1H. Election of Director for a term of one Mgmt For For year: Richard D. Callicutt, II 1I. Election of Director for a term of one Mgmt For For year: Joseph C. Galante 1J. Election of Director for a term of one Mgmt For For year: Robert A. McCabe, Jr. 1K. Election of Director for a term of one Mgmt For For year: Reese L. Smith, III 1L. Election of Director for a term of one Mgmt For For year: M. Terry Turner 1M. Election of Director for a term of one Mgmt For For year: Renda J. Burkhart 1N. Election of Director for a term of one Mgmt For For year: Marty G. Dickens 1O. Election of Director for a term of one Mgmt For For year: Glenda Baskin Glover 1P. Election of Director for a term of one Mgmt For For year: Ronald L. Samuels 2. To ratify the appointment of Crowe LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. 4. To approve the amendment and restatement of Mgmt For For the Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 935366446 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Glynis A. Bryan Mgmt For For Denis A. Cortese, M.D. Mgmt For For Richard P. Fox Mgmt For For Jeffrey B. Guldner Mgmt For For Dale E. Klein, Ph.D. Mgmt For For Kathryn L. Munro Mgmt For For Bruce J. Nordstrom Mgmt For For Paula J. Sims Mgmt For For William H. Spence Mgmt For For James E. Trevathan, Jr. Mgmt For For David P. Wagener Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation as disclosed in the 2021 Proxy Statement. 3. Approval of the Pinnacle West Capital Mgmt For For Corporation Long-Term Incentive Plan. 4. Ratify the appointment of the independent Mgmt For For accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PINTEREST, INC. Agenda Number: 935394938 -------------------------------------------------------------------------------------------------------------------------- Security: 72352L106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PINS ISIN: US72352L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Fredric Reynolds 1B. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Evan Sharp 1C. Election of Class II Director to hold Mgmt For For office until the 2024 annual meeting: Andrea Wishom 2. Ratify the audit committee's selection of Mgmt For For Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year 2021. 3. Approve, on an advisory non-binding basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 935316403 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Special Meeting Date: 12-Jan-2021 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO VOTE ON A PROPOSAL TO APPROVE THE Mgmt For For ISSUANCE OF 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 Meeting Date: 27-May-2021 Ticker: PXD 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 Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 935355568 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Rondeau Mgmt For For Frances Rathke Mgmt For For Bernard Acoca Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 935235285 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 27-Jul-2020 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Hagerty Mgmt For For 1B. Election of Director: Marv Tseu Mgmt For For 1C. Election of Director: Frank Baker Mgmt For For 1D. Election of Director: Kathy Crusco Mgmt For For 1E. Election of Director: Brian Dexheimer Mgmt Against Against 1F. Election of Director: Gregg Hammann Mgmt For For 1G. Election of Director: John Hart Mgmt For For 1H. Election of Director: Guido Jouret Mgmt For For 1I. Election of Director: Marshall Mohr Mgmt For For 1J. Election of Director: Daniel Moloney Mgmt For For 2. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2002 Employee Stock Purchase Plan. 3. Approve the amendment and restatement of Mgmt For For the Plantronics, Inc. 2003 Stock Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Plantronics, Inc. for fiscal year 2021. 5. Approve, on an advisory basis, the Mgmt For For compensation of Plantronics Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 935318952 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 17-Feb-2021 Ticker: PLXS ISIN: US7291321005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Cortinovis Mgmt For For Joann M. Eisenhart Mgmt For For Dean A. Foate Mgmt For For Rainer Jueckstock Mgmt For For Peter Kelly Mgmt For For Todd P. Kelsey Mgmt For For Joel Quadracci Mgmt For For Karen M. Rapp Mgmt For For Paul A. Rooke Mgmt For For Michael V. Schrock Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- PLYMOUTH INDUSTRIAL REIT, INC. Agenda Number: 935212845 -------------------------------------------------------------------------------------------------------------------------- Security: 729640102 Meeting Type: Annual Meeting Date: 01-Jul-2020 Ticker: PLYM ISIN: US7296401026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Barber Mgmt For For Philip S. Cottone Mgmt For For Richard J. DeAgazio Mgmt Withheld Against David G. Gaw Mgmt For For Pendleton P. White, Jr. Mgmt For For Jeffrey E. Witherell Mgmt For For 2. Amend the Company's 2014 Incentive Award Mgmt For For Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2020. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935324397 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Special Meeting Date: 12-Feb-2021 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger, Mgmt For For dated as of October 20, 2020, as it may be amended from time to time, or the merger agreement, by and among PNM Resources, Inc. (the Company), Avangrid, Inc. and NM Green Holdings, Inc. 2. Approve, by non-binding, advisory vote, Mgmt For For certain existing compensation arrangements for the Company's named executive officers in connection with the merger contemplated by the merger agreement. 3. Approve one or more adjournments of the Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 935369719 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Vicky A. Bailey Mgmt For For 1B. Election of Director: Norman P. Becker Mgmt For For 1C. Election of Director: Patricia K. Collawn Mgmt For For 1D. Election of Director: E. Renae Conley Mgmt For For 1E. Election of Director: Alan J. Fohrer Mgmt For For 1F. Election of Director: Sidney M. Gutierrez Mgmt For For 1G. Election of Director: James A. Hughes Mgmt For For 1H. Election of Director: Maureen T. Mullarkey Mgmt For For 1I. Election of Director: Donald K. Schwanz Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2021. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the 2021 proxy statement. 4. Publish a report on costs and benefits of Shr Against For voluntary climate- related activities. -------------------------------------------------------------------------------------------------------------------------- POLARIS INC. Agenda Number: 935350760 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin M. Farr Mgmt For For 1B. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the compensation Mgmt Against Against of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 935369416 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: POOL ISIN: US73278L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Arvan Mgmt For For 1B. Election of Director: Timothy M. Graven Mgmt For For 1C. Election of Director: Debra S. Oler Mgmt For For 1D. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1E. Election of Director: Harlan F. Seymour Mgmt For For 1F. Election of Director: Robert C. Sledd Mgmt For For 1G. Election of Director: John E. Stokely Mgmt For For 1H. Election of Director: David G. Whalen Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP, certified public accountants, as our independent registered public accounting firm for the 2021 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For the compensation of our named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 935355506 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 1 Director for a one-year Mgmt For For term: Alejandro M. Ballester 1b) Election of Class 1 Director for a one-year Mgmt For For term: Richard L. Carrion 1c) Election of Class 1 Director for a one-year Mgmt For For term: Carlos A. Unanue 2) Approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 3) Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the Corporation's executive compensation. 4) Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Popular, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 935346963 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: POR ISIN: US7365088472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rodney Brown Mgmt For For 1B. Election of Director: Jack Davis Mgmt For For 1C. Election of Director: Kirby Dyess Mgmt For For 1D. Election of Director: Mark Ganz Mgmt For For 1E. Election of Director: Marie Oh Huber Mgmt For For 1F. Election of Director: Kathryn Jackson, PhD Mgmt For For 1G. Election of Director: Michael Lewis Mgmt For For 1H. Election of Director: Michael Millegan Mgmt For For 1I. Election of Director: Neil Nelson Mgmt For For 1J. Election of Director: Lee Pelton, PhD Mgmt For For 1K. Election of Director: Maria Pope Mgmt For For 1L. Election of Director: James Torgerson Mgmt For For 2. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 935310261 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edwin H. Callison Mgmt For For William P. Stiritz Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 935374835 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: William L. Driscoll 1B. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: D. Mark Leland 1C. Election of Director to serve until the Mgmt For For 2024 Annual Meeting: Lenore M. Sullivan 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 935383935 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: POWI ISIN: US7392761034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy Arienzo Mgmt For For Balu Balakrishnan Mgmt For For Nicholas E. Brathwaite Mgmt For For Anita Ganti Mgmt For For William George Mgmt For For Balakrishnan S. Iyer Mgmt For For Jennifer Lloyd Mgmt For For Necip Sayiner Mgmt For For Steven J. Sharp Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Power Integrations' named executive officers, as disclosed in the proxy statement. 3. To approve the amendment and restatement of Mgmt For For the Power Integrations, Inc. 2016 Incentive Award Plan, as described in the proxy statement. 4. To approve the amendment and restatement of Mgmt For For the Power Integrations, Inc. 1997 Employee Stock Purchase Plan, as described in the proxy statement. 5. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PPD, INC. Agenda Number: 935341569 -------------------------------------------------------------------------------------------------------------------------- Security: 69355F102 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: PPD ISIN: US69355F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Ensley Mgmt Withheld Against Maria Teresa Hilado Mgmt Withheld Against David Simmons Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 935339336 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 15-Apr-2021 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: STEVEN A. DAVIS 1B. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: MICHAEL W. LAMACH 1C. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: MICHAEL T. NALLY 1D. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: GUILLERMO NOVO 1E. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: MARTIN H. RICHENHAGEN 1F. ELECTION OF DIRECTOR FOR THE TERM ENDING Mgmt For For 2024: CATHERINE R. SMITH 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS. 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 4. PROPOSAL TO APPROVE AMENDMENTS TO THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION AND BYLAWS TO REPLACE THE SUPERMAJORITY VOTING REQUIREMENTS. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2021. 6. SHAREHOLDER PROPOSAL TO ADOPT A POLICY Shr For Against REQUIRING AN INDEPENDENT BOARD CHAIRMAN, IF PROPERLY PRESENTED. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 935382628 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Arthur P. Beattie Mgmt For For 1B. Election of Director: Steven G. Elliott Mgmt For For 1C. Election of Director: Raja Rajamannar Mgmt For For 1D. Election of Director: Craig A. Rogerson Mgmt For For 1E. Election of Director: Vincent Sorgi Mgmt For For 1F. Election of Director: Natica von Althann Mgmt For For 1G. Election of Director: Keith H. Williamson Mgmt For For 1H. Election of Director: Phoebe A. Wood Mgmt For For 1I. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 935417647 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram A. Atal Mgmt For For Danielle M. Brown Mgmt For For Marjorie M. Connelly Mgmt For For John H. Fain Mgmt For For Steven D. Fredrickson Mgmt For For James A. Nussle Mgmt For For Brett L. Paschke Mgmt For For Kevin P. Stevenson Mgmt For For Scott M. Tabakin Mgmt For For Lance L. Weaver Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 935427650 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Special Meeting Date: 15-Jun-2021 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 24, 2021, by and among ICON plc ("ICON"), PRA Health Sciences, Inc. ("PRA"), ICON US Holdings Inc., a wholly owned subsidiary of ICON ("US HoldCo"), and Indigo Merger Sub, Inc., a wholly owned subsidiary of ICON and US HoldCo (such agreement, as it may be amended from time to time, the "merger agreement" and such proposal, the "PRA merger agreement proposal"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the executive officer compensation that will or may be paid to PRA's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement (the "PRA compensation proposal"). 3. To approve the adjournment of the PRA Mgmt For For stockholder meeting to solicit additional proxies if there are not sufficient votes at the time of the PRA stockholder meeting to approve the PRA merger agreement proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to PRA stockholders (the "PRA adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 935282804 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Special Meeting Date: 19-Nov-2020 Ticker: APTS ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Articles of Amendment to Mgmt For For the Company's charter to give bylaw access to stockholders. 2. Approval of the Articles of Amendment to Mgmt For For the Company's charter to reduce the Company's call option on its Series A Redeemable Preferred Stock from 10 years to 5 years. -------------------------------------------------------------------------------------------------------------------------- PREFERRED APARTMENT COMMUNITIES, INC. Agenda Number: 935406125 -------------------------------------------------------------------------------------------------------------------------- Security: 74039L103 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: APTS ISIN: US74039L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steve Bartkowski Mgmt For For 1B. Election of Director: John M. Cannon Mgmt For For 1C. Election of Director: Gary B. Coursey Mgmt For For 1D. Election of Director: Sara J. Finley Mgmt For For 1E. Election of Director: Howard A. McLure Mgmt For For 1F. Election of Director: Joel T. Murphy Mgmt For For 1G. Election of Director: Timothy A. Peterson Mgmt For For 2. Approval of the First Amendment to the 2019 Mgmt For For Stock Incentive Plan. 3. To approve (on an advisory basis) Mgmt For For compensation of the named executive officers as disclosed in this Proxy Statement. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 935396247 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Y. Cheng Mgmt For For Chih-Wei Wu Mgmt For For Shirley Wang Mgmt For For Wayne Wu Mgmt For For 2. Advisory Compensation Vote ("Say on Pay") Mgmt For For 3. Frequency of Advisory Vote Mgmt 1 Year Against 4. Authorization of Share Repurchase Authority Mgmt For For 5. Ratification of Independent Registered Mgmt For For Public Accountants -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL CORP. Agenda Number: 935348614 -------------------------------------------------------------------------------------------------------------------------- Security: 74052F108 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PFC ISIN: US74052F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marty E. Adams Mgmt For For Donald P. Hileman Mgmt For For Gary M. Small Mgmt For For Samuel S. Strausbaugh Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis the compensation of Premier's named executive officers. 3. To consider and vote on a proposal to Mgmt For For ratify the appointment of Crowe LLP as the independent registered public accounting firm for Premier for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 935285343 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 04-Dec-2020 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John T. Bigalke Mgmt For For Helen M. Boudreau Mgmt For For Stephen R. D'Arcy Mgmt For For Marc D. Miller Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP to serve as our independent registered public accounting firm for fiscal year 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement for the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE CONSUMER HEALTHCARE INC. Agenda Number: 935244955 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: PBH ISIN: US74112D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald M. Lombardi Mgmt For For John E. Byom Mgmt For For Gary E. Costley Mgmt For For Christopher J. Coughlin Mgmt For For Sheila A. Hopkins Mgmt For For James M. Jenness Mgmt For For Natale S. Ricciardi Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Consumer Healthcare Inc. for the fiscal year ending March 31, 2021. 3. Say on Pay - An advisory vote on the Mgmt For For resolution to approve the compensation of Prestige Consumer Healthcare Inc.'s named executive officers. 4. To approve the Prestige Consumer Healthcare Mgmt For For Inc. 2020 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC. Agenda Number: 935317479 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 04-Feb-2021 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sherry S. Bahrambeygui Mgmt For For Jeffrey Fisher Mgmt For For Gordon H. Hanson Mgmt For For Beatriz V. Infante Mgmt For For Leon C. Janks Mgmt For For Mitchell G. Lynn Mgmt For For Patricia Marquez Mgmt For For Robert E. Price Mgmt For For David Snyder Mgmt For For Edgar Zurcher Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's executive officers for fiscal year 2020. 3. To approve a proposed amendment to the Mgmt For For Company's 2013 Equity Incentive Award Plan to increase the number of shares of Common Stock available for the grant of awards by 500,000 shares. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending August 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 935364745 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Addison, Jr. Mgmt For For 1B. Election of Director: Joel M. Babbit Mgmt For For 1C. Election of Director: P. George Benson Mgmt For For 1D. Election of Director: C. Saxby Chambliss Mgmt For For 1E. Election of Director: Gary L. Crittenden Mgmt For For 1F. Election of Director: Cynthia N. Day Mgmt For For 1G. Election of Director: Sanjeev Dheer Mgmt For For 1H. Election of Director: Beatriz R. Perez Mgmt For For 1I. Election of Director: D. Richard Williams Mgmt For For 1J. Election of Director: Glenn J. Williams Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on- Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 935375611 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Cook Mgmt For For David L. King Mgmt For For Carla S. Mashinski Mgmt For For Terry D. McCallister Mgmt For For Thomas E. McCormick Mgmt For For Jose R. Rodriguez Mgmt For For John P. Schauerman Mgmt For For Robert A. Tinstman Mgmt For For Patricia K. Wagner Mgmt For For 2. Ratification of Selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 935380597 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roger C. Hochschild Mgmt For For 1B. Election of Director: Daniel J. Houston Mgmt For For 1C. Election of Director: Diane C. Nordin Mgmt For For 1D. Election of Director: Alfredo Rivera Mgmt For For 2. Advisory Approval of Compensation of Our Mgmt For For Named Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accountants. 4. Approval of Principal Financial Group, Inc. Mgmt For For 2021 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRO-DEX, INC. Agenda Number: 935281624 -------------------------------------------------------------------------------------------------------------------------- Security: 74265M205 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: PDEX ISIN: US74265M2052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond E. Cabillot Mgmt Withheld Against William J. Farrell III Mgmt For For David C. Hovda Mgmt For For Katrina M. K. Philp Mgmt For For Nicholas J. Swenson Mgmt Withheld Against Richard L. Van Kirk Mgmt For For 2. To ratify the appointment of Moss Adams, Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 935382414 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. James Gorrie Mgmt For For Ziad R. Haydar, M.D. Mgmt For For Frank A. Spinosa, D.P.M Mgmt For For Thomas A.S Wilson Jr MD Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditor. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROG HOLDINGS, INC. Agenda Number: 935433691 -------------------------------------------------------------------------------------------------------------------------- Security: 74319R101 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: PRG ISIN: US74319R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathy T. Betty Mgmt For For 1B. Election of Director: Douglas C. Curling Mgmt For For 1C. Election of Director: Cynthia N. Day Mgmt For For 1D. Election of Director: Curtis L. Doman Mgmt For For 1E. Election of Director: Steven A. Michaels Mgmt For For 1F. Election of Director: Ray M. Robinson Mgmt For For 1G. Election of Director: James Smith Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution to approve the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. Amendment to the PROG Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 935409020 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRGS ISIN: US7433121008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Dacier Mgmt For For John R. Egan Mgmt For For Rainer Gawlick Mgmt For For Yogesh Gupta Mgmt For For Charles F. Kane Mgmt For For Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For Vivian Vitale Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To approve an increase in the number of Mgmt For For shares authorized for issuance under the 2008 Stock Option and Incentive Plan, as amended and restated. 4. To approve an increase in the number of Mgmt For For shares authorized for issuance under the 1991 Employee Stock Purchase Plan, as amended and restated. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- PROGYNY, INC. Agenda Number: 935409296 -------------------------------------------------------------------------------------------------------------------------- Security: 74340E103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: PGNY ISIN: US74340E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Holstein Mgmt For For Jeff Park Mgmt For For David Schlanger Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To vote, on a non-binding advisory basis, Mgmt 1 Year For whether a non-binding advisory vote on the compensation program for Progyny, Inc.'s named executive officers should be held every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 935354299 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PLD 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 Mgmt Against Against Executive Compensation for 2020. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the Year 2021. -------------------------------------------------------------------------------------------------------------------------- PROOFPOINT, INC. Agenda Number: 935420745 -------------------------------------------------------------------------------------------------------------------------- Security: 743424103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: PFPT ISIN: US7434241037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to serve Mgmt For For until the third annual meeting: Dana Evan 1B. Election of Class III Director to serve Mgmt For For until the third annual meeting: Kristen Gil 1C. Election of Class III Director to serve Mgmt For For until the third annual meeting: Gary Steele 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROS HOLDINGS, INC. Agenda Number: 935372463 -------------------------------------------------------------------------------------------------------------------------- Security: 74346Y103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PRO ISIN: US74346Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raja Hammoud Mgmt For For William V. Russell Mgmt For For 2. To conduct an advisory vote on executive Mgmt Against Against compensation. 3. Approval of amendments to our Amended and Mgmt For For Restated 2017 Equity Incentive Plan. 4. Approval of an amendment to our 2013 Mgmt For For Employee Stock Purchase Plan. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of PROS Holdings, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935280406 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Annual Meeting Date: 02-Dec-2020 Ticker: PSEC ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William J. Mgmt Against Against Gremp 2. A nonbinding proposal (from a stockholder Shr For Against owning less than 0.03% of stock) to declassify the Board, if properly presented at the meeting. 3. A nonbinding proposal (from a stockholder Shr Against For owning less than 0.03% of stock) regarding investment advisory fees, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- PROSPECT CAPITAL CORPORATION Agenda Number: 935364353 -------------------------------------------------------------------------------------------------------------------------- Security: 74348T102 Meeting Type: Special Meeting Date: 11-Jun-2021 Ticker: PSEC ISIN: US74348T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To authorize the Company, with approval of Mgmt For For its Board of Directors, to sell shares of its common stock (during the next 12 months) at a price or prices below the Company's then current net asset value per share in one or more offerings subject to certain conditions as set forth in the accompanying proxy statement (including that the number of shares sold on any given date does not exceed 25% of its outstanding common stock immediately prior to such sale). -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 935357942 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Bruce W. Hunt Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 935374936 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: PRLB ISIN: US7437131094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert Bodor Mgmt For For 1B. Election of Director: Archie C. Black Mgmt For For 1C. Election of Director: Sujeet Chand Mgmt For For 1D. Election of Director: Moonhie Chin Mgmt For For 1E. Election of Director: Rainer Gawlick Mgmt For For 1F. Election of Director: John B. Goodman Mgmt For For 1G. Election of Director: Donald G. Krantz Mgmt For For 1H. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 935348640 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ursuline F. Foley Mgmt For For Christopher Martin Mgmt For For Robert McNerney Mgmt For For John Pugliese Mgmt For For 2. The approval (non-binding) of executive Mgmt Against Against compensation. 3. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 935369163 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: PRU ISIN: US7443201022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas J. Baltimore, Mgmt Against Against Jr. 1b. Election of Director: Gilbert F. Casellas Mgmt For For 1c. Election of Director: Robert M. Falzon Mgmt For For 1d. Election of Director: Martina Hund-Mejean Mgmt For For 1e. Election of Director: Wendy Jones Mgmt For For 1f. Election of Director: Karl J. Krapek Mgmt For For 1g. Election of Director: Peter R. Lighte Mgmt For For 1h. Election of Director: Charles F. Lowrey Mgmt For For 1i. Election of Director: George Paz Mgmt For For 1j. Election of Director: Sandra Pianalto Mgmt For For 1k. Election of Director: Christine A. Poon Mgmt For For 1l. Election of Director: Douglas A. Scovanner Mgmt For For 1m. Election of Director: Michael A. Todman Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Prudential Financial, Inc. Mgmt For For 2021 Omnibus Incentive Plan. 5. Shareholder proposal regarding an Shr For Against Independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 935343311 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: PSB ISIN: US69360J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Havner, Jr. Mgmt For For Maria R. Hawthorne Mgmt For For Jennifer Holden Dunbar Mgmt For For Kristy M. Pipes Mgmt For For Gary E. Pruitt Mgmt For For Robert S. Rollo Mgmt For For Joseph D. Russell, Jr. Mgmt For For Peter Schultz Mgmt For For Stephen W. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Named Executive Officers. 3. Approval of the reincorporation of the Mgmt For For Company from the State of California to the State of Maryland. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for PS Business Parks, Inc. for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 935319372 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 10-Feb-2021 Ticker: PTC ISIN: US69370C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janice Chaffin Mgmt For For Phillip Fernandez Mgmt For For James Heppelmann Mgmt For For Klaus Hoehn Mgmt For For Paul Lacy Mgmt For For Corinna Lathan Mgmt For For Blake Moret Mgmt For For Robert Schechter Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers (say-on-pay). 3. Advisory vote to confirm the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- PTC THERAPEUTICS, INC. Agenda Number: 935417851 -------------------------------------------------------------------------------------------------------------------------- Security: 69366J200 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: PTCT ISIN: US69366J2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emma Reeve Mgmt For For Michael Schmertzler Mgmt For For G.D.Steele Jr.,M.D.,PhD Mgmt For For Mary Smith Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 250,000,000. 3. Approval of an amendment to the Company's Mgmt For For 2016 Employee Stock Purchase Plan to increase the number of authorized shares of common stock under the plan from 1,000,000 to 2,000,000. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. Approval on a non-binding, advisory basis, Mgmt For For of the Company's named executive officer compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 935350734 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ralph Izzo Mgmt For For 1B. Election of Director: Shirley Ann Jackson Mgmt For For 1C. Election of Director: Willie A. Deese Mgmt For For 1D. Election of Director: David Lilley Mgmt For For 1E. Election of Director: Barry H. Ostrowsky Mgmt For For 1F. Election of Director: Scott G. Stephenson Mgmt For For 1G. Election of Director: Laura A. Sugg Mgmt For For 1H. Election of Director: John P. Surma Mgmt For For 1I. Election of Director: Susan Tomasky Mgmt For For 1J. Election of Director: Alfred W. Zollar Mgmt For For 2. Advisory vote on the approval of executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2021. 4. Approval of the 2021 Equity Compensation Mgmt For For Plan for Outside Directors. 5. Approval of the 2021 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 935350912 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: PSA 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 Mgmt For For Gustavson 1C. Election of Trustee: Leslie S. Heisz Mgmt For For 1D. Election of Trustee: Michelle Mgmt For For Millstone-Shroff 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 Mgmt For For of Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the 2021 Equity and Mgmt For For Performance-Based Incentive Compensation Plan. 5. Approval of the amendment to the Mgmt For For Declaration of Trust to eliminate cumulative voting. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 935365646 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PHM ISIN: US7458671010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian P. Anderson Mgmt For For 1B. Election of Director: Bryce Blair Mgmt For For 1C. Election of Director: Richard W. Dreiling Mgmt For For 1D. Election of Director: Thomas J. Folliard Mgmt For For 1E. Election of Director: Cheryl W. Grise Mgmt For For 1F. Election of Director: Andre J. Hawaux Mgmt For For 1G. Election of Director: J. Phillip Holloman Mgmt For For 1H. Election of Director: Ryan R. Marshall Mgmt For For 1I. Election of Director: John R. Peshkin Mgmt For For 1J. Election of Director: Scott F. Powers Mgmt For For 1K. Election of Director: Lila Snyder Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. 3. Say-on-pay: Advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PUMA BIOTECHNOLOGY, INC. Agenda Number: 935412940 -------------------------------------------------------------------------------------------------------------------------- Security: 74587V107 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: PBYI ISIN: US74587V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan H. Auerbach Mgmt For For Ann C. Miller Mgmt For For Michael P. Miller Mgmt For For Jay M. Moyes Mgmt For For Adrian M. Senderowicz Mgmt For For Brian Stuglik Mgmt Withheld Against Troy E. Wilson Mgmt Withheld Against 2. Ratification of the selection of KPMG LLP Mgmt For For as independent registered public accounting firm of Puma Biotechnology, Inc. for the fiscal year ending December 31, 2021. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of Puma Biotechnology, Inc.'s named executive officers as described in the proxy statement. 4. Approve an amendment to extend the Mgmt For For expiration date of a warrant issued to Alan H. Auerbach, as described in the proxy statement. 5. Approve an amendment to increase the number Mgmt For For of shares of the Company's common stock reserved for issuance under its 2011 Incentive Award Plan, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 935420771 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Rothschild Mgmt For For Anita Sands Mgmt Withheld Against Susan Taylor Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending February 6, 2022. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 935421266 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: PVH ISIN: US6936561009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENT CALLINICOS Mgmt For For 1B. ELECTION OF DIRECTOR: GEORGE CHEEKS Mgmt For For 1C. ELECTION OF DIRECTOR: EMANUEL CHIRICO Mgmt For For 1D. ELECTION OF DIRECTOR: JOSEPH B. FULLER Mgmt For For 1E. ELECTION OF DIRECTOR: STEFAN LARSSON Mgmt For For 1F. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1G. ELECTION OF DIRECTOR: G. PENNY McINTYRE Mgmt For For 1H. ELECTION OF DIRECTOR: AMY McPHERSON Mgmt For For 1I. ELECTION OF DIRECTOR: HENRY NASELLA Mgmt For For 1J. ELECTION OF DIRECTOR: ALLISON PETERSON Mgmt For For 1K. ELECTION OF DIRECTOR: EDWARD R. ROSENFELD Mgmt For For 1L. ELECTION OF DIRECTOR: JUDITH AMANDA SOURRY Mgmt For For KNOX 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- Q2 HOLDINGS INC Agenda Number: 935436039 -------------------------------------------------------------------------------------------------------------------------- Security: 74736L109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: QTWO ISIN: US74736L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Lynn Atchison Mgmt For For Jeffrey T. Diehl Mgmt For For Matthew P. Flake Mgmt For For Stephen C. Hooley Mgmt For For Margaret L. Taylor Mgmt For For Lynn Antipas Tyson Mgmt For For 2. To ratify 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. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 935242191 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: QRVO ISIN: US74736K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph G. Quinsey Mgmt For For Robert A. Bruggeworth Mgmt For For Jeffery R. Gardner Mgmt For For John R. Harding Mgmt For For David H. Y. Ho Mgmt For For Roderick D. Nelson Mgmt For For Dr. Walden C. Rhines Mgmt For For Susan L. Spradley Mgmt For For Walter H. Wilkinson, Jr Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers (as defined in the proxy statement). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending April 3, 2021. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 935360141 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: QTS ISIN: US74736A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chad L. Williams Mgmt For For John W. Barter Mgmt For For Joan A. Dempsey Mgmt For For Catherine R. Kinney Mgmt For For Peter A. Marino Mgmt For For Scott D. Miller Mgmt For For Mazen Rawashdeh Mgmt For For Wayne M. Rehberger Mgmt For For Philip P. Trahanas Mgmt For For Stephen E. Westhead Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to the Company's named executive officers. 3. To approve an amendment and restatement of Mgmt For For the QTS Realty Trust, Inc. 2013 Equity Incentive Plan. 4. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- QUAKER HOUGHTON Agenda Number: 935374897 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael F. Barry Mgmt For For 1B. Election of Director: Charlotte C. Decker Mgmt For For 1C. Election of Director: Jeffry D. Frisby Mgmt For For 1D. Election of Director: Michael J. Shannon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 935327569 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 10-Mar-2021 Ticker: QCOM 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. Mgmt For For Vinciquerra 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 26, 2021. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 935410693 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Hank Mgmt For For Sumedh Thakar Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Qualys, Inc.'s independent registered public accounting firm for its fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of Qualys, Inc.'s named executive officers as described in the Proxy Statement. 4. To approve Qualys, Inc.'s 2021 Employee Mgmt For For Stock Purchase Plan and its material terms. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 935394851 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: PWR ISIN: US74762E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Earl C. (Duke) Mgmt For For Austin, Jr. 1.2 Election of Director: Doyle N. Beneby Mgmt For For 1.3 Election of Director: Vincent D. Foster Mgmt For For 1.4 Election of Director: Bernard Fried Mgmt For For 1.5 Election of Director: Worthing F. Jackman Mgmt For For 1.6 Election of Director: David M. McClanahan Mgmt For For 1.7 Election of Director: Margaret B. Shannon Mgmt For For 1.8 Election of Director: Pat Wood, III Mgmt For For 1.9 Election of Director: Martha B. Wyrsch Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 935378819 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: DGX 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 Mgmt For For III 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 Mgmt For For executive officer compensation disclosed in the Company's 2021 proxy statement. 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2021. 4. Stockholder proposal regarding the right to Shr For Against act by written consent, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 935412750 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: QDEL ISIN: US74838J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas C. Bryant Mgmt For For Kenneth F. Buechler Mgmt For For Edward L. Michael Mgmt For For Kathy P. Ordonez Mgmt For For Mary Lake Polan Mgmt For For Ann D. Rhoads Mgmt For For Charles P. Slacik Mgmt For For Matthew W. Strobeck Mgmt For For Kenneth J. Widder Mgmt Withheld Against Joseph D. Wilkins Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 935395245 -------------------------------------------------------------------------------------------------------------------------- Security: 74915M100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: QRTEA ISIN: US74915M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt Withheld Against Michael A. George Mgmt For For Gregory B. Maffei Mgmt For For 2. The auditors ratification proposal, to Mgmt For For ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 935372994 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt For For John B. Henneman, III Mgmt For For Alex J. Mandl Mgmt For For Neal Moszkowski Mgmt Withheld Against Ian Sacks Mgmt For For Jill Smith Mgmt For For Anthony J. Speranzo Mgmt For For Anthony R. Tersigni Mgmt For For Albert R. Zimmerli Mgmt For For 2. To approve our Third Amended and Restated Mgmt For For 2010 Stock Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 5A. Election of Additional Director: David M. Mgmt For For Dill -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 935392819 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: RDN ISIN: US7502361014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Herbert Wender 1B. Election of Director for a one-year term: Mgmt For For Brad L. Conner 1C. Election of Director for a one-year term: Mgmt For For Howard B. Culang 1D. Election of Director for a one-year term: Mgmt For For Debra Hess 1E. Election of Director for a one-year term: Mgmt For For Lisa W. Hess 1F. Election of Director for a one-year term: Mgmt For For Lisa Mumford 1G. Election of Director for a one-year term: Mgmt For For Gaetano Muzio 1H. Election of Director for a one-year term: Mgmt For For Gregory V. Serio 1I. Election of Director for a one-year term: Mgmt For For Noel J. Spiegel 1J. Election of Director for a one-year term: Mgmt For For Richard G. Thornberry 2. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Approval of the Radian Group Inc. 2021 Mgmt For For Equity Compensation Plan. 4. Ratification of the appointment of Mgmt For For Pricewaterhouse Coopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 935240426 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank A. Bennack, Jr. Mgmt For For Michael A. George Mgmt For For Hubert Joly Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending March 27, 2021. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 935367032 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Emiko Mgmt Against Against Higashi 1B. Election of Class II Director: Meera Rao Mgmt Against Against 1C. Election of Class II Director: Karen Rogge Mgmt For For 1D. Election of Class II Director: Sanjay Saraf Mgmt For For 1E. Election of Class II Director: Eric Stang Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 935375306 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brenda A. Cline Mgmt For For 1B. Election of Director: Margaret K. Dorman Mgmt For For 1C. Election of Director: James M. Funk Mgmt For For 1D. Election of Director: Steve D. Gray Mgmt For For 1E. Election of Director: Greg G. Maxwell Mgmt For For 1F. Election of Director: Steffen E. Palko Mgmt For For 1G. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. For authorization to increase the number of Mgmt For For Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- RAPID7, INC. Agenda Number: 935409638 -------------------------------------------------------------------------------------------------------------------------- Security: 753422104 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: RPD ISIN: US7534221046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Berry Mgmt For For Marc Brown Mgmt For For Christina Kosmowski Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of KPMG LLP as the independent registered public accounting first of the Company for its fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 935388098 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: RAVN ISIN: US7542121089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jason M. Andringa Mgmt For For 1.2 Election of Director: Thomas S. Everist Mgmt For For 1.3 Election of Director: Janet M. Holloway Mgmt For For 1.4 Election of Director: Kevin T. Kirby Mgmt For For 1.5 Election of Director: Marc E. LeBaron Mgmt For For 1.6 Election of Director: Lois M. Martin Mgmt For For 1.7 Election of Director: Richard W. Parod Mgmt For For 1.8 Election of Director: Daniel A. Rykhus Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our executive officers disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 935322898 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 18-Feb-2021 Ticker: RJF ISIN: US7547301090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles G. von Mgmt For For Arentschildt 1B. Election of Director: Marlene Debel Mgmt For For 1C. Election of Director: Robert M. Dutkowsky Mgmt For For 1D. Election of Director: Jeffrey N. Edwards Mgmt For For 1E. Election of Director: Benjamin C. Esty Mgmt For For 1F. Election of Director: Anne Gates Mgmt For For 1G. Election of Director: Francis S. Godbold Mgmt For For 1H. Election of Director: Thomas A. James Mgmt For For 1I. Election of Director: Gordon L. Johnson Mgmt For For 1J. Election of Director: Roderick C. McGeary Mgmt For For 1K. Election of Director: Paul C. Reilly Mgmt For For 1L. Election of Director: Raj Seshadri Mgmt For For 1M. Election of Director: Susan N. Story Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 935383389 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: RYN ISIN: US7549071030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dod A. Fraser Mgmt For For 1B. Election of Director: Keith E. Bass Mgmt For For 1C. Election of Director: Scott R. Jones Mgmt For For 1D. Election of Director: V. Larkin Martin Mgmt For For 1E. Election of Director: Meridee A. Moore Mgmt For For 1F. Election of Director: Ann C. Nelson Mgmt For For 1G. Election of Director: David L. Nunes Mgmt For For 1H. Election of Director: Matthew J. Rivers Mgmt For For 1I. Election of Director: Andrew G. Wiltshire Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers as disclosed in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON TECHNOLOGIES Agenda Number: 935347218 -------------------------------------------------------------------------------------------------------------------------- Security: 75513E101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: RTX 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) Mgmt For For Ortberg 1G. Election of Director: Margaret L. Mgmt For For O'Sullivan 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, Mgmt For For Jr. 1N. Election of Director: Robert O. Work Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2021. 4. Approve Raytheon Technologies Corporation Mgmt For For Executive Annual Incentive Plan. 5. Approve Amendment to the Raytheon Mgmt For For Technologies Corporation 2018 Long-Term Incentive Plan. 6. Shareowner Proposal to Amend Proxy Access Shr Against For Bylaw. -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 935251304 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 09-Sep-2020 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Michael J. Hartnett Mgmt For For Dolores J. Ennico Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year 2021. 3. To consider a resolution regarding the Mgmt Against Against stockholder advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 935334261 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Special Meeting Date: 08-Mar-2021 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the adoption of the Agreement Mgmt For For and Plan of Merger (the "Merger Agreement"), dated as of December 20, 2020, by and among Mirasol Parent, LLC, Mirasol Merger Sub, Inc., and RealPage, Inc. ("RealPage"). 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to RealPage's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. 3. To adjourn the special meeting to a later Mgmt For For date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 935362929 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: O ISIN: US7561091049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 annual meeting: Kathleen R. Allen 1B. Election of Director to serve until the Mgmt For For 2022 annual meeting: A. Larry Chapman 1C. Election of Director to serve until the Mgmt For For 2022 annual meeting: Reginald H. Gilyard 1D. Election of Director to serve until the Mgmt For For 2022 annual meeting: Priya Cherian Huskins 1E. Election of Director to serve until the Mgmt For For 2022 annual meeting: Gerardo I. Lopez 1F. Election of Director to serve until the Mgmt For For 2022 annual meeting: Michael D. McKee 1G. Election of Director to serve until the Mgmt For For 2022 annual meeting: Gregory T. McLaughlin 1H. Election of Director to serve until the Mgmt For For 2022 annual meeting: Ronald L. Merriman 1I. Election of Director to serve until the Mgmt For For 2022 annual meeting: Sumit Roy 2. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. A non-binding advisory proposal to approve Mgmt For For the compensation of our named executive officers as described in the Proxy Statement. 4. The approval of the Realty Income Mgmt For For Corporation 2021 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REATA PHARMACEUTICALS, INC. Agenda Number: 935416657 -------------------------------------------------------------------------------------------------------------------------- Security: 75615P103 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: RETA ISIN: US75615P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. McClellan Jr Mgmt For For William E. Rose Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REDFIN CORPORATION Agenda Number: 935416695 -------------------------------------------------------------------------------------------------------------------------- Security: 75737F108 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: RDFN ISIN: US75737F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Austin Ligon Mgmt For For 1B. Election of Class I Director: David Lissy Mgmt For For 1C. Election of Class I Director: James Slavet Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. 4. A stockholder proposal regarding majority Shr For Against vote for election of directors. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 935350051 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt For For in 2022: Jan A. Bertsch 1B. Election of Director for the term expiring Mgmt For For in 2022: Stephen M. Burt 1C. Election of Director for the term expiring Mgmt For For in 2022: Anesa T. Chaibi 1D. Election of Director for the term expiring Mgmt For For in 2022: Christopher L. Doerr 1E. Election of Director for the term expiring Mgmt For For in 2022: Dean A. Foate 1F. Election of Director for the term expiring Mgmt For For in 2022: Michael F. Hilton 1G. Election of Director for the term expiring Mgmt For For in 2022: Louis V. Pinkham 1H. Election of Director for the term expiring Mgmt For For in 2022: Rakesh Sachdev 1I. Election of Director for the term expiring Mgmt Against Against in 2022: Curtis W. Stoelting 2. Advisory vote on the compensation of the Mgmt For For company's named executive officers as disclosed in the company's proxy statement. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for the year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 935360634 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: REG ISIN: US7588491032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Martin E. Stein, Jr. Mgmt For For 1B. Election of Director: Joseph F. Azrack Mgmt For For 1C. Election of Director: Bryce Blair Mgmt For For 1D. Election of Director: C. Ronald Blankenship Mgmt For For 1E. Election of Director: Deirdre J. Evens Mgmt For For 1F. Election of Director: Thomas W. Furphy Mgmt For For 1G. Election of Director: Karin M. Klein Mgmt For For 1H. Election of Director: Peter D. Linneman Mgmt For For 1I. Election of Director: David P. O'Connor Mgmt For For 1J. Election of Director: Lisa Palmer Mgmt For For 1K. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2020. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Anthony Coles, Mgmt Against Against M.D. 1B. Election of Director: Arthur F. Ryan Mgmt Against Against 1C. Election of Director: George L. Sing Mgmt Against Against 1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For Ph.D. 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REGENXBIO INC. Agenda Number: 935398099 -------------------------------------------------------------------------------------------------------------------------- Security: 75901B107 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: RGNX ISIN: US75901B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Luke M. Beshar Mgmt For For Kenneth T. Mills Mgmt For For David C. Stump, M.D. Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To provide an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers. 4. To amend the Company's Restated Certificate Mgmt Against Against of Incorporation to include a federal forum selection provision. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF 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, Mgmt For For Jr. 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: Jose 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 & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 935272093 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: RGS ISIN: US7589321071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Felipe A. Athayde Mgmt For For 1B. Election of Director: Daniel G. Beltzman Mgmt For For 1C. Election of Director: Virginia Gambale Mgmt For For 1D. Election of Director: David J. Grissen Mgmt For For 1E. Election of Director: Mark S. Light Mgmt For For 1F. Election of Director: Michael J. Merriman Mgmt For For 1G. Election of Director: M. Ann Rhoades Mgmt For For 2. Approval of an advisory vote on the Mgmt For For compensation of the Company's named executive officers (a "Say-on-Pay Vote"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 935377982 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RGA ISIN: US7593516047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pina Albo Mgmt For For 1B. Election of Director: Christine R. Detrick Mgmt For For 1C. Election of Director: J. Cliff Eason Mgmt For For 1D. Election of Director: John J. Gauthier Mgmt For For 1E. Election of Director: Patricia Guinn Mgmt For For 1F. Election of Director: Anna Manning Mgmt For For 1G. Election of Director: Hazel M. McNeilage Mgmt For For 1H. Election of Director: Stephen O'Hearn Mgmt For For 1I. Election of Director: Frederick J. Sievert Mgmt For For 1J. Election of Director: Shundrawn Thomas Mgmt For For 1K. Election of Director: Stanley B. Tulin Mgmt For For 1L. Election of Director: Steven C. Van Wyk Mgmt For For 2. Advisory vote to approve the named Mgmt For For executive officer compensation. 3. Approve amendments to Company's Flexible Mgmt For For Stock Plan. 4. Approve amendments to Company's Flexible Mgmt For For Stock Plan for Directors. 5. Approve the Company's Amended & Restated Mgmt For For Phantom Stock Plan for Directors. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 935377576 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RS ISIN: US7595091023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sarah J. Anderson Mgmt For For 1B. Election of Director: Lisa L. Baldwin Mgmt For For 1C. Election of Director: Karen W. Colonias Mgmt For For 1D. Election of Director: John G. Figueroa Mgmt For For 1E. Election of Director: James D. Hoffman Mgmt For For 1F. Election of Director: Mark V. Kaminski Mgmt For For 1G. Election of Director: Karla R. Lewis Mgmt For For 1H. Election of Director: Robert A. McEvoy Mgmt For For 1I. Election of Director: Andrew G. Sharkey, Mgmt For For III 1J. Election of Director: Douglas W. Stotlar Mgmt Against Against 2. To consider a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 935353083 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Brian G. J. Gray Mgmt For For 1B. Election of Director: Duncan P. Hennes Mgmt For For 1C. Election of Director: Kevin J. O'Donnell Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of the named executive officers of RenaissanceRe Holdings Ltd. as disclosed in the proxy statement. 3. To approve the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2021 fiscal year and to refer the determination of the auditor's remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 935339932 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald Clark, Jr. * Mgmt For For Albert J. Dale, III * Mgmt For For Connie L. Engel * Mgmt For For C. Mitchell Waycaster * Mgmt For For John T. Foy # Mgmt For For 3. Adoption, in a non-binding advisory vote, Mgmt For For of a resolution approving the compensation of our named executive officers. 4. Ratification of the appointment of HORNE Mgmt For For LLP as Renasant's independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 935369442 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James C. Borel Mgmt For For 1B. Election of Director: Cynthia J. Warner Mgmt For For 1C. Election of Director: Walter Berger Mgmt For For 2. Proposal to approve the advisory Mgmt For For (non-binding) resolution relating to executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. 4. Approval of the Renewable Energy Group 2021 Mgmt For For Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 935414615 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-Election of Class III Director: Glenn Mgmt For For Marino 1B. Election of Class III Director: B.C. Silver Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, by non-binding vote, Mgmt For For compensation of the named executive officers for the year ended December 31, 2020. 4. To approve the Rent-A-Center, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 5. To approve amendments to the Company's Mgmt For For Certificate of Incorporation to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 935406101 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RGEN ISIN: US7599161095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tony J. Hunt Mgmt For For 1B. Election of Director: Karen A. Dawes Mgmt For For 1C. Election of Director: Nicolas M. Barthelemy Mgmt For For 1D. Election of Director: Carrie Eglinton Mgmt For For Manner 1E. Election of Director: Rohin Mhatre, Ph.D. Mgmt For For 1F. Election of Director: Glenn P. Muir Mgmt For For 1G. Election of Director: Thomas F. Ryan, Jr. Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as Repligen Corporation's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 935345719 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald F. Barnes Mgmt For For Laura M. Douglas Mgmt For For David P. Feaster Mgmt For For Craig A. Greenberg Mgmt For For Heather V. Howell Mgmt For For Ernest W. Marshall, Jr. Mgmt For For W. Patrick Mulloy, II Mgmt For For George Nichols, III Mgmt For For W. Kenneth Oyler, III Mgmt For For Michael T. Rust Mgmt For For Susan Stout Tamme Mgmt For For A. Scott Trager Mgmt For For Steven E. Trager Mgmt For For Andrew Trager-Kusman Mgmt For For Mark A. Vogt Mgmt For For 2. To, on an advisory basis, vote on the Mgmt For For compensation of the Named Executive Officers. 3. To amend the Bylaws to increase the Mgmt For For limitation on the maximum number of authorized directors from fifteen to eighteen. 4. Ratification of Crowe LLP as the Mgmt For For independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 935380775 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 21-May-2021 Ticker: RSG ISIN: US7607591002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Manuel Kadre Mgmt For For 1B. Election of Director: Tomago Collins Mgmt For For 1C. Election of Director: Michael A. Duffy Mgmt For For 1D. Election of Director: Thomas W. Handley Mgmt For For 1E. Election of Director: Jennifer M. Kirk Mgmt For For 1F. Election of Director: Michael Larson Mgmt For For 1G. Election of Director: Kim S. Pegula Mgmt For For 1H. Election of Director: James P. Snee Mgmt For For 1I. Election of Director: Brian S. Tyler Mgmt For For 1J. Election of Director: Sandra M. Volpe Mgmt For For 1K. Election of Director: Katharine B. Weymouth Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. 4. Shareholder Proposal to incorporate ESG Shr Against For metrics into executive compensation. -------------------------------------------------------------------------------------------------------------------------- RESIDEO TECHNOLOGIES, INC. Agenda Number: 935410908 -------------------------------------------------------------------------------------------------------------------------- Security: 76118Y104 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: REZI ISIN: US76118Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Roger Mgmt For For Fradin 1B. Election of Class III Director: Nina Mgmt For For Richardson 1C. Election of Class III Director: Andrew Mgmt For For Teich 1D. Election of Class III Director: Kareem Mgmt For For Yusuf 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 4. Shareholder Proposal Regarding Shareholder Shr For Against Right to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935280115 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 Mgmt For For annual meeting: Karen Drexler 2B. Election of Director to serve until 2021 Mgmt For For annual meeting: Michael Farrell 2. Ratify our appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 935271279 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 22-Oct-2020 Ticker: RGP ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert F. Kistinger Mgmt For For 1B. Election of Director: Marco von Maltzan Mgmt For For 1C. Election of Director: Jolene Sarkis Mgmt For For 2. Approval of the 2020 Performance Incentive Mgmt For For Plan. 3. Ratification of the appointment of RSM US Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 935380701 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: ROIC ISIN: US76131N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Baker Mgmt For For Angela K. Ho Mgmt For For Michael J. Indiveri Mgmt For For Lee S. Neibart Mgmt For For Charles J. Persico Mgmt For For Laura H. Pomerantz Mgmt For For Stuart A. Tanz Mgmt For For Eric S. Zorn Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers as described in the 2021 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 935377944 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bonnie S. Biumi Mgmt For For 1B. Election of Director: Frank A. Catalano, Mgmt For For Jr. 1C. Election of Director: Gerald M. Gorski Mgmt For For 1D. Election of Director: Steven P. Grimes Mgmt For For 1E. Election of Director: Richard P. Imperiale Mgmt For For 1F. Election of Director: Peter L. Lynch Mgmt For For 1G. Election of Director: Thomas J. Sargeant Mgmt For For 2. Approval of an advisory resolution on Mgmt For For executive compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Retail Properties of America, Inc.'s independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- RETAIL VALUE INC. Agenda Number: 935369036 -------------------------------------------------------------------------------------------------------------------------- Security: 76133Q102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: RVI ISIN: US76133Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary N. Boston Mgmt For For 1.2 Election of Director: Henrie W. Koetter Mgmt For For 1.3 Election of Director: David R. Lukes Mgmt For For 1.4 Election of Director: Scott D. Roulston Mgmt For For 1.5 Election of Director: Barry A. Sholem Mgmt For For 1.6 Election of Director: Christa A. Vesy Mgmt Against Against 2. Approval of an amendment to the Company's Mgmt For For Second Amended and Restated Articles of Incorporation to replace the existing supermajority voting requirement for amendments with a majority voting power standard. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Code of Regulations to replace the existing supermajority voting requirement for amendments with a majority voting power standard. 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- REVANCE THERAPEUTICS, INC. Agenda Number: 935359299 -------------------------------------------------------------------------------------------------------------------------- Security: 761330109 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: RVNC ISIN: US7613301099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Angus C. Russell Mgmt For For Julian S. Gangolli Mgmt For For Olivia C. Ware Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 95,000,000 to 190,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- REVOLUTION MEDICINES INC Agenda Number: 935426571 -------------------------------------------------------------------------------------------------------------------------- Security: 76155X100 Meeting Type: Annual Meeting Date: 22-Jun-2021 Ticker: RVMD ISIN: US76155X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth M. Anderson Mgmt Withheld Against Neil Exter Mgmt Withheld Against Flavia Borellini, Ph.D. Mgmt For For 2. To ratify the appointment, by the Audit Mgmt For For Committee of the Company's Board of Directors, of PricewaterhouseCoopers LLP, as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 935424894 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: REXR 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 Mgmt For For Ernst & Young 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 Mgmt Against Against Company's named 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 Mgmt For For Restated Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935234980 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 23-Jul-2020 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Christopoul Mgmt For For John S. Stroup Mgmt For For Peggy N. Troy Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Rexnord Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Rexnord Corporation's independent registered public accounting firm for the transition period from April 1, 2020, to December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 935350277 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt For For Theodore D. Crandall Mgmt For For Rosemary M. Schooler Mgmt For For Robin A. Walker-Lee Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of Rexnord Corporation's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Rexnord Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS CONSUMER PRODUCTS INC Agenda Number: 935385294 -------------------------------------------------------------------------------------------------------------------------- Security: 76171L106 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: REYN ISIN: US76171L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Degnan Mgmt Abstain Against 1B. Election of Director: Helen Golding Mgmt For For 1C. Election of Director: Allen Hugli Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RH Agenda Number: 935230689 -------------------------------------------------------------------------------------------------------------------------- Security: 74967X103 Meeting Type: Annual Meeting Date: 22-Jul-2020 Ticker: RH ISIN: US74967X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary Krane Mgmt For For Katie Mitic Mgmt For For Ali Rowghani Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Advisory vote on frequency of advisory vote Mgmt 1 Year For on executive compensation. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2020 fiscal year. -------------------------------------------------------------------------------------------------------------------------- RINGCENTRAL, INC. Agenda Number: 935432207 -------------------------------------------------------------------------------------------------------------------------- Security: 76680R206 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: RNG ISIN: US76680R2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vladimir Shmunis Mgmt For For Kenneth Goldman Mgmt For For Michelle McKenna Mgmt For For Robert Theis Mgmt For For Allan Thygesen Mgmt For For Neil Williams Mgmt For For Mignon Clyburn Mgmt For For Arne Duncan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory (non-binding) Mgmt Against Against basis, the named executive officers' compensation, as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 935350796 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann Mgmt For For Michael E. Angelina Mgmt For For John T. Baily Mgmt For For Calvin G. Butler, Jr. Mgmt For For David B. Duclos Mgmt For For Susan S. Fleming Mgmt For For Jordan W. Graham Mgmt For For Craig W. Kliethermes Mgmt For For Jonathan E. Michael Mgmt For For Robert P. Restrepo, Jr. Mgmt For For Debbie S. Roberts Mgmt For For Michael J. Stone Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation (the "Say-on-Pay" vote). 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 935406098 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: RHI ISIN: US7703231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Julia L. Coronado Mgmt For For 1B. Election of Director: Dirk A. Kempthorne Mgmt For For 1C. Election of Director: Harold M. Messmer, Mgmt For For Jr. 1D. Election of Director: Marc H. Morial Mgmt For For 1E. Election of Director: Barbara J. Novogradac Mgmt For For 1F. Election of Director: Robert J. Pace Mgmt For For 1G. Election of Director: Frederick A. Richman Mgmt For For 1H. Election of Director: M. Keith Waddell Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ROCKET PHARMACEUTICALS, INC. Agenda Number: 935421204 -------------------------------------------------------------------------------------------------------------------------- Security: 77313F106 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: RCKT ISIN: US77313F1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roderick Wong Mgmt For For 1B. Election of Director: Carsten Boess Mgmt For For 1C. Election of Director: Pedro Granadillo Mgmt For For 1D. Election of Director: Gotham Makker Mgmt For For 1E. Election of Director: Gaurav Shah Mgmt For For 1F. Election of Director: David P. Southwell Mgmt For For 1G. Election of Director: Naveen Yalamanchi Mgmt Abstain Against 1H. Election of Director: Elisabeth Bjork Mgmt For For 2. Ratification of the appointment of Mgmt For For EisnerAmper LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of the compensation of the Mgmt For For Company's named executive officers, on a non-binding, advisory basis. 4. Non-binding advisory approval of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of the Company's named executive officers as being held every year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 935318534 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 02-Feb-2021 Ticker: ROK 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 Mgmt For For compensation of the Corporation's named executive officers. C. To approve the selection of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 935359744 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: ROG ISIN: US7751331015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith L. Barnes Mgmt For For Megan Faust Mgmt For For Bruce D. Hoechner Mgmt For For Carol R. Jensen Mgmt For For Keith Larson Mgmt For For Ganesh Moorthy Mgmt For For Jeffrey J. Owens Mgmt For For Helene Simonet Mgmt For For Peter C. Wallace Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the 2020 compensation of the named executive officers of Rogers Corporation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROKU, INC. Agenda Number: 935414932 -------------------------------------------------------------------------------------------------------------------------- Security: 77543R102 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: ROKU ISIN: US77543R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Ravi Ahuja 1B. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Mai Fyfield 1C. Election of Class I Director to serve until Mgmt For For the 2024 annual meeting: Laurie Simon Hodrick 2. Advisory vote to approve our named Mgmt Against Against executive officer compensation. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 935349921 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt For For Harry J. Cynkus Mgmt For For Pamela R. Rollins Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent registered public accounting firm of the Company for fiscal year ending December 31, 2021. 3. To amend the Restated Certificate of Mgmt For For Incorporation of the Company to increase the total number of authorized shares of capital stock from 550,500,000 shares to 800,500,000 shares, such that authorized shares of common stock would be increased from 550,000,000 to 800,000,000 and authorized shares of preferred stock would remain 500,000. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 935422775 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 14-Jun-2021 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Shellye L. Archambeau Mgmt For For 1.2 Election of Director: Amy Woods Brinkley Mgmt For For 1.3 Election of Director: John F. Fort III Mgmt For For 1.4 Election of Director: L. Neil Hunn Mgmt For For 1.5 Election of Director: Robert D. Johnson Mgmt For For 1.6 Election of Director: Laura G. Thatcher Mgmt For For 1.7 Election of Director: Richard F. Wallman Mgmt For For 1.8 Election of Director: Christopher Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Roper Technologies, Inc. Mgmt For For 2021 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 935372778 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: ROST ISIN: US7782961038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Gunnar Bjorklund Mgmt For For 1B. Election of Director: Michael J. Bush Mgmt For For 1C. Election of Director: Sharon D. Garrett Mgmt For For 1D. Election of Director: Michael J. Hartshorn Mgmt For For 1E. Election of Director: Stephen D. Milligan Mgmt For For 1F. Election of Director: Patricia H. Mueller Mgmt For For 1G. Election of Director: George P. Orban Mgmt For For 1H. Election of Director: Gregory L. Quesnel Mgmt For For 1I. Election of Director: Larree M. Renda Mgmt For For 1J. Election of Director: Barbara Rentler Mgmt For For 1K. Election of Director: Doniel N. Sutton Mgmt For For 2. Advisory vote to approve the resolution on Mgmt Against Against the compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. 4. To vote on a stockholder proposal regarding Shr Abstain Against executive share retention, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 935411215 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: RCL ISIN: LR0008862868 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John F. Brock Mgmt For For 1B. Election of Director: Richard D. Fain Mgmt For For 1C. Election of Director: Stephen R. Howe, Jr. Mgmt For For 1D. Election of Director: William L. Kimsey Mgmt For For 1E. Election of Director: Amy McPherson Mgmt For For 1F. Election of Director: Maritza G. Montiel Mgmt For For 1G. Election of Director: Ann S. Moore Mgmt For For 1H. Election of Director: Eyal M. Ofer Mgmt For For 1I. Election of Director: William K. Reilly Mgmt For For 1J. Election of Director: Vagn O. Sorensen Mgmt For For 1K. Election of Director: Donald Thompson Mgmt For For 1L. Election of Director: Arne Alexander Mgmt For For Wilhelmsen 2. Advisory approval of the Company's Mgmt For For compensation of its named executive officers. 3. Approval of the amendment to the Company's Mgmt For For 1994 Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 5. The shareholder proposal regarding Shr For Against political contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 935279946 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Fabiana Mgmt For For Chubbs 1B. Election of Class III Director: Kevin Mgmt For For McArthur 1C. Election of Class III Director: Sybil Mgmt For For Veenman 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accountant for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- ROYALTY PHARMA PLC Agenda Number: 935424995 -------------------------------------------------------------------------------------------------------------------------- Security: G7709Q104 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: RPRX ISIN: GB00BMVP7Y09 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Pablo Legorreta Mgmt For For 1B. Election of Director: Henry Fernandez Mgmt For For 1C. Election of Director: Bonnie Bassler Mgmt For For 1D. Election of Director: Errol De Souza Mgmt Against Against 1E. Election of Director: Catherine Engelbert Mgmt For For 1F. Election of Director: William Ford Mgmt For For 1G. Election of Director: M. Germano Giuliani Mgmt For For 1H. Election of Director: Ted Love Mgmt Against Against 1I. Election of Director: Gregory Norden Mgmt For For 1J. Election of Director: Rory Riggs Mgmt For For 2. A non-binding advisory vote to approve Mgmt Against Against executive compensation. 3. A non-binding advisory vote to approve the Mgmt 1 Year For frequency of future votes on executive compensation. 4. Ratify the appointment of Ernst & Young as Mgmt For For our independent registered public accounting firm. 5. Approve receipt of our U.K. audited annual Mgmt For For report and accounts and related directors' and auditor's reports for the fiscal year ended December 31, 2020. 6. Approve our U.K. directors' remuneration Mgmt For For policy. 7. Approve on a non-binding advisory basis our Mgmt Against Against U.K. directors' remuneration report (other than the part containing the directors' remuneration policy). 8. Re-appoint Ernst & Young as our U.K. Mgmt For For statutory auditor, to hold office until the conclusion of the next general meeting at which the U.K. annual report and accounts are presented to shareholders. 9. Authorize the board of directors to Mgmt For For determine the remuneration of Ernst & Young in its capacity as our U.K. statutory auditor. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 935266191 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 08-Oct-2020 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julie A. Lagacy Mgmt For For Robert A. Livingston Mgmt For For Frederick R. Nance Mgmt For For William B. Summers, Jr. Mgmt For For 2. Approve the Company's executive Mgmt For For compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 935385698 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: RUSHA ISIN: US7818462092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.M. Rusty Rush Mgmt For For Thomas A. Akin Mgmt For For James C. Underwood Mgmt For For Raymond J. Chess Mgmt For For William H. Cary Mgmt For For Dr. Kennon H. Guglielmo Mgmt Withheld Against Elaine Mendoza Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's Independent Registered Public Accounting firm for the 2021 Fiscal Year. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 935352598 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: Robert J. Eck 1B. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: Robert A. Hagemann 1C. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: Michael F. Hilton 1D. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: Tamara L. Lundgren 1E. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: Luis P. Nieto, Jr. 1F. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: David G. Nord 1G. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: Robert E. Sanchez 1H. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: Abbie J. Smith 1I. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: E. Follin Smith 1J. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: Dmitri L. Stockton 1K. Election of Director For a 1-year term of Mgmt For For office expiring at the 2022 Annual Meeting: Hansel E. Tookes, II 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as independent registered certified public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of the Amendment to the 2019 Mgmt For For Equity and Incentive Compensation Plan. 5. Shareholder proposal to vote, on an Shr Against For advisory basis, on a shareholder proposal regarding written consent. -------------------------------------------------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Agenda Number: 935389812 -------------------------------------------------------------------------------------------------------------------------- Security: 78377T107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: RHP ISIN: US78377T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Rachna Bhasin Mgmt For For 1B. Election of Director: Alvin Bowles Jr. Mgmt For For 1C. Election of Director: Christian Brickman Mgmt For For 1D. Election of Director: Fazal Merchant Mgmt For For 1E. Election of Director: Patrick Moore Mgmt For For 1F. Election of Director: Christine Pantoya Mgmt For For 1G. Election of Director: Robert Prather, Jr. Mgmt For For 1H. Election of Director: Colin Reed Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 935329816 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Special Meeting Date: 11-Mar-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the S&P Global Share Issuance. Mgmt For For To vote on 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 Meeting Date: 05-May-2021 Ticker: SPGI ISIN: US78409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marco AlverA 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 Mgmt For For executive compensation program for the Company's named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent auditor for 2021. 4. Approve, on an advisory basis, the Mgmt Abstain Against Company's Greenhouse Gas (GHG) Emissions Reduction Plan. 5. Shareholder proposal to transition to a Shr Against For Public Benefit Corporation. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 935372805 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis W. Adkins, Jr. Mgmt For For David G. Antolik Mgmt For For Peter R. Barsz Mgmt For For Christina A. Cassotis Mgmt For For Michael J. Donnelly Mgmt For For James T. Gibson Mgmt For For Jeffrey D. Grube Mgmt For For William J. Hieb Mgmt For For Jerry D. Hostetter Mgmt For For Robert E. Kane Mgmt For For Frank J. Palermo, Jr. Mgmt For For Christine J. Toretti Mgmt Withheld Against Steven J. Weingarten Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2021. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE ADOPTION OF THE 2021 S&T Mgmt For For BANCORP, INC. INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 935426381 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Craig A. Barbarosh Mgmt For For 1B. Election of Director: Katie Cusack Mgmt For For 1C. Election of Director: Michael J. Foster Mgmt For For 1D. Election of Director: Ronald G. Geary Mgmt For For 1E. Election of Director: Lynne S. Katzmann Mgmt For For 1F. Election of Director: Ann Kono Mgmt For For 1G. Election of Director: Raymond J. Lewis Mgmt For For 1H. Election of Director: Jeffrey A. Malehorn Mgmt For For 1I. Election of Director: Richard K. Matros Mgmt For For 1J. Election of Director: Clifton J. Porter II Mgmt For For 1K. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 935349680 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: George Bravante, Jr. 1B. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Herve Couturier 1C. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Gary Kusin 1D. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Gail Mandel 1E. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Sean Menke 1F. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Phyllis Newhouse 1G. Election of Director for a term to expire Mgmt Against Against at the 2022 Annual Meeting: Karl Peterson 1H. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Zane Rowe 1I. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Gregg Saretsky 1J. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: John Scott 1K. Election of Director for a term to expire Mgmt For For at the 2022 Annual Meeting: Wendi Sturgis 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2021. 3. To approve our 2021 Omnibus Incentive Mgmt For For Compensation Plan. 4. To hold an advisory vote on the Mgmt Against Against compensation of our named executive officers. 5. To hold an advisory vote on the frequency Mgmt 1 Year For of the advisory stockholder vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAFEHOLD INC Agenda Number: 935418435 -------------------------------------------------------------------------------------------------------------------------- Security: 78645L100 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: SAFE ISIN: US78645L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean Adler Mgmt For For Robin Josephs Mgmt For For Jay Nydick Mgmt For For Stefan Selig Mgmt For For Jay Sugarman Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Say on Pay - A non-binding advisory vote on Mgmt For For approval of executive compensation. 4. Say When on Pay - A non-binding advisory Mgmt 1 Year For vote on the frequency of shareholder advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SAGE THERAPEUTICS, INC. Agenda Number: 935404549 -------------------------------------------------------------------------------------------------------------------------- Security: 78667J108 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: SAGE ISIN: US78667J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Barrett Mgmt For For Geno Germano Mgmt Withheld Against Steven Paul, M.D. Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote to Mgmt Against Against approve the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAILPOINT TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935351394 -------------------------------------------------------------------------------------------------------------------------- Security: 78781P105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: SAIL ISIN: US78781P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. McClain Mgmt For For Tracey E. Newell Mgmt For For 2. Ratify the selection by the Audit Committee Mgmt For For of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve, on an advisory basis, our named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 935416811 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: CRM 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 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance. 3. Ratification of the appointment of Ernst & Mgmt Against Against Young LLP 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 Shr Against For Board of Directors take steps necessary to transition Salesforce to a Public Benefit Corporation, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 935313332 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: SBH ISIN: US79546E1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy R. Baer Mgmt For For 1B. Election of Director: Christian A. Brickman Mgmt For For 1C. Election of Director: Marshall E. Eisenberg Mgmt For For 1D. Election of Director: Diana S. Ferguson Mgmt For For 1E. Election of Director: Dorlisa K. Flur Mgmt For For 1F. Election of Director: James M. Head Mgmt For For 1G. Election of Director: Linda Heasley Mgmt For For 1H. Election of Director: Robert R. McMaster Mgmt For For 1I. Election of Director: John A. Miller Mgmt For For 1J. Election of Director: Susan R. Mulder Mgmt For For 1K. Election of Director: Denise Paulonis Mgmt For For 1L. Election of Director: Edward W. Rabin Mgmt For For 2. Approval of the compensation of the Mgmt For For Corporation's executive officers including the Corporation's compensation practices and principles and their implementation. 3. Ratification of the selection of KPMG LLP Mgmt For For as the Corporation's independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 935327002 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 18-Feb-2021 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class B Director: John Mgmt For For Bierbusse 1.2 Election of Class B Director: Mike Cockrell Mgmt Against Against 1.3 Election of Class B Director: Edith Mgmt For For Kelly-Green 1.4 Election of Class B Director: Suzanne T. Mgmt For For Mestayer 2. Proposal to approve, in a non-binding Mgmt For For advisory vote, the compensation of the Company's Named Executive Officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2021. 4. Proposal to request that the Board of Shr For Against Directors report on the Company's human rights due diligence process. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935281167 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Special Meeting Date: 18-Nov-2020 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Sandy Spring Bancorp, Inc. Mgmt For For Employee Stock Purchase Plan as Amended and Restated. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 935348412 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph F. Boyd, Jr. Mgmt For For Walter C. Martz II Mgmt For For Mark C. Michael Mgmt For For Robert L. Orndorff Mgmt For For Daniel J. Schrider Mgmt For For 2. A non-binding resolution to approve the Mgmt For For compensation for the named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for the year 2021. -------------------------------------------------------------------------------------------------------------------------- SANGAMO THERAPEUTICS, INC. Agenda Number: 935391499 -------------------------------------------------------------------------------------------------------------------------- Security: 800677106 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: SGMO ISIN: US8006771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve until the Mgmt For For 2022 annual meeting: Robert F. Carey 1.2 Election of Director to serve until the Mgmt For For 2022 annual meeting: Kenneth J. Hillan, M.B., Ch.B., Ph.D. 1.3 Election of Director to serve until the Mgmt For For 2022 annual meeting: Alexander D. Macrae, M.B., Ch.B., Ph.D. 1.4 Election of Director to serve until the Mgmt For For 2022 annual meeting: John H. Markels, Ph.D. 1.5 Election of Director to serve until the Mgmt For For 2022 annual meeting: James R. Meyers 1.6 Election of Director to serve until the Mgmt Against Against 2022 annual meeting: H. Stewart Parker 1.7 Election of Director to serve until the Mgmt For For 2022 annual meeting: Saira Ramasastry 1.8 Election of Director to serve until the Mgmt Against Against 2022 annual meeting: Karen L. Smith, M.D., Ph.D., M.B.A., L.L.M. 1.9 Election of Director to serve until the Mgmt For For 2022 annual meeting: Joseph S. Zakrzewski 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the accompanying proxy statement. 3. To approve the Sangamo Therapeutics, Inc. Mgmt For For 2020 Employee Stock Purchase Plan pursuant to which 5,000,000 shares of our common stock will be available for sale and issuance to our employees. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 935329753 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 15-Mar-2021 Ticker: SANM ISIN: US8010561020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eugene A. Delaney Mgmt For For 1B. Election of Director: John P. Goldsberry Mgmt For For 1C. Election of Director: Rita S. Lane Mgmt For For 1D. Election of Director: Joseph G. Licata, Jr. Mgmt For For 1E. Election of Director: Krish Prabhu Mgmt For For 1F. Election of Director: Mario M. Rosati Mgmt Against Against 1G. Election of Director: Jure Sola Mgmt For For 1H. Election of Director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending October 2, 2021. 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2021 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. 4. Proposal to approve the reservation of an Mgmt For For additional 1,400,000 shares of common stock for issuance under the 2019 Equity Incentive Plan of Sanmina Corporation. -------------------------------------------------------------------------------------------------------------------------- SAREPTA THERAPEUTICS INC. Agenda Number: 935409450 -------------------------------------------------------------------------------------------------------------------------- Security: 803607100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: SRPT ISIN: US8036071004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to hold Mgmt For For office until the 2023 Annual meeting: Richard J. Barry 1.2 Election of Class II Director to hold Mgmt For For office until the 2023 Annual meeting: M. Kathleen Behrens, Ph.D. 1.3 Election of Class II Director to hold Mgmt For For office until the 2023 Annual meeting: Claude Nicaise, M.D. 2. To hold an advisory vote to approve, on a Mgmt For For non-binding basis, named executive officer compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the current year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 935375938 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SBAC ISIN: US78410G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For a three-year term Mgmt For For expiring at the 2024 Annual Meeting: Mary S. Chan 1.2 Election of Director For a three-year term Mgmt For For expiring at the 2024 Annual Meeting: George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2021 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 07-Apr-2021 Ticker: SLB ISIN: AN8068571086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Patrick de La Mgmt For For Chevardiere 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 Mgmt For For approve our executive compensation. 3. Approval of our consolidated balance sheet Mgmt For For as of 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 Mgmt For For the 2017 Schlumberger Omnibus Stock Incentive Plan. 6. Approval of an amendment and restatement of Mgmt For For the Schlumberger Discounted Stock Purchase Plan. 7. Approval of an amendment and restatement of Mgmt For For the 2004 Stock and Deferral Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 935259843 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: SCHL ISIN: US8070661058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Barge Mgmt For For John L. Davies Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Agenda Number: 935362068 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Ritrievi Mgmt For For John D. Rogers Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2021. 3. Hold a Non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 935394837 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SAIC ISIN: US8086251076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Nominee: Robert A. Bedingfield Mgmt For For 1B. Election of Nominee: Carol A. Goode Mgmt For For 1C. Election of Nominee: Garth N. Graham Mgmt For For 1D. Election of Nominee: John J. Hamre Mgmt For For 1E. Election of Nominee: Yvette M. Kanouff Mgmt For For 1F. Election of Nominee: Nazzic S. Keene Mgmt For For 1G. Election of Nominee: Timothy J. Mayopoulos Mgmt For For 1H. Election of Nominee: Katharina G. McFarland Mgmt For For 1I. Election of Nominee: Donna S. Morea Mgmt For For 1J. Election of Nominee: Steven R. Shane Mgmt For For 2. The approval of a non-binding, advisory Mgmt For For vote on executive compensation. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 28, 2022. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 935409222 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jamie R. Odell Mgmt For For Barry L. Cottle Mgmt For For Antonia Korsanos Mgmt For For Jack A. Markell Mgmt For For Hamish R. McLennan Mgmt For For Michael J. Regan Mgmt For For Timothy Throsby Mgmt For For Maria T. Vullo Mgmt For For Kneeland C. Youngblood Mgmt For For Virginia E. Shanks Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify an amendment of the Company's Mgmt For For regulatory compliance protection rights plan to extend the term of the plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 5. To approve an amendment and restatement of Mgmt For For the Company's 2003 Incentive Compensation Plan to increase the shares authorized for issuance thereunder. 6. To approve an amendment of the Company's Mgmt For For Employee Stock Purchase Plan to expand the employees who are eligible to participate therein. -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 935393392 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline L. Bradley Mgmt For For H. Gilbert Culbreth, Jr Mgmt For For Christopher E. Fogal Mgmt For For Charles M. Shaffer Mgmt For For 2. Approval and Adoption of the Company's 2021 Mgmt For For Incentive Plan. 3. Amendment of Employee Stock Purchase Plan. Mgmt For For 4. Advisory (Non-binding) Vote on Compensation Mgmt For For of Named Executive Officers. 5. Ratification of Appointment of Crowe LLP as Mgmt For For Independent Auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- SEAGEN INC. Agenda Number: 935369668 -------------------------------------------------------------------------------------------------------------------------- Security: 81181C104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SGEN ISIN: US81181C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for term Mgmt For For expiring in 2024: Felix J. Baker, Ph.D. 1B. Election of Class II Director for term Mgmt For For expiring in 2024: Clay B. Siegall, Ph.D 1C. Election of Class II Director for term Mgmt Against Against expiring in 2024: Nancy A. Simonian, M.D. 2. Approve, on an advisory basis, the Mgmt For For compensation of Seagen's named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Seagen's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 935377247 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zubaid Ahmad Mgmt For For 1B. Election of Director: Francoise Colpron Mgmt For For 1C. Election of Director: Edward L. Doheny II Mgmt For For 1D. Election of Director: Michael P. Doss Mgmt For For 1E. Election of Director: Henry R. Keizer Mgmt For For 1F. Election of Director: Harry A. Lawton III Mgmt For For 1G. Election of Director: Neil Lustig Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Mgmt For For Incentive Plan. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sealed Air's independent auditor for the year ending December 31, 2021. 4. Approval, as an advisory vote, of Sealed Mgmt Against Against Air's 2020 executive compensation. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 935415085 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Bension Mgmt For For 1B. Election of Director: James Chambers Mgmt Against Against 1C. Election of Director: William Gray Mgmt For For 1D. Election of Director: Timothy Hartnett Mgmt For For 1E. Election of Director: Charles Koppelman Mgmt For For 1F. Election of Director: Yoshikazu Maruyama Mgmt For For 1G. Election of Director: Thomas E. Moloney Mgmt For For 1H. Election of Director: Neha Jogani Narang Mgmt For For 1I. Election of Director: Scott Ross Mgmt For For 1J. Election of Director: Kimberly Schaefer Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. 3. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 935428246 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carl A. Guarino Mgmt Against Against 1B. Election of Director: Carmen V. Romeo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accountants for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 935345163 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director for a three Mgmt Against Against year term: James S. Ely III 1.2 Election of Class III Director for a three Mgmt For For year term: Rocco A. Ortenzio 1.3 Election of Class III Director for a three Mgmt Against Against year term: Thomas A. Scully 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 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. -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 935364733 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SIGI ISIN: US8163001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: AINAR D. AIJALA, JR. 1B. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: LISA ROJAS BACUS 1C. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN C. BURVILLE 1D. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: TERRENCE W. CAVANAUGH 1E. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WOLE C. COAXUM 1F. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: ROBERT KELLY DOHERTY 1G. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN J. MARCHIONI 1H. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: THOMAS A. MCCARTHY 1I. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: STEPHEN C. MILLS 1J. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: H. ELIZABETH MITCHELL 1K. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: MICHAEL J. MORRISSEY 1L. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: GREGORY E. MURPHY 1M. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: CYNTHIA S. NICHOLSON 1N. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: WILLIAM M. RUE 1O. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: JOHN S. SCHEID 1P. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: J. BRIAN THEBAULT 1Q. ELECTIION OF DIRECTOR FOR A TERM OF ONE Mgmt For For YEAR: PHILIP H. URBAN 2. APPROVAL, ON AN ADVISORY BASIS, OF THE 2020 Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For SELECTIVE INSURANCE GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN (2021). 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 935366460 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan L. Boeckmann Mgmt For For 1B. Election of Director: Andres Conesa Mgmt For For 1C. Election of Director: Maria Contreras-Sweet Mgmt For For 1D. Election of Director: Pablo A. Ferrero Mgmt For For 1E. Election of Director: William D. Jones Mgmt For For 1F. Election of Director: Jeffrey W. Martin Mgmt For For 1G. Election of Director: Bethany J. Mayer Mgmt For For 1H. Election of Director: Michael N. Mears Mgmt For For 1I. Election of Director: Jack T. Taylor Mgmt For For 1J. Election of Director: Cynthia L. Walker Mgmt For For 1K. Election of Director: Cynthia J. Warner Mgmt For For 1L. Election of Director: James C. Yardley Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Approval of Our Executive Mgmt For For Compensation. 4. Shareholder Proposal Requesting an Shr Against For Amendment to Our Proxy Access Bylaw to Eliminate the Shareholder Nominating Group Limit. 5. Shareholder Proposal Requesting a Report on Shr For Against Alignment of Our Lobbying Activities with the Paris Agreement. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 935411176 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin S.J. Burvill Mgmt For For Rodolpho C. Cardenuto Mgmt For For Bruce C. Edwards Mgmt For For Saar Gillai Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Paula LuPriore Mgmt For For Mohan R. Maheswaran Mgmt For For Sylvia Summers Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 935342458 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SXT ISIN: US81725T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph Carleone Mgmt For For 1B. Election of Director: Edward H. Cichurski Mgmt For For 1C. Election of Director: Mario Ferruzzi Mgmt For For 1D. Election of Director: Carol R. Jackson Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Proposal to approve the compensation paid Mgmt Against Against to Sensient'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 in the accompanying proxy statement. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP, certified public accountants, as the independent auditors of Sensient for 2021. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 935362804 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Buckwalter Mgmt Withheld Against Anthony L. Coelho Mgmt For For Jakki L. Haussler Mgmt For For Victor L. Lund Mgmt For For Clifton H. Morris, Jr. Mgmt For For Ellen Ochoa Mgmt For For Thomas L. Ryan Mgmt For For Sara Martinez Tucker Mgmt For For W. Blair Waltrip Mgmt For For Marcus A. Watts Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICE PROPERTIES TRUST Agenda Number: 935406492 -------------------------------------------------------------------------------------------------------------------------- Security: 81761L102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: SVC ISIN: US81761L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Nominee (for Independent Mgmt For For Trustee): Laurie B. Burns 1.2 Election of Nominee (for Independent Mgmt For For Trustee): William A. Lamkin 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent auditors to serve for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 935416746 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: NOW 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, Mgmt For For Jr. 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 Mgmt For For compensation of 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 Mgmt For For Certificate of Incorporation, as amended, to provide shareholders with the right to call a special meeting. 5. To approve the 2021 Equity Incentive Plan Mgmt For For to replace the 2012 Equity Incentive Plan. 6. To approve the Amended and Restated 2012 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 935345442 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: SFBS ISIN: US81768T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Broughton III Mgmt For For J. Richard Cashio Mgmt For For James J. Filler Mgmt For For Michael D. Fuller Mgmt For For Christopher J. Mettler Mgmt For For Hatton C.V. Smith Mgmt For For Irma L. Tuder Mgmt For For 2. To approve, on an advisory vote basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD Agenda Number: 935256051 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 31-Aug-2020 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt For For Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt Against Against Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt Against Against Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt For For the Company. 8. To approve the increase of the Company's Mgmt For For authorized share capital from US$2,000,000 to US$3,000,000 by the authorisation of an additional US$1,000,000 divided into common shares of US$0.01 par value each. 9. To re-appoint Moore Stephens, P.C. as Mgmt For For auditors and to authorise the Directors to determine their remuneration. 10. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SFL CORPORATION LTD Agenda Number: 935427333 -------------------------------------------------------------------------------------------------------------------------- Security: G7738W106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SFL ISIN: BMG7738W1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To set the maximum number of Directors to Mgmt For For be not more than eight. 2. To resolve that vacancies in the number of Mgmt For For Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit. 3. To re-elect Kathrine Fredriksen as a Mgmt For For Director of the Company. 4. To re-elect Gary Vogel as a Director of the Mgmt Against Against Company. 5. To re-elect Keesjan Cordia as a Director of Mgmt For For the Company. 6. To re-elect James O'Shaughnessy as a Mgmt Against Against Director of the Company. 7. To re-elect Ole Hjertaker as a Director of Mgmt For For the Company. 8. To re-appoint MSPC as auditors and to Mgmt For For authorise the Directors to determine their remuneration. 9. To approve the remuneration of the Mgmt For For Company's Board of Directors of a total amount of fees not to exceed US$800,000 for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 935413118 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sumaiya Balbale Mgmt For For Jenna Lyons Mgmt For For Robert Vivian Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHARPSPRING, INC. Agenda Number: 935243698 -------------------------------------------------------------------------------------------------------------------------- Security: 820054104 Meeting Type: Annual Meeting Date: 09-Jul-2020 Ticker: SHSP ISIN: US8200541048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven A. Huey Mgmt For For Richard Carlson Mgmt For For David A. Buckel Mgmt For For Marietta Davis Mgmt For For Scott Miller Mgmt For For 2. Ratification of the appointment of Cheery Mgmt For For Bekaert LLP to serve as the Company's Independent Registered Public Accounting firm for fiscal year 2020. 3. Approval of the amendment to the 2019 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SHARPSPRING, INC. Agenda Number: 935422016 -------------------------------------------------------------------------------------------------------------------------- Security: 820054104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: SHSP ISIN: US8200541048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven A. Huey Mgmt For For Richard Carlson Mgmt For For Scott Miller Mgmt For For Savneet Singh Mgmt For For Jason Costi Mgmt For For 2. Ratification of the appointment of Cherry Mgmt For For Bekaert LLP to serve as the Company's Independent Registered Public Accounting firm for fiscal year 2021. 3. Approval of the amendment to the 2019 Mgmt For For Equity Incentive Plan. 4. Approval of the compensation of Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 935341836 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas A. Beckett Mgmt For For 1B. Election of Director: Richard L. Koontz, Mgmt For For Jr. 1C. Election of Director: Leigh Ann Schultz Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 3. To consider and approve, in a non-binding Mgmt For For vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHOCKWAVE MEDICAL, INC. Agenda Number: 935426456 -------------------------------------------------------------------------------------------------------------------------- Security: 82489T104 Meeting Type: Annual Meeting Date: 25-Jun-2021 Ticker: SWAV ISIN: US82489T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Antoine Papiernik Mgmt For For Sara Toyloy Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Shockwave Medical, Inc.'s independent registered public accounting firm for fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers. 4. To approve, on an advisory basis, whether Mgmt 1 Year For the advisory vote on the compensation of the Company's Named Executive Officers should take place every one year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 935415542 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kent A. Kleeberger Mgmt For For 1.2 Election of Director: Charles B. Tomm Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation paid to the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 935407038 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Paul J. Hennessy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the accompanying proxy statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of future stockholder advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 935345101 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kathryn A. Byrne Mgmt For For 1B. Election of Director: Maggie Timoney Mgmt For For 1C. Election of Director: George Tsunis Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2021. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Bank's share repurchase Mgmt For For plan. 5. Approval to amend the Bank's Organization Mgmt For For Certificate to increase the authorized common stock of the Bank. 6. Approval to amend the 2004 Equity Plan to Mgmt For For increase the number of shares of the Bank's common stock. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 935432752 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 25-Jun-2021 Ticker: SIG ISIN: BMG812761002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: H. Todd Stitzer Mgmt For For 1B. Election of Director: Andre V. Branch Mgmt For For 1C. Election of Director: Virginia C. Drosos Mgmt For For 1D. Election of Director: R. Mark Graf Mgmt For For 1E. Election of Director: Zackery A. Hicks Mgmt For For 1F. Election of Director: Sharon L. McCollam Mgmt For For 1G. Election of Director: Helen McCluskey Mgmt For For 1H. Election of Director: Nancy A. Reardon Mgmt For For 1I. Election of Director: Jonathan Seiffer Mgmt For For 1J. Election of Director: Brian Tilzer Mgmt For For 1K. Election of Director: Eugenia Ulasewicz Mgmt For For 1L. Election of Director: Donta L. Wilson Mgmt For For 2. Appointment of KPMG LLP as independent Mgmt For For auditor of the Company, to hold office from the conclusion of this Meeting until the conclusion of the next Annual Meeting of Shareholders and authorization of the Audit Committee to determine its compensation. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's named executive officers as disclosed in the Proxy Statement (the "Say-on-Pay" vote). -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 935417534 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Allott Mgmt For For William T. Donovan Mgmt For For Joseph M. Jordan Mgmt Withheld Against 2. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILK ROAD MEDICAL INC Agenda Number: 935419982 -------------------------------------------------------------------------------------------------------------------------- Security: 82710M100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: SILK ISIN: US82710M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin J. Ballinger Mgmt For For Tony M. Chou, M.D. Mgmt For For 2. To adopt and approve amendment to our Mgmt For For Certificate of Incorporation to phase out the classified structure of our board of directors. 3. To approve Named Executive Officer Mgmt For For Compensation on an advisory basis. 4. The frequency of advisory votes on Named Mgmt 1 Year For Executive Officer Compensation on an advisory basis. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 935406581 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at sixteen Mgmt For For (16). 2A. Election of Director: Jay Burchfield Mgmt For For 2B. Election of Director: Marty Casteel Mgmt For For 2C. Election of Director: William Clark, II Mgmt Against Against 2D. Election of Director: Steven Cosse Mgmt For For 2E. Election of Director: Mark Doramus Mgmt For For 2F. Election of Director: Edward Drilling Mgmt For For 2G. Election of Director: Eugene Hunt Mgmt For For 2H. Election of Director: Jerry Hunter Mgmt For For 2I. Election of Director: Susan Lanigan Mgmt For For 2J. Election of Director: W. Scott McGeorge Mgmt For For 2K. Election of Director: George Makris, Jr. Mgmt For For 2L. Election of Director: Tom Purvis Mgmt For For 2M. Election of Director: Robert Shoptaw Mgmt For For 2N. Election of Director: Julie Stackhouse Mgmt For For 2O. Election of Director: Russell Teubner Mgmt For For 2P. Election of Director: Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution approving the compensation of the named executive officers of the Company: "RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the proxy statement pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion, is hereby APPROVED." 4. To ratify the Audit Committee's selection Mgmt For For of the accounting firm BKD, LLP as independent auditors of the Company and its subsidiaries for the year ended December 31, 2021. 5. To revise outdated information in the Mgmt For For Amended and Restated Articles of Incorporation. 6. To include provisions in the Amended and Mgmt For For Restated Articles of Incorporation to provide for majority voting in uncontested elections of directors. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 935360608 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SPG ISIN: US8288061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glyn F. Aeppel Mgmt For For 1B. Election of Director: Larry C. Glasscock Mgmt For For 1C. Election of Director: Karen N. Horn, Ph.D. Mgmt For For 1D. Election of Director: Allan Hubbard Mgmt For For 1E. Election of Director: Reuben S. Leibowitz Mgmt For For 1F. Election of Director: Gary M. Rodkin Mgmt For For 1G. Election of Director: Stefan M. Selig Mgmt For For 1H. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1I. Election of Director: J. Albert Smith, Jr. Mgmt For For 1J. Election of Director: Marta R. Stewart Mgmt For For 2. An Advisory Vote to Approve the Mgmt For For Compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 935357384 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to hold office until Mgmt For For the next annual meeting: James S. Andrasick 1B. Election of Director to hold office until Mgmt For For the next annual meeting: Jennifer A. Chatman 1C. Election of Director to hold office until Mgmt For For the next annual meeting: Karen Colonias 1D. Election of Director to hold office until Mgmt For For the next annual meeting: Gary M. Cusumano 1E. Election of Director to hold office until Mgmt For For the next annual meeting: Philip E. Donaldson 1F. Election of Director to hold office until Mgmt For For the next annual meeting: Celeste Volz Ford 1G. Election of Director to hold office until Mgmt For For the next annual meeting: Robin G. MacGillivray 2. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. 3. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935325096 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 25-Feb-2021 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. John K. Paglia Mgmt For For Dr. David L. Ralph Mgmt Withheld Against Dr. Daniel Weiner Mgmt For For Dr. Lisa LaVange Mgmt For For 2. Ratification of selection of Rose, Snyder & Mgmt For For Jacobs LLP as the independent registered public accounting firm for the fiscal year ending August 31, 2021. 3. To amend the 2017 Equity Incentive Plan to Mgmt Against Against increase the number of shares issuable under the plan. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 935432358 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Special Meeting Date: 23-Jun-2021 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Company's 2021 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 935426672 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 28-Jun-2021 Ticker: SBGI ISIN: US8292261091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David D. Smith* Mgmt For For Frederick G. Smith* Mgmt For For J. Duncan Smith* Mgmt For For Robert E. Smith* Mgmt Withheld Against Laurie R. Beyer* Mgmt For For Howard E. Friedman* Mgmt For For Lawrence E. McCanna* Mgmt For For Daniel C. Keith* Mgmt For For Martin R. Leader* Mgmt For For Benson E. Legg* Mgmt For For 2. 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. Approval of amended and restated Employee Mgmt Against Against Stock Purchase Plan. 4. Approval of an amendment to the Company's Mgmt For For 1996 Long-Term Incentive Plan to increase the number of shares authorized for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 935405995 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: SIRI ISIN: US82968B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Blau Mgmt For For Eddy W. Hartenstein Mgmt For For Robin P. Hickenlooper Mgmt For For James P. Holden Mgmt For For Gregory B. Maffei Mgmt Withheld Against Evan D. Malone Mgmt For For James E. Meyer Mgmt For For Jonelle Procope Mgmt For For Michael Rapino Mgmt For For Kristina M. Salen Mgmt For For Carl E. Vogel Mgmt For For Jennifer C. Witz Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935358033 -------------------------------------------------------------------------------------------------------------------------- Security: 82982L103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SITE ISIN: US82982L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Black Mgmt For For Jack Wyszomierski Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for the year ending January 2, 2022. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 935357372 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ben Baldanza Mgmt For For Selim Bassoul Mgmt For For Esi Eggleston Bracey Mgmt For For Denise M. Clark Mgmt For For Enrique Ramirez Mgmt For For Arik Ruchim Mgmt For For Michael Spanos Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve amendments to Restated Certificate Mgmt For For of Incorporation to eliminate supermajority voting provision. 4. Approve amendments to Restated Certificate Mgmt For For of Incorporation to allow stockholder action by written consent. 5. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- SIXTH STREET SPECIALTY LENDING Agenda Number: 935396829 -------------------------------------------------------------------------------------------------------------------------- Security: 83012A109 Meeting Type: Special Meeting Date: 26-May-2021 Ticker: TSLX ISIN: US83012A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a proposal to authorize the Mgmt For For Company to sell or otherwise issue shares of its common stock at a price below its then-current net asset value per share in one or more offerings, in each case subject to the approval of its Board of Directors and subject to the conditions set forth in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- SIXTH STREET SPECIALTY LENDING Agenda Number: 935389797 -------------------------------------------------------------------------------------------------------------------------- Security: 83012A109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TSLX ISIN: US83012A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Higginbotham Mgmt Withheld Against David Stiepleman Mgmt For For Ronald Tanemura Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 935351116 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SJW ISIN: US7843051043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: K. Armstrong Mgmt For For 1B. Election of Director: W. J. Bishop Mgmt For For 1C. Election of Director: C. Guardino Mgmt For For 1D. Election of Director: M. Hanley Mgmt For For 1E. Election of Director: H. Hunt Mgmt For For 1F. Election of Director: G. P. Landis Mgmt For For 1G. Election of Director: D. C. Man Mgmt For For 1H. Election of Director: D. B. More Mgmt For For 1I. Election of Director: E. W. Thornburg Mgmt For For 1J. Election of Director: C. P. Wallace Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the accompanying proxy statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm of the Company for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 935378225 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Greenberg Mgmt For For Morton Erlich Mgmt Withheld Against Thomas Walsh Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SKYLINE CHAMPION Agenda Number: 935239714 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Anderson Mgmt For For Michael Berman Mgmt For For Timothy Bernlohr Mgmt For For Eddie Capel Mgmt For For John C. Firth Mgmt For For Michael Kaufman Mgmt For For Erin Mulligan Nelson Mgmt For For Gary E. Robinette Mgmt For For Mark Yost Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Skyline Champion's independent registered public accounting firm. 3. To consider a non-binding advisory vote on Mgmt For For fiscal 2020 compensation paid to Skyline Champion's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 935352954 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: SKYW ISIN: US8308791024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry C. Atkin Mgmt For For W. Steve Albrecht Mgmt For For Russell A. Childs Mgmt For For Smita Conjeevaram Mgmt For For Meredith S. Madden Mgmt For For Ronald J. Mittelstaedt Mgmt For For Andrew C. Roberts Mgmt For For Keith E. Smith Mgmt For For Steven F. Udvar - Hazy Mgmt Withheld Against James L. Welch Mgmt For For 2. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 935366799 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SWKS 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 Mgmt For For Audit 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 Mgmt Against Against compensation of the Company's named executive officers, as described in the Company's Proxy Statement. 4. To approve the Company's Amended and Mgmt For For Restated 2015 Long-Term Incentive Plan. 5. To approve a stockholder proposal regarding Shr For supermajority voting provisions. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 935412623 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X804 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: SLG ISIN: US78440X8048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John H. Alschuler Mgmt For For 1B. Election of Director: Betsy S. Atkins Mgmt For For 1C. Election of Director: Edwin T. Burton, III Mgmt For For 1D. Election of Director: Lauren B. Dillard Mgmt For For 1E. Election of Director: Stephen L. Green Mgmt For For 1F. Election of Director: Craig M. Hatkoff Mgmt For For 1G. Election of Director: Marc Holliday Mgmt For For 1H. Election of Director: John S. Levy Mgmt For For 1I. Election of Director: Andrew W. Mathias Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, our executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SLACK TECHNOLOGIES, INC. Agenda Number: 935332623 -------------------------------------------------------------------------------------------------------------------------- Security: 83088V102 Meeting Type: Special Meeting Date: 02-Mar-2021 Ticker: WORK ISIN: US83088V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger, dated as of December 1, 2020 (as it may be amended from time to time, the "merger agreement"), among salesforce.com, inc., Skyline Strategies I Inc., Skyline Strategies II LLC and Slack Technologies, Inc. ("Slack") and approve the transactions contemplated thereby. 2. A proposal to approve, by a non-binding Mgmt For For advisory vote, certain compensation that may be paid or become payable to Slack's named executive officers that is based on or otherwise relates to the mergers contemplated by the merger agreement. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 935361511 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SNBR ISIN: US83125X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay) 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 935406668 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: SLM ISIN: US78442P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul G. Child Mgmt For For 1B. Election of Director: Mary Carter Warren Mgmt For For Franke 1C. Election of Director: Marianne M. Keler Mgmt For For 1D. Election of Director: Mark L. Lavelle Mgmt For For 1E. Election of Director: Ted Manvitz Mgmt For For 1F. Election of Director: Jim Matheson Mgmt For For 1G. Election of Director: Frank C. Puleo Mgmt For For 1H. Election of Director: Vivian C. Mgmt For For Schneck-Last 1I. Election of Director: William N. Shiebler Mgmt For For 1J. Election of Director: Robert S. Strong Mgmt For For 1K. Election of Director: Jonathan W. Witter Mgmt For For 1L. Election of Director: Kirsten O. Wolberg Mgmt For For 2. Approval of the 2021 Omnibus Incentive Mgmt For For Plan, including the number of shares of Common Stock authorized for issuance under the 2021 Omnibus Incentive Plan. 3. Advisory approval of SLM Corporation's Mgmt For For executive compensation. 4. Ratification of the appointment of KPMG LLP Mgmt For For as SLM Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SMITH & WESSON BRANDS, INC. Agenda Number: 935265581 -------------------------------------------------------------------------------------------------------------------------- Security: 831754106 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: SWBI ISIN: US8317541063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Scott Mgmt For For Michael F. Golden Mgmt For For Anita D. Britt Mgmt For For John B. Furman Mgmt For For Barry M. Monheit Mgmt For For Mitchell A. Saltz Mgmt For For Mark P. Smith Mgmt For For 2. To provide a non-binding advisory vote on Mgmt For For the compensation of our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as the independent registered public accountant of our company for the fiscal year ending April 30, 2021. 4. This proposal has been withdrawn. Shr Abstain -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 935351332 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: SNA ISIN: US8330341012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David C. Adams Mgmt For For 1B. Election of Director: Karen L. Daniel Mgmt For For 1C. Election of Director: Ruth Ann M. Gillis Mgmt For For 1D. Election of Director: James P. Holden Mgmt For For 1E. Election of Director: Nathan J. Jones Mgmt For For 1F. Election of Director: Henry W. Knueppel Mgmt For For 1G. Election of Director: W. Dudley Lehman Mgmt For For 1H. Election of Director: Nicholas T. Pinchuk Mgmt For For 1I. Election of Director: Gregg M. Sherrill Mgmt For For 1J. Election of Director: Donald J. Stebbins Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as Snap-on Incorporated's independent registered public accounting firm for fiscal 2021. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. 4. Proposal to amend and restate the Snap-on Mgmt For For Incorporated 2011 Incentive Stock and Awards Plan. -------------------------------------------------------------------------------------------------------------------------- SOLAR CAPITAL LTD Agenda Number: 935263626 -------------------------------------------------------------------------------------------------------------------------- Security: 83413U100 Meeting Type: Annual Meeting Date: 06-Oct-2020 Ticker: SLRC ISIN: US83413U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Spohler Mgmt Withheld Against Steven Hochberg Mgmt For For 2. To approve a proposal to authorize Solar Mgmt For For Capital Ltd. to sell shares of its common stock at a price or prices below Solar Capital Ltd.'s then current net asset value per share in one or more offerings, in each case subject to the approval of its board of directors and compliance with the conditions set forth in the proxy statement (including, without limitation, that the number of shares issued does not exceed 25% of Solar Capital Ltd.'s then outstanding common stock immediately prior to each such offering). -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 935355760 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. H. Coker Mgmt For For P. L. Davies Mgmt For For T. J. Drew Mgmt For For P. Guillemot Mgmt For For J. R. Haley Mgmt For For R. R. Hill, Jr. Mgmt For For E. Istravidis Mgmt For For R. G. Kyle Mgmt For For B. J. McGarvie Mgmt For For J. M. Micali Mgmt For For S. Nagarajan Mgmt For For M. D. Oken Mgmt For For T. E. Whiddon Mgmt For For L. M. Yates Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2021. 3. To approve the advisory (non-binding) Mgmt For For resolution to approve Executive Compensation. 4. Board of Directors' proposal to amend the Mgmt For For Articles of Incorporation to give shareholders the right to request that the Company call a special meeting of shareholders. 5. Advisory (non-binding) shareholder proposal Shr For Against regarding a majority voting standard for the election of directors. -------------------------------------------------------------------------------------------------------------------------- SONOS, INC. Agenda Number: 935328220 -------------------------------------------------------------------------------------------------------------------------- Security: 83570H108 Meeting Type: Annual Meeting Date: 11-Mar-2021 Ticker: SONO ISIN: US83570H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick Spence Mgmt For For Deirdre Findlay Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sonos' independent registered accounting firm for the fiscal year ending October 2, 2021. 3. Advisory approval of the named executive Mgmt For For officer compensation (the say-on-pay vote). -------------------------------------------------------------------------------------------------------------------------- SOTERA HEALTH COMPANY Agenda Number: 935395435 -------------------------------------------------------------------------------------------------------------------------- Security: 83601L102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: SHC ISIN: US83601L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Nominee until 2024 Mgmt Against Against Annual Meeting: Constantine S. Mihas 1B. Election of Class I Nominee until 2024 Mgmt Against Against Annual Meeting: James C. Neary 1C. Election of Class I Nominee until 2024 Mgmt Against Against Annual Meeting: Michael B. Petras, Jr. 1D. Election of Class I Nominee until 2024 Mgmt Against Against Annual Meeting: David E. Wheadon 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935268347 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Special Meeting Date: 16-Oct-2020 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation to increase the number of total authorized shares from 122,500,000 to 222,500,000 shares and the number of authorized shares of common stock from 120,000,000 to 220,000,000 shares. 2. To approve one or more adjournments of the Mgmt For For Special Meeting to a later date or dates, if necessary or appropriate to solicit additional proxies, if there are insufficient votes to approve the Proposal 1 at the time of the Special Meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 935348082 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: SJI ISIN: US8385181081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for the term expiring Mgmt For For in 2022: Sarah M. Barpoulis 1B. Election of Director for the term expiring Mgmt For For in 2022: Victor A. Fortkiewicz 1C. Election of Director for the term expiring Mgmt For For in 2022: Sheila Hartnett-Devlin, CFA 1D. Election of Director for the term expiring Mgmt For For in 2022: G. Edison Holland, Jr. 1E. Election of Director for the term expiring Mgmt For For in 2022: Sunita Holzer 1F. Election of Director for the term expiring Mgmt For For in 2022: Kevin M. O'Dowd 1G. Election of Director for the term expiring Mgmt For For in 2022: Christopher J. Paladino 1H. Election of Director for the term expiring Mgmt For For in 2022: Michael J. Renna 1I. Election of Director for the term expiring Mgmt For For in 2022: Joseph M. Rigby 1J. Election of Director for the term expiring Mgmt For For in 2022: Frank L. Sims 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935267054 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Hill, Jr. Mgmt For For Jean E. Davis Mgmt For For Martin B. Davis Mgmt For For John H. Holcomb III Mgmt Withheld Against Charles. W. McPherson Mgmt For For Ernest S. Pinner Mgmt For For G. Ruffner Page, Jr. Mgmt For For Joshua A. Snively Mgmt For For John C. Corbett Mgmt For For William K. Pou, Jr. Mgmt For For David G. Salyers Mgmt For For 2. Approval of an amendment to South State Mgmt For For Corporation's Articles of Incorporation to eliminate the classified structure of the Board of Directors. 3. Approval of the amendment and restatement Mgmt For For of South State Corporation's Employee Stock Purchase Plan to increase the number of shares of our common stock that may be issued under the plan by up to 1,400,000 shares. 4. Approval of the 2020 Omnibus Incentive Mgmt For For Plan. 5. Approval, as an advisory, non-binding vote, Mgmt Against Against of the compensation of our named executive officers. 6. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 935347294 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Corbett Mgmt For For 1B. Election of Director: Jean E. Davis Mgmt For For 1C. Election of Director: Martin B. Davis Mgmt For For 1D. Election of Director: Robert H. Demere, Jr. Mgmt For For 1E. Election of Director: Cynthia A. Hartley Mgmt For For 1F. Election of Director: Robert R. Hill, Jr. Mgmt For For 1G. Election of Director: John H. Holcomb III Mgmt Abstain Against 1H. Election of Director: Robert R. Horger Mgmt For For 1I. Election of Director: Charles W. McPherson Mgmt For For 1J. Election of Director: G. Ruffner Page, Jr. Mgmt For For 1K. Election of Director: Ernest S. Pinner Mgmt For For 1L. Election of Director: John C. Pollok Mgmt For For 1M. Election of Director: William Knox Pou, Jr. Mgmt For For 1N. Election of Director: David G. Salyers Mgmt For For 1O. Election of Director: Joshua A. Snively Mgmt For For 1P. Election of Director: Kevin P. Walker Mgmt For For 2. Approval, as an advisory, non-binding vote, Mgmt Against Against of the compensation of our named executive officers. 3. Ratification, as an advisory, non-binding Mgmt For For vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935243232 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 24-Jul-2020 Ticker: SCCO 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 Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935403395 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Larrea Mota-Velasco Mgmt For For O. Gonzalez Rocha Mgmt Withheld Against V. Ariztegui Andreve Mgmt For For E. Sanchez Mejorada Mgmt For For L. Contreras Lerdo de T Mgmt For For X. Garcia de Quevedo T. Mgmt Withheld Against R. Mac Gregor Anciola Mgmt For For L. M. Palomino Bonilla Mgmt For For G Perezalonso Cifuentes Mgmt For For C. 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 2021. 3. Approve by, non-binding vote, executive Mgmt For For compensation. 4. Vote on a stockholder proposal on Shr For Against independent chair, if properly presented to the meeting. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 935365242 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. Elaine Anderson, CPA Mgmt For For Herbert C. Buie Mgmt For For Patricia A. Callan Mgmt For For John R. (Bob) Garrett Mgmt For For Tony K. Morgan, CPA Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Ratify the appointment by our Audit Mgmt For For Committee of Ernst & Young LLP to serve as the independent registered certified public accounting firm for the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 935392744 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: LUV ISIN: US8447411088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David W. Biegler Mgmt For For 1B. Election of Director: J. Veronica Biggins Mgmt For For 1C. Election of Director: Douglas H. Brooks Mgmt For For 1D. Election of Director: William H. Cunningham Mgmt For For 1E. Election of Director: John G. Denison Mgmt For For 1F. Election of Director: Thomas W. Gilligan Mgmt For For 1G. Election of Director: Gary C. Kelly Mgmt For For 1H. Election of Director: Grace D. Lieblein Mgmt For For 1I. Election of Director: Nancy B. Loeffler Mgmt For For 1J. Election of Director: John T. Montford Mgmt For For 1K. Election of Director: Ron Ricks Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditors for the fiscal year ending December 31, 2021. 4. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. 5. Advisory vote on shareholder proposal to Shr For Against permit shareholder removal of directors without cause. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 935363680 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Boughner Mgmt For For Jose A. Cardenas Mgmt For For Stephen C. Comer Mgmt For For John P. Hester Mgmt For For Jane Lewis-Raymond Mgmt For For Anne L. Mariucci Mgmt For For Michael J. Melarkey Mgmt For For A. Randall Thoman Mgmt For For Thomas A. Thomas Mgmt For For Leslie T. Thornton Mgmt For For 2. To APPROVE, on a non-binding, advisory Mgmt For For basis, the Company's Executive Compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 935385270 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SPTN ISIN: US8472151005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. ShAn Atkins Mgmt For For Frank M. Gambino Mgmt For For Douglas A. Hacker Mgmt For For Yvonne R. Jackson Mgmt For For Matthew Mannelly Mgmt For For Elizabeth A. Nickel Mgmt For For Hawthorne L. Proctor Mgmt For For Tony Sarsam Mgmt For For William R. Voss Mgmt For For 2. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation. 3. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Agenda Number: 935242494 -------------------------------------------------------------------------------------------------------------------------- Security: 84790A105 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: SPB ISIN: US84790A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Kenneth C. Mgmt For For Ambrecht 1B. Election of Class II Director: Hugh R. Mgmt For For Rovit 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending September 30, 2020. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. 4. To approve the Spectrum Brands Holdings, Mgmt For For Inc. 2020 Omnibus Equity Plan. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 935312758 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Borer Mgmt For For Maria V. Fogarty Mgmt For For Stephen S. Schwartz Mgmt For For 2. Advisory nonbinding approval of resolution Mgmt For For to approve compensation of our named executive officers. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 935351370 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen A. Cambone Mgmt For For 1B. Election of Director: Charles L. Chadwell Mgmt For For 1C. Election of Director: Irene M. Esteves Mgmt For For 1D. Election of Director: Paul E. Fulchino Mgmt For For 1E. Election of Director: Thomas C. Gentile III Mgmt For For 1F. Election of Director: Richard A. Gephardt Mgmt For For 1G. Election of Director: Robert D. Johnson Mgmt For For 1H. Election of Director: Ronald T. Kadish Mgmt For For 1I. Election of Director: John L. Plueger Mgmt For For 1J. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 4. The stockholder proposal requesting an Shr Against For amendment to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES, INC. Agenda Number: 935369620 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Johnson Mgmt For For Barclay G. Jones III Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the attached Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 4. To approve the First Amendment to the Mgmt For For Spirit Airlines Inc. 2015 Incentive Award Plan to increase the number of shares of common stock authorized for issuance under the plan and to make certain other changes to the plan. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 935366573 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W300 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SRC ISIN: US84860W3007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jackson Hsieh Mgmt For For 1B. Election of Director: Kevin M. Charlton Mgmt For For 1C. Election of Director: Todd A. Dunn Mgmt For For 1D. Election of Director: Elizabeth F. Frank Mgmt For For 1E. Election of Director: Michelle M. Frymire Mgmt For For 1F. Election of Director: Kristian M. Gathright Mgmt For For 1G. Election of Director: Richard I. Gilchrist Mgmt For For 1H. Election of Director: Diana M. Laing Mgmt For For 1I. Election of Director: Nicholas P. Shepherd Mgmt For For 1J. Election of Director: Thomas J. Sullivan Mgmt For For 2. The ratification of the selection of Ernst Mgmt For For & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. A non-binding, advisory resolution to Mgmt Against Against approve the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 935422624 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Sara Baack Mgmt For For 1B. Election of Class III Director: Sean Boyle Mgmt For For 1C. Election of Class III Director: Douglas Mgmt For For Merritt 1D. Election of Class III Director: Graham Mgmt For For Smith 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 935243713 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: SPOK ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: N. Blair Butterfield Mgmt For For 1B. Election of Director: Dr. Bobbie Byrne Mgmt For For 1C. Election of Director: Christine M. Mgmt For For Cournoyer 1D. Election of Director: Stacia A. Hylton Mgmt For For 1E. Election of Director: Vincent D. Kelly Mgmt For For 1F. Election of Director: Brian O'Reilly Mgmt For For 1G. Election of Director: Matthew Oristano Mgmt For For 1H. Election of Director: Brett Shockley Mgmt For For 1I. Election of Director: Todd Stein Mgmt For For 1J. Election of Director: Royce Yudkoff Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2019. 4. Approval of the Company's 2020 Equity Mgmt For For Incentive Award Plan. 5. Stockholder Proposal regarding Board Shr Against For Independence and Refreshment. -------------------------------------------------------------------------------------------------------------------------- SPRINGWORKS THERAPEUTICS INC Agenda Number: 935403179 -------------------------------------------------------------------------------------------------------------------------- Security: 85205L107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: SWTX ISIN: US85205L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Freda L-Hall MD FAPA Mgmt Withheld Against Jeffrey Schwartz Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote on executive Mgmt Against Against compensation. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For of solicitation of advisory stockholder approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 935380422 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph D. O'Leary Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation paid to our named executive officers for fiscal 2020 ("say-on-pay"). 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending January 2, 2022. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 935380333 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Archie Black Mgmt For For 1B. Election of Director: James Ramsey Mgmt For For 1C. Election of Director: Marty Reaume Mgmt For For 1D. Election of Director: Tami Reller Mgmt For For 1E. Election of Director: Philip Soran Mgmt For For 1F. Election of Director: Anne Sempowski Ward Mgmt For For 1G. Election of Director: Sven Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2021. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 935370596 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term expiring in Mgmt For For 2024: Ruth G. Shaw 1.2 Election of Director for a term expiring in Mgmt For For 2024: Robert B. Toth 1.3 Election of Director for a term expiring in Mgmt For For 2024: Angel S. Willis 2. Approval of Named Executive Officers' Mgmt For For Compensation, on a Non- binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 935367056 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Majdi B. Abulaban Mgmt For For 1B. Election of Director: Anne K. Altman Mgmt For For 1C. Election of Director: Patrick D. Campbell Mgmt For For 1D. Election of Director: Robert F. Hull, Jr. Mgmt For For 1E. Election of Director: Marcus G. Michael Mgmt For For 1F. Election of Director: Jonathan M. Pratt Mgmt For For 1G. Election of Director: Sonya M. Roberts Mgmt For For 1H. Election of Director: Suzanne B. Rowland Mgmt For For 1I. Election of Director: David V. Singer Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of SPX FLOW's named executive officers as disclosed in its proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as SPX FLOW's independent public accountants for 2021. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 935420860 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Lawrence Summers Mgmt For For Darren Walker Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2021. 4. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING AN INDEPENDENT CHAIR. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against AT THE MEETING, REGARDING A CHANGE IN STOCKHOLDER VOTING. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 935382717 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt For For 2. The approval of the compensation of the Mgmt For For named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935237900 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Caren Mason Mgmt For For John C. Moore Mgmt For For Louis E. Silverman Mgmt For For 2. Approval of amendments to our Omnibus Mgmt For For Equity Incentive Plan to increase the number of shares of common stock reserved for issuance. 3. Ratification of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending January 1, 2021. 4. Advisory vote to approve STAAR's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAAR SURGICAL COMPANY Agenda Number: 935426444 -------------------------------------------------------------------------------------------------------------------------- Security: 852312305 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: STAA ISIN: US8523123052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen C. Farrell Mgmt For For Thomas G. Frinzi Mgmt For For Gilbert H. Kliman, MD Mgmt For For Caren Mason Mgmt For For Louis E. Silverman Mgmt For For Elizabeth Yeu, MD Mgmt For For K. Peony Yu, MD Mgmt For For 2. Ratification of BDO USA, LLP as our Mgmt For For independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve STAAR's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Agenda Number: 935360747 -------------------------------------------------------------------------------------------------------------------------- Security: 85254J102 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: STAG 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 Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 935433641 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bradford Jones Mgmt Withheld Against Kate Ann May Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the fiscal year 2020 compensation of the Company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 935269387 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 20-Oct-2020 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three year term Mgmt For For expiring in 2023: David Dunbar 1.2 Election of Director for three year term Mgmt For For expiring in 2023: Michael A. Hickey 2. To conduct an advisory vote on the total Mgmt For For compensation paid to the executives of the Company. 3. To ratify the appointment by the Audit Mgmt For For Committee of Deloitte & Touche LLP as independent auditors. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369125 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: SWK 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 Mgmt For For compensation of the Company's named executive officers. 3. To approve the selection of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the Company's 2021 fiscal year. 4. To consider a management proposal to amend Mgmt For For the Certificate of Incorporation to allow shareholders to act by written consent. 5. To consider a management proposal to amend Mgmt For For the 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 Mgmt For For the 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 Mgmt For For the Certificate of Incorporation to adopt a majority voting standard in an uncontested election of Directors. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 935326935 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: SBUX ISIN: US8552441094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard E. Allison, Mgmt For For Jr. 1B. Election of Director: Rosalind G. Brewer Mgmt Abstain Against (Withdrawn) 1C. Election of Director: Andrew Campion Mgmt For For 1D. Election of Director: Mary N. Dillon Mgmt For For 1E. Election of Director: Isabel Ge Mahe Mgmt For For 1F. Election of Director: Mellody Hobson Mgmt For For 1G. Election of Director: Kevin R. Johnson Mgmt For For 1H. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1I. Election of Director: Satya Nadella Mgmt For For 1J. Election of Director: Joshua Cooper Ramo Mgmt For For 1K. Election of Director: Clara Shih Mgmt For For 1L. Election of Director: Javier G. Teruel Mgmt For For 2. Advisory resolution to approve our Mgmt Against Against executive officer compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 4. Employee Board Representation. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 935347953 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: STWD ISIN: US85571B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Richard D. Bronson Mgmt For For Jeffrey G. Dishner Mgmt For For Camille J. Douglas Mgmt For For Solomon J. Kumin Mgmt For For Fred Perpall Mgmt For For Fred S. Ridley Mgmt For For Barry S. Sternlicht Mgmt For For Strauss Zelnick Mgmt For For 2. The approval on an advisory basis of the Mgmt Against Against Company's executive compensation. 3. The ratification of Deloitte & Touche LLP Mgmt For For as the Company's independent registered public accounting firm for the calendar year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 935380408 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STT ISIN: US8574771031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: P. de Saint-Aignan Mgmt For For 1B. Election of Director: M. Chandoha Mgmt For For 1C. Election of Director: A. Fawcett Mgmt For For 1D. Election of Director: W. Freda Mgmt For For 1E. Election of Director: S. Mathew Mgmt For For 1F. Election of Director: W. Meaney Mgmt For For 1G. Election of Director: R. O'Hanley Mgmt For For 1H. Election of Director: S. O'Sullivan Mgmt For For 1I. Election of Director: J. Portalatin Mgmt For For 1J. Election of Director: J. Rhea Mgmt For For 1K. Election of Director: R. Sergel Mgmt For For 1L. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as State Street's independent registered public accounting firm for the year ending December 31, 2021. 4. Shareholder proposal requesting that the Shr For Against board oversee a racial equity audit. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 935383024 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: STLD ISIN: US8581191009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Millett Mgmt For For Sheree L. Bargabos Mgmt For For Keith E. Busse Mgmt For For Frank D. Byrne, M.D. Mgmt For For Kenneth W. Cornew Mgmt For For Traci M. Dolan Mgmt For For James C. Marcuccilli Mgmt For For Bradley S. Seaman Mgmt For For Gabriel L. Shaheen Mgmt For For Steven A. Sonnenberg Mgmt For For Richard P. Teets, Jr. Mgmt For For 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2021 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 935229662 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lawrence J. Blanford Mgmt For For 1B. Election of Director: Timothy C. E. Brown Mgmt Against Against 1C. Election of Director: Connie K. Duckworth Mgmt For For 1D. Election of Director: James P. Keane Mgmt For For 1E. Election of Director: Todd P. Kelsey Mgmt For For 1F. Election of Director: Jennifer C. Niemann Mgmt For For 1G. Election of Director: Robert C. Pew III Mgmt For For 1H. Election of Director: Cathy D. Ross Mgmt For For 1I. Election of Director: Catherine C. B. Mgmt For For Schmelter 1J. Election of Director: Peter M. Wege II Mgmt For For 1K. Election of Director: Kate Pew Wolters Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of independent registered Mgmt For For public accounting firm -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 935367246 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt For For 1.2 Election of Director: Gregory E. Lawton Mgmt For For 1.3 Election of Director: Jan Stern Reed Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 935394813 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Murley Mgmt For For 1B. Election of Director: Cindy J. Miller Mgmt For For 1C. Election of Director: Brian P. Anderson Mgmt For For 1D. Election of Director: Lynn D. Bleil Mgmt For For 1E. Election of Director: Thomas F. Chen Mgmt For For 1F. Election of Director: J. Joel Hackney, Jr. Mgmt For For 1G. Election of Director: Veronica M. Hagen Mgmt For For 1H. Election of Director: Stephen C. Hooley Mgmt For For 1I. Election of Director: James J. Martell Mgmt For For 1J. Election of Director: Kay G. Priestly Mgmt For For 1K. Election of Director: James L. Welch Mgmt For For 1L. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the Stericycle, Inc. 2021 Mgmt For For Long-Term Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2021. 5. Stockholder proposal entitled Improve our Shr For Against Excess Baggage Special Shareholder Meeting "Right". 6. Stockholder proposal with respect to Shr Against For amendment of our compensation clawback policy. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 935397376 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: STL ISIN: US85917A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Cahill Mgmt For For Navy E. Djonovic Mgmt For For Fernando Ferrer Mgmt For For Robert Giambrone Mgmt For For Mona Aboelnaga Kanaan Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For William E. Whiston Mgmt For For 2. Approval of Amendment to the Sterling Mgmt For For Bancorp Amended and Restated 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 3,500,000 shares (for an aggregate 10,500,000 shares). 3. Approval, by advisory, non-binding vote, of Mgmt For For the compensation of the Named Executive Officers (Say-on-Pay). 4. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 935392794 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Al Ferrara Mgmt For For Mitchell S. Klipper Mgmt For For Maria Teresa Kumar Mgmt For For Rose Peabody Lynch Mgmt For For Peter Migliorini Mgmt Withheld Against Ravi Sachdev Mgmt For For Robert Smith Mgmt For For Amelia Newton Varela Mgmt For For 2. TO RATIFY 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. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 935387515 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: STC ISIN: US8603721015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas G. Apel Mgmt For For C. Allen Bradley, Jr. Mgmt For For Robert L. Clarke Mgmt For For William S. Corey, Jr. Mgmt For For Frederick H Eppinger Jr Mgmt For For Deborah J. Matz Mgmt For For Matthew W. Morris Mgmt For For Karen R. Pallotta Mgmt For For Manuel Sanchez Mgmt For For 2. Approval of the compensation of Stewart Mgmt For For Information Services Corporation's named executive officers (Say-on-Pay). 3. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 935388036 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adam Berlew Mgmt For For Kathleen Brown Mgmt For For Michael W. Brown Mgmt For For Robert E. Grady Mgmt For For Ronald J. Kruszewski Mgmt For For Daniel J. Ludeman Mgmt For For Maura A. Markus Mgmt For For David A. Peacock Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers (say on pay). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 935352497 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul J. Bickel III Mgmt For For 1B. Election of Director: J. McCauley Brown Mgmt For For 1C. Election of Director: David P. Heintzman Mgmt For For 1D. Election of Director: Donna L. Heitzman Mgmt For For 1E. Election of Director: Carl G. Herde Mgmt For For 1F. Election of Director: James A. Hillebrand Mgmt For For 1G. Election of Director: Richard A. Lechleiter Mgmt For For 1H. Election of Director: Stephen M. Priebe Mgmt For For 1I. Election of Director: John L. Schutte Mgmt For For 1J. Election of Director: Kathy C. Thompson Mgmt For For 2. The ratification of BKD, LLP as the Mgmt For For independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt For For of Bancorp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- STONEX GROUP INC. Agenda Number: 935325452 -------------------------------------------------------------------------------------------------------------------------- Security: 861896108 Meeting Type: Annual Meeting Date: 25-Feb-2021 Ticker: SNEX ISIN: US8618961085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Annabelle G. Bexiga Mgmt For For Scott J. Branch Mgmt Withheld Against Diane L. Cooper Mgmt For For John Fowler Mgmt For For Steven Kass Mgmt For For Bruce W. Krehbiel Mgmt For For Sean M. O'Connor Mgmt For For Eric Parthemore Mgmt For For John Radziwill Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt Against Against the Company's independent registered public accounting firm for the 2021 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. 4. To approve an amendment to the 2013 Stock Mgmt For For Option Plan to increase the total number of shares authorized for issuance under the Plan from 2,000,000 shares to 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 935390283 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary B. Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Tawn Kelley Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- STRATEGIC EDUCATION, INC. Agenda Number: 935348018 -------------------------------------------------------------------------------------------------------------------------- Security: 86272C103 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: STRA ISIN: US86272C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert S. Silberman Mgmt For For 1B. Election of Director: J. Kevin Gilligan Mgmt For For 1C. Election of Director: Robert R. Grusky Mgmt For For 1D. Election of Director: Dr. Charlotte F. Mgmt For For Beason 1E. Election of Director: Rita D. Brogley Mgmt For For 1F. Election of Director: Dr. John T. Casteen, Mgmt For For III 1G. Election of Director: H. James Dallas Mgmt For For 1H. Election of Director: Nathaniel C. Fick Mgmt For For 1I. Election of Director: Jerry L. Johnson Mgmt For For 1J. Election of Director: Karl McDonnell Mgmt For For 1K. Election of Director: William J. Slocum Mgmt For For 1L. Election of Director: G. Thomas Waite, III Mgmt For For 2. To ratify 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. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 935359972 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A) Election of Director: Mary K. Brainerd Mgmt For For 1B) Election of Director: Giovanni Caforio, Mgmt For For M.D. 1C) Election of Director: Srikant M. Datar, Mgmt For For Ph.D. 1D) Election of Director: Allan C. Golston Mgmt For For (Lead Independent Director) 1E) Election of Director: Kevin A. Lobo (Chair Mgmt For For of the Board and Chief Executive Officer) 1F) Election of Director: Sherilyn S. McCoy Mgmt For For 1G) Election of Director: Andrew K. Silvernail Mgmt For For 1H) Election of Director: Lisa M. Skeete Tatum Mgmt For For 1I) Election of Director: Ronda E. Stryker Mgmt For For 1J) Election of Director: Rajeev Suri Mgmt For For 2. Ratification of Appointment of our Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder Proposal Regarding Workforce Shr Against For Involvement in Corporate Governance. 5. Shareholder Proposal Regarding Right to Shr For Against Call Special Meetings -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 935355962 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: INN ISIN: US8660821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel P. Hansen Mgmt For For 1B. Election of Director: Bjorn R.L. Hanson Mgmt For For 1C. Election of Director: Jeffrey W. Jones Mgmt For For 1D. Election of Director: Kenneth J. Kay Mgmt For For 1E. Election of Director: Jonathan P. Stanner Mgmt For For 1F. Election of Director: Thomas W. Storey Mgmt For For 1G. Election of Director: Hope S. Taitz Mgmt For For 2. Ratify the appointment of ERNST & YOUNG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. 4. Approve an amendment and restatement of our Mgmt For For 2011 Equity Incentive Plan to, among other things, increase the number of shares that may be issued thereunder. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 935377502 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard L. Lance Mgmt For For Anne K. Wade Mgmt For For Susan A. Ellerbusch Mgmt For For 2. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2020. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for our fiscal year ending January 1, 2022. 4. Approval and adoption of an amendment and Mgmt For For restatement of our 2015 Omnibus Incentive Plan. 5. Approval and adoption of our 2021 Employee Mgmt For For Stock Purchase Plan. 6. Approval and adoption of an amendment to Mgmt For For our amended and restated Certificate of Incorporation (the "Charter") to remove the three separate classes of directors of the Board and replace with one class of directors and to make certain non-substantive changes related thereto. 7. Approval and adoption of an amendment to Mgmt For For our Charter to reduce the vote required to amend certain provisions of our Charter and Bylaws to the affirmative vote of the holders of a majority of the total voting power of the then-outstanding shares of stock of the Company. 8. Approval and adoption of an amendment to Mgmt Against Against our Charter to add an exclusive federal forum selection provision for any action arising under the federal securities laws of the United States of America. 9. Approval and adoption of an amendment to Mgmt For For our Charter to delete Article X regarding the waiver of Section 203 of the Delaware General Corporation Law and to make certain non-substantive amendments related thereto and the fact that The Blackstone Group Inc. together with its affiliates, subsidiaries, successors and assigns no longer owns 30% or more in voting power of our stock entitled to vote in the election of directors. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 935379049 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Gary A. Shiffman 1B. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Tonya Allen 1C. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Meghan G. Baivier 1D. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Stephanie W. Bergeron 1E. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Brian M. Hermelin 1F. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Ronald A. Klein 1G. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Clunet R. Lewis 1H. Election of Director to serve until 2022 Mgmt For For Annual Meeting: Arthur A. Weiss 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the selection of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SUNNOVA ENERGY INTERNATIONAL INC Agenda Number: 935380369 -------------------------------------------------------------------------------------------------------------------------- Security: 86745K104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: NOVA ISIN: US86745K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NORA MEAD BROWNELL Mgmt For For MARK LONGSTRETH Mgmt For For C. PARK SHAPER Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 935372754 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Badoual Mgmt For For Denis Toulouse Mgmt For For Patrick Wood III Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935269541 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Special Meeting Date: 01-Oct-2020 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Sunrun Share Issuance: To Mgmt For For approve the issuance of shares of Sunrun common stock, par value $0.0001 per share, to Vivint Solar stockholders in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 6, 2020 (as it may be amended from time to time, the "merger agreement"), by and among Sunrun Inc. ("Sunrun"), Viking Merger Sub, Inc. and Vivint Solar, Inc. (the "Sunrun share issuance proposal"). 2. Adjournment of the Sunrun Virtual Special Mgmt For For Meeting: To approve the adjournment of the Sunrun virtual special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the Sunrun virtual special meeting to approve the Sunrun share issuance proposal (the "Sunrun adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- SUNRUN INC. Agenda Number: 935406846 -------------------------------------------------------------------------------------------------------------------------- Security: 86771W105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: RUN ISIN: US86771W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. August-deWilde Mgmt For For Gerald Risk Mgmt For For Sonita Lontoh Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. The advisory proposal of the compensation Mgmt For For of our named executive officers ("Say-on-Pay"). 4. Stockholder proposal relating to a public Shr For Against report on the use of mandatory arbitration. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 935339982 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: SIVB ISIN: US78486Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Greg Becker Mgmt For For Eric Benhamou Mgmt For For John Clendening Mgmt For For Richard Daniels Mgmt For For Alison Davis Mgmt For For Roger Dunbar Mgmt For For Joel Friedman Mgmt For For Jeffrey Maggioncalda Mgmt For For Beverly Kay Matthews Mgmt For For Mary Miller Mgmt For For Kate Mitchell Mgmt For For Garen Staglin Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- SVMK INC. Agenda Number: 935406151 -------------------------------------------------------------------------------------------------------------------------- Security: 78489X103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: SVMK ISIN: US78489X1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan L. Decker Mgmt For For David Ebersman Mgmt For For Erika H. James Mgmt For For Sheryl K. Sandberg Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered accountants of SVMK Inc. for the fiscal year ending December 31, 2021. 4. Stockholder proposal regarding the Shr For declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 935410390 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Jeanne Mgmt For For Beliveau-Dunn 1B. Election of Class III Director: Vanessa Mgmt For For C.L. Chang 1C. Election of Class III Director: Charles E. Mgmt For For Sykes 2. Non-binding advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 935271015 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 27-Oct-2020 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Chan Mgmt For For 1B. Election of Director: Susan Hardman Mgmt For For 2. Proposal to approve, on a non-binding Mgmt Against Against advisory basis, the compensation of the Company's Named Executive Officers for fiscal 2020 ("say-on-pay"). 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP, an independent registered public accounting firm, as the Company's independent auditor for the fiscal year ending June 26, 2021. 4. Proposal to approve the Company's amended Mgmt For For and restated 2019 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 935377881 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: SYF ISIN: US87165B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Margaret M. Keane Mgmt For For 1B. Election of Director: Fernando Aguirre Mgmt For For 1C. Election of Director: Paget L. Alves Mgmt For For 1D. Election of Director: Arthur W. Coviello, Mgmt For For Jr. 1E. Election of Director: Brian D. Doubles Mgmt For For 1F. Election of Director: William W. Graylin Mgmt For For 1G. Election of Director: Roy A. Guthrie Mgmt For For 1H. Election of Director: Jeffrey G. Naylor Mgmt For For 1I. Election of Director: Bill Parker Mgmt For For 1J. Election of Director: Laurel J. Richie Mgmt For For 1K. Election of Director: Olympia J. Snowe Mgmt For For 1L. Election of Director: Ellen M. Zane Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on Frequency of Say-on-Pay Mgmt 1 Year For Vote. 4. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 935369101 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas Allen Mgmt For For 1B. Election of Director: Linda A. Harty Mgmt For For 1C. Election of Director: Alistair Macdonald Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935335035 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Murai Mgmt For For Dwight Steffensen Mgmt For For Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Laurie Simon Hodrick Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt Withheld Against Ann Vezina Mgmt For For Thomas Wurster Mgmt For For Duane Zitzner Mgmt For For Andrea Zulberti Mgmt For For 2. An advisory vote to approve our Executive Mgmt For For Compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 935461943 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Special Meeting Date: 30-Jun-2021 Ticker: SNX ISIN: US87162W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of March 22, 2021 by and among SYNNEX, Tiger Parent (AP) Corporation, a Delaware corporation, Spire Sub I, Inc., a Delaware corporation and a direct wholly owned subsidiary of SYNNEX and Spire Sub II, LLC, a Delaware limited liability company and a direct wholly owned subsidiary of SYNNEX. 2. Approve the issuance of an aggregate of 44 Mgmt For For million shares of common stock, par value $0.001 per share, of SYNNEX. 3. Adopt an amendment to SYNNEX' certificate Mgmt For For of incorporation to increase the number of authorized shares of SYNNEX common stock thereunder from 100 million shares to 200 million shares. 4. Adopt an amendment to SYNNEX' certificate Mgmt For For of incorporation, pursuant to which SYNNEX shall waive the corporate opportunity doctrine with respect to certain directors and certain other parties. 5. To consider and vote on a proposal to Mgmt For For adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 935337255 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 08-Apr-2021 Ticker: SNPS ISIN: US8716071076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Aart J. de Geus Mgmt For For 1B. Election of Director: Chi-Foon Chan Mgmt For For 1C. Election of Director: Janice D. Chaffin Mgmt For For 1D. Election of Director: Bruce R. Chizen Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Chrysostomos L. "Max" Mgmt For For Nikias 1G. Election of Director: Jeannine P. Sargent Mgmt For For 1H. Election of Director: John Schwarz Mgmt For For 1I. Election of Director: Roy Vallee Mgmt For For 2. To approve our 2006 Employee Equity Mgmt For For Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 4,700,000 shares. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 4. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 30, 2021. 5. To vote on the stockholder proposal Shr For Against regarding special stockholder meetings, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 935341367 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SNV ISIN: US87161C5013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tim E. Bentsen Mgmt For For 1B. Election of Director: Kevin S. Blair Mgmt For For 1C. Election of Director: F. Dixon Brooke, Jr Mgmt For For 1D. Election of Director: Stephen T. Butler Mgmt For For 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Pedro Cherry Mgmt For For 1G. Election of Director: Diana M. Murphy Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Barry L. Storey Mgmt For For 1M. Election of Director: Teresa White Mgmt For For 2. To approve the Synovus Financial Corp. 2021 Mgmt For For Employee Stock Purchase Plan. 3. To approve the Synovus Financial Corp. 2021 Mgmt For For Director Stock Purchase Plan. 4. To approve the Synovus Financial Corp. 2021 Mgmt For For Omnibus Plan. 5. To approve, on an advisory basis, the Mgmt For For compensation of Synovus' named executive officers as determined by the Compensation Committee. 6. To ratify the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2021. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 935276457 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 20-Nov-2020 Ticker: SYY 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. Mgmt For For Lundquist 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 Mgmt For For compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2020 proxy statement. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Sysco's independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 935410706 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: SYX ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt For For Bruce Leeds Mgmt For For Robert Leeds Mgmt For For Barry Litwin Mgmt For For Chad M. Lindbloom Mgmt Withheld Against Paul S. Pearlman Mgmt Withheld Against Lawrence Reinhold Mgmt For For Robert D. Rosenthal Mgmt Withheld Against 2. A proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent auditor for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 935400921 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcelo Claure Mgmt For For Srikant M. Datar Mgmt For For Bavan M. Holloway Mgmt For For Timotheus Hottges Mgmt For For Christian P. Illek Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For Dominique Leroy Mgmt For For G. Michael Sievert Mgmt For For Teresa A. Taylor Mgmt For For Omar Tazi Mgmt For For Kelvin R. Westbrook Mgmt For For Michael Wilkens Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 935357586 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TROW ISIN: US74144T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark S. Bartlett Mgmt For For 1B. Election of Director: Mary K. Bush Mgmt For For 1C. Election of Director: Dina Dublon Mgmt For For 1D. Election of Director: Dr. Freeman A. Mgmt For For Hrabowski, III 1E. Election of Director: Robert F. MacLellan Mgmt For For 1F. Election of Director: Olympia J. Snowe Mgmt For For 1G. Election of Director: Robert J. Stevens Mgmt For For 1H. Election of Director: William J. Stromberg Mgmt For For 1I. Election of Director: Richard R. Verma Mgmt For For 1J. Election of Director: Sandra S. Wijnberg Mgmt For For 1K. Election of Director: Alan D. Wilson Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid by the Company to its Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2021. 4. Stockholder proposal for a report on voting Shr Against For by our funds and portfolios on matters related to climate change. -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE, INC. Agenda Number: 935415770 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: TRHC ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Samira Beckwith Mgmt For For Dr. Dennis Helling Mgmt For For Rear Admiral Pamela S. Mgmt For For 2. Approval, on an advisory basis, of the 2020 Mgmt For For compensation of Tabula Rasa HealthCare, Inc.'s named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as Tabula Rasa HealthCare, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Approval of the Tabula Rasa HealthCare, Mgmt For For Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 935256758 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 16-Sep-2020 Ticker: TTWO ISIN: US8740541094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Strauss Zelnick Mgmt For For 1B. Election of Director: Michael Dornemann Mgmt For For 1C. Election of Director: J. Moses Mgmt For For 1D. Election of Director: Michael Sheresky Mgmt For For 1E. Election of Director: LaVerne Srinivasan Mgmt For For 1F. Election of Director: Susan Tolson Mgmt Against Against 1G. Election of Director: Paul Viera Mgmt For For 1H. Election of Director: Roland Hernandez Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement. 3. Approval of the Amended and Restated Mgmt For For Take-Two Interactive Software, Inc. 2017 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TANDEM DIABETES CARE, INC. Agenda Number: 935377463 -------------------------------------------------------------------------------------------------------------------------- Security: 875372203 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: TNDM ISIN: US8753722037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director for a Mgmt Against Against three-year term to expire at the 2024 annual meeting: Dick P. Allen 1B. Election of Class II Director for a Mgmt For For three-year term to expire at the 2024 annual meeting: Rebecca B. Robertson 1C. Election of Class II Director for a Mgmt For For three-year term to expire at the 2024 annual meeting: Rajwant S. Sodhi 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TAPESTRY, INC. Agenda Number: 935274542 -------------------------------------------------------------------------------------------------------------------------- Security: 876030107 Meeting Type: Annual Meeting Date: 05-Nov-2020 Ticker: TPR ISIN: US8760301072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John P. Bilbrey Mgmt For For 1B. Election of Director: Darrell Cavens Mgmt For For 1C. Election of Director: David Denton Mgmt For For 1D. Election of Director: Anne Gates Mgmt For For 1E. Election of Director: Susan Kropf Mgmt For For 1F. Election of Director: Annabelle Yu Long Mgmt For For 1G. Election of Director: Ivan Menezes Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending July 3, 2021. 3. Advisory vote to approve the Company's Mgmt Against Against executive compensation as discussed and described in the proxy statement. 4. Approval of the Second Amended and Restated Mgmt For For Tapestry, Inc. 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 935388656 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Beth A. Bowman 1.2 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Lindsey M. Cooksen 1.3 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Robert B. Evans 1.4 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Joe Bob Perkins 1.5 Election of Class II Director to serve Mgmt For For until the 2024 annual meeting: Ershel C. Redd Jr. 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended December 31, 2020. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of shares of common stock authorized for issuance to 450,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 935412635 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: TGT ISIN: US87612E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Douglas M. Baker, Jr. Mgmt For For 1B. Election of Director: George S. Barrett Mgmt For For 1C. Election of Director: Brian C. Cornell Mgmt For For 1D. Election of Director: Robert L. Edwards Mgmt For For 1E. Election of Director: Melanie L. Healey Mgmt For For 1F. Election of Director: Donald R. Knauss Mgmt For For 1G. Election of Director: Christine A. Leahy Mgmt For For 1H. Election of Director: Monica C. Lozano Mgmt For For 1I. Election of Director: Mary E. Minnick Mgmt For For 1J. Election of Director: Derica W. Rice Mgmt For For 1K. Election of Director: Kenneth L. Salazar Mgmt For For 1L. Election of Director: Dmitri L. Stockton Mgmt For For 2. Company proposal to ratify the appointment Mgmt For For of Ernst & Young LLP as our independent registered public accounting firm. 3. Company proposal to approve, on an advisory Mgmt For For basis, our executive compensation (Say on Pay). 4. Shareholder proposal to amend the proxy Shr Against For access bylaw to remove the shareholder group limit. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935246240 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For Janice L. Fields Mgmt For For Michelle J. Goldberg Mgmt For For Nancy Killefer Mgmt For For Cia Buckley Marakovits Mgmt For For Robert S. Taubman Mgmt For For Ronald W. Tysoe Mgmt For For Myron E. Ullman, III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2020. 3. Advisory approval of the named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 935318685 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Special Meeting Date: 28-Dec-2020 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt and approve the Amended and Mgmt For For Restated Agreement and Plan of Merger, dated as of November 14, 2020. 2. To approve, on a non-binding, advisory Mgmt For For basis, compensation that may become payable to Taubman's named executive officers in connection with the REIT Merger and the other Transactions, as more particularly described in the Proxy Statement. 3. To approve an adjournment of the special Mgmt For For meeting, even if a quorum is present, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORPORATION Agenda Number: 935382995 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffry L. Flake Mgmt For For Gary H. Hunt Mgmt For For Peter Lane Mgmt For For William H. Lyon Mgmt For For Anne L. Mariucci Mgmt For For David C. Merritt Mgmt For For Andrea Owen Mgmt For For Sheryl D. Palmer Mgmt For For Denise F. Warren Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 935338043 -------------------------------------------------------------------------------------------------------------------------- Security: 872307103 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: TCF ISIN: US8723071036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between TCF Financial Corporation ("TCF") and Huntington Bancshares Incorporated ("Huntington"), pursuant to which TCF will merge with and into Huntington, with Huntington surviving the merger (the "TCF merger proposal"). 2. Approval of, on an advisory (non-binding) Mgmt For For basis, the merger- related named executive officer compensation that will or may be paid to TCF's named executive officers in connection with the merger (the "TCF compensation proposal"). 3. Approval of the adjournment of the special Mgmt For For meeting of TCF shareholders to a later date or dates, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the TCF special meeting to approve the TCF merger proposal or to ensure that any supplement or amendment to this joint proxy statement/prospectus is timely provided to holders of TCF common stock (the "TCF adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 935415631 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Robert D. Mgmt For For Burke 1.2 Election of Class II Director: Bruce Mgmt For For Levenson 2. To ratify the appointment of Stowe & Degon, Mgmt For For LLC as our independent registered public accounting firm for 2021. 3. To approve an amendment to the TechTarget, Mgmt Against Against Inc. 2017 Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 935375724 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gina L. Bianchini Mgmt For For Howard D. Elias Mgmt For For Stuart J. Epstein Mgmt For For Lidia Fonseca Mgmt For For Karen H. Grimes Mgmt For For David T. Lougee Mgmt For For Scott K. McCune Mgmt For For Henry W. McGee Mgmt For For Susan Ness Mgmt For For Bruce P. Nolop Mgmt For For Neal Shapiro Mgmt For For Melinda C. Witmer Mgmt For For 2. PROPOSAL TO RATIFY the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For the compensation of the Company's named executive officers. 4. COMPANY PROPOSAL TO APPROVE the Elimination Mgmt For For of Supermajority Voting Provisions. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 935373390 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TRC ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jean Fuller Mgmt For For 1B. Election of Director: Geoffrey L. Stack Mgmt For For 1C. Election of Director: Michael H. Winer Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Amendment to Restated Certificate of Mgmt For For Incorporation to increase the number of authorized shares of our Common Stock. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935274794 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Special Meeting Date: 29-Oct-2020 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Share Issuance. To approve the Mgmt For For issuance of shares of Teladoc Health, Inc. ("Teladoc") common stock to the shareholders of Livongo Health, Inc. ("Livongo") pursuant to the Agreement and Plan of Merger, dated as of August 5, 2020, by and among Teladoc, Livongo, and Tempranillo Merger Sub, Inc., a wholly-owned subsidiary of Teladoc (the "Teladoc share issuance proposal"). 2. Adoption of Charter Amendment. To adopt an Mgmt For For amendment to the certificate of incorporation of Teladoc (the "Teladoc charter amendment proposal") 3. Adjournment of Teladoc Shareholder Meeting. Mgmt For For To approve the adjournment of the Teladoc shareholder meeting to solicit additional proxies if there are not sufficient votes at the time of the Teladoc shareholder meeting to approve the Teladoc share issuance proposal and the Teladoc charter amendment proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Teladoc shareholders. -------------------------------------------------------------------------------------------------------------------------- TELADOC HEALTH, INC. Agenda Number: 935377437 -------------------------------------------------------------------------------------------------------------------------- Security: 87918A105 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TDOC ISIN: US87918A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term of one Mgmt For For year: Christopher Bischoff 1B. Election of Director for a term of one Mgmt For For year: Karen L. Daniel 1C. Election of Director for a term of one Mgmt For For year: Sandra L. Fenwick 1D. Election of Director for a term of one Mgmt For For year: William H. Frist, MD 1E. Election of Director for a term of one Mgmt For For year: Jason Gorevic 1F. Election of Director for a term of one Mgmt For For year: Catherine A. Jacobson 1G. Election of Director for a term of one Mgmt For For year: Thomas G. McKinley 1H. Election of Director for a term of one Mgmt For For year: Kenneth H. Paulus 1I. Election of Director for a term of one Mgmt For For year: David Shedlarz 1J. Election of Director for a term of one Mgmt For For year: Mark Douglas Smith, MD 1K. Election of Director for a term of one Mgmt For For year: David B. Snow, Jr. 2. Approve, on an advisory basis, the Mgmt For For compensation of Teladoc Health's named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as Teladoc Health's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935345593 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denise R. Cade Mgmt For For Simon M. Lorne Mgmt For For Wesley W. von Schack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. Approval of a non-binding advisory Mgmt For For resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 935401834 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Special Meeting Date: 13-May-2021 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance (the "Teledyne Mgmt For For Share Issuance Proposal") of Teledyne Technologies Incorporated ("Teledyne") common stock, $0.01 par value per share, in connection with the transactions contemplated by the Agreement and Plan of Merger, dated as of January 4, 2021, by and among Teledyne, Firework Merger Sub I, Inc., a Delaware corporation and a wholly owned subsidiary of Teledyne, Firework Merger Sub II, LLC, and FLIR Systems, Inc. 2. To approve one or more adjournments of the Mgmt For For Teledyne Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Teledyne Share Issuance Proposal at the time of the Teledyne Special Meeting. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 935371194 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Candace H. Duncan Mgmt For For 1B. Election of Director: Stephen K. Klasko, Mgmt For For M.D. 1C. Election of Director: Stuart A. Randle Mgmt For For 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal, if properly presented Shr For at the Annual Meeting, to declassify our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 935377487 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TDS ISIN: US8794338298 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. A. Davis Mgmt For For G. W. Off Mgmt For For W. Oosterman Mgmt For For G. L. Sugarman Mgmt For For 2. Ratify Accountants for 2021. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 935354162 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Evelyn S. Dilsaver Mgmt For For 1B. Election of Director: Cathy R. Gates Mgmt For For 1C. Election of Director: John A. Heil Mgmt For For 1D. Election of Director: Jon L. Luther Mgmt For For 1E. Election of Director: Richard W. Neu Mgmt For For 1F. Election of Director: Scott L. Thompson Mgmt For For 1G. Election of Director: Robert B. Trussell, Mgmt For For Jr. 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2021. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 300,000,000 TO 500,000,000. -------------------------------------------------------------------------------------------------------------------------- TENABLE HOLDINGS, INC. Agenda Number: 935387844 -------------------------------------------------------------------------------------------------------------------------- Security: 88025T102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: TENB ISIN: US88025T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur W. Coviello, Jr. Mgmt For For Kimberly L. Hammonds Mgmt For For Jerry M. Kennelly Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 935362537 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald A. Rittenmeyer Mgmt For For 1b. Election of Director: J. Robert Kerrey Mgmt For For 1c. Election of Director: James L. Bierman Mgmt For For 1d. Election of Director: Richard W. Fisher Mgmt For For 1e. Election of Director: Meghan M. FitzGerald Mgmt For For 1f. Election of Director: Cecil D. Haney Mgmt For For 1g. Election of Director: Christopher S. Lynch Mgmt For For 1h. Election of Director: Richard J. Mark Mgmt For For 1i. Election of Director: Tammy Romo Mgmt For For 1j. Election of Director: Saumya Sutaria Mgmt For For 1k. Election of Director: Nadja Y. West Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3. Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 935350847 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Lisa R. Mgmt For For Bacus 1B. Election of Class II Director: Timothy C.K. Mgmt For For Chou 1C. Election of Class II Director: John G. Mgmt For For Schwarz 1D. Election of Class I Director: Stephen Mgmt For For McMillan 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata 2012 Stock Incentive Plan. 4. Approval of the amended and restated Mgmt For For Teradata Employee Stock Purchase Plan. 5. Approval of the ratification of the Mgmt For For appointment of the independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 935359516 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: TER ISIN: US8807701029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a one Mgmt For For year term: Michael A. Bradley 1B. Election of Director to serve for a one Mgmt For For year term: Edwin J. Gillis 1C. Election of Director to serve for a one Mgmt For For year term: Timothy E. Guertin 1D. Election of Director to serve for a one Mgmt For For year term: Peter Herweck 1E. Election of Director to serve for a one Mgmt For For year term: Mark E. Jagiela 1F. Election of Director to serve for a one Mgmt For For year term: Mercedes Johnson 1G. Election of Director to serve for a one Mgmt For For year term: Marilyn Matz 1H. Election of Director to serve for a one Mgmt For For year term: Paul J. Tufano 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers. 3. To approve an amendment to the Company's Mgmt For For Articles of Organization to lower the voting requirement for shareholder approval of mergers, share exchanges and substantial sales of Company assets from a super-majority to a simple majority. 4. To approve an amendment to the Company's Mgmt For For Articles of Organization to permit shareholders to act by a simple majority written consent, rather than by unanimous written consent. 5. To approve an amendment to the 1996 Mgmt For For Employee Stock Purchase Plan to increase the aggregate number of shares of common stock that may be issued pursuant to the plan by 3,000,000 shares. 6. To approve the 2006 Equity and Cash Mgmt For For Compensation Incentive Plan, as amended, to include, among other changes, a new total annual compensation cap for non-employee directors. 7. To ratify the selection of the firm of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 935361814 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TEX ISIN: US8807791038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Paula H.J. Mgmt For For Cholmondeley 1B. ELECTION OF DIRECTOR: Don DeFosset Mgmt For For 1C. ELECTION OF DIRECTOR: John L. Garrison Jr. Mgmt For For 1D. ELECTION OF DIRECTOR: Thomas J. Hansen Mgmt For For 1E. ELECTION OF DIRECTOR: Sandie O'Connor Mgmt For For 1F. ELECTION OF DIRECTOR: Christopher Rossi Mgmt For For 1G. ELECTION OF DIRECTOR: Andra Rush Mgmt For For 1H. ELECTION OF DIRECTOR: David A. Sachs Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To approve an amendment to the Terex Mgmt For For Corporation 2018 Omnibus Incentive Plan. 4. To ratify the selection of KPMG LLP as the Mgmt For For independent registered public accounting firm for the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- TERMINIX GLOBAL HOLDINGS INC Agenda Number: 935397720 -------------------------------------------------------------------------------------------------------------------------- Security: 88087E100 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: TMX ISIN: US88087E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: David J. Frear 1B. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: Brett T. Ponton 1C. Election of Class I Director to serve until Mgmt For For the 2024 Annual Meeting: Stephen J. Sedita 2. To hold a non-binding advisory vote Mgmt For For approving executive compensation. 3. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future advisory votes approving executive compensation. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TERRAFORM POWER INC. Agenda Number: 935245844 -------------------------------------------------------------------------------------------------------------------------- Security: 88104R209 Meeting Type: Annual Meeting Date: 29-Jul-2020 Ticker: TERP ISIN: US88104R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Plan of Merger set forth as Mgmt For For Exhibit B to the Reorganization Agreement referred to below and to approve (i) the Agreement and Plan of Reorganization, dated as of March 16, 2020 (as amended from time to time, the "Reorganization Agreement"), by and among Brookfield Renewable Partners L.P., Brookfield Renewable Corporation, 2252876 Alberta ULC, TerraForm Power, Inc. and TerraForm Power NY Holdings, Inc. and (ii) the Reincorporation Merger and the Share Exchange contemplated by the Reorganization Agreement ("Merger Proposal") 2a. Election of Director: Brian Lawson Mgmt For For 2b. Election of Director: Carolyn Burke Mgmt For For 2c. Election of Director: Christian S. Fong Mgmt For For 2d. Election of Director: Harry Goldgut Mgmt For For 2e. Election of Director: Richard Legault Mgmt For For 2f. Election of Director: Mark McFarland Mgmt For For 2g. Election of Director: Sachin Shah Mgmt For For 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as TerraForm Power Inc.'s independent registered public accounting firm for 2020. 4. To ratify, on a non-binding, advisory Mgmt Against Against basis, the compensation paid to TerraForm Power Inc.'s named executive officers. 5. To approve the adjournment of the Annual Mgmt For For Meeting of Stockholders, if necessary, to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- TERRENO REALTY CORPORATION Agenda Number: 935348664 -------------------------------------------------------------------------------------------------------------------------- Security: 88146M101 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: TRNO 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 Mgmt For For Parcella 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 Mgmt For For non-binding advisory basis, the compensation of certain executives, as more fully described in the proxy statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered certified public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 935259514 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 22-Sep-2020 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director to serve for a Mgmt For For term of three years: Elon Musk 1.2 Election of Class I Director to serve for a Mgmt For For term of three years: Robyn Denholm 1.3 Election of Class I Director to serve for a Mgmt For For term of three years: Hiromichi Mizuno 2. Tesla proposal to approve executive Mgmt For For compensation on a non-binding advisory basis. 3. Tesla proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2020. 4. Stockholder proposal regarding paid Shr Against For advertising. 5. Stockholder proposal regarding simple Shr For Against majority voting provisions in our governing documents. 6. Stockholder proposal regarding reporting on Shr For Against employee arbitration. 7. Stockholder proposal regarding additional Shr For Against reporting on human rights. -------------------------------------------------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 935238534 -------------------------------------------------------------------------------------------------------------------------- Security: 872386107 Meeting Type: Annual Meeting Date: 24-Jul-2020 Ticker: TESS ISIN: US8723861071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert B. Barnhill, Jr. Mgmt For For John D. Beletic Mgmt For For Jay G. Baitler Mgmt For For Stephanie Dismore Mgmt For For Paul J. Gaffney Mgmt For For Sandip Mukerjee Mgmt For For Dennis J. Shaughnessy Mgmt For For Morton F. Zifferer, Jr. Mgmt For For 2. Proposal No. 2. To ratify the appointment Mgmt For For of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 3. Proposal No. 3. Approval on an advisory Mgmt For For basis of the named executive officer compensation for the fiscal year ended March 29, 2020. -------------------------------------------------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 935288060 -------------------------------------------------------------------------------------------------------------------------- Security: 872386107 Meeting Type: Consent Meeting Date: 10-Dec-2020 Ticker: TESS ISIN: US8723861071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Remove, without cause, the following member Mgmt For * of the board of directors of the Company (the "Board") (and any other person or persons, other than those elected by this Consent Solicitation, elected, appointed or designated by the Board (or any committee thereof) to fill any vacancy or newly created directorship on or after September 25, 2020 and prior to the time that any of the actions proposed to be taken by this Consent Solicitation become effective): John D. Beletic 1b. Remove, without cause, the following member Mgmt For * of the board of directors of the Company (the "Board") (and any other person or persons, other than those elected by this Consent Solicitation, elected, appointed or designated by the Board (or any committee thereof) to fill any vacancy or newly created directorship on or after September 25, 2020 and prior to the time that any of the actions proposed to be taken by this Consent Solicitation become effective): Jay G. Baitler 1c. Remove, without cause, the following member Mgmt Against * of the board of directors of the Company (the "Board") (and any other person or persons, other than those elected by this Consent Solicitation, elected, appointed or designated by the Board (or any committee thereof) to fill any vacancy or newly created directorship on or after September 25, 2020 and prior to the time that any of the actions proposed to be taken by this Consent Solicitation become effective): Paul J. Gaffney 1d. Remove, without cause, the following member Mgmt Against * of the board of directors of the Company (the "Board") (and any other person or persons, other than those elected by this Consent Solicitation, elected, appointed or designated by the Board (or any committee thereof) to fill any vacancy or newly created directorship on or after September 25, 2020 and prior to the time that any of the actions proposed to be taken by this Consent Solicitation become effective): Dennis J. Shaughnessy 1e. Remove, without cause, the following member Mgmt Against * of the board of directors of the Company (the "Board") (and any other person or persons, other than those elected by this Consent Solicitation, elected, appointed or designated by the Board (or any committee thereof) to fill any vacancy or newly created directorship on or after September 25, 2020 and prior to the time that any of the actions proposed to be taken by this Consent Solicitation become effective): Morton F. Zifferer 2a. Elect Emily Kellum (Kelly) Boss, (each a Mgmt For * "Nominee" and collectively, the "Nominees") to fill any vacancies on the Board (including any vacancy resulting from Proposal 1 and any vacancy created by the resignation of a Subject Director) and serve as directors of the Company until the next annual meeting of shareholders and until their successors are duly elected and qualify. 2b. Elect J. Timothy Bryan (each a "Nominee" Mgmt Against * and collectively, the "Nominees") to fill any vacancies on the Board (including any vacancy resulting from Proposal 1 and any vacancy created by the resignation of a Subject Director) and serve as directors of the Company until the next annual meeting of shareholders and until their successors are duly elected and qualify. 2c. Elect John W. Diercksen (each a "Nominee" Mgmt Against * and collectively, the "Nominees") to fill any vacancies on the Board (including any vacancy resulting from Proposal 1 and any vacancy created by the resignation of a Subject Director) and serve as directors of the Company until the next annual meeting of shareholders and until their successors are duly elected and qualify. 2d. Elect Kathleen McLean (each a "Nominee" and Mgmt For * collectively, the "Nominees") to fill any vacancies on the Board (including any vacancy resulting from Proposal 1 and any vacancy created by the resignation of a Subject Director) and serve as directors of the Company until the next annual meeting of shareholders and until their successors are duly elected and qualify. 3. Repeal any provision of the Sixth Amended Mgmt For * and Restated By-Laws of the Company, as amended by the First Amendment dated July 21, 2011, the Second Amendment dated March 29, 2016 and the Third Amendment dated August 7, 2020 (the "Bylaws"), in effect immediately prior to the time this proposal becomes effective that was adopted after August 7, 2020 without the approval of shareholders. 4. Repeal the Third Amendment to the Bylaws by Mgmt For * amending Section 1.2 of the Bylaws as set forth in Proposal 4 in the Consent Statement on Schedule 14A to provide that a special meeting of shareholders must be called by the Company at the request of shareholders representing 25% of the votes outstanding and entitled to vote at a special meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 935323941 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 24-Feb-2021 Ticker: TTEK ISIN: US88162G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dan L. Batrack Mgmt For For 1B. Election of Director: Gary R. Birkenbeuel Mgmt For For 1C. Election of Director: Patrick C. Haden Mgmt For For 1D. Election of Director: J. Christopher Lewis Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Kimberly E. Ritrievi Mgmt For For 1G. Election of Director: J. Kenneth Thompson Mgmt For For 1H. Election of Director: Kirsten M. Volpi Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935270277 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 20-Oct-2020 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry L. Helm Mgmt For For James H. Browning Mgmt For For Jonathan E. Baliff Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For 2. Advisory vote on the 2019 compensation of Mgmt For For named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company. 4. Ratification of the special meeting 20% Mgmt Abstain Against ownership requirement in the company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 935344351 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob C. Holmes Mgmt For For Larry L. Helm Mgmt For For James H. Browning Mgmt For For Jonathan E. Baliff Mgmt For For David S. Huntley Mgmt For For Charles S. Hyle Mgmt For For Elysia Holt Ragusa Mgmt For For Steven P. Rosenberg Mgmt For For Robert W. Stallings Mgmt For For Dale W. Tremblay Mgmt For For 2. Approval, on an advisory basis, of the 2020 Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: TXN 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 Mgmt For For of the Company's executive compensation. 3. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2021. 4. Stockholder proposal to permit shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 935358071 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Crawford Mgmt For For Gregory N. Moore Mgmt For For Curtis A. Warfield Mgmt For For Kathleen M. Widmer Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as Texas Roadhouse's independent auditors for 2021. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve the Texas Roadhouse, Mgmt For For Inc. 2021 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 935424907 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Olivier Mgmt For For Ghesquiere 1.2 Election of Class II Director: James Earl Mgmt For For 1.3 Election of Class II Director: Cynthia Mgmt For For Hostetler 2. Proposal to approve the Company's annual Mgmt For For audited financial statements for the fiscal year ended December 31, 2020. 3. Proposal to approve the re-appointment of Mgmt For For KPMG LLP, an independent registered public accounting firm, to act as the Company's independent auditors for the fiscal year ending December 31, 2021 and the authorization for the Board of Directors, acting through the Audit Committee to fix the remuneration of the independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 935343323 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: TXT ISIN: US8832031012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott C. Donnelly Mgmt For For 1B. Election of Director: Kathleen M. Bader Mgmt For For 1C. Election of Director: R. Kerry Clark Mgmt For For 1D. Election of Director: James T. Conway Mgmt For For 1E. Election of Director: Paul E. Gagne Mgmt For For 1F. Election of Director: Ralph D. Heath Mgmt For For 1G. Election of Director: Deborah Lee James Mgmt For For 1H. Election of Director: Lionel L. Nowell III Mgmt For For 1I. Election of Director: James L. Ziemer Mgmt For For 1J. Election of Director: Maria T. Zuber Mgmt For For 2. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr For Against action by written consent. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 935325058 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 25-Feb-2021 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: BARBARA J. ANDERSON Mgmt For For 1b. Election of Director: ANTHONY J. ASHER Mgmt For For 1c. Election of Director: BEN S. STEFANSKI III Mgmt For For 1d. Election of Director: MEREDITH S. WEIL Mgmt For For 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent accountant for the Company's fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 935343397 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: AES ISIN: US00130H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet G. Davidson Mgmt For For 1B. Election of Director: Andres R. Gluski Mgmt For For 1C. Election of Director: Tarun Khanna Mgmt For For 1D. Election of Director: Holly K. Koeppel Mgmt For For 1E. Election of Director: Julia M. Laulis Mgmt For For 1F. Election of Director: James H. Miller Mgmt For For 1G. Election of Director: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Teresa M. Sebastian Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditor of the Company for fiscal year 2021. 4. To vote on a non-binding Stockholder Shr Against For proposal seeking to adopt a by-law to subject any by-law or charter amendments to a Stockholder vote. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 935387402 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ALL 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 Mgmt For For of the named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2021. 4. Shareholder proposal to amend proxy access. Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 935349971 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: ANDE ISIN: US0341641035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick E. Bowe Mgmt For For Michael J. Anderson, Sr Mgmt For For Gerard M. Anderson Mgmt For For Gary A. Douglas Mgmt For For Stephen F. Dowdle Mgmt For For Pamela S. Hershberger Mgmt For For Catherine M. Kilbane Mgmt For For Robert J. King, Jr. Mgmt For For Ross W. Manire Mgmt For For John T. Stout, Jr. Mgmt For For 2. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 935382490 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TBBK ISIN: US05969A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel G. Cohen Mgmt For For 1B. Election of Director: Damian M. Kozlowski Mgmt For For 1C. Election of Director: Walter T. Beach Mgmt For For 1D. Election of Director: Michael J. Bradley Mgmt For For 1E. Election of Director: John C. Chrystal Mgmt For For 1F. Election of Director: Matthew N. Cohn Mgmt For For 1G. Election of Director: John M. Eggemeyer Mgmt For For 1H. Election of Director: Hersh Kozlov Mgmt Against Against 1I. Election of Director: William H. Lamb Mgmt For For 1J. Election of Director: James J. McEntee lll Mgmt For For 1K. Election of Director: Daniela A. Mielke Mgmt For For 1L. Election of Director: Stephanie B. Mudick Mgmt For For 1M. Election of Director: Mei-Mei H. Tuan Mgmt For For 2. Proposal to approve a non-binding advisory Mgmt For For vote on the Company's compensation program for its named executive officers. 3. Proposal to approve the selection of Grant Mgmt For For Thornton LLP as independent public accountants for the Company for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 935338132 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 13-Apr-2021 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Z. Cook Mgmt For For 1B. Election of Director: Joseph J. Echevarria Mgmt For For 1C. Election of Director: Thomas P. "Todd" Mgmt For For Gibbons 1D. Election of Director: M. Amy Gilliland Mgmt For For 1E. Election of Director: Jeffrey A. Goldstein Mgmt For For 1F. Election of Director: K. Guru Gowrappan Mgmt For For 1G. Election of Director: Ralph Izzo Mgmt For For 1H. Election of Director: Edmund F. "Ted" Kelly Mgmt For For 1I. Election of Director: Elizabeth E. Robinson Mgmt For For 1J. Election of Director: Samuel C. Scott III Mgmt For For 1K. Election of Director: Frederick O. Terrell Mgmt For For 1L. Election of Director: Alfred W. "Al" Zollar Mgmt For For 2. Advisory resolution to approve the 2020 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2021. 4. Stockholder proposal regarding stockholder Shr For Against requests for a record date to initiate written consent. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt Against Against Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt Against Against 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 935375750 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Meghan V. Joyce Mgmt For For Michael Spillane Mgmt For For Jean-Michel Valette Mgmt Withheld Against 2. Advisory vote to approve our Named Mgmt For For Executive Officers' executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 935369226 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: BCO ISIN: US1096961040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt For For 2022: Kathie J. Andrade 1B. Election of Director for a term expiring in Mgmt For For 2022: Paul G. Boynton 1C. Election of Director for a term expiring in Mgmt For For 2022: Ian D. Clough 1D. Election of Director for a term expiring in Mgmt For For 2022: Susan E. Docherty 1E. Election of Director for a term expiring in Mgmt For For 2022: Michael J. Herling 1F. Election of Director for a term expiring in Mgmt For For 2022: A. Louis Parker 1G. Election of Director for a term expiring in Mgmt For For 2022: Douglas A. Pertz 1H. Election of Director for a term expiring in Mgmt For For 2022: George I. Stoeckert 2. Approval of an advisory resolution on named Mgmt Against Against executive officer compensation. 3. Approval of the selection of KPMG LLP as Mgmt For For the Company's independent accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 935410465 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt Withheld Against Kari G. Smith Mgmt For For Hank M. Bounds Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt Withheld Against Michael E. Huss Mgmt For For Angie J. Klein Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. Shada Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the Company for the fiscal year ending January 29, 2022. 3. Approve the Company's 2021 Management Mgmt For For Incentive Plan. 4. Amend the Company's Amended and Restated Mgmt For For 2005 Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 935413207 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. D. Cato Mgmt For For Thomas E. Meckley Mgmt For For Bailey W. Patrick Mgmt Withheld Against 2. To consider and vote upon a proposal to Mgmt For For amend and restate The Cato Corporation 2013 Employee Stock Purchase Plan. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 935378302 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Walter W. Bettinger Mgmt For For II 1B. Election of Director: Joan T. Dea Mgmt For For 1C. Election of Director: Christopher V. Dodds Mgmt For For 1D. Election of Director: Mark A. Goldfarb Mgmt For For 1E. Election of Director: Bharat B. Masrani Mgmt For For 1F. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder Proposal requesting disclosure Shr For Against of lobbying policy, procedures and oversight; lobbying expenditures; and participation in organizations engaged in lobbying. 5. Stockholder Proposal requesting Shr For Against declassification of the board of directors to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 935393227 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: CAKE ISIN: US1630721017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: David Overton Mgmt For For 1B. Election of Director: Edie A. Ames Mgmt For For 1C. Election of Director: Alexander L. Cappello Mgmt For For 1D. Election of Director: Jerome I. Kransdorf Mgmt For For 1E. Election of Director: Janice L. Meyer Mgmt For For 1F. Election of Director: Laurence B. Mindel Mgmt For For 1G. Election of Director: David B. Pittaway Mgmt For For 1H. Election of Director: Herbert Simon Mgmt For For 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2021, ending December 28, 2021. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. To approve, in accordance with Nasdaq Mgmt For For Listing Rule 5635, the issuance of shares of common stock in excess of the applicable ownership limitation upon the conversion of our Series A preferred stock. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 935349919 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: CC ISIN: US1638511089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2022: Curtis V. Anastasio 1B. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2022: Bradley J. Bell 1C. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2022: Richard H. Brown 1D. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2022: Mary B. Cranston 1E. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2022: Curtis J. Crawford 1F. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2022: Dawn L. Farrell 1G. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2022: Erin N. Kane 1H. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2022: Sean D. Keohane 1I. Election of Director to Serve One-Year Term Mgmt For For expiring at the Annual Meeting of Shareholders in 2022: Mark P. Vergnano 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Selection of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2021. 4. Proposal to Amend the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provisions with Respect to Certificate and Bylaws Amendments. 5. Approval of the Amendment and Restatement Mgmt For For of The Chemours Company 2017 Equity and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 935388238 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: PLCE ISIN: US1689051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Joseph Alutto 1B. Election of Director for a one-year term: Mgmt For For John E. Bachman 1C. Election of Director for a one-year term: Mgmt For For Marla Beck 1D. Election of Director for a one-year term: Mgmt For For Elizabeth J. Boland 1E. Election of Director for a one-year term: Mgmt For For Jane Elfers 1F. Election of Director for a one-year term: Mgmt For For Tracey R. Griffin 1G. Election of Director for a one-year term: Mgmt For For Joseph Gromek 1H. Election of Director for a one-year term: Mgmt For For Norman Matthews 1I. Election of Director for a one-year term: Mgmt For For Debby Reiner 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending January 29, 2022. 3. To approve the Fourth Amended and Restated Mgmt For For 2011 Equity Incentive Plan of The Children's Place, Inc. 4. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 935281383 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: CLX ISIN: US1890541097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Amy Banse Mgmt For For 1B. Election of Director: Richard H. Carmona Mgmt For For 1C. Election of Director: Benno Dorer Mgmt For For 1D. Election of Director: Spencer C. Fleischer Mgmt For For 1E. Election of Director: Esther Lee Mgmt For For 1F. Election of Director: A.D. David Mackay Mgmt For For 1G. Election of Director: Paul Parker Mgmt For For 1H. Election of Director: Linda Rendle Mgmt For For 1I. Election of Director: Matthew J. Shattock Mgmt For For 1J. Election of Director: Kathryn Tesija Mgmt For For 1K. Election of Director: Pamela Thomas-Graham Mgmt For For 1L. Election of Director: Russell Weiner Mgmt For For 1M. Election of Director: Christopher J. Mgmt For For Williams 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as the Clorox Company's Independent Registered Public Accounting Firm. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting Provision. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 935342547 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: KO 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 Botin 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 Mgmt For For Lagomasino 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 Mgmt For For compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors. 4. Shareowner proposal on sugar and public Shr Against For health. -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 935329715 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: COO ISIN: US2166484020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen E. Jay Mgmt For For 1B. Election of Director: William A. Kozy Mgmt For For 1C. Election of Director: Jody S. Lindell Mgmt For For 1D. Election of Director: Teresa S. Madden Mgmt For For 1E. Election of Director: Gary S. Petersmeyer Mgmt For For 1F. Election of Director: Robert S. Weiss Mgmt For For 1G. Election of Director: Albert G. White III Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for The Cooper Companies, Inc. for the fiscal year ending October 31, 2021. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Agenda Number: 935388175 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher R. Mgmt For For Christensen 1B. Election of Director: Daren J. Shaw Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 10-Nov-2020 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Charlene Mgmt For For Barshefsky 1B. Election of Class III Director: Wei Sun Mgmt For For Christianson 1C. Election of Class III Director: Fabrizio Mgmt For For Freda 1D. Election of Class III Director: Jane Lauder Mgmt For For 1E. Election of Class III Director: Leonard A. Mgmt For For Lauder 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the 2021 fiscal year. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 935351231 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: GEO ISIN: US36162J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne N. Foreman Mgmt For For Richard H. Glanton Mgmt For For Jose Gordo Mgmt For For Duane Helkowski Mgmt For For Scott M. Kernan Mgmt For For Guido Van Hauwermeiren Mgmt For For Christopher C. Wheeler Mgmt For For Julie Myers Wood Mgmt Withheld Against George C. Zoley Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the 2021 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To approve the Amended and Restated 2018 Mgmt For For Stock Incentive Plan. 5. To approve the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 6. To vote on a shareholder proposal regarding Shr For Against a lobbying report, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Shr For Against Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr For Against the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion Shr Against For to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Shr For Against Equity Audit -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 935343260 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 12-Apr-2021 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James A. Firestone Mgmt For For 1B. Election of Director: Werner Geissler Mgmt For For 1C. Election of Director: Peter S. Hellman Mgmt For For 1D. Election of Director: Laurette T. Koellner Mgmt For For 1E. Election of Director: Richard J. Kramer Mgmt For For 1F. Election of Director: Karla R. Lewis Mgmt For For 1G. Election of Director: W. Alan McCollough Mgmt For For 1H. Election of Director: John E. McGlade Mgmt For For 1I. Election of Director: Roderick A. Palmore Mgmt For For 1J. Election of Director: Hera Siu Mgmt For For 1K. Election of Director: Stephanie A. Streeter Mgmt For For 1L. Election of Director: Michael R. Wessel Mgmt For For 1M. Election of Director: Thomas L. Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. 4. Shareholder Proposal re: Special Shr For Against Shareholder Meeting Threshold. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 935362854 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: GRC ISIN: US3830821043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald H. Bullock, Jr. Mgmt For For Jeffrey S. Gorman Mgmt For For M. Ann Harlan Mgmt For For Scott A. King Mgmt For For Christopher H. Lake Mgmt For For Sonja K. McClelland Mgmt For For Vincent K. Petrella Mgmt For For Kenneth R. Reynolds Mgmt For For Rick R. Taylor Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named Executive Officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the independent registered public accounting firm for the Company for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 935300486 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William A. Furman Mgmt For For 1b. Election of Director: Charles J. Swindells Mgmt For For 1c. Election of Director: Kelly M. Williams Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the Company's 2021 Stock Mgmt For For Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for 2021. 5. A shareholder proposal entitled Shr Against For "Independent Board Chair". -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 935283630 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 24-Nov-2020 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard A. Beck Mgmt For For 1b. Election of Director: Celeste A. Clark Mgmt For For 1c. Election of Director: Dean Hollis Mgmt For For 1d. Election of Director: Shervin J. Korangy Mgmt For For 1e. Election of Director: Mark L. Schiller Mgmt For For 1f. Election of Director: Michael B. Sims Mgmt For For 1g. Election of Director: Glenn W. Welling Mgmt For For 1h. Election of Director: Dawn M. Zier Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP to act as registered independent accountants of the Company for the fiscal year ending June 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 935369480 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Harriett "Tee" Mgmt For For Taggart - Two-year term expiring in 2023 1.2 Election of Director: Kevin J. Bradicich - Mgmt For For Three-year term expiring in 2024 1.3 Election of Director: J. Paul Condrin III - Mgmt For For Three-year term expiring in 2024 1.4 Election of Director: Cynthia L. Egan - Mgmt For For Three-year term expiring in 2024 1.5 Election of Director: Kathleen S. Lane - Mgmt For For Three-year term expiring in 2024 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 935369264 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: HIG ISIN: US4165151048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert B. Allardice, Mgmt For For III 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. Mgmt For For Ruesterholz 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 Mgmt For For & Touche 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 Mgmt For For non-binding 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 Meeting Date: 17-May-2021 Ticker: HSY 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 Mgmt For For as independent auditors for 2021. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 935365874 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: HD 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 Mgmt For For LLP. 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay"). 4. Shareholder Proposal Regarding Amendment of Shr Against For Shareholder Written Consent Right. 5. Shareholder Proposal Regarding Political Shr Against For Contributions Congruency Analysis. 6. Shareholder Proposal Regarding Report on Shr Against For Prison Labor in the Supply Chain. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 935391843 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: HHC ISIN: US44267D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William Ackman Mgmt For For 1B. Election of Director: Adam Flatto Mgmt For For 1C. Election of Director: Jeffrey Furber Mgmt Against Against 1D. Election of Director: Beth Kaplan Mgmt For For 1E. Election of Director: Allen Model Mgmt For For 1F. Election of Director: David O'Reilly Mgmt For For 1G. Election of Director: R. Scot Sellers Mgmt For For 1H. Election of Director: Steven Shepsman Mgmt For For 1I. Election of Director: Mary Ann Tighe Mgmt For For 1J. Election of Director: Anthony Williams Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation (Say-on-Pay). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 935395372 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jocelyn Carter-Miller Mgmt For For 1B. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1C. Election of Director: Dawn Hudson Mgmt For For 1D. Election of Director: Philippe Krakowsky Mgmt For For 1E. Election of Director: Jonathan F. Miller Mgmt For For 1F. Election of Director: Patrick Q. Moore Mgmt For For 1G. Election of Director: Michael I. Roth Mgmt For For 1H. Election of Director: Linda S. Sanford Mgmt For For 1I. Election of Director: David M. Thomas Mgmt For For 1J. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for the year 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Special Shr For Against Stockholder Meetings." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 935244599 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 19-Aug-2020 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director whose term of office Mgmt For For will expire in 2021: Susan E. Chapman-Hughes 1B. Election of Director whose term of office Mgmt For For will expire in 2021: Paul J. Dolan 1C. Election of Director whose term of office Mgmt For For will expire in 2021: Jay L. Henderson 1D. Election of Director whose term of office Mgmt For For will expire in 2021: Kirk L. Perry 1E. Election of Director whose term of office Mgmt For For will expire in 2021: Sandra Pianalto 1F. Election of Director whose term of office Mgmt For For will expire in 2021: Nancy Lopez Russell 1G. Election of Director whose term of office Mgmt For For will expire in 2021: Alex Shumate 1H. Election of Director whose term of office Mgmt For For will expire in 2021: Mark T. Smucker 1I. Election of Director whose term of office Mgmt For For will expire in 2021: Richard K. Smucker 1J. Election of Director whose term of office Mgmt For For will expire in 2021: Timothy P. Smucker 1K. Election of Director whose term of office Mgmt For For will expire in 2021: Jodi L. Taylor 1L. Election of Director whose term of office Mgmt For For will expire in 2021: Dawn C. Willoughby 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the 2021 fiscal year. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of The J. M. Smucker Company 2020 Mgmt For For Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 935357396 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: KHC ISIN: US5007541064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gregory E. Abel Mgmt For For 1B. Election of Director: Alexandre Behring Mgmt For For 1C. Election of Director: John T. Cahill Mgmt For For 1D. Election of Director: Joao M. Castro-Neves Mgmt For For 1E. Election of Director: Lori Dickerson Fouche Mgmt For For 1F. Election of Director: Timothy Kenesey Mgmt For For 1G. Election of Director: Elio Leoni Sceti Mgmt For For 1H. Election of Director: Susan Mulder Mgmt For For 1I. Election of Director: Miguel Patricio Mgmt For For 1J. Election of Director: John C. Pope Mgmt For For 1K. Election of Director: Alexandre Van Damme Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 935432889 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: KR 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 Mgmt For For executive compensation. 3. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 4. A shareholder proposal, if properly Shr Against For presented, to issue a report assessing the environmental impacts of using unrecyclable packaging for private label brands. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 935428195 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Alford Mgmt For For 1B. Election of Director: John H. Alschuler Mgmt For For 1C. Election of Director: Eric K. Brandt Mgmt For For 1D. Election of Director: Edward C. Coppola Mgmt For For 1E. Election of Director: Steven R. Hash Mgmt For For 1F. Election of Director: Daniel J. Hirsch Mgmt For For 1G. Election of Director: Diana M. Laing Mgmt For For 1H. Election of Director: Thomas E. O'Hern Mgmt For For 1I. Election of Director: Steven L. Soboroff Mgmt For For 1J. Election of Director: Andrea M. Stephen Mgmt For For 2. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. 3. Amendment to our charter to increase the Mgmt For For number of authorized shares of common stock. 4. Amendment and restatement of our Employee Mgmt For For Stock Purchase Plan. 5. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 935345149 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: MTW ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anne E. Belec Mgmt For For Robert G. Bohn Mgmt For For Donald M. Condon, Jr. Mgmt For For Anne M. Cooney Mgmt For For Kenneth W. Krueger Mgmt For For C. David Myers Mgmt For For John C. Pfeifer Mgmt For For Aaron H. Ravenscroft Mgmt For For 2. The 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. 3. An advisory vote to approve the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 935351091 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MCS ISIN: US5663301068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen H. Marcus Mgmt For For Gregory S. Marcus Mgmt For For Diane Marcus Gershowitz Mgmt For For Allan H. Selig Mgmt Withheld Against Timothy E. Hoeksema Mgmt For For Bruce J. Olson Mgmt For For Philip L. Milstein Mgmt For For Brian J. Stark Mgmt For For Katherine M. Gehl Mgmt For For David M. Baum Mgmt For For 2. To approve the amendment and restatement of Mgmt For For our 2004 Equity and Incentive Awards Plan. 3. To approve, by advisory vote, the Mgmt For For compensation of our named executive officers. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for our fiscal year ending December 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 935367866 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: MIDD ISIN: US5962781010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sarah Palisi Chapin Mgmt For For Timothy J. FitzGerald Mgmt For For Cathy L. McCarthy Mgmt For For John R. Miller III Mgmt For For Robert A. Nerbonne Mgmt For For Gordon O'Brien Mgmt For For Nassem Ziyad Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Approval of the adoption of the Company's Mgmt For For 2021 Long-Term Incentive Plan. 4. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent public accountants for the current fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 935377348 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl K. Beebe Mgmt For For 1B. Election of Director: Oscar P. Bernardes Mgmt For For 1C. Election of Director: Gregory L. Ebel Mgmt For For 1D. Election of Director: Timothy S. Gitzel Mgmt For For 1E. Election of Director: Denise C. Johnson Mgmt For For 1F. Election of Director: Emery N. Koenig Mgmt For For 1G. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1H. Election of Director: David T. Seaton Mgmt For For 1I. Election of Director: Steven M. Seibert Mgmt For For 1J. Election of Director: Luciano Siani Pires Mgmt For For 1K. Election of Director: Gretchen H. Watkins Mgmt For For 1L. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm for the year ending December 31, 2021. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers as disclosed in the accompanying Proxy Statement. 4. Stockholder proposal relating to adoption Shr For Against of written consent right. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 935352409 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amanpal S. Bhutani Mgmt For For Beth Brooke Mgmt For For Brian P. McAndrews Mgmt For For Doreen Toben Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- THE PENNANT GROUP, INC. Agenda Number: 935388896 -------------------------------------------------------------------------------------------------------------------------- Security: 70805E109 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: PNTG ISIN: US70805E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roderic W. Lewis Mgmt Withheld Against Scott E. Lamb Mgmt For For Barry M. Smith Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 935343208 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: PNC 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 Mgmt For For Cheshire 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 Mgmt For For selection of PricewaterhouseCoopers LLP as PNC's independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding report on Shr Against For risk management and the nuclear weapons industry. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 935264969 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 13-Oct-2020 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Francis S. Blake Mgmt For For 1B. ELECTION OF DIRECTOR: Angela F. Braly Mgmt For For 1C. ELECTION OF DIRECTOR: Amy L. Chang Mgmt For For 1D. ELECTION OF DIRECTOR: Joseph Jimenez Mgmt For For 1E. ELECTION OF DIRECTOR: Debra L. Lee Mgmt For For 1F. ELECTION OF DIRECTOR: Terry J. Lundgren Mgmt For For 1G. ELECTION OF DIRECTOR: Christine M. McCarthy Mgmt For For 1H. ELECTION OF DIRECTOR: W. James McNerney, Mgmt For For Jr. 1I. ELECTION OF DIRECTOR: Nelson Peltz Mgmt For For 1J. ELECTION OF DIRECTOR: David S. Taylor Mgmt For For 1K. ELECTION OF DIRECTOR: Margaret C. Whitman Mgmt For For 1L. ELECTION OF DIRECTOR: Patricia A. Woertz Mgmt For For 2. Ratify Appointment of the Independent Mgmt For For Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation (the "Say on Pay" vote). 4. Approval of The Procter & Gamble Company Mgmt For For International Stock Ownership Plan, As Amended and Restated. 5. Shareholder Proposal - Report on Efforts to Shr Against For Eliminate Deforestation. 6. Shareholder Proposal - Annual Report on Shr Against For Diversity. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 935369050 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Philip Bleser Mgmt For For 1B. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1C. Election of Director: Pamela J. Craig Mgmt For For 1D. Election of Director: Charles A. Davis Mgmt For For 1E. Election of Director: Roger N. Farah Mgmt For For 1F. Election of Director: Lawton W. Fitt Mgmt For For 1G. Election of Director: Susan Patricia Mgmt For For Griffith 1H. Election of Director: Devin C. Johnson Mgmt For For 1I. Election of Director: Jeffrey D. Kelly Mgmt For For 1J. Election of Director: Barbara R. Snyder Mgmt For For 1K. Election of Director: Jan E. Tighe Mgmt For For 1L. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- THE REALREAL, INC. Agenda Number: 935418574 -------------------------------------------------------------------------------------------------------------------------- Security: 88339P101 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: REAL ISIN: US88339P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Krolik Mgmt For For Niki Leondakis Mgmt For For Emma Grede Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Vote, on an advisory basis, on the Mgmt 1 Year For frequency with which the advisory vote to approve the compensation of the Company's named executive officers should be held. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Agenda Number: 935315588 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 25-Jan-2021 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas N. Kelly Jr. Mgmt For For Peter E. Shumlin Mgmt For For John R. Vines Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: SHW ISIN: US8243481061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kerrii B. Anderson Mgmt For For 1B. Election of Director: Arthur F. Anton Mgmt For For 1C. Election of Director: Jeff M. Fettig Mgmt For For 1D. Election of Director: Richard J. Kramer Mgmt For For 1E. Election of Director: John G. Morikis Mgmt For For 1F. Election of Director: Christine A. Poon Mgmt For For 1G. Election of Director: Aaron M. Powell Mgmt For For 1H. Election of Director: Michael H. Thaman Mgmt For For 1I. Election of Director: Matthew Thornton III Mgmt For For 1J. Election of Director: Steven H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- THE SHYFT GROUP INC Agenda Number: 935377817 -------------------------------------------------------------------------------------------------------------------------- Security: 825698103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: SHYF ISIN: US8256981031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl M. Adams Mgmt For For Thomas R. Clevinger Mgmt For For Paul A. Mascarenas Mgmt For For 2. Vote on the ratification of the appointment Mgmt For For of BDO USA, LLP as The Shyft Group's independent registered public accounting firm for the current fiscal year. 3. Participate in an advisory vote to approve Mgmt For For the compensation of our executives. -------------------------------------------------------------------------------------------------------------------------- THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935314118 -------------------------------------------------------------------------------------------------------------------------- Security: 82900L102 Meeting Type: Annual Meeting Date: 21-Jan-2021 Ticker: SMPL ISIN: US82900L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Montgomery Mgmt For For Joseph E. Scalzo Mgmt For For Joseph J. Schena Mgmt For For James D. White Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2021. 3. To consider and vote upon the advisory vote Mgmt For For to approve the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 935388555 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janaki Akella Mgmt For For 1B. Election of Director: Juanita Powell Mgmt For For Baranco 1C. Election of Director: Henry A. Clark III Mgmt For For 1D. Election of Director: Anthony F. Earley, Mgmt For For Jr. 1E. Election of Director: Thomas A. Fanning Mgmt For For 1F. Election of Director: David J. Grain Mgmt For For 1G. Election of Director: Colette D. Honorable Mgmt For For 1H. Election of Director: Donald M. James Mgmt For For 1I. Election of Director: John D. Johns Mgmt For For 1J. Election of Director: Dale E. Klein Mgmt For For 1K. Election of Director: Ernest J. Moniz Mgmt For For 1L. Election of Director: William G. Smith, Jr Mgmt For For 1M. Election of Director: E. Jenner Wood III Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve the 2021 Equity and Incentive Mgmt For For Compensation Plan. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2021. 5. Approve an amendment to the Restated Mgmt For For Certificate of Incorporation to reduce the supermajority vote requirement to a majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 935346379 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 07-May-2021 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell Mgmt For For Richard G. Kyle Mgmt For For Sarah C. Lauber Mgmt For For John A. Luke, Jr. Mgmt For For Christopher L. Mapes Mgmt For For James F. Palmer Mgmt For For Ajita G. Rajendra Mgmt For For Frank C. Sullivan Mgmt For For John M. Timken, Jr. Mgmt For For Ward J. Timken, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2021. 4. Consideration of a shareholder proposal Shr For Against asking our Board of Directors to take the steps necessary to give holders in the aggregate of 10% of our outstanding common shares the power to call a special meeting of shareholders, if properly presented. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 935414831 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TJX ISIN: US8725401090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Zein Abdalla Mgmt For For 1B. Election of Director: Jose B. Alvarez Mgmt For For 1C. Election of Director: Alan M. Bennett Mgmt For For 1D. Election of Director: Rosemary T. Berkery Mgmt For For 1E. Election of Director: David T. Ching Mgmt For For 1F. Election of Director: C. Kim Goodwin Mgmt For For 1G. Election of Director: Ernie Herrman Mgmt For For 1H. Election of Director: Michael F. Hines Mgmt For For 1I. Election of Director: Amy B. Lane Mgmt For For 1J. Election of Director: Carol Meyrowitz Mgmt For For 1K. Election of Director: Jackwyn L. Nemerov Mgmt For For 1L. Election of Director: John F. O'Brien Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2022. 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on-pay vote). 4. Shareholder proposal for a report on animal Shr Against For welfare. 5. Shareholder proposal for setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 935330528 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 16-Mar-2021 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Michael G. Vale Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending October 31, 2021. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935289745 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Special Meeting Date: 22-Dec-2020 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The amendment of our certificate of Mgmt For For incorporation to change the events upon which all of our shares of Class B common stock will automatically convert into Class A common stock. 2. The amendment of our certificate of Mgmt For For incorporation to permit stockholders to act by written consent beginning on the first date on which the outstanding shares of Class B common stock represent less than 50% of the Company's outstanding voting power. 3. The amendment of our certificate of Mgmt For For incorporation to permit stockholders owning at least 20% of our outstanding shares of common stock continuously for one year to request special stockholder meetings. 4. The amendment of our certificate of Mgmt For For incorporation to provide that the holders of our Class A common stock, voting as a single class, will be entitled to elect one director if the total number of directors is eight or fewer or two directors if the total number of directors is nine or greater. 5. The adoption of the Amended and Restated Mgmt For For Bylaws of the Company. 6. The approval of one or more adjournments of Mgmt For For the Special Meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve any of the proposals to be considered at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK, INC. Agenda Number: 935395271 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Pickles Mgmt For For Gokul Rajaram Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 935372766 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TRV 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 Mgmt For For as The Travelers Companies, Inc.'s independent registered public accounting firm for 2021. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Approve an amendment to The Travelers Mgmt For For Companies, Inc. Amended and Restated 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 935328206 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: DIS 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 Mgmt For For Lagomasino 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 Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for fiscal 2021. 3. To approve the advisory resolution on Mgmt For For executive compensation. 4. Shareholder proposal requesting an annual Shr Against For report disclosing information regarding the Company's lobbying policies and activities. 5. Shareholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 935370510 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: WEN ISIN: US95058W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Nelson Peltz Mgmt For For 1B. Election of Director: Peter W. May Mgmt For For 1C. Election of Director: Kristin A. Dolan Mgmt For For 1D. Election of Director: Kenneth W. Gilbert Mgmt For For 1E. Election of Director: Dennis M. Kass Mgmt For For 1F. Election of Director: Joseph A. Levato Mgmt For For 1G. Election of Director: Michelle J. Mgmt For For Mathews-Spradlin 1H. Election of Director: Matthew H. Peltz Mgmt For For 1I. Election of Director: Todd A. Penegor Mgmt For For 1J. Election of Director: Peter H. Rothschild Mgmt For For 1K. Election of Director: Arthur B. Winkleblack Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory resolution to approve executive Mgmt For For compensation. 4. Stockholder proposal requesting a report on Shr For For the protection of workers in the Company's supply chain, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 935371005 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WU ISIN: US9598021098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martin I. Cole Mgmt For For 1b. Election of Director: Hikmet Ersek Mgmt For For 1c. Election of Director: Richard A. Goodman Mgmt For For 1d. Election of Director: Betsy D. Holden Mgmt For For 1e. Election of Director: Jeffrey A. Joerres Mgmt For For 1f. Election of Director: Michael A. Miles, Jr. Mgmt For For 1g. Election of Director: Timothy P. Murphy Mgmt For For 1h. Election of Director: Joyce A. Phillips Mgmt For For 1i. Election of Director: Jan Siegmund Mgmt For For 1j. Election of Director: Angela A. Sun Mgmt For For 1k. Election of Director: Solomon D. Trujillo Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2021 4. Stockholder Proposal Regarding Stockholder Shr Against For Right to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 935351572 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WMB ISIN: US9694571004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alan S. Armstrong Mgmt For For 1B. Election of Director: Stephen W. Bergstrom Mgmt For For 1C. Election of Director: Nancy K. Buese Mgmt For For 1D. Election of Director: Stephen I. Chazen Mgmt For For 1E. Election of Director: Charles I. Cogut Mgmt For For 1F. Election of Director: Michael A. Creel Mgmt For For 1G. Election of Director: Stacey H. Dore Mgmt For For 1H. Election of Director: Vicki L. Fuller Mgmt For For 1I. Election of Director: Peter A. Ragauss Mgmt For For 1J. Election of Director: Rose M. Robeson Mgmt For For 1K. Election of Director: Scott D. Sheffield Mgmt For For 1L. Election of Director: Murray D. Smith Mgmt For For 1M. Election of Director: William H. Spence Mgmt For For 2. Approval, by nonbinding advisory vote, of Mgmt For For the Company's executive compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 935345151 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael W. Gang, Esq. Mgmt For For Jeffrey R. Hines, P.E. Mgmt For For George W. Hodges Mgmt For For George Hay Kain III Mgmt For For 2. To ratify the appointment of Baker Tilly Mgmt For For US, LLP as auditors. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 935375736 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TMO 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. Sorensen Mgmt For For 1J. Election of Director: Debora L. Spar Mgmt For For 1K. Election of Director: Scott M. Sperling Mgmt For For 1L. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2021. 4. A shareholder Proposal regarding special Shr For Against Shareholder Meetings. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 935291447 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 18-Dec-2020 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew Graves Mgmt For For Amelia A. Huntington Mgmt For For Wilson Jones Mgmt For For Christopher Klein Mgmt For For J.Allen Kosowsky Mgmt For For Robert W. Martin Mgmt For For Peter B. Orthwein Mgmt For For Jan H. Suwinski Mgmt For For James L. Ziemer Mgmt For For William J. Kelley Jr. Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our Fiscal Year 2021. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers (NEOs). -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 935313053 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Amended and Restated Agreement Mgmt For For and Plan of Merger, dated as of October 28, 2020, (the "merger agreement"), by and among the Tiffany & Co. (the "Company"), LVMH Moet Hennessy- Louis Vuitton SE, a societas Europaea (European company) organized under the laws of France ("Parent"), Breakfast Holdings Acquisition Corp., a Delaware corporation and an indirect wholly owned subsidiary of Parent ("Holding"), and Breakfast Acquisition Corp., a Delaware corporation and a direct wholly owned subsidiary of Holding ("Merger Sub"). 2. The compensation proposal - To approve, by Mgmt Against Against non-binding, advisory vote, certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. N/A Mgmt For -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 935344527 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry L. Dunlap Mgmt For For Ronald A. Rice Mgmt For For Michael S. Williams Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the company's independent auditor for the fiscal year ending December 31, 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the company's named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of advisory votes on named executive officer compensation. 5. Approval of the TimkenSteel Corporation Mgmt For For Amended and Restated 2020 Equity and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 935378453 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Ashworth Mgmt For For 1B. Election of Director: Sara J. Finley Mgmt For For 1C. Election of Director: Robert J. Greczyn, Mgmt For For Jr. 1D. Election of Director: Beth M. Jacob Mgmt For For 1E. Election of Director: Bradley S. Karro Mgmt For For 1F. Election of Director: Erin L. Russell Mgmt For For 1G. Election of Director: Anthony M. Sanfilippo Mgmt For For 2. To consider and act upon a non-binding, Mgmt For For advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify 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. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 935333435 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 09-Mar-2021 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Richard J. Braemer Mgmt For For 1D. Election of Director: Stephen F. East Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Karen H. Grimes Mgmt For For 1G. Election of Director: Carl B. Marbach Mgmt For For 1H. Election of Director: John A. McLean Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. Election of Director: Paul E. Shapiro Mgmt For For 2. The ratification of the re-appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the 2021 fiscal year. 3. The approval, in an advisory and Mgmt For For non-binding vote, of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 935372502 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TMP ISIN: US8901101092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Alexander Mgmt For For Paul J. Battaglia Mgmt For For Daniel J. Fessenden Mgmt For For James W. Fulmer Mgmt For For Patricia A. Johnson Mgmt For For Frank C. Milewski Mgmt For For Ita M. Rahilly Mgmt For For Thomas R. Rochon Mgmt For For Stephen S. Romaine Mgmt For For Michael H. Spain Mgmt For For Jennifer R. Tegan Mgmt For For Alfred J. Weber Mgmt For For Craig Yunker Mgmt For For 2. Advisory approval of the compensation paid Mgmt For For to the Company's Named Executive Officers. 3. Ratify the appointment of the independent Mgmt For For registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935153267 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 31-Aug-2020 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Lana Jane Lewis-brent Mgmt For For Barre A. Seibert Mgmt Withheld Against Paula M. Wardynski Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year 2020. 3. Approval of non-binding resolution Mgmt Against Against regarding named executive officer compensation for Fiscal 2019. 4. Advisory vote on the frequency of named Mgmt 1 Year Against executive officer compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 935360850 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: TR ISIN: US8905161076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ellen R. Gordon Mgmt For For Virginia L. Gordon Mgmt For For Lana Jane Lewis-Brent Mgmt For For Barre A. Seibert Mgmt Withheld Against Paula M. Wardynski Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 935353881 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alec C. Covington Mgmt For For 1B. Election of Director: Robert Buck Mgmt For For 1C. Election of Director: Carl T. Camden Mgmt For For 1D. Election of Director: Joseph S. Cantie Mgmt For For 1E. Election of Director: Tina M. Donikowski Mgmt For For 1F. Election of Director: Mark A. Petrarca Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt Against Against 2. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935236720 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey F. Benson Mgmt Withheld Against Douglas D. Ellis Mgmt For For John W. Failes Mgmt For For William I. Foster, III Mgmt Withheld Against Robert C. Hatley Mgmt Withheld Against Howard J. Jung Mgmt For For Stephanie Marioneaux MD Mgmt For For Juan M. Montero, II, MD Mgmt For For Thomas K. Norment, Jr. Mgmt For For Brad E. Schwartz Mgmt Withheld Against Alan S. Witt Mgmt For For 2. To ratify the selection of Dixon Hughes Mgmt For For Goodman LLP, certified public accountants, as independent auditors of TowneBank for 2020. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 935415237 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For three-year term: Jacqueline B. Amato 1B. Election of Director to serve for a Mgmt Abstain Against three-year term: Richard S. Bray 1C. Election of Director to serve for a Mgmt Abstain Against three-year term: Andrew S. Fine 1D. Election of Director to serve for a Mgmt Abstain Against three-year term: John R. Lawson, II 1E. Election of Director to serve for a Mgmt Abstain Against three-year term: W. Ashton Lewis 1F. Election of Director to serve for a Mgmt For For three-year term: R. Scott Morgan 1G. Election of Director to serve for a Mgmt For For three-year term: Robert M. Oman 1H. Election of Director to serve for a Mgmt For For three-year term: R.V. Owens, III 1I. Election of Director to serve for a Mgmt For For three-year term: Elizabeth T. Patterson 2. To ratify the selection of Dixon Hughes Mgmt For For Goodman LLP, certified public accountants, as independent auditors of TowneBank for 2021. 3. To approve, on a non-binding advisory Mgmt Against Against basis, TowneBank's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TPG RE FINANCE TRUST, INC. Agenda Number: 935385319 -------------------------------------------------------------------------------------------------------------------------- Security: 87266M107 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: TRTX ISIN: US87266M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Avi Banyasz Mgmt For For Kelvin Davis Mgmt For For Michael Gillmore Mgmt For For Todd Schuster Mgmt For For Wendy Silverstein Mgmt For For Bradley Smith Mgmt For For Gregory White Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TPI COMPOSITES, INC. Agenda Number: 935369430 -------------------------------------------------------------------------------------------------------------------------- Security: 87266J104 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: TPIC ISIN: US87266J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul G. Giovacchini Mgmt For For Jayshree S. Desai Mgmt For For Linda P. Hudson Mgmt For For Bavan M. Holloway Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To consider and act upon a non-binding Mgmt For For advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 935363731 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Joy Brown Mgmt For For Ricardo Cardenas Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury Mgmt For For Ramkumar Krishnan Mgmt For For Edna K. Morris Mgmt For For Mark J. Weikel Mgmt For For Harry A. Lawton III Mgmt For For 2. To ratify the re-appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 25, 2021. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 4. Stockholder Proposal titled "Transition to Shr Against For Public Benefit Corporation". -------------------------------------------------------------------------------------------------------------------------- TRADEWEB MARKETS INC Agenda Number: 935369935 -------------------------------------------------------------------------------------------------------------------------- Security: 892672106 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TW ISIN: US8926721064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paula Madoff Mgmt For For Thomas Pluta Mgmt For For Brian West Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers, as described in the 2021 Proxy Statement. 4. To determine, on an advisory basis, the Mgmt 1 Year Against frequency (whether annual, biennial or triennial) with which stockholders of the Company will participate in any advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 935331873 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 18-Mar-2021 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt For For Sean Hennessy Mgmt For For W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Michele Santana Mgmt For For Robert Small Mgmt For For John Staer Mgmt For For Kevin Stein Mgmt For For 2. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 935359667 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William P. (Billy) Mgmt For For Bosworth 1B. Election of Director: Suzanne P. Clark Mgmt For For 1C. Election of Director: Kermit R. Crawford Mgmt For For 1D. Election of Director: Russell P. Fradin Mgmt For For 1E. Election of Director: Pamela A. Joseph Mgmt For For 1F. Election of Director: Thomas L. Monahan, Mgmt For For III 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as TransUnion's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRAVEL + LEISURE CO. Agenda Number: 935367765 -------------------------------------------------------------------------------------------------------------------------- Security: 894164102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: TNL ISIN: US8941641024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Louise F. Brady Mgmt For For Michael D. Brown Mgmt For For James E. Buckman Mgmt For For George Herrera Mgmt For For Stephen P. Holmes Mgmt For For Denny Marie Post Mgmt For For Ronald L. Rickles Mgmt For For Michael H. Wargotz Mgmt For For 2. A non-binding, advisory resolution to Mgmt For For approve our executive compensation program. 3. 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. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 935356332 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: William M. Gottwald Mgmt For For 1.4 Election of Director: Kenneth R. Newsome Mgmt For For 1.5 Election of Director: Gregory A. Pratt Mgmt For For 1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.7 Election of Director: John M. Steitz Mgmt For For 1.8 Election of Director: Carl E. Tack, III Mgmt For For 1.9 Election of Director: Anne G. Waleski Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Advisory Vote on the Frequency of the Vote Mgmt 1 Year For on Executive Compensation. 4. Approval of the Tredegar Corporation Mgmt For For Amended and Restated 2018 Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 935372526 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ashley Buchanan Mgmt For For 1.2 Election of Director: Steven Oakland Mgmt For For 1.3 Election of Director: Jill A. Rahman Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation program. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 935350859 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James E. Cline Mgmt For For 1B Election of Director: Bryan H. Fairbanks Mgmt For For 1C Election of Director: Gena C. Lovett Mgmt For For 1D Election of Director: Patricia B. Robinson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2021 fiscal year -------------------------------------------------------------------------------------------------------------------------- TRICIDA, INC. Agenda Number: 935410819 -------------------------------------------------------------------------------------------------------------------------- Security: 89610F101 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: TCDA ISIN: US89610F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Kathryn Falberg Mgmt For For Dr. G. Klaerner, Ph.D Mgmt For For Dr. Klaus Veitinger Mgmt For For 2. Approval of, by a non-binding advisory Mgmt Against Against vote, the Company's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 4. Approval of the Stock Option Exchange Mgmt For For Program. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 935394154 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Amaral Mgmt For For L. Gage Chrysler III Mgmt For For Craig S. Compton Mgmt For For Kirsten E. Garen Mgmt For For Cory W. Giese Mgmt For For John S. A. Hasbrook Mgmt For For Margaret L. Kane Mgmt For For Michael W. Koehnen Mgmt For For Martin A. Mariani Mgmt For For Thomas C. McGraw Mgmt For For Richard P. Smith Mgmt For For Kimberley H. Vogel Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2021. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 935365393 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For James C. Dalton Mgmt For For Borje Ekholm Mgmt Withheld Against Kaigham (Ken) Gabriel Mgmt For For Meaghan Lloyd Mgmt For For Sandra MacQuillan Mgmt For For Robert G. Painter Mgmt For For Mark S. Peek Mgmt For For Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 935392768 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. deWilde Mgmt For For H. Raymond Bingham Mgmt For For Ralph A. Clark Mgmt For For Maria Contreras-Sweet Mgmt For For Shawn Guertin Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of TriNet Group, Inc.'s Named Executive Officers, as disclosed in the proxy statement. 3. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of stockholder advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as TriNet Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 935387654 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 03-May-2021 Ticker: TRN ISIN: US8965221091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Ainsworth Mgmt For For Brandon B. Boze Mgmt For For John J. Diez Mgmt For For Leldon E. Echols Mgmt For For Tyrone M. Jordan Mgmt For For S. Todd Maclin Mgmt For For E. Jean Savage Mgmt For For Dunia A. Shive Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 935418144 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt For For Stephen Kaufer Mgmt For For Jay C. Hoag Mgmt Withheld Against Betsy L. Morgan Mgmt For For M. Greg O'Hara Mgmt For For Jeremy Philips Mgmt For For Albert E. Rosenthaler Mgmt For For Jane Sun Mgmt Withheld Against Trynka Shineman Blake Mgmt For For Robert S. Wiesenthal Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For TripAdvisor, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of Amendment to TripAdvisor, Inc. Mgmt Against Against 2018 Stock and Annual Incentive Plan. 4. Advisory Vote on Compensation of Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 935232479 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 16-Jul-2020 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paul Bourgon Mgmt For For 1B. Election of Director: Daniel J. Crowley Mgmt For For 1C. Election of Director: Ralph E. Eberhart Mgmt For For 1D. Election of Director: Daniel P. Garton Mgmt For For 1E. Election of Director: Richard A. Goglia Mgmt For For 1F. Election of Director: Barbara W. Humpton Mgmt For For 1G. Election of Director: William L. Mansfield Mgmt For For 1H. Election of Director: Colleen C. Repplier Mgmt For For 1I. Election of Director: Larry O. Spencer Mgmt For For 2. To approve, by advisory vote, of Mgmt For For compensation paid to our named executive officers for fiscal year 2020. 3. To approve the Amended and Restated Triumph Mgmt For For Group, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance under the Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending March 31, 2021. 5. Stockholder proposal to reduce the Shr For Against threshold to call special stockholder meetings to 15% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 935372449 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TBI ISIN: US89785X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A. Patrick Beharelle Mgmt For For 1B. Election of Director: Colleen B. Brown Mgmt For For 1C. Election of Director: Steven C. Cooper Mgmt For For 1D. Election of Director: William C. Goings Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: R. Chris Kreidler Mgmt For For 1G. Election of Director: Jeffrey B. Sakaguchi Mgmt For For 1H. Election of Director: Kristi A. Savacool Mgmt For For 1I. Election of Director: Bonnie W. Soodik Mgmt For For 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 26, 2021. -------------------------------------------------------------------------------------------------------------------------- TRUIST FINANCIAL CORPORATION Agenda Number: 935345288 -------------------------------------------------------------------------------------------------------------------------- Security: 89832Q109 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TFC ISIN: US89832Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Jennifer S. Banner 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: K. David Boyer, Jr. 1C. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Agnes Bundy Scanlan 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Anna R. Cablik 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Dallas S. Clement 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Paul D. Donahue 1G. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Paul R. Garcia 1H. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Patrick C. Graney III 1I. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Linnie M. Haynesworth 1J. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Kelly S. King 1K. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Easter A. Maynard 1L. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Donna S. Morea 1M. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Charles A. Patton 1N. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Nido R. Qubein 1O. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: David M. Ratcliffe 1P. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: William H. Rogers, Jr. 1Q. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Frank P. Scruggs, Jr. 1R. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Christine Sears 1S. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Thomas E. Skains 1T. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Bruce L. Tanner 1U. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting of Shareholders: Thomas N. Thompson 1V. Election of Director for a one-year term Mgmt For For expiring at 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. -------------------------------------------------------------------------------------------------------------------------- TRUPANION, INC. Agenda Number: 935418601 -------------------------------------------------------------------------------------------------------------------------- Security: 898202106 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: TRUP ISIN: US8982021060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jacqueline Davidson Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Trupanion, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers for the year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 935378237 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Lisa M. Lucarelli 1B. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Thomas O. Maggs 1C. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Anthony J. Marinello, M.D., Ph.D. 1D. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Robert J. McCormick 1E. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Kimberly A. Russell 1F. Election of Director for a one-year term Mgmt For For expiring at the 2022 Annual Meeting: Frank B. Silverman 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation of TrustCo's named executive officers. 3. Approval of reverse stock split of Mgmt For For TrustCo's Common Stock at a ratio of 1 for 5 and an amendment to TrustCo's Amended and Restated Certificate of Incorporation to effect a reverse stock split of TrustCo Common Stock at a ratio of 1 for 5 and a corresponding proportionate reduction in TrustCo's authorized Common Stock. 4. Ratification of the appointment of Crowe Mgmt For For LLP as TrustCo's independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 935350001 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: TRMK ISIN: US8984021027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Adolphus B. Baker Mgmt For For 1B. Election of Director: William A. Brown Mgmt For For 1C. Election of Director: Augustus L. Collins Mgmt For For 1D. Election of Director: Tracy T. Conerly Mgmt For For 1E. Election of Director: Toni D. Cooley Mgmt For For 1F. Election of Director: Duane A. Dewey Mgmt For For 1G. Election of Director: Marcelo Eduardo Mgmt For For 1H. Election of Director: J. Clay Hays, Jr., Mgmt For For M.D. 1I. Election of Director: Gerard R. Host Mgmt For For 1J. Election of Director: Harris V. Morrissette Mgmt For For 1K. Election of Director: Richard H. Puckett Mgmt For For 1L. Election of Director: William G. Yates III Mgmt For For 2. To provide advisory approval of Trustmark's Mgmt For For executive compensation. 3. To ratify the selection of Crowe LLP as Mgmt For For Trustmark's independent auditor for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 935356077 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John G. Mayer Mgmt Withheld Against Rex D. Geveden Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of KPMG Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending January 3, 2022. -------------------------------------------------------------------------------------------------------------------------- TURNING POINT THERAPEUTICS, INC. Agenda Number: 935397530 -------------------------------------------------------------------------------------------------------------------------- Security: 90041T108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: TPTX ISIN: US90041T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simeon J. George, M.D Mgmt For For Carol Gallagher Pharm.D Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers, as disclosed in the Proxy Statement in accordance with SEC rules. 3. Advisory indication of the preferred Mgmt 1 Year For frequency of stockholder advisory votes on the compensation of our named executive officers. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 935381842 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: TPC ISIN: US9011091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald N. Tutor Mgmt For For Peter Arkley Mgmt Withheld Against Sidney J. Feltenstein Mgmt For For James A. Frost Mgmt For For Michael F. Horodniceanu Mgmt For For Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt Withheld Against Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt For For Dale Anne Reiss Mgmt For For Dickran M. Tevrizian Jr Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP, independent registered public accountants, as auditors of the Company for the fiscal year ending December 31, 2021. 3. Approve the compensation of the Company's Mgmt Against Against named executive officers on an advisory (non-binding) basis. -------------------------------------------------------------------------------------------------------------------------- TWILIO INC. Agenda Number: 935414716 -------------------------------------------------------------------------------------------------------------------------- Security: 90138F102 Meeting Type: Annual Meeting Date: 16-Jun-2021 Ticker: TWLO ISIN: US90138F1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeff Lawson Mgmt For For Byron Deeter Mgmt For For Jeffrey Epstein Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Approval of, on a non-binding advisory Mgmt Against Against basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Agenda Number: 935268652 -------------------------------------------------------------------------------------------------------------------------- Security: 901476101 Meeting Type: Annual Meeting Date: 29-Oct-2020 Ticker: TWIN ISIN: US9014761012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL DOAR Mgmt For For MICHAEL C. SMILEY Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2021. 4. APPROVAL OF THE TWIN DISC, INCORPORATED Mgmt For For 2020 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. 5. APPROVAL OF AMENDMENT TO THE ARTICLES OF Mgmt Against Against INCORPORATION REGARDING THE MINIMUM NUMBER OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TWIST BIOSCIENCE CORPORATION Agenda Number: 935325402 -------------------------------------------------------------------------------------------------------------------------- Security: 90184D100 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: TWST ISIN: US90184D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Emily M. Leproust, Ph.D Mgmt For For William Banyai, Ph.D. Mgmt For For Robert Chess Mgmt For For 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT UNDER "EXECUTIVE COMPENSATION." 3. TO SELECT, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF THE ADVISORY STOCKHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending September 30, 2021. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 935395120 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jesse Cohn Mgmt For For 1B. Election of Director: Martha Lane Fox Mgmt For For 1C. Election of Director: Fei-Fei Li Mgmt For For 1D. Election of Director: David Rosenblatt Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers ("Say-on-Pay"). 3. The approval, on an advisory basis, of the Mgmt 1 Year For frequency of future stockholder advisory votes on the compensation of our named executive officers. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 5. The approval of an amendment to our amended Mgmt For For and restated certificate of incorporation to declassify our board of directors. 6. Shareholder proposal no. 6 has been Shr Abstain Against withdrawn 7. A stockholder proposal regarding a director Shr For Against candidate with human and/or civil rights expertise, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 935397388 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: TYL ISIN: US9022521051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Glenn A. Carter Mgmt For For 1B. Election of Director: Brenda A. Cline Mgmt For For 1C. Election of Director: Ronnie D. Hawkins, Mgmt For For Jr. 1D. Election of Director: Mary L. Landrieu Mgmt For For 1E. Election of Director: John S. Marr, Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore, Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. Election of Director: Dustin R. Womble Mgmt Against Against 2. Ratification of Ernst & Young LLP as Mgmt For For independent auditors. 3. Approval of an advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 935320476 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 11-Feb-2021 Ticker: TSN 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 Mgmt For For Jr. 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. Mgmt For For Schomburger 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 Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending October 2, 2021. 3. To approve the amendment and restatement of Mgmt For For the Tyson Foods, Inc. 2000 Stock Incentive Plan. 4. Shareholder proposal to request a report Shr For Against regarding human rights due diligence. 5. Shareholder proposal regarding share Shr For Against voting. 6. Shareholder proposal to request a report Shr For Against disclosing 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 Meeting Date: 20-Apr-2021 Ticker: USB 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. Mgmt For For Ellison-Taylor 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 Mgmt For For & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBER TECHNOLOGIES, INC. Agenda Number: 935369341 -------------------------------------------------------------------------------------------------------------------------- Security: 90353T100 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: UBER ISIN: US90353T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ronald Sugar Mgmt For For 1B. Election of Director: Revathi Advaithi Mgmt For For 1C. Election of Director: Ursula Burns Mgmt For For 1D. Election of Director: Robert Eckert Mgmt For For 1E. Election of Director: Amanda Ginsberg Mgmt For For 1F. Election of Director: Dara Khosrowshahi Mgmt For For 1G. Election of Director: Wan Ling Martello Mgmt For For 1H. Election of Director: Yasir Al-Rumayyan Mgmt For For 1I. Election of Director: John Thain Mgmt For For 1J. Election of Director: David Trujillo Mgmt For For 1K. Election of Director: Alexander Wynaendts Mgmt For For 2. Advisory vote to approve 2020 named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of amendments to Certificate of Mgmt For For Incorporation and Bylaws to remove supermajority voting requirements. 5. Stockholder proposal to prepare an annual Shr For Against report on lobbying activities. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 935387476 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: UDR ISIN: US9026531049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine A. Mgmt For For Cattanach 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 Mgmt For For LLP to serve as independent registered public accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. To approve the Amended and Restated 1999 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UFP INDUSTRIES, INC. Agenda Number: 935344692 -------------------------------------------------------------------------------------------------------------------------- Security: 90278Q108 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: UFPI ISIN: US90278Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Missad Mgmt For For 1B. Election of Director: Thomas W. Rhodes Mgmt For For 1C. Election of Director: Brian C. Walker Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. 3. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 935431596 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt For For Marc Kozin Mgmt For For Robert W. Pierce, Jr. Mgmt For For Daniel C. Croteau Mgmt For For Cynthia L. Feldmann Mgmt For For 2. To vote on a non-binding advisory Mgmt For For resolution to approve the compensation of our named executive officers. 3. To amend and restate our 2003 Equity Mgmt For For Incentive Plan to ratify the continued issuance of incentive stock options under the plan and conform the plan to certain changes in the U.S. Tax Code. 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 935316718 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: UGI ISIN: US9026811052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring in Mgmt For For 2022: Frank S. Hermance, Chair 1B. Election of Director for a term expiring in Mgmt For For 2022: M. Shawn Bort 1C. Election of Director for a term expiring in Mgmt For For 2022: Theodore A. Dosch 1D. Election of Director for a term expiring in Mgmt For For 2022: Alan N. Harris 1E. Election of Director for a term expiring in Mgmt For For 2022: Mario Longhi 1F. Election of Director for a term expiring in Mgmt For For 2022: William J. Marrazzo 1G. Election of Director for a term expiring in Mgmt For For 2022: Cindy J. Miller 1H. Election of Director for a term expiring in Mgmt For For 2022: Kelly A. Romano 1I. Election of Director for a term expiring in Mgmt For For 2022: James B. Stallings, Jr. 1J. Election of Director for a term expiring in Mgmt For For 2022: John L. Walsh 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Approval of the Company's 2021 Incentive Mgmt For For Award Plan. 4. Ratification of Independent Registered Mgmt For For Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 935406086 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Catherine A. Halligan Mgmt For For David C. Kimbell Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for our fiscal year 2021, ending January 29, 2022. 3. To vote on an advisory resolution to Mgmt For For approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 935419160 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: UCTT ISIN: US90385V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Clarence L. Granger Mgmt For For 1B. Election of Director: James P. Scholhamer Mgmt For For 1C. Election of Director: David T. ibnAle Mgmt For For 1D. Election of Director: Emily M. Liggett Mgmt For For 1E. Election of Director: Thomas T. Edman Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Ernest E. Maddock Mgmt For For 1H. Election of Director: Jacqueline A. Seto Mgmt For For 2. Ratification of the appointment of Moss Mgmt For For Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2021. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2020 as disclosed in our proxy statement for the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- ULTRAGENYX PHARMACEUTICAL INC. Agenda Number: 935428272 -------------------------------------------------------------------------------------------------------------------------- Security: 90400D108 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: RARE ISIN: US90400D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Deborah Dunsire, M.D. Mgmt For For 1B. Election of Director: Michael Narachi Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE CORPORATION Agenda Number: 935234992 -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Meeting Date: 22-Jul-2020 Ticker: ULBI ISIN: US9038991025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Popielec Mgmt For For Thomas L. Saeli Mgmt For For Robert W. Shaw II Mgmt For For Ranjit C. Singh Mgmt Withheld Against Bradford T. Whitmore Mgmt For For 2. Ratification of the selection of Freed Mgmt For For Maxick CPAs, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2020. 3. To approve an advisory resolution on Mgmt For For executive compensation. 4. To approve an advisory resolution on the Mgmt 1 Year Against frequency of future advisory votes on executive compensation. 5. To vote on a shareholder proposal entitled Shr For Against "Directors to be Elected by Majority Vote". -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 935348626 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: UMBF ISIN: US9027881088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin C. Beery Mgmt For For Janine A. Davidson Mgmt For For Kevin C. Gallagher Mgmt For For Greg M. Graves Mgmt For For Alexander C. Kemper Mgmt For For J. Mariner Kemper Mgmt For For Gordon E. Landsford III Mgmt For For Timothy R. Murphy Mgmt For For Tamara M. Peterman Mgmt For For Kris A. Robbins Mgmt For For L. Joshua Sosland Mgmt For For Leroy J. Williams, Jr. Mgmt For For 2. An advisory vote (non-binding) on the Mgmt For For compensation paid to UMB's named executive officers. 3. Ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 935340454 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Peggy Fowler 1B. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Stephen Gambee 1C. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: James Greene 1D. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Luis Machuca 1E. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Maria Pope 1F. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Cort O'Haver 1G. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: John Schultz 1H. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Susan Stevens 1I. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Hilliard Terry 1J. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Bryan Timm 1K. Election of Director to Serve until 2022 Mgmt For For Annual General Meeting: Anddria Varnado 2. RATIFICATION OF SELECTION OF REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM: The Audit and Compliance Committee has selected Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For (SAY ON PAY): We are requesting a vote on the following resolution: "RESOLVED, that the shareholders approve the compensation of the named executive officers as described in the Compensation Discussion and Analysis and the tabular and accompanying narrative disclosure of named executive officer compensation in the Proxy Statement for the 2021 Annual Meeting of Shareholders". -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 935366725 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UAA ISIN: US9043111072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin A. Plank Mgmt For For Douglas E. Coltharp Mgmt For For Jerri L. DeVard Mgmt For For Mohamed A. El-Erian Mgmt For For Patrik Frisk Mgmt For For Karen W. Katz Mgmt For For Westley Moore Mgmt For For Eric T. Olson Mgmt For For Harvey L. Sanders Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of executives as disclosed in the "Executive Compensation" section of the proxy statement, including the Compensation Discussion and Analysis and tables. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 935311667 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 12-Jan-2021 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen M. Camilli Mgmt For For Michael Iandoli Mgmt For For 2. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 28, 2021. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 935364947 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNP 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. Mgmt For For Williams 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm of the Company for 2021. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Adoption of the Union Pacific Corporation Mgmt For For 2021 Stock Incentive Plan. 5. Adoption of the Union Pacific Corporation Mgmt For For 2021 Employee Stock Purchase Plan. 6. Shareholder proposal requesting an EEO-1 Shr For Against Report Disclosure, if properly presented at the Annual Meeting. 7. Shareholder proposal requesting an Annual Shr For Against Diversity and Inclusion Efforts Report, if properly presented at the Annual Meeting. 8. Shareholder proposal requesting an Annual Shr Against For Emissions Reduction Plan & annual advisory vote on Emissions Reduction Plan, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 935349060 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: UIS ISIN: US9092143067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter A. Altabef Mgmt For For 1B. Election of Director: Jared L. Cohon Mgmt For For 1C. Election of Director: Nathaniel A. Davis Mgmt For For 1D. Election of Director: Matthew J. Desch Mgmt For For 1E. Election of Director: Denise K. Fletcher Mgmt For For 1F. Election of Director: Philippe Germond Mgmt For For 1G. Election of Director: Lisa A. Hook Mgmt For For 1H. Election of Director: Deborah Lee James Mgmt For For 1I. Election of Director: Paul E. Martin Mgmt For For 1J. Election of Director: Regina Paolillo Mgmt For For 1K. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED AIRLINES HOLDINGS, INC. Agenda Number: 935394899 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: UAL ISIN: US9100471096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carolyn Corvi Mgmt For For 1B. Election of Director: Barney Harford Mgmt For For 1C. Election of Director: Michele J. Hooper Mgmt For For 1D. Election of Director: Walter Isaacson Mgmt For For 1E. Election of Director: James A. C. Kennedy Mgmt For For 1F. Election of Director: J. Scott Kirby Mgmt For For 1G. Election of Director: Edward M. Philip Mgmt For For 1H. Election of Director: Edward L. Shapiro Mgmt For For 1I. Election of Director: David J. Vitale Mgmt For For 1J. Election of Director: Laysha Ward Mgmt For For 1K. Election of Director: James M. Whitehurst Mgmt For For 2. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2021. 3. Advisory Vote to Approve the Compensation Mgmt Against Against of the Company's Named Executive Officers. 4. Approve the United Airlines Holdings, Inc. Mgmt For For 2021 Incentive Compensation Plan. 5. Approve and Adopt an Amendment and Mgmt For For Restatement of the Company's Certificate of Incorporation to Preserve Certain Tax Benefits. 6. Approve the Company's Tax Benefits Mgmt For For Preservation Plan. 7. Stockholder Proposal Regarding Disclosure Shr For Against of Political Spending. 8. Stockholder Proposal Regarding a Report on Shr For Against Climate-related Lobbying Activities. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 935356180 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: UBSI ISIN: US9099071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard M. Adams Mgmt For For Charles L. Capito, Jr. Mgmt For For Peter A. Converse Mgmt For For Michael P. Fitzgerald Mgmt For For Theodore J. Georgelas Mgmt For For Dr. Patrice A. Harris Mgmt For For J. Paul McNamara Mgmt For For Mark R. Nesselroad Mgmt For For Jerold L Rexroad Mgmt For For Albert H. Small, Jr. Mgmt For For Mary K. Weddle Mgmt For For Gary G. White Mgmt For For P. Clinton Winter Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP to act as the independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 935360507 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For James P. Clements Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For Lance F. Drummond Mgmt For For H. Lynn Harton Mgmt For For Jennifer K. Mann Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt Withheld Against 2. To approve an amendment to our Restated Mgmt For For Articles of Incorporation, as amended, to increase the number of shares of our voting common stock, par value $1.00 available for issuance from 150,000,000 to 200,000,000. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our Named Executive Officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 935373871 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class C Director: Christopher Mgmt For For R. Drahozal 1.2 Election of Class C Director: Lura E. Mgmt For For McBride 1.3 Election of Class C Director: George D. Mgmt For For Milligan 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2021. 3. Approval of amendment to the United Fire Mgmt For For Group, Inc. 2021 Stock and Incentive Plan. 4. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 935308951 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 12-Jan-2021 Ticker: UNFI ISIN: US9111631035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Eric F. Artz Mgmt For For 1b. Election of Director: Ann Torre Bates Mgmt For For 1c. Election of Director: Denise M. Clark Mgmt For For 1d. Election of Director: Daphne J. Dufresne Mgmt For For 1e. Election of Director: Michael S. Funk Mgmt For For 1f. Election of Director: James L. Muehlbauer Mgmt For For 1g. Election of Director: Peter A. Roy Mgmt For For 1h. Election of Director: Steven L. Spinner Mgmt For For 1i. Election of Director: Jack Stahl Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending July 31, 2021. 3. Approval, on an advisory basis, of our Mgmt For For executive compensation. 4. Approval of an Amendment to the United Mgmt For For Natural Foods, Inc. 2020 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 935365002 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UPS ISIN: US9113121068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Carol B. Tome 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Rodney C. Adkins 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Eva C. Boratto 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Michael J. Burns 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Wayne M. Hewett 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Angela Hwang 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kate E. Johnson 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: William R. Johnson 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Ann M. Livermore 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Franck J. Moison 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Christiana Smith Shi 1L. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Russell Stokes 1M. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Kevin Warsh 2. To approve on an advisory basis a Mgmt For For resolution on UPS executive compensation. 3. To approve the 2021 UPS Omnibus Incentive Mgmt For For Compensation Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2021. 5. To prepare an annual report on UPS's Shr Against For lobbying activities. 6. To reduce the voting power of UPS class A Shr For Against stock from 10 votes per share to one vote per share. 7. To prepare a report on reducing UPS's total Shr For Against contribution to climate change. 8. To transition UPS to a public benefit Shr Against For corporation. 9. To prepare a report assessing UPS's Shr For Against diversity and inclusion efforts. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 935359782 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose B. Alvarez Mgmt For For 1B. Election of Director: Marc A. Bruno Mgmt For For 1C. Election of Director: Matthew J. Flannery Mgmt For For 1D. Election of Director: Bobby J. Griffin Mgmt For For 1E. Election of Director: Kim Harris Jones Mgmt For For 1F. Election of Director: Terri L. Kelly Mgmt For For 1G. Election of Director: Michael J. Kneeland Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: Filippo Passerini Mgmt For For 1J. Election of Director: Donald C. Roof Mgmt For For 1K. Election of Director: Shiv Singh Mgmt For For 2. Ratification of Appointment of Public Mgmt For For Accounting Firm. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Stockholder Proposal to Improve Shareholder Shr For Against Written Consent. -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 935237746 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: UBFO ISIN: US9114601035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley J. Cavalla Mgmt For For Tom Ellithorpe Mgmt For For Benjamin Mackovak Mgmt For For Nabeel Mahmood Mgmt For For Robert M. Mochizuki Mgmt For For Kenneth D. Newby Mgmt For For Susan Quigley Mgmt For For Brian Tkacz Mgmt For For Dennis R. Woods Mgmt For For Michael T Woolf, D.D.S. Mgmt For For 2. Ratification of Moss Adams LLC as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 935393506 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: UBFO ISIN: US9114601035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley J. Cavalla Mgmt For For Tom Ellithorpe Mgmt For For Benjamin Mackovak Mgmt For For Nabeel Mahmood Mgmt For For Kenneth D. Newby Mgmt For For Susan Quigley Mgmt For For Brian Tkacz Mgmt For For Dennis R. Woods Mgmt For For Michael T. Woolf, DDS Mgmt For For 2. Ratification of Moss Adams LLC as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 935375027 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. S. Crowley Mgmt For For G. P. Josefowicz Mgmt For For C. D. Stewart Mgmt For For 2. Ratify accountants for 2021. Mgmt For For 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 935348979 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tracy A. Atkinson Mgmt For For 1B. Election of Director: David B. Burritt Mgmt For For 1C. Election of Director: John J. Engel Mgmt For For 1D. Election of Director: John V. Faraci Mgmt For For 1E. Election of Director: Murry S. Gerber Mgmt For For 1F. Election of Director: Jeh C. Johnson Mgmt For For 1G. Election of Director: Paul A. Mascarenas Mgmt For For 1H. Election of Director: Michael H. McGarry Mgmt For For 1I. Election of Director: Eugene B. Sperling Mgmt Abstain Against 1J. Election of Director: David S. Sutherland Mgmt For For 1K. Election of Director: Patricia A. Tracey Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation of certain executive officers. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm. 4. Approval of the Amended and Restated 2016 Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 935430291 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 25-Jun-2021 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Katherine Klein Mgmt For For 1B. Election of Director: Ray Kurzweil Mgmt For For 1C. Election of Director: Linda Maxwell Mgmt For For 1D. Election of Director: Martine Rothblatt Mgmt For For 1E. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation Amended and Restated 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: UNH 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 Mgmt For For Rice, M.D. 1G. Election of Director: John H. Noseworthy, Mgmt For For M.D. 1H. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 1I. Election of Director: Andrew Witty Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche 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 Mgmt For For UnitedHealth Group 1993 Employee Stock Purchase Plan. 5. If properly presented at the 2021 Annual Shr Against For Meeting of 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. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 935369947 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: UNIT ISIN: US91325V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jennifer S. Banner Mgmt For For 1B. Election of Director: Scott G. Bruce Mgmt For For 1C. Election of Director: Francis X. ("Skip") Mgmt For For Frantz 1D. Election of Director: Kenneth A. Gunderman Mgmt For For 1E. Election of Director: Carmen Perez-Carlton Mgmt For For 1F. Election of Director: David L. Solomon Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accountant for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVAR SOLUTIONS INC. Agenda Number: 935354403 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joan Braca Mgmt For For Mark J. Byrne Mgmt For For Daniel P. Doheny Mgmt For For Richard P. Fox Mgmt For For Rhonda Germany Mgmt For For David C. Jukes Mgmt For For Stephen D. Newlin Mgmt For For Christopher D. Pappas Mgmt For For Kerry J. Preete Mgmt For For Robert L. Wood Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for 2021. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate all of its supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 935395942 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: OLED ISIN: US91347P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term: Steven V. Abramson 1B. Election of Director to serve for a Mgmt For For one-year term: Cynthia J. Comparin 1C. Election of Director to serve for a Mgmt For For one-year term: Richard C. Elias 1D. Election of Director to serve for a Mgmt For For one-year term: Elizabeth H. Gemmill 1E. Election of Director to serve for a Mgmt For For one-year term: C. Keith Hartley 1F. Election of Director to serve for a Mgmt For For one-year term: Celia M. Joseph 1G. Election of Director to serve for a Mgmt For For one-year term: Lawrence Lacerte 1H. Election of Director to serve for a Mgmt Against Against one-year term: Sidney D. Rosenblatt 1I. Election of Director to serve for a Mgmt For For one-year term: Sherwin I. Seligsohn 2. Advisory resolution to approve the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 935403167 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling Mgmt For For 2. Say on Pay - Approval, on an advisory Mgmt For For basis, of named executive officer compensation. 3. Adoption and approval of an amendment to Mgmt For For our 2018 Equity and Incentive Compensation Plan. 4. Ratification of the appointment of Grant Mgmt For For Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 935407026 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc D. Miller Mgmt For For Gayle L. Capozzalo Mgmt For For 2. Advisory (nonbinding) vote to approve named Mgmt For For executive officer compensation. 3. To ratify the selection of KPMG, LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 935378059 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 935390156 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: UNM ISIN: US91529Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Theodore H. Bunting, Mgmt For For Jr. 1B. Election of Director: Susan L. Cross Mgmt For For 1C. Election of Director: Susan D. Devore Mgmt For For 1D. Election of Director: Joseph J. Echevarria Mgmt For For 1E. Election of Director: Cynthia L. Egan Mgmt For For 1F. Election of Director: Kevin T. Kabat Mgmt For For 1G. Election of Director: Timothy F. Keaney Mgmt For For 1H. Election of Director: Gloria C. Larson Mgmt Against Against 1I. Election of Director: Richard P. McKenney Mgmt For For 1J. Election of Director: Ronald P. O'Hanley Mgmt For For 1K. Election of Director: Francis J. Shammo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the company's named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- UPWORK INC. Agenda Number: 935394940 -------------------------------------------------------------------------------------------------------------------------- Security: 91688F104 Meeting Type: Annual Meeting Date: 01-Jun-2021 Ticker: UPWK ISIN: US91688F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hayden Brown Mgmt For For Gregory C. Gretsch Mgmt For For Anilu Vazquez-Ubarri Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 935360191 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Jeffrey S. Olson 1B. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Michael A. Gould 1C. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Steven H. Grapstein 1D. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Steven J. Guttman 1E. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Amy B. Lane 1F. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Kevin P. O'Shea 1G. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Steven Roth 1H. Election of Trustees to serve until the Mgmt For For 2022 Annual Meeting of Shareholders: Douglas W. Sesler 2. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. 3. The approval, on a non-binding advisory Mgmt For For basis, of a resolution approving the compensation of our named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 935330023 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 17-Mar-2021 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election to serve for three years as Class Mgmt Against Against III director: Catherine U. Biddle 1B. Election to serve for three years as Class Mgmt Against Against III director: Noble O. Carpenter, Jr. 1C. Election to serve for three years as Class Mgmt For For III director: Willis H. Stephens, Jr. 2. To ratify the appointment of PKF O'Connor Mgmt For For Davies, LLP, as the independent registered public accounting firm of the Company for one year. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 935387503 -------------------------------------------------------------------------------------------------------------------------- Security: 91734M103 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: ECOL ISIN: US91734M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Burke Mgmt For For E. Renae Conley Mgmt For For Katina Dorton Mgmt For For Glenn A. Eisenberg Mgmt For For Jeffrey R. Feeler Mgmt For For Daniel Fox Mgmt Withheld Against Mack L. Hogans Mgmt For For Ronald C. Keating Mgmt For For John T. Sahlberg Mgmt For For Melanie Steiner Mgmt For For 2. To Ratify the Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the Company's Fiscal Year Ending December 31, 2021. 3. To Hold a Non-Binding Advisory Vote on the Mgmt For For Company's Executive Compensation of its Named Executive Officers. 4. To Approve Amendment 1 to the Amended and Mgmt For For Restated US Ecology, Inc. Omnibus Incentive Plan. 5. To Approve Amendment to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate Cumulative Voting in the Election of Directors. 6. To Approve Amendment to the Amended and Mgmt For For Restated Bylaws to Adopt a Plurality Voting Standard for Contested Director Elections. 7. To Approve Amendment to the Amended and Mgmt For For Restated Bylaws to Adopt Proxy Access. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 935372324 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Cheryl A. Bachelder Mgmt For For 1B. Election of Director: Court D. Carruthers Mgmt For For 1C. Election of Director: John A. Lederer Mgmt For For 1D. Election of Director: Carl Andrew Mgmt For For Pforzheimer 1E. Election of Director: David M. Tehle Mgmt For For 1F. Election of Director: Ann E. Ziegler Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 935366763 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: USNA ISIN: US90328M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin G. Guest Mgmt For For Robert Anciaux Mgmt For For John T. Fleming Mgmt For For Gilbert A. Fuller Mgmt Withheld Against Peggie J. Pelosi Mgmt For For Frederic Winssinger Mgmt For For Timothy E. Wood, Ph.D. Mgmt For For 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2021. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 935286256 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 03-Dec-2020 Ticker: MTN ISIN: US91879Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Susan L. Decker Mgmt For For 1B. Election of Director: Robert A. Katz Mgmt For For 1C. Election of Director: Nadia Rawlinson Mgmt For For 1D. Election of Director: John T. Redmond Mgmt For For 1E. Election of Director: Michele Romanow Mgmt For For 1F. Election of Director: Hilary A. Schneider Mgmt For For 1G. Election of Director: D. Bruce Sewell Mgmt For For 1H. Election of Director: John F. Sorte Mgmt For For 1I. Election of Director: Peter A. Vaughn Mgmt For For 2. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2021 3. Hold an advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 935351154 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: VLO ISIN: US91913Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: H. Paulett Eberhart 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Joseph W. Gorder 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Kimberly S. Greene 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Deborah P. Majoras 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Eric D. Mullins 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Donald L. Nickles 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Philip J. Pfeiffer 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Robert A. Profusek 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Stephen M. Waters 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Randall J. Weisenburger 1K. Election of Director to serve until the Mgmt For For 2022 Annual Meeting of Stockholders: Rayford Wilkins, Jr. 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2021. 3. Approve, by non-binding vote, the 2020 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 935341266 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 19-Apr-2021 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Andrew B. Abramson Mgmt For For 1B. Election of Director: Peter J. Baum Mgmt For For 1C. Election of Director: Eric P. Edelstein Mgmt For For 1D. Election of Director: Marc J. Lenner Mgmt For For 1E. Election of Director: Peter V. Maio Mgmt For For 1F. Election of Director: Ira Robbins Mgmt For For 1G. Election of Director: Suresh L. Sani Mgmt For For 1H. Election of Director: Lisa J. Schultz Mgmt For For 1I. Election of Director: Jennifer W. Steans Mgmt For For 1J. Election of Director: Jeffrey S. Wilks Mgmt Against Against 1K. Election of Director: Dr. Sidney S. Mgmt For For Williams, Jr. 2. An advisory vote on named executive officer Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as Valley's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Adoption of the Valley National Bancorp Mgmt For For 2021 Incentive Compensation Plan. 5. A shareholder proposal if properly Shr For Against presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 935351065 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel P. Neary Mgmt For For Theo W. Freye Mgmt For For Stephen Kaniewski Mgmt For For Joan Robinson-Berry Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 3. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 935316097 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gerald W. Evans, Jr Mgmt For For 1B. Election of Director: Richard J. Freeland Mgmt For For 1C. Election of Director: Stephen F. Kirk Mgmt For For 1D. Election of Director: Carol H. Kruse Mgmt For For 1E. Election of Director: Stephen E. Macadam Mgmt For For 1F. Election of Director: Vada O. Manager Mgmt For For 1G. Election of Director: Samuel J. Mitchell, Mgmt For For Jr. 1H. Election of Director: Charles M. Sonsteby Mgmt For For 1I. Election of Director: Mary J. Twinem Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Valvoline's independent registered public accounting firm for fiscal 2021. 3. Non-binding advisory resolution approving Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 935320438 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 11-Feb-2021 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy E. Guertin Mgmt For For 1B. Election of Director: Walter M Rosebrough, Mgmt For For Jr. 2. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the accompanying Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Special Meeting Date: 15-Oct-2020 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated as of August 2, 2020 (as it may be amended from time to time, the "merger agreement"). 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid or become payable to Varian's named executive officers that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- VARONIS SYSTEMS, INC. Agenda Number: 935385345 -------------------------------------------------------------------------------------------------------------------------- Security: 922280102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VRNS ISIN: US9222801022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gili Iohan Mgmt For For Rachel Prishkolnik Mgmt For For Ofer Segev Mgmt For For 2. To approve, on a non-binding basis, the Mgmt Against Against executive compensation of our named executive officers. 3. To ratify the appointment of Kost Forer Mgmt For For Gabbay & Kasierer, a member of Ernst & Young Global Limited, as the independent registered public accounting firm of the Company for 2021. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 935409272 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VGR ISIN: US92240M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bennett S. LeBow Mgmt For For Howard M. Lorber Mgmt For For Richard J. Lampen Mgmt For For Stanley S. Arkin Mgmt For For Henry C. Beinstein Mgmt For For Ronald J. Bernstein Mgmt For For Paul V. Carlucci Mgmt For For Jean E. Sharpe Mgmt For For Barry Watkins Mgmt For For 2. Advisory approval of executive compensation Mgmt For For (say on pay). 3. Approval of ratification of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for the year ending December 31, 2021. 4. Advisory approval of a shareholder proposal Shr For Against regarding the adoption of a by-law for directors to be elected by a majority vote. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 935360420 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: Bradford J. Mgmt For For Boston 1B. ELECTION OF CLASS I DIRECTOR: Charles L. Mgmt For For Prow 1C. ELECTION OF CLASS I DIRECTOR: Phillip C. Mgmt For For Widman 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2021. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 4. Approval, on an advisory basis, of the Mgmt 1 Year For frequency of the advisory vote on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 935360317 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. D'Amore Mgmt For For Keith D. Jackson Mgmt For For Mary Jane Raymond Mgmt For For 2. To approve an amendment to Veeco's 2016 Mgmt For For Employee Stock Purchase Plan to increase the authorized shares of Veeco's common stock thereunder by 750,000 shares. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935312518 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Special Meeting Date: 13-Jan-2021 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption and approval of the amendments Mgmt For For to our Restated Certificate of Incorporation to become a public benefit corporation. 2. The adoption and approval of the amendments Mgmt For For to our Restated Certificate of Incorporation to eliminate the classified structure of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 935433677 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 annual meeting: Mark Carges 1B. Election of Director to serve until the Mgmt For For 2022 annual meeting: Paul E. Chamberlain 1C. Election of Director to serve until the Mgmt For For 2022 annual meeting: Ronald E.F. Codd 1D. Election of Director to serve until the Mgmt For For 2022 annual meeting: Peter P. Gassner 1E. Election of Director to serve until the Mgmt For For 2022 annual meeting: Mary Lynne Hedley 1F. Election of Director to serve until the Mgmt For For 2022 annual meeting: Gordon Ritter 1G. Election of Director to serve until the Mgmt For For 2022 annual meeting: Paul Sekhri 1H. Election of Director to serve until the Mgmt For For 2022 annual meeting: Matthew J. Wallach 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To hold an advisory (non-binding) vote to Mgmt For For approve named executive officer compensation. 4. To hold an advisory (non-binding) vote on Mgmt 1 Year Against the frequency of future shareholder advisory votes to approve named executive officer compensation. 5. To amend and restate our Restated Mgmt Abstain Against Certificate of Incorporation to permit shareholders to call special meetings as specified in our amended and restated bylaws, which would allow shareholders holding 25% or more of the voting power of our capital stock for at least one year to call special meetings. 6. To consider and vote upon a shareholder Shr For Against proposal, if properly presented, to enable shareholders holding 15% or more of our common stock to call special meetings. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 935387440 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VTR ISIN: US92276F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody C. Barnes Mgmt For For 1B. Election of Director: Debra A. Cafaro Mgmt For For 1C. Election of Director: Jay M. Gellert Mgmt For For 1D. Election of Director: Matthew J. Lustig Mgmt For For 1E. Election of Director: Roxanne M. Martino Mgmt For For 1F. Election of Director: Marguerite M. Nader Mgmt For For 1G. Election of Director: Sean P. Nolan Mgmt For For 1H. Election of Director: Walter C. Rakowich Mgmt For For 1I. Election of Director: Robert D. Reed Mgmt For For 1J. Election of Director: James D. Shelton Mgmt For For 1K. Election of Director: Maurice S. Smith Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VEONEER, INC. Agenda Number: 935363173 -------------------------------------------------------------------------------------------------------------------------- Security: 92336X109 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: VNE ISIN: US92336X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term of three Mgmt For For years: Robert W. Alpsaugh 1.2 Election of Director for a term of three Mgmt For For years: James R. Ringler 1.3 Election of Director for a term of three Mgmt For For years: Jan Carlson 2. Advisory Vote to approve compensation of Mgmt Against Against named executive officers. 3. To approve the Veoneer, Inc. 2021 Stock Mgmt For For Incentive Plan. 4. Ratification of Ernst & Young AB as Mgmt For For Veoneer's independent auditors for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERACYTE, INC. Agenda Number: 935410085 -------------------------------------------------------------------------------------------------------------------------- Security: 92337F107 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: VCYT ISIN: US92337F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Muna Bhanji Mgmt For For John L. Bishop Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for 2021. 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of our named executive officers, as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 935406137 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V308 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VER ISIN: US92339V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Glenn J. Rufrano 1B. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Hugh R. Frater 1C. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Priscilla Almodovar 1D. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: David B. Henry 1E. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Mary Hogan Preusse 1F. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Richard J. Lieb 1G. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Eugene A. Pinover 1H. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Julie G. Richardson 1I. Election of Director Nominees to serve Mgmt For For until the 2022 Annual Meeting of Stockholders and until their respective successors are duly elected and qualify: Susan E. Skerritt 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve by a non-binding advisory Mgmt For For resolution the compensation of the Company's named executive officers as described in the Company's definitive proxy statement. 4. To approve the VEREIT, Inc. 2021 Equity Mgmt For For Incentive Plan. 5. To approve amendments to the Company's Mgmt For For Articles of Amendment and Restatement and Amended and Restated Bylaws ("Bylaws") to allow the Bylaws to be amended by our stockholders. -------------------------------------------------------------------------------------------------------------------------- VERICEL CORPORATION Agenda Number: 935348981 -------------------------------------------------------------------------------------------------------------------------- Security: 92346J108 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: VCEL ISIN: US92346J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Zerbe Mgmt For For Alan L. Rubino Mgmt For For Heidi Hagen Mgmt For For Steven Gilman Mgmt For For Kevin McLaughlin Mgmt For For Paul Wotton Mgmt For For Dominick C. Colangelo Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Vericel Corporation's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Vericel Corporation's Independent Registered Public Accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 935427179 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For Linda Crawford Mgmt For For John Egan Mgmt For For Reid French Mgmt For For Stephen Gold Mgmt For For William Kurtz Mgmt For For Andrew Miller Mgmt For For Richard Nottenburg Mgmt For For Jason Wright Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accountants for the year ending January 31, 2022. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 935395889 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VRSN ISIN: US92343E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: D. James Bidzos Mgmt For For 1.2 Election of Director: Yehuda Ari Buchalter Mgmt For For 1.3 Election of Director: Kathleen A. Cote Mgmt For For 1.4 Election of Director: Thomas F. Frist III Mgmt For For 1.5 Election of Director: Jamie S. Gorelick Mgmt For For 1.6 Election of Director: Roger H. Moore Mgmt For For 1.7 Election of Director: Louis A. Simpson Mgmt For For 1.8 Election of Director: Timothy Tomlinson Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the Company's executive compensation. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2021. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Agenda Number: 935377475 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel G. Liss Mgmt For For 1B. Election of Director: Bruce E. Hansen Mgmt For For 1C. Election of Director: Therese M. Vaughan Mgmt For For 1D. Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To approve the 2021 Equity Incentive Plan. Mgmt For For 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent auditor for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 935352877 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Salvatore A. Abbate Mgmt For For 1.2 Election of Director: Shantella E. Cooper Mgmt For For 1.3 Election of Director: David E. Flitman Mgmt For For 1.4 Election of Director: Daniel T. Henry Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: Stephen E. Macadam Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2021. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future executive compensation votes. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 935364846 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Roxanne S. Austin Mgmt For For 1c. Election of Director: Mark T. Bertolini Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Clarence Otis, Jr. Mgmt For For 1f. Election of Director: Daniel H. Schulman Mgmt For For 1g. Election of Director: Rodney E. Slater Mgmt For For 1h. Election of Director: Hans E. Vestberg Mgmt For For 1i. Election of Director: Gregory G. Weaver Mgmt For For 2 Advisory Vote to Approve Executive Mgmt For For Compensation 3 Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4 Shareholder Action by Written Consent Shr Against For 5 Amend Clawback Policy Shr Against For 6 Shareholder Ratification of Annual Equity Shr Against For Awards -------------------------------------------------------------------------------------------------------------------------- VERRA MOBILITY CORPORATION Agenda Number: 935385369 -------------------------------------------------------------------------------------------------------------------------- Security: 92511U102 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VRRM ISIN: US92511U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacob Kotzubei Mgmt For For Michael Huerta Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the selection of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for our fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935244296 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: VRS ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dr. Robert K. Beckler Mgmt For For 1B. Election of Director: Marvin Cooper Mgmt For For 1C. Election of Director: Sean T. Erwin Mgmt For For 1D. Election of Director: Jeffrey E. Kirt Mgmt For For 1E. Election of Director: Randy J. Nebel Mgmt For For 1F. Election of Director: Adam St. John Mgmt For For 1G. Election of Director: Nancy M. Taylor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Verso's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- VERSO CORPORATION Agenda Number: 935385523 -------------------------------------------------------------------------------------------------------------------------- Security: 92531L207 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: VRS ISIN: US92531L2079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Robert K. Beckler Mgmt For For 1b. Election of Director: Marvin Cooper Mgmt For For 1c. Election of Director: Jeffrey E. Kirt Mgmt For For 1d. Election of Director: Randy J. Nebel Mgmt For For 1e. Election of Director: Nancy M. Taylor Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Verso's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as Verso's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 935383959 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: VRTX 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 Mgmt Against Against independent Registered Public Accounting firm for the year ending December 31, 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal, if properly presented Shr Against For at the meeting, regarding a report on lobbying activities. 5. Shareholder proposal, if properly presented Shr Against For at the meeting, regarding a report on political spending. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 935235831 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: VFC 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 Mgmt Against Against officer 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. -------------------------------------------------------------------------------------------------------------------------- VIACOMCBS INC. Agenda Number: 935392097 -------------------------------------------------------------------------------------------------------------------------- Security: 92556H206 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VIAC ISIN: US92556H2067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE ENCLOSED MATERIALS HAVE BEEN SENT TO Mgmt No vote YOU FOR INFORMATIONAL PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935271522 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Special Meeting Date: 07-Oct-2020 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve, for purposes of Section 312.03 Mgmt For For of the NYSE Listed Company Manual (including Section 312.03(b)), the issuance of the Subsequent Closing Shares to the Crestview Parties in the Subsequent Closings, including the issuance of shares of the Company's Common Stock upon conversion of such Subsequent Closing Shares (capitalized terms have the meanings set forth in the accompanying proxy statement). 2. Approve, for purposes of Section 312.03 of Mgmt For For NYSE Listed Company Manual (including Sections 312.03(d), 312.03(b) and 312.03(c), respectively), the following technical features of the Preferred Stock: (i) issuance of additional shares of the Company's Common Stock upon conversion of Purchased Shares in accordance with Certificate of Designations, (ii) the preemptive rights to participate in certain future Company issuances of new equity securities on a pro rata basis & (iii) certain anti-dilution adjustments of the Conversion Price of the Purchased Shares. 3. To approve the adjournment of the Special Mgmt For For Meeting to solicit additional proxies if there are insufficient proxies at the Special Meeting to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 935366826 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Dozer Mgmt For For 1B. Election of Director: Virginia L. Henkels Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 935253219 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 03-Sep-2020 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark Dankberg Mgmt For For 1B. Election of Director: Varsha Rao Mgmt For For 2. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Viasat's Independent Registered Public Accounting Firm for fiscal year 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against 4. Amendment and Restatement of the 1996 Mgmt For For Equity Participation Plan. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC. Agenda Number: 935278564 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 11-Nov-2020 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard E. Belluzzo Mgmt For For Keith Barnes Mgmt For For Laura Black Mgmt For For Tor Braham Mgmt For For Timothy Campos Mgmt For For Donald Colvin Mgmt For For Glenda Dorchak Mgmt For For Masood A. Jabbar Mgmt For For Oleg Khaykin Mgmt For For 2. Ratification of the Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 3, 2021. 3. The approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for the fiscal year ended June 27, 2020. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 935432005 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 25-Jun-2021 Ticker: VICR ISIN: US9258151029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Samuel J. Anderson Mgmt For For M. Michael Ansour Mgmt For For Jason L. Carlson Mgmt Withheld Against Philip D. Davies Mgmt For For Andrew T. D'Amico Mgmt For For Estia J. Eichten Mgmt Withheld Against Michael S. McNamara Mgmt For For Claudio Tuozzolo Mgmt For For Patrizio Vinciarelli Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIR BIOTECHNOLOGY, INC. Agenda Number: 935372615 -------------------------------------------------------------------------------------------------------------------------- Security: 92764N102 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: VIR ISIN: US92764N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Robert Mgmt For For Nelsen 1B. Election of Class II Director: Robert Perez Mgmt For For 1C. Election of Class II Director: Phillip Mgmt For For Sharp, Ph.D. 2. Advisory vote on the frequency of Mgmt 1 Year For solicitation of advisory stockholder approval of executive compensation. 3. Ratification of selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 935370053 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Timothy A. Holt Mgmt For For 1B. Election of Director: Melody L. Jones Mgmt For For 1C. Election of Director: Stephen T. Zarrilli Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. 4. To approve an amendment to the Company's Mgmt For For Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 550,000 shares. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 935262763 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 02-Oct-2020 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Prasad Chintamaneni Mgmt For * Patricia B. Morrison Mgmt For * 2. COMPANY'S PROPOSAL TO RATIFY THE Mgmt For * APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2021. 3. COMPANY'S PROPOSAL OF AN ADVISORY Mgmt Against * RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 935287866 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Special Meeting Date: 20-Nov-2020 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated as of September 9, 2020 (as it may be amended, supplemented or otherwise modified from time to time, the "merger agreement"), by and among Austin HoldCo Inc., a Delaware corporation ("Parent"), Austin BidCo Inc., a Delaware corporation and wholly owned subsidiary of Parent ("Sub"), and Virtusa Corporation, a Delaware corporation ("Virtusa" or the "Company"), pursuant to which Sub will be merged with and into the Company (the "merger"). 2. To approve an advisory, non-binding Mgmt Against Against proposal to approve the compensation that may be paid or may become payable to the Company's named executive officers in connection with the consummation of the merger. 3. To approve a proposal to adjourn or Mgmt For For postpone the special meeting to a later date or time, if necessary or appropriate as determined by the Company, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement thereof to approve the merger proposal. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 935315576 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: V 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 Fernandez-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 Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. 4. Approval of the Visa Inc. 2007 Equity Mgmt For For Incentive Compensation Plan, as amended and restated. 5. Approval of an amendment to our Certificate Mgmt For For of Incorporation to enable the adoption of a special meeting right for Class A common stockholders. 6. To vote on a stockholder proposal Shr Against For requesting stockholders' right to act by written consent, if properly presented. 7. To vote on a stockholder proposal to amend Shr Against For our principles of executive compensation program, if properly presented. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 935377742 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 25-May-2021 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Ruta Zandman Mgmt For For Ziv Shoshani Mgmt For For Jeffrey H. Vanneste Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vishay's independent registered public accounting firm for the year ending December 31, 2021. 3. The advisory approval of the compensation Mgmt For For of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- VISHAY PRECISION GROUP,INC. Agenda Number: 935390485 -------------------------------------------------------------------------------------------------------------------------- Security: 92835K103 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VPG ISIN: US92835K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Janet Clarke Mgmt For For Wesley Cummins Mgmt For For Bruce Lerner Mgmt For For Saul Reibstein Mgmt For For Ziv Shoshani Mgmt For For Timothy Talbert Mgmt For For 2. To approve the ratification of Brightman Mgmt For For Almagor Zohar & Co., a firm in the Deloitte Global Network, as Vishay Precision Group, Inc.'s independent registered public accounting firm for the year ending December 31, 2021. 3. To approve the non-binding resolution Mgmt For For relating to the executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 935240983 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 04-Aug-2020 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Tig H. Krekel Mgmt For For 1B. Election of Director: Gary L. McArthur Mgmt For For 1C. Election of Director: Mark A. Gottfredson Mgmt For For 1D. Election of Director: Christopher T. Metz Mgmt For For 1E. Election of Director: Michael D. Robinson Mgmt For For 1F. Election of Director: Frances P. Philip Mgmt For For 1G. Election of Director: Lynn M. Utter Mgmt For For 2. Advisory Vote to Approve Compensation of Mgmt For For Vista Outdoor's Named Executive Officers. 3. Ratification of the Appointment of Vista Mgmt For For Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2021. 4. Approve the 2020 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 935417724 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: VC ISIN: US92839U2069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Barrese Mgmt For For 1B. Election of Director: Naomi M. Bergman Mgmt For For 1C. Election of Director: Jeffrey D. Jones Mgmt For For 1D. Election of Director: Sachin S. Lawande Mgmt For For 1E. Election of Director: Joanne M. Maguire Mgmt For For 1F. Election of Director: Robert J. Manzo Mgmt For For 1G. Election of Director: Francis M. Scricco Mgmt For For 1H. Election of Director: David L. Treadwell Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. 4. Approve the Company's Third Amended and Mgmt For For Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- VISTRA CORP. Agenda Number: 935375344 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 28-Apr-2021 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Scott B. Helm Mgmt For For 1B. Election of Director: Hilary E. Ackermann Mgmt For For 1C. Election of Director: Arcilia C. Acosta Mgmt For For 1D. Election of Director: Gavin R. Baiera Mgmt For For 1E. Election of Director: Paul M. Barbas Mgmt For For 1F. Election of Director: Lisa Crutchfield Mgmt For For 1G. Election of Director: Brian K. Ferraioli Mgmt For For 1H. Election of Director: Jeff D. Hunter Mgmt For For 1I. Election of Director: Curtis A. Morgan Mgmt For For 1J. Election of Director: John R. Sult Mgmt For For 2. Approve, on an advisory basis, the 2020 Mgmt For For compensation of the Company's named executive officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- VMWARE, INC. Agenda Number: 935225993 -------------------------------------------------------------------------------------------------------------------------- Security: 928563402 Meeting Type: Annual Meeting Date: 15-Jul-2020 Ticker: VMW ISIN: US9285634021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Anthony Bates Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation, as described in VMware's Proxy Statement. 3. To ratify the selection by the Audit Mgmt For For Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 29, 2021. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 935409210 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Hamid Akhavan Mgmt For For 1B. Election of Director: Jeffrey Citron Mgmt For For 1C. Election of Director: Stephen Fisher Mgmt For For 1D. Election of Director: Jan Hauser Mgmt For For 1E. Election of Director: Priscilla Hung Mgmt For For 1F. Election of Director: Carolyn Katz Mgmt For For 1G. Election of Director: Michael McConnell Mgmt For For 1H. Election of Director: Rory Read Mgmt For For 1I. Election of Director: John Roberts Mgmt For For 1J. Election of Director: Tien Tzuo Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. To approve our named executive officers' Mgmt Against Against compensation in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- VONTIER CORPORATION Agenda Number: 935383911 -------------------------------------------------------------------------------------------------------------------------- Security: 928881101 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: VNT ISIN: US9288811014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Karen C. Francis Mgmt Against Against 1B. Election of Director: Mark D. Morelli Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Vontier's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, Vontier's Mgmt For For named executive officer compensation as disclosed in the Proxy Statement. 4. To vote, on an advisory basis, on the Mgmt 1 Year For frequency of holding an advisory vote on Vontier's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 935387781 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Candace K. Beinecke Mgmt For For Michael D. Fascitelli Mgmt For For Beatrice Hamza Bassey Mgmt For For William W. Helman IV Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Richard R. West Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. NON-BINDING, ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 935387438 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: VOYA ISIN: US9290891004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Yvette S. Butler Mgmt For For 1B. Election of Director: Jane P. Chwick Mgmt For For 1C. Election of Director: Kathleen DeRose Mgmt For For 1D. Election of Director: Ruth Ann M. Gillis Mgmt For For 1E. Election of Director: Aylwin B. Lewis Mgmt For For 1F. Election of Director: Rodney O. Martin, Jr. Mgmt For For 1G. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1H. Election of Director: Joseph V. Tripodi Mgmt For For 1I. Election of Director: David Zwiener Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the named executive officers, as disclosed and discussed in the Proxy Statement. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- VROOM, INC. Agenda Number: 935431433 -------------------------------------------------------------------------------------------------------------------------- Security: 92918V109 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: VRM ISIN: US92918V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Mylod Mgmt For For Scott A. Dahnke Mgmt Withheld Against Michael J. Farello Mgmt For For Paul J. Hennessy Mgmt For For Laura W. Lang Mgmt For For Laura G. O'Shaughnessy Mgmt Withheld Against Paula B. Pretlow Mgmt For For Frederick O. Terrell Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2021. 3. To approve on an advisory (non-binding) Mgmt 1 Year For basis the frequency of future advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 935362917 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: VMC 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 Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 935387630 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: WPC ISIN: US92936U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Mark A. Alexander 1B. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Tonit M. Calaway 1C. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Peter J. Farrell 1D. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Robert J. Flanagan 1E. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jason E. Fox 1F. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Axel K.A. Hansing 1G. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Jean Hoysradt 1H. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Margaret G. Lewis 1I. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Christopher J. Niehaus 1J. Election of Director to serve until the Mgmt For For 2022 Annual Meeting: Nick J.M. van Ommen 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 935412798 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: WRB 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. Mgmt For For Augostini 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 Mgmt For For shares reserved under the W. R. Berkley Corporation 2009 Directors Stock Plan as Amended and Restated. 3. Non-binding advisory vote on a resolution Mgmt For For approving 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 Mgmt For For as the 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 Meeting Date: 28-Apr-2021 Ticker: GWW 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 Mgmt For For & Young LLP as independent auditor for the year ending December 31, 2021. 3. Say on Pay: To approve on a non-binding Mgmt For For advisory basis the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 935355746 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WNC ISIN: US9295661071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Therese M. Bassett Mgmt For For 1B. Election of Director: John G. Boss Mgmt For For 1C. Election of Director: John E. Kunz Mgmt For For 1D. Election of Director: Larry J. Magee Mgmt For For 1E. Election of Director: Ann D. Murtlow Mgmt For For 1F. Election of Director: Scott K. Sorensen Mgmt For For 1G. Election of Director: Stuart A. Taylor II Mgmt For For 1H. Election of Director: Brent L. Yeagy Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 935337988 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Special Meeting Date: 23-Mar-2021 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to adopt the Agreement and Plan Mgmt For For of Merger (as amended or supplemented from time to time, the "merger agreement"), by and among Waddell & Reed Financial, Inc. (the "Company"), Macquarie Management Holdings, Inc. ("Macquarie"), Merry Merger Sub, Inc., and (solely for limited purposes) Macquarie Financial Holdings Pty Ltd, pursuant to which, among other things, Merger Sub will be merged with and into the Company (the "merger"), with the Company surviving the merger as a wholly-owned subsidiary of Macquarie. 2. A proposal to approve, by a non-binding Mgmt For For advisory vote, the compensation that may be paid or become payable to the Company's principal executive officer, principal financial officer and three most highly compensated executive officers other than the principal executive officer and principal financial officer that is based on or otherwise relates to the merger and the other transactions contemplated by the merger agreement. 3. A proposal to adjourn the special meeting Mgmt For For to a later date or time, if necessary or appropriate, to solicit additional proxies in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 935315071 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 28-Jan-2021 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jose E. Almeida Mgmt For For 1B. Election of Director: Janice M. Babiak Mgmt For For 1C. Election of Director: David J. Brailer Mgmt For For 1D. Election of Director: William C. Foote Mgmt For For 1E. Election of Director: Ginger L. Graham Mgmt For For 1F. Election of Director: Valerie B. Jarrett Mgmt For For 1G. Election of Director: John A. Lederer Mgmt For For 1H. Election of Director: Dominic P. Murphy Mgmt For For 1I. Election of Director: Stefano Pessina Mgmt For For 1J. Election of Director: Nancy M. Schlichting Mgmt For For 1K. Election of Director: James A. Skinner Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. 4. Approval of the 2021 Walgreens Boots Mgmt For For Alliance, Inc. Omnibus Incentive Plan. 5. Stockholder proposal requesting an Shr For Against independent Board Chairman. 6. Stockholder proposal requesting report on Shr Against For how health risks from COVID-19 impact the Company's tobacco sales decision-making. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 935357827 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WD ISIN: US93148P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Bowers Mgmt For For Ellen D. Levy Mgmt For For Michael D. Malone Mgmt For For John Rice Mgmt For For Dana L. Schmaltz Mgmt For For Howard W. Smith, III Mgmt For For William M. Walker Mgmt For For Michael J. Warren Mgmt For For Donna C. Wells Mgmt For For 2. Ratification of the appointment of the Mgmt For For independent registered public accounting firm. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 935404866 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WMT 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 Mgmt Against Against Officer Compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants. 4. Report on Refrigerants Released from Shr Against For Operations. 5. Report on Lobbying Disclosures. Shr For Against 6. Report on Alignment of Racial Justice Goals Shr Against For and Starting Wages. 7. Create a Pandemic Workforce Advisory Shr Against For Council. 8. Report on Statement of the Purpose of a Shr Against For Corporation. -------------------------------------------------------------------------------------------------------------------------- WARNER MUSIC GROUP CORP. Agenda Number: 935327052 -------------------------------------------------------------------------------------------------------------------------- Security: 934550203 Meeting Type: Annual Meeting Date: 02-Mar-2021 Ticker: WMG ISIN: US9345502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stephen Cooper Mgmt For For 1B. Election of Director: Lincoln Benet Mgmt Against Against 1C. Election of Director: Alex Blavatnik Mgmt For For 1D. Election of Director: Len Blavatnik Mgmt Against Against 1E. Election of Director: Mathias Dopfner Mgmt Against Against 1F. Election of Director: Noreena Hertz Mgmt Against Against 1G. Election of Director: Ynon Kreiz Mgmt For For 1H. Election of Director: Ceci Kurzman Mgmt For For 1I. Election of Director: Thomas H. Lee Mgmt For For 1J. Election of Director: Michael Lynton Mgmt For For 1K. Election of Director: Donald A. Wagner Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2021. 3. Advisory vote to approve the compensation Mgmt Against Against paid to the Company's named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year Against advisory votes to approve the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 935315069 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 26-Jan-2021 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark N. Tabbutt Mgmt For For Brent J. Beardall Mgmt For For S. Steven Singh Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF Mgmt For For WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 935348171 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Constance A. Howes, Esq Mgmt For For Joseph J. MarcAurele Mgmt For For Edwin J. Santos Mgmt For For Lisa M. Stanton Mgmt For For 2. The approval of an amendment to the Mgmt For For Corporation's Restated Articles of Incorporation creating a new class of capital stock which shall be designated as "Undesignated Preferred Stock". 3. The ratification of the selection of Crowe Mgmt For For LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2021. 4. A non-binding advisory resolution to Mgmt For For approve the compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 935369199 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WM 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: Andres R. Gluski Mgmt For For 1C. Election of Director: Victoria M. Holt Mgmt For For 1D. Election of Director: Kathleen M. Mgmt For For Mazzarella 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 & Mgmt For For Young LLP as the independent registered public accounting firm for 2021. 3. Non-binding, advisory proposal to approve Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- WATERS CORPORATION Agenda Number: 935361888 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director to serve for a term of Mgmt For For one year: Udit Batra 1.2 Election of Director to serve for a term of Mgmt For For one year: Linda Baddour 1.3 Election of Director to serve for a term of Mgmt For For one year: Michael J. Berendt 1.4 Election of Director to serve for a term of Mgmt For For one year: Edward Conard 1.5 Election of Director to serve for a term of Mgmt For For one year: Gary E. Hendrickson 1.6 Election of Director to serve for a term of Mgmt For For one year: Pearl S. Huang 1.7 Election of Director to serve for a term of Mgmt For For one year: Christopher A. Kuebler 1.8 Election of Director to serve for a term of Mgmt Against Against one year: Flemming Ornskov 1.9 Election of Director to serve for a term of Mgmt For For one year: Thomas P. Salice 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2021. 3. To approve, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 935424729 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 07-Jun-2021 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George P. Sape Mgmt Withheld Against 2. To approve the Watsco, Inc. 2021 Incentive Mgmt Against Against Compensation Plan. 3. To approve the advisory resolution Mgmt Against Against regarding the compensation of our named executive officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 935370281 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For Michael J. Dubose Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser Mgmt For For Jes Munk Hansen Mgmt For For W. Craig Kissel Mgmt For For Joseph T. Noonan Mgmt For For Robert J. Pagano, Jr. Mgmt For For Merilee Raines Mgmt For For Joseph W. Reitmeier Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 935361763 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Niraj Shah Mgmt For For 1B. Election of Director: Steven Conine Mgmt For For 1C. Election of Director: Michael Choe Mgmt For For 1D. Election of Director: Andrea Jung Mgmt For For 1E. Election of Director: Michael Kumin Mgmt Abstain Against 1F. Election of Director: Jeffrey Naylor Mgmt For For 1G. Election of Director: Anke Schaferkordt Mgmt For For 1H. Election of Director: Michael E. Sneed Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 935288957 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 08-Dec-2020 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Daniel T. Carter Mgmt For For 1B. Election of Director: Melissa Claassen Mgmt For For 1C. Election of Director: Eric P. Etchart Mgmt For For 1D. Election of Director: Lara L. Lee Mgmt For For 1E. Election of Director: Trevor I. Mihalik Mgmt For For 1F. Election of Director: Graciela I. Mgmt For For Monteagudo 1G. Election of Director: David B. Pendarvis Mgmt For For 1H. Election of Director: Garry O. Ridge Mgmt For For 1I. Election of Director: Gregory A. Sandfort Mgmt For For 1J. Election of Director: Anne G. Saunders Mgmt For For 2. To hold an advisory vote to approve Mgmt For For executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Shareholder proposal - policy to include Shr Against For non-management employees as prospective director candidates. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 935355467 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: WBS ISIN: US9478901096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for one year term: Mgmt For For William L. Atwell 1B. Election of Director for one year term: Mgmt For For John R. Ciulla 1C. Election of Director for one year term: Mgmt For For Elizabeth E. Flynn 1D. Election of Director for one year term: E. Mgmt For For Carol Hayles 1E. Election of Director for one year term: Mgmt For For Linda H. Ianieri 1F. Election of Director for one year term: Mgmt For For Laurence C. Morse 1G. Election of Director for one year term: Mgmt For For Karen R. Osar 1H. Election of Director for one year term: Mgmt For For Mark Pettie 1I. Election of Director for one year term: Mgmt For For Lauren C. States 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers of the Company (Proposal 2). 3. To ratify the appointment by the Board of Mgmt For For Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial Corporation for the year ending December 31, 2021 (Proposal 3). 4. To approve the Webster Financial Mgmt For For Corporation 2021 Stock Incentive Plan, which amends and restates the Webster Financial Corporation 1992 Stock Option Plan (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 935346420 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WEC ISIN: US92939U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Curt S. Culver Mgmt For For 1B. Election of Director: Danny L. Cunningham Mgmt For For 1C. Election of Director: William M. Farrow Mgmt For For III 1D. Election of Director: J. Kevin Fletcher Mgmt For For 1E. Election of Director: Cristina A. Mgmt For For Garcia-Thomas 1F. Election of Director: Maria C. Green Mgmt For For 1G. Election of Director: Gale E. Klappa Mgmt For For 1H. Election of Director: Thomas K. Lane Mgmt For For 1I. Election of Director: Ulice Payne, Jr. Mgmt For For 1J. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2021. 3. Approval of the Amendment and Restatement Mgmt For For of the WEC Energy Group Omnibus Stock Incentive Plan. 4. Advisory Vote to Approve Executive Mgmt For For Compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 935346064 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 26-Apr-2021 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trust Manager: Andrew M. Mgmt For For Alexander 1B. Election of Trust Manager: Stanford J. Mgmt For For Alexander 1C. Election of Trust Manager: Shelaghmichael Mgmt For For C. Brown 1D. Election of Trust Manager: Stephen A. Mgmt For For Lasher 1E. Election of Trust Manager: Thomas L. Ryan Mgmt For For 1F. Election of Trust Manager: Douglas W. Mgmt For For Schnitzer 1G. Election of Trust Manager: C. Park Shaper Mgmt For For 1H. Election of Trust Manager: Marc J. Shapiro Mgmt For For 2. To adopt the Second Amendment to the Mgmt For For Weingarten Realty Investors Amended and Restated 2010 Long-Term Incentive Plan. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 935344325 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 23-Apr-2021 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Cynthia M. Egnotovich 1B. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Dino J. Bianco 1C. Election of Director to serve for a Mgmt Against Against one-year term expiring in 2022 Annual Meeting: Joan K. Chow 1D. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Janice L. Fields 1E. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Brian R. Gamache 1F. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: Andrew Langham 1G. Election of Director to serve for a Mgmt For For one-year term expiring in 2022 Annual Meeting: William C. Johnson 2. The approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. The ratification of the appointment of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. The approval of an amendment of the Mgmt For For Welbilt, Inc. 2016 Omnibus Incentive Plan to authorize an additional 5,000,000 shares to be reserved for issuance. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC 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, Mgmt For For Jr. 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 Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr Against For Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr Against For Equity Audit. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 935401997 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 26-May-2021 Ticker: WELL 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 Mgmt For For Ernst & Young 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. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 935381210 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott C. Arves* Mgmt For For V. Mansharamani, Ph.D.* Mgmt For For Alexi A. Wellman* Mgmt For For Carmen A. Tapio** Mgmt For For Derek J. Leathers+ Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of Werner Enterprises, Inc. for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 935356089 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James W. Cornelsen Mgmt For For Robert J. Fitzsimmons Mgmt For For D. Bruce Knox Mgmt For For Gary L. Libs Mgmt For For Reed J. Tanner Mgmt For For 2. To approve an advisory (non-binding) vote Mgmt For For on executive compensation paid to Wesbanco's named executive officers. 3. To approve an advisory (non-binding) vote Mgmt For For ratifying the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. To approve the Wesbanco, Inc. Key Executive Mgmt For For Incentive Bonus, Option and Restricted Stock Plan, as amended and restated, including an increase to the number of shares authorized for issuance. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 935389862 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WCC ISIN: US95082P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John J. Engel Mgmt For For Matthew J. Espe Mgmt For For Bobby J. Griffin Mgmt For For John K. Morgan Mgmt For For Steven A. Raymund Mgmt For For James L. Singleton Mgmt For For Easwaran Sundaram Mgmt For For Laura K. Thompson Mgmt For For Lynn M. Utter Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. Approve the WESCO International, Inc. 2021 Mgmt For For Omnibus Incentive Plan. 4. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 935356003 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 04-May-2021 Ticker: WST ISIN: US9553061055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Buthman Mgmt For For 1B. Election of Director: William F. Feehery Mgmt For For 1C. Election of Director: Robert Friel Mgmt For For 1D. Election of Director: Eric M. Green Mgmt For For 1E. Election of Director: Thomas W. Hofmann Mgmt For For 1F. Election of Director: Deborah L. V. Keller Mgmt For For 1G. Election of Director: Myla P. Lai-Goldman Mgmt For For 1H. Election of Director: Douglas A. Michels Mgmt For For 1I. Election of Director: Paolo Pucci Mgmt For For 1J. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 935342662 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Allen Mgmt For For 1.2 Election of Director: L. Bartolini Mgmt For For 1.3 Election of Director: E.J. Bowler Mgmt For For 1.4 Election of Director: M. Chiesa Mgmt For For 1.5 Election of Director: M. Hassid Mgmt For For 1.6 Election of Director: C. MacMillan Mgmt For For 1.7 Election of Director: R. Nelson Mgmt For For 1.8 Election of Director: D. Payne Mgmt For For 1.9 Election of Director: E. Sylvester Mgmt For For 2. Approve a non-binding advisory vote on the Mgmt For For compensation of our executive officers. 3. Ratification of independent auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 935419146 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 15-Jun-2021 Ticker: WAL ISIN: US9576381092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Beach Mgmt For For 1B. Election of Director: Juan Figuereo Mgmt For For 1C. Election of Director: Howard Gould Mgmt For For 1D. Election of Director: Steven Hilton Mgmt For For 1E. Election of Director: Marianne Boyd Johnson Mgmt For For 1F. Election of Director: Robert Latta Mgmt For For 1G. Election of Director: Adriane McFetridge Mgmt For For 1H. Election of Director: Michael Patriarca Mgmt For For 1I. Election of Director: Robert Sarver Mgmt For For 1J. Election of Director: Bryan Segedi Mgmt For For 1K. Election of Director: Donald Snyder Mgmt For For 1L. Election of Director: Sung Won Sohn, Ph.D. Mgmt For For 1M. Election of Director: Kenneth A. Vecchione Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For executive compensation. 3. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 935281321 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 18-Nov-2020 Ticker: WDC ISIN: US9581021055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election Of Director: Kimberly E. Alexy Mgmt Against Against 1B. Election Of Director: Martin I. Cole Mgmt For For 1C. Election Of Director: Kathleen A. Cote Mgmt For For 1D. Election Of Director: Tunc Doluca Mgmt For For 1E. Election Of Director: David V. Goeckeler Mgmt For For 1F. Election Of Director: Matthew E. Massengill Mgmt For For 1G. Election Of Director: Paula A. Price Mgmt For For 1H. Election Of Director: Stephanie A. Streeter Mgmt For For 2. To approve on an advisory basis the named Mgmt For For executive officer compensation disclosed in the Proxy Statement. 3. To approve an amendment and restatement of Mgmt For For our 2017 Performance Incentive Plan to increase by 9.8 million the number of shares of our common stock available for issuance under that plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP INC Agenda Number: 935362222 -------------------------------------------------------------------------------------------------------------------------- Security: 958892101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WNEB ISIN: US9588921018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Hagan Mgmt For For William D. Masse Mgmt For For Gregg F. Orlen Mgmt For For Phillip R. Smith Mgmt For For 2. Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of the Company's named executive officers. 3. Ratification of the appointment of Wolf & Mgmt For For Company, P.C., as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. 4. Consideration and approval of the Company's Mgmt For For 2021 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 935373516 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Linda Harty Mgmt For For Brian Hehir Mgmt For For Michael Howell Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2020 named executive officer compensation. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2021 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 935364834 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 13-May-2021 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Y. Chao Mgmt Withheld Against John T. Chao Mgmt Withheld Against Mark A. McCollum Mgmt For For R. Bruce Northcutt Mgmt For For 2. To approve a proposed amendment to the Mgmt Against Against Company's Amended and Restated Certificate of Incorporation to provide that federal district courts of the United States of America will be the exclusive forum for certain legal actions. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 935315691 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 29-Jan-2021 Ticker: WRK ISIN: US96145D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Colleen F. Arnold Mgmt For For 1B. Election of Director: Timothy J. Bernlohr Mgmt For For 1C. Election of Director: J. Powell Brown Mgmt For For 1D. Election of Director: Terrell K. Crews Mgmt For For 1E. Election of Director: Russell M. Currey Mgmt For For 1F. Election of Director: Suzan F. Harrison Mgmt For For 1G. Election of Director: John A. Luke, Jr. Mgmt For For 1H. Election of Director: Gracia C. Martore Mgmt For For 1I. Election of Director: James E. Nevels Mgmt For For 1J. Election of Director: Steven C. Voorhees Mgmt For For 1K. Election of Director: Bettina M. Whyte Mgmt For For 1L. Election of Director: Alan D. Wilson Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of WestRock Company 2020 Incentive Mgmt For For Stock Plan. 4. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 935406923 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 04-Jun-2021 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for three-years term: Mgmt For For Nancy Altobello 1B. Election of Director for three-years term: Mgmt For For Bhavana Bartholf 1C. Election of Director for three-years term: Mgmt For For Derrick Roman 1D. Election of Director for three-years term: Mgmt For For Regina O. Sommer 1E. Election of Director for three-years term: Mgmt For For Jack VanWoerkom 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 3. To approve the WEX Inc. Amended and Mgmt For For Restated 2019 Equity and Incentive Plan to increase the number of shares issuable thereunder. 4. To approve the Company's Amended and Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 5. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 935372297 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: WY ISIN: US9621661043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mark A. Emmert Mgmt For For 1B. Election of Director: Rick R. Holley Mgmt For For 1C. Election of Director: Sara Grootwassink Mgmt For For Lewis 1D. Election of Director: Deidra C. Merriwether Mgmt For For 1E. Election of Director: Al Monaco Mgmt For For 1F. Election of Director: Nicole W. Piasecki Mgmt For For 1G. Election of Director: Lawrence A. Selzer Mgmt For For 1H. Election of Director: Devin W. Stockfish Mgmt For For 1I. Election of Director: Kim Williams Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. 3. Ratification of selection of independent Mgmt For For registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 935342307 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: WHR ISIN: US9633201069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Allen Mgmt For For 1B. Election of Director: Marc R. Bitzer Mgmt For For 1C. Election of Director: Greg Creed Mgmt For For 1D. Election of Director: Gary T. DiCamillo Mgmt For For 1E. Election of Director: Diane M. Dietz Mgmt For For 1F. Election of Director: Gerri T. Elliott Mgmt For For 1G. Election of Director: Jennifer A. LaClair Mgmt For For 1H. Election of Director: John D. Liu Mgmt For For 1I. Election of Director: James M. Loree Mgmt For For 1J. Election of Director: Harish Manwani Mgmt For For 1K. Election of Director: Patricia K. Poppe Mgmt For For 1L. Election of Director: Larry O. Spencer Mgmt For For 1M. Election of Director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool Mgmt For For Corporation's executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool Corporation's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 935418928 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Margaret Dillon Mgmt For For Philip A. Gelston Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the appointment of Mgmt For For PricewaterhouseCooopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 935417887 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: WLDN ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brisbin Mgmt For For Steven A. Cohen Mgmt For For Debra Coy Mgmt For For Raymond W. Holdsworth Mgmt For For Douglas J. McEachern Mgmt For For Dennis V. McGinn Mgmt For For Keith W. Renken Mgmt For For Mohammad Shahidehpour Mgmt For For 2. Ratification of the appointment of Crowe Mgmt For For LLP as the independent registered public accounting firm for fiscal year 2021. 3. Approval, on a non-binding advisory basis, Mgmt For For of named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 935390308 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Esi Eggleston Bracey Mgmt For For 1.3 Election of Director: Scott Dahnke, Chair Mgmt For For 1.4 Election of Director: Anne Mulcahy Mgmt For For 1.5 Election of Director: William Ready Mgmt For For 1.6 Election of Director: Sabrina Simmons Mgmt For For 1.7 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment of our 2001 Long-Term Mgmt For For Incentive Plan. 3. An advisory vote to approve executive Mgmt Against Against compensation. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2022. -------------------------------------------------------------------------------------------------------------------------- WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935438829 -------------------------------------------------------------------------------------------------------------------------- Security: 971378104 Meeting Type: Annual Meeting Date: 11-Jun-2021 Ticker: WSC ISIN: US9713781048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve a three-year Mgmt For For term: Ms. Sara R. Dial 1B. Election of Director to serve a three-year Mgmt For For term: Mr. Gerard E. Holthaus 1C. Election of Director to serve a three-year Mgmt For For term: Mr. Gary Lindsay 1D. Election of Director to serve a three-year Mgmt For For term: Ms. Kimberly J. McWaters 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm of WillScot Mobile Mini Holdings Corp. for the fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the named executive officers of WillScot Mobile Mini Holdings Corp. 4. To approve amendments to the Amended and Mgmt For For Restated Certificate of Incorporation of WillScot Mobile Mini Holdings Corp. to declassify the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 935395764 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Morrison Mgmt For For Kate S. Lavelle Mgmt For For Kilandigalu M. Madati Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2021. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 935291396 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 15-Dec-2020 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sara E. Armbruster Mgmt For For William C. Fisher Mgmt For For Michael J. Happe Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accountant for Fiscal 2021. 4. Amend the Company's Articles of Mgmt For For Incorporation to increase the authorized common stock. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 935387870 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WTFC ISIN: US97650W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter D. Crist Mgmt For For 1B. Election of Director: Bruce K. Crowther Mgmt For For 1C. Election of Director: William J. Doyle Mgmt For For 1D. Election of Director: Marla F. Glabe Mgmt For For 1E. Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1F. Election of Director: Scott K. Heitmann Mgmt For For 1G. Election of Director: Deborah L. Hall Mgmt For For Lefevre 1H Election of Director: Suzet M. McKinney Mgmt For For 1I. Election of Director: Gary D. "Joe" Sweeney Mgmt For For 1J. Election of Director: Karin Gustafson Mgmt For For Teglia 1K. Election of Director: Alex E. Washington, Mgmt For For III 1L. Election of Director: Edward J. Wehmer Mgmt For For 2. Proposal to approve the Amended and Mgmt For For Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the Company's executive compensation as described in the 2021 Proxy Statement. 4. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP to serve as the independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 935349743 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Roxane Divol Mgmt For For 1B. Election of Director: Brenda J. Lauderback Mgmt For For 1C. Election of Director: David W. McCreight Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered public accounting firm for fiscal year 2021. 4. Proposal to approve of the Stock Incentive Mgmt For For Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 935317239 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas A. Gendron Mgmt For For 1.2 Election of Director: Daniel G. Korte Mgmt For For 1.3 Election of Director: Ronald M. Sega Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for the fiscal year ending September 30, 2021. 3. Proposal for the advisory resolution Mgmt For For regarding the compensation of the Company's named executive officers. 4. Proposal for the approval of an amendment Mgmt For For to the amended and restated Woodward, Inc. 2017 Omnibus Incentive Plan. 5. Stockholder proposal entitled "Proposal to Shr Against For Increase Diversity of Director Nominees". -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 935410477 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For Ann-Marie Campbell Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger III Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes concerning the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- WORKIVA INC. Agenda Number: 935407088 -------------------------------------------------------------------------------------------------------------------------- Security: 98139A105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: WK ISIN: US98139A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Herz Mgmt For For David S. Mulcahy Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of Workiva's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 935250516 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 18-Aug-2020 Ticker: WRLD ISIN: US9814191048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ken R. Bramlett, Jr. Mgmt Withheld Against R. Chad Prashad Mgmt For For Scott J. Vassalluzzo Mgmt Withheld Against Charles D. Way Mgmt Withheld Against Darrell E. Whitaker Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935139623 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 16-Jul-2020 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Stuart U. Goldfarb Mgmt For For Laureen Ong Mgmt For For Robyn W. Peterson Mgmt For For Frank A. Riddick, III Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 935395803 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For Nick Khan Mgmt For For Stephanie M. Levesque Mgmt For For Paul Levesque Mgmt For For Steve Koonin Mgmt For For Erika Nardini Mgmt For For Laureen Ong Mgmt For For Steve Pamon Mgmt For For Frank A. Riddick, III Mgmt For For Connor Schell Mgmt For For Man Jit Singh Mgmt For For Jeffrey R. Speed Mgmt For For Alan M. Wexler Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our Independent Registered Public Accounting Firm. 3. Advisory vote to approve Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 935257875 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 23-Sep-2020 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Endres Mgmt For For Ozey K. Horton, Jr. Mgmt For For Peter Karmanos, Jr. Mgmt For For Carl A. Nelson, Jr. Mgmt For For 2. Approval of advisory resolution on Mgmt For For executive compensation. 3. Approval of the Third Amendment to the Mgmt For For Worthington Industries, Inc. 2010 Stock Option Plan to Extend the Time During Which Stock Options May be Granted. 4. Ratification of selection of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the fiscal year ending May 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 935310615 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Special Meeting Date: 30-Dec-2020 Ticker: WPX ISIN: US98212B1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal - To vote on a proposal to Mgmt For For adopt the Agreement and Plan of Merger, dated as of September 26, 2020, by and among Devon Energy Corporation, WPX and East Merger Sub, Inc., a Delaware corporation and a wholly-owned, direct subsidiary of Devon and WPX (the "Merger Proposal"). 2. Advisory Compensation Proposal - To vote on Mgmt For For a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become payable to WPX's named executive officers that is based on or otherwise relates to the merger. 3. Adjournment Proposal - To vote on a Mgmt For For proposal to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes cast at the special meeting to approve the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935360444 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anat Bird # Mgmt For For Jennifer W. Davis # Mgmt For For Michael J. Donahue # Mgmt For For Nancy J. Foster * Mgmt For For 2. An advisory (non-binding) Say-on-Pay Vote. Mgmt For For 3. An amendment of the 2018 Incentive Plan to Mgmt For For increase the number of shares of Common Stock available for issuance under the Plan. 4. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 935436748 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Special Meeting Date: 10-Jun-2021 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. WSFS Merger and Share Issuance Proposal: To Mgmt For For adopt the Agreement and Plan of Merger, dated as of March 9, 2021 (the "Merger Agreement"), by and between WSFS Financial Corporation ("WSFS") and Bryn Mawr Bank Corporation, and to approve the transactions contemplated by the Merger Agreement, including the merger and the issuance of shares of WSFS common stock as consideration under the Merger Agreement (the "WSFS Merger and Share Issuance Proposal"). 2. WSFS Adjournment Proposal: To approve one Mgmt For For or more adjournments of the WSFS Special Meeting of Stockholders, if necessary or appropriate, to solicit additional proxies in favor of approval of the WSFS Merger and Share Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- WW INTERNATIONAL, INC. Agenda Number: 935388303 -------------------------------------------------------------------------------------------------------------------------- Security: 98262P101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: WW ISIN: US98262P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis F. Kelly Mgmt For For Julie Rice Mgmt For For Christopher J. Sobecki Mgmt For For Oprah Winfrey Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2021. 3. To approve the Company's Third Amended and Mgmt For For Restated 2014 Stock Incentive Plan to make certain changes, including increasing the number of shares of common stock with respect to which awards may be granted by 4,000,000 shares, to the plan. 4. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM HOTELS & RESORTS, INC. Agenda Number: 935362955 -------------------------------------------------------------------------------------------------------------------------- Security: 98311A105 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: WH 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 Mgmt For For approve our executive compensation program. 3. To vote on a proposal to ratify the Mgmt For For appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for fiscal year 2021. -------------------------------------------------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Agenda Number: 935362335 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 05-May-2021 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy S. Atkins Mgmt For For Matthew O. Maddox Mgmt For For Philip G. Satre Mgmt For For Darnell O. Strom Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2021. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 935380321 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lynn Casey Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Robert Frenzel Mgmt For For 1D. Election of Director: Netha Johnson Mgmt For For 1E. Election of Director: Patricia Kampling Mgmt For For 1F. Election of Director: George Kehl Mgmt For For 1G. Election of Director: Richard O'Brien Mgmt For For 1H. Election of Director: Charles Pardee Mgmt For For 1I. Election of Director: Christopher Mgmt For For Policinski 1J. Election of Director: James Prokopanko Mgmt For For 1K. Election of Director: David Westerlund Mgmt For For 1L. Election of Director: Kim Williams Mgmt For For 1M. Election of Director: Timothy Wolf Mgmt For For 1N. Election of Director: Daniel Yohannes Mgmt For For 2. Company proposal to approve, on an advisory Mgmt For For basis, executive compensation. 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2021. 4. Shareholder proposal regarding a report on Shr Against For the costs and benefits of Xcel Energy's voluntary climate-related activities. -------------------------------------------------------------------------------------------------------------------------- XENCOR, INC. Agenda Number: 935422662 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 24-Jun-2021 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bassil I. Dahiyat Ph.D. Mgmt For For Ellen G. Feigal, M.D. Mgmt For For Kevin C. Gorman, Ph. D. Mgmt For For Kurt A. Gustafson Mgmt For For Yujiro S. Hata Mgmt For For A. Bruce Montgomery M.D Mgmt For For Richard J. Ranieri Mgmt For For Dagmar Rosa-Bjorkeson Mgmt For For 2. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2021. 3. To hold a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- XENIA HOTELS & RESORTS, INC. Agenda Number: 935386260 -------------------------------------------------------------------------------------------------------------------------- Security: 984017103 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: XHR ISIN: US9840171030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Marcel Verbaas Mgmt For For 1B. Election of Director: Jeffrey H. Donahue Mgmt For For 1C. Election of Director: John H. Alschuler Mgmt For For 1D. Election of Director: Keith E. Bass Mgmt For For 1E. Election of Director: Thomas M. Gartland Mgmt For For 1F. Election of Director: Beverly K. Goulet Mgmt For For 1G. Election of Director: Mary E. McCormick Mgmt For For 1H. Election of Director: Dennis D. Oklak Mgmt For For 2. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of the named executive officers as disclosed in the proxy statement. 3. Ratification of the Appointment of KPMG LLP Mgmt For For as Xenia Hotels & Resorts, Inc.'s Independent Registered Public Accounting Firm for Fiscal Year 2021. -------------------------------------------------------------------------------------------------------------------------- XEROX HOLDINGS CORPORATION Agenda Number: 935383632 -------------------------------------------------------------------------------------------------------------------------- Security: 98421M106 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: XRX ISIN: US98421M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Keith Cozza Mgmt For For 1.2 Election of Director: Joseph J. Echevarria Mgmt For For 1.3 Election of Director: Cheryl Gordon Mgmt For For Krongard 1.4 Election of Director: Scott Letier Mgmt For For 1.5 Election of Director: Nichelle Mgmt For For Maynard-Elliott 1.6 Election of Director: Steven D. Miller Mgmt For For 1.7 Election of Director: James L. Nelson Mgmt For For 1.8 Election of Director: Margarita Mgmt For For Palau-Hernandez 1.9 Election of Director: Giovanni ("John") Mgmt For For Visentin 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. 3. Approval, on an advisory basis, of the 2020 Mgmt Against Against compensation of our named executive officers. 4. Approval of the Company's amended and Mgmt For For restated Equity Compensation Plan for Non-Employee Directors. 5. Consideration of a shareholder proposal for Shr For Against shareholder action by written consent, if properly presented at the Annual Meeting. 6. Election of Aris Kekedjian as a Director. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935240527 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 05-Aug-2020 Ticker: XLNX 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. Mgmt For For Vanderslice 2. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent registered accounting firm for fiscal 2021. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 935346735 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Special Meeting Date: 07-Apr-2021 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to adopt the Agreement and Plan of Mgmt For For Merger, dated October 26, 2020, as it may be amended from time to time, which is referred to as the "merger agreement," among Advanced Micro Devices, Inc., which is referred to as "AMD," Thrones Merger Sub, Inc., a wholly owned subsidiary of AMD, which is referred to as "Merger Sub," and Xilinx, which proposal is referred to as the "Xilinx merger proposal". 2. Proposal to approve, on a non-binding Mgmt For For advisory basis, the compensation that may be paid or become payable to Xilinx's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement, which proposal is referred to as the "Xilinx compensation proposal". 3. Proposal to approve the adjournment of the Mgmt For For Xilinx special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the Xilinx special meeting to approve the Xilinx merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Xilinx stockholders, which proposal is referred to as the "Xilinx adjournment proposal". -------------------------------------------------------------------------------------------------------------------------- XPERI HOLDING CORPORATION Agenda Number: 935361600 -------------------------------------------------------------------------------------------------------------------------- Security: 98390M103 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: XPER ISIN: US98390M1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Darcy Antonellis Mgmt For For 1B. Election of Director: Laura J. Durr Mgmt For For 1C. Election of Director: David C. Habiger Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: Daniel Moloney Mgmt For For 1F. Election of Director: Raghavendra Rau Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To hold an advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS, INC. Agenda Number: 935409400 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: XPO ISIN: US9837931008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad Jacobs Mgmt For For 1.2 Election of Director: Gena Ashe Mgmt For For 1.3 Election of Director: Marlene Colucci Mgmt For For 1.4 Election of Director: AnnaMaria DeSalva Mgmt For For 1.5 Election of Director: Michael Jesselson Mgmt For For 1.6 Election of Director: Adrian Kingshott Mgmt For For 1.7 Election of Director: Jason Papastavrou Mgmt For For 1.8 Election of Director: Oren Shaffer Mgmt For For 2. Ratification of independent auditors for Mgmt For For fiscal year 2021. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Stockholder proposal regarding additional Shr For Against disclosure of the company's political activities. 5. Stockholder proposal regarding appointment Shr For Against of independent chairman of the board. 6. Stockholder proposal regarding acceleration Shr For Against of executive equity awards in the case of a change of control. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 935365658 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 12-May-2021 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1B. Election of Director: Patrick K. Decker Mgmt For For 1C. Election of Director: Robert F. Friel Mgmt For For 1D. Election of Director: Jorge M. Gomez Mgmt For For 1E. Election of Director: Victoria D. Harker Mgmt Against Against 1F. Election of Director: Steven R. Loranger Mgmt For For 1G. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1H. Election of Director: Jerome A. Peribere Mgmt For For 1I. Election of Director: Markos I. Tambakeras Mgmt For For 1J. Election of Director: Lila Tretikov Mgmt For For 1K. Election of Director: Uday Yadav Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2021. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Shareholder proposal requesting amendments Shr Against For to our proxy access by-law, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- Y-MABS THERAPEUTICS, INC. Agenda Number: 935419463 -------------------------------------------------------------------------------------------------------------------------- Security: 984241109 Meeting Type: Annual Meeting Date: 10-Jun-2021 Ticker: YMAB ISIN: US9842411095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Gad Mgmt For For Claus J. Moller-San P. Mgmt For For J. Wedell-Wedellsborg Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on a non-binding advisory vote Mgmt Against Against basis, the compensation of the Company's named executive officers. 4. To approve, on a non-binding advisory vote Mgmt 1 Year For basis, whether future stockholder advisory votes on the compensation of the Company's named executive officers will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935218835 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 01-Jul-2020 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane M. Irvine Mgmt For For Christine Barone Mgmt For For 2. To ratify the selection of Deloitte & Mgmt Against Against Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2020. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying proxy statement. 4. To approve the amendment of Yelp's Amended Mgmt For For and Restated Certificate of Incorporation to declassify our Board of Directors and to provide for the annual election of directors beginning with the 2021 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- YELP INC. Agenda Number: 935407014 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 03-Jun-2021 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Gibbs Mgmt For For George Hu Mgmt For For Jeremy Stoppelman Mgmt For For Tony Wells Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Yelp's independent registered public accounting firm for the year ending December 31, 2021. 3. To approve, on an advisory basis, the Mgmt For For compensation of Yelp's named executive officers, as disclosed in the accompanying Proxy Statement. 4. A stockholder proposal regarding transition Shr Against For to a public benefit corporation. -------------------------------------------------------------------------------------------------------------------------- YETI HOLDINGS, INC. Agenda Number: 935377223 -------------------------------------------------------------------------------------------------------------------------- Security: 98585X104 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: YETI ISIN: US98585X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tracey D. Brown Mgmt For For Alison Dean Mgmt For For David L. Schnadig Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as YETI Holdings, Inc.'s independent registered public accounting firm for the fiscal year ending January 1, 2022. -------------------------------------------------------------------------------------------------------------------------- YEXT, INC. Agenda Number: 935415124 -------------------------------------------------------------------------------------------------------------------------- Security: 98585N106 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: YEXT ISIN: US98585N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Lerman Mgmt For For Brian Distelburger Mgmt For For Julie Richardson Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2022. 3. Approve, on an advisory basis, the Mgmt For For compensation of Yext, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 935373198 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: YUM ISIN: US9884981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Paget L. Alves Mgmt For For 1B. Election of Director: Keith Barr Mgmt For For 1C. Election of Director: Christopher M. Connor Mgmt For For 1D. Election of Director: Brian C. Cornell Mgmt For For 1E. Election of Director: Tanya L. Domier Mgmt For For 1F. Election of Director: David W. Gibbs Mgmt For For 1G. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1H. Election of Director: Lauren R. Hobart Mgmt For For 1I. Election of Director: Thomas C. Nelson Mgmt For For 1J. Election of Director: P. Justin Skala Mgmt For For 1K. Election of Director: Elane B. Stock Mgmt For For 1L. Election of Director: Annie Young-Scrivner Mgmt For For 2. Ratification of Independent Auditors. Mgmt For For 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 935369252 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan "CJ" Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2021. -------------------------------------------------------------------------------------------------------------------------- ZENDESK, INC. Agenda Number: 935367210 -------------------------------------------------------------------------------------------------------------------------- Security: 98936J101 Meeting Type: Annual Meeting Date: 18-May-2021 Ticker: ZEN ISIN: US98936J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: Archana Mgmt For For Agrawal 1B. Election of Class I Director: Hilarie Mgmt For For Koplow-McAdams 1C. Election of Class I Director: Michelle Mgmt For For Wilson 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Zendesk's independent registered public accounting firm for the fiscal year ending December 31, 2021. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 935362892 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 14-May-2021 Ticker: ZBH ISIN: US98956P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christopher B. Begley Mgmt For For 1B. Election of Director: Betsy J. Bernard Mgmt For For 1C. Election of Director: Michael J. Farrell Mgmt For For 1D. Election of Director: Robert A. Hagemann Mgmt For For 1E. Election of Director: Bryan C. Hanson Mgmt For For 1F. Election of Director: Arthur J. Higgins Mgmt For For 1G. Election of Director: Maria Teresa Hilado Mgmt For For 1H. Election of Director: Syed Jafry Mgmt For For 1I. Election of Director: Sreelakshmi Kolli Mgmt For For 1J. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 3. Approve, on a non-binding advisory basis, Mgmt For For named executive officer compensation ("Say on Pay"). 4. Approve the amended 2009 Stock Incentive Mgmt For For Plan. 5. Approve the amended Stock Plan for Mgmt For For Non-Employee Directors. 6. Approve the amended Deferred Compensation Mgmt For For Plan for Non-Employee Directors. 7. Approve amendments to our Restated Mgmt For For Certificate of Incorporation to permit shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 935348854 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 30-Apr-2021 Ticker: ZION ISIN: US9897011071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Maria Contreras-Sweet Mgmt For For 1B. Election of Director: Gary L. Crittenden Mgmt For For 1C. Election of Director: Suren K. Gupta Mgmt For For 1D. Election of Director: Claire A. Huang Mgmt For For 1E. Election of Director: Vivian S. Lee Mgmt For For 1F. Election of Director: Scott J. McLean Mgmt For For 1G. Election of Director: Edward F. Murphy Mgmt For For 1H. Election of Director: Stephen D. Quinn Mgmt For For 1I. Election of Director: Harris H. Simmons Mgmt For For 1J. Election of Director: Aaron B. Skonnard Mgmt For For 1K. Election of Director: Barbara A. Yastine Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. 3. Approval, on a nonbinding advisory basis, Mgmt For For of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 935383252 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: ZTS 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. Mgmt For For Leatherberry 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 Mgmt For For compensation (Say on Pay). 3. Ratification of appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2021. 4. Shareholder proposal regarding simple Shr For Against majority vote. -------------------------------------------------------------------------------------------------------------------------- ZOGENIX, INC. Agenda Number: 935393253 -------------------------------------------------------------------------------------------------------------------------- Security: 98978L204 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: ZGNX ISIN: US98978L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James B. Breitmeyer, Mgmt Against Against M.D., Ph.D. 1B. Election of Director: Stephen J. Farr, Mgmt For For Ph.D. 1C. Election of Director: Mary E. Stutts Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2021. 3. To consider and vote upon, on an advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in the proxy statement pursuant to the compensation disclosure rules of the Securities and Exchange Commission. 4. Approval of an amendment and restatement to Mgmt For For our 2010 Equity Incentive Plan. 5. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 100,000,000 to 200,000,000. -------------------------------------------------------------------------------------------------------------------------- ZOOM VIDEO COMMUNICATIONS, INC. Agenda Number: 935412926 -------------------------------------------------------------------------------------------------------------------------- Security: 98980L101 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: ZM ISIN: US98980L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan Chadwick Mgmt For For Kimberly L. Hammonds Mgmt For For Dan Scheinman Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for our fiscal year ending January 31, 2022. 3. To approve, on an advisory non-binding Mgmt Against Against basis, the compensation of our named executive officers as disclosed in our proxy statement. 4. To approve, on an advisory non-binding Mgmt 1 Year For basis, the frequency of future advisory non-binding votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZSCALER, INC. Agenda Number: 935301705 -------------------------------------------------------------------------------------------------------------------------- Security: 98980G102 Meeting Type: Annual Meeting Date: 06-Jan-2021 Ticker: ZS ISIN: US98980G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jagtar ("Jay") Chaudhry Mgmt For For Amit Sinha Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2021. 3. To approve on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 935402406 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Brooks Mgmt For For 1B. Election of Director: Steve P. Louden Mgmt For For 1C. Election of Director: James P. Murphy Mgmt For For 2. Ratification of the selection of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ending January 29, 2022 (fiscal 2021). -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 935376017 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 17-May-2021 Ticker: ZNGA ISIN: US98986T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director to serve until the Mgmt For For next annual meeting: Mark Pincus 1b. Election of Director to serve until the Mgmt For For next annual meeting: Frank Gibeau 1c. Election of Director to serve until the Mgmt For For next annual meeting: Dr. Regina E. Dugan 1d. Election of Director to serve until the Mgmt Against Against next annual meeting: William "Bing" Gordon 1e. Election of Director to serve until the Mgmt For For next annual meeting: Louis J. Lavigne, Jr. 1f. Election of Director to serve until the Mgmt For For next annual meeting: Carol G. Mills 1g. Election of Director to serve until the Mgmt For For next annual meeting: Janice M. Roberts 1h. Election of Director to serve until the Mgmt For For next annual meeting: Ellen F. Siminoff 1i. Election of Director to serve until the Mgmt For For next annual meeting: Noel B. Watson 2. To approve, on an advisory basis, the Mgmt Against Against compensation of Zynga's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Zynga for its fiscal year ending December 31, 2021. 4. Shareholder proposal to amend the Shr For Against shareholding threshold to call a Special Meeting. Wilshire Income Opportunities Fund -------------------------------------------------------------------------------------------------------------------------- AMERICOLD REALTY TRUST Agenda Number: 935368109 -------------------------------------------------------------------------------------------------------------------------- Security: 03064D108 Meeting Type: Annual Meeting Date: 19-May-2021 Ticker: COLD ISIN: US03064D1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Fred W. Boehler 1B. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: George J. Alburger, Jr. 1C. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Kelly H. Barrett 1D. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Antonio F. Fernandez 1E. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: James R. Heistand 1F. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: David J. Neithercut 1G. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Mark R. Patterson 1H. Election of Trustee to hold office until Mgmt For For the Annual Meeting in 2022: Andrew P. Power 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers (Say- On-Pay). 3. Ratification of Ernst & Young LLP as our Mgmt For For Independent Accounting Firm for 2021. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 935349515 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: C 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, Mgmt For For IV 1J. Election of Director: Renee 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. Mgmt For For Wynaendts 1P. Election of Director: Ernesto Zedillo Ponce Mgmt For For de Leon 2. Proposal to ratify the selection of KPMG Mgmt For For LLP as Citi's independent registered public accounting firm for 2021. 3. Advisory vote to approve Citi's 2020 Mgmt For For Executive Compensation. 4. Approval of additional authorized shares Mgmt For For under the Citigroup 2019 Stock Incentive Plan. 5. Stockholder proposal requesting an Shr For Against amendment to Citi's proxy access by-law provisions pertaining to the aggregation limit. 6. Stockholder proposal requesting an Shr For Against Independent Board Chairman. 7. Stockholder proposal requesting Shr Against For non-management employees on director nominee candidate lists. 8. Stockholder proposal requesting a report Shr For Against disclosing information regarding Citi's lobbying payments, policies and activities. 9. Stockholder proposal requesting a racial Shr For Against equity audit analyzing Citi's adverse impacts on nonwhite stakeholders and communities of color. 10. Stockholder proposal requesting that the Shr Against For Board approve an amendment to Citi's Certificate of Incorporation to become a Public Benefit Corporation and to submit the proposed amendment to stockholders for approval. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 935342826 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 22-Apr-2021 Ticker: CFG ISIN: US1746101054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Bruce Van Saun Mgmt For For 1B. Election of Director: Lee Alexander Mgmt For For 1C. Election of Director: Christine M. Cumming Mgmt For For 1D. Election of Director: William P. Hankowsky Mgmt For For 1E. Election of Director: Leo I. ("Lee") Higdon Mgmt For For 1F. Election of Director: Edward J. ("Ned") Mgmt For For Kelly III 1G. Election of Director: Charles J. ("Bud") Mgmt For For Koch 1H. Election of Director: Robert G. Leary Mgmt For For 1I. Election of Director: Terrance J. Lillis Mgmt For For 1J. Election of Director: Shivan Subramaniam Mgmt For For 1K. Election of Director: Christopher J. Swift Mgmt For For 1L. Election of Director: Wendy A. Watson Mgmt For For 1M. Election of Director: Marita Zuraitis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 935248193 -------------------------------------------------------------------------------------------------------------------------- Security: 35906ABC1 Meeting Type: Consent Meeting Date: 31-Jul-2020 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. VOTE ON THE PLAN (FOR = ACCEPT, AGAINST = Mgmt For REJECT)(ABSTAIN VOTES DO NOT COUNT) 2. OPT OUT OF THE THIRD-PARTY RELEASE (FOR = Mgmt Split 78% For 22% Against OPT OUT, AGAINST OR ABSTAIN = DO NOT OPT OUT) -------------------------------------------------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Agenda Number: 935229775 -------------------------------------------------------------------------------------------------------------------------- Security: 404139107 Meeting Type: Annual Meeting Date: 30-Jul-2020 Ticker: HCHC ISIN: US4041391073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Avram A. Glazer Mgmt For For 1.2 Election of Director: Wayne Barr, Jr. Mgmt For For 1.3 Election of Director: Kenneth S. Courtis Mgmt For For 1.4 No longer up for re-election Mgmt Abstain Against 1.5 Election of Director: Warren H. Gfeller Mgmt Against Against 1.6 Election of Director: Michael Gorzynski Mgmt For For 1.7 Election of Director: Shelly C. Lombard Mgmt For For 2. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Agenda Number: 935287943 -------------------------------------------------------------------------------------------------------------------------- Security: 404139107 Meeting Type: Special Meeting Date: 20-Nov-2020 Ticker: HCHC ISIN: US4041391073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Company's Mgmt For For Second Amended and Restated Certificate of Incorporation, as amended, in substantially the form attached to the proxy statement as Appendix A, to increase the number of authorized shares of the Company's common stock, par value $0.001 per share (the "Common Stock") to 160,000,000 shares. 2. To approve the conversion of up to 35,000 Mgmt For For shares of the Series B Non-Voting Convertible Participating Preferred Stock, par value $0.001 per share (the "Series B Preferred Stock") into Common Stock in connection with the Rights Offering, to the extent that the issuance of Common Stock upon conversion of such shares of Series B Preferred Stock requires approval under the rules and regulations of the New York Stock Exchange. -------------------------------------------------------------------------------------------------------------------------- HC2 HOLDINGS, INC. Agenda Number: 935424452 -------------------------------------------------------------------------------------------------------------------------- Security: 404139107 Meeting Type: Annual Meeting Date: 17-Jun-2021 Ticker: HCHC ISIN: US4041391073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Avram A. Glazer Mgmt For For 1.2 Election of Director: Wayne Barr, Jr. Mgmt For For 1.3 Election of Director: Kenneth S. Courtis Mgmt For For 1.4 Election of Director: Warren H. Gfeller Mgmt For For 1.5 Election of Director: Michael Gorzynski Mgmt For For 1.6 Election of Director: Shelly C. Lombard Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers (the "Say on Pay Vote"). 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935338649 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Special Meeting Date: 25-Mar-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of TCF Financial Mgmt For For Corporation ("TCF") with and into Huntington Bancshares Incorporated ("Huntington"), as contemplated by the Agreement and Plan of Merger, dated as of December 13, 2020 (as it may be amended from time to time), by and between Huntington and TCF, with Huntington as the surviving corporation (the "Huntington merger proposal"). 2. Approval of an amendment to Huntington's Mgmt For For charter to increase the number of authorized shares of Huntington common stock from one billion five hundred million shares (1,500,000,000) to two billion two hundred fifty million shares (2,250,000,000) (the "Huntington authorized share count proposal"). 3. Approval of the adjournment of special Mgmt For For meeting of Huntington shareholders, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment, there are not sufficient votes at the time of the Huntington special meeting to approve the Huntington merger proposal or the Huntington authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of Huntington common stock (the "Huntington adjournment proposal"). -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 935345252 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: HBAN ISIN: US4461501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lizabeth Ardisana Mgmt For For Alanna Y. Cotton Mgmt For For Ann B. Crane Mgmt For For Robert S. Cubbin Mgmt For For Steven G. Elliott Mgmt For For Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For John C. Inglis Mgmt For For Katherine M. A. Kline Mgmt For For Richard W. Neu Mgmt For For Kenneth J. Phelan Mgmt For For David L. Porteous Mgmt For For Stephen D. Steinour Mgmt For For 2. An advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. 4. Approval of the Amended and Restated 2018 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 935344452 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 21-Apr-2021 Ticker: RF 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, Mgmt For For Jr. 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: Jose 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 & Mgmt For For Young LLP as the Independent Registered Public Accounting Firm for 2021. 3. Advisory Vote on Executive Compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 713993853 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN 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 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For BONNIE BROOKS, C.M 1.2 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For RICHARD DANSEREAU 1.3 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JANICE FUKAKUSA 1.4 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JONATHAN GITLIN 1.5 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For PAUL GODFREY, C.M., O.ONT 1.6 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For DALE H. LASTMAN, C.M., O.ONT 1.7 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JANE MARSHALL 1.8 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For EDWARD SONSHINE, O.ONT., Q.C 1.9 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For SIIM A. VANASELJA 1.10 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For CHARLES M. WINOGRAD 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION 3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt Against Against RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION 4 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt Abstain For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 935369137 -------------------------------------------------------------------------------------------------------------------------- Security: 854502846 Meeting Type: Annual Meeting Date: 10-May-2021 Ticker: SWT ISIN: US8545028461 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 6. To consider a management proposal to amend Mgmt For For the 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. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 935340884 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: BA ISIN: US0970231058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert A. Bradway Mgmt For For 1B. Election of Director: David L. Calhoun Mgmt For For 1C. Election of Director: Lynne M. Doughtie Mgmt For For 1D. Election of Director: Edmund P. Mgmt For For Giambastiani Jr. 1E. Election of Director: Lynn J. Good Mgmt For For 1F. Election of Director: Akhil Johri Mgmt For For 1G. Election of Director: Lawrence W. Kellner Mgmt Against Against 1H. Election of Director: Steven M. Mollenkopf Mgmt For For 1I. Election of Director: John M. Richardson Mgmt For For 1J. Election of Director: Ronald A. Williams Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2021. 4. Additional Report on Lobbying Activities. Shr For Against 5. Written Consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: GS ISIN: US38141G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: M. Michele Burns Mgmt For For 1B. Election of Director: Drew G. Faust Mgmt For For 1C. Election of Director: Mark A. Flaherty Mgmt For For 1D. Election of Director: Ellen J. Kullman Mgmt For For 1E. Election of Director: Lakshmi N. Mittal Mgmt For For 1F. Election of Director: Adebayo O. Ogunlesi Mgmt For For 1G. Election of Director: Peter Oppenheimer Mgmt For For 1H. Election of Director: David M. Solomon Mgmt For For 1I. Election of Director: Jan E. Tighe Mgmt For For 1J. Election of Director: Jessica R. Uhl Mgmt For For 1K. Election of Director: David A. Viniar Mgmt For For 1L. Election of Director: Mark O. Winkelman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation (Say on Pay). 3. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2021). 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2021. 5. Shareholder Proposal Regarding Shareholder Shr For Against Right to Act by Written Consent. 6. Shareholder Proposal Regarding a Report on Shr For Against the Effects of the Use of Mandatory Arbitration. 7. Shareholder Proposal Regarding Conversion Shr Against For to a Public Benefit Corporation. 8. Shareholder Proposal Regarding a Racial Shr For Against Equity Audit -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 935344262 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 20-Apr-2021 Ticker: USB 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. Mgmt For For Ellison-Taylor 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 Mgmt For For & Young LLP as our independent auditor for the 2021 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 935349363 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 27-Apr-2021 Ticker: WFC 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, Mgmt For For Jr. 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 Mgmt Against Against compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2021. 4. Shareholder Proposal - Make Shareholder Shr For Against Proxy Access More Accessible. 5. Shareholder Proposal - Amend Certificate of Shr Against For Incorporation to Become a Delaware Public Benefit Corporation. 6. Shareholder Proposal - Report on Shr Against For Incentive-Based Compensation and Risks of Material Losses. 7. Shareholder Proposal - Conduct a Racial Shr For Against Equity Audit. Wilshire International Equity Fund -------------------------------------------------------------------------------------------------------------------------- 888 HOLDINGS PLC Agenda Number: 713944242 -------------------------------------------------------------------------------------------------------------------------- Security: X19526106 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: GI000A0F6407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 ELECT JON MENDELSOHN AS DIRECTOR Mgmt For For 5 RE-ELECT ANNE DE KERCKHOVE AS DIRECTOR Mgmt For For 6 RE-ELECT MARK SUMMERFIELD AS DIRECTOR Mgmt For For 7 ELECT LIMOR GANOT AS DIRECTOR Mgmt For For 8 RE-ELECT ITAI PAZNER AS DIRECTOR Mgmt For For 9 ELECT YARIV DAFNA AS DIRECTOR Mgmt For For 10 REAPPOINT ERNST AND YOUNG LLP AND EY Mgmt For For LIMITED, GIBRALTAR AS AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 APPROVE FINAL DIVIDEND Mgmt For For 13 APPROVE ADDITIONAL ONE-OFF DIVIDEND Mgmt For For 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT -------------------------------------------------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD Agenda Number: 712990680 -------------------------------------------------------------------------------------------------------------------------- Security: Y0038M100 Meeting Type: EGM Meeting Date: 16-Sep-2020 Ticker: ISIN: CNE100002RY5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0730/2020073001045.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0730/2020073001033.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For OF NAME OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 31 JULY 2020 2 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For RESOLUTION NUMBERED 1, TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 31 JULY 2020 -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 713626313 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU A REPORT ON THE ACTIVITIES OF THE COMPANY Non-Voting DURING THE PAST FINANCIAL YEAR B SUBMISSION OF THE AUDITED ANNUAL REPORT FOR Non-Voting ADOPTION C RESOLUTION TO GRANT DISCHARGE TO DIRECTORS Non-Voting D RESOLUTION ON APPROPRIATION OF PROFIT, Non-Voting INCLUDING THE AMOUNT OF DIVIDENDS, OR COVERING OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 330 PER SHARE OF DKK 1,000 E SUBMISSION OF THE REMUNERATION REPORT FOR Non-Voting ADOPTION F THE BOARD PROPOSES THAT THE GENERAL MEETING Non-Voting AUTHORISES THE BOARD TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES ON AN ONGOING BASIS TO THE EXTENT THAT THE NOMINAL VALUE OF THE COMPANY'S TOTAL HOLDING OF OWN SHARES AT NO TIME EXCEEDS 15% OF THE COMPANY'S SHARE CAPITAL. THE PURCHASE PRICE MUST NOT DEVIATE BY MORE THAN 10% FROM THE PRICE QUOTED ON NASDAQ COPENHAGEN ON THE DATE OF THE ACQUISITION. THIS AUTHORISATION SHALL BE IN FORCE UNTIL 30 APRIL 2023 G.I RE-ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTOR: BERNARD L. BOT G.II RE-ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTOR: MARC ENGEL G.III RE-ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTOR: ARNE KARLSSON G.IV ELECTION OF MEMBER FOR THE BOARD OF Non-Voting DIRECTOR: AMPARO MORALEDA H THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB I.1 THE BOARD PROPOSES THAT THE COMPANY'S BOARD Non-Voting BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND I.2 THE BOARD PROPOSES THAT THE COMPANY'S SHARE Non-Voting CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME I.3.I THE BOARD PROPOSES THE FOLLOWING AMENDMENTS Non-Voting TO THE ARTICLES OF ASSOCIATION: SIMPLIFICATION OF ART. 1 AND AMENDMENT OF THE OBJECTS CLAUSE I.3II THE BOARD PROPOSES THE FOLLOWING AMENDMENTS Non-Voting TO THE ARTICLES OF ASSOCIATION: REQUIREMENT FOR DIRECTORS TO HOLD SHARES TO BE DELETED (ART. 3) I3III THE BOARD PROPOSES THE FOLLOWING AMENDMENTS Non-Voting TO THE ARTICLES OF ASSOCIATION: THE DANISH WORD "AFGORELSER" TO BE CHANGED TO "BESLUTNINGER" [IN ENGLISH "DECISIONS"] (ART. 6) I.3IV THE BOARD PROPOSES THE FOLLOWING AMENDMENTS Non-Voting TO THE ARTICLES OF ASSOCIATION: DELETION OF ART. 15.1 I.4 THE BOARD PROPOSES THAT THE BOARD OF Non-Voting DIRECTORS BE AUTHORIZED TO DECIDE THAT A GENERAL MEETING CAN BE HELD COMPLETELY ELECTRONICALLY -------------------------------------------------------------------------------------------------------------------------- AB SCIENCE Agenda Number: 712984079 -------------------------------------------------------------------------------------------------------------------------- Security: F0028W101 Meeting Type: MIX Meeting Date: 31-Aug-2020 Ticker: ISIN: FR0010557264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 14 AUG 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202007272003446-90 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202008142003678-98; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. 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 Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For - ACKNOWLEDGEMENT THAT NO DIVIDEND HAS BEEN DISTRIBUTED IN RESPECT OF THE PREVIOUS THREE FINANCIAL YEARS O.4 REGULATED AGREEMENTS Mgmt Against Against O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. ALAIN MOUSSY IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO MR. DENIS GICQUEL IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019 O.7 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against ELEMENTS FOR CORPORATE OFFICERS IN RESPECT OF THE FINANCIAL YEAR 2020 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. ALAIN MOUSSY IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. DENIS GICQUEL IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2020 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DIRECTORS AND CENSORS FOR THE FINANCIAL YEAR 2020 O.11 AUTHORIZATION FOR THE COMPANY TO REPURCHASE Mgmt Against Against ITS OWN SHARES O.12 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt Against Against BEATRICE BIHR AS DIRECTOR, AS A REPLACEMENT FOR MRS. BRIGITTE REVERDIN, WHO RESIGNED O.13 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt Against Against MATTHIEU O'NEILL AS CENSOR, AS A REPLACEMENT FOR MRS. BEATRICE BIHR, DUE TO HER APPOINTMENT AS DIRECTOR OF THE COMPANY O.14 POWERS TO CARRY OUT FORMALITIES Mgmt For For E.15 ESTABLISHMENT OF THE RIGHT OF CENSORS TO BE Mgmt For For COMPENSATED FOR THEIR MANDATES AND CORRESPONDING AMENDMENT TO ARTICLE 21 OF THE BY-LAWS E.16 AMENDMENT TO THE BY-LAWS IN ORDER TO Mgmt Against Against INTRODUCE A NEW CATEGORY OF PREFERENCE SHARES CONVERTIBLE INTO COMMON SHARES OF THE COMPANY (D1 SHARES) E.17 AMENDMENT TO THE BY-LAWS IN ORDER TO Mgmt Against Against INTRODUCE A NEW CATEGORY OF PREFERENCE SHARES CONVERTIBLE INTO COMMON SHARES OF THE COMPANY (D2 SHARES) E.18 AMENDMENT TO THE BY-LAWS IN ORDER TO Mgmt Against Against INTRODUCE A NEW CATEGORY OF PREFERENCE SHARES CONVERTIBLE INTO COMMON SHARES OF THE COMPANY (D3 SHARES) E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING PREFERENCE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF PERSONS (D1 SHARES) E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING PREFERENCE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF PERSONS (D2 SHARES) E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING PREFERENCE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF PERSONS (D3 SHARES) E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER TO THE PUBLIC E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A "PRIVATE PLACEMENT" E.26 AUTHORIZATION TO INCREASE THE NUMBER OF Mgmt Against Against SECURITIES ISSUED IN THE EVENT OF AN ISSUE REALIZED PURSUANT TO THE TWENTY-SECOND, TWENTY-THIRD, TWENTY-FOURTH AND TWENTY-FIFTH RESOLUTIONS E.27 OVERALL LIMIT ON AUTHORIZATIONS Mgmt For For E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE PREFERENCE SHARES CONVERTIBLE INTO COMMON SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE AUTONOMOUS SHARE SUBSCRIPTION WARRANTS RESERVED FOR ANY BUSINESS PROVIDER SPECIALIZED IN THE PHARMACEUTICAL/BIOTECHNOLOGY SECTOR THAT HAS SIGNED A BUSINESS PROVIDER CONTRACT WITH THE COMPANY TO ASSIST WITH FUND-RAISING E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE AUTONOMOUS SHARE SUBSCRIPTION WARRANTS RESERVED FOR ADVISORS OF THE COMPANY AND/OR ITS SUBSIDIARIES BENEFITING FROM A CONTRACT E.32 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE SHARE ISSUE WARRANTS RESERVED FOR A CATEGORY OF PERSONS E.33 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL IN THE EVENT OF A SHARE BUYBACK PROGRAMME AND BY CANCELLING COMMON SHARES E.34 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS TO EMPLOYEES AND/OR ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.35 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABACUS PROPERTY GROUP Agenda Number: 713170772 -------------------------------------------------------------------------------------------------------------------------- Security: Q0015N229 Meeting Type: AGM Meeting Date: 17-Nov-2020 Ticker: ISIN: AU000000ABP9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 CMMT PLEASE NOTE THAT RESOLUTIONS 2 AND 3 ARE Non-Voting FOR THE COMPANY. THANK YOU 2 REMUNERATION REPORT Mgmt For For 3 ELECTION OF DIRECTOR: ELECTION OF DIRECTORS Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 IS FOR THE Non-Voting COMPANY AND TRUST. THANK YOU 4 GRANT OF SECURITY ACQUISITION RIGHTS TO THE Mgmt For For MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ABU DHABI COMMERCIAL BANK Agenda Number: 713637429 -------------------------------------------------------------------------------------------------------------------------- Security: M0152Q104 Meeting Type: OGM Meeting Date: 24-Mar-2021 Ticker: ISIN: AEA000201011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 524151 DUE TO RECEIPT OF RESOLUTIONS S.1 AND S.2 ARE SINGLE RESOLUTIONS. 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO HEAR AND APPROVE THE BOARD OF DIRECTORS' Mgmt Split 96% For 4% Abstain Split REPORT ON THE BANK'S ACTIVITIES AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31/12/2020 2 TO HEAR AND APPROVE THE REPORT OF THE Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR THE YEAR ENDED 31/12/2020 3 TO HEAR AND APPROVE THE INTERNAL SHARIA Mgmt Split 96% For 4% Abstain Split SUPERVISORY BOARD'S REPORT IN RESPECT OF THE BANK'S ISLAMIC BANKING WINDOW FOR THE YEAR ENDED 31/12/2020 4 TO DISCUSS AND APPROVE THE AUDITED BALANCE Mgmt For For SHEET AND THE PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31/12/2020 5 TO APPOINT THE MEMBERS OF THE INTERNAL Mgmt Split 96% For 4% Abstain Split SHARIA SUPERVISORY BOARD FOR THE BANK'S ISLAMIC BANKING WINDOW 6 TO CONSIDER AND APPROVE THE BOARD OF Mgmt For For DIRECTOR'S PROPOSAL TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE YEAR 2020 IN A SUM EQUAL TO 27% OF THE BANK'S CAPITAL AMOUNTING TO AED 1,878,492,000 7 TO DETERMINE AND APPROVE THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION FOR 2020 8 TO ABSOLVE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE BANK FROM LIABILITY FOR THEIR WORK DURING THE YEAR ENDED 31/12/2020 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BE 9 TO ABSOLVE THE EXTERNAL AUDITORS OF THE Mgmt For For BANK FROM LIABILITY FOR THEIR WORK DURING THE YEAR ENDED 31/12/2020 OR TO DISMISS THEM AND PURSUE THEM AS THE CASE MAY BE 10 TO APPOINT EXTERNAL AUDITORS FOR THE YEAR Mgmt Split 96% For 4% Abstain Split 2021 AND TO DETERMINE THEIR FEES FOR THE SAME YEAR 11 TO DISCUSS AND NOTE THE CHANGES TO THE Mgmt Split 4% For 96% Against Split BOARD OF DIRECTORS 12 TO APPROVE THE APPOINTMENT OF TWO Mgmt Split 96% For 4% Abstain Split REPRESENTATIVES FOR SHAREHOLDERS WHO WISH TO BE REPRESENTED AND VOTE ON THEIR BEHALF S.1 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE BANK: (ARTICLE (1), ARTICLE (17) CLAUSE (9)) S.2 SPECIAL RESOLUTIONS RELATED TO ISSUANCE OF Mgmt For For DEBT INSTRUMENTS SUBJECT TO TERMS AND CONDITIONS REQUIRED BY UAE CENTRAL BANK AND TO THE TERMS OF THE UAE COMMERCIAL COMPANIES LAW -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 935318128 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 03-Feb-2021 Ticker: ACN 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. Pelisson 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 Mgmt For For compensation of our named executive officers. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of 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 Mgmt For For authority to issue shares under Irish law. 5. To grant the Board of Directors the Mgmt For For authority to opt-out of pre-emption rights under Irish law. 6. To determine the price range at which Mgmt For For Accenture can re-allot shares that it acquires as treasury shares under Irish law. -------------------------------------------------------------------------------------------------------------------------- ACER INCORPORATED Agenda Number: 714163956 -------------------------------------------------------------------------------------------------------------------------- Security: Y0003F171 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: TW0002353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION PROPOSAL OF THE FINANCIAL Mgmt For For STATEMENTS AND BUSINESS REPORT FOR THE YEAR 2020 2 DISCUSSION PROPOSAL OF PROFIT AND LOSS Mgmt For For APPROPRIATION FOR THE YEAR 2020. PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE. 3 TO APPROVE THE PROPOSAL OF AMENDMENTS TO Mgmt For For ACERS INTERNAL RULES: I. PROCEDURES GOVERNING ACQUIRING OR DISPOSING OF ASSETS II. PROCEDURES GOVERNING LENDING OF CAPITAL TO OTHERS -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP SA Agenda Number: 713694568 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 08-Apr-2021 Ticker: ISIN: CH0012138605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REPORT 2020 Mgmt No vote 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 2020 2 APPROPRIATION OF AVAILABLE EARNINGS 2020 Mgmt No vote AND DISTRIBUTION OF DIVIDEND 3 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND OF THE EXECUTIVE COMMITTEE 4.1 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote REMUNERATION OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt No vote REMUNERATION OF THE EXECUTIVE COMMITTEE 5.1.1 RE-ELECTION OF JEAN- CHRISTOPHE DESLARZES Mgmt No vote AS MEMBER AND AS CHAIR OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF REGULA WALLIMANN AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.1.8 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 5.2.3 ELECTION OF RACHEL DUAN AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 5.3 ELECTION OF THE INDEPENDENT PROXY Mgmt No vote REPRESENTATIVE: LAW OFFICE KELLER PARTNERSHIP, ZURICH 5.4 RE-ELECTION OF THE AUDITORS: ERNST & YOUNG Mgmt No vote LTD, ZURICH 6 RENEWAL OF AUTHORIZED SHARE CAPITAL Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ADEKA CORPORATION Agenda Number: 714212191 -------------------------------------------------------------------------------------------------------------------------- Security: J0011Q109 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3114800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirozume, Hidetaka 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomiyasu, Haruhiko 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yoshiaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujisawa, Shigeki 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiga, Yoji 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshinaka, Atsuya 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yasuda, Susumu 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawamoto, Naoshi 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kakuta, Noriyasu 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagai, Kazuyuki 3.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Endo, Shigeru 3.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Horiguchi, Makoto 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayashi, Yoshito 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yajima, Akimasa 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okuyama, Akio 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takemura, Yoko 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sato, Yoshiki 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yumiba, Keiji 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- ADESSO SE Agenda Number: 713963432 -------------------------------------------------------------------------------------------------------------------------- Security: D0077G116 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: DE000A0Z23Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.52 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 713067191 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: AGM Meeting Date: 29-Sep-2020 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE SPECIAL BOARD'S REPORTS Non-Voting 2 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting FINANCIAL STATEMENTS AND STATUTORY REPORTS 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 5 APPROVE ALLOCATION OF INCOME Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 REELECT PETER MASER AS DIRECTOR Mgmt For For 8 REELECT THIERRY BEAUDEMOULIN AS DIRECTOR Mgmt For For 9 REELECT MAXIMILIAN RIENECKER AS DIRECTOR Mgmt For For 10 REELECT ARZU AKKEMIK AS DIRECTOR Mgmt For For 11 REELECT MICHAEL BUTTER AS DIRECTOR Mgmt For For 12 ELECT THOMAS ZINNOCKER AS DIRECTOR Mgmt For For 13 ELECT CLAUS JORGENSEN AS DIRECTOR Mgmt For For 14 ELECT THILO SCHMID AS DIRECTOR Mgmt For For 15 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 16 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR 17 APPROVE SHARE REPURCHASE Mgmt For For 18 APPROVE REMUNERATION POLICY Mgmt Against Against 19 APPROVE REMUNERATION REPORT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 713067216 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: EGM Meeting Date: 29-Sep-2020 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt Against Against EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND AMEND ARTICLE 5 ACCORDINGLY 2 CHANGE COMPANY NAME TO ADLER GROUP S.A. AND Mgmt For For AMEND ARTICLE 1 ACCORDINGLY 3 APPROVE FULL RESTATEMENT OF THE ARTICLES OF Mgmt Against Against INCORPORATION CMMT 16 SEP 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM 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 -------------------------------------------------------------------------------------------------------------------------- ADVANTEST CORPORATION Agenda Number: 714243831 -------------------------------------------------------------------------------------------------------------------------- Security: J00210104 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3122400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshida, Yoshiaki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Karatsu, Osamu 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urabe, Toshimitsu 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nicholas Benes 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukakoshi, Soichi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Atsushi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukui, Koichi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Douglas Lefever 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kurita, Yuichi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Namba, Koichi 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Karatsu, Osamu 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713491455 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: EGM Meeting Date: 12-Feb-2021 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. PROPOSAL APPOINTMENT ALEXANDER MATTHEY AS Mgmt For For MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF TECHNOLOGY OFFICER 3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 4. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 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 -------------------------------------------------------------------------------------------------------------------------- ADYEN N.V. Agenda Number: 713974219 -------------------------------------------------------------------------------------------------------------------------- Security: N3501V104 Meeting Type: AGM Meeting Date: 03-Jun-2021 Ticker: ISIN: NL0012969182 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNUAL REPORT; MANAGEMENT BOARD Non-Voting REMUNERATION; SUPERVISORY BOARD REMUNERATION; ADOPTION OF THE ANNUAL ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND 2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT Non-Voting AND THE 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 Mgmt For For THE YEAR 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 Mgmt For For FOR THE 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, Non-Voting RESERVATIONS AND 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 Mgmt For For THE 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 Mgmt For For THE 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 Mgmt For For UYTDEHAAGE AS MEMBER OF THE MANAGEMENT BOARD WITH THE TITLE CHIEF FINANCIAL OFFICER 6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For THE 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 Mgmt For For THE 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 Mgmt For For THE AUDIT 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 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" -------------------------------------------------------------------------------------------------------------------------- AECON GROUP INC Agenda Number: 714135123 -------------------------------------------------------------------------------------------------------------------------- Security: 00762V109 Meeting Type: AGM Meeting Date: 08-Jun-2021 Ticker: ISIN: CA00762V1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2 AND 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 4. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN M. BECK Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN W. BRACE Mgmt For For 1.3 ELECTION OF DIRECTOR: ANTHONY P. Mgmt For For FRANCESCHINI 1.4 ELECTION OF DIRECTOR: J.D. HOLE Mgmt For For 1.5 ELECTION OF DIRECTOR: SUSAN WOLBURGH JENAH Mgmt For For 1.6 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN-LOUIS SERVRANCKX Mgmt For For 1.8 ELECTION OF DIRECTOR: MONICA SLOAN Mgmt For For 1.9 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 1.10 ELECTION OF DIRECTOR: SCOTT THON Mgmt For For 2 APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For APPROACH TO THE CORPORATION'S EXECUTIVE COMPENSATION DISCLOSED IN THE 2021 MANAGEMENT INFORMATION CIRCULAR 3 APPROVAL AND CONFIRMATION OF ALL Mgmt For For UNALLOCATED DEFERRED SHARE UNITS AND RESTRICTED SHARE UNITS UNDER THE CORPORATION'S LONG- TERM INCENTIVE PLAN 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 713817685 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1. PRESENTATION OF THE ANNUAL REPORT ON THE Non-Voting STATUTORY AND CONSOLIDATED FINANCIAL YEAR ENDED 31 DECEMBER 2020 2. PRESENTATION OF THE REPORT OF THE STATUTORY Non-Voting AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2020 AND OF THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS CLOSED PER 31 DECEMBER 2020 3. PRESENTATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS CLOSED PER 31 DECEMBER 2020 4. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Non-Voting CLOSED PER 31 DECEMBER 2020 AND ALLOCATION OF FINANCIAL RESULTS AND DISTRIBUTION OF DIVIDEND 4a. APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt Abstain Against CLOSED PER 31 DECEMBER 2020 AND ALLOCATION OF FINANCIAL RESULTS 4b. APPROVAL OF THE DISTRIBUTION OF A GROSS Mgmt For For DIVIDEND OF EUR 4.60 PER SHARE: AN INTERIM DIVIDEND OF EUR 3.00 GROSS PER SHARE (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 23: EUR 2.48 AND COUPON NO. 24: EUR 0.52) FOR THE PERIOD FROM 1 JULY 2019 TO 30 JUNE 2020 INCLUSIVE HAS ALREADY BEEN DISTRIBUTED AND A DISTRIBUTION OF A FINAL GROSS DIVIDEND OF EUR 1.60 PER SHARE (DIVIDED AS FOLLOWS BETWEEN COUPON NO. 26: EUR 1.03 AND COUPON NO 27: EUR 0.57) FOR THE PERIOD FROM 1 JULY 2020 TO 31 DECEMBER 2020 INCLUSIVE 5. APPROVAL OF THE REMUNERATION REPORT THAT Mgmt For For CONSTITUTES A SPECIFIC PART OF THE CORPORATE GOVERNANCE STATEMENT 6. FOLLOWING THE ENTRY INTO FORCE OF THE Mgmt For For BELGIAN CORPORATE GOVERNANCE CODE 2020 AND THE IMPLEMENTATION INTO BELGIAN LAW OF THE AMENDED SHAREHOLDERS DIRECTIVE OF 17 MAY 2017 (SRD II), THE BOARD OF DIRECTORS, UPON PROPOSAL OF THE NOMINATION AND REMUNERATION COMMITTEE, HAS DEVELOPED A NEW REMUNERATION POLICY FOR ITS DIRECTORS AND MEMBERS OF THE EXECUTIVE COMMITTEE THAT AIMS AT CONTRIBUTING TO THE COMPANY'S BUSINESS STRATEGY, LONG-TERM INTERESTS AND SUSTAINABILITY. APPROVAL OF THE REMUNERATION POLICY. PROPOSAL TO APPROVE THE REMUNERATION POLICY WHICH WAS ESTABLISHED IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS 7. DISCHARGE TO THE COMPANY'S DIRECTORS: Non-Voting PROPOSAL TO GRANT DISCHARGE, BY MEANS OF A SEPARATE VOTE, TO THE COMPANY'S (CURRENT AND FORMER) DIRECTORS FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED PER 31 DECEMBER 2020 7a. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR SERGE WIBAUT 7b. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR STEFAAN GIELENS 7c. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR JEAN FRANKEN 7d. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS KATRIEN KESTELOOT 7e. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS ELISABETH MAY-ROBERTI 7f. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR LUC PLASMAN 7g. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS MARLEEN WILLEKENS 7h. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR PERTTI HUUSKONEN FOR THE PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020 INCLUSIVE 7i. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR SVEN BOGAERTS FOR THE PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020 INCLUSIVE 7j. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS INGRID DAERDEN FOR THE PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020 INCLUSIVE 7k. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR CHARLES-ANTOINE VAN AELST FOR THE PERIOD FROM 8 JUNE 2020 TO 31 DECEMBER 2020 INCLUSIVE 7l. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS ADELINE SIMONT FOR THE PERIOD FROM 1 JULY 2019 TO 26 OCTOBER 2020 7m. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MR ERIC HOHL FOR THE PERIOD FROM 1 JULY 2019 TO 26 OCTOBER 2020 7n. DISCHARGE TO THE COMPANY'S DIRECTOR: Mgmt For For DISCHARGE TO MS LAURENCE GACOIN FOR THE PERIOD FROM 8 JUNE 2020 TO 31 OCTOBER 2020 INCLUSIVE 8. DISCHARGE TO ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL REPRESENTED BY MR JOERI KLAYKENS 9. RENEWAL OF DIRECTORS MANDATES Non-Voting 9a. RENEWAL MANDATE MR STEFAAN GIELENS AS Mgmt For For EXECUTIVE DIRECTOR 9b. RENEWAL MANDATE MR SERGE WIBAUT, AS Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 7:87 BCCA 9c. RENEWAL MANDATE MS KATRIEN KESTELOOT, AS Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 7:87 BCCA 9d. RENEWAL MANDATE MS ELISABETH MAY-ROBERTI, Mgmt For For AS NON-EXECUTIVE INDEPENDENT DIRECTOR AS DEFINED IN ARTICLE 7:87 BCCA 9e. REMUNERATION OF MR SERGE WIBAUT, MS KATRIEN Mgmt For For KESTELOOT AND MS ELISABETH MAY-ROBERTI IN THE WAY PROPOSED UNDER ITEM 11 OF THE AGENDA. THE MANDATE OF MR STEFAAN GIELENS WILL NOT BE REMUNERATED 10. APPOINTMENT OF A NEW STATUTORY AUDITOR AND Non-Voting DETERMINATION OF THE REMUNERATION 10a. ELECTION OF ERNST & YOUNG Mgmt For For BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL REPRESENTED BY MR JOERI KLAYKENS AS STATUTORY AUDITOR 10b. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For STATUTORY AUDITOR AT 55,000 PER YEAR, EXCLUDING VAT AND EXPENSES, TO BE INDEXED ANNUALLY IN VIEW OF THE EVOLUTION OF THE HEALTH INDEX 11. REMUNERATION OF THE NON-EXECUTIVE Non-Voting DIRECTORS. PROPOSAL TO CHANGE, UPON PROPOSAL OF THE NOMINATION AND REMUNERATION COMMITTEE, AS FROM 1 JANUARY 2021, BY MEANS OF A SEPARATE VOTE, THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS 11a. APPROVAL, BASED ON A BENCHMARK STUDY Mgmt For For CARRIED OUT BY WILLIS TOWERS WATSON (AS EXPLAINED IN MORE DETAIL IN THE AGENDA), TO GRANT, AS FROM 1 JANUARY 2021, AN INCREASE OF THE FIXED ANNUAL REMUNERATION BY 40,000 FOR THE CHAIRPERSON OF THE BOARD OF DIRECTORS 11b. APPROVAL, BASED ON A BENCHMARK STUDY Mgmt For For CARRIED OUT BY WILLIS TOWERS WATSON (AS EXPLAINED IN MORE DETAIL IN THE AGENDA), TO GRANT, AS FROM 1 JANUARY 2021, AN INCREASE OF THE FIXED ANNUAL REMUNERATION BY 20,000 FOR EACH OTHER NON-EXECUTIVE DIRECTOR 12. PROPOSAL TO APPROVE AND IN SO FAR AS Non-Voting NECESSARY TO RATIFY, IN ACCORDANCE WITH ARTICLE 7:151 BCCA, ALL PROVISIONS OF THE CREDIT AGREEMENT OF 18 MAY 2020 BETWEEN THE COMPANY AND BELFIUS BANQUE SA/NV, WHICH ARE SUBJECT TO A POSSIBLE EARLY REPAYMENT AND/OR AN IMMEDIATE SUSPENSION OF THE USE OF THE CREDIT IN THE EVENT OF A CHANGE OF CONTROL OVER THE COMPANY. PROPOSAL TO APPROVE AND IN SO FAR AS NECESSARY TO RATIFY, IN ACCORDANCE WITH ARTICLE 7:151 BCCA, ALL PROVISIONS OF THE CREDIT AGREEMENT OF 31 AUGUST 2020 BETWEEN THE COMPANY AND SOCI T G N RALE, WHICH ARE SUBJECT TO A POSSIBLE EARLY REPAYMENT AND/OR AN IMMEDIATE SUSPENSION OF THE USE OF THE CREDIT IN THE EVENT OF A CHANGE OF CONTROL OVER THE COMPANY 12a. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH BELFIUS BANK NV/SA OF 18 MAY 2020 12b. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH SOCIETE GENERALE OF 31 AUGUST 2020 12c. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE NOTE PURCHASE AGREEMENT OF 17 FEBRUARY 2021 AND THE DEBT INSTRUMENTS ISSUED AS A RESULT THEREOF ON 3 MARCH 2021 WITH THE HOLDERS OF SUCH DEBT INSTRUMENTS 12d. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENTS WITH HOIVATILAT AND OP CORPORATE BANK OF 5 MARCH 2021 12e. APPROVAL OF CHANGE OF CONTROL CLAUSES IN Mgmt For For THE CREDIT AGREEMENT WITH ABN AMRO BANK OF 12 MARCH 2021 13. HOF VAN BREMDAEL NV/SA WAS A 100% Non-Voting SUBSIDIARY OF AEDIFICA NV/SA AND WAS ABSORBED BY A TRANSACTION ASSIMILATED TO A MERGER BY AEDIFICA NV/SA ON 29 JUNE 2020. THE ABSORBED ASSETS WERE INCLUDED IN THE ACCOUNTS OF AEDIFICA NV/SA WITH EFFECT FROM 1 JANUARY 2020. THE LAST FINANCIAL STATEMENTS FOR THE PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019 INCLUSIVE HAVE ALREADY BEEN APPROVED BY THE ORDINARY GENERAL MEETING OF HOF VAN BREMDAEL NV/SA ON 27 APRIL 2020. CONSEQUENTLY, THE GENERAL MEETING OF AEDIFICA NV/SA IS ONLY REQUESTED TO GRANT DISCHARGE TO THE DIRECTORS AND THE STATUTORY AUDITOR FOR THE PERIOD FROM 1 JANUARY 2020 (I.E. THE DAY ON WHICH THE ABSORBED ASSETS OF HOF VAN BREMDAEL NV/SA WERE INCLUDED IN THE ACCOUNTS OF AEDIFICA NV/SA) TO 29 JUNE 2020 (DAY OF THE MERGER). DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020 13a. DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL Mgmt For For NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020: AEDIFICA NV/SA 13b DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL Mgmt For For NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020: MR SVEN BOGAERTS 13c DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL Mgmt For For NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020: MS INGRID DAERDEN 13d DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL Mgmt For For NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020: MR CHARLES-ANTOINE VAN AELST 13e DISCHARGE OF THE DIRECTORS HOF VAN BREMDAEL Mgmt For For NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020: MS LAURENCE GACOIN 14. HOF VAN BREMDAEL NV/SA WAS A 100% Mgmt For For SUBSIDIARY OF AEDIFICA NV/SA AND WAS ABSORBED BY A TRANSACTION ASSIMILATED TO A MERGER BY AEDIFICA NV/SA ON 29 JUNE 2020. THE ABSORBED ASSETS WERE INCLUDED IN THE ACCOUNTS OF AEDIFICA NV/SA WITH EFFECT FROM 1 JANUARY 2020. THE LAST FINANCIAL STATEMENTS FOR THE PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019 INCLUSIVE HAVE ALREADY BEEN APPROVED BY THE ORDINARY GENERAL MEETING OF HOF VAN BREMDAEL NV/SA ON 27 APRIL 2020. CONSEQUENTLY, THE GENERAL MEETING OF AEDIFICA NV/SA IS ONLY REQUESTED TO GRANT DISCHARGE TO THE DIRECTORS AND THE STATUTORY AUDITOR FOR THE PERIOD FROM 1 JANUARY 2020 (I.E. THE DAY ON WHICH THE ABSORBED ASSETS OF HOF VAN BREMDAEL NV/SA WERE INCLUDED IN THE ACCOUNTS OF AEDIFICA NV/SA) TO 29 JUNE 2020 (DAY OF THE MERGER). DISCHARGE OF ERNST & YOUNG BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES BV/SRL REPRESENTED BY MR JOERI KLAYKENS (STATUTORY AUDITOR HOF VAN BREMDAEL NV/SA FROM 1 JANUARY 2020 TO 29 JUNE 2020) 15. MISCELLANEOUS Non-Voting CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 29 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING FOR RESOLUTIONS 13b 13c 13d and 13e. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AEDIFICA SA Agenda Number: 713963228 -------------------------------------------------------------------------------------------------------------------------- Security: B0130A108 Meeting Type: EGM Meeting Date: 11-May-2021 Ticker: ISIN: BE0003851681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535543 DUE TO POSTPONEMENT OF MEETING DATE FROM 20 APR 2021 TO 11 MAY 2021 AND CHANGE IN RECORD DATE FROM 6 APR 2021 TO 27 APR 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. RENEWAL OF THE AUTHORISED CAPITAL Non-Voting 1.1 ACKNOWLEDGEMENT OF THE SPECIAL REPORT OF Non-Voting THE BOARD OF THE DIRECTORS ESTABLISHED PURSUANT TO ARTICLE 7:199 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS (BCCA) REGARDING THE RENEWAL OF THE AUTHORISED CAPITAL, IN WHICH THE SPECIAL CIRCUMSTANCES UNDER WHICH THE AUTHORISED CAPITAL. FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 1.2 PROPOSAL TO RENEW THE EXISTING Non-Voting AUTHORISATION REGARDING THE AUTHORISED CAPITAL AND TO REPLACE IT WITH AN EXTENDED AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL IN ONE OR MORE INSTALMENTS UNDER THE CONDITIONS SET OUT IN THE AFOREMENTIONED SPECIAL REPORT AND. FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 1.2a PROPOSAL TO AUTHORISE THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL, ON THE DATES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS WILL BE DETERMINED BY THE BOARD OF DIRECTORS, IN ONE OR MORE INSTALMENTS BY A MAXIMUM AMOUNT OF: 1) 50% OF THE AMOUNT OF THE CAPITAL ON THE. FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 1.2b IF THE PROPOSAL UNDER 1.2 (A) IS NOT Mgmt For For APPROVED, PROPOSAL TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON THE DATES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS AS WILL BE DETERMINED BY THE BOARD OF DIRECTORS, IN ONE OR MORE INSTALMENTS BY A MAXIMUM AMOUNT OF: FOR FULL AGENDA SEE THE CBP PORTAL OR THE CONVOCATION DOCUMENT 2 SPECIAL POWERS COORDINATION OF ARTICLES OF Mgmt For For ASSOCIATION PROPOSAL TO CONFER ALL THE NECESSARY POWERS TO THE ACTING NOTARY PUBLIC IN VIEW OF THE FILING AND PUBLICATION OF THE DEED AS WELL AS THE COORDINATION OF THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE ADOPTED RESOLUTIONS CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTION 1.2.a AND 1.2.b 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 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- AEM HOLDINGS LTD Agenda Number: 713912310 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019D103 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: SG1BA1000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF FINAL DIVIDEND: TO DECLARE A Mgmt For For FINAL EXEMPT (ONE-TIER) DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 RE-ELECTION OF MR. LOKE WAI SAN AS DIRECTOR Mgmt For For 4 RE-ELECTION OF MR. JAMES TOH BAN LENG AS Mgmt For For DIRECTOR 5 RE-ELECTION OF MR. CHOK YEAN HUNG AS Mgmt For For DIRECTOR 6 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2021 7 TO APPROVE AN ADDITIONAL CASH AWARD FOR Mgmt For For EACH NON-EXECUTIVE DIRECTOR IN VIEW OF THEIR ADDITIONAL TIME COMMITMENT AND HEIGHTENED GOVERNANCE RESPONSIBILITIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 8 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 9 PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 GRANT OF OPTIONS AND/OR SHARES AWARDS AND Mgmt Against Against ISSUE OF ADDITIONAL SHARES PURSUANT TO AEM HOLDINGS EMPLOYEE SHARE OPTION SCHEME 2014 AND AEM PERFORMANCE SHARE PLAN 2017 11 SHARE PURCHASE MANDATE RENEWAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AES GENER SA Agenda Number: 713743373 -------------------------------------------------------------------------------------------------------------------------- Security: P0607L111 Meeting Type: EGM Meeting Date: 23-Apr-2021 Ticker: ISIN: CL0001880955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE APPROPRIATE FORMALITIES FOR MATTERS IN Mgmt For For RELATION TO THE MANNER OF PASSING THE RESOLUTIONS, ATTENDANCE, CALL NOTICE, POWERS AND OTHER FORMALITIES THAT ARE APPROPRIATE FOR THE INSTATEMENT OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2 THE DESIGNATION OF THE SHAREHOLDERS WHO, Mgmt For For TOGETHER WITH THE CHAIRPERSON AND THE SECRETARY, WILL SIGN THE MINUTES THAT ARE PREPARED FOR THE GENERAL MEETING, 3 THE APPROVAL OF THE DECLARATION AND PAYMENT Mgmt For For OF AN INTERIM DIVIDEND FOR A TOTAL AMOUNT OF USD 47,705,038, EQUIVALENT TO USD 0.0045973 PER SHARE, WITH A CHARGE AGAINST RETAINED PROFIT, THAT WILL BE PAID BEGINNING FROM MAY 31, 2021, IN CASH, IN USD OR IN CLP, AT THE CHOICE OF THE SHAREHOLDERS 4 TO AMEND THE CURRENT ARTICLE 1 OF THE Mgmt For For CORPORATE BYLAWS, IN RELATION TO THE NAME OF THE COMPANY, FOR THE PURPOSE OF IT COMING TO BE AES ANDES S.A 5 IN GENERAL, TO PASS THE OTHER RESOLUTIONS Mgmt For For THAT MAY BE NECESSARY OR CONVENIENT IN ORDER TO BRING ABOUT THE DECISIONS THAT ARE RESOLVED ON BY THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- AES GENER SA Agenda Number: 713743335 -------------------------------------------------------------------------------------------------------------------------- Security: P0607L111 Meeting Type: OGM Meeting Date: 23-Apr-2021 Ticker: ISIN: CL0001880955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE APPROPRIATE FORMALITIES FOR MATTERS IN Mgmt For For RELATION TO THE MANNER OF PASSING THE RESOLUTIONS, ATTENDANCE, CALL NOTICE, POWERS AND OTHER FORMALITIES THAT ARE APPROPRIATE FOR THE INSTATEMENT OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 THE DESIGNATION OF THE SHAREHOLDERS WHO, Mgmt For For TOGETHER WITH THE CHAIRPERSON AND THE SECRETARY, WILL SIGN THE MINUTES THAT ARE PREPARED FOR THE GENERAL MEETING 3 THE ANNUAL REPORT, THE BALANCE SHEET AND Mgmt For For THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, THE STATUS OF THE COMPANY AND THE RESPECTIVE REPORT FROM THE OUTSIDE AUDITING FIRM 4 IN THE EVENT IT IS APPROPRIATE, THE PAYMENT Mgmt For For OF DIVIDENDS AND THE DISTRIBUTION OF THE PROFIT FROM THE 2020 FISCAL YEAR 5 THE 2021 DIVIDEND POLICY AND THE Mgmt For For AUTHORIZATION FOR THE BOARD OF DIRECTORS TO MAKE THE PAYMENT OF INTERIM AND OR ADDITIONAL DIVIDENDS, AS APPROPRIATE 6 THE DETERMINATION OF THE COMPENSATION FOR Mgmt For For THE MEMBERS OF THE COMMITTEE OF DIRECTORS, THE APPROVAL OF THE BUDGET OF THE COMMITTEE OF DIRECTORS AND ITS ADVISERS FOR THE 2021 FISCAL YEAR, THE INFORMATION ON THE EXPENSES AND ACTIVITIES THAT WERE CARRIED OUT BY THE MENTIONED COMMITTEE DURING THE 2020 FISCAL YEAR 7 THE APPROVAL OF THE BUDGET OF THE BOARD OF Mgmt For For DIRECTORS AND ITS ADVISERS FOR THE 2021 FISCAL YEAR 8 THE DESIGNATION OF THE OUTSIDE AUDITING Mgmt For For FIRM FOR THE 2021 FISCAL YEAR 9 THE DESIGNATION OF THE RISK RATING AGENCIES Mgmt For For FOR THE 2021 FISCAL YEAR 10 THE ACCOUNT OF THE RESOLUTIONS CONCERNING Mgmt For For THE RELATED PARTY TRANSACTIONS THAT ARE REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW 11 THE DESIGNATION OF THE NEWSPAPER FOR THE Mgmt For For PUBLICATIONS THAT THE COMPANY MUST MAKE 12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE APPROPRIATE FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 13 IN GENERAL, TO PASS ALL OF THE OTHER Mgmt For For RESOLUTIONS THAT MAY BE NECESSARY OR CONVENIENT IN ORDER TO CARRY OUT THE DECISIONS THAT THE GENERAL MEETING RESOLVES ON -------------------------------------------------------------------------------------------------------------------------- AES TIETE ENERGIA SA Agenda Number: 712914060 -------------------------------------------------------------------------------------------------------------------------- Security: P30641115 Meeting Type: EGM Meeting Date: 31-Jul-2020 Ticker: ISIN: BRTIETCDAM15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE COMPANY'S MANAGERS GLOBAL Mgmt For For COMPENSATION FOR THE FISCAL YEAR 2020, AS PROVIDED FOR IN THE MANAGERS PROPOSAL 2 APPROVE THE COMPANY'S FISCAL COUNCIL Mgmt For For COMPENSATION FOR THE FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- AES TIETE ENERGIA SA Agenda Number: 712917939 -------------------------------------------------------------------------------------------------------------------------- Security: P30641115 Meeting Type: AGM Meeting Date: 31-Jul-2020 Ticker: ISIN: BRTIETCDAM15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For ACCOUNTING STATEMENTS AND CORRESPONDING EXPLANATORY NOTES, THE INDEPENDENT AUDITORS REPORT, AND ANNUAL MANAGEMENT REPORT, REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 2 APPROVE THE ALLOCATION OF THE COMPANY'S Mgmt For For RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019, INCLUDING THE PAYMENT OF SUPPLEMENTARY DIVIDENDS AND THE APPROVAL OF THE CAPITAL BUDGET FOR THE FISCAL YEAR 2020, AS PROVIDED FOR IN THE MANAGEMENT PROPOSAL 3 SET AT 11 EFFECTIVE MEMBERS AND RESPECTIVE Mgmt For For ALTERNATES FOR THE BOARD OF DIRECTORS 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE JULIAN JOSE NEBREDA MARQUEZ. VICENTE JAVIER GIORGIO 5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE CHARLES LENZI. RICARDO BULL SILVARINHO 5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE SUSAN PASLEY KEPPELMAN HARCOURT. MATTHEW THEODORE OLIVE 5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE FRANCISCOJOSE MORANDI LOPEZ. ARMINIO FRANCISCO BORJAS HERRERA 5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE BERNERD RAYMOND DA SANTOS AVILA. MARCELO DANIEL AICARDI 5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE LEONARDO ELEUTERIO MORENO. KLEBER JANSEN COSTA 5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE KRISTA SWEIGART. MARIA PAZ TERESA CERDA HERREROS 5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE FRANKLIN LEE FEDER, INDEPENDENT 5.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE DENISE DUARTE DAMIANI, INDEPENDENT 5.10 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE FELLIPE AGOSTINI SILVA. DANIEL DE SOUSA MELO, EMPLOYEES REPRESENTATIVE 5.11 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS PER CANDIDATE. THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. NOTE ROBERTO OLIVEIRA DE LIMA, INDICATED BNDESPAR CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 7.1 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE JULIAN JOSE NEBREDA MARQUEZ. VICENTE JAVIER GIORGIO 7.2 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE CHARLES LENZI. RICARDO BULL SILVARINHO 7.3 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE SUSAN PASLEY KEPPELMAN HARCOURT. MATTHEW THEODORE OLIVE 7.4 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE FRANCISCO JOSE MORANDI LOPEZ. ARMINIO FRANCISCO BORJAS HERRERA 7.5 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE BERNERD RAYMOND DA SANTOS AVILA. MARCELO DANIEL AICARDI 7.6 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE LEONARDO ELEUTERIO MORENO. KLEBER JANSEN COSTA 7.7 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE KRISTA SWEIGART. MARIA PAZ TERESA CERDA HERREROS 7.8 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE FRANKLIN LEE FEDER, INDEPENDENT 7.9 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE DENISE DUARTE DAMIANI, INDEPENDENT 7.10 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE FELLIPE AGOSTINI SILVA. DANIEL DE SOUSA MELO, EMPLOYEES REPRESENTATIVE 7.11 VISUALIZATION OF THE CANDIDATE THAT COMPOSE Mgmt Abstain Against THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. NOTE ROBERTO OLIVEIRA DE LIMA, INDICATED BNDESPAR 8 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 9 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. DO YOU WISH TO REQUEST THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, II OF LAW 6,404 OF 1976 10 SET THE COMPOSITION OF THE COMPANY'S FISCAL Mgmt For For COUNCIL AT 5 EFFECTIVE MEMBERS AND THEIR RESPECTIVE ALTERNATES 11.1 APPOINTMENT OF CANDIDATE TO THE FISCAL Mgmt For For COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE MARIO SHINZATO. NEWTON AKIRA FUKUMITSO 11.2 APPOINTMENT OF CANDIDATE TO THE FISCAL Mgmt For For COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE RAIMUNDOCLAUDIO BATISTA. ALBERTO IRAZE RIBEIRO 11.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. NOTE LUIZ EDUARDO FRISONI JUNIOR. ERALDO SOARES PECANHA, INDICATED BNDESPAR 12 DO YOU WISH TO REQUEST THE SEPARATE Mgmt For For ELECTION OF A MEMBER OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161, 4, A, OF LAW 6,404 OF 1976 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 08 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AES TIETE ENERGIA SA Agenda Number: 713492546 -------------------------------------------------------------------------------------------------------------------------- Security: P30641115 Meeting Type: EGM Meeting Date: 29-Jan-2021 Ticker: ISIN: BRTIETCDAM15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I APPROVE THE TERMS AND CONDITIONS OF THE Mgmt For For PROTOCOL AND JUSTIFICATION ENTERED INTO BETWEEN THE COMPANY AND AES BRASIL ENERGIA S.A., AES BRASIL, WHICH ESTABLISHES THE TERMS AND CONDITIONS OF THE CORPORATE REORGANIZATION, WHEREBY THE SHARES ISSUED BY THE COMPANY WILL BE MERGED INTO AES BRASIL, AND, AS A RESULT, AES BRASIL WILL BE THE HOLDER OF ALL SHARES ISSUED BY THE COMPANY, REORGANIZATION II APPROVE THE REORGANIZATION WITH AN EXPRESS Mgmt For For WAIVER OF THE INSTALLATION OF THE INDEPENDENT COMMITTEE III AUTHORIZE THE MANAGERS TO SUBSCRIBE THE NEW Mgmt For For SHARES TO BE ISSUED BY AES BRASIL AND PERFORM OTHER ACTS NECESSARY FOR THE REORGANIZATION, INCLUDING THE CONCOMITANT CANCELLATION OF THE SHARES ISSUED BY AES BRASIL HELD BY AES TIETE, IN ORDER TO ELIMINATE THE RECIPROCAL SHAREHOLDING BETWEEN AES TIETE AND AES BRASIL IV RATIFY THE ACQUISITION BY THE COMPANY OF Mgmt For For QUOTAS REPRESENTING 100 PERCENT OF THE SHARE CAPITAL OF VENTUS HOLDING DE ENERGIA EOLICA LTDA. HOLDING AND SHARES REPRESENTING 51 PERCENT OF THE SHARE CAPITAL OF SPECIAL PURPOSE ENTITIES BRASVENTOS EOLO GERADORA DE ENERGIA S.A., REI DOS VENTOS 3 GERADORA DE ENERGIA S.A., BRASVENTOS MIASSABA 3 GERADORA DE ENERGIA S.A. COLLECTIVELY, SPE AND, TOGETHER WITH THE HOLDING, VENTUS COMPLEX, PURSUANT TO ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW V TO RATIFY THE GRANTING OF POWERS OF Mgmt For For ATTORNEY TO THE SPE SO THAT THEY AND THE COMPANY ARE LISTED, IN MUTUAL AND RECIPROCAL FORM, AS ATTORNEYS IN THE SCOPE OF THE FOLLOWING AGREEMENTS. A FINANCING AGREEMENT THROUGH CREDIT OPENING NO. 12.2.0795.1, ENTERED INTO BETWEEN THE NATIONAL BANK OF ECONOMIC AND SOCIAL DEVELOPMENT BNDES AND REI DOS VENTOS 1 ON OCTOBER 3, 2012, B FINANCING AGREEMENT THROUGH CREDIT OPENING NO. 12.2.0796.1, ENTERED INTO BETWEEN BNDES AND MIASSABA 3 ON OCTOBER 3, 2012, AND C FINANCING AGREEMENT THROUGH CREDIT OPENING NO. 12.2.0797.1, ENTERED INTO BETWEEN BNDES AND REI DOS VENTOS 3 ON OCTOBER 3, 2012 FINANCING AGREEMENTS, WITH POWERS TO RECEIVE SUMMONS, NOTIFICATIONS, AS WELL AS AD JUDICIA POWERS FOR THE VENUE IN GENERAL, IN RELATION TO ANY JUDICIAL OR EXTRAJUDICIAL PROCEDURES THAT WERE PROMOTED AGAINST THEM BY BNDES AS A RESULT OF THE FINANCING AGREEMENTS. THE POWER OF ATTORNEY SHALL REMAIN IN EFFECT FOR THE ENTIRE TERM OF THE FINANCING AGREEMENTS, EXCEPT FOR THE CASE PROVIDED FOR IN PARAGRAPH 4 OF ARTICLE 37 OF THE COMPANY'S BYLAWS, WHICH LIMITS THE DURATION OF THE POWERS OF ATTORNEY TO ONE YEAR CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AFREECATV CO., LTD. Agenda Number: 713681131 -------------------------------------------------------------------------------------------------------------------------- Security: Y63806106 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: KR7067160002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT :CASH Mgmt For For DIVIDEND OF KRW 650 PER SHARE :CASH DIVIDEND OF KRW 650 PER SHARE 2.1 NUMBER AND CONTENTS OF PREFERRED SHARE Mgmt For For 2.2 STOCK PURCHASE OPTION Mgmt For For 2.3 RECORD DATE OF DIVIDEND FOR NEW SHARES Mgmt For For 2.4 TRANSFER AGENT Mgmt For For 2.5 RECORD DATE AND CLOSING OF SHAREHOLDER LIST Mgmt For For 2.6 ISSUANCE OF CONVERTIBLE BONDS Mgmt For For 2.7 ISSUANCE OF BONDS WITH WARRANT Mgmt For For 2.8 ELECTION OF AUDITOR Mgmt For For 3 APPROVAL OF ENDOWMENT OF STOCK PURCHASE Mgmt For For OPTION 4 ELECTION OF OUTSIDE DIRECTOR: JEONG JAE MIN Mgmt For For 5 ELECTION OF AUDITOR: GIM SEONG U Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1 & 2.1 TO 2.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 713288202 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Meeting Date: 04-Dec-2020 Ticker: ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-ELECTION OF MR TA BOARDMAN Mgmt For For 2.O.2 RE-ELECTION OF MR AD BOTHA Mgmt For For 3.O.3 RE-ELECTION OF MR JA CHISSANO Mgmt For For 4.O.4 RE-ELECTION OF DR RV SIMELANE Mgmt For For 5.O.5 ELECTION OF MS P MNISI Mgmt For For 6.O.6 ELECTION OF MS TTA MHLANGA Mgmt For For 7.O.7 ELECTION OF MS J MAGAGULA Mgmt For For 8.O.8 RE-APPOINTMENT OF EXTERNAL AUDITOR AND MR Mgmt For For PD GROBBELAAR AS THE DESIGNATED AUDITOR: RESOLVED THAT THE RE-APPOINTMENT OF ERNST & YOUNG INC. AS THE EXTERNAL AUDITOR OF THE COMPANY BE AND IS HEREBY APPROVED AND THAT MR PD GROBBELAAR BE AND IS HEREBY RE-APPOINTED AS THE PERSON DESIGNATED TO ACT ON BEHALF OF THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021, TO REMAIN IN OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 9O9.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR TA BOARDMAN 9O9.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AD BOTHA 9O9.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MR AK MADITSI 9O9.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: DR RV SIMELANE 9O9.5 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR AS MEMBER OF THE AUDIT AND RISK COMMITTEE: MS P MNISI NB.10 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION POLICY NB.11 NON-BINDING ADVISORY VOTE ON THE COMPANY'S Mgmt For For REMUNERATION IMPLEMENTATION REPORT 12O12 PLACING CONTROL OF AUTHORISED BUT UNISSUED Mgmt For For COMPANY SHARES IN THE HANDS OF THE BOARD 13O13 GENERAL AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For FOR CASH 141S1 TO AUTHORISE THE COMPANY TO PAY THE Mgmt For For REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2020: ANNUAL RETAINER FEES AS OUTLINED IN THE NOTICE OF ANNUAL GENERAL MEETING 141S2 TO AUTHORISE THE COMPANY TO PAY THE Mgmt For For REMUNERATION TO NON-EXECUTIVE DIRECTORS WITH EFFECT FROM 1 JULY 2020: FEES FOR ATTENDING BOARD MEETINGS AS OUTLINED THE NOTICE OF ANNUAL GENERAL MEETING 15.S2 COMMITTEE MEETING ATTENDANCE FEES WITH Mgmt For For EFFECT FROM 1 JULY 2020 AS OUTLINED THE NOTICE OF ANNUAL GENERAL MEETING 16.S3 FINANCIAL ASSISTANCE FOR SUBSCRIPTION FOR Mgmt For For SECURITIES 17.S4 FINANCIAL ASSISTANCE FOR RELATED OR Mgmt For For INTER-RELATED COMPANIES 18.S5 ISSUE OF SHARES TO PERSONS LISTED IN Mgmt For For SECTION 41(1) OF THE COMPANIES ACT IN CONNECTION WITH THE COMPANY'S SHARE OR EMPLOYEE INCENTIVE SCHEMES 19.S6 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTIONS 9O9.1 TO 9O9.5. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD Agenda Number: 713856269 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0409/2021040900043.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0409/2021040900037.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS TOGETHER WITH THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. CHEN ZHUO LIN AS DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MADAM LUK SIN FONG, FION AS Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHAN CHEUK NAM AS DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR Mgmt For For OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt Against Against THE REMUNERATION OF DIRECTORS OF THE COMPANY 8 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 9.C TO ADD THE NOMINAL AMOUNT OF THE SHARES Mgmt Against Against REPURCHASED UNDER RESOLUTION 9.A. TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 9.B CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AHNLAB INC, SEONGNAM Agenda Number: 713346573 -------------------------------------------------------------------------------------------------------------------------- Security: Y0027T108 Meeting Type: EGM Meeting Date: 18-Dec-2020 Ticker: ISIN: KR7053800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF OUTSIDE DIRECTOR: WON YU JAE Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR: WON JAE CHEON Mgmt For For 1.3 ELECTION OF OUTSIDE DIRECTOR: GO DEUK SEONG Mgmt For For 2.1 ELECTION OF AUDIT COMMITTEE MEMBER: WON YU Mgmt For For JAE 2.2 ELECTION OF AUDIT COMMITTEE MEMBER: WON JAE Mgmt For For CHEON 2.3 ELECTION OF AUDIT COMMITTEE MEMBER: GO DEUK Mgmt For For SEONG -------------------------------------------------------------------------------------------------------------------------- AHNLAB INC, SEONGNAM Agenda Number: 713595354 -------------------------------------------------------------------------------------------------------------------------- Security: Y0027T108 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: KR7053800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: GIM GI IN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LTD Agenda Number: 713839073 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: HK0000069689 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0408/2021040800938.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0408/2021040800946.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF 100.30 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 713502311 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: EGM Meeting Date: 05-Feb-2021 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 TO APPROVE THE MIGRATION OF THE MIGRATING Mgmt For For SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY 2 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For ASSOCIATION 3 TO AUTHORISE THE COMPANY TO TAKE ANY AND Mgmt For For ALL ACTIONS NECESSARY TO IMPLEMENT THE MIGRATION CMMT 12 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 12 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- AIMS APAC REIT Agenda Number: 712983116 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029Z136 Meeting Type: AGM Meeting Date: 17-Aug-2020 Ticker: ISIN: SG2D63974620 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF HSBC Mgmt For For INSTITUTIONAL TRUST SERVICES (SINGAPORE) LIMITED, AS TRUSTEE OF AA REIT ("TRUSTEE"), THE STATEMENT BY AIMS APAC REIT MANAGEMENT LIMITED, AS MANAGER OF AA REIT ("MANAGER"), THE AUDITED FINANCIAL STATEMENTS OF AA REIT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 AND THE AUDITORS' REPORT THEREON 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF AA Mgmt For For REIT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND TO AUTHORISE THE MANAGER TO DETERMINE THEIR REMUNERATION 3 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE MANAGER, TO: (A) (I) ISSUE UNITS IN AA REIT ("UNITS") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND / OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS THAT MIGHT OR WOULD REQUIRE UNITS TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) SECURITIES, WARRANTS, DEBENTURES OR OTHER INSTRUMENTS CONVERTIBLE INTO UNITS (COLLECTIVELY, "INSTRUMENTS"), AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS THE MANAGER MAY IN ITS ABSOLUTE DISCRETION DEEM FIT; AND (B) ISSUE UNITS IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED BY THE MANAGER WHILE THIS RESOLUTION WAS IN FORCE (NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME SUCH UNITS ARE ISSUED), PROVIDED THAT: (1) THE AGGREGATE NUMBER OF UNITS TO BE ISSUED PURSUANT TO THIS RESOLUTION (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED FIFTY PER CENT. (50%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF UNITS TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO UNIT HOLDERS (INCLUDING UNITS TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) SHALL NOT EXCEED TWENTY PER CENT. (20%) OF THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF UNITS THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE TOTAL NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) SHALL BE BASED ON THE NUMBER OF ISSUED UNITS (EXCLUDING TREASURY UNITS, IF ANY) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) ANY NEW UNITS ARISING FROM THE CONVERSION OR EXERCISE OF ANY INSTRUMENTS WHICH ARE OUTSTANDING AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF UNITS; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE MANAGER SHALL COMPLY WITH THE PROVISIONS OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE TRUST DEED CONSTITUTING AA REIT (AS AMENDED) ("TRUST DEED") FOR THE TIME BEING IN FORCE (UNLESS OTHERWISE EXEMPTED OR WAIVED BY THE MONETARY AUTHORITY OF SINGAPORE); (4) UNLESS REVOKED OR VARIED BY THE UNIT HOLDERS IN A GENERAL MEETING, THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL CONTINUE IN FORCE UNTIL (I) THE CONCLUSION OF THE NEXT AGM OF AA REIT OR (II) THE DATE BY WHICH THE NEXT AGM OF AA REIT IS REQUIRED BY APPLICABLE LAWS AND REGULATIONS OR THE TRUST DEED TO BE HELD, WHICHEVER IS EARLIER; (5) WHERE THE TERMS OF THE ISSUE OF THE INSTRUMENTS PROVIDE FOR ADJUSTMENT TO THE NUMBER OF INSTRUMENTS OR UNITS INTO WHICH THE INSTRUMENTS MAY BE CONVERTED IN THE EVENT OF RIGHTS, BONUS OR OTHER CAPITALISATION ISSUES OR ANY OTHER EVENTS, THE MANAGER IS AUTHORISED TO ISSUE ADDITIONAL INSTRUMENTS OR UNITS PURSUANT TO SUCH ADJUSTMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE AT THE TIME THE INSTRUMENTS OR UNITS ARE ISSUED; AND (6) THE MANAGER AND THE TRUSTEE BE AND ARE HEREBY SEVERALLY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED) AS THE MANAGER OR, AS THE CASE MAY BE, THE TRUSTEE MAY CONSIDER EXPEDIENT, INCIDENTAL OR NECESSARY OR IN THE INTERESTS OF AA REIT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 713648472 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: NL0000235190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting 2.1 PRESENTATION BY THE CHAIRMAN AND THE CHIEF Non-Voting EXECUTIVE 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 Non-Voting EXECUTIVE 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 Non-Voting EXECUTIVE 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: Mgmt For For ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2020 4.2 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For RELEASE FROM LIABILITY OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS 4.3 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 4.4 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt For For RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2021 4.5 VOTE ON THE RESOLUTION IN RESPECT OF THE: Mgmt Against Against APPROVAL, AS 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: Mgmt For For RENEWAL OF 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: Mgmt For For RENEWAL OF 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: Mgmt For For RENEWAL OF 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: Mgmt For For RENEWAL OF 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: Mgmt For For DELEGATION 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: Mgmt For For DELEGATION 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: Mgmt For For RENEWAL OF 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: Mgmt For For CANCELLATION OF SHARES REPURCHASED BY THE COMPANY 5 CLOSING OF THE MEETING Non-Voting CMMT 05 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S. Agenda Number: 713628521 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: TRAAKBNK91N6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND APPOINTMENT OF THE MEETING Mgmt For For PRESIDENTIAL BOARD 2 COMMUNICATION AND DISCUSSION OF THE REPORT Mgmt For For OF THE BOARD OF DIRECTORS 3 COMMUNICATION OF THE INDEPENDENT AUDITORS Mgmt For For REPORT 4 COMMUNICATION DISCUSSION AND RATIFICATION Mgmt For For OF THE FINANCIAL STATEMENTS OF 2020 5 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6 DECISION ON THE APPROPRIATION OF 2020 NET Mgmt For For PROFIT 7 APPOINTMENT AND DETERMINATION OF THE TENURE Mgmt Against Against OF THE MEMBERS OF THE BOARD OF DIRECTORS 8 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 10 AMENDMENT TO THE ARTICLE 9 OF THE ARTICLES Mgmt Against Against OF ASSOCIATION OF THE BANK 11 PROVIDING INFORMATION REGARDING THE UPDATED Mgmt Abstain Against REMUNERATION POLICY 12 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against DONATIONS MADE IN 2020 13 DETERMINING THE BANKS DONATION LIMITS FOR Mgmt For For 2021 14 EMPOWERMENT OF THE BOARD OF DIRECTORS IN Mgmt Against Against CONNECTION WITH MATTERS FALLING WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII A.S. Agenda Number: 713670102 -------------------------------------------------------------------------------------------------------------------------- Security: M0375X100 Meeting Type: AGM Meeting Date: 06-Apr-2021 Ticker: ISIN: TRAAKSAW91E1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING OF THE MEETING AND ELECTION OF THE Mgmt For For PRESIDING BOARD OF THE GENERAL ASSEMBLY 2 READING AND DISCUSSING THE 2020 ANNUAL Mgmt For For REPORT PREPARED BY THE BOARD OF DIRECTORS 3 READING THE AUDITOR'S REPORT FOR THE YEAR Mgmt For For 2020 4 READING, DISCUSSING AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2020 5 RELEASING THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS INDIVIDUALLY WITH REGARD TO THE COMPANY'S ACTIVITIES IN 2020 6 DETERMINING THE USAGE OF PROFIT, Mgmt For For PERCENTAGES OF PROFIT DISTRIBUTION AND PROFIT SHARING 7 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt Against Against MEMBERS AND INDEPENDENT DIRECTORS 8 SUBMITTING THE SELECTION OF THE INDEPENDENT Mgmt For For AUDITOR FOR APPROVAL PURSUANT TO THE TURKISH COMMERCIAL CODE, THE COMMUNIQUE ON INDEPENDENT AUDITING STANDARDS IN CAPITAL MARKETS ISSUED BY THE CAPITAL MARKETS BOARD OF TURKEY, AND THE DECISION OF THE BOARD OF DIRECTORS ON THE MATTER 9 PURSUANT TO THE CAPITAL MARKETS BOARDS Mgmt Abstain Against COMMUNIQUE ON CORPORATE GOVERNANCE, IN THE EVENT THAT CONTROLLING SHAREHOLDERS, MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVE MANAGEMENT AND THEIR FIRST AND SECOND DEGREE RELATIVES BY BLOOD OR BY MARRIAGE HAVE CARRIED OUT SIGNIFICANT TRANSACTIONS THAT MAY RESULT IN CONFLICT OF INTEREST EITHER WITH THE COMPANY OR ITS SUBSIDIARIES, AND/OR HAVE CARRIED OUT COMMERCIAL TRANSACTIONS IN THE SAME LINE OF BUSINESS WITH THE COMPANY OR ITS SUBSIDIARIES EITHER BY THEMSELVES OR ON BEHALF OF OTHERS, OR HAVE BECOME PARTNERS WITHOUT LIMITS OF LIABILITY IN A COMPANY THAT IS ENGAGED IN THE SAME LINE OF BUSINESS, INFORMING THE SHAREHOLDERS WITH REGARD TO SUCH TRANSACTIONS 10 PURSUANT TO ARTICLES 395 AND 396 OF THE Mgmt For For TURKISH COMMERCIAL CODE, GRANTING PERMISSION AND AUTHORITY TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 INFORMING SHAREHOLDERS WITH REGARD TO SHARE Mgmt Abstain Against BUYBACKS PURSUANT TO BOARD OF DIRECTOR'S DECISION TAKEN AND NOTIFIED IN PUBLIC DISCLOSURE PLATFORM AT 9 MAY 2018 ACCORDING TO THE GRANT GIVEN BY CAPITAL MARKETS BOARD S PRESS RELEASES DATED 21 JULY AND 25 JULY 2016 12 APPROVAL OF INCREASING THE CAP FOR Mgmt For For DONATIONS AND GRANTS INDICATED IN THE CORPORATE DONATION AND GRANT POLICY AS PER THE CAPITAL MARKET LAW AND PROFIT SHARE COMMUNIQUE NO. (II 19.1) OF THE CAPITAL MARKET BOARD 13 PURSUANT TO THE CAPITAL MARKETS LAW, Mgmt Abstain Against INFORMING THE SHAREHOLDERS ABOUT THE DONATIONS AND AID MADE BY THE COMPANY IN 2020 14 PURSUANT TO ARTICLE 12 OF THE COMMUNIQUE ON Mgmt Abstain Against CORPORATE GOVERNANCE, INFORMING THE SHAREHOLDERS ABOUT THE SURETIES, PLEDGES, MORTGAGES AND GUARANTEES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES AND ON THE INCOME AND BENEFITS ACQUIRED BY THE COMPANY IN 2020 15 PRESENTING THE AMENDMENT DRAFT WITH REGARD Mgmt Against Against TO ARTICLE 4, HEAD OFFICE AND BRANCH OFFICES AND ARTICLE 6, CAPITAL , OF THE COMPANY S ARTICLES OF ASSOCIATION, IN THE FORMAT APPROVED BY THE ENERGY MARKET REGULATORY AUTHORITY, THE CAPITAL MARKETS BOARD AND THE TURKISH REPUBLIC MINISTRY OF TRADE, AND PROVIDED THAT THE NECESSARY PERMISSIONS ARE OBTAINED FROM THE ENERGY MARKET REGULATORY AUTHORITY, THE CAPITAL MARKETS BOARD AND THE TURKISH REPUBLIC MINISTRY OF TRADE, FOR THE APPROVAL OF THE GENERAL ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- AKSA ENERJI URETIM A.S. Agenda Number: 714038305 -------------------------------------------------------------------------------------------------------------------------- Security: M03829104 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: TREAKSN00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 539634 DUE TO POSTPONEMENT OF MEETING DATE FROM 30 APR 2021 TO 28 MAY 2021 AND CHANGE IN RECORD DATE FROM 29 APR 2021 TO 27 MAY 2021. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING AND CONSTITUTION OF MEETING COUNCIL Mgmt For For 2 AUTHORIZING MEETING COUNCIL TO SIGN THE Mgmt For For ANNUAL GENERAL MEETING MINUTES 3 REVIEW, DISCUSSION AND APPROVAL OF 2020 Mgmt For For ANNUAL REPORT 4 REVIEW, DISCUSSION AND APPROVAL OF 2020 Mgmt For For INDEPENDENT AUDIT REPORT SUMMARY 5 REVIEW, DISCUSSION AND APPROVAL OF THE YEAR Mgmt For For END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 6 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF LIABILITY RELATED TO ACTIVITIES OF THE COMPANY DURING 2020 7 AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION TITLED CAPITAL AND TYPE OF SHARES FOR THE PURPOSE OF EXTENDING THE VALIDITY OF AUTHORISED CAPITAL AS PER THE PERMISSIONS OBTAINED FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE 8 APPOINTMENT OF BOARD MEMBER TO REPLACE Mgmt For For PREVIOUS BOARD MEMBER WHO RESIGNED FROM HIS POSITION AND DETERMINATION OF THE TERM OF OFFICE OF THE NEWLY ELECTED MEMBER 9 APPOINTMENT OF INDEPENDENT BOARD MEMBER TO Mgmt For For REPLACE PREVIOUS INDEPENDENT BOARD MEMBER WHO RESIGNED FROM HIS POSITION AND DETERMINATION OF THE TERM OF OFFICE OF THE NEWLY ELECTED MEMBER 10 DISCUSSION AND APPROVAL OF THE RIGHTS OF Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING REMUNERATION, BONUS, PREMIUM 11 APPROVAL OF THE INDEPENDENT AUDIT COMPANY Mgmt For For FOR THE FISCAL YEAR 2021 RECOMMENDED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY'S RELATED AUDIT COMMITTEE REPORT PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 12 DISCUSSION AND APPROVAL OF DIVIDEND Mgmt For For DISTRIBUTION PROPOSAL BY THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2020 13 DISCUSSION AND APPROVAL OF DONATION AND AID Mgmt For For POLICY PREPARED IN ACCORDANCE WITH THE CAPITAL MARKETS BOARDS CORPORATE GOVERNANCE COMMUNIQUE 14 INFORMING GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS GRANTED DURING THE FISCAL YEAR OF 2020 15 DETERMINATION OF THE UPPER LIMIT FOR Mgmt For For DONATIONS AND GRANTS TO BE MADE IN 2021 16 GRANTING PERMISSION TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 17 INFORMING GENERAL ASSEMBLY ABOUT Mgmt Abstain Against TRANSACTIONS STATED IN PRINCIPLES 1.3.6 AND 1.3.7 OF CAPITAL MARKETS BOARDS CORPORATE GOVERNANCE COMMUNIQUE 18 INFORMING GENERAL ASSEMBLY ABOUT Mgmt Abstain Against SECURITIES-PLEDGES, MORTGAGES AND ACQUIRED INCOMES AND BENEFITS GIVEN IN FAVOR OF THIRD PARTIES DURING THE FISCAL YEAR OF 2020 19 RESPONSES TO QUESTIONS ASKED BY Mgmt Abstain Against SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- AKWEL SA Agenda Number: 713935471 -------------------------------------------------------------------------------------------------------------------------- Security: F6179U109 Meeting Type: MIX Meeting Date: 26-May-2021 Ticker: ISIN: FR0000053027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 19 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND 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 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 19 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104162100947-46 AND PLEASE NOTE THAT THIS IS A REVISION DUE 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 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 35,118.00 AND THEIR CORRESPONDING TAX OF EUR 10,886.00 2 THE SHAREHOLDERS' MEETING GIVES PERMANENT Mgmt For For DISCHARGE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE AND SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES DURING SAID FISCAL YEAR 3 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 4 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: INCOME: EUR 1,193,005.27 RETAINED EARNINGS: EUR 122,425,218.23 DISTRIBUTABLE INCOME: EUR 123,618,223.50 ALLOCATION: DIVIDENDS: EUR 12,033,468.00 RETAINED EARNINGS: EUR 111,584,755.50 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.45 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 10TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.30 PER SHARE FOR FISCAL YEAR 2017 AND 2018 EUR 0.195 PER SHARE FOR FISCAL YEAR 2019 5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE RENEWAL OF THE COORDINATION AGREEMENT ENTERED INTO DURING THE FINANCIAL YEAR WITH THE COMPANY COUTIER DEVELOPPEMENT 6 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt Against Against THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE RENEWAL OF THE TECHNICAL SERVICES AGREEMENT ENTERED INTO DURING THE FINANCIAL YEAR WITH THE COMPANY COUTIER DEVELOPPEMENT 7 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt Against Against THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE RENEWAL OF THE AGREEMENT FOR THE PROVISION OF FINANCIAL EXPERTISE SERVICES ENTERED INTO DURING THE FINANCIAL YEAR WITH THE COMPANY ATF 8 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE RENEWAL OF THE AGREEMENT FOR THE PROVISION OF PREMISES AND ASSISTANCE SERVICES IN LEGAL AND ADMINISTRATIVE MATTERS ENTERED INTO DURING THE FINANCIAL YEAR WITH THE COMPANY COUTIER DEVELOPPEMENT 9 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES THE RENEWAL OF THE AGREEMENT FOR THE PROVISION OF PREMISES AND LEGAL ASSISTANCE SERVICES ENTERED INTO DURING THE FINANCIAL YEAR WITH THE COMPANY COUTIER SENIOR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED AND VARIABLE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR MATHIEU COUTIER, CHAIRMAN OF THE EXECUTIVE COMMITTEE, FOR THE 2020 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED AND VARIABLE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN-LOUIS THOMASSET, VICE CHAIRMAN OF THE EXECUTIVE COMMITTEE, FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED AND VARIABLE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR BENOIT COUTIER, MEMBER OF THE EXECUTIVE COMMITTEE, FOR THE 2020 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED AND VARIABLE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR NICOLAS COUTIER, MEMBER OF THE EXECUTIVE COMMITTEE, FOR THE 2020 FISCAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED AND VARIABLE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR FREDERIC MARIER, MEMBER OF THE EXECUTIVE COMMITTEE, FOR THE 2020 FISCAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED AND VARIABLE COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ANDRE COUTIER, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE 2020 FISCAL YEAR 17 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE 18 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE SUPERVISORY BOARD 19 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD Mgmt For For TOTAL ANNUAL FEES OF EUR 132,000.00 TO THE SUPERVISORY BOARD, UNTIL DECIDED OTHERWISE 20 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 0.50 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against EXECUTIVE COMMITTEE TO BRING THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION OF THESE MODIFICATIONS BY THE NEXT EXTRAORDINARY SHAREHOLDERS' MEETING 22 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE 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 -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV Agenda Number: 713674617 -------------------------------------------------------------------------------------------------------------------------- Security: N01803308 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: NL0013267909 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 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 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED 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 Non-Voting FINANCIAL YEAR 2020 3. FINANCIAL STATEMENTS, RESULT AND DIVIDEND Non-Voting 3.a ADOPTION OF THE 2020 FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 3.b DISCUSSION ON THE DIVIDEND POLICY Non-Voting 3.c PROFIT ALLOCATION AND ADOPTION OF DIVIDEND Mgmt For For PROPOSAL 3.d REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 4. DISCHARGE Non-Voting 4.a DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN OFFICE IN 2020 FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 4.b DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For SUPERVISORY 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 Mgmt Against Against OF MANAGEMENT 5.b AMENDMENT REMUNERATION POLICY FOR THE Mgmt For For SUPERVISORY 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 Mgmt For For OF SHAREHOLDERS 9. AUTHORIZATION FOR THE BOARD OF MANAGEMENT Mgmt For For TO ACQUIRE COMMON SHARES IN THE SHARE CAPITAL OF THE COMPANY ON BEHALF OF THE COMPANY 10. CANCELLATION OF COMMON SHARES HELD OR Mgmt For For ACQUIRED BY THE COMPANY 11. CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AL HAMMADI COMPANY FOR DEVELOPMENT AND INVESTMENT, Agenda Number: 714018492 -------------------------------------------------------------------------------------------------------------------------- Security: M0806B107 Meeting Type: OGM Meeting Date: 19-May-2021 Ticker: ISIN: SA13J051UJH4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2020 2 VOTING ON THE COMPANY EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2020 3 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31/12/2020 4 VOTING ON DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2020 5 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTERS AND ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2022 AND DETERMINE THEIR FEES 6 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND THE BOARD OF DIRECTORS MEMBER MR. SALEH MOHAMMED AL-HAMMADI IN WHICH HE HAS A DIRECT INTEREST, NOTING THAT THE NATURE OF THE TRANSACTION CONSISTS OF RENTING RESIDENTIAL BUILDINGS FOR DOCTORS AND ADMINISTRATORS, AS THE VALUE OF THE DEAL FOR THE PREVIOUS YEAR (2019) WAS SAR (10,003,000) WITHOUT PREFERENTIAL CONDITIONS 7 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN THE COMPANY AND THE CHAIRMAN OF AND THE BOARD OF DIRECTORS MR. SALEH MOHAMMED AL-HAMMADI, NOTING THAT THE NATURE OF THE TRANSACTION IS GOOGLE SERVICES, MESSAGES AND APPLICATIONS, AND THE TRANSACTION VALUE FOR THE PREVIOUS YEAR (2019) WAS SAR (1,645,928) WITHOUT PREFERENTIAL CONDITIONS 8 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN THE COMPANY AND THE CHAIRMAN OF AND THE BOARD OF DIRECTORS MR. SALEH MOHAMMED AL-HAMMADI, NOTING THAT THE NATURE OF THE TRANSACTION CONSISTS OF SUPPORT AND SUPPLY SERVICES, AS THE VALUE OF THE DEAL FOR THE PREVIOUS YEAR (2019) WAS SAR (827,348) WITHOUT PREFERENTIAL CONDITIONS 9 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL TAKE PLACE BETWEEN THE COMPANY AND THE BOARD OF DIRECTORS MEMBER MR. SALEH MOHAMMED AL-HAMMADI IN WHICH HE HAS A DIRECT INTEREST, NOTING THAT THE NATURE OF THE TRANSACTION CONSISTS OF RENTING RESIDENTIAL BUILDINGS FOR DOCTORS AND ADMINISTRATORS, AS THE VALUE OF THE DEAL FOR THE PREVIOUS YEAR (2019) WAS SAR (630,000) WITHOUT PREFERENTIAL CONDITIONS 10 VOTING ON THE BOARD RECOMMENDATION TO Mgmt For For DISTRIBUTE CASH DIVIDENDS AMOUNTING TO SAR (60 MILLION) TO THE SHAREHOLDERS FOR THE FISCAL YEAR ENDED 31/12/2020 AT SAR (0.5) PER SHARE REPRESENTING (5%) OF THE NOMINAL VALUE OF THE SHARE. PROVIDED THAT THE ENTITLEMENT TO DIVIDENDS IS FOR SHAREHOLDERS HOLDING THE SHARES BY THE END OF THE TRADING DAY OF ASSEMBLY DATE, AND WHO ARE REGISTERED IN THE COMPANY SHAREHOLDERS REGISTRY HELD WITH THE SECURITY DEPOSITORY CENTER COMPANY (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE ENTITLEMENT DATE, THE DISTRIBUTION DATE WILL BE DETERMINED LATER 11 VOTING ON DELEGATING TO THE BOARD OF Mgmt For For DIRECTORS WITH THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY RELATING TO THE PERMISSION MENTIONED IN PARAGRAPH (1) OF ARTICLE (71) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL, OR UNTIL THE END OF THE BOARD OF DIRECTORS TERM WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE TERMS STATED IN THE REGULATORY RULES AND PROCEDURES ISSUED PURSUANT TO THE COMPANIES LAW RELATED TO LISTED JOINT-STOCK COMPANIES -------------------------------------------------------------------------------------------------------------------------- ALCON SA Agenda Number: 713728953 -------------------------------------------------------------------------------------------------------------------------- Security: H01301128 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: CH0432492467 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 0.10 PER SHARE 4.1 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 4.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.3 MILLION 4.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 38.4 MILLION 5.1 REELECT MICHAEL BALL AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 5.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt For For 5.3 REELECT ARTHUR CUMMINGS AS DIRECTOR Mgmt For For 5.4 REELECT DAVID ENDICOTT AS DIRECTOR Mgmt For For 5.5 REELECT THOMAS GLANZMANN AS DIRECTOR Mgmt For For 5.6 REELECT KEITH GROSSMANN AS DIRECTOR Mgmt For For 5.7 REELECT SCOTT MAW AS DIRECTOR Mgmt For For 5.8 REELECT KAREN MAY AS DIRECTOR Mgmt For For 5.9 REELECT INES POESCHEL AS DIRECTOR Mgmt For For 5.10 REELECT DIETER SPAELTI AS DIRECTOR Mgmt For For 6.1 REAPPOINT THOMAS GLANZMANN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2 REAPPOINT KEITH GROSSMANN AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.3 REAPPOINT KAREN MAY AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.4 REAPPOINT INES POESCHEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7 DESIGNATE HARTMANN DREYER ATTORNEYS-AT-LAW Mgmt For For AS INDEPENDENT PROXY 8 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Agenda Number: 712818270 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R76F109 Meeting Type: AGM Meeting Date: 22-Jul-2020 Ticker: ISIN: INE901L01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For (INCLUDING A SPECIAL DIVIDEND) ON EQUITY SHARES FOR THE FINANCIAL YEAR 2019-20 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PRANAV AMIN (DIN: 00245099), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For COMPANY: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S. K. C. MEHTA & CO., CHARTERED ACCOUNTANTS HAVING FIRM REGISTRATION NO. 106237W, BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A TERM OF 5 (FIVE) YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2024-25 ON SUCH REMUNERATION AND TERMS AND CONDITIONS AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS NOTICE." 5 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2020-21: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE REMUNERATION PAYABLE TO M/S. DIWANJI & CO., COST & MANAGEMENT ACCOUNTANTS HAVING FIRM REGISTRATION NO. 000339 APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21 AMOUNTING TO INR 2 LACS PLUS APPLICABLE TAX, TRAVELLING AND OTHER OUT OF-POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED." 6 APPROVAL FOR ISSUE OF EQUITY SHARES / OTHER Mgmt For For SECURITIES CONVERTIBLE INTO EQUITY SHARES THROUGH QUALIFIED INSTITUTIONS PLACEMENT: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 23, 42, 62, 179 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013, THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014, THE COMPANIES (SHARE CAPITAL AND DEBENTURES) RULES, 2014, AND OTHER APPLICABLE PROVISIONS, IF ANY (INCLUDING ANY AMENDMENTS, STATUTORY MODIFICATION(S) AND / OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), ALL OTHER APPLICABLE LAWS, RULES AND REGULATIONS, THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999, INCLUDING ANY AMENDMENTS, STATUTORY MODIFICATION(S) AND / OR REENACTMENT THEREOF, FOREIGN EXCHANGE MANAGEMENT (NON-DEBT INSTRUMENTS) RULES, 2019, INCLUDING ANY AMENDMENTS, STATUTORY MODIFICATION(S) AND / OR REENACTMENT THEREOF, PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, REGULATIONS FOR QUALIFIED INSTITUTIONS PLACEMENT CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2018, AS AMENDED ("SEBI ICDR REGULATIONS"), PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED ("SEBI LISTING REGULATIONS") AND SUCH OTHER STATUTES, CLARIFICATIONS, RULES, REGULATIONS, CIRCULARS, NOTIFICATIONS, GUIDELINES, IF ANY, AS MAY BE APPLICABLE, AS AMENDED FROM TIME TO TIME ISSUED BY THE GOVERNMENT OF INDIA ("GOVERNMENT OF INDIA"), THE MINISTRY OF CORPORATE AFFAIRS ("MCA"), THE RESERVE BANK OF INDIA ("RBI"), BSE LIMITED ("BSE"), NATIONAL STOCK EXCHANGE OF INDIA LIMITED ("NSE", AND TOGETHER WITH BSE, THE "STOCK EXCHANGES") WHERE THE EQUITY SHARES OF THE COMPANY ("EQUITY SHARES") ARE LISTED, THE SECURITIES AND EXCHANGE BOARD OF INDIA ("SEBI") AND ANY OTHER APPROPRIATE AUTHORITY UNDER ANY OTHER APPLICABLE LAWS AND SUBJECT TO ALL OTHER APPROVAL(S), CONSENT(S), PERMISSION(S) AND / OR SANCTION(S) AS MAY BE REQUIRED FROM VARIOUS REGULATORY AND STATUTORY AUTHORITIES, INCLUDING THE GOVERNMENT OF INDIA, THE RBI, SEBI, MCA AND THE STOCK EXCHANGES (HEREINAFTER REFERRED TO AS "APPROPRIATE AUTHORITIES"), AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED BY ANY OF THE APPROPRIATE AUTHORITIES WHILE GRANTING SUCH APPROVAL, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE CONSTITUTED / TO BE CONSTITUTED BY THE BOARD FROM TIME TO TIME, TO EXERCISE ITS POWERS, INCLUDING POWERS CONFERRED BY THIS RESOLUTION), APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO OFFER, ISSUE AND ALLOT (INCLUDING WITH PROVISIONS ON FIRM AND / OR COMPETITIVE BASIS, OR SUCH PART OF ISSUE AND FOR SUCH CATEGORIES OF PERSONS AS MAY BE PERMITTED) SUCH NUMBER OF SECURITIES (AS DEFINED HEREINAFTER), FOR CASH, FOR AN AGGREGATE AMOUNT UP TO INR 1,200 CRORES (INDIAN RUPEES TWELVE HUNDRED CRORES) BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT ("QIP") TO "QUALIFIED INSTITUTIONAL BUYERS" AS DEFINED IN THE SEBI ICDR REGULATIONS, BY WAY OF AN ISSUE OF EQUITY SHARES OR NON-CONVERTIBLE DEBT INSTRUMENTS ALONG WITH WARRANTS OR CONVERTIBLE SECURITIES OTHER THAN WARRANTS OR ANY COMBINATION THEREOF OR ANY OTHER ELIGIBLE SECURITY (INSTRUMENTS LISTED ABOVE COLLECTIVELY WITH THE EQUITY SHARES TO BE HEREINAFTER REFERRED TO AS THE "SECURITIES") OR ANY COMBINATION OF SECURITIES WITH OR WITHOUT PREMIUM, TO BE SUBSCRIBED BY ALL ELIGIBLE INVESTORS, INCLUDING, RESIDENTS OR NON-RESIDENT INVESTORS (COLLECTIVELY CALLED "INVESTORS"), TO ALL OR ANY OF THEM, JOINTLY OR SEVERALLY THROUGH A PLACEMENT DOCUMENT, PRIVATE PLACEMENT DOCUMENT AND / OR SUCH OTHER DOCUMENTS / WRITINGS / CIRCULARS / MEMORANDA, ON SUCH TERMS AND CONDITIONS CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS WHEREVER NECESSARY, INCLUDING SECURITIES PREMIUM, AT SUCH PRICE OR PRICES, (WHETHER AT PREVAILING MARKET PRICE(S) OR AT PERMISSIBLE DISCOUNT OR PREMIUM TO MARKET PRICE(S) IN TERMS OF APPLICABLE REGULATIONS) AND ON SUCH TERMS AND CONDITIONS AS THE BOARD MAY DETERMINE IN CONSULTATION WITH THE LEAD MANAGERS, DECIDING OF OTHER TERMS AND CONDITIONS LIKE NUMBER OF SECURITIES TO BE ISSUED, FACE VALUE, NUMBER OF EQUITY SHARES TO BE ALLOTTED, RIGHTS ATTACHED TO THE WARRANTS, PERIOD OF CONVERSION, FIXING OF BOOK CLOSURE TERMS IF ANY, AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DECIDE, IN EACH CASE SUBJECT TO APPLICABLE LAW AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED AND DEEMED APPROPRIATE BY THE BOARD IN ITS ABSOLUTE DISCRETION AT THE TIME OF SUCH ISSUE AND ALLOTMENT CONSIDERING THE PREVAILING MARKET CONDITIONS AND OTHER RELEVANT FACTORS IN CONSULTATION WITH THE LEAD MANAGERS TO BE APPOINTED BY THE COMPANY SO AS TO ENABLE THE COMPANY TO LIST THE SECURITIES ISSUED, ON THE STOCK EXCHANGES. RESOLVED FURTHER THAT IN CASE OF ISSUE AND ALLOTMENT OF SECURITIES BY WAY OF QIP IN TERMS OF CHAPTER VI OF THE SEBI ICDR REGULATIONS (HEREINAFTER REFERRED TO AS "ELIGIBLE SECURITIES" WITHIN THE MEANING RENDERED TO SUCH TERM UNDER REGULATION 171(A) OF THE SEBI ICDR REGULATIONS): 1. THE ELIGIBLE SECURITIES TO BE SO CREATED, OFFERED, ISSUED AND ALLOTTED, SHALL BE SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY; 2. THE ALLOTMENT OF THE ELIGIBLE SECURITIES, OR ANY COMBINATION OF THE ELIGIBLE SECURITIES AS MAY BE DECIDED BY THE BOARD AND SUBJECT TO APPLICABLE LAWS, SHALL BE COMPLETED WITHIN 365 DAYS FROM THE DATE OF PASSING OF THE SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY OR SUCH OTHER TIME AS MAY BE ALLOWED UNDER THE SEBI ICDR REGULATIONS; 3. THE EQUITY SHARES THAT MAY BE ISSUED BY THE COMPANY (INCLUDING ISSUANCE OF EQUITY SHARES PURSUANT TO CONVERSION OF ANY SECURITIES AS THE CASE MAY BE IN ACCORDANCE WITH THE TERMS OF THE OFFERING) SHALL RANK PARI PASSU WITH THE EXISTING EQUITY SHARES OF THE COMPANY IN ALL RESPECTS AND SHALL BE LISTED ON THE STOCK EXCHANGES; 4. THE NUMBER AND/OR PRICE OF THE ELIGIBLE SECURITIES OR THE UNDERLYING EQUITY SHARES ISSUED ON CONVERSION OF ELIGIBLE SECURITIES CONVERTIBLE INTO EQUITY SHARES SHALL BE APPROPRIATELY ADJUSTED FOR CORPORATE ACTIONS SUCH AS BONUS ISSUE, RIGHTS ISSUE, STOCK SPLIT, MERGER, DEMERGER, TRANSFER OF UNDERTAKING, SALE OF DIVISION OR ANY SUCH CAPITAL OR CORPORATE RESTRUCTURING; 5. IN THE EVENT EQUITY SHARES ARE ISSUED, THE "RELEVANT DATE" FOR THE PURPOSE OF PRICING OF THE EQUITY SHARES TO BE ISSUED, SHALL BE THE DATE OF THE MEETING IN WHICH THE BOARD OR THE COMMITTEE OF DIRECTORS AUTHORIZED BY THE BOARD DECIDES TO OPEN THE PROPOSED ISSUE OF EQUITY SHARES, SUBSEQUENT TO THE RECEIPT OF MEMBERS' APPROVAL IN TERMS OF PROVISIONS OF COMPANIES ACT, 2013 AND OTHER APPLICABLE LAWS, RULES, REGULATIONS AND GUIDELINES IN RELATION TO THE PROPOSED ISSUE OF THE EQUITY SHARES; IN THE EVENT THAT ELIGIBLE SECURITIES ISSUED ARE ELIGIBLE CONVERTIBLE SECURITIES, THE RELEVANT DATE FOR THE PURPOSE OF PRICING OF THE CONVERTIBLE SECURITIES TO BE ISSUED, SHALL BE, EITHER THE DATE OF THE MEETING IN WHICH THE BOARD OR A COMMITTEE OF DIRECTORS AUTHORISED BY THE BOARD DECIDES TO OPEN THE PROPOSED ISSUE OR THE DATE ON WHICH THE HOLDERS OF SUCH ELIGIBLE CONVERTIBLE SECURITIES BECOME ENTITLED TO APPLY FOR EQUITY SHARES, AS DECIDED BY THE BOARD; 6. THE TENURE OF THE CONVERTIBLE OR EXCHANGEABLE ELIGIBLE SECURITIES ISSUED THROUGH THE QIP SHALL NOT EXCEED SIXTY MONTHS FROM THE DATE OF ALLOTMENT; 7. ANY ISSUE OF ELIGIBLE SECURITIES MADE BY WAY OF A QIP SHALL BE AT SUCH PRICE WHICH IS NOT LESS THAN THE PRICE DETERMINED IN ACCORDANCE WITH THE PRICING FORMULA PROVIDED UNDER PART IV OF CHAPTER VI OF THE SEBI ICDR REGULATIONS (THE "QIP FLOOR PRICE") OR AT A DISCOUNT OF NOT MORE THAN FIVE PERCENT OR SUCH OTHER DISCOUNT AS MAY BE PERMITTED UNDER APPLICABLE REGULATIONS TO THE QIP FLOOR PRICE; AND 8. THE ELIGIBLE SECURITIES ALLOTTED IN THE QIP SHALL NOT BE ELIGIBLE FOR SALE BY THE RESPECTIVE ALLOTTEES, FOR A PERIOD OF ONE YEAR FROM THE DATE OF ALLOTMENT, EXCEPT ON A RECOGNIZED STOCK EXCHANGE OR EXCEPT AS MAY CONT CONTD BOARD BE AND ARE HEREBY SEVERALLY Non-Voting AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, AS MAY BE REQUIRED TO GIVE EFFECT TO THE ABOVE RESOLUTION, INCLUDING BUT NOT LIMITED TO INTIMATING THE ABOVE TO THE STOCK EXCHANGES AND MAKING OTHER STATUTORY AND / OR REGULATORY FILINGS, IF ANY ON BEHALF OF THE COMPANY AND EXECUTE ALL SUCH AGREEMENTS, DOCUMENTS, INSTRUMENTS, DECLARATIONS AND WRITINGS AS MAY BE REQUIRED, WITH POWER TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH REGARD TO THE SAID MATTER AS IT MAY IN ITS SOLE AND ABSOLUTE DISCRETION DEEM NECESSARY AND TO DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S) AND / OR OFFICER(S) OF THE COMPANY TO GIVE EFFECT TO THIS RESOLUTION." 7 REVISION IN TERMS OF APPOINTMENT OF MR. Mgmt Against Against UDIT AMIN, CEO OF ALEMBIC GLOBAL HOLDING SA, WHOLLY OWNED SUBSIDIARY OF THE COMPANY: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 188(1)(F) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (MEETING OF BOARD AND ITS POWERS) RULES, 2014 AND SUCH OTHER APPLICABLE LAWS AND REGULATIONS, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR REVISION IN TERMS OF APPOINTMENT OF MR. UDIT AMIN, A RELATED PARTY FOR THE COMPANY AND CEO OF ALEMBIC GLOBAL HOLDING SA ("AGH"), WHOLLY OWNED SUBSIDIARY OF THE COMPANY AS MENTIONED IN THE EXPLANATORY STATEMENT. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS, NECESSARY AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB Agenda Number: 713725313 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: SE0000695876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECTION OF THE CHAIRMAN FOR THE GENERAL Non-Voting MEETING: DENNIS JONSSON 2 ELECTION OF PERSON TO ATTEST THE MINUTES: Non-Voting ADVOKAT ANNIKA BOSTROM 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA FOR THE GENERAL Non-Voting MEETING 5 DETERMINATION WHETHER THE GENERAL MEETING Non-Voting HAS BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, AS WELL AS THE CONSOLIDATED ANNUAL REPORT AND THE AUDITOR'S REPORT FOR THE GROUP, AND THE AUDITOR'S REPORT REGARDING COMPLIANCE WITH THE EXECUTIVE REMUNERATION POLICY ADOPTED AT THE 2020 ANNUAL GENERAL MEETING 7.a ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.b RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 5,50 PER SHARE FOR 2020. THURSDAY 29 APRIL 2021 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND 7.c.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR CEO TOM ERIXON 7.c.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER AND CHAIRMAN OF THE BOARD DENNIS JONSSON 7.c.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER MARIA MORAEUS HANSSEN 7.c.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER HENRIK LANGE 7.c.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER RAY MAURITSSON 7.c.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER HELENE MELLQUIST 7.c.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER FINN RAUSING 7.c.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER JORN RAUSING 7.c.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR BOARD MEMBER ULF WIINBERG 7.c10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR FORMER BOARD MEMBER AND CHAIRMAN OF THE BOARD ANDERS NARVINGER 7.c11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR FORMER BOARD MEMBER ANNA OHLSSON-LEIJON 7.c12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE BROR GARCIA LANTZ 7.C13 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE SUSANNE JONSSON 7.c14 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR EMPLOYEE REPRESENTATIVE HENRIK NIELSEN 7.c15 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE REPRESENTATIVE LEIF NORKVIST 7.c16 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE REPRESENTATIVE STEFAN SANDELL 7.c17 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DISCHARGE FROM LIABILITY FOR DEPUTY EMPLOYEE REPRESENTATIVE JOHNNY HULTHEN 8 PRESENTATION OF THE BOARD OF DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR APPROVAL 9.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND DEPUTY MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS, WHO ARE ELECTED BY THE GENERAL MEETING, SHALL BE NINE ELECTED MEMBERS AND NO DEPUTY MEMBERS 9.2 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT BOTH THE NUMBER OF AUDITORS AND THE NUMBER OF DEPUTY AUDITORS SHALL BE TWO 10.1 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For BOARD OF DIRECTORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 10.2 DETERMINATION OF THE ADDITIONAL Mgmt For For COMPENSATION TO MEMBERS OF THE BOARD WHO ALSO HOLDS A POSITION AS CHAIRMAN OR MEMBER OF THE AUDIT COMMITTEE OR THE REMUNERATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 10.3 DETERMINATION OF THE COMPENSATION TO THE Mgmt For For AUDITORS AS PROPOSED BY THE NOMINATION COMMITTEE 11.1 RE-ELECTION OF MARIA MORAEUS HANSSEN AS Mgmt For For BOARD MEMBER 11.2 RE-ELECTION OF DENNIS JONSSON AS BOARD Mgmt For For MEMBER 11.3 RE-ELECTION OF HENRIK LANGE AS BOARD MEMBER Mgmt For For 11.4 RE-ELECTION OF RAY MAURITSSON AS BOARD Mgmt For For MEMBER 11.5 RE-ELECTION OF HELENE MELLQUIST AS BOARD Mgmt For For MEMBER 11.6 RE-ELECTION OF FINN RAUSING AS BOARD MEMBER Mgmt For For 11.7 RE-ELECTION OF JORN RAUSING AS BOARD MEMBER Mgmt For For 11.8 RE-ELECTION OF ULF WIINBERG AS BOARD MEMBER Mgmt For For 11.9 ELECTION OF LILIAN FOSSUM BINER AS BOARD Mgmt For For MEMBER 11.10 RE-APPOINTMENT OF DENNIS JONSSON AS Mgmt For For CHAIRMAN OF THE BOARD 11.11 RE-ELECTION OF STAFFAN LANDEN AS AUDITOR Mgmt For For 11.12 RE-ELECTION OF KAROLINE TEDEVALL AS AUDITOR Mgmt For For 11.13 RE-ELECTION OF HENRIK JONZEN AS DEPUTY Mgmt For For AUDITOR 11.14 RE-ELECTION OF ANDREAS MAST AS DEPUTY Mgmt For For AUDITOR 12 RESOLUTION ON AMENDMENT OF EXECUTIVE Mgmt For For REMUNERATION POLICY FOR COMPENSATION TO EXECUTIVE OFFICERS 13 RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO PURCHASE SHARES IN THE COMPANY 14 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 10 CMMT 26 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTION 7 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 29 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ALFEN N.V. Agenda Number: 712716250 -------------------------------------------------------------------------------------------------------------------------- Security: N0227W101 Meeting Type: EGM Meeting Date: 06-Jul-2020 Ticker: ISIN: NL0012817175 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED 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 Mgmt For For MEMBER OF THE SUPERVISORY BOARD 2.B PROPOSAL TO APPOINT ELINE OUDENBROEK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 3 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 30-Sep-2020 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amend and restate the Company's Memorandum Mgmt For For and 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 Mgmt Against Against serve for a 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 Mgmt For For for a 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 Mgmt For For (To serve for a three year term or until such director's successor is elected or appointed and duly qualified). 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers as the independent registered public accounting firm of the Company for the fiscal year ending March 31, 2021. -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 713593881 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 01-Mar-2021 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0205/2021020501411.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0205/2021020501393.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE REVISED ANNUAL CAP OF RMB950,000,000 IN Mgmt For For RESPECT OF THE SERVICES FEES PAYABLE BY HANGZHOU LUKANG HEALTH TECHNOLOGY CO., LTD (AS SPECIFIED) (FORMERLY KNOWN AS HANGZHOU HENGPING HEALTH TECHNOLOGY CO., LTD (AS SPECIFIED)) (''HANGZHOU LUKANG'') TO THE TMALL ENTITIES (NAMELY, ZHEJIANG TMALL TECHNOLOGY CO., LTD (AS SPECIFIED) AND ZHEJIANG TMALL NETWORK CO., LTD (AS SPECIFIED) AND THEIR AFFILIATES (AS THE CASE MAY BE), COLLECTIVELY) FOR THE YEAR ENDING MARCH 31, 2021 UNDER THE TECHNICAL SERVICES FRAMEWORK AGREEMENT DATED MAY 28, 2018, ENTERED INTO BETWEEN HANGZHOU LUKANG AND THE TMALL ENTITIES BE AND IS HEREBY CONFIRMED, APPROVED, AND RATIFIED -------------------------------------------------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD Agenda Number: 713665074 -------------------------------------------------------------------------------------------------------------------------- Security: G0171K101 Meeting Type: SGM Meeting Date: 29-Mar-2021 Ticker: ISIN: BMG0171K1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0305/2021030501421.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0305/2021030501417.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE 2022 LOGISTICS SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HANGZHOU CAINIAO SUPPLY CHAIN MANAGEMENT CO., LTD (AS SPECIFIED) ON FEBRUARY 5, 2021, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2022, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 2 THE 2022 PLATFORM SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ALIBABA GROUP HOLDING LIMITED (''ALIBABA HOLDING'') ON FEBRUARY 5, 2021, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2022, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 3 THE 2022 ADVERTISING SERVICES FRAMEWORK Mgmt For For AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND ALIBABA HOLDING ON FEBRUARY 5, 2021, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2022, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 4 THE 2022 FRAMEWORK TECHNICAL SERVICES Mgmt For For AGREEMENT ENTERED INTO BETWEEN ALIBABA HEALTH TECHNOLOGY (HANGZHOU) CO., LTD. (AS SPECIFIED), ALIBABA HEALTH TECHNOLOGY (HAINAN) CO., LTD. (AS SPECIFIED) AND THE TMALL ENTITIES (NAMELY, ZHEJIANG TMALL TECHNOLOGY CO., LTD. (AS SPECIFIED), ZHEJIANG TMALL NETWORK CO., LTD. (AS SPECIFIED) AND/OR THEIR APPLICABLE AFFILIATES (AS THE CASE MAY BE), COLLECTIVELY) ON FEBRUARY 5, 2021, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAP FOR THE YEAR ENDING MARCH 31, 2022, BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED 5 ANY ONE OR MORE OF THE DIRECTORS OF THE Mgmt For For COMPANY FOR AND ON BEHALF OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THE RESOLUTIONS 1 TO 4 -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC Agenda Number: 712982811 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: AGM Meeting Date: 16-Sep-2020 Ticker: ISIN: CA01626P4033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.13. THANK YOU 1 APPOINT THE AUDITOR UNTIL THE NEXT ANNUAL Mgmt For For MEETING AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THEIR REMUNERATION: PRICEWATERHOUSECOOPERS LLP 2.1 ELECT DIRECTOR: ALAIN BOUCHARD Mgmt For For 2.2 ELECT DIRECTOR: MELANIE KAU Mgmt For For 2.3 ELECT DIRECTOR: JEAN BERNIER Mgmt For For 2.4 ELECT DIRECTOR: ERIC BOYKO Mgmt For For 2.5 ELECT DIRECTOR: JACQUES D'AMOURS Mgmt For For 2.6 ELECT DIRECTOR: JANICE L. FIELDS Mgmt For For 2.7 ELECT DIRECTOR: RICHARD FORTIN Mgmt For For 2.8 ELECT DIRECTOR: BRIAN HANNASCH Mgmt For For 2.9 ELECT DIRECTOR: MARIE JOSEE LAMOTHE Mgmt For For 2.10 ELECT DIRECTOR: MONIQUE F. LEROUX Mgmt For For 2.11 ELECT DIRECTOR: REAL PLOURDE Mgmt For For 2.12 ELECT DIRECTOR: DANIEL RABINOWICZ Mgmt For For 2.13 ELECT DIRECTOR: LOUIS TETU Mgmt For For 3 ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN OUR 2020 MANAGEMENT INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INTEGRATION OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE CRITERIA IN ESTABLISHING EXECUTIVE COMPENSATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: INDEPENDENCE OF DIRECTORS 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESPONSIBLE EMPLOYMENT POLICY -------------------------------------------------------------------------------------------------------------------------- ALKANE RESOURCES LTD Agenda Number: 712844263 -------------------------------------------------------------------------------------------------------------------------- Security: Q02024117 Meeting Type: EGM Meeting Date: 16-Jul-2020 Ticker: ISIN: AU000000ALK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 18 JUN 2020: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR 2 PROPOSAL 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 APPROVAL OF DEMERGER (INCLUDING REDUCTION Mgmt For For OF CAPITAL) ("DEMERGER RESOLUTION") 2 APPROVAL OF EARLY VESTING OF PERFORMANCE Mgmt Against Against RIGHTS UPON IMPLEMENTATION OF THE DEMERGER ("EARLY VESTING RESOLUTION") CMMT 18 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALKANE RESOURCES LTD Agenda Number: 713177396 -------------------------------------------------------------------------------------------------------------------------- Security: Q02024117 Meeting Type: AGM Meeting Date: 04-Nov-2020 Ticker: ISIN: AU000000ALK9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR GAVIN MURRAY Mgmt Against Against SMITH 3 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR 4 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO THE TECHNICAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ALKEM LABORATORIES LTD Agenda Number: 712960601 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R6P5102 Meeting Type: AGM Meeting Date: 18-Aug-2020 Ticker: ISIN: INE540L01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against DHANANJAY KUMAR SINGH (DIN: 00739153), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against BALMIKI PRASAD SINGH (DIN: 00739856), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 "RESOLVED THAT PURSUANT TO SECTION 148(3) Mgmt For For AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, AS AMENDED (THE "COMPANIES ACT"), READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED AND COMPANIES (COST RECORDS AND AUDIT) RULES, 2014, AS AMENDED, THE REMUNERATION, AS APPROVED BY THE BOARD OF DIRECTORS, AMOUNTING TO INR 10,00,000/- (RUPEES TEN LAKHS ONLY) PLUS APPLICABLE TAXES, AND RE-IMBURSEMENT TOWARDS THE OUT OF POCKET EXPENSES AT ACTUALS UPTO INR 10,000/- (RUPEES TEN THOUSAND ONLY) INCURRED IN CONNECTION WITH THE AUDIT, PAYABLE TO MR. SURESH D. SHENOY, COST ACCOUNTANT (MEMBERSHIP NO. 8318), WHO WAS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS COST AUDITOR TO CONDUCT AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020, BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT A COPY OF THE ABOVE RESOLUTION CERTIFIED BY ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY BE SUBMITTED TO THE CONCERNED AUTHORITIES AND THEY BE REQUESTED TO ACT UPON THE SAME." -------------------------------------------------------------------------------------------------------------------------- ALKEM LABORATORIES LTD Agenda Number: 713433287 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R6P5102 Meeting Type: OTH Meeting Date: 27-Dec-2020 Ticker: ISIN: INE540L01014 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: "RESOLVED THAT IN PARTIAL MODIFICATION OF THE EARLIER RESOLUTION PASSED BY THE SHAREHOLDERS THROUGH POSTAL BALLOT ON 06TH JANUARY, 2018 PURSUANT TO THE PROVISIONS OF SECTIONS 196,197 AND 203 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO INCREASE THE REMUNERATION OF MR. SANDEEP SINGH (DIN 01277984), MANAGING DIRECTOR OF THE COMPANY BY INCLUDING THE PAYMENT OF SUCH AMOUNTS AS COMMISSION AS MAY BE DECIDED BY THE BOARD OF DIRECTORS FOR EACH FINANCIAL YEAR UP TO A MAXIMUM OF 0.50% OF THE NET PROFITS OF THE COMPANY TO BE CALCULATED IN ACCORDANCE WITH SECTION 198 OF THE ACT WITH EFFECT FROM 01ST APRIL, 2020 FOR HIS REMAINING TERM UPTO 16TH OCTOBER, 2022, IN ADDITION TO HIS EXISTING REMUNERATION, BENEFITS AND PERQUISITES. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THE ABOVE RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- ALKEM LABORATORIES LTD Agenda Number: 713618936 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R6P5102 Meeting Type: OTH Meeting Date: 24-Mar-2021 Ticker: ISIN: INE540L01014 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 4, 13 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF) AND THE RULES FRAMED THEREUNDER, THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE AMENDMENT, SUBSTITUTION, ADDITION AND DELETION IN THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS FOLLOWS: A. THE HEADING OF CLAUSE III(A) "MAIN OBJECTS OF THE COMPANY TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION" BE CHANGED TO "OBJECTS TO BE PURSUED BY THE COMPANY ON ITS INCORPORATION"; B. THE HEADING OF CLAUSE III(B) "OBJECTS INCIDENTAL OR ANCILLARY TO THE ATTACHMENT OF THE MAIN OBJECTS" BE CHANGED TO "MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III(A)"; C. ADDITION OF THE SUB CLAUSES 1A, 17A AND 18A AFTER SUB CLAUSES 1, 17 AND 18 RESPECTIVELY APPEARING UNDER CLAUSE III (B) AS MENTIONED BELOW: SUB CLAUSE 1A OF CLAUSE III (B) TO CARRY ON ANY BUSINESS WHICH THE COMPANY IS AUTHORISED TO CARRY ON THROUGH ANY SUBSIDIARY COMPANY OR COMPANIES AND TO ENTER INTO ANY ARRANGEMENT FOR FINANCING ANY SUCH SUBSIDIARY COMPANY OR GUARANTEEING ITS LIABILITIES, OR TO MAKE ANY OTHER ARRANGEMENT WHICH MAY SEEM DESIRABLE WITH REFERENCE TO SUCH BUSINESS INCLUDING THE POWER AT ANY TIME TO CLOSE ANY SUCH BUSINESS EITHER TEMPORARILY OR PERMANENTLY. SUB CLAUSE 17A OF CLAUSE III (B) TO FURNISH AND PROVIDE DEPOSITS AND GUARANTEE FUNDS, REQUIRED IN RELATION TO ANY TENDER OR APPLICATION FOR ANY CONTRACT, CONCESSION, DECREE, ENACTMENTS, PROPERTY OR PRIVILEGES OR IN RELATION TO THE CARRYING OUT OF ANY CONTRACT, CONCESSION, DECREE OR ENACTMENTS. SUB CLAUSE 18A OF CLAUSE III (B) TO LEND AND ADVANCE MONEY OR TO GIVE CREDIT TO SUCH PERSONS OR COMPANIES AND ON SUCH TERMS AS MAY SEEM EXPEDIENT AND IN PARTICULAR TO CUSTOMERS AND OTHERS HAVING DEALINGS WITH THE COMPANY AND TO GUARANTEE THE PERFORMANCE OF ANY CONTRACT OR OBLIGATION AND THE PAYMENT OF MONEY TO OR BY ANY SUCH PERSONS OR COMPANIES AND GENERALLY TO GIVE GUARANTEES AND INDEMNITIES AS MAY BE NECESSARY IN THIS REGARD. D. CLAUSE III(C) "OTHER OBJECTS" BE DELETED IN ITS ENTIRETY. E. OTHER AMENDMENTS REQUIRED TO ALIGN THE EXISTING MEMORANDUM OF ASSOCIATION WITH TABLE A OF THE SCHEDULE I OF THE COMPANIES ACT, 2013. RESOLVED FURTHER THAT IN ADDITION TO THE ABOVE, CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR AMENDMENT OF CLAUSE IV OF THE MEMORANDUM OF ASSOCIATION BY SUBSTITUTING THE SAME WITH THE FOLLOWING: IV. THE LIABILITY OF THE MEMBER(S) IS LIMITED TO THE AMOUNT UNPAID, IF ANY, ON THE SHARES HELD BY THEM. RESOLVED FURTHER THAT ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, SUBMIT AND FILE THE RELEVANT FORMS, DOCUMENTS ETC. AND TO DO ALL ACTS, DEEDS AND THINGS AS MAY BE DEEMED NECESSARY TO GIVE EFFECT TO THIS RESOLUTION. RESOLVED FURTHER THAT A COPY OF THE ABOVE RESOLUTION CERTIFIED BY ANY ONE OF THE DIRECTORS OR COMPANY SECRETARY BE SUBMITTED TO THE CONCERNED AUTHORITIES AND THEY BE REQUESTED TO ACT UPON THE SAME -------------------------------------------------------------------------------------------------------------------------- ALLGEIER SE Agenda Number: 713043139 -------------------------------------------------------------------------------------------------------------------------- Security: D0R2H9113 Meeting Type: AGM Meeting Date: 24-Sep-2020 Ticker: ISIN: DE000A2GS633 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND 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 Non-Voting 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 REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 66,283,968.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 60,639,468.80 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: SEPTEMBER 25, 2020 PAYABLE DATE: SEPTEMBER 29, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: LOHR & COMPANY GMBH, DUSSELDORF 6 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against AUTHORIZED CAPITAL 2018, THE CREATION OF A NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2018 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 5,644,500 THROUGH THE ISSUE OF UP TO 5,644,500 NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE SEPTEMBER 23, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS 7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 29, 2018 TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF THE COMPANY'S SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 25 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE SEPTEMBER 23, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO USE THE SHARES FOR ALL LEGALLY PERMISSIBLE PURPOSES, ESPECIALLY TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO USE THE SHARES FOR SERVICING OPTION OR CONVERSION RIGHTS, TO USE THE SHARES AS EMPLOYEE SHARES, AND TO RETIRE THE SHARES 8 RESOLUTION ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TRANSFER AGREEMENT WITH NAGARRO SE, DATED AUGUST 14, 2020 THE COMPANY SHALL TRANSFER ALL SHARES IN ALLGEIER CONNECT AG (INCLUDING ALL RIGHTS AND OBLIGATIONS) TO NAGARRO SE IN EXCHANGE FOR SHARES IN NAGARRO SE 9 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For AUTHORIZATIONS TO ISSUE STOCK OPTIONS (STOCK OPTION PLANS 2010 AND 2014) THE AUTHORIZATIONS AND SUBSEQUENTLY THE OPTION CONDITIONS OF THE 2010 AND 2014 STOCK OPTION PLANS SHALL BE ADJUSTED TO THE CHANGED FRAMEWORK CONDITIONS AFTER THE SPIN-OFF TAKES EFFECT -------------------------------------------------------------------------------------------------------------------------- ALLIANCE PHARMA PLC Agenda Number: 713978914 -------------------------------------------------------------------------------------------------------------------------- Security: G0179G102 Meeting Type: AGM Meeting Date: 19-May-2021 Ticker: ISIN: GB0031030819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 OF 1.074 PENCE PER SHARE 3 TO RE- ELECT DAVID COOK AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE- ELECT PETER BUTTERFIELD AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE- ELECT ANDREW FRANKLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE- ELECT JO LECOUILLIARD AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE- ELECT RICHARD JONES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 9 TO AUTHORISE THE DIRECTORS (OR A DULY Mgmt For For AUTHORISED COMMITTEE THEREOF) TO DETERMINE THE REMUNERATION OF THE AUDITORS 10 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY, AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ('RIGHTS') UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,779,633, AND PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON 30 JUNE 2022 OR, IF EARLIER, THE DATE OF THE NEXT AGM OF THE COMPANY, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS BE AND ARE HEREBY REVOKED 11 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 10, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY SAID RESOLUTION 10, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF SECURITIES IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE(S) AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD OR DEEMED TO BE HELD BY THEM ON ANY SUCH RECORD DATE(S), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF ANY OVERSEAS TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; AND/OR B) THE ALLOTMENT TO ANY PERSON OR PERSONS OF EQUITY SECURITIES, OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 534,424, SUBJECT TO THE PROVISO THAT THIS POWER SHALL EXPIRE UPON THE EXPIRY OF THE GENERAL AUTHORITY CONFERRED BY RESOLUTION 10, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 713711718 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: DE0008404005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND 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 Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROPRIATION OF NET EARNINGS Mgmt No vote 3 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE BOARD OF MANAGEMENT 4 APPROVAL OF THE ACTIONS OF THE MEMBERS OF Mgmt No vote THE SUPERVISORY BOARD 5 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt No vote MEMBERS OF THE BOARD OF MANAGEMENT OF ALLIANZ SE 6 APPROVAL OF THE REMUNERATION OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD OF ALLIANZ SE AND CORRESPONDING AMENDMENT OF THE STATUTES 7 AMENDMENT OF THE STATUTES REGARDING THE Mgmt No vote TERM OF OFFICE OF THE MEMBERS OF THE SUPERVISORY BOARD CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT 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 -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG Agenda Number: 713718243 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 16-Apr-2021 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 MANAGEMENT REPORT, ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED ACCOUNTS 2020 2.1 APPROPRIATION OF THE 2020 NET PROFIT Mgmt No vote 2.2 DISTRIBUTION FROM RESERVES FROM CAPITAL Mgmt No vote CONTRIBUTIONS 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE BOARD 4.1.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER AS Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTOR 4.1.B RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt No vote PHILIPP GMUER 4.1.C RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote ANDREA SIEBER 4.1.D RE-ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt No vote SPUHLER 4.1.E RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote OLIVIER STEIMER 4.1.F RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote THOMAS STENZ 4.1.G RE-ELECTION TO THE BOARD OF DIRECTOR: JUERG Mgmt No vote STOECKLI 4.2.A RE-ELECTION TO THE NOMINATION AND Mgmt No vote COMPENSATION COMMITTEE: DR. PHILIPP GMUER 4.2.B RE-ELECTION TO THE NOMINATION AND Mgmt No vote COMPENSATION COMMITTEE: ANDREA SIEBER 4.2.C RE-ELECTION TO THE NOMINATION AND Mgmt No vote COMPENSATION COMMITTEE: PETER SPUHLER 4.3 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt No vote PROXY: LAW FIRM ANDRE WEBER, ZURICH AND LOCARNO 4.4 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt No vote AG, ZURICH 5.1 CONSULTATIVE VOTE ON THE 2020 REMUNERATION Mgmt No vote REPORT 5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt No vote FIXED REMUNERATION PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR PERIOD TO THE GENERAL MEETING 2022 5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt No vote FIXED REMUNERATION PAID TO THE MEMBERS OF THE GROUP MANAGEMENT FOR THE CURRENT FINANCIAL YEAR 2021 5.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt No vote VARIABLE REMUNERATION PAID TO THE MEMBERS OF THE GROUP MANAGEMENT FOR THE 2020 FINANCIAL YEAR CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD Agenda Number: 713722204 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: CA0213611001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.11. THANK YOU 1 APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX ERNST & YOUNG LLP'S REMUNERATION IN THAT CAPACITY 2.1 ELECTION OF DIRECTOR: VICTORIA A. CALVERT Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID W. CORNHILL Mgmt For For 2.3 ELECTION OF DIRECTOR: RANDALL L. CRAWFORD Mgmt For For 2.4 ELECTION OF DIRECTOR: JON-AL DUPLANTIER Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 2.6 ELECTION OF DIRECTOR: CYNTHIA JOHNSTON Mgmt For For 2.7 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 2.8 ELECTION OF DIRECTOR: PHILLIP R. KNOLL Mgmt For For 2.9 ELECTION OF DIRECTOR: TERRY D. MCCALLISTER Mgmt For For 2.10 ELECTION OF DIRECTOR: LINDA G. SULLIVAN Mgmt For For 2.11 ELECTION OF DIRECTOR: NANCY G. TOWER Mgmt For For 3 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 11, 2021 -------------------------------------------------------------------------------------------------------------------------- ALTUS GROUP LTD Agenda Number: 713714358 -------------------------------------------------------------------------------------------------------------------------- Security: 02215R107 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: CA02215R1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: ANGELA BROWN Mgmt For For 1.B ELECTION OF DIRECTOR: COLIN DYER Mgmt For For 1.C ELECTION OF DIRECTOR: ANTHONY GAFFNEY Mgmt For For 1.D ELECTION OF DIRECTOR: MICHAEL GORDON Mgmt For For 1.E ELECTION OF DIRECTOR: ANTHONY LONG Mgmt For For 1.F ELECTION OF DIRECTOR: DIANE MACDIARMID Mgmt For For 1.G ELECTION OF DIRECTOR: RAYMOND MIKULICH Mgmt For For 1.H ELECTION OF DIRECTOR: JANET P. WOODRUFF Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO CONSIDER AN ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALTUS PROPERTY VENTURES, INC. Agenda Number: 712984257 -------------------------------------------------------------------------------------------------------------------------- Security: Y0100W101 Meeting Type: AGM Meeting Date: 28-Aug-2020 Ticker: ISIN: PHY0100W1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 448521 DUE TO RECEIPT OF DIRECTOR NAMES UNDER RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PROOF OF NOTICE OF THE MEETING AND Mgmt For For EXISTENCE OF A QUORUM 2 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For ANNUAL MEETING OF THE STOCKHOLDERS HELD ON JUNE 24, 2019 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4.A ELECTION OF BOARD OF DIRECTOR: FREDERICK D. Mgmt For For GO 4.B ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt For For GOKONGWEI 4.C ELECTION OF BOARD OF DIRECTOR: FARADAY D. Mgmt For For G0 4.D ELECTION OF BOARD OF DIRECTOR: CORAZON L. Mgmt For For ANG LEY 4.E ELECTION OF BOARD OF DIRECTOR: MARTIN Q. DY Mgmt For For BUNCIO, INDEPENDENT DIRECTOR 4.F ELECTION OF BOARD OF DIRECTOR: MAYNARD S. Mgmt For For NGU, INDEPENDENT DIRECTOR 4.G ELECTION OF BOARD OF DIRECTOR: JEAN HENRI Mgmt For For D. LHUILLIER, INDEPENDENT DIRECTOR 5 APPOINTMENT OF EXTERNAL AUDITOR PUNONGBAYAN Mgmt For For AND ARAULLO 6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 7 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 8 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP S.A Agenda Number: 714182906 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 16-Jun-2021 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582439 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 17 JUNE 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3 APPROVE TREATMENT OF NET LOSS Mgmt For For 4 APPROVE DISCHARGE OF BOARD Mgmt For For 5.1 ELECT JANA EGGERS AS DIRECTOR Mgmt For For 5.2 ELECT AMANDA MESLER AS DIRECTOR Mgmt For For 5.3 REELECT LUIS MAROTO CAMINO AS DIRECTOR Mgmt For For 5.4 REELECT DAVID WEBSTER AS DIRECTOR Mgmt For For 5.5 REELECT CLARA FURSE AS DIRECTOR Mgmt For For 5.6 REELECT NICOLAS HUSS AS DIRECTOR Mgmt For For 5.7 REELECT STEPHAN GEMKOW AS DIRECTOR Mgmt For For 5.8 REELECT PETER KUERPICK AS DIRECTOR Mgmt For For 5.9 REELECT PILAR GARCIA CEBALLOS ZUNIGA AS Mgmt For For DIRECTOR 5.10 REELECT FRANCESCO LOREDAN AS DIRECTOR Mgmt For For 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE PERFORMANCE SHARE PLAN Mgmt For For 10.1 AMEND ARTICLE 11 RE: SHARE CAPITAL INCREASE Mgmt For For 10.2 AMEND ARTICLE 24 RE: REMOTE VOTING Mgmt For For 10.3 ADD NEW ARTICLE 24 BIS RE: ALLOW Mgmt For For SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 10.4 AMEND ARTICLES RE: BOARD FUNCTIONS AND Mgmt For For REMUNERATION 10.5 AMEND ARTICLES RE: BOARD COMMITTEES Mgmt For For 11.1 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: COMPANY'S NAME AND CORPORATE WEBSITE 11.2 AMEND ARTICLE 7 OF GENERAL MEETING Mgmt For For REGULATIONS RE: RIGHT TO INFORMATION 11.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: HOLDING OF THE GENERAL MEETING 11.4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: CONSTITUTION AND START OF THE SESSION 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 713747408 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, THE Mgmt For For FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO RESOLVE ON THE ALLOCATION OF NET PROFIT Mgmt For For FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020, IN ACCORDANCE WITH THE COMPANY'S MANAGEMENT PROPOSAL, IN THE FOLLOWING TERMS NET PROFITS, BRL 11.379.394.019,03 AMOUNT ALLOCATED TO THE TAX INCENTIVES RESERVE, BRL 1.332.751.795,49 AMOUNT ALLOCATED TO PAYMENT OF DIVIDENDS AND OR INTEREST ON OWN CAPITAL GROSS, DECLARED BASED ON THE NET PROFIT RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2020, BRL 7.716.366.664,66 AMOUNT ALLOCATED TO THE INVESTMENTS RESERVE 1, BRL 3.713.041.678,34 1 INCLUDING VALUES RELATING TO I REVERSION OF EFFECTS OF THE REVALUATION OF FIXED ASSETS IN THE AMOUNT OF BRL 11.823.167,53 II EFFECT OF APPLICATION OF IAS 29 CPC 42 HYPERINFLATION IN THE AMOUNT OF BRL 1,344,887,000.00,AND III EXPIRED DIVIDENDS IN THE AMOUNT OF BRL 26.055.951,93, AS DETAILED IN EXHIBIT A.II TO THE MANAGEMENT PROPOSAL. WITH THE CONSEQUENT RATIFICATION OF PAYMENT OF INTEREST OVER SHAREHOLDERS EQUITY MADE IN ADVANCE TO THE SHAREHOLDERS, TO DEBIT OF THE PROFIT FOR THE YEAR OF 2020, IN THE TOTAL AMOUNT OF BRL 7.716.366.664,66, APPROVED BY THE BOARD OF DIRECTORS. A. BRL 6,509,498,701.04 AT A MEETING THAT WAS HELD ON DECEMBER 9, 2020, COMING TO BRL 0.4137 PER COMMON SHARE, AS INTEREST ON SHAREHOLDER EQUITY, RESULTING IN A NET DISTRIBUTION OF BRL 0.3517 PER SHARE, AND B. BRL 1,206,867,963.63 AT A MEETING THAT WAS HELD ON DECEMBER 21, 2020, COMING TO BRL 0.0767 PER COMMON SHARE, AS DIVIDENDS 3 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SINGLE SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. JOSE RONALDO VILELA REZENDE, PRINCIPAL. ELIDIE PALMA BIFANO, PRINCIPAL. EMANUEL SOTELINO SCHIFFERLE, SUBSTITUTE. EDUARDO ROGATTO LUQUE, SUBSTITUTE 4 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt For For SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. VINICIUS BALBINO BOUHID, PRINCIPAL. CARLOS TERSANDRO FONSECA ADEODATO, SUBSTITUTE 6 TO DETERMINE MANAGERS OVERALL COMPENSATION Mgmt For For FOR THE YEAR OF 2021, IN THE ANNUAL AMOUNT OF UP TO BRL 123.529.137,63, INCLUDING EXPENSES RELATED TO THE RECOGNITION OF THE FAIR AMOUNT OF X THE STOCK OPTIONS THAT THE COMPANY INTENDS TO GRANT IN THE FISCAL YEAR, AND Y THE COMPENSATION BASED ON SHARES THAT THE COMPANY INTENDS TO EXECUTE IN THE FISCAL YEAR 7 TO DETERMINE THE OVERALL COMPENSATION OF Mgmt For For THE FISCAL COUNCILS MEMBERS FOR THE YEAR OF 2021, IN THE ANNUAL AMOUNT OF UP TO BRL 1.845.504,00, WITH ALTERNATE MEMBERS COMPENSATION CORRESPONDING TO HALF OF THE AMOUNT RECEIVED BY THE EFFECTIVE MEMBERS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 8 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- AMBEV SA Agenda Number: 713753552 -------------------------------------------------------------------------------------------------------------------------- Security: P0273U106 Meeting Type: EGM Meeting Date: 29-Apr-2021 Ticker: ISIN: BRABEVACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For OF ARTICLE 2 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE CHANGE OF THE ADMINISTRATOR WHO IS RESPONSIBLE FOR RESOLVING IN REGARD TO THE OPENING, MAINTENANCE AND CLOSING OF BRANCHES, OFFICES, WAREHOUSES OR REPRESENTATION AGENCIES OF THE COMPANY, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 2 TO APPROVE THE AMENDMENT OF ITEMS B, H, I Mgmt For For AND M AND TO ADD ITEMS O AND P, ALL OF WHICH ARE IN ARTICLE 3 OF THE CORPORATE BYLAWS, IN ORDER TO DETAIL IN THE CORPORATE PURPOSE ACTIVITIES THAT ARE RELATED TO THE MAIN ACTIVITIES THAT ARE CONDUCTED BY THE COMPANY, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 3 TO APPROVE THE AMENDMENT OF THE MAIN PART Mgmt For For OF ARTICLE 5 OF THE CORPORATE BYLAWS IN ORDER TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL, TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 4 TO APPROVE THE AMENDMENT OF ITEM S OF Mgmt For For ARTICLE 21 OF THE CORPORATE BYLAWS IN ORDER TO SPECIFY THE AUTHORITY OF THE BOARD OF DIRECTORS TO RESOLVE IN REGARD TO THE COMPANY HOLDING AN EQUITY INTEREST IN OTHER COMPANIES AND ENTERPRISES, AS IS DETAILED IN APPENDIX B.I OF THE PROPOSAL FROM THE MANAGEMENT 5 IN VIEW OF THE PROPOSED AMENDMENTS TO THE Mgmt For For BYLAWS DESCRIBED ABOVE, APPROVE THE CONSOLIDATION OF THE COMPANY'S BYLAWS, ACCORDING TO THE MANAGEMENT PROPOSAL 6 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- AMS AG Agenda Number: 714047443 -------------------------------------------------------------------------------------------------------------------------- Security: A0400Q115 Meeting Type: AGM Meeting Date: 02-Jun-2021 Ticker: ISIN: AT0000A18XM4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY AUDITORS FOR FISCAL YEAR 2021 Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE REMUNERATION REPORT Mgmt Against Against 9 APPROVE INCREASE IN SIZE OF SUPERVISORY Mgmt For For BOARD 10 ELECT SUPERVISORY BOARD MEMBER Mgmt For For 11 CHANGE COMPANY NAME Mgmt For For 12 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 13.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 13.2 RECEIVE REPORT ON SHARE REPURCHASE PROGRAM Non-Voting AND REISSUANCE OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA Agenda Number: 713815340 -------------------------------------------------------------------------------------------------------------------------- Security: F0300Q103 Meeting Type: MIX Meeting Date: 10-May-2021 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND 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 23 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104232101114-49 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE INCLUDED IN THE CORPORATE GOVERNANCE REPORT 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR, TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR 2021, PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021 INCLUSIVE, PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 9 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER, FOR THE PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021 INCLUSIVE, PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 10 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 1ST JANUARY 2021 TO 10 MAY 2021 INCLUSIVE, PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE PERIOD FROM 11 MAY 2021 TO 31 DECEMBER 2021 INCLUSIVE, PURSUANT TO SECTION II OF ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE 12 OPINION ON THE OVERALL REMUNERATION PACKAGE Mgmt For For PAID, DURING THE PAST FINANCIAL YEAR TO EFFECTIVE MANAGERS PURSUANT TO ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO IDENTIFIED CATEGORIES OF STAFF PURSUANT TO ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 13 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against MICHELE GUIBERT AS DIRECTOR, AS A REPLACEMENT FOR MRS. RENEE TALAMONA, WHO RESIGNED 14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MICHELE GUIBERT AS DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against WILLIAM KADOUCH-CHASSAING AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against MATHIEU AS DIRECTOR 17 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For HENRI BUECHER AS DIRECTOR 18 APPOINTMENT OF MR. PATRICE GENTIE AS Mgmt Against Against DIRECTOR 19 NON-RENEWAL OF ERNST & YOUNG ET AUTRES FIRM Mgmt For For AS PRINCIPAL CO-STATUTORY AUDITOR 20 APPOINTMENT OF MAZARS FIRM AS A NEW Mgmt For For PRINCIPAL CO-STATUTORY AUDITOR 21 NON-RENEWAL OF PICARLE ET ASSOCIES FIRM AS Mgmt For For DEPUTY STATUTORY AUDITOR 22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL OF THE COMPANY OR OF ANOTHER COMPANY BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 24 POSSIBILITY OF ISSUING SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 26 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED WITH ALLOCATIONS OF EXISTING PERFORMANCE SHARES OR PERFORMANCE SHARES TO BE ISSUED IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM 27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 28 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS Mgmt For For 29 AMENDMENT TO THE BY-LAWS IN ORDER TO Mgmt For For ACKNOWLEDGE THE RENUMBERING OF THE FRENCH COMMERCIAL CODE RESULTING FROM ORDER NO. 2020-1142 OF 16 SEPTEMBER 2020 CREATING, AS PART OF THE FRENCH COMMERCIAL CODE, A CHAPTER RELATING TO COMPANIES WHOSE SECURITIES ARE ADMITTED TO TRADING ON A REGULATED MARKET OR ON A MULTILATERAL TRADING FACILITY 30 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT "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" -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG Agenda Number: 713621882 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: OGM Meeting Date: 24-Mar-2021 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY AUDITORS FOR FISCAL YEAR 2021: KPMG Mgmt For For AUSTRIA GMBH 7.1 ELECT JUERGEN FECHTER AS SUPERVISORY BOARD Mgmt Against Against MEMBER 7.2 ELECT ALEXANDER ISOLA AS SUPERVISORY BOARD Mgmt Against Against MEMBER 8 APPROVE REMUNERATION REPORT Mgmt For For 9 APPROVE REMUNERATION POLICY Mgmt For For 10 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES CMMT 09 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 09 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ANGLER GAMING PLC Agenda Number: 714199797 -------------------------------------------------------------------------------------------------------------------------- Security: X0170M109 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: MT0000650102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 CONFIRMATION OF A CHAIRPERSON OF THE ANNUAL Non-Voting GENERAL MEETING: OLGA FINKEL 3 PREPARATION AND APPROVAL OF THE REGISTER OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE AT THE ANNUAL GENERAL MEETING (VOTING LIST) 4 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 ELECTION OF ONE OR TWO PERSON(S) TO CHECK Non-Voting THE MINUTES 7 STATEMENT BY THE CHIEF EXECUTIVE OFFICER Non-Voting 8 PRESENTATION OF THE COMPANY'S ANNUAL REPORT Non-Voting AND AUDITOR'S REPORT, THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT 9 RESOLUTION TO APPROVE THE ANNUAL REPORT AND Mgmt For For AUDITOR'S REPORT OF THE COMPANY AND THE GROUP, INCLUDING THE INCOME STATEMENT AND THE BALANCE SHEET 10 RESOLUTION TO APPROVE DISTRIBUTION OF Mgmt For For DIVIDENDS BY THE COMPANY TO THE SHAREHOLDERS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET: EUR 0.12 PER SHARE 11 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS, CHAIRPERSON OF THE BOARD OF DIRECTORS AND APPOINTMENT OF AUDITOR: ALL MEMBERS OF THE BOARD WILL RESIGN AT THE ANNUAL GENERAL MEETING. MICHAEL BENNETT INFORMED THE COMPANY THAT HE WILL NOT STAND FOR RE-ELECTION DUE TO RETIREMENT. THE NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF THE CURRENT DIRECTORS OLGA FINKEL, JAMES SCICLUNA, RALF FELDT AND THOMAS KALITA. NOMINATION COMMITTEE PROPOSES THE RE-ELECTION OF THE CURRENT CHAIRPERSON OF THE BOARD OLGA FINKEL. IN LINE WITH THE PROPOSAL RECEIVED FROM THE BOARD, THE NOMINATION COMMITTEE FURTHER PROPOSES THE RE-ELECTION OF THE REGISTERED AUDIT FIRM WALTER RIZZO & ASSOCIATES AS THE COMPANY'S AUDITOR FOR A PERIOD UP UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, WITH MR WALTER RIZZO AS THE AUDITOR IN CHARGE 12 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 13 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LIMITED Agenda Number: 713733372 -------------------------------------------------------------------------------------------------------------------------- Security: S9122P108 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: ZAE000013181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECT NOMBULELO MOHOLI AS DIRECTOR Mgmt For For O.1.2 RE-ELECT STEPHEN PEARCE AS DIRECTOR Mgmt For For O.2.1 ELECT THABI LEOKA AS DIRECTOR Mgmt For For O.2.2 ELECT ROGER DIXON AS DIRECTOR Mgmt For For O.3.1 RE-ELECT PETER MAGEZA AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.3.2 RE-ELECT JOHN VICE AS MEMBER OF THE AUDIT Mgmt For For AND RISK O.3.3 RE-ELECT DAISY NAIDOO AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE O.4 REAPPOINT PRICEWATERHOUSECOOPERS (PWC) AS Mgmt For For AUDITORS WITH JFM KOTZE AS INDIVIDUAL DESIGNATED AUDITOR O.5 PLACE AUTHORISED BUT UNISSUED SHARES UNDER Mgmt For For CONTROL OF DIRECTORS O.6 AUTHORISE RATIFICATION OF APPROVED Mgmt For For RESOLUTIONS O.7.1 APPROVE REMUNERATION POLICY Mgmt For For O.7.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.1 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTIONS 44 AND 45 OF THE COMPANIES ACT S.3 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL CMMT 05 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTIONS O.2.1 AND O.2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BE0974293251 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 A.1 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS 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 Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS 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: Mgmt For For DIVIDEND FOR 2020 OF EUR 0.50 PER SHARE B.6 DISCHARGE TO THE DIRECTORS: GRANTING Mgmt Against Against DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020 B.7 DISCHARGE TO THE STATUTORY AUDITOR: Mgmt For For GRANTING DISCHARGE 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 Mgmt For For THE 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 Mgmt For For THE 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 Mgmt Against Against THE 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 Mgmt Against Against REMUNERATION POLICY 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 Mgmt Against Against REMUNERATION REPORT 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: Mgmt Against Against APPROVING, 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 Mgmt For For DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, TO PROCEED TO (I) THE SIGNING OF THE RESTATED ARTICLES OF ASSOCIATION AND THEIR FILINGS WITH THE CLERK'S OFFICE OF THE ENTERPRISE COURT OF BRUSSELS AS A RESULT OF THE APPROVAL OF THE RESOLUTIONS REFERRED TO IN ITEM 1 ABOVE, (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 Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 713523896 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 03-Feb-2021 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0113/2021011300352.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0113/2021011300358.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG XIAORONG (AS SPECIFIED) ("MR. ZHANG") AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD ("BOARD") OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING. FROM THE DATE OF APPROVAL AT THE MEETING (I.E. 3 FEBRUARY 2021) UNTIL THE DATE OF EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD (EXPECTED TO BE 29 MAY 2022) -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT CO LTD Agenda Number: 713986529 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042301467.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042301505.pdf 1 TO APPROVE THE REPORT OF THE BOARD (THE Mgmt For For "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO APPROVE THE REAPPOINTMENT OF KPMG Mgmt For For HUAZHEN LLP AND KPMG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY RESPECTIVELY, THE REAPPOINTMENT OF KPMG HUAZHEN LLP AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY, AND THE AUTHORIZATION OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS IN ACCORDANCE WITH THE VOLUME OF AUDITING WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2020 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OR TRADE FINANCE CREDIT OF 9 SUBSIDIARIES AND INVESTED COMPANIES 7 TO APPROVE THE APPOINTMENT OF MR. WANG Mgmt For For CHENG (AS SPECIFIED) AS AN EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY FOR A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE MEETING (I.E. 28 MAY 2021) UNTIL THE DATE OF EXPIRY OF THE TERM OF THE EIGHTH SESSION OF THE BOARD (EXPECTED TO BE 29 MAY 2022) 8 TO APPROVE THE GRANT OF A MANDATE TO THE Mgmt Against Against BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ANIMA HOLDING S.P.A. Agenda Number: 713647850 -------------------------------------------------------------------------------------------------------------------------- Security: T0409R106 Meeting Type: MIX Meeting Date: 31-Mar-2021 Ticker: ISIN: IT0004998065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1.1 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For 2020 AS PER ART.154-TER OF THE LEGISLATIVE DECREE 58/1998 (TUF) AND INTERNAL AND EXTERNAL AUDITORS' REPORTS: TO APPROVE BALANCE SHEET AS OF 31 DECEMBER 2020 O.1.2 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For 2020 AS PER ART.154-TER OF THE LEGISLATIVE DECREE 58/1998 (TUF) AND INTERNAL AND EXTERNAL AUDITORS' REPORTS: TO APPROVE THE PROPOSAL FOR PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION O.2.1 REPORT ON REWARDING POLICY (FIRST SECTION) Mgmt For For AND EMOLUMENTS PAID (SECOND SECTION) AS PER ART. 123-TER OF THE ITALIAN LEGISLATIVE DECREE NO. 58/1998 (''TUF''): TO APPROVE REWARDING POLICY AS PER FIRST SECTION O.2.2 REPORTS ON REWARDING POLICY (FIRST SECTION) Mgmt Against Against AND EMOLUMENTS PAID (SECOND SECTION) AS PER ART. 123-TER OF THE ITALIAN LEGISLATIVE DECREE NO. 58/1998 (''TUF''): TO EXPRESS NON-BINDING VOTE ON SECOND SECTION O.3 EMOLUMENTS PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS PURSUANT TO ART.114-BIS AS PER THE LEGISLATIVE DECREE 58/1998 (TUF). RESOLUTION RELATED THERETO O.4.1 MEASURES PURSUING THE REPLACEMENT OF NO. 3 Mgmt For For DIRECTORS RESOLVED BY BOARD OF DIRECTORS PURSUANT TO ART. 2386, ITEM 1, OF THE ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT OF FRANCESCA PASINELLI AS DIRECTOR O.4.2 MEASURES PURSUING THE REPLACEMENT OF NO. 3 Mgmt For For DIRECTORS RESOLVED BY BOARD OF DIRECTORS PURSUANT TO ART. 2386, ITEM 1, OF THE ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT OF MARIA LUISA MOSCONI AS DIRECTOR O.4.3 MEASURES PURSUING THE REPLACEMENT OF NO. 3 Mgmt For For DIRECTORS RESOLVED BY BOARD OF DIRECTORS PURSUANT TO ART. 2386, ITEM 1, OF THE ITALIAN CIVIL CODE: TO CONFIRM APPOINTMENT OF GIOVANNI BRUNO AS DIRECTOR O.5 RENEWAL OF THE PROPOSAL TO AUTHORIZE THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES AS PER ART. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE AND AS PER ART. 132 OF THE TUF. RESOLUTIONS RELATED THERETO E.1 TO EMPOWER TO THE BOARD OF DIRECTORS, AS Mgmt For For PER ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE FACULTY TO INCREASE ANIMA HOLDING S.P.A. STOCK CAPITAL, IN ONE OR MORE TRANCHES WITHIN 31 MARCH 2026, BY ISSUING A MAXIMUM OF NO. 10,506,120 NEW ORDINARY SHARES WITHOUT NOMINAL VALUE TO BE ASSIGNED, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, TO EMPLOYEES AND/OR EMPLOYEE CATEGORY OF THE COMPANY AND/OR ITS SUBSIDIARIES, FOR THE AMOUNT EQUIVALENT TO PROFITS AND/OR RETAINED EARNINGS RESULTING FROM THE BALANCE SHEET APPROVED FROM TIME TO TIME, UP TO A MAXIMUM AMOUNT OF EUR 207,816.58, IN ORDER TO EXECUTE THE EMOLUMENTS PLAN AS REFERRED TO NO. 3 OF ORDINARY SECTION. TO AMEND ART. NO. 5 OF THE ARTICLES OF ASSOCIATION. RESOLUTIONS RELATED THERETO CMMT 05 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD Agenda Number: 713757271 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 07-May-2021 Ticker: ISIN: KYG040111059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2021/0401/2021040102225.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0401/2021040102315.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HK47 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. YIU KIN WAH STEPHEN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LAI HIN WING HENRY STEPHEN Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 8 TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 935399041 -------------------------------------------------------------------------------------------------------------------------- Security: G0403H108 Meeting Type: Annual Meeting Date: 02-Jun-2021 Ticker: AON ISIN: IE00BLP1HW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lester B. Knight Mgmt For For 1B. Election of Director: Gregory C. Case Mgmt For For 1C. Election of Director: Jin-Yong Cai Mgmt For For 1D. Election of Director: Jeffrey C. Campbell Mgmt For For 1E. Election of Director: Fulvio Conti Mgmt For For 1F. Election of Director: Cheryl A. Francis Mgmt For For 1G. Election of Director: J. Michael Losh Mgmt For For 1H. Election of Director: Richard B. Myers Mgmt For For 1I. Election of Director: Richard C. Notebaert Mgmt For For 1J. Election of Director: Gloria Santona Mgmt For For 1K. Election of Director: Byron O. Spruell Mgmt For For 1L. Election of Director: Carolyn Y. Woo Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratify 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. Re-appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's statutory auditor under Irish law. 5. Authorize the Board or the Audit Committee Mgmt For For of the Board to determine the remuneration of Ernst & Young Chartered Accountants, in its capacity as the Company's statutory auditor under Irish law. 6. Amend Article 190 of the Company's Articles Mgmt For For of Association. 7. Authorize the Board to capitalize certain Mgmt For For of the Company's non-distributable reserves. 8. Approve the creation of distributable Mgmt For For profits by the reduction and cancellation of the amounts capitalized pursuant to the authority given under Proposal 7. -------------------------------------------------------------------------------------------------------------------------- ARB CORPORATION LTD Agenda Number: 713105903 -------------------------------------------------------------------------------------------------------------------------- Security: Q0463W135 Meeting Type: AGM Meeting Date: 15-Oct-2020 Ticker: ISIN: AU000000ARB5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 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 REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF DIRECTOR - MR ANDREW BROWN Mgmt For For 3.2 RE-ELECTION OF DIRECTOR - MR ANDREW STOTT Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 714183960 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: CA00208D4084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: FARHAD AHRABI Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID R. COLLYER Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN C. JONES Mgmt For For 1.4 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM J. MCADAM Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL G. MCALLISTER Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARTY L. PROCTOR Mgmt For For 1.9 ELECTION OF DIRECTOR: M. JACQUELINE Mgmt For For SHEPPARD 1.10 ELECTION OF DIRECTOR: LEONTINE VAN Mgmt For For LEEUWEN-ATKINS 1.11 ELECTION OF DIRECTOR: TERRY M. ANDERSON Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF THE CORPORATION, AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE CORPORATION 3 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For ADVISORY VOTE ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 714186283 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 08-Jun-2021 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582463 DUE TO RECEIPT OF 2 SPERATE EVENTS. 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 I. APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For II. APPROVE FINANCIAL STATEMENTS Mgmt For For III. APPROVE DIVIDENDS OF USD 0.30 PER SHARE Mgmt For For IV. APPROVE ALLOCATION OF INCOME Mgmt For For V. APPROVE REMUNERATION POLICY Mgmt For For VI. APPROVE REMUNERATION REPORT Mgmt For For VII. APPROVE REMUNERATION OF THE DIRECTORS, Mgmt For For MEMBERS AND CHAIRS OF THE AUDIT AND RISK COMMITTEE AND MEMBERS AND CHAIRS OF THE OTHER COMMITTEE VIII. APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against IX. REELECT KARYN OVELMEN AS DIRECTOR Mgmt For For X. REELECT TYE BURT AS DIRECTOR Mgmt Against Against XI. ELECT CLARISSA LINS AS DIRECTOR Mgmt For For XII. APPROVE SHARE REPURCHASE Mgmt For For XIII. RENEW APPOINTMENT OF DELOITTE AUDIT AS Mgmt For For AUDITOR XIV. APPROVE SHARE PLAN GRANT, RESTRICTED SHARE Mgmt For For UNIT PLAN AND PERFORMANCE UNIT PLAN UNDER THE EXECUTIVE OFFICE PSU PLAN AND ARCELORMITTAL EQUITY PLAN CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. CMMT 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 ASSISTANCEAND MODIFICATION OF COMMENT -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL SA Agenda Number: 714186271 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 08-Jun-2021 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582463 DUE TO RECEIPT OF 2 SPERATE EVENTS. 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 I. APPROVE REDUCTION IN SHARE CAPITAL THROUGH Mgmt For For CANCELLATION OF SHARES AND AMEND ARTICLES 5.1 AND 5.2 OF THE ARTICLES OF ASSOCIATION CMMT 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 ASSISTANCEAND MODIFICATION OF COMMENT CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- ARCTICZYMES TECHNOLOGIES ASA Agenda Number: 714023277 -------------------------------------------------------------------------------------------------------------------------- Security: R0R06P100 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: NO0010014632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 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 1 ELECT CHAIRMAN OF MEETING; DESIGNATE Non-Voting INSPECTOR(S) OF MINUTES OF MEETING 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Mgmt No vote PROXIES 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 RECEIVE PRESIDENT'S REPORT Non-Voting 5.A APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY) 5.B APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING) 6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote STATEMENT 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE TREATMENT OF NET LOSS 8 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 9 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt No vote WITH ACQUISITION OF REMAINING SHARES IN ARCTICZYMES AS 10 APPROVE CREATION OF NOK 4.8 MILLION POOL OF Mgmt No vote CAPITAL WITHOUT PREEMPTIVE RIGHTS 11 APPROVE EQUITY PLAN FINANCING Mgmt No vote 12 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 13.1 REELECT VOLKER WEDERSHOVEN AS DIRECTOR FOR Mgmt No vote A TERM OF TWO YEARS 13.2 ELECT JANE THEAKER AS NEW DIRECTOR FOR A Mgmt No vote TERM OF TWO YEARS 14 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 425,000 FOR CHAIRMAN AND NOK 225,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF COMMITTEE WORK 15.1 REELECT JON SANDBERG AS MEMBER OF Mgmt No vote NOMINATING COMMITTEE FOR A TERM OF TWO YEARS 15.2 REELECT JAN GUNNAR AS MEMBER OF NOMINATING Mgmt No vote COMMITTEE FOR A TERM OF TWO YEARS 16 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE -------------------------------------------------------------------------------------------------------------------------- ARENA REIT Agenda Number: 713202214 -------------------------------------------------------------------------------------------------------------------------- Security: Q0457C152 Meeting Type: AGM Meeting Date: 19-Nov-2020 Ticker: ISIN: AU000000ARF6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 AND 2 ARE Non-Voting FOR COMPANY. THANK YOU 1 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION REPORT 2 RE-ELECTION OF MR DAVID ROSS AS A DIRECTOR Mgmt For For OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTIONS 3 TO 8 ARE FOR Non-Voting BOTH THE COMPANY AND THE TRUST. THANK YOU 3 RATIFICATION OF PLACEMENT Mgmt For For 4 GRANT OF DEFERRED STI RIGHTS TO MR ROB DE Mgmt For For VOS 5 GRANT OF LTI PERFORMANCE RIGHTS TO MR ROB Mgmt For For DE VOS 6 GRANT OF DEFERRED STI RIGHTS TO MR GARETH Mgmt For For WINTER 7 GRANT OF LTI PERFORMANCE RIGHTS TO MR Mgmt For For GARETH WINTER 8 AMENDMENT OF CONSTITUTIONS Mgmt Against Against CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 3 TO 8 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 713573067 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 26-Feb-2021 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 - MR NEIL CHATFIELD Mgmt For For 2 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG-TERN INCENTIVE PROGRAM 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF NON-EXECUTIVE DIRECTOR RIGHTS Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 713395843 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: OGM Meeting Date: 15-Dec-2020 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 APPROVE DIVIDENDS Mgmt For For CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 08 DEC 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AROUNDTOWN SA Agenda Number: 714253147 -------------------------------------------------------------------------------------------------------------------------- Security: L0269F109 Meeting Type: AGM Meeting Date: 30-Jun-2021 Ticker: ISIN: LU1673108939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 PRESENTATION OF THE MANAGEMENT REPORT OF Non-Voting THE BOARD OF DIRECTORS IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 2 PRESENTATION OF THE REPORTS OF THE Non-Voting INDEPENDENT AUDITOR OF THE COMPANY IN RESPECT OF THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 3 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN THEIR ENTIRETY 4 THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN THEIR ENTIRETY 5 THE GENERAL MEETING NOTES AND ACKNOWLEDGES Mgmt For For THE STATUTORY NET PROFIT OF THE COMPANY IN THE AMOUNT OF EUR 65,174,392 FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 AND RESOLVES TO CARRY IT FORWARD TO THE NEXT FINANCIAL YEAR 6 THE GENERAL MEETING RESOLVES TO GRANT Mgmt For For DISCHARGE TO EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS (CURRENT AND FORMER) IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 7 THE GENERAL MEETING RESOLVES TO RENEW THE Mgmt For For MANDATE OF KPMG LUXEMBOURG, SOCIETE COOPERATIVE, HAVING ITS REGISTERED OFFICE AT 39, AVENUE JOHN F. KENNEDY, L-1855 LUXEMBOURG, GRAND DUCHY OF LUXEMBOURG, REGISTERED WITH THE RCSL UNDER NUMBER B149133, AS INDEPENDENT AUDITOR OF THE COMPANY IN RELATION TO THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR A TERM WHICH WILL EXPIRE AT THE END OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY CALLED TO APPROVE THE STATUTORY FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS GROUP FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2021 8 THE GENERAL MEETING, UPON THE PROPOSAL OF Mgmt For For THE BOARD OF DIRECTORS, RESOLVES TO APPROVE THE DISTRIBUTION OF A DIVIDEND FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY RELATING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN THE AMOUNT OF EUR 0.22 (GROSS) PER SHARE FOR THE HOLDERS OF RECORD IN THE SECURITY SETTLEMENT SYSTEMS ON 2 JULY 2021 9 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2020 IN ITS ENTIRETY 10 THE GENERAL MEETING APPROVES ON AN ADVISORY Mgmt Against Against NON-BINDING BASIS THE REMUNERATION POLICY ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY IN ITS ENTIRETY 11 THE GENERAL MEETING RESOLVES TO: (I) Mgmt Against Against INCREASE THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED UNDER THE COMPANY'S EXISTING BUY-BACK PROGRAMME, AS APPROVED BY THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY ON 6 MAY 2020, BY 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME; AND (II) AMEND THE FIRST PARAGRAPH OF THE BUY-BACK PROGRAMME RESOLUTION TAKEN ON 6 MAY 2020 TO READ AS FOLLOWS: "THE GENERAL MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS, WITH OPTION TO DELEGATE, TO BUY-BACK, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OF THE COMPANY, SHARES OF THE COMPANY FOR A PERIOD OF FIVE (5) YEARS FOLLOWING THE DATE OF THE PRESENT GENERAL MEETING. IN PARTICULAR, THE GENERAL MEETING RESOLVES THAT THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH MAY BE ACQUIRED MAY NOT EXCEED 30% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY FROM TIME TO TIME, AT THE DATE OF EXERCISE OF THE PRESENT AUTHORISATION." -------------------------------------------------------------------------------------------------------------------------- ARTIS REAL ESTATE INVESTMENT TRUST Agenda Number: 713975021 -------------------------------------------------------------------------------------------------------------------------- Security: 04315L105 Meeting Type: MIX Meeting Date: 21-May-2021 Ticker: ISIN: CA04315L1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS A, D TO F AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS B1 TO C. THANK YOU A THE RESOLUTION FIXING THE NUMBER OF Mgmt For For TRUSTEES ("TRUSTEES") TO BE ELECTED AT THE MEETING AT SEVEN (7) B1 ELECTION OF TRUSTEES: THE RESOLUTION TO Mgmt For For ELECT THE FOLLOWING NOMINEES NAMED IN THE MANAGEMENT INFORMATION CIRCULAR DATED APRIL 12, 2021 (THE "INFORMATION CIRCULAR"), AS TRUSTEES FOR THE ENSUING YEAR TO HOLD OFFICE FROM THE CLOSE OF THE MEETING UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS. ELECTION ON TRUSTEE - HEATHER-ANNE IRWIN B2 ELECTION ON TRUSTEE - SAMIR MANJI Mgmt For For B3 ELECTION ON TRUSTEE - BEN RODNEY Mgmt For For B4 ELECTION ON TRUSTEE - MIKE SHAIKH Mgmt For For B5 ELECTION ON TRUSTEE - AIDA TAMMER Mgmt For For B6 ELECTION ON TRUSTEE - LIS WIGMORE Mgmt For For B7 ELECTION ON TRUSTEE - LAUREN ZUCKER Mgmt For For C THE RESOLUTION REAPPOINTING DELOITTE LLP AS Mgmt For For THE EXTERNAL AUDITOR OF ARTIS FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR D THE RESOLUTION, ON AN ADVISORY BASIS, TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR E THE SPECIAL RESOLUTION APPROVING CERTAIN Mgmt For For AMENDMENTS TO THE REIT'S DECLARATION OF TRUST, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR F THE SPECIAL RESOLUTION GRANTING THE Mgmt For For TRUSTEES THE AUTHORITY, IF AND WHEN THEY CONSIDER DESIRABLE, TO CONVERT THE REIT FROM A "CLOSED-END" TRUST TO AN "OPEN-END" TRUST, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ASE TECHNOLOGY HOLDING CO., LTD. Agenda Number: 714205475 -------------------------------------------------------------------------------------------------------------------------- Security: Y0249T100 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: TW0003711008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ASEHS 2020 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF 2020 PROFITS DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND :TWD 4.2 PER SHARE. 3 DISCUSSION OF REVISION OF THE PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHER PARTIES. 4 DISCUSSION OF REVISION OF THE ARTICLES OF Mgmt For For INCORPORATION. 5 DISCUSSION THE ISSUANCE OF RESTRICTED STOCK Mgmt For For OF THE COMPANY. 6.1 THE ELECTION OF THE DIRECTOR.:ASE Mgmt For For ENTERPRISES LTD.,SHAREHOLDER NO.00000001,JASON C.S. CHANG AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:ASE Mgmt For For ENTERPRISES LTD.,SHAREHOLDER NO.00000001,RICHARD H.P.CHANG AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:ASE Mgmt For For ENTERPRISES LTD.,SHAREHOLDER NO.00000001,CHI-WEN TSAI AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:ASE Mgmt For For ENTERPRISES LTD.,SHAREHOLDER NO.00000001,YEN-CHUN CHANG AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR.:ASE Mgmt For For ENTERPRISES LTD.,SHAREHOLDER NO.00000001,TIEN WU AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR.:ASE Mgmt For For ENTERPRISES LTD.,SHAREHOLDER NO.00000001,JOSEPH TUNG AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR.:ASE Mgmt For For ENTERPRISES LTD.,SHAREHOLDER NO.00000001,RAYMOND LO AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR.:ASE Mgmt For For ENTERPRISES LTD.,SHAREHOLDER NO.00000001,TS CHEN AS REPRESENTATIVE 6.9 THE ELECTION OF THE DIRECTOR.:ASE Mgmt For For ENTERPRISES LTD.,SHAREHOLDER NO.00000001,JEFFERY CHEN AS REPRESENTATIVE 6.10 THE ELECTION OF THE DIRECTOR.:RUTHERFORD Mgmt For For CHANG,SHAREHOLDER NO.00059235 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHENG-FU YOU,SHAREHOLDER NO.H101915XXX 6.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MEI-YUEH HO,SHAREHOLDER NO.Q200495XXX 6.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:PHILIP WEN-CHYI ONG,SHAREHOLDER NO.A120929XXX 7 WAIVER OF NON-COMPETITION CLAUSES FOR NEWLY Mgmt Against Against ELECTED DIRECTORS OF THE COMPANY. CMMT 25 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.11 TO 6.13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASHTROM GROUP LTD Agenda Number: 713488674 -------------------------------------------------------------------------------------------------------------------------- Security: M1502Z109 Meeting Type: SGM Meeting Date: 28-Jan-2021 Ticker: ISIN: IL0011323156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE EMPLOYMENT TERMS OF OMER Mgmt For For GUGGENHEIM, VICE CEO OF BUSINESS DEVELOPMENT 2 APPROVE AMENDED COMPENSATION POLICY RE: Mgmt For For LIABILITY INSURANCE POLICY 3 APPROVE ISSUANCE OF LIABILITY INSURANCE Mgmt For For POLICY TO DIRECTORS/OFFICERS WHO ARE NOT CONTROLLERS' AFFILIATED AND THEIR RELATIVES -------------------------------------------------------------------------------------------------------------------------- ASIA AIR SURVEY CO.,LTD. Agenda Number: 713419706 -------------------------------------------------------------------------------------------------------------------------- Security: J03192101 Meeting Type: AGM Meeting Date: 17-Dec-2020 Ticker: ISIN: JP3118800006 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Ogawa, Kiichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshikawa, Tomohiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sako, Toru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hatakeyama, Megumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oba, Akira 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Masaki, Hidekazu 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Tatsuya 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubota, Shuji 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Tomoyasu 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV Agenda Number: 713687234 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: NL0010273215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. OPENING Non-Voting 2. OVERVIEW OF THE COMPANY'S BUSINESS, Non-Voting FINANCIAL SITUATION AND SUSTAINABILITY 3. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND Non-Voting 3.a ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 3.b PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2020, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 3.c CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 3.d PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF Mgmt For For THE FINANCIAL YEAR 2020: EUR 2.75 PER SHARE 4 DISCHARGE Non-Voting 4.a PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2020 4.b PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2020 5. PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 6. PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 7. PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO Mgmt For For THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD 8. COMPOSITION OF THE BOARD OF MANAGEMENT Non-Voting 9. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting 9.a PROPOSAL TO APPOINT MS. B. CONIX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9.b COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2022 10. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2022: KPMG Accountants N.V. 11. PROPOSALS TO AUTHORIZE THE BOARD OF Non-Voting MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS 11.a AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 11.b AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 A) 11.c AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 11.d AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 11 C) 12. PROPOSALS TO AUTHORIZE THE BOARD OF Non-Voting MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 20% OF THE ISSUED SHARE CAPITAL 12.a AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 12.b AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 13. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For 14. ANY OTHER BUSINESS Non-Voting 15. CLOSING Non-Voting CMMT 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 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3.D, 10 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAr 2021: Deletion of comment Non-Voting -------------------------------------------------------------------------------------------------------------------------- ASML HOLDINGS N.V. Agenda Number: 935388529 -------------------------------------------------------------------------------------------------------------------------- Security: N07059210 Meeting Type: Annual Meeting Date: 29-Apr-2021 Ticker: ASML ISIN: USN070592100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a Advisory vote on the remuneration report Mgmt Against Against for the Board of Management and the Supervisory Board for the financial year 2020. 3b Proposal to adopt the financial statements Mgmt For For of the Company for the financial year 2020, as prepared in accordance with Dutch law. 3d Proposal to adopt a dividend in respect of Mgmt For For the financial year 2020. 4a Proposal to discharge the members of the Mgmt For For Board of Management from liability for their responsibilities in the financial year 2020. 4b Proposal to discharge the members of the Mgmt For For Supervisory Board from liability for their responsibilities in the financial year 2020. 5 Proposal to approve the number of shares Mgmt For For for the Board of Management. 6 Proposal to adopt certain adjustments to Mgmt For For the Remuneration Policy for the Board of Management. 7 Proposal to adopt certain adjustments to Mgmt For For the Remuneration Policy for the Supervisory Board. 9a Proposal to appoint Ms. B. Conix as a Mgmt For For member of the Supervisory Board. 10 Proposal to appoint KPMG Accountants N.V. Mgmt For For as external auditor for the reporting year 2022. 11a Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% for general purposes. 11b Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 11 a). 11c Authorization to issue ordinary shares or Mgmt For For grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances. 11d Authorization of the Board of Management to Mgmt For For restrict or exclude pre-emption rights in connection with agenda item 11 c). 12a Authorization to repurchase ordinary shares Mgmt For For up to 10% of the issued share capital. 12b Authorization to repurchase additional Mgmt For For ordinary shares up to 10% of the issued share capital. 13 Proposal to cancel ordinary shares. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 713133091 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: EGM Meeting Date: 28-Oct-2020 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING Non-Voting 2.A APPOINTMENT MEMBER OF THE SUPERVISORY Non-Voting BOARD: INTRODUCTION JOOP WIJN 2.B. APPOINTMENT MEMBER OF THE SUPERVISORY Mgmt For For BOARD: PROPOSAL TO APPOINT JOOP WIJN AS MEMBER AND FUTURE CHAIRMAN OF THE SUPERVISORY BOARD 3 QUESTIONS BEFORE CLOSING Non-Voting 4 CLOSING Non-Voting CMMT 19 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 2.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASR NEDERLAND N.V Agenda Number: 713836166 -------------------------------------------------------------------------------------------------------------------------- Security: N0709G103 Meeting Type: AGM Meeting Date: 19-May-2021 Ticker: ISIN: NL0011872643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. OPENING Non-Voting 2a. 2020 ANNUAL REPORT Non-Voting 2b. REPORT OF THE SUPERVISORY BOARD Non-Voting 2c. CORPORATE GOVERNANCE Non-Voting 2d. 2020 REMUNERATION REPORT Mgmt For For 3a. 2020 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 3b. 2020 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATORY NOTES ON THE RESERVES AND DIVIDEND POLICY 3c. 2020 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO PAY DIVIDEND: EUR 2.04 PER SHARE 4a. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 4b. PROPOSAL TO GRANT DISCHARGE TO THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD FOR THE 2020 FINANCIAL YEAR 5a. PROPOSAL TO EXTEND THE AUTHORIZATION OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE ORDINARY SHARES AND/OR TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 5b. PROPOSAL TO EXTEND THE AUTHORIZATION OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTIVE RIGHT 5c. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE THE COMPANY'S OWN SHARES 6a. PROPOSAL TO CANCEL SHARES HELD BY A.S.R Mgmt For For 6b. PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION FOR THE CANCELLATION OF THE SHARES HELD BY A.S.R 7. QUESTIONS BEFORE CLOSING Non-Voting 8a COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting RESIGNATION OF KICK VAN DER POL AS MEMBER AND CHAIRMAN OF THE SUPERVISORY BOARD 9. CLOSING Non-Voting CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3.C AND ADDICTION OF COMMENT AND CHANGE IN NUMBERING FOR 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. CMMT 23 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- ASROCK INC Agenda Number: 713987773 -------------------------------------------------------------------------------------------------------------------------- Security: Y04080118 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: TW0003515003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2020 FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2020 EARNINGS:TWD 8.0 PER SHARE. 3 AMENDMENT TO THE PROCEDURES FOR ELECTION OF Mgmt For For DIRECTORS 4 DISCUSSION ON THE 2021 ISSUANCE OF Mgmt For For RESTRICTED STOCK AWARDS 5.1 THE ELECTION OF THE DIRECTORS.:TUNG, HSU Mgmt For For TIEN,SHAREHOLDER NO.L120719XXX 5.2 THE ELECTION OF THE DIRECTORS.:ASUS Mgmt For For INVESTMENTINC.:,SHAREHOLDER NO.00000001,TUNG, TZU HSIEN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTORS.:ASUS Mgmt For For INVESTMENT INC.:,SHAREHOLDER NO.00000001,CHENG,KUANG CHIN AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTORS.:ASUS Mgmt For For INVESTMENT INC.,SHAREHOLDER NO.00000001,HSU, LUNG LUN AS REPRESENTATIVE 5.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:WEI, AI,SHAREHOLDER NO.G100088XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:WU,CHIN JUNG,SHAREHOLDER NO.B100381XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:OUHYOUNG,MING,SHAREHOLDER NO.L120621XXX 6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION CMMT 18 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTION 5.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASSECO POLAND S.A. Agenda Number: 713986086 -------------------------------------------------------------------------------------------------------------------------- Security: X02540130 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: PLSOFTB00016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPENING OF THE SESSION AND ELECTION OF THE Mgmt For For CHAIRMAN OF THE GENERAL MEETING 2 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt For For BEEN PROPERLY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS, APPOINTING A RETURNING COMMITTEE 3 ADOPTION OF THE AGENDA Mgmt For For 4 CONSIDERATION OF THE REPORT ON THE Mgmt Abstain Against OPERATIONS OF THE COMPANY AND THE ASSECO POLAND S.A. CAPITAL GROUP IN YEAR REVOLVING 2020 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt Abstain Against OF THE COMPANY AND THE ASSECO POLAND S.A. CAPITAL GROUP IN A YEAR ROTARY 2020 6 GETTING TO KNOW THE CONTENT OF THE Mgmt Abstain Against AUDITOR'S REPORTS ON THE AUDIT OF FINANCIAL STATEMENTS COMPANIES AND THE ASSECO POLAND S.A. CAPITAL GROUP FOR THE FINANCIAL YEAR 2020 7 GETTING ACQUAINTED WITH THE CONTENT OF THE Mgmt Abstain Against SUPERVISORY BOARD'S REPORT FOR 2020 8 ADOPTION OF RESOLUTIONS ON THE APPROVAL OF Mgmt For For THE REPORT ON THE ACTIVITIES OF THE COMPANY AND THE GROUP CAPITAL OF ASSECO POLAND S.A. AND APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP CAPITAL OF ASSECO POLAND S.A. FOR THE FINANCIAL YEAR 2020 9 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF PROFIT GENERATED BY ASSECO POLAND S.A. IN THE FINANCIAL YEAR 2020 AND DIVIDEND PAYMENTS 10 ADOPTION OF RESOLUTIONS ON THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD OF ASSECO POLAND ARE. FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2020 11 ADOPTION OF RESOLUTIONS ON THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE SUPERVISORY BOARD OF ASSECO POLAND S.A. FROM THE PERFORMANCE OF THEIR DUTIES IN THE FINANCIAL YEAR 2020 12 ADOPTION OF RESOLUTIONS ON THE APPOINTMENT Mgmt Against Against OF MEMBERS OF THE SUPERVISORY BOARD FOR A NEW TERM 13 ADOPTION OF A RESOLUTION ON GIVING OPINION Mgmt Against Against ON THE REPORT ON THE REMUNERATION OF MANAGEMENT BOARD MEMBERS I SUPERVISORY BOARD OF ASSECO POLAND S.A 14 ADOPTION OF A RESOLUTION ON THE SALE OF Mgmt For For REAL ESTATE 15 CLOSING OF THE SESSION Non-Voting CMMT 27 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 27 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 713747648 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITOR AND THE STRATEGIC REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONFIRM DIVIDENDS Mgmt For For 3 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 5A TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: LEIF JOHANSSON 5B TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: PASCAL SORIOT 5C TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: MARC DUNOYER 5D TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: PHILIP BROADLEY 5E TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: EUAN ASHLEY 5F TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: MICHEL DEMARE 5G TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: DEBORAH DISANZO 5H TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: DIANA LAYFIELD 5I TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: SHERI MCCOY 5J TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: TONY MOK 5K TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: NAZNEEN RAHMAN 5L TO ELECT OR RE-ELECT THE FOLLOWING Mgmt For For DIRECTORS: MARCUS WALLENBERG 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2020 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 8 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 14 TO AMEND THE RULES OF THE PERFORMANCE SHARE Mgmt Against Against PLAN 2020 -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 713898495 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: OGM Meeting Date: 11-May-2021 Ticker: ISIN: GB0009895292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION BY THE COMPANY OF Mgmt For For ALEXION PHARMACEUTICALS INC CMMT 23 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BHD Agenda Number: 714209598 -------------------------------------------------------------------------------------------------------------------------- Security: Y04323104 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: MYL6399OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECLARATION OF FINAL SINGLE-TIER DIVIDEND Mgmt For For OF 2.5 SEN PER ORDINARY SHARE IN RESPECT OF FINANCIAL YEAR ENDED 31 JANUARY 2021 2 RE-ELECTION OF TUN DATO' SERI ZAKI BIN TUN Mgmt For For AZMI AS A DIRECTOR OF THE COMPANY 3 RE-ELECTION OF LIM GHEE KEONG AS A DIRECTOR Mgmt For For OF THE COMPANY 4 RE-ELECTION OF KENNETH SHEN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 PAYMENT OF DIRECTORS' FEES AND BENEFITS FOR Mgmt For For THE PERIOD FROM 25 JUNE 2021 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2022 6 RE-APPOINTMENT OF MESSRS Mgmt For For PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY 7 RETENTION OF TUN DATO' SERI ZAKI BIN TUN Mgmt For For AZMI AS INDEPENDENT NON-EXECUTIVE DIRECTOR 8 AUTHORITY FOR DIRECTORS OF THE COMPANY TO Mgmt For For ISSUE ORDINARY SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 9 RENEWAL OF AUTHORITY FOR THE DIRECTORS OF Mgmt For For THE COMPANY TO ISSUE ORDINARY SHARES IN RELATION TO THE DIVIDEND REINVESTMENT PLAN 10 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS WITH USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES 11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS WITH MAXIS BERHAD AND/OR ITS AFFILIATES 12 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS WITH MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES 13 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS WITH ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES 14 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS WITH SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES 15 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS WITH GS HOME SHOPPING INC. AND/OR ITS AFFILIATES 16 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS WITH SRG ASIA PACIFIC SDN BHD AND/ OR ITS AFFILIATES 17 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS WITH ULTIMATE CAPITAL SDN BHD, ULTIMATE TECHNOLOGIES SDN BHD, KOTAMAR HOLDINGS SDN BHD AND/OR DATO' HUSSAMUDDIN BIN HAJI YAACUB AND/OR THEIR RESPECTIVE AFFILIATES -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC Agenda Number: 714130969 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 26 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 4 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 713040107 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 30-Sep-2020 Ticker: ISIN: AU000000ASX7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 3.A TO ELECT MR DAMIAN ROCHE, WHO RETIRES BY Mgmt For For ROTATION AND OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR OF ASX 3.B TO ELECT MR ROB WOODS, WHO HAVING BEEN Mgmt For For APPOINTED A DIRECTOR OF ASX ON 1 JANUARY 2020 IN ACCORDANCE WITH THE ASX CONSTITUTION, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR OF ASX 4 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2020 5 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO THE MANAGING DIRECTOR AND CEO, MR DOMINIC STEVENS, AS DESCRIBED IN THE EXPLANATORY NOTES -------------------------------------------------------------------------------------------------------------------------- ATEA ASA Agenda Number: 713717013 -------------------------------------------------------------------------------------------------------------------------- Security: R0728G106 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: NO0004822503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 534757 DUE TO SPLITTING OF RESOLUTIONS 6 AND 8 TO 10. 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 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 1 ELECTION OF CHAIRPERSON FOR THE MEETING Mgmt No vote 2 ELECTION OF AN INDIVIDUAL TO SIGN THE Mgmt No vote MINUTES JOINTLY WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote AGENDA 4 REPORT FROM THE CEO Mgmt No vote 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT FOR 2020 FOR THE PARENT COMPANY AND GROUP, INCLUDING YEAREND ALLOCATIONS 6.1 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote DIVIDEND: DISTRIBUTION OF DIVIDEND IN MAY 2021 6.2 RESOLUTION REGARDING DISTRIBUTION OF Mgmt No vote DIVIDEND: POWER OF ATTORNEY TO THE BOARD OF DIRECTORS TO DISTRIBUTE DIVIDEND 7 APPROVAL OF THE AUDITORS FEES Mgmt No vote 8.1 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBER: CHAIRMAN OF THE BOARD 8.2 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS: MEMBERS ELECTED BY THE SHAREHOLDERS 8.3 ADOPTION OF THE REMUNERATION TO BE PAID TO Mgmt No vote BOARD MEMBERS: MEMBERS ELECTED BY THE EMPLOYEES 9.1 ELECTION OF MEMBER TO THE NOMINATING Mgmt No vote COMMITTEE: KARL MARTIN STANG 9.2 ELECTION OF MEMBER TO THE NOMINATING Mgmt No vote COMMITTEE: CARL ESPEN WOLLEBEKK 9.3 APPROVAL OF THE MEMBERS REMUNERATION: Mgmt No vote REMUNERATION TO THE MEMBERS 10.1 THE BOARD OF DIRECTORS DECLARATION AND Mgmt No vote GUIDELINES IN ACCORDANCE WITH SECTION 6 16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR SALARIES AND OTHER REMUNERATION (CONSULTATIVE) 10.2 THE BOARD OF DIRECTORS DECLARATION AND Mgmt No vote GUIDELINES IN ACCORDANCE WITH SECTION 6 16A OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT: GUIDELINES FOR ALLOTMENT OF SHARES OPTIONS 11 THE BOARD OF DIRECTORS STATEMENT OF Mgmt No vote BUSINESS CONTROL PURSUANT TO THE ACCOUNTING ACTS SECTION 3 3B 12 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH THE FULFILLMENT OF THE COMPANY'S SHARE OPTION PROGRAMME 13 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO INCREASE THE SHARE CAPITAL PURSUANT TO SECTION 10 14 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT 14 POWER OF ATTORNEY TO THE BOARD OF DIRECTORS Mgmt No vote TO BUY BACK SHARES IN ATEA PURSUANT TO SECTION 94 OF THE PUBLIC LIMITED LIABILITY COMPANIES ACT CMMT 25 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 535498, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 713277538 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: EGM Meeting Date: 26-Nov-2020 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECTION OF CHAIR FOR THE MEETING: HANS Non-Voting STRABERG 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF ONE PERSON, THE ADJUSTER, TO Non-Voting APPROVE THE MINUTES TOGETHER WITH THE CHAIR 5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting PROPERLY CONVENED 6 RESOLUTION ON DIVIDEND AND RECORD DATE: AS Mgmt For For A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY COVID-19, IT WAS DECIDED AT ATLAS COPCO' S AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK 3.50 PER SHARE 7 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 8 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 713724931 -------------------------------------------------------------------------------------------------------------------------- Security: W1R924161 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: SE0011166610 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535275 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 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 1 OPENING OF MEETING; ELECT CHAIRMAN OF Non-Voting MEETING 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For 7.B.2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt For For 7.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 7.B.4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For 7.B.5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For 7.B.6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For 7.B.7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For 7.B.8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For 7.B.9 APPROVE DISCHARGE OF SABINE NEUSS Mgmt For For 7.B10 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For 7.B11 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For 7.B12 APPROVE DISCHARGE OF PRESIDENT MATS Mgmt For For RAHMSTROM 7.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.30 PER SHARE 7.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For 8.A DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS OF BOARD (0) 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 9.A ELECTION OF BOARD MEMBERS Non-Voting 9.A.1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt Against Against 9.A.2 REELECT TINA DONIKOWSKI AS DIRECTOR Mgmt For For 9.A.3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt Against Against 9.A.4 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt For For 9.A.5 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt Against Against 9.A.6 REELECT GORDON RISKE AS DIRECTOR Mgmt For For 9.A.7 REELECT HANS STRABERG AS DIRECTOR Mgmt Against Against 9.A.8 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt Against Against 9.B REELECT HANS STRABERG AS BOARD CHAIRMAN Mgmt For For 9.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.6 MILLION TO CHAIR AND SEK 825,000 TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES 10.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 11.A APPROVE REMUNERATION REPORT Mgmt Against Against 11.B APPROVE STOCK OPTION PLAN 2021 FOR KEY Mgmt For For EMPLOYEES 12.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL Mgmt For For OPTION PLAN FOR 2021 12.B ACQUIRE CLASS A SHARES RELATED TO Mgmt For For REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES 12.C TRANSFER CLASS A SHARES RELATED TO Mgmt For For PERSONNEL OPTION PLAN FOR 2021 12.D SELL CLASS A SHARES TO COVER COSTS RELATED Mgmt For For TO SYNTHETIC SHARES TO THE BOARD 12.E SELL CLASS A TO COVER COSTS IN RELATION TO Mgmt For For THE PERSONNEL OPTION PLANS FOR 2016, 2017 AND 2018 13 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOSS SOFTWARE AG Agenda Number: 713718421 -------------------------------------------------------------------------------------------------------------------------- Security: D0426N101 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: DE0005104400 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.67 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2021 6.1 ELECT MORITZ ZIMMERMANN TO THE SUPERVISORY Mgmt Against Against BOARD 6.2 ELECT ROLF VIELHAUER VON HOHENHAU TO THE Mgmt For For SUPERVISORY BOARD 6.3 ELECT KLAUS BAUER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 APPROVE CREATION OF EUR 1.6 MILLION POOL OF Mgmt Against Against CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt Against Against WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 450 MILLION; APPROVE CREATION OF EUR 1.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- AURUBIS AG Agenda Number: 713487418 -------------------------------------------------------------------------------------------------------------------------- Security: D10004105 Meeting Type: AGM Meeting Date: 11-Feb-2021 Ticker: ISIN: DE0006766504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019/20 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.30 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER: ROLAND HARINGS FOR FISCAL 2019/20 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER: HEIKO ARNOLD FOR FISCAL 2019/20 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER: THOMAS BUENGER FOR FISCAL 2019/20 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER: RAINER VERHOEVEN FOR FISCAL 2019/20 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: FRITZ VAHRENHOLT FOR FISCAL 2019/20 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: STEFAN SCHMIDT FOR FISCAL 2019/20 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: DENIZ ACAR FOR FISCAL 2019/20 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: ANDREA BAUER FOR FISCAL 2019/20 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: CHRISTIAN EHRENTRAUT FOR FISCAL 2019/20 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: HEINZ FUHRMANN FOR FISCAL 2019/20 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: KARL JAKOB FOR FISCAL 2019/20 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: JAN KOLTZE FOR FISCAL 2019/20 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: STEPHAN KRUEMMER FOR FISCAL 2019/20 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: ELKE LOSSIN FOR FISCAL 2019/20 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: SANDRA REICH FOR FISCAL 2019/20 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER: MELF SINGER FOR FISCAL 2019/20 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2020/21 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 57.5 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 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 -------------------------------------------------------------------------------------------------------------------------- AUSTAL LIMITED Agenda Number: 713162460 -------------------------------------------------------------------------------------------------------------------------- Security: Q07106109 Meeting Type: AGM Meeting Date: 30-Oct-2020 Ticker: ISIN: AU000000ASB3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4, 5, 6 AND 7 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 NON-BINDING RESOLUTION TO ADOPT Mgmt For For REMUNERATION REPORT 2 RE-ELECTION OF MR JOHN ROTHWELL AO Mgmt For For 3 ELECTION OF MR MICHAEL MCCORMACK Mgmt For For 4 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MS Mgmt For For SARAH ADAM-GEDGE 5 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR Mgmt For For CHRIS INDERMAUR 6 APPROVAL OF THE ISSUE OF SHARE RIGHTS TO MR Mgmt For For MICHAEL MCCORMACK 7 APPROVAL OF THE ISSUE OF STI RIGHTS TO MR Mgmt For For DAVID SINGLETON -------------------------------------------------------------------------------------------------------------------------- AVANCE GAS HOLDING LTD Agenda Number: 714052646 -------------------------------------------------------------------------------------------------------------------------- Security: G06723103 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: BMG067231032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FIX MAXIMUM NUMBER OF DIRECTORS AT 8 Mgmt For For 2 AUTHORIZE BOARD TO FILL VACANCIES Mgmt Against Against 3 ELECT ERIK JACOBSEN AS DIRECTOR Mgmt Against Against 4 ELECT KATHRINE FREDRIKSEN AS DIRECTOR Mgmt Against Against 5 ELECT OYSTEIN KALLEKLEV AS DIRECTOR Mgmt Against Against 6 REELECT FRANCOIS SUNIER AS DIRECTOR Mgmt Against Against 7 REELECT JAMES O SHAUGHNESSY AS DIRECTOR Mgmt Against Against 8 RATIFY PRICEWATERHOUSECOOPERS AS AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 9 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF USD 500,000 10 AMEND BYE-LAWS Mgmt For For CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 713727886 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: GB0002162385 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 REMUNERATION REPORT Mgmt For For 3 REMUNERATION POLICY Mgmt For For 4 CLIMATE-RELATED REPORTING Mgmt For For 5 FINAL DIVIDEND: 14 PENCE PER ORDINARY SHARE Mgmt For For 6 TO ELECT MOHIT JOSHI AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT PIPPA LAMBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO ELECT JIM MCCONVILLE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT AMANDA BLANC AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PATRICIA CROSS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT GEORGE CULMER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT PATRICK FLYNN AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT BELEN ROMANA GARCIA AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-ELECT MICHAEL MIRE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT JASON WINDSOR AS A DIRECTOR OF Mgmt For For THE COMPANY 16 RE-APPOINT PWC AS AUDITOR Mgmt For For 17 AUDITOR'S REMUNERATION Mgmt For For 18 POLITICAL DONATIONS Mgmt For For 19 ORDINARY SHARE ALLOTMENTS Mgmt For For 20 PRE-EMPTION RIGHTS - 5% Mgmt For For 21 PRE-EMPTION RIGHTS - +5% Mgmt For For 22 SII SHARE ALLOTMENTS Mgmt For For 23 PRE-EMPTION RIGHTS - SII Mgmt For For 24 ANNUAL BONUS PLAN Mgmt For For 25 LONG TERM INCENTIVE PLAN Mgmt For For 26 ALL EMPLOYEE SHARE PLAN Mgmt For For 27 PURCHASE ORDINARY SHARES Mgmt For For 28 PURCHASE 8 3/4 % SHARES Mgmt For For 29 PURCHASE 8 3/8 % SHARES Mgmt For For 30 GENERAL MEETINGS (NOTICE) Mgmt For For CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6 TO 15. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AZIMUT HOLDING SPA Agenda Number: 713741583 -------------------------------------------------------------------------------------------------------------------------- Security: T0783G106 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: IT0003261697 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020, BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' REPORT AND EXTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND RELATED ATTACHMENTS O.2 TO ALLOCATE THE DIVIDEND FOR THE YEAR AS OF Mgmt For For 31 DECEMBER 2020. RESOLUTIONS RELATED THERETO O.3 TO PROPOSE THE PURCHASE AND DISPOSAL OF OWN Mgmt For For SHARES. RESOLUTIONS RELATED THERETO O.4.1 REPORT ON THE REWARDING POLICY AND Mgmt For For EMOLUMENT PAID AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE NO. 58/98: TO APPROVE THE REWARDING POLICY, "FIRST SECTION" OF THE REPORT, AS PER ART. 123-TER, ITEM 3-BIS, OF LEGISLATIVE DECREE NO. 58/1998 O.4.2 REPORT ON THE REWARDING POLICY AND Mgmt Against Against EMOLUMENT PAID AS PER ART. 123-TER, ITEMS 3-BIS AND 6, OF THE LEGISLATIVE DECREE NO. 58/98: RESOLUTIONS ON THE "SECOND SECTION" OF THE REPORT, AS PER ART. 123-TER, ITEM 6, OF LEGISLATIVE DECREE NO. 58/1998 CMMT 09 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 09 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 713737116 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE MANAGEMENT ACCOUNTS AND Mgmt For For ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO RESOLVE ON THE ALLOCATION OF INCOME FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2020, AS FOLLOWS. I. BRL 4,152,303,684.20 FULLY ALLOCATED TO THE DIVIDENDS ACCOUNT OF WHICH BRL 3,353,789,177.63 HAVE ALREADY BEEN PAID TO SHAREHOLDERS AS DIVIDENDS AND INTEREST ON EQUITY DURING YEAR 2020, THERE REMAINING A BALANCE OF BRL 798,514,506.58 TO BE DISTRIBUTED AS DIVIDENDS, UNDER THE TERMS DETAILED IN THE MANAGEMENT PROPOSAL, AND II. DISTRIBUTION OF EXTRAORDINARY DIVIDENDS BRL 1,189,697,510.45 TO THE RETAINED PROFITS AND PROFITS RESERVE ACCOUNTS, UNDER THE TERMS DETAILED IN THE MANAGEMENT PROPOSAL 3 TO ESTABLISH THAT THE BOARD OF DIRECTORS Mgmt For For FOR THE 2021, 2023 TERM OF OFFICE SHALL COMPRISE ELEVEN 11 MEMBERS 4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ALBERTO MONTEIRO DE QUEIROZ NETTO ANA CARLA ABRAO COSTA ANTONIO CARLOS QUINTELLA CLAUDIA FARKOUH PRADO CRISTINA ANNE BETTS EDUARDO MAZZILLI DE VASSIMON FLORIAN BARTUNEK GUILHERME AFFONSO FERREIRA JOSE DE MENEZES BERENGUER NETO MAURICIO MACHADO DE MINAS PEDRO PAULO GIUBBINA LORENZINI 5 SHOULD ANY OF THE CANDIDATES INTEGRATING Mgmt Against Against THE SLATE NO LONGER INTEGRATES IT, WILL THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE BEING GRANTED TO THE SAME SLATE CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.11. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 6 IN CASE OF ADOPTION OF THE ELECTION Mgmt For For PROCEDURE BY MULTIPLE VOTING, DO YOU WISH TO DISTRIBUTE THE VOTE ADOPTED IN EQUAL PERCENTAGES FOR THE CANDIDATES INTEGRATING THE ELECTED SLATE. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VISUALIZATION OF ALL CANDIDATES THAT Mgmt For For COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ALBERTO MONTEIRO DE QUEIROZ NETTO 7.2 VISUALIZATION OF ALL CANDIDATES THAT Mgmt For For COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA CARLA ABRAO COSTA 7.3 VISUALIZATION OF ALL CANDIDATES THAT Mgmt For For COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANTONIO CARLOS QUINTELLA 7.4 VISUALIZATION OF ALL CANDIDATES THAT Mgmt For For COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CLAUDIA FARKOUH PRADO 7.5 VISUALIZATION OF ALL CANDIDATES THAT Mgmt Against Against COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CRISTINA ANNE BETTS 7.6 VISUALIZATION OF ALL CANDIDATES THAT Mgmt For For COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO MAZZILLI DE VASSIMON 7.7 VISUALIZATION OF ALL CANDIDATES THAT Mgmt For For COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. FLORIAN BARTUNEK 7.8 VISUALIZATION OF ALL CANDIDATES THAT Mgmt Against Against COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. GUILHERME AFFONSO FERREIRA 7.9 VISUALIZATION OF ALL CANDIDATES THAT Mgmt For For COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE DE MENEZES BERENGUER NETO 7.10 VISUALIZATION OF ALL CANDIDATES THAT Mgmt For For COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MAURICIO MACHADO DE MINAS 7.11 VISUALIZATION OF ALL CANDIDATES THAT Mgmt For For COMPRISE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. PEDRO PAULO GIUBBINA LORENZINI 8 DO YOU WANT TO REQUEST ADOPTION OF THE Mgmt Against Against MULTIPLE VOTING PROCEDURE FOR ELECTION OF THE BOARD OF DIRECTORS, UNDER ARTICLE 141 OF LAW NO. 6.404.76 9 TO RESOLVE ON THE GLOBAL COMPENSATION OF Mgmt For For THE MANAGERS FOR YEAR 2021 IN THE AMOUNT OF BRL 98,220,572.73, ACCORDING TO THE MANAGEMENT PROPOSAL 10 DO YOU WANT A FISCAL COUNCIL TO BE Mgmt For For INSTATED, PURSUANT TO ARTICLE 161 OF LAW NO. 6.404, OF 1976 11 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ANGELA APARECIDA SEIXAS AND GILBERTO LOURENCO DA APARECIDA MAURICIO DE SOUZA AND MARIA ELENA CARDOSO FIGUEIRA ANDRE COJI AND MARIA PAULA SOARES ARANHA 12 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 13 IN CASE OF ESTABLISHMENT OF THE FISCAL Mgmt For For COUNCIL, TO DEFINE THE COMPENSATION OF THE FISCAL COUNCIL, UNDER THE CORPORATE LEGISLATION, IN BRL 525,491.00 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- B3 SA - BRASIL BOLSA BALCAO Agenda Number: 713737154 -------------------------------------------------------------------------------------------------------------------------- Security: P1909G107 Meeting Type: EGM Meeting Date: 10-May-2021 Ticker: ISIN: BRB3SAACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE ON THE PROPOSAL FOR SPLITTING OF Mgmt For For THE SHARES ISSUED BY THE COMPANY IN THE PROPORTION OF ONE TO THREE 1.3, WITHOUT ANY CHANGE IN THE COMPANY'S CAPITAL STOCK 2 TO RESOLVE ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. A. BLOCK A COMPANY'S PURPOSE. AMEND THE COMPANY'S PURPOSE PROVIDED FOR IN ARTICLE 3, SO AS TO ENSURE A MORE LOGICAL SEQUENCE FOR THE ACTIVITIES CURRENTLY EXISTING AND TO PROVIDE MORE EXPRESSLY FOR CERTAIN ACTIVITIES WHICH ARE ALREADY COVERED BY THE CURRENT PURPOSE 3 TO RESOLVE ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS B. BLOCK B CAPITAL STOCK B.1 CHANGE THE EXPRESSION OF THE COMPANY'S CAPITAL STOCK PROVIDED FOR IN ARTICLE 5 SO AS TO REFLECT THE CANCELLATION OF 17,138,490 TREASURY SHARES, AS APPROVED BY THE BOARD OF DIRECTORS ON MARCH 4, 2021. B.2 CHANGE THE EXPRESSION OF THE COMPANY'S CAPITAL STOCK PROVIDED FOR IN ARTICLE 5 SO AS TO REFLECT THE SHARE SPLIT, IF APPROVED, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL. AND B.3 ADJUST THE PROPORTION OF THE COMPANY'S AUTHORIZED CAPITAL PROVIDED FOR IN ARTICLE 8 SO AS TO REFLECT THE SHARE SPLIT, IF APPROVED, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 4 TO RESOLVE ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. C. BLOCK C ADJUSTMENTS TO APPROVAL AUTHORITIES AND LIMITS. C.1 ADJUST THE WORDING OF ARTICLE 16, H, TO INCREASE THE MINIMUM AMOUNT OF INTEREST THAT WOULD BE SUBJECT TO RESOLUTION BY THE SHAREHOLDERS MEETING, IN LINE WITH THE EXPANSION OF THE COMPANY IN THE PAST YEARS AND WITH THE STRATEGIC PROSPECTS FOR INORGANIC GROWTH. C.2 TRANSFER THE DUTIES OF THE BOARD OF DIRECTORS, AS PROVIDED FOR IN ITEMS L AND M OF ARTICLE 29, TO THE JOINT EXECUTIVE BOARD, WITH THE CORRESPONDING ADJUSTMENTS TO ITEMS N AND O OF ARTICLE 37, AND C.3 EXCLUDE ITEM H OF ARTICLE 29, GIVEN THAT THE RULES OF CONDUCT AND ETHICS FOR PARTICIPANTS ARE ALREADY INCLUDED IN COMPANY'S REGULATIONS 5 TO RESOLVE ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. D. BLOCK D ADJUSTMENTS TO THE BOARD OF DIRECTORS COMPOSITION REQUIREMENTS. D.1 AMEND PARAGRAPH 4 OF ARTICLE 22 TO SET FORTH THAT DIRECTORS SHOULD HAVE THE KNOWLEDGE PROVIDED FOR IN THE COMPANY'S INTERNAL POLICIES AND STANDARDS, SO AS TO INCREASE THE AMOUNT OF SKILLS ENCOMPASSED, THUS ENABLING GREATER VARIETY OF KNOWLEDGE AND EXPERIENCE IN THE BOARD, IN LINE WITH THE BEST CORPORATE GOVERNANCE PRACTICES, D.2 AMEND PARAGRAPH 12 OF ARTICLE 22 TO CLARIFY WHICH REQUIREMENTS OF SAID ARTICLE SHALL GIVE RISE TO REPLACEMENT OF DIRECTORS, D.3 INCLUDE PARAGRAPH 13 IN ARTICLE 22 TO MENTION SITUATIONS THAT SHALL GIVE RISE TO RESIGNATION OF THE DIRECTORS ELECTED 6 TO RESOLVE ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. E. BLOCK E, ADJUSTMENTS TO THE JOINT EXECUTIVE BOARDS COMPOSITION, AMEND ARTICLE 32, MAIN SECTION, TO ENABLE THE EVENTUAL INCREASEMENT IN THE MAXIMUM NUMBER OF VICE PRESIDENTS AND OFFICERS, WITHOUT HOWEVER INCREASING THE CURRENT MAXIMUM LIMIT OF 20 MEMBERS IN THE COMPOSITION OF THE JOINT EXECUTIVE BOARD 7 TO RESOLVE ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. F. BLOCK F ADJUSTMENTS RELATING TO THE BOARD OF DIRECTORS STATUTORY ADVISORY COMMITTEES, F.1 AMEND PARAGRAPH 1 OF ARTICLE 46 TO SET FORTH THAT THE TERM OF OFFICE OF AUDIT COMMITTEE MEMBERS SHALL BE OF UP TO TWO YEARS, SO AS TO GUARANTEE THE MAXIMUM TERM OF SIX YEARS TO EXERCISE THE POSITION IS FULFILLED, DEPENDING ON THE TIMING OF THE ELECTION OR REELECTION OF THE MEMBERS, AND F.2 AMEND ARTICLES 49, MAIN SECTION, 51, MAIN SECTION, AND 52, MAIN SECTION, TO SET FORTH THE POSSIBILITY OF APPOINTMENT FOR THE STATUTORY ADVISORY COMMITTEES TO THE BOARD OF DIRECTORS OF PROFESSIONALS THAT ARE NOT PART OF THE COMPANY'S MANAGEMENT AND WHO HAVE SPECIFIC EXPERTISE IN THE SUBJECTS PERTAINING TO THE COMMITTEES, ALLOWING GREATER VARIETY AND DEPTH OF KNOWLEDGE AND EXPERIENCE, IN LINE WITH THE BEST CORPORATE GOVERNANCE PRACTICES 8 TO RESOLVE ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANY'S BYLAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. G. BLOCK G RIGHT TO INDEMNITY BY THE COMPANY AMEND ARTICLE 76, MAIN PROVISION, IN LINE WITH THE PROPOSAL MADE IN ITEM F.2. ABOVE, SO AS TO EXTEND THE BENEFIT OF INDEMNIFICATION PROVISIONS TO THE EXTERNAL MEMBERS OF THE STATUTORY COMMITTEES 9 TO RESOLVE ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. H. BLOCK H MARKET ARBITRATION CHAMBER CAMARA DE ARBITRAGEM DO MERCADO CAM, INCLUDE NEW PARAGRAPH 1 IN ARTICLE 76 SO THAT THE DEFINITION OF BENEFICIARIES OF THE INDEMNIFICATION PROVISIONS ENCOMPASSES THE PRESIDENT AND THE VICE PRESIDENTS OF THE MARKET ARBITRATION CHAMBER 10 TO RESOLVE ON THE FOLLOWING AMENDMENT TO Mgmt For For THE COMPANY'S BY LAWS, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I. BLOCK I OTHER ADJUSTMENTS, I.1 AMEND ARTICLES 35, G, 37, G, AND 50, F AND G TO ADJUST THE NAME OF THE FINANCING INFRASTRUCTURE UNIT, I.2 AMEND THE WORDING OF ARTICLES 13, MAIN SECTION, 14, AND 15, PARAGRAPH 3, PURSUANT TO THE APPLICABLE REGULATIONS TO THE REMOTE ATTENDANCE AND VOTING AT SHAREHOLDERS MEETINGS, AND I.3 OTHER ADJUSTMENTS TO THE WORDING, CROSS REFERENCES AND RENUMBERING 11 TO RESTATE THE COMPANY'S BYLAWS SO AS TO Mgmt For For REFLECT THE CHANGES MENTIONED ABOVE 12 TO RESOLVE ON THE PROPOSALS FOR CHANGES IN Mgmt For For THE STOCK GRANTING PLAN OF THE COMPANY, AS DETAILED IN THE MANAGEMENT PROPOSAL CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 05 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 26 APR 2021 TO 23 APR 2021 AND ADDITION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 29 APR 2021 TO 10 MAY 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 05 MAY 2021: PLEASE NOTE THAT THIS MEETING Non-Voting IS SECOND CALL FOR THE MEETING THAT TOOK PLACE ON 29 APR 2021 UNDER JOB 538646. IF YOU HAVE ALREADY VOTED THE PRIOR MEETING, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID WITH YOUR SUBCUSTODIAN AND YOU ARE NOT REQUIRED TO SUBMIT NEW VOTING INSTRUCTIONS FOR THIS MEETING UNLESS YOU WISH TO CHANGE YOUR VOTE -------------------------------------------------------------------------------------------------------------------------- BACHEM HOLDING AG Agenda Number: 713755176 -------------------------------------------------------------------------------------------------------------------------- Security: H04002129 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: CH0012530207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt No vote ACCOUNTS OF BACHEM HOLDING AG AND THE CONSOLIDATED ACCOUNTS FOR THE 2020 FINANCIAL YEAR 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP MANAGEMENT 3 APPROPRIATION OF THE NET PROFIT AND Mgmt No vote RESERVES FROM CAPITAL CONTRIBUTIONS 4.1 FIXING AND APPROVAL OF THE TOTAL AMOUNT OF Mgmt No vote THE ANNUAL REMUNERATION FOR THE BOARD OF DIRECTORS 4.2 FIXING AND APPROVAL OF THE TOTAL AMOUNT OF Mgmt No vote THE ANNUAL REMUNERATION FOR THE GROUP MANAGEMENT 5.1 RE-ELECTION OF DR. KUNO SOMMER (AND Mgmt No vote ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS IN THE SAME VOTE) AS BOARD OF DIRECTOR 5.2 RE-ELECTION OF MS. NICOLE GROGG HOETZER AS Mgmt No vote BOARD OF DIRECTOR 5.3 RE-ELECTION OF MS. PROF. DR. HELMA Mgmt No vote WENNEMERS AS BOARD OF DIRECTOR 5.4 RE-ELECTION OF MR. DR. STEFFEN LANG AS Mgmt No vote BOARD OF DIRECTOR 5.5 ELECTION OF MR. DR. ALEX FAESSLER AS BOARD Mgmt No vote OF DIRECTOR 6.1 RE-ELECTION OF DR. KUNO SOMMER (CHAIRMAN OF Mgmt No vote THE REMUNERATION COMMITTEE) TO THE REMUNERATION COMMITTEE 6.2 ELECTION OF MS. NICOLE GROGG HOETZER TO THE Mgmt No vote REMUNERATION COMMITTEE 6.3 ELECTION OF MR. DR. ALEX FAESSLER TO THE Mgmt No vote REMUNERATION COMMITTEE 7 RE-ELECTION OF THE AUDITOR: RE-ELECTION OF Mgmt No vote MAZARS SA, ZUERICH, AS AUDITOR OF BACHEM HOLDING AG FOR THE 2021 FINANCIAL YEAR 8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt No vote PROXY: RE-ELECTION OF PAUL WIESLI, ZOFINGEN, AS INDEPENDENT VOTING PROXY OF BACHEM HOLDING AG UNTIL THE END OF THE NEXT AGM -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 713754427 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: GB0002634946 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 REPORT AND ACCOUNTS Mgmt For For 02 REMUNERATION REPORT Mgmt Against Against 03 FINAL DIVIDEND: 14.3 PENCE PER ORDINARY Mgmt For For SHARE 04 RE-ELECT THOMAS ARSENEAULT Mgmt For For 05 RE-ELECT SIR ROGER CARR Mgmt For For 06 RE-ELECT DAME ELIZABETH CORLEY Mgmt For For 07 RE-ELECT BRADLEY GREVE Mgmt For For 08 RE-ELECT JANE GRIFFITHS Mgmt For For 09 RE-ELECT CHRISTOPHER GRIGG Mgmt For For 10 RE-ELECT STEPHEN PEARCE Mgmt For For 11 RE-ELECT NICOLE PIASECKI Mgmt For For 12 RE-ELECT IAN TYLER Mgmt For For 13 RE-ELECT CHARLES WOODBURN Mgmt For For 14 ELECT NICHOLAS ANDERSON Mgmt For For 15 ELECT DAME CAROLYN FAIRBAIRN Mgmt For For 16 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 17 REMUNERATION OF AUDITORS Mgmt For For 18 POLITICAL DONATIONS UP TO SPECIFIED LIMITS Mgmt For For 19 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 20 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 21 PURCHASE OWN SHARES Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For 23 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BAIDU, INC. Agenda Number: 935333168 -------------------------------------------------------------------------------------------------------------------------- Security: 056752108 Meeting Type: Special Meeting Date: 01-Mar-2021 Ticker: BIDU ISIN: US0567521085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Change of Authorised Share Capital by Mgmt For One-to-Eighty Subdivision of Shares: By an Ordinary Resolution that each share classified as Class A ordinary shares, Class B ordinary shares and preferred shares of a par value of US$0.00005 each in the share capital of the Company (including authorised issued and unissued class A ordinary shares, class B ordinary shares and preferred shares) be sub-divided into 80 shares of a par value of US$0.000000625 each (the "Subdivision"), such that, following ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- BAJAJ CONSUMER CARE LTD Agenda Number: 714245493 -------------------------------------------------------------------------------------------------------------------------- Security: Y05495117 Meeting Type: AGM Meeting Date: 21-Jun-2021 Ticker: ISIN: INE933K01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2021 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 1.B RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE REPORT OF AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2.A RESOLVED THAT AN INTERIM DIVIDEND AT THE Mgmt For For RATE OF INR 6 /- (SIX RUPEES ONLY) PER EQUITY SHARE OF INR 1/- (ONE RUPEE) EACH FULLY PAID-UP OF THE COMPANY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE SAME BE AND IS HEREBY CONFIRMED AND RATIFIED FOR FINANCIAL YEAR ENDED MARCH 31, 2021 2.B RESOLVED THAT FINAL DIVIDEND AT THE RATE OF Mgmt For For INR 4 /- (FOUR RUPEES ONLY) PER EQUITY SHARE OF THE FACE VALUE OF INR 1/- (ONE RUPEE) EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 152 OF THE COMPANIES ACT, 2013, MR. KUSHAGRA BAJAJ (DIN: 00017575), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 17(6)(C)(A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT OF REMUNERATION OF INR 1,50,00,000 (RUPEES ONE CRORE FIFTY LAC ONLY) PER ANNUM EXCLUDING GOODS & SERVICE TAX AS MAY BE APPLICABLE BY WAY OF A MONTHLY PAYMENT TO MR. SUMIT MALHOTRA (DIN: 02183825), NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY WITH EFFECT FROM JULY 1, 2021 FOR A PERIOD OF ONE (1) YEAR CMMT 01 JUNE 2021: PLEASE NOTE THAT DUE TO THE Non-Voting CURRENT COVID19 CRISIS AND 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 01 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- BALFOUR BEATTY PLC Agenda Number: 713907965 -------------------------------------------------------------------------------------------------------------------------- Security: G3224V108 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: GB0000961622 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' REPORT AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY: 1.5P PER SHARE ON THE ORDINARY SHARES 4 TO RE-ELECT MR P S AIKEN AM AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT DR S R BILLINGHAM CBE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR S J DOUGHTY CMG AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR P J HARRISON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR M A LUCKI AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS B J MOORHOUSE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR L M QUINN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS A DRINKWATER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY AND ITS UK Mgmt For For SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO ADOPT THE RULES OF THE BALFOUR BEATTY Mgmt For For PERFORMANCE SHARE PLAN 2021 17 TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH ON A NON-PRE-EMPTIVE BASIS 19 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 20 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCA GENERALI SPA Agenda Number: 713755114 -------------------------------------------------------------------------------------------------------------------------- Security: T3000G115 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: IT0001031084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 530412 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 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.a BALANCE SHEET AS OF 31 DECEMBER 2020: TO Mgmt For For APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020. TO PRESENT THE CONSOLIDATED BALANCE SHEET AND THE ANNUAL INTEGRATED REPORT. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORT O.1.b BALANCE SHEET AS OF 31 DECEMBER 2020: TO Mgmt For For ALLOCATE NET PROFIT FOR THE YEAR. RESOLUTIONS RELATED THERETO O.2.a TO APPOINT AND STATE THE EMOLUMENT OF THE Mgmt Against Against BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2021-2023: TO STATE BOARD OF DIRECTORS' MEMBERS NUMBER IN OFFICE FOR FINANCIAL YEARS ENDING ON 31 DECEMBER 2021, 2022 AND 2023. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE 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.2b1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT AND STATE EMOLUMENT OF THE BOARD OF DIRECTORS FOR THE THREE YEAR PERIOD 2021-2023: TO APPOINT THE BOARD OF DIRECTORS FOR FINANCIAL YEARS ENDING 31 DECEMBER 2021, 2022 AND 2023. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.17PCT OF THE STOCK CAPITAL: - CANGERI ANTONIO - MOSSA GIAN MARIA - CALTAGIRONE AZZURRA - RUSTIGNOLI CRISTINA - CAPRIO LORENZO - COCCO ROBERTA - LAPUCCI MASSIMO - PESCATORI ANNALISA - VENCHIARUTTI ANGELO O.2b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT AND STATE EMOLUMENT OF THE BOARD OF DIRECTORS FOR THE THREE YEAR PERIOD 2021-2023: TO APPOINT THE BOARD OF DIRECTORS FOR FINANCIAL YEARS ENDING 31 DECEMBER 2021, 2022 AND 2023. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL SGR S.P.A.; FIDELITY FUNDS - SICAV; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; PRAMERICA SICAV, REPRESENTING TOGETHER 1.05661PCT OF THE STOCK CAPITAL: - TERZI VITTORIO EMANUELE O.2.c TO APPOINT AND STATE EMOLUMENT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE THREE YEAR PERIOD 2021-2023: TO STATE EMOLUMENT OF DIRECTORS FOR FINANCIAL YEARS ENDING 31 DECEMBER 2021, 2022 AND 2023. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE 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.3a1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT AND STATE THE EMOLUMENT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR THE THREE-YEAR PERIOD 2021-2023: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING 31 DECEMBER 2021, 2022 AND 2023. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ASSICURAZIONI GENERALI S.P.A., REPRESENTING 50.17PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: - ANACLERIO MARIO FRANCESCO - MINUTILLO FLAVIA DAUNIA - ALESSIO VERNI' GIUSEPPE ALTERNATE AUDITORS: - GNUDI MARIA MADDALENA - GIAMMATTEI CORRADO O.3a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT AND STATE THE EMOLUMENT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR THE THREE-YEAR PERIOD 2021-2023: TO APPOINT INTERNAL AUDITORS AND THEIR CHAIRMAN FOR FINANCIAL YEARS ENDING 31 DECEMBER 2021, 2022 AND 2023. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A.; ANIMA SGR S.P.A; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL SGR S.P.A.; FIDELITY FUNDS - SICAV; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A.; INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A.; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A.; PRAMERICA SICAV, REPRESENTING TOGETHER 1.05661PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: - FREDDI NATALE ALTERNATE AUDITORS: - MARTINIELLO LAURA O.3.b TO APPOINT AND STATE THE EMOLUMENT OF THE Mgmt For For INTERNAL AUDITORS AND THEIR CHAIRMAN FOR THE THREE-YEAR PERIOD 2021-2023: TO STATE THE ANNUAL EMOLUMENT OF INTERNAL AUDITORS FOR FINANCIAL YEARS ENDING 31 DECEMBER 2021, 2022 AND 2023. RESOLUTIONS RELATED THERETO O.4 REWARDING AND INCENTIVE POLICIES OF THE Mgmt For For GROUP FOR 2021: TO EXAMINE SECTION I DRAFTED AS PER ARTICLE 123-TER, PARAGRAPH 3, OF TUF; RESOLUTIONS AS PER ARTICLE123-TER, PARAGRAPHS 3-BIS AND 3-TER, OF TUF O.5 REPORT ON THE IMPLEMENTATION OF THE GROUP'S Mgmt For For REWARDING AND INCENTIVE POLICIES IN 2020: TO EXAMINE SECTION II DRAFTED AS PER ARTICLE 123-TER, PARAGRAPH 4, OF TUF; RESOLUTIONS AS PER ARTICLE 123-TER, PARAGRAPH 6, OF TUF O.6 PROPOSAL TO RAISE THE RATIO BETWEEN THE Mgmt For For VARIABLE AND FIXED COMPONENT OF REMUNERATION TO 2:1; RESOLUTIONS RELATED THERETO O.7 LONG-TERM INCENTIVE PLAN FOR 2021 AS PER Mgmt For For ARTICLE 114-BIS OF TUF: GRANTING OF POWERS; RESOLUTIONS RELATED THERETO O.8 NETWORK LOYALTY PLAN 2021 AS PER ARTICLE Mgmt For For 114-BIS OF TUF: GRANTING OF POWERS; RESOLUTIONS RELATED THERETO O.9 SHARE-BASED INCENTIVE SYSTEM PURSUANT TO Mgmt For For ARTICLE 114-BIS OF TUF: GRANTING OF POWERS; RESOLUTIONS RELATED THERETO O.10 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AS WELL AS ARTICLE 132 OF TUF AND THE RELATED IMPLEMENTING PROVISIONS, TO SERVICE THE 2021 NETWORK LOYALTY PLAN, 2021 LONG-TERM INCENTIVE PLAN AND THE 2021 INCENTIVE SYSTEM AS PER THE FOREGOING ITEMS OF THE AGENDA; GRANTING OF POWERS; RESOLUTIONS RELATED THERETO O.11 EXTERNAL AUDITING: CONSENSUAL TERMINATION Mgmt For For AND CONCURRENT AWARD OF A NEW ENGAGEMENT; RESOLUTIONS RELATED THERETO CMMT 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 -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Agenda Number: 713086785 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K346 Meeting Type: EGM Meeting Date: 04-Oct-2020 Ticker: ISIN: IT0005218752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 APPROVAL OF THE PARTIAL PROPORTIONAL Mgmt For For DEMERGER PLAN PURSUANT TO ART. 2505 AND 2506BIS OF THE ITALIAN CIVIL CODE OF MPS CAPITAL SERVICES BANCA PER LE IMPRESE S.P.A. IN FAVOR OF BANCA MONTE DEI PASCHI DI SIENA S.P.A.. RELATED AND CONSEQUENT RESOLUTIONS 2 APPROVAL OF THE PARTIAL NON PROPORTIONAL Mgmt For For DEMERGER PLAN PURSUANT TO ART. 2501TER AND 2506 BIS OF THE ITALIAN CIVIL CODE OF BANCA MONTE DEI PASCHI DI SIENA S.P.A. IN FAVOR OF AMCO ASSET MANAGEMENT COMPANY S.P.A. WITH ATTRIBUTION OF ASYMMETRIC OPTION TO THE SHAREHOLDERS OF BANCA MONTE DEI PASCHI DI SIENA S.P.A., OTHER THAN THE MINISTRY OF ECONOMY AND FINANCE. RELATED AND CONSEQUENT RESOLUTIONS 3 AMENDMENTS TO THE BYLAWS RESULTING FROM Mgmt For For POINT NO. 2 CMMT 09 SEP 2020: PLEASE NOTE THAT THERE IS A Non-Voting WITHDRAWL RIGHTS FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION" TO THE AGENDA AND CHANGE THE JOB SERVICE CODE TO "DISRIT". CMMT 09 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Agenda Number: 713674542 -------------------------------------------------------------------------------------------------------------------------- Security: T1188K346 Meeting Type: MIX Meeting Date: 06-Apr-2021 Ticker: ISIN: IT0005218752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 517454 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 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. O.1 BALANCE SHEET AS OF 31 DECEMBER 2020, Mgmt For For TOGETHER WITH THE BOARD OF DIRECTORS' AND THE INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020; RESOLUTIONS RELATED THERETO O.2 RESOLUTIONS PURSUANT TO ART. 2446 ITEM 1 OF Mgmt For For ITALIAN CIVIL CODE IN VIEW OF ART. 6 DECREE-LAW 8 OF APRIL 2020 NO 23, CONVERTED WITH AMENDMENTS BY LAW NO.40 OF 5 JUNE 2020, AS AMENDED BY LAW NO. 178 OF 30 DECEMBER 2020; RESOLUTIONS RELATED THERETO O.3.1 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For AS PER ART. 123-TER, OF THE LEGISLATIVE DECREE NO. 58 OF THE 24 FEBRUARY 1998 ('CONSOLIDATED FINANCIAL ACT' OR 'TUF'); RESOLUTIONS RELATED THERETO: A) BINDING VOTE ON THE FIRST SECTION RELATED TO THE REMUNERATION POLICY O.3.2 REWARDING POLICY AND EMOLUMENT PAID REPORT Mgmt For For AS PER ART. 123-TER, OF THE LEGISLATIVE DECREE NO. 58 OF THE 24 FEBRUARY 1998 ('CONSOLIDATED FINANCIAL ACT' OR 'TUF'); RESOLUTIONS RELATED THERETO: B) NON-BINDING VOTE ON THE SECOND SECTION RELATED TO THE PAID EMOLUMENT O.4 PROPOSAL UNDER THE COMBINED PROVISIONS OF Mgmt For For ARTICLES 114-BIS AND 125-TER OF THE CONSOLIDATED FINANCIAL ACT, TO APPROVE THE PERFORMANCE SHARES PLAN AND THE PAYMENT OF 'SEVERANCE' IN FAVOR OF THE MONTEPASCHI GROUP EMPLOYEES; RESOLUTIONS RELATED THERETO O.5 TO ADD MEMBERS TO THE BOARD OF INTERNAL Mgmt For For AUDITORS; RESOLUTIONS RELATED THERETO E.1 TO AMEND THE ART. 23, ITEM 1 OF THE BYLAWS; Mgmt For For RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BANCA POPOLARE DI SONDRIO S.C.P.A. Agenda Number: 713972594 -------------------------------------------------------------------------------------------------------------------------- Security: T1549L116 Meeting Type: AGM Meeting Date: 10-May-2021 Ticker: ISIN: IT0000784196 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 541270 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 11 MAY 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU O.1 TO PRESENT THE BALANCE SHEET AS OF 31 Mgmt No vote DECEMBER 2020: BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND NET INCOME ALLOCATION; INTERNAL AUDITORS' REPORT; RESOLUTIONS RELATED THERETO; TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 O.2.A RESOLUTIONS ON REMUNERATION: TO APPROVE, Mgmt No vote ACCORDING TO SUPERVISORY REGULATION, THE DOCUMENT INR REWARDING POLICIES OF BANCA POPOLARE DI SONDRIO BANKING GROUP O.2.B RESOLUTIONS ON REMUNERATION: TO APPROVE, AS Mgmt No vote PER ART. 123-TER OF LEGISLATIVE DECREE NO 58/98, TUF, THE REWARDING POLICY AND PAID EMOLUMENTS' REPORT O.2.C RESOLUTIONS ON REMUNERATION: TO APPROVE THE Mgmt No vote REWARDING PLAN, AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE NO 58/98, TUF, TO IMPLEMENT BANCA POPOLARE DI SONDRIO BANKING GROUP REWARDING POLICY FOR EXERCISE 2021 O.3 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt No vote OWN SHARES AS PER ART. 21 (PURCHASE OF OWN SHARES) OF THE BY-LAWS AND ART. 2529 AND 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND TO AUTHORIZE THE USAGE OF OWN SHARES ALREADY IN CHARGE TO SERVICE THE REWARDING PLAN TO IMPLEMENT THE REWARDING POLICIES O.4 TO STATE DIRECTORS' EMOLUMENTS Mgmt No vote CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE 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.5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT FIVE DIRECTORS FOR THE PERIOD 2021 - 2023: LIST PRESENTED BY 1,225 SHAREHOLDERS, REPRESENTING TOGETHER 0.58797 PCT OF THE SHARE CAPITAL: CARRETTA ALESSANDRO, CREDARO LORETTA, DEPPERU DONATELLA, PROPERSI ADRIANO, FERRARI ATTILIO PIERO O.5.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT FIVE DIRECTORS FOR THE PERIOD 2021 - 2023: LIST PRESENTED BY 20 SHAREHOLDERS, REPRESENTING TOGETHER 0.95775 PCT OF THE SHARE CAPITAL: FRIGERIO LUCA, MARIANI VERONICA, CONCA VALTER, AICARDI ELISABETTA, MOLLA PIERLUIGI CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THANK YOU O.6.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS AND INTERNAL AUDITORS' CHAIRMAN FOR THE PERIOD 2021 - 2023; TO STATE THE ANNUAL EMOLUMENT: LIST PRESENTED BY 1,205 SHAREHOLDERS, REPRESENTING TOGETHER 0.57325 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS - DE BUGLIO MASSIMO, VITALI LAURA, MORELLI DANIELE; ALTERNATE AUDITORS - VIDO PAOLO, GIANOLA LUIGI O.6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT EFFECTIVE AND ALTERNATE AUDITORS AND INTERNAL AUDITORS' CHAIRMAN FOR THE PERIOD 2021 - 2023; TO STATE THE ANNUAL EMOLUMENT: LIST PRESENTED BY 20 SHAREHOLDERS, REPRESENTING TOGETHER 0.95775 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS - ROSSANO SERENELLA, LAZZARONE ROBERTO, MAININI PIER ANGELO; ALTERNATE AUDITORS - MELLARINI ALESSANDRO, MAININI ALDO -------------------------------------------------------------------------------------------------------------------------- BANCA SISTEMA S.P.A. Agenda Number: 713285965 -------------------------------------------------------------------------------------------------------------------------- Security: T0R93K103 Meeting Type: MIX Meeting Date: 27-Nov-2020 Ticker: ISIN: IT0003173629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 TO PAY A DIVIDEND DERIVING FROM 2019 Mgmt For For PROFITS. RESOLUTIONS RELATED THERETO E.1 TO AMEND ARTICLE NO. 10.2 OF THE BY-LAWS, Mgmt For For RELATED TO THE POSSIBILITY TO ELECT TWO DIRECTORS INSTEAD OF ONE FROM MINORITY LIST OF SLATES. RESOLUTIONS RELATED THERETO E.2 TO AMEND ARTICLES NO. 5.7 (STOCK CAPITAL) Mgmt For For AND 10.3 (BOARD OF DIRECTORS) OF THE BY-LAWS; TO INTRODUCE ARTICLE NO. 12.3 AND THE RESULTING NEW NUMBERING OF ARTICLES NO. 12.3 AND 12.4 IN 12.4 AND 12.5 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO E.3 TO AMEND ARTICLE NO. 17.5 OF THE BY-LAWS, Mgmt For For RELATED TO THE UPDATE OF THE PROCEDURE FOR THE APPOINTMENT OF INTERNAL AUDITORS, IN THE CASE OF EQUAL VOTES BETWEEN LISTS OF SLATES. RESOLUTIONS RELATED THERETO CMMT 28 OCT 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANCA SISTEMA S.P.A. Agenda Number: 713620501 -------------------------------------------------------------------------------------------------------------------------- Security: T0R93K103 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: IT0003173629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 TO PAY THE DIVIDEND DERIVING FROM 2019 Mgmt For For PROFITS. RESOLUTIONS RELATED THERETO CMMT 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 MAR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM OGM TO AGM AND POSTPONEMNT OF MEETING DATE FROM 22 APR 2021 TO 25 MAR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCA SISTEMA S.P.A. Agenda Number: 713713899 -------------------------------------------------------------------------------------------------------------------------- Security: T0R93K103 Meeting Type: OGM Meeting Date: 30-Apr-2021 Ticker: ISIN: IT0003173629 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 TO APPROVE THE BALANCE SHEET OF BANCA Mgmt For For SISTEMA S.P.A. AS OF 31 DECEMBER 2020, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL AUDITORS AND EXTERNAL AUDITORS' REPORT. RELATED RESOLUTIONS THERETO O.2 TO APPROVE THE NET INCOME ALLOCATION FOR Mgmt For For THE YEAR 2020. RELATED RESOLUTIONS THERETO O.3 DIVIDEND PAYMENT FOR THE YEARS 2019 AND Mgmt For For 2020. RELATED RESOLUTIONS THERETO O.4.1 TO APPOINT THE BOARD OF DIRECTORS, UPON Mgmt For For STATING THE DIRECTORS' NUMBER. RELATED RESOLUTIONS THERETO: TO STATE THE DIRECTORS' NUMBER O.4.2 TO APPOINT THE BOARD OF DIRECTORS, UPON Mgmt For For STATING THE DIRECTORS' NUMBER. RELATED RESOLUTIONS THERETO: TO APPOINT THE DIRECTORS O.4.3 TO APPOINT THE BOARD OF DIRECTORS, UPON Mgmt For For STATING THE DIRECTORS' NUMBER. RELATED RESOLUTIONS THERETO: TO STATE THE DIRECTOR'S TERM OF OFFICE O.4.4 TO APPOINT THE BOARD OF DIRECTORS, UPON Mgmt For For STATING THE DIRECTORS' NUMBER. RELATED RESOLUTIONS THERETO: TO APPOINT THE BOARD OF DIRECTORS' CHAIRMAN O.5 TO STATE THE EMOLUMENT PAID BOTH TO THE Mgmt Against Against BOARD OF DIRECTORS, THE COMMITTEE WITHIN THE BOARD AND THE OTHER BODIES WITHIN THE COMPANY. RELATED RESOLUTIONS THERETO O.6 TO APPROVE THE SECTION I (REWARDING POLICY Mgmt For For OF BANCA SISTEMA GROUP S.P.A. FOR THE YEAR 2020) OF THE REWARDING POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE ART. 123-TER, ITEM 3-TER FROM THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58 AND SUBSEQUENT AMENDMENTS. RELATED RESOLUTIONS THERETO O.7 TO APPROVE THE SECTION II OF THE REWARDING Mgmt Against Against POLICY AND EMOLUMENTS PAID REPORT ACCORDING TO THE ART. 123-TER, ITEM 6 FROM THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 NO. 58 AND SUBSEQUENT EMENDMENTS. RELATED RESOLUTIONS THERETO O.8 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES. RELATED RESOLUTIONS THERETO CMMT 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 Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 25 MAR 2021: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA SA Agenda Number: 713706933 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: OGM Meeting Date: 19-Apr-2021 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 20 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "500" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORTS OF BBVA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2020 1.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For STATEMENT OF BBVA, S.A. AND THAT OF ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED 31 DECEMBER 2020 1.3 APPROVAL OF THE APPLICATION OF THE RESULTS Mgmt For For OF THE FINANCIAL YEAR 2020 1.4 APPROVAL OF THE CORPORATE MANAGEMENT DURING Mgmt For For THE 2020 FINANCIAL YEAR 2.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JOSE MIGUEL ANDRES TORRECILLAS 2.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JAIME FELIX CARUANA LACORTE 2.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. BELEN GARIJO LOPEZ 2.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JOSE MALDONADO RAMOS 2.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. ANA CRISTINA PERALTA MORENO 2.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JUAN PI LLORENS 2.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JAN PAUL MARIE FRANCIS VERPLANCKE 3 APPROVAL OF A DISTRIBUTION OF EUR 0.059 PER Mgmt For For SHARE CHARGED TO THE SHARE PREMIUM ACCOUNT 4 APPROVAL OF A DISTRIBUTION CHARGED TO THE Mgmt For For BANK'S DISTRIBUTABLE ITEMS FOR A MAXIMUM AMOUNT EQUIVALENT TO 35PCT OF THE CONSOLIDATED PROFIT CORRESPONDING TO THE FIRST HALF OF 2021, EXCLUDING AMOUNTS AND EXTRAORDINARY ITEMS, SUBJECT TO CERTAIN CONDITIONS AND LIMITATIONS 5 DELEGATION TO THE BOARD OF DIRECTORS, WITH Mgmt For For EXPRESS SUB DELEGATION POWERS, OF THE POWER TO ISSUE SECURITIES EVENTUALLY CONVERTIBLE INTO COMPANY SHARES (COCOS), FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR 8,000,000,000 DELEGATING IN TURN THE POWER TO EXCLUDE THE PRE EMPTIVE SUBSCRIPTION RIGHT IN SAID SECURITIES ISSUES, AS WELL AS THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT AND TO MODIFY THE CORRESPONDING ARTICLE OF THE COMPANY BYLAWS 6 APPROVAL OF THE REDUCTION OF THE BANK'S Mgmt For For SHARE CAPITAL UP TO A MAXIMUM AMOUNT CORRESPONDING TO 10PCT OF THE SAME ON THE DATE OF THE AGREEMENT, THROUGH THE AMORTIZATION OF TREASURY SHARES THAT HAVE BEEN ACQUIRED THROUGH ANY MECHANISM WITH THE AIM OF BEING AMORTIZED, DELEGATING TO THE BOARD OF DIRECTORS THE POSSIBILITY OF EXECUTING THE REDUCTION ONE OR MORE TIMES 7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For DIRECTORS OF BBVA, S.A., AND THE MAXIMUM NUMBER OF SHARES TO BE DELIVERED, AS THE CASE MAY BE, AS A RESULT OF ITS EXECUTION 8 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION OF UP TO 200PCT OF THE FIXED COMPONENT OF TOTAL REMUNERATION FOR A SPECIFIC GROUP OF EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES SIGNIFICANTLY AFFECT THE GROUP'S RISK PROFILE 9 RE ELECTION OF THE ACCOUNT AUDITORS OF Mgmt For For BBVA, S.A. AND ITS CONSOLIDATED GROUP FOR FISCAL YEAR 2021: KPMG AUDITORES 10 MODIFICATION OF ARTICLE 21 (FORM AND Mgmt For For CONTENT OF THE CALL) OF THE BYLAWS OF BBVA, S.A 11 MODIFICATION OF ARTICLE 5 (PUBLICATION OF Mgmt For For THE CALL) OF THE REGULATIONS OF THE GENERAL MEETING OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A 12 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, CORRECT, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 13 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For REMUNERATION OF THE DIRECTORS OF BBVA, S.A CMMT 18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. FURTHER TO CHANGE IN RECORD DATE FROM 14 APR 2021 TO 15 APR 2021 AND MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO BPM S.P.A. Agenda Number: 713816556 -------------------------------------------------------------------------------------------------------------------------- Security: T1708N101 Meeting Type: MIX Meeting Date: 15-Apr-2021 Ticker: ISIN: IT0005218380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 544916 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU O.1 TO APPROVE BANCO BPM S.P.A., BALANCE SHEET Mgmt For For AS OF 31 DECEMBER 2020 AS LONG AS THE BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET OF GRUPPO BANCO BPM O.2 RESOLUTIONS REFERRING TO NET INCOME OF THE Mgmt For For YEAR 2021 ACCORDING TO FURTHER DETAILS IN THE BOARD OF DIRECTORS' REPORT. RESOLUTIONS RELATED THERETO O.3.1 REMUNERATION POLICY AND EMOLUMENTS PAID BY Mgmt For For BANCO BPM GROUP DURING THE YEAR 2021 (SECTION I AND SECTION II): TO APPROVE THE REMUNERATION POLICY (SECTION I) ACCORDING TO THE CURRENT REGULATORY PROVISIONS O.3.2 REMUNERATION POLICY AND EMOLUMENTS PAID BY Mgmt For For BANCO BPM GROUP DURING THE YEAR 2021 (SECTION I AND SECTION II): TO APPROVE THE REPORT CONCERNING THE EMOLUMENT PAID DURING THE YEAR 2021 (SECTION II) ACCORDING TO THE CURRENT REGULATORY PROVISIONS. RESOLUTIONS RELATED THERETO O.4 TO APPROVE THE CRITERIA FOR DETERMINING THE Mgmt For For AMOUNTS POSSIBLY TO BE GRANTED IN CASE OF EARLY TERMINATION OF THE EMPLOYMENT CONTRACT OR EARLY TERMINATION OF OFFICE, INCLUDING THE LIMITS SET FOR THESE AMOUNTS. RESOLUTIONS RELATED THERETO O.5.1 BANCO BPM S.P.A SHARE-BASED COMPENSATION Mgmt For For PLAN: TO APPROVE THE SHORT-TERM INCENTIVE PLAN (2021). RESOLUTIONS RELATED THERETO O.5.2 BANCO BPM S.P.A SHARE-BASED COMPENSATION Mgmt For For PLAN: TO APPROVE THE LONG-TERM INCENTIVE PLAN (2021-2023). RESOLUTIONS RELATED THERETO O.6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES FOR BANCO BPM SPA REWARDING PLAN BASED ON SHARES ATTRIBUTION. RESOLUTIONS RELATED THERETO O.7.a PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO INTEGRATE THE BOARD OF INTERNAL AUDITORS APPOINTING ONE EFFECTIVE AUDITOR AND ONE ALTERNATE AUDITOR. RESOLUTIONS RELATED THERETO. TO APPOINT AN EFFECTIVE AUDITOR CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE 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.7b1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO INTEGRATE THE BOARD OF INTERNAL AUDITORS APPOINTING ONE EFFECTIVE AUDITOR AND ONE ALTERNATE AUDITOR. RESOLUTIONS RELATED THERETO. PROPOSAL 1 FOR THE APPOINTMENT OF ONE ALTERNATE AUDITOR PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, 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., INTERFUND SICAV - INTERFUND EQUITY ITALY, GENERALI INVESTMENTS PARTNERS S.P.A. SGR, GENERALI INVESTMENTS LUXEMBOURG S.A., LEGAL & GENERAL INVESTMENT MANAGEMENT, MEDIOBANCA SGR S.P.A., MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A., PRAMERICA SICAV SECTOR ITALIAN EQUITY, REPRESENTING TOGETHER 1.84225 PCT OF THE SHARE CAPITAL. ALTERNATE AUDITOR - FRANCESCA CULASSO O.7b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO INTEGRATE THE BOARD OF INTERNAL AUDITORS APPOINTING ONE EFFECTIVE AUDITOR AND ONE ALTERNATE AUDITOR. RESOLUTIONS RELATED THERETO. PROPOSAL 2 FOR THE APPOINTMENT OF ONE ALTERNATE AUDITOR PRESENTED BY FONDAZIONE CRT, FONDAZIONE CASSA DI RISPARMIO DI LUCCA, FONDAZIONE CASSA DI RISPARMIO DI TRENTO E ROVERETO, FONDAZIONE CASSA DI RISPARMIA DI ALESSANDRIA, FONDAZIONE ENPAM, REPRESENTING TOGETHER 5.498 PCT OF THE SHARE CAPITAL. ALTERNATE AUDITOR - MARINA SCANDURRA E.1 TO AMEND ARTICLES 11.3.(ORDINARY Mgmt For For SHAREHOLDERS' MEETING), 14.6.(ATTENDANCE AND REPRESENTATION IN SHAREHOLDERS' MEETINGS), 20.1.5 (BOARD OF DIRECTORS), 20.1.6. (BOARD OF DIRECTORS), 23.2.1. (NOTICE OF CALL), 23.3.1. (MEETINGS), 24.4.1 (NOMINATION COMMITTEE, REMUNERATIONS COMMITTEE, INTERNAL CONTROL AND RISK COMMITTEE, RELATED PARTY COMMITTEE AND OTHER COMMITTEES), 28.2. (CHIEF EXECUTIVE OFFICER) AND 35.11. (VOTING) OF BANCO BPM BY-LAWS CMMT 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 -------------------------------------------------------------------------------------------------------------------------- BANCO BTG PACTUAL SA Agenda Number: 713028997 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39929 Meeting Type: EGM Meeting Date: 26-Aug-2020 Ticker: ISIN: BRBPACUNT006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RESOLVE IN REGARD TO THE ELECTION OF A Mgmt For For NEW MEMBER TO JOIN THE BOARD OF DIRECTORS OF THE COMPANY. SOFIA DE FATIMA ESTEVES 2 TO APPROVE THE AMENDMENT OF THE WORDING OF Mgmt For For ARTICLE 3 OF THE CORPORATE BYLAWS OF THE COMPANY 3 TO APPROVE THE AMENDMENT OF THE WORDING OF Mgmt For For ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY 4 TO APPROVE THE RESTATEMENT OF THE CORPORATE Mgmt For For BYLAWS OF THE COMPANY IN SUCH A WAY AS TO REFLECT THE AMENDMENTS THAT ARE LISTED IN ITEMS 2 AND 3 ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO COMERCIAL PORTUGUES, SA Agenda Number: 714011690 -------------------------------------------------------------------------------------------------------------------------- Security: X03188319 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: PTBCP0AM0015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT 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 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 1 TO RESOLVE UPON THE MANAGEMENT REPORT, THE Mgmt For For INDIVIDUAL AND CONSOLIDATED ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS OF 2020, INCLUDING THE CORPORATE GOVERNANCE REPORT 2 TO RESOLVE UPON THE PROPOSAL FOR THE Mgmt For For APPROPRIATION OF PROFIT REGARDING THE 2020 FINANCIAL YEAR 3 TO CARRY OUT A GENERIC APPRAISAL OF THE Mgmt For For MANAGEMENT AND SUPERVISION OF THE COMPANY 4 TO RESOLVE UPON THE DIVIDEND POLICY Mgmt For For 5 TO RESOLVE ON THE REMUNERATION POLICY OF Mgmt For For MEMBERS OF MANAGEMENT AND SUPERVISORY BODIES 6 TO RESOLVE ON THE POLICY FOR THE SELECTION Mgmt For For AND APPOINTMENT OF THE STATUTORY AUDITOR OR AUDIT FIRM AND THE ENGAGEMENT OF NON-AUDIT SERVICES THAT ARE NOT PROHIBITED UNDER THE TERMS OF THE APPLICABLE LEGISLATION 7 TO RESOLVE UPON THE ELECTION OF THE SINGLE Mgmt For For AUDITOR AND HIS ALTERNATE FOR THE TRIENNIAL 2021/2023 8 TO RESOLVE UPON THE APPOINTMENT OF THE Mgmt For For EXTERNAL AUDITOR FOR THE TRIENNIAL 2021/2023 9 TO RESOLVE UPON THE RENEWAL OF THE Mgmt Against Against AUTHORISATION GRANTED BY ARTICLE 5 (1) OF THE BANK'S ARTICLES OF ASSOCIATION 10 TO RESOLVE ON THE MAINTENANCE OF THE VOTING Mgmt Against Against LIMITATIONS FORESEEN IN ARTICLES 25 AND 26 OF THE BANKS'S ARTICLES OF ASSOCIATION 11 TO RESOLVE UPON THE ACQUISITION AND SALE OF Mgmt For For OWN SHARES AND BONDS CMMT 30 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 30 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 712917927 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: AGM Meeting Date: 30-Jul-2020 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 2 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . JOAQUIM JOSE XAVIER DA SILVEIRA, INDEPENDENT MEMBER APPOINTED BY CONTROLLER SHAREHOLDERS 1.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 2 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . JOSE GUIMARAES MONFORTE, INDEPENDENT MEMBER APPOINTED BY CONTROLLER SHAREHOLDERS CMMT FOR THE PROPOSAL 2 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 3.1 AND 3.2. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS. 2 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 3.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOAQUIM JOSE XAVIER DA SILVEIRA, INDEPENDENT MEMBER APPOINTED BY CONTROLLER SHAREHOLDERS 3.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Against Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE GUIMARAES MONFORTE, INDEPENDENT MEMBER APPOINTED BY CONTROLLER SHAREHOLDERS 4.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 PAULO ANTONIO SPENCER UEBEL, PRINCIPAL. APPOINTED BY CONTROLLER SHAREHOLDERS 4.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 SAMUEL YOSHIAKI OLIVEIRA KINOSHITA, PRINCIPAL. APPOINTED BY CONTROLLER SHAREHOLDERS 4.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 LENA OLIVEIRA DE CARVALHO, SUBSTITUTE. APPOINTED BY CONTROLLER SHAREHOLDERS 4.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL. POSITIONS LIMIT TO BE COMPLETED, 4. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. POSITIONS LIMIT TO BE COMPLETED, 4 RODRIGO BRANDAO DE ALMEIDA, SUBSTITUTE. APPOINTED BY CONTROLLER SHAREHOLDERS 5 TO EXAMINE THE ADMINISTRATORS RENDERING OF Mgmt For For ACCOUNTS, TO REVIEW, TO DISCUSS AND TO VOTE THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2019 6 PROPOSAL ON NET PROFIT ALLOTMENT REGARDING Mgmt For For THE FISCAL YEAR OF 2019, AS FOLLOWS AMOUNTS IN BRL. NET INCOME 17.899.348.571,70 ACCUMULATED PROFIT LOSSES, 7.166.695,12 ADJUSTED NET INCOME, 17.906.515.266,82 LEGAL RESERVE, 894.967.428,59 REMUNERATION TO SHAREHOLDERS 6.732.541.169,55 INTERESTS ON OWN CAPITAL, 6.732.541.169,55 DIVIDENDS STATUTORY RESERVES, 15.992.655.804,75 FOR OPERATIONAL MARGIN 7.996.327.902,37 FOR DIVIDENDS EQUALIZATION 7.996.327.902,38 USE OF RESERVE FOR DIVIDENDS EQUALIZATION, 5.713.649.136,07 7 PROPOSED OF DEFINITION OF THE GLOBAL AMOUNT Mgmt For For FOR PAYMENT OF FEES AND BENEFITS OF THE EXECUTIVE BOARD AND BOARD OF DIRECTORS MEMBERS AT MOST IN BRL 79.468.311,26, CORRESPONDING TO THE PERIOD FROM APRIL 2020 TO MARCH 2021, ADJUSTED IN RELATION TO THE GLOBAL AMOUNT FOR THE PREVIOUS PERIOD APRIL 2019 TO MARCH 2020 8 PROPOSAL OF FIXING THE REMUNERATION OF THE Mgmt For For FISCAL COUNCIL, EQUIVALENT TO ONE TENTH OF THE AVERAGE MONTHLY COMPENSATION OF THE EXECUTIVE BOARD MEMBERS FOR THE PERIOD FROM APRIL 2020 TO MARCH 2021, EXCLUDING BENEFITS THAT ARE NOT REMUNERATION 9 PROPOSAL ON INDIVIDUAL MONTHLY COMPENSATION Mgmt For For FOR THE MEMBERS OF THE AUDIT COMMITTEE EQUIVALENT TO NINETY PERCENT OF THE MONTHLY AVERAGE REMUNERATION OF THE POSITION OF DIRECTOR FOR THE PERIOD FROM ABRIL 2020 TO MARCH 2021 CMMT 08 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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. -------------------------------------------------------------------------------------------------------------------------- BANCO DO BRASIL SA BB BRASIL Agenda Number: 712916812 -------------------------------------------------------------------------------------------------------------------------- Security: P11427112 Meeting Type: EGM Meeting Date: 30-Jul-2020 Ticker: ISIN: BRBBASACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSED INCREASE IN THE SHARE CAPITAL OF Mgmt For For BANCO DO BRASIL BY INCORPORATING PART OF THE BALANCE RECORDED IN THE STATUTORY RESERVE FOR OPERATING MARGIN 2 PROPOSED CHANGES TO THE COMPANY'S BYLAWS Mgmt For For CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (BRASIL) SA Agenda Number: 712999866 -------------------------------------------------------------------------------------------------------------------------- Security: P1505Z160 Meeting Type: EGM Meeting Date: 31-Aug-2020 Ticker: ISIN: BRSANBCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE I TO RATIFY THE HIRING OF Mgmt For For PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES, A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE COMPETENT APPRAISAL REPORTS ("APPRAISAL REPORTS") OF BOSAN PARTICIPACOES S.A. ("BOSAN") AND BANCO OLE CONSIGNADO S.A. ("BANCO OLE" AND, JOINTLY WITH BOSAN, "MERGED COMPANIES") II TO APPROVE THE APPRAISAL REPORTS Mgmt For For III TO APPROVE THE PRIVATE INSTRUMENT OF Mgmt For For PROTOCOL AND JUSTIFICATION OF MERGER OF BOSAN BY THE COMPANY, ENTERED INTO ON JULY 29, 2020 ("PROTOCOL AND JUSTIFICATION OF BOSAN") IV TO APPROVE THE MERGER OF BOSAN BY THE Mgmt For For COMPANY, PURSUANT TO ARTICLE 227 OF LAW NO. 6,404/76, AS AMENDED ("MERGER OF BOSAN"), UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATION OF BOSAN, WITH THE CONSEQUENT EXTINCTION OF BOSAN V TO APPROVE THE PRIVATE INSTRUMENT OF Mgmt For For PROTOCOL AND JUSTIFICATION OF MERGER OF BANCO OLE BY THE COMPANY, ENTERED INTO ON JULY 29, 2020 ("PROTOCOL AND JUSTIFICATION OF BANCO OLE") VI TO APPROVE THE MERGER OF BANCO OLE BY THE Mgmt For For COMPANY, PURSUANT TO ARTICLE 227 OF LAW NO. 6,404/76, AS AMENDED ("MERGER OF BANCO OLE" AND, JOINTLY WITH MERGER OF BOSAN, THE "MERGERS"), UNDER THE TERMS OF THE PROTOCOL AND JUSTIFICATION OF BANCO OLE, WITH THE CONSEQUENT EXTINCTION OF BANCO OLE VII TO AUTHORIZE THE MANAGERS OF THE COMPANY TO Mgmt For For PERFORM ALL NECESSARY AND/OR CONVENIENT ACTS FOR THE IMPLEMENTATION OF THE MERGERS CMMT 03 AUG 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 03 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN RECORD DATE FROM 28 AUG 2020 TO 27 AUG 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL Agenda Number: 713666533 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: AGM Meeting Date: 07-Apr-2021 Ticker: ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: CRAIG W. BRODERICK Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN DENT Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE A. EDWARDS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID E. HARQUAIL Mgmt For For 1.9 ELECTION OF DIRECTOR: LINDA S. HUBER Mgmt For For 1.10 ELECTION OF DIRECTOR: ERIC R. LA FLECHE Mgmt For For 1.11 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.12 ELECTION OF DIRECTOR: MADHU RANGANATHAN Mgmt For For 1.13 ELECTION OF DIRECTOR: DARRYL WHITE Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS: KPMG Mgmt For For LLP 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER THE SHAREHOLDER PROPOSAL REQUESTING AN ADDITIONAL CLIMATE CHANGE RELATED REPORT CMMT 11 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A. Agenda Number: 713280763 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Meeting Date: 01-Dec-2020 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For BANKIA, S.A. BY CAIXABANK,SA WITH THE EXTINCTION OF THE ABSORBED COMPANY AND THE TRANSFER EN BLOC OF ALL ITS ASSETS AND LIABILITIES, UNIVERSALLY, TO THE ABSORBING COMPANY, IN ACCORDANCE WITH THE JOINT MERGER PLAN DATED 17 SEPTEMBER 2020 2 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS 3 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 02 DEC 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 29 OCT 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "500" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT & CHANGE OF RECORD DATE FROM 25 NOV 2020 TO 26 NOV 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANKIA S.A. Agenda Number: 713616261 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 23-Mar-2021 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2021 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 Non-Voting MEETING ID 521362 DUE TO RECEIPT OF CHANGE IN VOTING STATUS OF RESOLUTION 5. 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 500 SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 1.2 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 1.3 APPROVAL OF THE NON-FINANCIAL CONSOLIDATED Mgmt For For REPORT 1.4 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 1.5 ALLOCATION OF RESULTS Mgmt For For 2.1 REELECTION OF MR JOSE IGNACIO GIORIGOLZARRI Mgmt For For TELLAECHE AS DIRECTOR 2.2 REELECTION OF MR ANTONIO ORTEGA PARRA AS Mgmt For For DIRECTOR 2.3 REELECTION OF MR JORGE COSMEN MENENDEZ Mgmt For For CASTANEDO AS DIRECTOR 2.4 REELECTION OF MR JOSE LUIS FEITO HIGUERUELA Mgmt For For AS DIRECTOR 2.5 REELECTION OF MR FERNANDO FERNANDEZ MENDEZ Mgmt For For DE ANDES AS DIRECTOR 2.6 REELECTION OF MS LAURA GONZALEZ MOLERO AS Mgmt Against Against DIRECTOR 3 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 4 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 5 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 713749894 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: GB0031348658 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT JULIA WILSON AS DIRECTOR Mgmt For For 4 RE-ELECT MIKE ASHLEY AS DIRECTOR Mgmt For For 5 RE-ELECT TIM BREEDON AS DIRECTOR Mgmt For For 6 RE-ELECT MOHAMED A. EL-ERIAN AS DIRECTOR Mgmt For For 7 RE-ELECT DAWN FITZPATRICK AS DIRECTOR Mgmt For For 8 RE-ELECT MARY FRANCIS AS DIRECTOR Mgmt For For 9 RE-ELECT CRAWFORD GILLIES AS DIRECTOR Mgmt For For 10 RE-ELECT BRIAN GILVARY AS DIRECTOR Mgmt For For 11 RE-ELECT NIGEL HIGGINS AS DIRECTOR Mgmt For For 12 RE-ELECT TUSHAR MORZARIA AS DIRECTOR Mgmt For For 13 RE-ELECT DIANE SCHUENEMAN AS DIRECTOR Mgmt For For 14 RE-ELECT JAMES STALEY AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE BOARD AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE ISSUE OF EQUITY Mgmt For For 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE ISSUE OF EQUITY IN RELATION TO Mgmt For For THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 25 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 26 AMEND SHARE VALUE PLAN Mgmt For For 27 APPROVE SCRIP DIVIDEND PROGRAM Mgmt For For 28 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 29 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: APPROVE MARKET FORCES REQUISITIONED RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 713130716 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 14-Oct-2020 Ticker: ISIN: GB0000811801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITOR'S AND DIRECTORS' Mgmt For For REPORTS, THE STRATEGIC REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2020 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT JOHN ALLAN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT DAVID THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT STEVEN BOYES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JESSICA WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT RICHARD AKERS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NINA BIBBY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SHARON WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT SUBSCRIPTION/CONVERSION RIGHTS OVER SHARES 16 TO AUTHORISE THE BOARD TO ALLOT OR SELL Mgmt For For ORDINARY SHARES WITHOUT COMPLYING WITH PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 18 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 713711629 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND 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 Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.30 PER SHARE 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 ELECT LIMING CHEN TO THE SUPERVISORY BOARD Mgmt For For CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 21 APR 2021 TO 22 APR 2021 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 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- BAWAG GROUP AG Agenda Number: 713162345 -------------------------------------------------------------------------------------------------------------------------- Security: A0997C107 Meeting Type: AGM Meeting Date: 30-Oct-2020 Ticker: ISIN: AT0000BAWAG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS Mgmt For For 3 DISCHARGE OF MANAGEMENT BOARD Mgmt For For 4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For 5 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt For For GMBH 6 AMENDMENT BYLAWS Mgmt For For 7 APPROVAL OF REMUNERATION POLICY FOR Mgmt For For MNAGEMENT BOARD 8 APPROVAL OF REMUNERATION POLICY FOR Mgmt For For SUPERVISORY BOARD 9 BUYBACK AND USAGE OF OWN SHS Mgmt For For CMMT 09 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN 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 -------------------------------------------------------------------------------------------------------------------------- BAWAG GROUP AG Agenda Number: 713599287 -------------------------------------------------------------------------------------------------------------------------- Security: A0997C107 Meeting Type: EGM Meeting Date: 03-Mar-2021 Ticker: ISIN: AT0000BAWAG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 APPROVAL OF USAGE OF EARNINGS FOR BUSINESS Mgmt For For YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- BAYER AG Agenda Number: 713690433 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND 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 DISTRIBUTION OF THE PROFIT Mgmt For For 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4.1 SUPERVISORY BOARD ELECTION: DR. FEI-FEI LI Mgmt For For 4.2 SUPERVISORY BOARD ELECTION: ALBERTO WEISSER Mgmt For For 5 COMPENSATION OF THE SUPERVISORY BOARD - Mgmt For For AMENDMENT TO THE ARTICLES OF INCORPORATION 6 ELECTION OF THE AUDITOR (FULL-YEAR, Mgmt For For HALF-YEAR AND Q3 2021; Q1 2022) CMMT "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 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 -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 713727355 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: DE0005190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2021 6.1 ELECT MARC BITZER TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD Mgmt For For 6.3 ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION POLICY Mgmt Against Against 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9.1 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 9.3 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHTS 10 AMEND AFFILIATION AGREEMENT WITH BMW BANK Mgmt For For GMBH -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG Agenda Number: 713730186 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: DE0005190037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 1.90 PER ORDINARY SHARE AND EUR 1.92 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Non-Voting FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL YEAR 2021 6.1 ELECT MARC BITZER TO THE SUPERVISORY BOARD Non-Voting 6.2 ELECT RACHEL EMPEY TO THE SUPERVISORY BOARD Non-Voting 6.3 ELECT CHRISTOPH SCHMIDT TO THE SUPERVISORY Non-Voting BOARD 7 APPROVE REMUNERATION POLICY Non-Voting 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Non-Voting 9.1 AMEND ARTICLES RE: PARTICIPATION OF Non-Voting SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9.2 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Non-Voting 9.3 AMEND ARTICLES RE: PARTICIPATION AND VOTING Non-Voting RIGHTS 10 AMEND AFFILIATION AGREEMENT WITH BMW BANK Non-Voting GMBH CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE -------------------------------------------------------------------------------------------------------------------------- BB SEGURIDADE PARTICIPACOES SA Agenda Number: 712913943 -------------------------------------------------------------------------------------------------------------------------- Security: P1R1WJ103 Meeting Type: AGM Meeting Date: 29-Jul-2020 Ticker: ISIN: BRBBSEACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE FISCAL YEAR ENDED ON 12.31.2019 2 PURSUANT TO THE LAW 6404 FROM 12.15.1976, Mgmt For For AND TO THE BYLAWS OF THE BB SEGURIDADE PARTICIPACOES S.A., I PRESENT TO THE RESOLUTION OF THIS SHAREHOLDERS MEETING THE NET INCOME APPROPRIATION RELATED TO THE FISCAL YEAR OF 2019, WHICH ARE AS FOLLOWS AMOUNTS IN BRL NET INCOME 6,658,781,369 RETAINED EARNINGS 24,503 ADJUSTED NET INCOME 6,616,453,763 OBTAINED BY REDUCING THE NET INCOME FOR THE YEAR AT THE AMOUNT IN THE LEGAL RESERVE. LEGAL RESERVE 42,327,606 REMUNERATION TO SHAREHOLDERS 5,568,656,061 INTEREST ON EQUITY DIVIDENDS 5,568,656,061 USE OF THE EQUALIZATION RESERVE OF DIVIDENDS STATUTORY RESERVES 1,047,822,205 OPERATING MARGIN 1,047,822,205 EQUALIZATION OF DIVIDENDS 3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 1 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . MAURO RIBEIRO NETO AS APPOINTED BY BANCO DO BRASIL S.A 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. PLEASE NOTE THAT IF INVESTOR CHOOSES FOR, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, IF INVESTOR CHOOSES AGAINST, IT IS MANDATORY TO INFORM THE PERCENTAGES ACCORDING TO WHICH THE VOTES SHOULD BE DISTRIBUTED, OTHERWISE THE ENTIRE VOTE WILL BE REJECTED DUE TO LACK OF INFORMATION, IF INVESTOR CHOOSES ABSTAIN, THE PERCENTAGES DO NOT NEED TO BE PROVIDED, HOWEVER IN CASE CUMULATIVE VOTING IS ADOPTED THE INVESTOR WILL NOT PARTICIPATE ON THIS MATTER OF THE MEETING 5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MAURO RIBEIRO NETO AS APPOINTED BY BANCO DO BRASIL S.A 6.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LUCINEIA POSSAR, PRINCIPAL AS APPOINTED BY BANCO DO BRASIL S.A. MACANHAN FONTES, SUBSTITUTE AS APPOINTED BY BANCO DO BRASIL S.A 6.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION . LUIS FELIPE VITAL NUNES PEREIRA, AS APPOINTED BY NATIONAL TREASURY SECRETARY, DANIEL DE ARAUJO E BORGES, AS APPOINTED BY NATIONAL TREASURY SECRETARY 6.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL PER CANDIDATE. POSITIONS LIMIT TO BE COMPLETED, 3. THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. FRANCISCO OLINTO VELO SCHMITT, APPOINTED BY MINORITARY SHAREHOLDER 3G RADAR, KUNO DIETMAR FRANK, APPOINTED BY MINORITARY SHAREHOLDER 3G RADAR 7 I SUBMIT TO YOUR ASSESSMENT, IN ACCORDANCE Mgmt For For WITH THE PROVISIONS OF ARTICLE 162, PARAGRAPH 3, OF LAW 6,404, DATED 12.15.1976, AND ARTICLE 1 OF LAW 9,292 OF JULY 12, 1996, THE PROPOSAL FOR THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL IN 10 PERCENT OF THE AVERAGE MONTHLY REMUNERATION PERCEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING NON HONORARY BENEFITS, FOR THE PERIOD FROM APRIL 2020 TO MARCH 2021 8 I SUBMIT TO THE ASSESSMENT. A, THE PROPOSAL Mgmt For For TO ESTABLISH THE TOTAL AMOUNT FOR THE PAYMENT OF FEES AND BENEFITS OF MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS AND OF THE BOARD OF DIRECTORS, FROM APRIL 2020 TO MARCH 2021, AT A MAXIMUM OF BRL 9,897,553.33, AND B, THE PROPOSAL TO FIX THE MONTHLY COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS BY ONE TENTH OF WHAT, ON AVERAGE MONTHLY, PERCEIVE THE MEMBERS OF THE BOARD OF EXECUTIVE OFFICERS, EXCLUDING NON HONORARY BENEFITS, FOR THE PERIOD FROM APRIL 2020 TO MARCH 2021 9 I SUBMIT TO YOUR ASSESSMENT. A, PURSUANT TO Mgmt For For ARTICLE 38, PARAGRAPH 8, OF DECREE NO. 8.945, OF DECEMBER 27, 2016 AND ARTICLE 10, SUBSECTION XIII OF THE COMPANY'S BYLAWS, THE PROPOSAL TO ESTABLISH THE INDIVIDUAL MONTHLY COMPENSATION OF THE MEMBERS OF THE AUDIT COMMITTEE AT 16,69 PERCENT OF THE AVERAGE MONTHLY REMUNERATION PERCEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING NON HONORARY BENEFITS, WHICH CORRESPONDS TO BRL 9,868.90 FOR THE PERIOD FROM APRIL 2020 TO MARCH 2021, AND B, PURSUANT TO ARTICLE 32, PARAGRAPH 5 OF THE COMPANY'S BYLAWS, THE PROPOSAL TO ESTABLISH THE INDIVIDUAL MONTHLY COMPENSATION OF THE INDEPENDENT MEMBER ELECTED TO THE RELATED PARTIES TRANSACTIONS COMMITTEE AT 16,69 PERCENT OF THE AVERAGE MONTHLY REMUNERATION PERCEIVED BY THE MEMBERS OF THE EXECUTIVE BOARD, EXCLUDING NON HONORARY BENEFITS, WHICH CORRESPONDS TO BRL 9,868.90, FOR THE PERIOD FROM APRIL 2020 TO MARCH 2021 10 DUE TO THE PANDEMIC CAUSED BY THE NEW Mgmt For For CORONAVIRUS COVID19, THE FEDERAL GOVERNMENT PUBLISHED PROVISIONAL MEASURE PM NO. 931 2020, WHICH EXTENDED THE JOINT STOCK COMPANIES DEADLINE TO HOLD THE ANNUAL SHAREHOLDERS MEETING ASM FOR SEVEN MONTHS. SUPPORTED BY PM NO. 931 2020, THE BOARD OF DIRECTORS OF BB SEGURIDADE APPROVED THE CANCELLATION OF THE ASM, WHICH WOULD BE HELD IN APRIL 2020. IN ADDITION, THE BOARD OF DIRECTORS APPROVED AD REFERENDUM OF THE 2020S ASM, THE PAYMENT OF REMUNERATION AND BENEFITS TO THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL AND AUDIT COMMITTEE, FOR THE PERIOD FROM APRIL 2020 UNTIL THE ASM 2020, ALONG THE SAME LINES AND VALUES APPROVED BY THE ASM FOR THE PREVIOUS PERIOD. ACCORDINGLY, IT IS NECESSARY TO RATIFY THE APPROVAL MADE BY THE BOARD OF DIRECTORS OF THE PAYMENT OF COMPENSATION AND BENEFITS TO THE ADMINISTRATORS AND MEMBERS OF THE FISCAL COUNCIL AND AUDIT COMMITTEE, FOR THE PERIOD FROM APRIL TO JULY 2020, BY THE SAME MANNER AND AMOUNTS APPROVED BY THE ASM OF THE PREVIOUS PERIOD -------------------------------------------------------------------------------------------------------------------------- BEACH ENERGY LTD Agenda Number: 713246963 -------------------------------------------------------------------------------------------------------------------------- Security: Q13921103 Meeting Type: AGM Meeting Date: 25-Nov-2020 Ticker: ISIN: AU000000BPT9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF GLENN DAVIS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF RICHARD RICHARDS AS A Mgmt For For DIRECTOR 4 APPROVAL OF THE ISSUE OF SECURITIES TO Mgmt For For MATTHEW KAY UNDER THE BEACH 2019 SHORT TERM INCENTIVE OFFER 5 APPROVAL OF THE ISSUE OF SECURITIES TO Mgmt For For MATTHEW KAY UNDER THE BEACH 2020 LONG TERM INCENTIVE OFFER 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CAPITAL PROTECTION -------------------------------------------------------------------------------------------------------------------------- BEIJER REF AB Agenda Number: 713588056 -------------------------------------------------------------------------------------------------------------------------- Security: W14029107 Meeting Type: EGM Meeting Date: 03-Mar-2021 Ticker: ISIN: SE0011116508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECTION OF CHAIR OF THE MEETING Non-Voting 2 ELECTION OF VERIFIERS Non-Voting 3 DRAWING UP AND APPROVAL OF REGISTER OF Non-Voting VOTERS 4 APPROVAL OF AGENDA Non-Voting 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD 7.1 ELECTION OF BOARD MEMBER: KATE SWANN Mgmt Against Against 7.2 ELECTION OF BOARD MEMBER: ALBERT GUSTAFSSON Mgmt Against Against 7.3 ELECTION OF BOARD MEMBER: PER BERTLAND Mgmt For For 8 ELECTION OF CHAIR OF THE BOARD: KATE SWANN Mgmt Against Against 9 CLOSURE OF THE GENERAL MEETING Non-Voting CMMT 05 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6 AND 8 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 05 FEB 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 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 -------------------------------------------------------------------------------------------------------------------------- BEIJER REF AB Agenda Number: 713690229 -------------------------------------------------------------------------------------------------------------------------- Security: W14029107 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: SE0011116508 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECTION OF THE CHAIRMAN OF THE ANNUAL Non-Voting MEETING OF SHAREHOLDERS 2 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES 3 DRAWING UP AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 SUBMISSION OF THE ANNUAL ACCOUNTS AND AUDIT Non-Voting REPORT OF THE COMPANY AND THE GROUP 7.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT AND BALANCE SHEET OF THE COMPANY AND OF THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET OF THE GROUP 7.B RESOLUTION REGARDING: ALLOCATION OF THE Mgmt For For COMPANY S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 7.C RESOLUTION REGARDING: APPROVAL OF THE Mgmt For For REMUNERATION REPORT 7.D RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR 8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS 9 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD MEMBERS 10 DETERMINATION OF REMUNERATION OF THE Mgmt For For AUDITORS 11.A RE-ELECTION OF BOARD MEMBERS: KATE SWANN Mgmt Against Against 11.B RE-ELECTION OF BOARD MEMBERS: JOEN Mgmt Against Against MAGNUSSON 11.C RE-ELECTION OF BOARD MEMBERS: ALBERT Mgmt Against Against GUSTAFSSON 11.D RE-ELECTION OF BOARD MEMBERS: PER BERTLAND Mgmt For For 11.E RE-ELECTION OF BOARD MEMBERS: FRIDA NORRBOM Mgmt For For SAMS 11.F NEW-ELECTION OF BOARD MEMBERS: KERSTIN Mgmt For For LINDVALL 11.G NEW-ELECTION OF BOARD MEMBERS: WILLIAM Mgmt Against Against STRIEBE 12 ELECTION OF THE CHAIRMAN OF THE BOARD Mgmt Against Against 13 ELECTION OF AUDITORS Mgmt For For 14 RESOLUTION REGARDING SHARE SPLIT AND Mgmt For For ASSOCIATED CHANGE OF ARTICLES OF ASSOCIATION 15 RESOLUTION REGARDING CHANGES TO THE Mgmt For For ARTICLES OF ASSOCIATION 16 RESOLUTION REGARDING REPURCHASE OF CALL Mgmt For For OPTIONS IN LTIP 2018 TO 2021 17.A DECISION REGARDING BOARD OF DIRECTOR'S Mgmt For For PROPOSAL TO IMPLEMENT A LONG-TERM SHARE BASED INCENTIVE PROGRAM LTIP 2021 TO 2024 BY: ISSUING CALL OPTIONS FOR SHARES IN BEIJER REF, 17.B DECISION REGARDING BOARD OF DIRECTOR'S Mgmt For For PROPOSAL TO IMPLEMENT A LONG-TERM SHARE BASED INCENTIVE PROGRAM LTIP 2021 TO 2024 BY: AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES 17.C DECISION REGARDING BOARD OF DIRECTOR'S Mgmt For For PROPOSAL TO IMPLEMENT A LONG-TERM SHARE BASED INCENTIVE PROGRAM LTIP 2021 TO 2024 BY: APPROVING THE TRANSFER OF REPURCHASED SHARES TO PARTICIPANTS OF THE INCENTIVE PROGRAM 18 CLOSING OF THE MEETING Non-Voting CMMT 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 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 -------------------------------------------------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD Agenda Number: 712496858 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7YC105 Meeting Type: CLS Meeting Date: 09-Jul-2020 Ticker: ISIN: CNE100001TP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 23 JUN 2020: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0424/2020042402020.pdf, CMMT 28 APR 2020: DELETION OF COMMENT Non-Voting 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH ARE SET OUT IN APPENDIX II TO THE CIRCULAR) CMMT 23 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION & DELETION OF COMMENT AND POSTPONEMENT OF THE MEETING DATE FROM 10 JUN 2020 TO 22 JUN 2020 AND FURTHER TO POSTPONEMENT OF THE MEETING DATE FROM 22 JUN 2020 TO 09 JUL 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD Agenda Number: 712983635 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7YC105 Meeting Type: EGM Meeting Date: 10-Aug-2020 Ticker: ISIN: CNE100001TP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A PROPOSAL OF THE A SHARE OFFERING: CLASS OF Mgmt For For SHARES TO BE ISSUED 1.B PROPOSAL OF THE A SHARE OFFERING: NOMINAL Mgmt For For VALUE OF SHARES 1.C PROPOSAL OF THE A SHARE OFFERING: NUMBER OF Mgmt For For A SHARES TO BE ISSUED 1.D PROPOSAL OF THE A SHARE OFFERING: PRICING Mgmt For For METHODOLOGY 1.E PROPOSAL OF THE A SHARE OFFERING: METHOD OF Mgmt For For ISSUE 1.F PROPOSAL OF THE A SHARE OFFERING: TARGET OF Mgmt For For SUBSCRIBERS 1.G PROPOSAL OF THE A SHARE OFFERING: FORM OF Mgmt For For UNDERWRITING 1.H PROPOSAL OF THE A SHARE OFFERING: PLACE OF Mgmt For For LISTING 1.I PROPOSAL OF THE A SHARE OFFERING: VALID Mgmt For For PERIOD OF THE RESOLUTION 2 PROPOSAL ON THE USE OF PROCEEDS FROM THE Mgmt For For COMPANY'S A SHARE OFFERING AND FEASIBILITY ANALYSIS 3 PROPOSAL ON DISTRIBUTION OF ACCUMULATED Mgmt For For PROFITS BEFORE THE A SHARE OFFERING 4 PROPOSAL ON GRANTING AUTHORIZATION TO THE Mgmt For For BOARD AND ITS AUTHORIZED REPRESENTATIVES TO FULLY HANDLE THE SPECIFIC MATTERS IN RELATION TO THE A SHARE OFFERING 5 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 6 PROPOSAL ON UNDERTAKINGS IN CONNECTION WITH Mgmt For For THE MATTERS ABOUT THE A SHARE OFFERING AND CORRESPONDING RESTRICTIVE MEASURES 7 PROPOSAL ON THE ANALYSIS ON REMEDYING THE Mgmt For For IMPACTS OF THE DILUTION OF CURRENT RETURN AS A RESULT OF THE A SHARE OFFERING AND THE RESPONSIVE MEASURES 8 PROPOSAL ON THE THREE-YEAR SHAREHOLDER Mgmt For For DIVIDEND RETURN PLAN AFTER THE A SHARE OFFERING 9 RULES OF PROCEDURES OF THE GENERAL MEETINGS Mgmt For For 10 RULES OF PROCEDURES OF THE BOARD MEETINGS Mgmt For For 11 MANAGEMENT MEASURES FOR USE OF PROCEEDS Mgmt For For 12 MANAGEMENT MEASURES FOR INFORMATION Mgmt For For DISCLOSURE MATTERS 13 MANAGEMENT MEASURES FOR PROVISION OF Mgmt For For EXTERNAL GUARANTEES 14 WORKING SYSTEMS FOR INDEPENDENT DIRECTORS Mgmt For For 15 MEASURES FOR ADMINISTRATION OF RELATED Mgmt For For PARTY TRANSACTIONS 16 MANAGEMENT SYSTEM FOR REGULATING FUND Mgmt For For TRANSACTIONS BETWEEN RELATED PARTIES 17 INVESTOR RELATIONS MANAGEMENT SYSTEM Mgmt For For 18 EXTERNAL INVESTMENT MANAGEMENT SYSTEM Mgmt For For 19 IMPLEMENTING RULES OF THE CUMULATIVE VOTING Mgmt For For SYSTEM 20 INTERNAL CONTROL SYSTEM Mgmt For For 21 INTERNAL AUDIT SYSTEM Mgmt For For 22 RULES OF PROCEDURES OF THE MEETING OF Mgmt For For SUPERVISORY COMMITTEE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0724/2020072401484.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0724/2020072401452.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE -------------------------------------------------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD Agenda Number: 712983647 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7YC105 Meeting Type: CLS Meeting Date: 10-Aug-2020 Ticker: ISIN: CNE100001TP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0724/2020072401466.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0724/2020072401492.pdf 1.A PROPOSAL OF THE A SHARE OFFERING: CLASS OF Mgmt For For SHARES TO BE ISSUED 1.B PROPOSAL OF THE A SHARE OFFERING: NOMINAL Mgmt For For VALUE OF SHARES 1.C PROPOSAL OF THE A SHARE OFFERING: NUMBER OF Mgmt For For A SHARES TO BE ISSUED 1.D PROPOSAL OF THE A SHARE OFFERING: PRICING Mgmt For For METHODOLOGY 1.E PROPOSAL OF THE A SHARE OFFERING: METHOD OF Mgmt For For ISSUE 1.F PROPOSAL OF THE A SHARE OFFERING: TARGET OF Mgmt For For SUBSCRIBERS 1.G PROPOSAL OF THE A SHARE OFFERING: FORM OF Mgmt For For UNDERWRITING 1.H PROPOSAL OF THE A SHARE OFFERING: PLACE OF Mgmt For For LISTING 1.I PROPOSAL OF THE A SHARE OFFERING: VALID Mgmt For For PERIOD OF THE RESOLUTION 2 PROPOSAL ON THE USE OF PROCEEDS FROM THE Mgmt For For COMPANY'S A SHARE OFFERING AND FEASIBILITY ANALYSIS 3 PROPOSAL ON DISTRIBUTION OF ACCUMULATED Mgmt For For PROFITS BEFORE THE A SHARE OFFERING 4 PROPOSAL ON GRANTING AUTHORIZATION TO THE Mgmt For For BOARD AND ITS AUTHORIZED REPRESENTATIVES TO FULLY HANDLE THE SPECIFIC MATTERS IN RELATION TO THE A SHARE OFFERING 5 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 6 PROPOSAL ON UNDERTAKINGS IN CONNECTION WITH Mgmt For For THE MATTERS ABOUT THE A SHARE OFFERING AND CORRESPONDING RESTRICTIVE MEASURES 7 PROPOSAL ON THE ANALYSIS ON REMEDYING THE Mgmt For For IMPACTS OF THE DILUTION OF CURRENT RETURN AS A RESULT OF THE ASHARE OFFERING AND THE RESPONSIVE MEASURES 8 PROPOSAL ON THE THREE-YEAR SHAREHOLDER Mgmt For For DIVIDEND RETURN PLAN AFTER THE A SHARE OFFERING -------------------------------------------------------------------------------------------------------------------------- BEIJING CHUNLIZHENGDA MEDICAL INSTRUMENTS CO LTD Agenda Number: 713046717 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7YC105 Meeting Type: EGM Meeting Date: 10-Sep-2020 Ticker: ISIN: CNE100001TP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0825/2020082500005.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0825/2020082500021.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JIE ("AS SPECIFIED") AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR FOR A TERM OF THREE YEARS WITH EFFECT FROM THE DATE OF THE EGM AND THE BOARD BE AND IS HEREBY AUTHORISED TO IMPLEMENT THE TERMS OF HIS SERVICE CONTRACT 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WONG TAK SHING ("AS SPECIFIED") AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO A SERVICE CONTRACT WITH MR. WONG TAK SHING ON AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 714265419 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 26-Jun-2021 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Adachi, Tamotsu Mgmt For For 2.2 Appoint a Director Kobayashi, Hitoshi Mgmt For For 2.3 Appoint a Director Takiyama, Shinya Mgmt For For 2.4 Appoint a Director Fukutake, Hideaki Mgmt For For 2.5 Appoint a Director Ihara, Katsumi Mgmt For For 2.6 Appoint a Director Iwai, Mutsuo Mgmt For For 2.7 Appoint a Director Noda, Yumiko Mgmt For For 2.8 Appoint a Director Takashima, Kohei Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BET-AT-HOME.COM AG Agenda Number: 712718191 -------------------------------------------------------------------------------------------------------------------------- Security: D1020B105 Meeting Type: AGM Meeting Date: 07-Jul-2020 Ticker: ISIN: DE000A0DNAY5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, GROUP ANNUAL REPORT AND THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 14,036,000.17 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A TOTAL DIVIDEND OF EUR 14,036,000 EUR 0.17 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JULY 8, 2020 PAYABLE DATE: JULY 10, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020 FINANCIAL YEAR: PKF FASSELT SCHLAGE PARTNERSCHAFT MBB, DUISBURG 6.A ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against VERONIQUE GIRAUDON 6.B ELECTION TO THE SUPERVISORY BOARD: NICOLAS Mgmt Against Against BERAUD 7 RESOLUTION ON AN AMENDMENT TO SECTION 17(2) Mgmt For For OF THE ARTICLES OF ASSOCIATION SECTION 17(2) SHALL BE AMENDED IN RESPECT OF THE PROOF OF SHARE OWNERSHIP ISSUED BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT BEING SUFFICIENT AS EVIDENCE -------------------------------------------------------------------------------------------------------------------------- BET-AT-HOME.COM AG Agenda Number: 713739348 -------------------------------------------------------------------------------------------------------------------------- Security: D1020B105 Meeting Type: AGM Meeting Date: 18-May-2021 Ticker: ISIN: DE000A0DNAY5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY PKF FASSELT SCHLAGE PARTNERSCHAFT Mgmt For For MBB AS AUDITORS FOR FISCAL YEAR 2021 6 APPROVE CREATION OF EUR 1.4 MILLION POOL OF Mgmt Against Against CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 8 ELECT FRANCOIS RIAHI TO THE SUPERVISORY Mgmt Against Against BOARD 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 10 APPROVE REMUNERATION POLICY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BETSSON AB Agenda Number: 713823587 -------------------------------------------------------------------------------------------------------------------------- Security: W1556U542 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: SE0014186532 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECTION OF A CHAIRPERSON FOR THE MEETING: Non-Voting THE NOMINATION COMMITTEE, COMPRISED OF JOHN WATTIN, APPOINTED BY THE KLING FAMILY, MICHAEL KNUTSSON, APPOINTED BY KNUTSSON HOLDINGS AB AND CHAIR OF THE NOMINATION COMMITTEE, JENNY ROSBERG, APPOINTED BY THE HAMBERG FAMILY AND HAMBERG FORVALTNING AB, AND PATRICK SVENSK, CHAIRMAN OF THE BOARD OF DIRECTORS OF BETSSON AB, PROPOSE THAT PATRICK SVENSK BE APPOINTED TO CHAIR THE MEETING 2 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES: CLARISSA FROBERG, SVERRE LINTON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT 7 RESOLUTION ON ADOPTION OF THE PROFIT & LOSS Mgmt For For STATEMENT AND BALANCE SHEET FOR THE PARENT COMPANY AND GROUP 8 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For COMPANY'S PROFITS OR LOSSES ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A REDEMPTION PROCEDURE ENTAILING A CASH VALUE TRANSFER TO THE SHAREHOLDERS OF APPROXIMATELY SEK 502.9 MILLION 9.1 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: PATRICK SVENSK 9.2 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: FREDRIK CARLSSON 9.3 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: JAN NORD 9.4 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: JOHAN LUNDBERG 9.5 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: EVA LEACH 9.6 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD: ANDREW MCCUE 9.7 RESOLUTION ON DISCHARGE OF LIABILITY FOR Mgmt For For THE CHIEF EXECUTIVE OFFICER: PONTUS LINDWALL 10 ADOPTION OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For ALTERNATES AS WELL AS AUDITORS AND DEPUTY AUDITORS: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SIX MEMBERS WITHOUT DEPUTIES 11 ADOPTION OF THE REMUNERATION FOR THE BOARD Mgmt For For MEMBERS AND FEES FOR THE AUDITORS 12.1 ELECTION OF A BOARD OF DIRECTOR: PATRICK Mgmt For For SVENSK 12.2 ELECTION OF A BOARD OF DIRECTOR: FREDRIK Mgmt For For CARLSSON 12.3 ELECTION OF A BOARD OF DIRECTOR: JAN NORD Mgmt For For 12.4 ELECTION OF A BOARD OF DIRECTOR: JOHAN Mgmt For For LUNDBERG 12.5 ELECTION OF A BOARD OF DIRECTOR: EVA LEACH Mgmt For For 12.6 ELECTION OF A BOARD OF DIRECTOR: ANDREW Mgmt For For MCCUE 12.7 ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For For PATRICK SVENSK 12.8 ELECTION OF THE AUDITORS: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 13 PROPOSED RESOLUTION ON A NOMINATING Mgmt For For COMMITTEE 14 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 15.A RESOLUTION ON AN INCENTIVE SCHEME BASED ON Mgmt For For TRANSFERABLE CALL OPTIONS 15.B RESOLUTION ON AN INCENTIVE SCHEME BASED ON Mgmt For For EMPLOYEE STOCK OPTIONS 16.A RESOLUTION ON CONDUCTING A SHARE SPLIT Mgmt For For 16.B RESOLUTION ON A REDUCTION IN THE SHARE Mgmt For For CAPITAL BY AUTOMATIC REDEMPTION OF SHARES 16.C RESOLUTION ON AN INCREASE IN THE SHARE Mgmt For For CAPITAL THROUGH A BONUS ISSUE 17 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE UPON A REPURCHASE AND TRANSFER OF SERIES B SHARES 18 RESOLUTION ON AUTHORISING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE UPON AN ISSUE OF SHARES AND/OR CONVERTIBLES 19 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 20.A RESOLUTION OF A REDUCTION OF SHARE CAPITAL Mgmt For For BY CANCELLATION OF OWN B-SHARES 20.B RESOLUTION ON AN INCREASE OF SHARE CAPITAL Mgmt For For BY BONUS ISSUE CMMT 16 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 Non-Voting 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 CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST 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 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Agenda Number: 713455574 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 18-Jan-2021 Ticker: ISIN: IL0002300114 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE INCREASE REGISTERED SHARE CAPITAL Mgmt For For AND AMEND ARTICLES ACCORDINGLY 2 APPROVE EMPLOYMENT TERMS OF GIL SHARON, Mgmt For For CHAIRMAN, RETROACTIVELY 3 APPROVE GRANT OF OPTIONS TO DAVID MIZRAHI, Mgmt For For CEO 4 APPROVE AMENDMENTS TO COMPENSATION POLICY Mgmt For For FOR THE DIRECTORS AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BHP GROUP LTD Agenda Number: 713126565 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 14-Oct-2020 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2020 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF BHP GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF THE AUDITOR OF BHP GROUP PLC 4 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP GROUP PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP GROUP PLC FOR CASH 6 TO AUTHORISE THE REPURCHASE OF SHARES IN Mgmt For For BHP GROUP PLC 7 TO APPROVE THE 2020 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 TO APPROVE THE 2020 REMUNERATION REPORT Mgmt For For 9 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For BHP 12 TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 14 TO ELECT CHRISTINE O'REILLY AS A DIRECTOR Mgmt For For OF BHP 15 TO ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 22 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP GROUP LIMITED 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: TO ADOPT INTERIM CULTURAL HERITAGE PROTECTION MEASURES 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO SUSPEND MEMBERSHIPS OF INDUSTRY ASSOCIATIONS WHERE COVID-19 RELATED ADVOCACY IS INCONSISTENT WITH PARIS AGREEMENT GOALS CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9 AND 10 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 -------------------------------------------------------------------------------------------------------------------------- BHP GROUP PLC Agenda Number: 713126541 -------------------------------------------------------------------------------------------------------------------------- Security: G10877127 Meeting Type: AGM Meeting Date: 15-Oct-2020 Ticker: ISIN: GB00BH0P3Z91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF BHP GROUP PLC 3 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For TO AGREE THE REMUNERATION OF ERNST & YOUNG LLP AS THE AUDITOR OF BHP GROUP PLC 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For GROUP PLC 5 ISSUING SHARES IN BHP GROUP PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP GROUP PLC Mgmt For For 7 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 8 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 9 APPROVAL OF GRANT TO THE EXECUTIVE DIRECTOR Mgmt For For 10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 11 TO ELECT XIAOQUN CLEVER AS A DIRECTOR OF Mgmt For For BHP 12 TO ELECT GARY GOLDBERG AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT MIKE HENRY AS A DIRECTOR OF BHP Mgmt For For 14 TO ELECT CHRISTINE O'REILLY AS A DIRECTOR Mgmt For For OF BHP 15 TO ELECT DION WEISLER AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT TERRY BOWEN AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT IAN COCKERILL AS A DIRECTOR OF Mgmt For For BHP 19 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 20 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT JOHN MOGFORD AS A DIRECTOR OF Mgmt For For BHP 22 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP CMMT ITEMS 24 AND 25 WILL BE VALID RESOLUTIONS Non-Voting ONLY IF ITEM 23 IS APPROVED BY THE REQUIRED MAJORITY - THAT IS, THE VALIDITY OF ITEMS 24 AND 25 IS CONDITIONAL ON ITEM 23 BEING PASSED 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION OF BHP GROUP LIMITED 24 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: CULTURAL HERITAGE PROTECTION 25 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING RELATED TO COVID-19 RECOVERY -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE) Agenda Number: 713896530 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 19-May-2021 Ticker: ISIN: FR0000120966 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 14 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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. 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 Non-Voting CRISIS AND 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 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 14 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104122100897-44 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020 AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 14,141,171.62 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 93,727,597.00 (GROUP SHARE) 3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL YEAR: EUR 14,141,171.62 RETAINED EARNINGS: EUR 556,895,040.26 ALLOCATION: DIVIDENDS: EUR 80,957,399.40 (DIVIDED INTO 44,976,333 SHARES) RETAINED EARNINGS: EUR 490,030,462.06 SPECIAL RESERVE: EUR 48,350.42 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 1.80 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID STARTING FROM JUNE 2ND 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 3.45 PER SHARE FOR FISCAL YEAR 2017 AND 2018 EUR 2.45 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 300.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,361,875,710.00, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN RESOLUTION 5. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MRS ANNE-AIMEE BICH 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 6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF THE COMPANY MBD 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 7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR JOHN GLEN AS DIRECTOR FOR A 1-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND DUE-PAID AND AWARDED TO MR PIERRE VAREILLE AS THE CHAIRMAN OF THE BOARD OF DIRECTOR FOR THE 2020 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND DUE-PAID AND AWARDED TO MR GONZALVES BICH AS THE MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND DUE-PAID AND AWARDED TO MR JAMES DIPIETRO AS THE DEPUTY MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2021 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against COMPENSATION POLICY APPLICABLE TO THE EXECUTIVE CORPORATE OFFICERS, FOR THE 2021 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE DIRECTORS 15 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD Mgmt For For TOTAL ANNUAL FEES OF EUR 600,000.00 TO THE DIRECTORS FOR THE 2021 FISCAL YEAR 16 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY UP TO 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN RESOLUTION 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 4 PERCENT OF THE SHARE CAPITAL. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE ALLOCATED TO THE MANAGING CORPORATE OFFICERS TO 0.40 PERCENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 16TH 2018 IN RESOLUTION 22. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO GRANT, IN FAVOR EMPLOYEES OR CORPORATE OFFICERS, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, EXCEEDING 4 PERCENT OF THE SHARE CAPITAL. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE ALLOCATED TO THE MANAGING CORPORATE OFFICERS TO 1 PERCENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 16TH 2018 IN RESOLUTION 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING SETS THE MAXIMUM Mgmt For For OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY VIRTUE OF DELEGATIONS AND AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTIONS 17 AND 18 TO 7 PERCENT OF THE SHARE CAPITAL 20 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 3 PERCENT OF THE SHARE CAPITAL. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN RESOLUTION 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PERCENT OF THE SHARE CAPITAL, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 22. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING DECIDES THAT THE Mgmt For For OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTION 21 OF THIS MEETING AND RESOLUTIONS 17, 18 OF MAY 20TH 2020'S MEETING SHALL NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL 23 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE 16BIS: 'IDENTIFICATION OF SECURITY HOLDERS' OF THE BYLAWS 24 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE 10: 'ADMINISTRATION' OF THE BYLAWS 25 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE 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 -------------------------------------------------------------------------------------------------------------------------- BILIA AB Agenda Number: 713738776 -------------------------------------------------------------------------------------------------------------------------- Security: W2R73S144 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: SE0009921588 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 536901 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE MEETING: Non-Voting MATS QVIBERG 3.A ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES: SUZANNE SANDLER (HANDELSBANKEN FONDER) 3.B ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES: ERIK DURHAN (NORDEA INVESTMENT FUNDS) 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA FOR THE MEETING Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF BILIA AB'S ANNUAL REPORT, Non-Voting THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2020 8 RESOLUTION ON THE ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE GROUP, ALL PER 31 DECEMBER 2020 9 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For PROFIT IN ACCORDANCE WITH THE APPROVED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 6 (-) PER SHARE, DIVIDED INTO TWO PAYMENTS OF EACH SEK 3 PER SHARE. RECORD DATE FOR THE FIRST PAYMENT IS PROPOSED TO BE THURSDAY APRIL 29, 2021 AND FOR THE SECOND PAYMENT WEDNESDAY OCTOBER 27, 2021. IF THE AGM RESOLVES IN ACCORDANCE WITH THE PROPOSAL, PAYMENT FROM EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON TUESDAY MAY 4, 2021 RESPECTIVELY ON MONDAY NOVEMBER 1, 2021 10.1 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: MATS QVIBERG (CHAIRMAN) 10.2 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JAN PETTERSSON (DEPUTY CHAIRMAN) 10.3 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: INGRID JONASSON BLANK (MEMBER) 10.4 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: GUNNAR BLOMKVIST (MEMBER) 10.5 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ANNA ENGEBRETSEN (MEMBER) 10.6 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: EVA ERIKSSON (MEMBER) 10.7 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: MATS HOLGERSON (MEMBER) 10.8 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: NICKLAS PAULSON (MEMBER) 10.9 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: JON RISFELT (MEMBER) 10.10 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PATRIK NORDVALL (MEMBER, EMPLOYEE REPRESENTATIVE) 10.11 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: DRAGAN MITRASINOVIC (MEMBER, EMPLOYEE REPRESENTATIVE) 10.12 RESOLUTION ON THE DISCHARGE OF LIABILITY Mgmt For For FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PER AVANDER (MD) 11 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS TO BE ELECTED BY THE MEETING: 9 ORDINARY BOARD MEMBERS WITHOUT DEPUTY MEMBERS 12 DETERMINATION OF FEES FOR THE BOARD OF Mgmt For For DIRECTORS 13.11 ELECTION OF BOARD MEMBER: MATS QVIBERG Mgmt Against Against (RE-ELECTION): 13.12 ELECTION OF BOARD MEMBER: JAN PETTERSSON Mgmt Against Against (RE-ELECTION) 13.13 ELECTION OF BOARD MEMBER: INGRID JONASSON Mgmt Against Against BLANK (RE-ELECTION) 13.14 ELECTION OF BOARD MEMBER: GUNNAR BLOMKVIST Mgmt Against Against (RE-ELECTION) 13.15 ELECTION OF BOARD MEMBER: ANNA ENGEBRETSEN Mgmt Against Against (RE-ELECTION) 13.16 ELECTION OF BOARD MEMBER: EVA ERIKSSON Mgmt For For (RE-ELECTION) 13.17 ELECTION OF BOARD MEMBER: MATS HOLGERSON Mgmt Against Against (RE-ELECTION) 13.18 ELECTION OF BOARD MEMBER: NICKLAS PAULSON Mgmt Against Against (RE-ELECTION) 13.19 ELECTION OF BOARD MEMBER: JON RISFELT Mgmt Against Against (RE-ELECTION) 13.21 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS AND DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS: MATS QVIBERG (CHAIRMAN, RE-ELECTION) 13.22 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS AND DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS: JAN PETTERSSON (DEPUTY CHAIRMAN, RE-ELECTION) 14.1 DETERMINATION OF FEES PAYABLE TO THE Mgmt For For AUDITOR 14.2 ELECTION OF PRICEWATERHOUSECOOPERS AB AS Mgmt For For AUDITOR 15 APPROVAL OF THE BOARD'S REMUNERATION REPORT Mgmt For For 16 RESOLUTION ON THE AMENDMENT OF THE ARTICLES Mgmt For For OF ASSOCIATION 17.A RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For For LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF THE INCENTIVE PROGRAMME 17.B RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For For LONG-TERM INCENTIVE PROGRAMME: RESOLUTION REGARDING TRANSFER OF OWN SHARES TO PARTICIPANTS IN THE PROGRAMME 17.C RESOLUTION ON THE ESTABLISHMENT OF A Mgmt Against Against LONG-TERM INCENTIVE PROGRAMME: RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY 17.D RESOLUTION ON THE ESTABLISHMENT OF A Mgmt For For LONG-TERM INCENTIVE PROGRAMME: RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO APPROVE TRANSFER TO COVER SOCIAL SECURITY CONTRIBUTIONS FOR THE PROGRAMME 18 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON ACQUISITION AND TRANSFER OF OWN SHARES 16 CLOSE MEETING Non-Voting CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON-VOTABLE RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 539119, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIOSYNEX SA Agenda Number: 713815352 -------------------------------------------------------------------------------------------------------------------------- Security: F1151J107 Meeting Type: MIX Meeting Date: 10-May-2021 Ticker: ISIN: FR0011005933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 23 APR 2021:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104232100975-49 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS: THE SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE 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. THE SHAREHOLDERS' MEETING GIVES PERMANENT DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING SAID FISCAL YEAR. 2 CONSOLIDATED FINANCIAL STATEMENTS: THE Mgmt For For SHAREHOLDERS' MEETING, AFTER HAVING REVIEWED THE REPORT OF THE BOARD OF DIRECTORS ON THE BIOSYNEX GROUP AND THE REPORT OF THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING. 3 APPROVAL OF THE NON TAX DEDUCTIBLE CHARGES Mgmt For For AND EXPENSES: THE SHAREHOLDERS' MEETING APPROVES THE NON DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 108,766.00. 4 RESULTS APPROPRIATION: THE SHAREHOLDERS' Mgmt For For MEETING APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 28,759,098.00 LEGAL RESERVE: EUR (185.00) RETAINED EARNINGS: EUR 3,537.00 DISTRIBUTABLE INCOME: EUR 28,762,450.00 ALLOCATION: DIVIDENDS: EUR 1,830,797.00 (BASED ON 9,153,985 SHARES COMPOSING THE SHARE CAPITAL AS OF THE 31ST OF DECEMBER 2020) RETAINED EARNINGS: EUR 26,931,653.00 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.20 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON THE 28TH OF MAY 2021. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE MANAGING DIRECTOR TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. 5 SPECIAL AUDITORS' REPORT ON AGREEMENTS: THE Mgmt Against Against SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS CONCLUDED BETWEEN THE BIOSYNEX COMPANY AND THE ALA FINANCIERE COMPANY REFERRED TO THEREIN. 6 SPECIAL AUDITORS' REPORT ON AGREEMENTS: THE Mgmt Against Against SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS CONCLUDED BETWEEN THE BIOSYNEX COMPANY AND THE AXODEV COMPANY REFERRED TO THEREIN. 7 SPECIAL AUDITORS' REPORT ON AGREEMENTS: THE Mgmt Against Against SHAREHOLDERS' MEETING, AFTER REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS CONCLUDED BETWEEN THE BIOSYNEX COMPANY AND THE AJT FINANCIERE COMPANY REFERRED TO THEREIN. 8 RENEWAL OF A TERM OF OFFICE: THE Mgmt Against Against SHAREHOLDERS' MEETING RENEWS THE APPOINTMENT OF MR THOMAS LAMY AS A DIRECTOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR. 9 APPOINTMENT: THE SHAREHOLDERS' MEETING Mgmt For For APPOINTS AS A JOINT STATUTORY AUDITOR, MR ELIE DANAN FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR. 10 APPOINTMENT: THE SHAREHOLDERS' MEETING Mgmt For For APPOINTS AS A JOINT ALTERNATE AUDITOR, THE TEAM WONGKOEFFT AUDIT COMPANY, REPRESENTED BY MR GERALD WONGKOEFFT FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR. 11 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD Mgmt For For TOTAL FIXED ANNUAL FEES OF EUR 29,000.00 TO THE DIRECTORS FROM THE CURRENT FISCAL YEAR, UNTIL FURTHER NOTICE. 12 AUTHORIZATION TO BUY BACK SHARES: THE Mgmt Against Against SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 150.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,500,000.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD, I.E. UNTIL THE 9TH OF NOVEMBER 2022. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 6. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. 13 ALLOCATION OF SHARES FREE OF CHARGE: THE Mgmt Against Against SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR TO BE ISSUED SHARES, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OF THE COMPANY OR RELATED COMPANIES OR GROUPINGS. THEY MAY NOT REPRESENT MORE THAN 10 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD, I.E. UNTIL THE 9TH OF JULY 2024. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 7. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. 14 ISSUANCE OF STOCK OPTIONS: THE Mgmt Against Against SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO GRANT, IN FAVOUR OF THE EMPLOYEES AND OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, A MAXIMUM NUMBER OF 5,000,000 OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR COMPANY'S NEW SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES EXCEEDING 5,000,000 AND PROVIDED THE TOTAL NUMBER OF SHARES RESULTING FROM THE EXERCISE OF THE OPTIONS ALLOCATED AND NOT YET LIFTED SHALL NOT EXCEED 1 THIRD OF THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THE MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE SHALL NOT EXCEED EUR 500,000.00. AUTHORIZATION GIVEN FOR 38 MONTHS, SUPERSEDING THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 8. ALL POWERS TO THE BOARD OF DIRECTORS TO ACCOMPLISH ALL NECESSARY FORMALITIES. 15 CAPITAL INCREASE THROUGH ISSUANCE, WITH Mgmt Against Against PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND OR SECURITIES: THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL BY A MAXIMUM NOMINAL AMOUNT OF EUR 750,000.00, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS PARENT COMPANIES OR SUBSIDIARIES OR GIVING RIGHT TO THE ALLOCATION OF 1 DEBT SECURITY, PREFERENCE SHARES EXCLUDED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF BONDS AND OTHER DEBT SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 20,000,000.00. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD, I.E. UNTIL THE 9TH OF JULY 2023. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 10. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. 16 CAPITAL INCREASE BY ISSUING SHARES WITHOUT Mgmt Against Against PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 750,000.00, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS PARENT COMPANIES OR SUBSIDIARIES OR GIVING RIGHT TO THE ALLOCATION OF 1 DEBT SECURITY, PREFERENCE SHARES EXCLUDED, THROUGH A PUBLIC OFFERING, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE MAXIMUM NOMINAL AMOUNT OF BONDS AND OTHER DEBT SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 20,000,000.00. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD, UNTIL THE 9TH OF JULY 2023. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 11. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. 17 CAPITAL INCREASE BY ISSUING SHARES WITHOUT Mgmt Against Against PREFERRED SUBSCRIPTION RIGHT BY OFFERS: THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 750,000.00, WITHOUT EXCEEDING 20 PER CENT OF THE SHARE CAPITAL PER YEAR, BY ISSUANCE OF COMPANY'S ORDINARY SHARES AND OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS PARENT COMPANIES OR SUBSIDIARIES OR GIVING RIGHT TO THE ALLOCATION OF 1 DEBT SECURITY, PREFERENCE SHARES EXCLUDED, THROUGH A PRIVATE OFFERING, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS. THE MAXIMUM NOMINAL AMOUNT OF BONDS AND OTHER DEBT SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 20,000,000.00. AUTHORIZATION GIVEN FOR 26 MONTHS, UNTIL THE 9TH OF JULY 2023, SUPERSEDING THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 9. ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. 18 ISSUANCE OF SHARES AND SECURITIES IN FAVOUR Mgmt Against Against OF BENEFICIARIES: THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 750,000.00, BY ISSUANCE OF COMPANY'S NEW SHARES AND OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR ITS PARENT COMPANIES OR SUBSIDIARIES OR GIVING RIGHT TO THE ALLOCATION OF 1 DEBT SECURITY, PREFERENCE SHARES EXCLUDED, WITH CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF (I) INVESTMENT COMPANIES AND FUNDS INVESTING ON A REGULAR BASIS IN THE BIOTECH AND MEDTECH FIELDS, PART OF THE ISSUANCE FOR A MINIMAL AMOUNT OF EUR 100,000.00, (II) COMPANIES ENGAGING IN THESE FIELDS, TAKING A STAKE IN THE COMPANY'S SHARE CAPITAL FOR A MINIMAL INVESTMENT AMOUNT OF EUR 100,000.00. MAXIMUM NOMINAL AMOUNT OF BONDS AND OTHER DEBT SECURITIES GIVING ACCESS TO THE SHARE CAPITAL: EUR 20,000,000.00. AUTHORIZATION GIVEN FOR 18 MONTHS, SUPERSEDING THE FRACTION UNUSED OF THE AUTHORIZATION 12 GRANTED ON JUNE 8, 2020. ALL POWERS TO THE BOARD OF DIRECTORS. 19 INCREASE OF THE NUMBER OF SECURITIES TO BE Mgmt Against Against ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS: THE SHAREHOLDERS' MEETING RESOLVES THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF EQUITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, WITHIN THE CONTEXT OF RESOLUTIONS 15 TO 18, AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUANCE. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 13. 20 SHARE CAPITAL INCREASE BY CAPITALIZING Mgmt For For RESERVES, PROFITS OR PREMIUMS: THE SHAREHOLDERS' MEETING DELEGATES TO THE BOARD OF 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 750,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING FREE SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD, UNTIL THE 9TH OF JULY 2023. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 14. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. 21 ISSUANCE OF WARRANTS TO SUBSCRIBE TO SHARES Mgmt Against Against IN THE COMPANY: THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 300,000.00, BY THE ISSUANCE OF A MAXIMUM NUMBER OF 3,000,000 SHARES SUBSCRIPTION WARRANTS (BSA) GIVING RIGHT TO SUBSCRIBE FOR A MAXIMUM NUMBER OF 3,000,000 NEW ORDINARY SHARES OF THE COMPANY, EACH OF A NOMINAL VALUE AMOUNTING TO EUR 0.10, TO THE BENEFIT OF DIRECTORS, CONSULTANTS AND THE MANAGERS OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD, UNTIL THE 9TH OF NOVEMBER 2022. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. 22 SHARE CAPITAL INCREASE RESERVED FOR Mgmt Against Against EMPLOYEES: THE SHAREHOLDERS' MEETING AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, BY ISSUANCE OF A MAXIMUM NUMBER OF 3,000,000 NEW ORDINARY SHARES OF THE COMPANY, EACH OF A NOMINAL VALUE AMOUNTING TO EUR 0.10, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD, I.E. UNTIL THE 9TH OF JULY 2023, AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 300,000.00. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. 23 OVERALL LIMITATION OF THE AMOUNT OF SHARE Mgmt For For CAPITAL INCREASES: PURSUANT TO THE APPROVAL OF RESOLUTIONS 13 TO 22, THE SHAREHOLDERS' MEETING DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY THE RESOLUTIONS MENTIONED ABOVE SHALL NOT EXCEED EUR 1,500,000.00, - THE ISSUANCES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY THE RESOLUTIONS MENTIONED ABOVE SHALL NOT EXCEED EUR 20,000,000.00. 24 AUTHORIZATION TO REDUCE THE CAPITAL THROUGH Mgmt For For THE CANCELLATION OF SHARES: THE SHAREHOLDERS' MEETING GRANTS ALL POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 12, UP TO A MAXIMUM OF 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD, UNTIL THE 9TH OF NOVEMBER 2022. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF THE 8TH OF JUNE 2020 IN ITS RESOLUTION NUMBER 18. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES. 25 POWERS TO ACCOMPLISH FORMALITIES:THE Mgmt For For SHAREHOLDERS' MEETING GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW. CMMT 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 -------------------------------------------------------------------------------------------------------------------------- BIOTAGE AB Agenda Number: 713733485 -------------------------------------------------------------------------------------------------------------------------- Security: W25769139 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: SE0000454746 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE MARIANNE FLINK AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE CHRISTOFFER GEIJER AS INSPECTOR Non-Voting OF MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.5 PER SHARE 9.1 APPROVE DISCHARGE OF TORBEN JORGENSEN Mgmt For For 9.2 APPROVE DISCHARGE OF PETER EHRENHEIM Mgmt For For 9.3 APPROVE DISCHARGE OF THOMAS EKLUND Mgmt For For 9.4 APPROVE DISCHARGE OF KAROLINA LAWITZ Mgmt For For 9.5 APPROVE DISCHARGE OF ASA HEDIN Mgmt For For 9.6 APPROVE DISCHARGE OF MARK BRADLEY Mgmt For For 9.7 APPROVE DISCHARGE OF PRESIDENT TOMAS Mgmt For For BLOMQUIST 10 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS 11.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 675 ,000 FOR CHAIRMAN AND SEK 280,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 11.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 12.1 REELECT TORBEN JORGENSEN AS DIRECTOR Mgmt For For 12.2 REELECT PETER EHRENHEIM AS DIRECTOR Mgmt For For 12.3 REELECT THOMAS EKLUND AS DIRECTOR Mgmt Against Against 12.4 REELECT KAROLINA LAWITZ AS DIRECTOR Mgmt For For 12.5 REELECT ASA HEDIN AS DIRECTOR Mgmt For For 12.6 REELECT MARK BRADLEY AS DIRECTOR Mgmt For For 12.7 REELECT TORBEN JORGENSEN AS BOARD CHAIRMAN Mgmt Against Against 13 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 14 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF THREE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 15 APPROVE REMUNERATION REPORT Mgmt For For 16 AMEND ARTICLES RE: POWERS OF ATTORNEYS AND Mgmt For For POSTAL BALLOTS 17 APPROVE PERFORMANCE SHARE PLAN FOR KEY Mgmt For For EMPLOYEES 18.A APPROVE ISSUANCE OF UP TO 15 PERCENT OF Mgmt Against Against ISSUED COMMON SHARES WITHOUT PREEMPTIVE RIGHTS (PRIMARY PROPOSAL) 18.B APPROVE ISSUANCE OF UP TO 15 PERCENT OF Mgmt For For ISSUED COMMON SHARES WITHOUT PREEMPTIVE RIGHTS (SECONDARY PROPOSAL) CMMT 9 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 1 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 713656063 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7ZV102 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: JEONG GI Mgmt For For YEONG 3.2 ELECTION OF OUTSIDE DIRECTOR: YU JEONG JUN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: HEO JIN HO Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: I TAE SEOP Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: BAKU SIN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: CHOE GYEONG SU 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JEONG JUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I TAE SEOP 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAKU SIN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BODYCOTE PLC Agenda Number: 714050212 -------------------------------------------------------------------------------------------------------------------------- Security: G1214R111 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: GB00B3FLWH99 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 562511 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARATION OF FINAL DIVIDEND Mgmt For For 3 RE-ELECTION OF MS A.C. QUINN AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MS L. CHAHBAZI AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF MR K. BOYD AS A DIRECTOR Mgmt For For 11 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 12 AUTHORISE AUDIT COMMITTEE TO FIX AUDITORS Mgmt For For REMUNERATION 13 APPROVE THE REMUNERATION REPORT Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF 5 PERCENT OF ISSUED SHARE CAPITAL 16 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF AN ADDITIONAL 5 PERCENT OF ISSUED SHARE CAPITAL 17 AUTHORITY TO BUY OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Agenda Number: 713974649 -------------------------------------------------------------------------------------------------------------------------- Security: P17330104 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: MX01BM1B0000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A APPROVE CEO'S REPORT AND BOARD'S OPINION ON Mgmt For For CEO'S REPORT 1.B APPROVE BOARD'S REPORT ON POLICIES AND AND Mgmt For For ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION 1.C APPROVE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 1.D APPROVE REPORT OF AUDIT COMMITTEE AND Mgmt For For CORPORATE PRACTICES COMMITTEES 1.E APPROVE REPORT OF STATUTORY AUDITORS Mgmt For For 1.F APPROVE REPORT ON ACTIVITIES OF COMPANY Mgmt For For LISTING AND REGULATORY COMMITTEES 1.G ACCEPT REPORT ON COMPLIANCE WITH FISCAL Mgmt For For OBLIGATIONS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE CASH DIVIDENDS OF MXN 2.02 PER Mgmt For For SHARE 4 ELECT OF RATIFY PRINCIPAL AND ALTERNATE Mgmt Against Against MEMBERS OF BOARD, STATUTORY AUDITORS, CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE, VERIFY INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS 5 APPROVE REMUNERATION OF PRINCIPAL AND Mgmt For For ALTERNATE MEMBERS OF BOARD AND STATUTORY AUDITORS, APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES 6 APPROVE REPORT OF POLICIES RELATED TO Mgmt For For REPURCHASE OF SHARES 7 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 549172 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 712995731 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: OGM Meeting Date: 04-Sep-2020 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 19 AUG 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202007312003534-92 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202008192003789-100; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 DISTRIBUTION OF A DIVIDEND Mgmt For For 2 APPROVAL OF THE UPDATE OF THE COMPENSATION Mgmt For For POLICY FOR EXECUTIVE CORPORATE OFFICERS 3 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOUYGUES Agenda Number: 713660721 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 22-Apr-2021 Ticker: ISIN: FR0000120503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 08 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 06 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING FOR 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 AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103052100426-28 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2020 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS 6 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 7 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 31 AUGUST 2020 10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. PHILIPPE MARIEN, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 19 FEBRUARY 2020 11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO MR. OLIVIER ROUSSAT, DEPUTY CHIEF EXECUTIVE OFFICER 12 RENEWAL OF THE TERM OF OFFICE OF MR. MARTIN Mgmt For For BOUYGUES AS DIRECTOR 13 APPOINTMENT OF MRS. PASCALINE DE DREUZY AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ANNE-MARIE IDRAC 14 RENEWAL OF THE TERM OF OFFICE OF ERNST Mgmt For For &YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR 15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES 16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF PUBLIC OFFERINGS AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY OR ONE OF ITS SUBSIDIARIES 21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE RIGHT TO SUBSCRIBE TO EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, OUTSIDE A PUBLIC EXCHANGE OFFER 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO ISSUE SHARES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS A RESULT OF THE ISSUE, BY A SUBSIDIARY, OF TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY 26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN 27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 28 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, WITH WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 29 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED DEDICATED TO RETIREMENT BENEFITS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES 30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO ISSUE SHARE SUBSCRIPTION WARRANTS, WITHIN THE LIMIT OF 25% OF THE SHARE CAPITAL, DURING A PERIOD OF PUBLIC OFFERING FOR THE COMPANY 31 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S Mgmt For For BY-LAWS IN ORDER TO CHANGE THE AGE LIMIT FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS 32 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP PLC Agenda Number: 713731962 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3.A ELECTION OF DIRECTOR: MR M AUCHINCLOSS Mgmt For For 3.B ELECTION OF DIRECTOR: MR T MORZARIA Mgmt For For 3.C ELECTION OF DIRECTOR: MRS K RICHARDSON Mgmt For For 3.D ELECTION OF DIRECTOR: DR J TEYSSEN Mgmt For For 3.E RE-ELECTION OF DIRECTOR: MR B LOONEY Mgmt For For 3.F RE-ELECTION OF DIRECTOR: MISS P DALEY Mgmt For For 3.G RE-ELECTION OF DIRECTOR: MR H LUND Mgmt For For 3.H RE-ELECTION OF DIRECTOR: MRS M B MEYER Mgmt For For 3.I RE-ELECTION OF DIRECTOR: MRS P R REYNOLDS Mgmt For For 3.J RE-ELECTION OF DIRECTOR: SIR J SAWERS Mgmt For For 4 REAPPOINTMENT OF AUDITOR: TO REAPPOINT Mgmt For For DELOITTE LLP AS AUDITOR FROM THE CONCLUSION OF THE MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID 5 REMUNERATION OF AUDITOR Mgmt For For 6 POLITICAL DONATIONS AND POLITICAL Mgmt For For EXPENDITURE 7 RENEWAL OF THE SCRIP DIVIDEND PROGRAMME Mgmt For For 8 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For (SECTION 551) 9 AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 561) 10 ADDITIONAL AUTHORITY FOR DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS (SECTION 561) 11 SHARE BUYBACK Mgmt For For 12 NOTICE OF GENERAL MEETINGS: TO AUTHORIZE Mgmt For For THE CALLING OF GENERAL MEETINGS OF THE COMPANY (NOT BEING AN ANNUAL GENERAL MEETING) BY NOTICE OF AT LEAST 14 CLEAR DAYS 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: FOLLOW THIS SHAREHOLDER RESOLUTION ON CLIMATE CHANGE TARGETS: SHAREHOLDERS SUPPORT THE COMPANY TO SET AND PUBLISH TARGETS THAT ARE CONSISTENT WITH THE GOAL OF THE PARIS CLIMATE AGREEMENT: TO LIMIT GLOBAL WARMING TO WELL BELOW 2DECREEC ABOVE PRE-INDUSTRIAL LEVELS AND TO PURSUE EFFORTS TO LIMIT THE TEMPERATURE INCREASE TO 1.5DECREEC. THESE QUANTITATIVE TARGETS SHOULD COVER THE SHORT-, MEDIUM-, AND LONG-TERM GREENHOUSE GAS (GHG) EMISSIONS OF THE COMPANY'S OPERATIONS AND THE USE OF ITS ENERGY PRODUCTS (SCOPE 1, 2 AND 3) -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 713489551 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: EGM Meeting Date: 29-Jan-2021 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 E.1 TO MODIFY THE ARTICLES 5 (STOCK CAPITAL, Mgmt For For SHAREHOLDERS AND SHARES), 11 AND 14 (SHAREHOLDERS MEETING),17, 18, 19, 20, 22, 24 AND 27 (BOARD OF DIRECTORS), 28 (BOARD OF DIRECTORS CHAIRMAN), 29 (EXECUTIVE COMMITTEE), 31, 32, 33 AND 34 (INTERNAL AUDITORS), 36 AND 37 (GENERAL MANAGEMENT) AND 45 (TRANSITIONAL IMPLEMENTATION RULES) OF THE BY.-LAWS; TO CANCEL ARTICLES 21 AND 23 (BOARD OF DIRECTORS) AND TO INCLUDE THE NEW ART. 28, WITH THE SUBSEQUENT RENUMBERING OF THE BY-LAWS ARTICLES. RESOLUTIONS RELATED THERETO CMMT 05 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 05 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 713758348 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: OGM Meeting Date: 21-Apr-2021 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 529646 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.1.1 BALANCE SHEET 2020: TO PRESENT 2020 BALANCE Mgmt For For SHEET; 2020 CONSOLIDATED BALANCE SHEET, CONSOLIDATED NON-FINANCIAL DECLARATION AND RELATED REPORTS. RESOLUTIONS RELATED THERETO O.1.2 BALANCE SHEET 2020: 2020 NET PROFIT Mgmt For For ALLOCATION AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES TO BE 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 3 SLATES OF BOARD OF DIRECTORS O.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2021-2023. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL SGR, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOBANCA SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGR S.P.A., MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV, REPRESENTING TOGETHER 1.73PCT OF THE STOCK CAPITAL: SILVIA ELISABETTA CANDINI, ALESSANDRO ROBIN FOTI, MARISA PAPPALARDO O.2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2021-2023. LIST PRESENTED BY FONDAZIONE DI SARDEGNA, REPRESENTING 10.22PCT OF THE STOCK CAPITAL: RICCARDO BARBIERI, ALESSANDRA RUZZU, GIANFRANCO FARRE, MONICA PILLONI, CRISTIANO CINCOTTI O.2.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT BOARD OF DIRECTORS FOR THE THREE-YEAR PERIOD 2021-2023. LIST PRESENTED BY UNIPOL GRUPPO S.P.A., REPRESENTING 9.56PCT OF THE STOCK CAPITAL: FLAVIA MAZZARELLA, PIERO LUIGI, GIANNI FRANCO PAPA, ELENA BECCALLI, MARIA ELENA CAPPELLO, GIAN LUCA SANTI, ROBERTO GIAY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2021-2023. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL SGR, FIDEURAM ASSET MANAGEMENT IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOBANCA SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGR S.P.A., MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PRAMERICA SICAV, REPRESENTING TOGETHER 1.73PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PAOLO DE MITRI. ALTERNATE AUDITORS: PATRIZIA TETTAMANZI O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2021-2023. LIST PRESENTED BY FONDAZIONE DI SARDEGNA, REPRESENTING 10.22PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: MARIO SALARIS. ALTERNATE AUDITORS: DONATELLA ROTILIO O.3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR THE THREE-YEAR PERIOD 2021-2023. LIST PRESENTED BY UNIPOL GRUPPO S.P.A., REPRESENTING 9.56PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: NICOLA BRUNI, DANIELA TRAVELLA. ALTERNATE AUDITORS: ANDREA SCIANCA, ROSSELLA PORFIDO O.4 TO STATE BOARD OF DIRECTORS' EMOLUMENT FOR Mgmt For For 2021. RESOLUTIONS RELATED THERETO O.5 TO STATE INTERNAL AUDITORS' EMOLUMENT FOR Mgmt For For THE THREE-YEAR PERIOD 2021-2023. RESOLUTIONS RELATED THERETO O.6 TO INTEGRATE, BASED ON MOTIVATED INTERNAL Mgmt For For AUDITORS' PROPOSAL, THE EMOLUMENT OF DELOITTE AND TOUCHE S.P.A., IN QUALITY OF EXTERNAL AUDITOR FOR THE PERIOD 2017-2025. RESOLUTIONS RELATED THERETO O.711 REWARDINGS: REWARDING POLICY AND EMOLUMENT Mgmt For For PAID REPORT COMPREHENSIVE OF: REWARDING POLICIES FOR THE YEAR 2021 OF BPER BANCA S.P.A. GROUP. RESOLUTIONS RELATED THERETO O.712 REWARDINGS: REWARDING POLICY AND EMOLUMENT Mgmt Against Against PAID REPORT COMPREHENSIVE OF: EMOLUMENTS PAID FOR THE YEAR 2020. RESOLUTIONS RELATED THERETO O.7.2 REWARDINGS: TO PROPOSE REWARDING PLAN, AS Mgmt For For PER ART. 114-BIS OF LEGISLATIVE DECREE NO. 58 DATED 24 FEBRUARY 1998, IMPLEMENTING BPER BANCA S.P.A. GROUP REWARDING POLICIES FOR YEAR 2021. RESOLUTIONS RELATED THERETO O.7.3 REWARDINGS: TO AUTHORIZE THE PURCHASE AND Mgmt For For DISPOSAL OF OWN SHARES TO SERVICE THE ''LONG TERM INCENTIVE (LTI) PLAN 2019-2021, ADDRESSED TO EMPLOYEES DEEM STRATEGIC'', THE INCENTIVE SYSTEM MBO 2021, AS WELL AS POSSIBLE END OF RELATIONSHIP PAYMENTS. RESOLUTIONS RELATED THERETO CMMT 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 -------------------------------------------------------------------------------------------------------------------------- BPER BANCA S.P.A. Agenda Number: 714202760 -------------------------------------------------------------------------------------------------------------------------- Security: T1325T119 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: IT0000066123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582969 DUE TO ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1.a TO INTEGRATE INTERNAL AUDITORS, FOR THE Mgmt For For RESIDUAL OF THE THREE-YEAR PERIOD 2021-2023, THROUGH THE APPOINTMENT OF THE INTERNAL AUDITORS' CHAIRMAN O.1.b TO INTEGRATE INTERNAL AUDITORS, FOR THE Mgmt For For RESIDUAL OF THE THREE-YEAR PERIOD 2021-2023, THROUGH THE APPOINTMENT OF AN EFFECTIVE AUDITOR O.1.c TO INTEGRATE INTERNAL AUDITORS, FOR THE Mgmt For For RESIDUAL OF THE THREE-YEAR PERIOD 2021-2023, THROUGH THE APPOINTMENT OF AN ALTERNATE AUDITOR, IF NECESSARY; RESOLUTIONS RELATED THERETO O.2 TO INTEGRATE THE BOARD OF DIRECTORS FOR THE Mgmt For For RESIDUAL OF THE THREE-YEAR PERIOD 2021-2023, THROUGH THE APPOINTMENT OF A DIRECTOR IN SUBSTITUTION TO TERMINATED DIRECTOR. RESOLUTIONS RELATED THERETO CMMT 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 -------------------------------------------------------------------------------------------------------------------------- BRAVIDA HOLDING AB Agenda Number: 713149981 -------------------------------------------------------------------------------------------------------------------------- Security: W2R16Z106 Meeting Type: EGM Meeting Date: 23-Oct-2020 Ticker: ISIN: SE0007491303 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 EXTRAORDINARY Non-Voting GENERAL MEETING: FREDRIK ARP 2 APPROVAL OF THE AGENDA Non-Voting 3 ELECTION OF ONE OR TWO PERSONS WHO SHALL Non-Voting APPROVE THE MINUTES: MARIANNE FLINK, SWEDBANK ROBUR AND PETER LAGERLOF, LANNEBO FONDER, OR IF ONE OR BOTH OF THEM HAVE AN IMPEDIMENT TO ATTEND, THE PERSON OR PERSONS INSTEAD APPOINTED BY THE BOARD OF DIRECTORS 4 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST: SWEDEN AB ON BEHALF OF BRAVIDA 5 DETERMINATION OF WHETHER THE EXTRAORDINARY Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 6 RESOLUTION ON DIVIDEND: SEK 2.25 PER Mgmt For For ORDINARY SHARE CMMT PLEASE NOTE THAT RESOLUTION 7 IS PROPOSED Non-Voting BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 7 RESOLUTION ON FEES TO THE BOARD OF Mgmt For DIRECTORS 8.A RESOLUTION REGARDING INTRODUCTION OF A Mgmt Against Against LONG-TERM INCENTIVE PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 8.B RESOLUTION REGARDING INTRODUCTION OF A Mgmt Against Against LONG-TERM INCENTIVE PROGRAMME. (I) AUTHORISATION FOR THE BOARD OF DIRECTORS TO ISSUE CLASS C SHARES. (II) AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE OWN CLASS C SHARES. (III) TRANSFER OF OWN ORDINARY SHARES 8.C RESOLUTION REGARDING INTRODUCTION OF A Mgmt Against Against LONG-TERM INCENTIVE PROGRAMME. EQUITY SWAP AGREEMENT WITH A THIRD PARTY CMMT 24 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING 8.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BREVILLE GROUP LTD Agenda Number: 713159312 -------------------------------------------------------------------------------------------------------------------------- Security: Q1758G108 Meeting Type: AGM Meeting Date: 12-Nov-2020 Ticker: ISIN: AU000000BRG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF TIM ANTONIE Mgmt For For 4 RE-ELECTION OF DEAN HOWELL Mgmt Against Against 5 RATIFICATION OF PRIOR ISSUE OF PLACEMENT Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Agenda Number: 713831320 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 532482 DUE TO RECEIPT OF DELETION FOR RESOLUTION NUMBER 9. 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 RECEIPT OF THE 2020 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2020 DIRECTORS' Mgmt Against Against REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF LUC JOBIN AS A DIRECTOR (A, Mgmt For For N) 6 RE-ELECTION OF JACK BOWLES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF TADEU MARROCO AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF SUE FARR AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF JEREMY FOWDEN AS A DIRECTOR Non-Voting (A, N) 10 RE-ELECTION OF DR MARION HELMES AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) 12 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 13 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt Against Against DIRECTOR (N, R) 14 ELECTION OF KAREN GUERRA AS A DIRECTOR (N, Mgmt For For R) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF DARRELL THOMAS AS A DIRECTOR Mgmt For For (A, N), WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 16 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For ALLOT SHARES 17 RENEWAL OF THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 AUTHORITY TO MAKE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC Agenda Number: 714135616 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: CA1125851040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M. ELYSE ALLAN Mgmt For For 1.2 ELECTION OF DIRECTOR: ANGELA F. BRALY Mgmt For For 1.3 ELECTION OF DIRECTOR: JANICE FUKAKUSA Mgmt For For 1.4 ELECTION OF DIRECTOR: MAUREEN KEMPSTON Mgmt For For DARKES 1.5 ELECTION OF DIRECTOR: FRANK J. MCKENNA Mgmt For For 1.6 ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For 1.7 ELECTION OF DIRECTOR: SEEK NGEE HUAT Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANA L. TAYLOR Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION 3 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED APRIL 30, 2021 (THE "CIRCULAR") -------------------------------------------------------------------------------------------------------------------------- BRP INC Agenda Number: 714012375 -------------------------------------------------------------------------------------------------------------------------- Security: 05577W200 Meeting Type: AGM Meeting Date: 03-Jun-2021 Ticker: ISIN: CA05577W2004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: JOSE BOISJOLI Mgmt For For 1.4 ELECTION OF DIRECTOR: CHARLES BOMBARDIER Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: ERNESTO M. HERNANDEZ Mgmt For For 1.7 ELECTION OF DIRECTOR: KATHERINE KOUNTZE Mgmt For For 1.8 ELECTION OF DIRECTOR: LOUIS LAPORTE Mgmt For For 1.9 ELECTION OF DIRECTOR: ESTELLE METAYER Mgmt For For 1.10 ELECTION OF DIRECTOR: NICHOLAS NOMICOS Mgmt For For 1.11 ELECTION OF DIRECTOR: EDWARD PHILIP Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA SAMARDZICH Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS INDEPENDENT AUDITOR OF THE CORPORATION 3 ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED APRIL 27, 2021, WHICH CAN BE FOUND AT THE CORPORATION'S WEBSITE AT IR.BRP.COM AND UNDER ITS PROFILE ON SEDAR AT WWW.SEDAR.COM -------------------------------------------------------------------------------------------------------------------------- BUDIMEX S.A. Agenda Number: 713974093 -------------------------------------------------------------------------------------------------------------------------- Security: X0788V103 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: PLBUDMX00013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE ORDINARY Mgmt For For GENERAL MEETING 3 CONFIRMATION THAT THE ANNUAL GENERAL Mgmt Abstain Against MEETING HAS BEEN DULY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ELECTION OF THE RETURNING COMMITTEE Mgmt For For 5 ADOPTION OF THE AGENDA Mgmt For For 6 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against REPORT ON THE ACTIVITIES OF THE BUDIMEX GROUP AND BUDIMEX S.A. FOR 2020, THE FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER 31, 2020 TOGETHER WITH THE REPORT ON THE AUDIT OF THE ANNUAL FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER 31, 2020 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BUDIMEX GROUP FOR THE YEAR ENDED DECEMBER 31, 2020, TOGETHER WITH THE REPORT ON THE AUDIT OF THE ANNUAL CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020 7 PRESENTATION AND CONSIDERATION OF THE Mgmt Abstain Against REPORT ON NON-FINANCIAL INFORMATION OF BUDIMEX S.A. FOR 2020 AND REPORTS ON NON-FINANCIAL INFORMATION OF THE BUDIMEX GROUP FOR 2020 8 PRESENTATION OF THE SUPERVISORY BOARD'S Mgmt Abstain Against REPORT ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD 9 PRESENTATION OF THE REPORT OF THE Mgmt Abstain Against SUPERVISORY BOARD OF BUDIMEX S.A., CONTAINING THE RESULTS OF THE ASSESSMENT OF THE MANAGEMENT BOARD'S REPORTS ON THE ACTIVITIES AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020, THE MANAGEMENT BOARD'S PROPOSAL FOR THE DISTRIBUTION OF PROFIT, AS WELL AS THE ASSESSMENT OFTHE COMPANY'S SITUATION, MEETING THE REQUIREMENTS OF THE BEST PRACTICES OF WSE LISTED COMPANIES 2016 10.1 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For AND APPROVAL OF THE REPORT ON THE ACTIVITIES OF THE BUDIMEX GROUP AND BUDIMEX S.A. FOR THE YEAR 2020 10.2 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For AND APPROVAL OF THE REPORT ON NON-FINANCIAL INFORMATION OF BUDIMEX S.A. FOR THE YEAR 2020 10.3 ADOPTION OF RESOLUTIONS ON: CONSIDERATION Mgmt For For AND APPROVAL OF THE REPORT ON NON-FINANCIAL INFORMATION OF THE BUDIMEX GROUP FOR 2020 10.4 ADOPTION OF RESOLUTIONS ON: EXAMINATION AND Mgmt For For APPROVAL OF THE FINANCIAL STATEMENTS OF BUDIMEX S.A. FOR THE YEAR ENDED DECEMBER 31, 2020 10.5 ADOPTION OF RESOLUTIONS ON: REVIEW AND Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BUDIMEX GROUP FOR THE YEAR ENDED DECEMBER 31, 2020 10.6 ADOPTION OF RESOLUTIONS ON: PROFIT Mgmt For For DISTRIBUTION FOR 2020 10.7 ADOPTION OF RESOLUTIONS ON: Mgmt For For GRANTING.MEMBERS OF THE MANAGEMENT BOARD OF BUDIMEX S.A. DISCHARGE FOR THE PERFORMANCE OF DUTIES IN 2020 10.8 ADOPTION OF RESOLUTIONS ON: GRANTING A VOTE Mgmt For For OF APPROVAL TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 10.9 ADOPTION OF RESOLUTIONS ON: GIVING AN Mgmt Against Against OPINION ON THE REPORT OF THE SUPERVISORY BOARD OF BUDIMEX S.A. ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND SUPERVISORY BOARD OF THE COMPANY 10.10 ADOPTION OF RESOLUTIONS ON: CHANGES TO Mgmt For For POINT 10.3. AND POINT 11.1. REGULATIONS OF THE GENERAL MEETING OF BUDIMEX S.A. AND THE ADOPTION OF A UNIFORM TEXT OF THE REGULATIONS 10.11 ADOPTION OF RESOLUTIONS ON: CHANGES IN THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD OF BUDIMEX S.A 11 CLOSING THE MEETING Non-Voting CMMT 23 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 23 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- BUFAB AB Agenda Number: 713869254 -------------------------------------------------------------------------------------------------------------------------- Security: W1834V106 Meeting Type: AGM Meeting Date: 20-Apr-2021 Ticker: ISIN: SE0005677135 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 485588 DUE TO SPLITTING OF RESOLUTION. 7.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ELECTION OF CHAIRMAN OF THE MEETING: IT IS Non-Voting PROPOSED THAT JOHAN STAHL (LANNEBO FONDER), OR IF HE IS PREVENTED FROM ATTENDING, THE PERSON INSTEAD DESIGNATED BY THE NOMINATION COMMITTEE, IS ASSIGNED TO APPROVE THE MINUTES OF THE AGM TOGETHER WITH THE CHAIRMAN. THE ASSIGNMENT TO APPROVE THE MINUTES ALSO INCLUDES VERIFYING THE VOTING LIST AND THAT THE POSTAL VOTES RECEIVED ARE CORRECTLY STATED IN THE MINUTES OF THE AGM 2 ELECTION OF PERSON TO VERIFY THE MINUTES Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDIT REPORT OF THE GROUP 7.A RESOLUTION REGARDING ADOPTION OF THE PROFIT Mgmt For For AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT PURSUANT TO THE ADOPTED BALANCE SHEET: SEK 2,75 PER SHARE 7.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER: BENGT LILJEDAHL (CHAIRMAN OF THE BOARD) 7.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER: HANS BJORSTRAND (BOARD MEMBER) 7.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER: JOHANNA HAGELBERG (BOARD MEMBER 7.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER: EVA NILSAGARD (BOARD MEMBER) 7.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER: ANNA LILJEDAHL (BOARD MEMBER) 7.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER: PER-ARNE BLOMQUIST (BOARD MEMBER) 7.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER: BERTIL PERSSON (BOARD MEMBER) 7.C.8 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER: SVEN-OLOF KULLDORFF (FORMER CHAIRMAN OF THE BOARD, DECLINED RE-ELECTION AHEAD OF THE AGM 2020) 7.C.9 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER: JOHAN SJO (FORMER BOARD MEMBER, DECLINED RE-ELECTION AHEAD OF THE AGM 2020) 7.C10 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE CEO: JORGEN ROSENGREN (CEO) 8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: SEVEN BOARD MEMBERS, AND NO DEPUTIES 9 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: THE NOMINATION COMMITTEE'S PROPOSAL IS THAT A REGISTERED PUBLIC ACCOUNTING FIRM WILL BE APPOINTED AS EXTERNAL AUDITOR AND THAT NO DEPUTIES SHOULD BE APPOINTED 10 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS 11 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITORS 12.A ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD: BENGT LILJEDAHL (BOARD MEMBER) 12.B ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD: HANS BJORSTRAND (BOARD MEMBER) 12.C ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD: JOHANNA HAGELBERG (BOARD MEMBER) 12.D ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD: EVA NILSAGARD (BOARD MEMBER) 12.E ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD: ANNA LILJEDAHL (BOARD MEMBER) 12.F ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD: PER-ARNE BLOMQUIST (BOARD MEMBER) 12.G ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD: BERTIL PERSSON (BOARD MEMBER) 12.H ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD: BENGT LILJEDAHL (CHAIRMAN OF THE BOARD) 13 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF OHRLINGS PRICEWATERHOUSECOOPERS AB AS THE COMPANY'S AUDITOR UP UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, PROVIDED THAT THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT FREDRIK GORANSSON WILL REMAIN AS AUDITOR IN CHARGE 14 RESOLUTION ON PRINCIPLES FOR THE Mgmt For For APPOINTMENT OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT 15 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt For For REPORT 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 17 RESOLUTION ON THE BOARD OF DIRECTORS' Mgmt For For PROPOSAL TO IMPLEMENT A LONG-TERM SHARE BASED INCENTIVE PROGRAM BY (A) ISSUING CALL OPTIONS FOR SHARES IN BUFAB, (B) AUTHORISING THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES AND (C) TRANSFERRING REPURCHASED SHARES TO PARTICIPANTS OF THE COMPANY'S INCENTIVE PROGRAMS 18 RESOLUTION ON AUTHORIZATION TO TRANSFER Mgmt For For SHARES IN THE COMPANY 19 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, SECTION 5, SECTION 10, SECTION 13 -------------------------------------------------------------------------------------------------------------------------- BULTEN AB Agenda Number: 713738853 -------------------------------------------------------------------------------------------------------------------------- Security: W7247H105 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: SE0003849223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 523223 DUE TO RECEIVED SPLITTING IN RESOLUTION 9 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 MEETING Non-Voting 2 ELECT ULF LILJEDAH AS CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5.1 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 5.2 DESIGNATE ANDERS JONSON AS INSPECTOR OF Non-Voting MINUTES OF MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS RECEIVE BOARD'S REPORT AUDITOR'S REPORT 8.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.2 APPROVE REMUNERATION REPORT Mgmt Against Against 9.1 APPROVE ALLOCATION OF INCOME Mgmt For For 9.2 APPROVE DIVIDENDS OF SEK 2.00 PER SHARE Mgmt For For 10.1 APPROVE DISCHARGE OF BOARD CHAIRMAN ULF Mgmt For For LILJEDAHL 10.2 APPROVE DISCHARGE OF KARIN GUNNARSSON Mgmt For For 10.3 APPROVE DISCHARGE OF HANS GUSTAVSSON Mgmt For For 10.4 APPROVE DISCHARGE OF CHRISTINA HALLIN Mgmt For For 10.5 APPROVE DISCHARGE OF HANS PETER HAVDAL Mgmt For For 10.6 APPROVE DISCHARGE OF PETER KARLSTEN Mgmt For For 10.7 APPROVE DISCHARGE OF NICKLAS PAULSON Mgmt For For 10.8 APPROVE DISCHARGE OF ANNE-LIE LIND Mgmt For For 10.9 APPROVE DISCHARGE OF PRESIDENT AND CEO Mgmt For For ANDERS NYSTROM 10.10 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE JOAKIM STENBERG 10.11 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE NIKLAS MALMBERG 10.12 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE HARRI AMAN 10.13 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE LARS JONSON 10.14 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE MIKAEL JANSSON 11.A DETERMINE NUMBER OF MEMBERS(6) AND DEPUTY Mgmt For For MEMBERS (0) OF THEBOARD OF DIRECTORS 11.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 485,000 FOR CHAIRMAN, AND SEK 325,000 FOR OTHER DIRECTORS 12.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 13.A1 REELECT ULF LILJEDAHL AS DIRECTOR Mgmt For For 13.A2 REELECT KARIN GUNNARSSON AS DIRECTOR Mgmt For For 13.A3 REELECT HANS GUSTAVSSON AS DIRECTOR Mgmt For For 13.A4 REELECT CHRISTINA HALLIN AS DIRECTOR Mgmt For For 13.A5 REELECT HANS PETER HAVDAL AS DIRECTOR Mgmt For For 13.A6 REELECT PETER KARLSTEN AS DIRECTOR Mgmt For For 13.B REELECT ULF LILJEDAHL AS CHAIRMAN OF THE Mgmt For For BOARD 13.C RATIFY PRICEWATERHOUSE COOPERS AS AUDITORS Mgmt For For 14 APPROVE PROCEDURES FOR NOMINATING COMMITTEE Mgmt For For 15.A AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 15.B AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 16 APPROVE ISSUANCE OF UP TO 2.1MILLION SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 17 AMEND ARTICLES RE EDITORIAL CHANGES SHARE Mgmt For For REGISTRAR POSTAL VOTING 18 CLOSE MEETING Non-Voting CMMT 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 29 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 29 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 539131, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUNKA SHUTTER CO.,LTD. Agenda Number: 714242473 -------------------------------------------------------------------------------------------------------------------------- Security: J04788105 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: JP3831600006 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Shiozaki, Toshihiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogura, Hiroyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimamura, Yoshinori 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Yoshinori 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mita, Mitsuru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ichikawa, Haruhiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamasaki, Hiroki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuyama, Nariyuki 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iina, Takao 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Fujita, Shozo 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abe, Kazufumi 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayasaka, Yoshihiko -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 713704080 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 21-Apr-2021 Ticker: ISIN: GB00B0744B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF 38.3P PER ORDINARY SHARE 3 TO RE-APPOINT PETER VENTRESS AS A DIRECTOR Mgmt For For 4 TO RE-APPOINT FRANK VAN ZANTEN AS A Mgmt For For DIRECTOR 5 TO RE-APPOINT RICHARD HOWES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 9 TO APPOINT VIN MURRIA AS A DIRECTOR Mgmt For For 10 TO APPOINT MARIA FERNANDA MEJIA AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 119 TO 127 (INCLUSIVE) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 114 TO 139 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 119 TO 127 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 15 APPROVAL OF POLICY RELATED AMENDMENTS TO Mgmt For For THE COMPANY'S LONG-TERM INCENTIVE PLAN 16 APPROVAL OF NEW US EMPLOYEE STOCK PURCHASE Mgmt For For PLAN 17 RENEWAL OF SAVINGS-RELATED SHARE OPTION Mgmt For For SCHEME 18 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For 19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 PURCHASE OF OWN ORDINARY SHARES Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For 23 AMENDMENTS TO ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURBERRY GROUP PLC Agenda Number: 712821746 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 15-Jul-2020 Ticker: ISIN: GB0031743007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 161 TO 171 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 28 MARCH 2020 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 28 MARCH 2020 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 4 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JULIE BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO ELECT SAM FISCHER AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT DEBRA LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO APPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDED 27 MARCH 2021 16 TO APPROVE AND ESTABLISH A NEW Mgmt For For DISCRETIONARY EMPLOYEE SHARE PLAN THE BURBERRY SHARE PLAN 2020 THE BSP 17 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 714197325 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 25-Jun-2021 Ticker: ISIN: FR0006174348 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 24 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND 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 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 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105192101757-60 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202106072102367-68 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31ST 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 63,524,466.48. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 75,664.00 AND THEIR CORRESPONDING TAX OF EUR 21,885.02 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 138,900,000.00 3 ALLOCATION OF EARNINGS: ORIGIN EARNINGS: Mgmt For For EUR 63,524,466.48 LEGAL RESERVE: EUR (1,585,24) FOLLOWING THIS ALLOCATION, THE LEGAL RESERVE ACCOUNT, WHICH PREVIOUSLY AMOUNTED TO EUR 5,425,115.86, WILL SHOW A NEW BALANCE OF EUR 5,426,701.10 REPRESENTING 10 PER CENT OF THE SHARE CAPITAL. DISTRIBUTABLE INCOME: EUR 63,522,881.24 OTHER RESERVES: EUR 1,137,341,005.78 ALLOCATION DIVIDEND: EUR 162,801,033.12 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.36 PER SHARE, THAT WILL BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY 7TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 0.56 PER SHARE FOR FISCAL YEARS 2017 AND 2018, NO DIVIDEND WAS PAID FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND TAKES NOTICE THAT NO NEW AGREEMENT AND NOT APPROVED BY THE SHAREHOLDERS' MEETING AS REFERRED TO THEREIN HAS BEEN AUTHORIZED FOR SAID FISCAL YEAR 5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MS ANA GIROS CALPE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MS LUCIA SINAPI- THOMAS AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR ANDRE FRANCOIS-PONCET AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR JEROME MICHIELS AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPOINTS AS Mgmt For For DIRECTOR, MS JULIE AVRANE-CHOPARD, TO REPLACE MS IEDA GOMES YELL FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For APPOINTMENT OF MS CHRISTINE ANGLADE-PIRZADEH AS A DIRECTOR, TO REPLACE MS STEPHANIE BESNIER, FOR THE REMAINDER OF MS STEPHANIE BESNIER'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2023 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE 2020 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR ALDO CARDOSO, AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR DIDIER MICHAUD-DANIEL, AS MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE DIRECTORS 15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS 16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against COMPENSATION POLICY OF THE MANAGING DIRECTOR 17 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 45.00, MAXIMUM NUMBER OF ORDINARY SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL (I.E. 45,222,509 SHARES COMPOSING THE SHARE CAPITAL AS OF DECEMBER 31ST 2020), MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,035,012,905.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF JUNE 26TH 2020IN ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING DECIDES THAT THE Mgmt For For OVERALL NOMINAL AMOUNT PERTAINING TO: - THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 21,600,000.00, - THE CAPITAL INCREASES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 5,400,000.00, - THE ISSUANCES OF DEBT SECURITIES TO BE CARRIED OUT WITH THE USE OF THE DELEGATIONS GIVEN BY RESOLUTIONS NUMBER 19, 21 TO 24, 26 AND 29 SHALL NOT EXCEED EUR 1,000,000,000.00 THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 19 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 16,200,000.00, BY ISSUANCE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 12. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, UP TO EUR 16,200,000.00, 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 SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 13. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PER CENT OF THE SHARE CAPITAL, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 14. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO EUR 5,400,000.00, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY IN THE SCOPE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 15. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,400,000.00, BY ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 5,400,000.00, BY ISSUANCE BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES, EQUITY SECURITIES OR DEBT SECURITIES GIVING ACCESS TO OTHER EXISTING EQUITY SECURITIES OR TO BE ISSUED BY THE COMPANY PARENT COMPANY OR SUBSIDIARIES. THE ISSUANCE OF PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES IS EXCLUDED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 12 MONTHS AND WITHIN THE LIMIT OF 10 PER CENT OF THE SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE ORDINARY SHARES AND SECURITIES GIVING ACCESS TO THE SHARE CAPITAL TO BE ISSUED UNDER RESOLUTIONS 23 AND 24, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 18 26 SUBJECT TO THE ADOPTION OF RESOLUTION 19 Mgmt For For AND 23 TO 25, THE SHAREHOLDERS' MEETING RESOLVES THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OR SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD, UP TO A MAXIMUM OF 15 PER CENT OF THE INITIAL ISSUE AND AT THE SAME PRICE. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 19 27 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO GRANT, IN FAVOR OF BENEFICIARIES TO BE CHOSEN AMONG EMPLOYEES AND MANAGING CORPORATE OFFICERS OF THE COMPANY, RELATED COMPANIES OR SUBSIDIARIES, OPTIONS GIVING THE RIGHT EITHER TO SUBSCRIBE FOR COMPANY'S SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY. PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES, EXCEEDING 1.5 PER CENT OF THE SHARE CAPITAL AND 0.1 PER CENT OF THE SHARE CAPITAL FOR CORPORATE OFFICERS OF THE COMPANY. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE MANAGING CORPORATE OFFICERS OF THE COMPANY, RELATED COMPANIES OR SUBSIDIARIES FOR AN AMOUNT REPRESENTING 1 PER CENT OF THE SHARE CAPITAL AND 0.1 PER CENT FOR THE FREE SHARES ALLOCATED TO THE MANAGING CORPORATE OFFICERS. THOSE AMOUNTS SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 27. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 29 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF MEMBERS OF A COMPANY SAVINGS OR RELATED COMPANIES PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 1 PER CENT OF THE SHARE CAPITAL. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 24. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 30 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 17, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2019 IN ITS RESOLUTION NUMBER 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 31 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NUMBER 10: 'IDENTIFICATION OF SHAREHOLDERS ' OF THE BYLAWS 32 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NUMBER 15: 'CONVENING AND PROCEEDINGS OF THE BOARD OF DIRECTORS' OF THE BYLAWS 33 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NUMBER 17: 'CHAIR AND VICE-CHAIR OF THE BOARD OF DIRECTORS' OF THE BYLAWS 34 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NUMBER 19: 'EXECUTIVE MANAGEMENT - THE DEPUTY GENERAL MANAGEMENT ' OF THE BYLAWS 35 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NUMBER 22: 'AUDITORS' OF THE BYLAWS 36 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For THE FOLLOWING ARTICLES NUMBER 4: 'HEAD OFFICE' OF THE BYLAW NUMBER 20 : 'COMPENSATION' OF THE BYLAW NUMBER 21: 'NON-VOTING DIRECTORS' OF THE BYLAW NUMBER 28: 'QUORUM- VOTE- NUMBER OF VOTES' OF THE BYLAW NUMBER 34: 'RESULT FIXATION, APPROPRIATION AND ALLOCATION' OF THE BYLAW 37 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE 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 -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 713183286 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: MIX Meeting Date: 19-Nov-2020 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONTEXTUAL REMOVAL OF THE INDICATION OF THE UNIT PAR VALUE OF THE SHARES OF BUZZI UNICEM SPA FROM THE BYLAWS. TO REMOVE ARTICLE 6 -SAVING SHARES AND COMMON REPRESENTATIVE- (WITH CONSEQUENT RENUMBERING OF THE SUBSEQUENT ARTICLES OF THE BYLAWS AND RELATED REFERENCES IN THE CURRENT ARTICLES 11, 23 AND 31) AND TO AMEND THE CURRENT ARTICLES 5 (SHARE CAPITAL), 7 (CAPITAL INCREASES - BONDS - POWERS DELEGATED TO THE BOARD OF DIRECTORS), 8 (GENERAL MEETINGS OF SHAREHOLDERS) , 25 (DISTRIBUTION OF PROFITS ) AND 28 (WINDING-UP, RIGHT OF PRE-EMPTION AND DISTRIBUTION OF RESERVES ) OF THE BYLAWS. RESOLUTIONS RELATED THERE TO O.1 TO DISTRIBUTE AN EXTRAORDINARY DIVIDEND Mgmt For For SUBJECT TO THE EXECUTION OF THE MANDATORY CONVERSION OF SAVINGS SHARES INTO ORDINARY SHARES REFERRED TO IN THE EXTRAORDINARY SESSION. RESOLUTIONS RELATED THERETO CMMT 15 OCT 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BUZZI UNICEM SPA Agenda Number: 713744173 -------------------------------------------------------------------------------------------------------------------------- Security: T2320M109 Meeting Type: AGM Meeting Date: 07-May-2021 Ticker: ISIN: IT0001347308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020; MANAGEMENT'S AND INTERNAL AUDITORS REPORTS ON FINANCIAL YEAR 2020; RESOLUTIONS RELATED O.2 PROFIT ALLOCATION; RESOLUTIONS RELATED Mgmt For For THERETO O.3 RESOLUTIONS RELATED TO THE PURCHASE AND Mgmt For For DISPOSAL OF ITS OWN SHARES AS PER ART. 2357 AND 2357 TER OF THE ITALIAN CIVIL LAW O.4.1 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt Against Against BINDING RESOLUTION ON THE 'FIRST SECTION' OF THE REWARDING POLICY AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/98 O.4.2 REWARDING POLICY AND EMOLUMENT PAID REPORT: Mgmt For For NON-BINDING RESOLUTION ON THE 'SECOND SECTION' OF THE REWARDING POLICY AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/9 CMMT 01 ARP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 ARP 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- BW ENERGY LIMITED Agenda Number: 713979257 -------------------------------------------------------------------------------------------------------------------------- Security: G0702P108 Meeting Type: AGM Meeting Date: 14-May-2021 Ticker: ISIN: BMG0702P1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT Non-Voting NEED TO BE 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 MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 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 1 CONFIRM NOTICE OF ANNUAL GENERAL MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 4.a REELECT HILDE DRONEN AS DIRECTOR Mgmt For For 4.b REELECT TORMOD VOLD AS DIRECTOR Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 80,000 FOR THE CHAIRMAN AND USD 60,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 6 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION 7 APPROVE DIVIDEND POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BW LPG LTD Agenda Number: 713979269 -------------------------------------------------------------------------------------------------------------------------- Security: G17384101 Meeting Type: AGM Meeting Date: 14-May-2021 Ticker: ISIN: BMG173841013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 1 CONFIRM NOTICE OF ANNUAL GENERAL MEETING Non-Voting 2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 3 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 4.a REELECT ANDREAS SOHMEN-PAO AS DIRECTOR Mgmt For For 4.b REELECT ANNE GRETHE DALANE AS DIRECTOR Mgmt For For 4.c REELECT SONALI CHANDMAL AS DIRECTOR Mgmt For For 5 APPOINT ANDREAS SOHMEN-PAO AS COMPANY CHAIR Mgmt Against Against 6 RECEIVE REMUNERATION POLICY AND OTHER TERMS Non-Voting OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF USD 80,000 FOR THE CHAIRMAN AND USD 65,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK 8 APPROVE KPMG AS AUDITORS AND AUTHORIZE Mgmt For For BOARD TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 713926802 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 08-Jun-2021 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0414/2021041401167.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0414/2021041401151.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD") FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE SUMMARY THEREOF 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2021 AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against GUARANTEE BY THE GROUP 8 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2021 9 TO CONSIDER AND APPROVE: (A) THE GRANT TO Mgmt Against Against THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE; (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("THE LISTING RULES")); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION 10 TO CONSIDER AND APPROVE A GENERAL AND Mgmt Against Against UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PERCENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC 11 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt Against Against GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE COMPANY LIMITED (AS SPECIFIED) BY THE STORE DIRECTLY RUN BY THE COMPANY'S HOLDING SUBSIDIARY 12 TO CONSIDER AND APPROVE THE INCREASE OF Mgmt For For SHAREHOLDERS' DEPOSITS LIMIT BY THE COMPANY 13 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD OF DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD Agenda Number: 714249453 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 16-Jun-2021 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0531/2021053100647.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0531/2021053100682.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SPIN-OFF AND LISTING OF BYD SEMICONDUCTOR COMPANY LIMITED ON THE CHINEXT BOARD IN COMPLIANCE WITH THE REQUIREMENTS UNDER RELEVANT LAWS AND REGULATIONS 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PLAN ON THE SPIN-OFF AND LISTING OF BYD SEMICONDUCTOR COMPANY LIMITED ON THE CHINEXT BOARD 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSAL OF THE SPIN-OFF AND LISTING OF BYD SEMICONDUCTOR COMPANY LIMITED ON THE CHINEXT BOARD 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SPIN-OFF AND LISTING OF BYD SEMICONDUCTOR COMPANY LIMITED ON THE CHINEXT BOARD IN COMPLIANCE WITH "SEVERAL PROVISIONS ON THE PILOT PROGRAM OF LISTED COMPANIES' SPIN-OFF OF SUBSIDIARIES FOR DOMESTIC LISTING" ("AS SPECIFIED") 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SPIN-OFF AND LISTING OF BYD SEMICONDUCTOR COMPANY LIMITED ON THE CHINEXT BOARD WHICH BENEFITS THE SAFEGUARDING OF LEGAL RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ABILITY TO MAINTAIN INDEPENDENCE AND SUSTAINABLE OPERATION OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AFFIRMATION OF CAPABILITY OF BYD SEMICONDUCTOR COMPANY LIMITED TO IMPLEMENT REGULATED OPERATION 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE EXPLANATION OF THE COMPLETENESS OF AND COMPLIANCE WITH STATUTORY PROCEDURES OF THE SPIN-OFF AND THE VALIDITY OF LEGAL DOCUMENTS SUBMITTED 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE ANALYSIS ON THE OBJECTIVES, COMMERCIAL REASONABLENESS, NECESSITY AND FEASIBILITY OF THE SPIN-OFF 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION BY THE GENERAL MEETING TO THE BOARD OF DIRECTORS AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS RELATING TO THE SPIN-OFF AND LISTING 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED SHARE OPTION SCHEME OF BYD SEMICONDUCTOR COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- C.P. POKPHAND CO LTD Agenda Number: 714011905 -------------------------------------------------------------------------------------------------------------------------- Security: G71507134 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: BMG715071343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0427/2021042701697.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0427/2021042701703.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.076 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.A TO RE-ELECT MR. SOOPAKIJ CHEARAVANONT AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. SUPHACHAI CHEARAVANONT AS Mgmt Against Against AN EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. YOICHI IKEZOE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. VINAI VITTAVASGARNVEJ AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MRS. VATCHARI VIMOOKTAYON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT THE AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 6.A TO GRANT THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6.B TO GRANT THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY A GENERAL MANDATE TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6.C TO EXTEND THE SHARE ISSUE MANDATE BY THE Mgmt Against Against ADDITION THEREON OF THE AGGREGATE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 713328347 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: EGM Meeting Date: 02-Dec-2020 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 03 DEC 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 486134 DUE TO RECEIPT OF RESOLUTION 5 AS A NON VOTING ITEM. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF Mgmt For For CAIXABANK, S.A. CLOSED AS OF 30 JUNE 2020, IN ORDER THAT IT MAY CONSIDER THE MERGER BALANCE FOR THE PURPOSES OF ITEM 2 BELOW ON THE AGENDA 2 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For BANKIA, SA, BY CAIXABANK, SA (THE 'MERGER'), WITH THE EXTINCTION OF THE ABSORBED COMPANY AND BLOCK TRANSFER OF ITS ASSETS TO THE ABSORBING COMPANY, AND WITH PROVISION FOR THAT THE EXCHANGE IS ATTENDED BY THE DELIVERY OF NEW SHARES OF CAIXABANK, SA, ALL IN ACCORDANCE WITH THE TERMS OF THE MERGER PROJECT SIGNED BY THE ADMINISTRATORS OF THE TWO COMPANIES ON SEPTEMBER 17, 2020 (THE 'MERGER PROJECT') 3.1 APPOINTMENT OF MR. JOSE IGNACIO Mgmt For For GOIRIGOLZARRI TELLAECHE 3.2 APPOINTMENT OF MR. JOAQUIN AYUSO GARCIA Mgmt For For 3.3 APPOINTMENT OF MR. FRANCISCO JAVIER CAMPO Mgmt For For GARCIA 3.4 APPOINTMENT OF MRS. EVA CASTILLO SANZ Mgmt For For 3.5 APPOINTMENT OF MRS. TERESA SANTERO Mgmt For For QUINTILLA 3.6 APPOINTMENT OF MR. FERNANDO MARIA COSTA Mgmt For For DUARTE ULRICH 4 AUTHORIZATION AND DELEGATION OF POWERS FOR Mgmt For For THE INTERPRETATION, CORRECTION, COMPLEMENT, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE MEETING, AND DELEGATION OF POWERS FOR THE ELEVATION TO A PUBLIC INSTRUMENT AND REGISTRATION OF SAID AGREEMENTS AND FOR THEIR CORRECTION, IN THEIR CASE 5 COMMUNICATION OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS AND THE REPORT OF THE ACCOUNT AUDITOR FOR THE PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF ROYAL LEGISLATIVE DECREE 1/2010, OF JULY 2, WHICH APPROVES THE REVISED TEXT OF THE LAW OF CAPITAL COMPANIES (THE 'CAPITAL COMPANIES LAW') CMMT 02 NOV 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "1000" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 02 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR THE MID: 490365, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAIXABANK S.A. Agenda Number: 713838401 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 13-May-2021 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 542897 DUE TO RECEIVED CHANGE IN VOTING STATUS FOR RESOLUTION. 19. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THE RESPECTIVE MANAGEMENT REPORTS FOR THE YEAR ENDING 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED NONFINANCIAL Mgmt For For INFORMATION STATEMENT FOR THE YEAR ENDING ON 31 DECEMBER 2020 3 APPROVAL OF THE BOARD OF DIRECTORS Mgmt For For MANAGEMENT DURING THE BUSINESS YEAR ENDING ON 31 DECEMBER 2020 4 POSTING OF THE LEGAL RESERVE Mgmt For For 5 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFIT FOR THE BUSINESS YEAR ENDING ON 31 DECEMBER 2020 6 RECLASSIFICATION OF THE GOODWILL RESERVE TO Mgmt For For VOLUNTARY RESERVES 7 RE-ELECTION OF THE ACCOUNTS AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2022: PRICEWATERHOUSECOOPERS 8.1 RE-ELECTION OF JOSE SERNA MASIA Mgmt Split 6% For 94% Against Split 8.2 RE-ELECTION OF KORO USARRAGA UNSAIN Mgmt For For 9.1 INTRODUCTION OF A NEW ARTICLE 22 BIS Mgmt For For GENERAL MEETING HELD EXCLUSIVELY USING REMOTE MEANS UNDER SECTION I THE GENERAL MEETING OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE BY LAWS 9.2 AMENDMENT OF THE TITLE OF ARTICLE 24 Mgmt For For APPOINTING PROXIES AND VOTING THROUGH MEANS OF REMOTE COMMUNICATION UNDER SECTION I THE GENERAL SHAREHOLDERS MEETING OF TITLE V THE COMPANYS GOVERNING BODIES OF THE BY LAWS 9.3 AMENDMENT OF ARTICLES 31 DUTIES OF THE Mgmt For For BOARD OF DIRECTORS, 35 APPOINTMENT TO POSTS ON THE BOARD OF DIRECTORS AND 37 PROCEDURES FOR MEETINGS UNDER SECTION II THE BOARD OF DIRECTORS OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE BY LAWS 9.4 AMENDMENT OF ARTICLE 40 AUDIT AND CONTROL Mgmt For For COMMITTEE, RISKS COMMITTEE, APPOINTMENTS COMMITTEE AND REMUNERATION COMMITTEE UNDER SECTION III DELEGATION OF POWERS. BOARD COMMITTEES OF TITLE V THE COMPANY'S GOVERNING BODIES OF THE BY LAWS 9.5 AMENDMENT OF ARTICLE 46 APPROVAL OF THE Mgmt For For ANNUAL ACCOUNTS UNDER TITLE VI BALANCE SHEETS OF THE BY LAWS 10 AMENDMENT OF THE ADDITIONAL PROVISION Mgmt For For TELEMATIC ATTENDANCE AT THE GENERAL MEETING VIA REMOTE CONNECTION IN REAL TIME OF THE REGULATIONS OF GENERAL MEETING OF THE COMPANY 11 TO DELEGATE TO THE BOARD OF DIRECTORS THE Mgmt For For POWER TO ISSUE SECURITIES CONTINGENTLY CONVERTIBLE INTO SHARES OF THE COMPANY, OR INSTRUMENTS OF A SIMILAR NATURE, FOR THE PURPOSE OF OR TO MEET REGULATORY REQUIREMENTS FOR THEIR ELIGIBILITY AS ADDITIONAL TIER 1 REGULATORY CAPITAL INSTRUMENTS IN ACCORDANCE WITH APPLICABLE CAPITAL ADEQUACY REGULATIONS, SUBJECT TO A MAXIMUM TOTAL AMOUNT OF THREE BILLION FIVE HUNDRED MILLION EUROS EUR 3,500,000,000 OR THE EQUIVALENT IN OTHER CURRENCIES AS WELL AS THE POWER TO INCREASE SHARE CAPITAL BY THE NECESSARY AMOUNT, INCLUDING AUTHORITY TO EXCLUDE, WHERE APPROPRIATE, PRE EMPTIVE SUBSCRIPTION RIGHTS 12 APPROVAL OF THE AMENDMENT TO THE DIRECTORS Mgmt For For REMUNERATION POLICY 13 SETTING THE REMUNERATION OF DIRECTORS Mgmt For For 14 APPROVAL OF THE MAXIMUM NUMBER OF SHARES TO Mgmt For For BE DELIVERED AND BROADENING THE NUMBER OF BENEFICIARIES UNDER THE THIRD CYCLE OF THE CONDITIONAL ANNUAL INCENTIVE PLAN LINKED TO THE 2019 2021 STRATEGIC PLAN FOR EXECUTIVE DIRECTORS, MEMBERS OF THE MANAGEMENT COMMITTEE AND OTHER MEMBERS OF THE EXECUTIVE TEAM AND KEY EMPLOYEES OF THE COMPANY AND OF THE COMPANIES BELONGING TO ITS GROUP 15 DELIVERY OF SHARES TO EXECUTIVE DIRECTORS Mgmt For For AS PART OF THE COMPANYS VARIABLE REMUNERATION PROGRAMME 16 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION PAYABLE TO EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANYS RISK PROFILE 17 AUTHORISATION AND DELEGATION OF POWERS Mgmt For For CONCERNING THE INTERPRETATION, REMEDIATION, ADDITION, EXECUTION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND DELEGATION OF FACULTIES FOR THE NOTARISATION AND INCLUSION OF THESE AGREEMENTS AND THEIR REMEDIATION, AS APPLICABLE 18 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR THE FINANCIAL YEAR 2020 19 INFORMATION ON THE AMENDMENTS TO THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS AGREED BY THE BOARD OF DIRECTORS AT ITS MEETING OF 17 DECEMBER 2020 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 08 APR 2021: SHAREHOLDERS HOLDING LESS THAN Non-Voting 1000 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 549519. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST 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 -------------------------------------------------------------------------------------------------------------------------- CANACOL ENERGY LTD Agenda Number: 712876866 -------------------------------------------------------------------------------------------------------------------------- Security: 134808203 Meeting Type: MIX Meeting Date: 10-Jul-2020 Ticker: ISIN: CA1348082035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.H AND 3. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 422540 DUE TO CHANGE IN RECORD DATE FROM 05 JUN 2020 TO 21 MAY 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS AT EIGHT Mgmt For For 2.A ELECTION OF DIRECTOR: CHARLE GAMBA Mgmt For For 2.B ELECTION OF DIRECTOR: MICHAEL HIBBERD Mgmt For For 2.C ELECTION OF DIRECTOR: OSWALDO CISNEROS Mgmt For For 2.D ELECTION OF DIRECTOR: FRANCISCO DIAZ Mgmt For For 2.E ELECTION OF DIRECTOR: GREGORY D. ELLIOT Mgmt For For 2.F ELECTION OF DIRECTOR: ARIEL MERENSTEIN Mgmt For For 2.G ELECTION OF DIRECTOR: GONZALO Mgmt Abstain Against FERNANDEZ-TINOCO 2.H ELECTION OF DIRECTOR: DAVID WINTER Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 AN ORDINARY RESOLUTION APPROVING THE Mgmt Against Against AMENDED STOCK OPTION PLAN OF THE CORPORATION AND THE UNALLOCATED STOCK OPTIONS THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTME Agenda Number: 714093541 -------------------------------------------------------------------------------------------------------------------------- Security: 134921105 Meeting Type: AGM Meeting Date: 02-Jun-2021 Ticker: ISIN: CA1349211054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LORI-ANN BEAUSOLEIL Mgmt For For 1.2 ELECTION OF DIRECTOR: HAROLD BURKE Mgmt For For 1.3 ELECTION OF DIRECTOR: GINA CODY Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK KENNEY Mgmt For For 1.5 ELECTION OF DIRECTOR: POONAM PURI Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMIE SCHWARTZ Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ELAINE TODRES Mgmt For For 1.9 ELECTION OF DIRECTOR: RENE TREMBLAY Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES TO FIX THEIR REMUNERATION 3 NON-BINDING ADVISORY SAY-ON-PAY RESOLUTION Mgmt For For AS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING CAPREIT'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 935354251 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual and Special Meeting Date: 21-Apr-2021 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR The Hon. John Baird Mgmt For For Isabelle Courville Mgmt For For Keith E. Creel Mgmt For For Gillian H. Denham Mgmt For For Edward R. Hamberger Mgmt For For Rebecca MacDonald Mgmt For For Edward L. Monser Mgmt For For Matthew H. Paull Mgmt For For Jane L. Peverett Mgmt For For Andrea Robertson Mgmt For For Gordon T. Trafton Mgmt For For 02 Appointment of Auditor as named in the Mgmt For For Proxy Circular. 03 Advisory vote to approve Compensation of Mgmt For For the Corporation's Named Executive Officers as described in the Proxy Circular. 04 Vote on a special resolution to approve the Mgmt For For Share Split as described in the Proxy Circular. 05 Vote to approve the Shareholder Proposal as Shr Against Against described in the Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LTD Agenda Number: 713694607 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: MIX Meeting Date: 21-Apr-2021 Ticker: ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 3.1 TO 3.11. THANK YOU 1 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY CIRCULAR: DELOITTE LLP 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY CIRCULAR 3.1 ELECTION OF DIRECTOR: THE HON. JOHN BAIRD Mgmt For For 3.2 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt For For 3.3 ELECTION OF DIRECTOR: KEITH E. CREEL Mgmt For For 3.4 ELECTION OF DIRECTOR: GILLIAN H. DENHAM Mgmt For For 3.5 ELECTION OF DIRECTOR: EDWARD R. HAMBERGER Mgmt For For 3.6 ELECTION OF DIRECTOR: REBECCA MACDONALD Mgmt For For 3.7 ELECTION OF DIRECTOR: EDWARD L. MONSER Mgmt For For 3.8 ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 3.9 ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For 3.10 ELECTION OF DIRECTOR: ANDREA ROBERTSON Mgmt For For 3.11 ELECTION OF DIRECTOR: GORDON T. TRAFTON Mgmt For For 4 VOTE ON A SPECIAL RESOLUTION TO APPROVE THE Mgmt For For SHARE SPLIT AS DESCRIBED IN THE PROXY CIRCULAR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against Against SHAREHOLDER PROPOSAL: VOTE TO APPROVE THE SHAREHOLDER PROPOSAL AS DESCRIBED IN THE PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANADIAN SOLAR INC. Agenda Number: 935446143 -------------------------------------------------------------------------------------------------------------------------- Security: 136635109 Meeting Type: Annual and Special Meeting Date: 23-Jun-2021 Ticker: CSIQ ISIN: CA1366351098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve an ordinary resolution setting Mgmt For For the number of directors of the Corporation at nine (9). 2 DIRECTOR Shawn (Xiaohua) Qu Mgmt For For Karl E. Olsoni Mgmt For For Harry E. Ruda Mgmt For For Lauren C. Templeton Mgmt For For A. (Luen Cheung) Wong Mgmt For For Arthur (Lap Tat) Wong Mgmt For For Leslie Li Hsien Chang Mgmt For For Yan Zhuang Mgmt For For Huifeng Chang Mgmt For For 3 To reappoint Deloitte Touche Tohmatsu Mgmt For For Certified Public Accountants LLP as auditors of the Corporation and to authorize the directors of the Corporation to fix their remuneration. -------------------------------------------------------------------------------------------------------------------------- CANADIAN WESTERN BANK Agenda Number: 713642002 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: AGM Meeting Date: 01-Apr-2021 Ticker: ISIN: CA13677F1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN 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. Mgmt For For MORGAN-SILVESTER 1.9 ELECTION OF DIRECTOR: MARGARET J. MULLIGAN Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS, Mgmt For For Q.C 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 Mgmt For For MANAGEMENT PROXY CIRCULAR: KPMG 3 THE APPROACH TO EXECUTIVE COMPENSATION Mgmt For For DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CANFOR CORPORATION Agenda Number: 713815578 -------------------------------------------------------------------------------------------------------------------------- Security: 137576104 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: CA1375761048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.12 AND 3. THANK YOU 1 SET THE NUMBER OF DIRECTORS AT TWELVE Mgmt For For 2.1 ELECTION OF DIRECTOR: CONRAD A. PINETTE Mgmt For For 2.2 ELECTION OF DIRECTOR: GLEN D. CLARK Mgmt For For 2.3 ELECTION OF DIRECTOR: ROSS S. SMITH Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt For For 2.5 ELECTION OF DIRECTOR: FREDERICK T. STIMPSON Mgmt For For III 2.6 ELECTION OF DIRECTOR: DIETER W. JENTSCH Mgmt Abstain Against 2.7 ELECTION OF DIRECTOR: DIANNE L. WATTS Mgmt For For 2.8 ELECTION OF DIRECTOR: RYAN BARRINGTON-FOOTE Mgmt Abstain Against 2.9 ELECTION OF DIRECTOR: JOHN R. BAIRD Mgmt For For 2.10 ELECTION OF DIRECTOR: M. DALLAS H. ROSS Mgmt Abstain Against 2.11 ELECTION OF DIRECTOR: ANDERS OHLNER Mgmt For For 2.12 ELECTION OF DIRECTOR: DONALD B. KAYNE Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt Abstain Against ACCOUNTANTS, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 713633813 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: JP3242800005 -------------------------------------------------------------------------------------------------------------------------- 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 Mitarai, Fujio Mgmt For For 2.2 Appoint a Director Tanaka, Toshizo Mgmt For For 2.3 Appoint a Director Homma, Toshio Mgmt For For 2.4 Appoint a Director Saida, Kunitaro Mgmt For For 2.5 Appoint a Director Kawamura, Yusuke Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Hiroshi 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 713455788 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: EGM Meeting Date: 14-Jan-2021 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DISPOSAL BE APPROVED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL LTD Agenda Number: 713753677 -------------------------------------------------------------------------------------------------------------------------- Security: G02241100 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BMG022411000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORT THEREON 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT AS DIRECTOR ALEXANDER DAVIDSON Mgmt Against Against 4 TO RE-ELECT AS DIRECTOR DAVID ABERY Mgmt For For 5 TO RE-ELECT AS DIRECTOR MICHAEL RAWLINSON Mgmt For For 6 TO RE-ELECT AS DIRECTOR JAMIE BOYTON Mgmt Against Against 7 TO RE-ELECT AS DIRECTOR BRIAN RUDD Mgmt For For 8 TO RE-APPOINT BDO LLP AS THE COMPANY'S Mgmt For For AUDITOR 9 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 10 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ALLOT AND ISSUE COMMON SHARES (OR IN THE CASE OF TREASURY SHARES, TO TRANSFER) AND TO MAKE OFFERS OR AGREEMENTS TO ALLOT AND ISSUE COMMON SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO COMMON SHARES OR ANY OTHER SHARES IN THE COMPANY (OR IN THE CASE OF TREASURY SHARES, TRANSFER) (TOGETHER "EQUITY SECURITIES") UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 6,335.16 (REPRESENTING APPROXIMATELY 33 PER CENT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS NOTICE), PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON THE DATE WHICH IS 15 MONTHS AFTER THE DATE UPON WHICH THIS RESOLUTION IS PASSED (THE "PRESCRIBED PERIOD"), EXCEPT THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND ISSUED (OR IN THE CASE OF TREASURY SHARES, TRANSFERRED) AND THE DIRECTORS MAY ALLOT AND ISSUE (OR IN THE CASE OF TREASURY SHARES, TRANSFER) EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS NOT EXPIRED 11 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 10, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT AND ISSUE EQUITY SECURITIES FOR CASH (OR IN THE CASE OF TREASURY SHARES, TRANSFER) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 10, PROVIDED THAT THIS POWER SHALL: A. BE LIMITED TO THE ALLOTMENT (OR IN THE CASE OF TREASURY SHARES, TRANSFER) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 950.27 (REPRESENTING APPROXIMATELY 5 PER CENT OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS NOTICE); AND B. EXPIRE AT THE END OF THE PRESCRIBED PERIOD, EXCEPT THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND ISSUED (OR IN THE CASE OF TREASURY SHARES, TRANSFERRED) AND THE DIRECTORS MAY ALLOT AND ISSUE (OR IN THE CASE OF TREASURY SHARES, TRANSFER) EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS NOT EXPIRED 12 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF COMMON SHARES IN ACCORDANCE WITH THE COMPANIES ACT 1981 (AS AMENDED), THE LISTING RULES OF THE UK LISTING AUTHORITY AND ON SUCH OTHER TERMS AND IN SUCH MANNER AS THE BOARD MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF COMMON SHARES THAT MAY BE PURCHASED IS 19,005,484; B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH COMMON SHARE IS ITS PAR VALUE OF USD 0.0001; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH COMMON SHARE IS THE HIGHER OF: I. 105 PER CENT OF THE AVERAGE MARKET VALUE OF A COMMON SHARE IN THE COMPANY FOR THE FIVE BUSINESS DAYS PRIOR TO THE DAY THE PURCHASE IS MADE; AND II. THE VALUE OF A COMMON SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR (A) THE LAST INDEPENDENT TRADE OF; AND (B) THE HIGHEST CURRENT INDEPENDENT BID FOR, ANY NUMBER OF THE COMPANY'S COMMON SHARES ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. THE AUTHORITY CONFERRED BY THIS RESOLUTION 12 SHALL EXPIRE AT THE END OF THE PRESCRIBED PERIOD, EXCEPT THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE A CONTRACT TO PURCHASE ITS OWN COMMON SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY -------------------------------------------------------------------------------------------------------------------------- CAPLIN POINT LABORATORIES LTD Agenda Number: 713068573 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100T130 Meeting Type: AGM Meeting Date: 28-Sep-2020 Ticker: ISIN: INE475E01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS: TO Mgmt For For RECEIVE, CONSIDER AND ADOPT AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2020 AND STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED AS ON THAT DATE ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND AND Mgmt For For RATIFICATION OF INTERIM DIVIDEND: TO DECLARE A FINAL DIVIDEND OF RS. 0.40 PAISE (20%) PER EQUITY SHARE OF RS. 2/- EACH AND TO CONFIRM AND RATIFY INTERIM DIVIDEND OF RS. 2.10 PAISE (105%) PER EQUITY SHARE OF RS. 2/- EACH, ALREADY PAID DURING THE YEAR, (AGGREGATING TO RS. 2.50 PAISE (125%) FOR THE FINANCIAL YEAR ENDED MARCH 31,2020 3 APPOINTMENT OF MR D P MISHRA AS A DIRECTOR Mgmt Against Against LIABLE TO RETIRE BY ROTATION 4 RE-APPOINTMENT OF DR SRIDHAR GANESAN AS A Mgmt For For MANAGING DIRECTOR 5 APPOINTMENT OF DR C K GARIYALI AS A Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTOR 6 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAREL INDUSTRIES S.P.A. Agenda Number: 713754845 -------------------------------------------------------------------------------------------------------------------------- Security: T2R2A6107 Meeting Type: MIX Meeting Date: 20-Apr-2021 Ticker: ISIN: IT0005331019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 531108 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. E.1 TO AMEND ARTICLES 17 AND 23 OF THE BYLAWS Mgmt For For IN COMPLIANCE WITH THE BUDGET LAW NO. 160/2019 CONTAINING PROVISIONS ON GENDER QUOTAS IN THE ADMINISTRATIVE AND CONTROL BODIES OF LISTED COMPANIES; RESOLUTIONS RELATED AND THERETO O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020 AND TO PRESENT THE CONSOLIDATED BALANCE SHEET OF CAREL GROUP AS OF 31 DECEMBER 202; RESOLUTIONS RELATED AND THERETO O.1.2 PROFIT ALLOCATION FOR FISCAL YEAR 2020; Mgmt For For RESOLUTIONS RELATED AND THERETO O.2.1 TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED AND THERETO: TO STATE THE NUMBER OF DIRECTORS O.2.2 TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED AND THERETO: TO STATE THE TERM OF OFFICE OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.231 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED AND THERETO: TO APPOINT BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY LUIGI ROSSI LUCIANI S.A.P.A. E LUIGI NALINI S.A.P.A., REPRESENTING TOGETHER 56.17PCT OF THE SHARE CAPITAL: LUIGI ROSSI LUCIANI, LUIGI NALINI, FRANCESCO NALINI, CARLOTTA ROSSI LUCIANI, MARINA MANNA, CINZIA DONALISIO, GIOVANNI COSTA O.232 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS; RESOLUTIONS RELATED AND THERETO: TO APPOINT BOARD OF DIRECTORS' MEMBERS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A.; ARCA FONDI SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.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 TOGETHER 2.15072PCT OF THE SHARE CAPITAL: MARIA GRAZIA FILIPPINI O.24a TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED AND THERETO: TO APPOINT BOARD OF DIRECTORS' CHAIRMAN O.24b TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED AND THERETO: TO APPOINT BOARD OF DIRECTORS' VICE CHAIRMAN O.2.5 TO APPOINT THE BOARD OF DIRECTORS; Mgmt For For RESOLUTIONS RELATED AND THERETO: TO STATE DIRECTORS' EMOLUMENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS; RESOLUTIONS RELATED AND THERETO: TO APPOINT THE THREE EFFECTIVE INTERNAL AUDITORS AND TWO ALTERNATIVE INTERNAL AUDITORS. LIST PRESENTED BY LUIGI ROSSI LUCIANI S.A.P.A. E LUIGI NALINI S.A.P.A., REPRESENTING TOGETHER 56.17PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITOR: SAVERIO BOZZOLAN, CLAUDIA CIVOLANI, PAOLO FERRIN. ALTERNATIVE INTERNAL AUDITOR: FABIO GALLIO, CAMILLA MENINI O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS; RESOLUTIONS RELATED AND THERETO: TO APPOINT THE THREE EFFECTIVE INTERNAL AUDITORS AND TWO ALTERNATIVE INTERNAL AUDITORS. LIST PRESENTED BY AMUNDI ASSET MANAGEMENT SGR S.P.A.; ARCA FONDI SGR S.P.A.; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.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 TOGETHER 2.15072PCT OF THE SHARE CAPITAL. EFFECTIVE INTERNAL AUDITOR: PAOLO PRANDI. ALTERNATIVE INTERNAL AUDITOR: ALESSANDRA PEDERZOLI O.3.2 TO APPOINT THE BOARD OF INTERNAL AUDITORS; Mgmt For For RESOLUTIONS RELATED AND THERETO: TO APPOINT THE CHAIRMAN OF THE BOARD OF INTERNAL AUDITORS O.3.3 TO APPOINT THE BOARD OF INTERNAL AUDITORS; Mgmt For For RESOLUTIONS RELATED AND THERETO: TO STATE INTERNAL AUDITORS' EMOLUMENT O.4.1 TO DELIBERATE OF THE REPORT ABOUT THE Mgmt For For REMUNERATION POLICY AND COMPENSATION PAID ACCORDING TO THE ARTICLE 123-TER FROM THE D. LGS. 58/1998 AND THE ARTICLE 84-QUARTER FROM THE CONSOB REGULATION N. 11971/1999: TO APPROVE IN A BINDING WAY THE FIRST SECTION OF THE REPORT ON REWARDING POLICY FOR FISCAL YEAR 2021, PURSUANT TO ARTICLE 123-TER OF THE LEGISLATIVE DECREE 58/1998 AND ARTICLE 84-QUARTER OF CONSOB REGULATION NO. 11971/1999; RESOLUTIONS RELATED AND THERETO O.4.2 TO DELIBERATE OF THE REPORT ABOUT THE Mgmt For For REMUNERATION POLICY AND COMPENSATION PAID ACCORDING TO THE ARTICLE 123-TER FROM THE D. LGS. 58/1998 AND THE ARTICLE 84-QUARTER FROM THE CONSOB REGULATION N. 11971/1999: CONSULTATIVE VOTE ON THE SECOND SECTION OF THE REPORT ON EMOLUMENT PAID DURING FISCAL YEAR 2020 OR RELATED TO IT, PURSUANT TO ARTICLE 123-TER OF THE LEGISLATIVE DECREE 58/1998 AND ARTICLE 84-QUARTER OF CONSOB REGULATION NO. 11971/1999; RESOLUTIONS RELATED AND THERETO O.5 TO APPROVE A COMPENSATION PLAN BASED ON Mgmt Against Against FINANCIAL INSTRUMENTS PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE 24 FEBRUARY 1998 NO. 58, AS SUBSEQUENTLY AMENDED AND UPDATED; RESOLUTIONS RELATED AND THERETO O.6 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES AND THE PERFORMANCE OF ACTS ON THEM, UPON REVOCATION OF THE PREVIOUS RESOLUTION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 20 APRIL 2020; RESOLUTIONS RELATED AND THERETO CMMT 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 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 -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS Agenda Number: 713606563 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 15-Mar-2021 Ticker: ISIN: DK0010181759 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.J AND 7. THANK YOU 1. REPORT ON THE ACTIVITIES OF THE COMPANY IN Non-Voting THE PAST YEAR 2. PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD FROM LIABILITY 3. PROPOSAL FOR DISTRIBUTION OF THE PROFIT FOR Mgmt For For THE YEAR, INCLUDING DECLARATION OF DIVIDENDS: THE SUPERVISORY BOARD PROPOSES A DIVIDEND OF DKK 22 PER SHARE 4. PRESENTATION OF AN ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2020 5A. PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For APPROVAL OF THE SUPERVISORY BOARD'S REMUNERATION FOR 2021 5B. PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO REDUCE THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF CANCELLING TREASURY SHARES 5C. PROPOSAL FROM THE SUPERVISORY BOARD: Mgmt For For PROPOSAL TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION (AUTHORIZATION TO THE SUPERVISORY BOARD TO ASSEMBLE GENERAL MEETINGS AS FULLY VIRTUAL GENERAL MEETINGS) 5D. PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE: PROPOSAL TO COMPLETE AND PUBLISH A TAX TRANSPARENCY FEASIBILITY ASSESSMENT 6.a RE-ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Abstain Against BOARD: FLEMMING BESENBACHER 6.b RE-ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: LARS FRUERGAARD JORGENSEN 6.c RE-ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: CARL BACHE 6.d RE-ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: MAGDI BATATO 6.e RE-ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: LILIAN FOSSUM BINER 6.f RE-ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: RICHARD BURROWS 6.g RE-ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: SOREN-PETER FUCHS OLESEN 6.h RE-ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: MAJKEN SCHULTZ 6.i RE-ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: LARS STEMMERIK 6.j ELECTION OF MEMBER TO THE SUPERVISORY Mgmt For For BOARD: HENRIK POULSEN 7. RE-ELECTION OF THE AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) CMMT 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 -------------------------------------------------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD Agenda Number: 712800552 -------------------------------------------------------------------------------------------------------------------------- Security: Y11220103 Meeting Type: AGM Meeting Date: 09-Jul-2020 Ticker: ISIN: MYL2836OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS THEREON 2 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 23.6 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PAYMENT OF A SPECIAL SINGLE Mgmt For For TIER DIVIDEND OF 4.8 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 4 TO RE-ELECT ROLAND ARTHUR LAWRENCE, WHO Mgmt Against Against RETIRES PURSUANT TO ARTICLE 21.6 OF THE CONSTITUTION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY 5 TO RE-ELECT GRAHAM JAMES FEWKES, WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 21.6 OF THE CONSTITUTION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT STEFANO CLINI, WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 21.10 OF THE CONSTITUTION OF THE COMPANY, AS A DIRECTOR OF THE COMPANY 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS UP TO AN AMOUNT OF RM380,000 FOR THE PERIOD FROM 1 JANUARY 2020 UNTIL 31 DECEMBER 2020 8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY FOR DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 PROPOSED NEW SHAREHOLDERS MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- CARMILA SAS Agenda Number: 713867111 -------------------------------------------------------------------------------------------------------------------------- Security: F1387K266 Meeting Type: MIX Meeting Date: 18-May-2021 Ticker: ISIN: FR0010828137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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. 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 Non-Voting CRISIS AND 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 13 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104092100828-43 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 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. 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 71,690,537.05 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN EARNINGS: EUR 71,690,537.05 RETAINED EARNINGS: EUR 22,854.52 ALLOCATION LEGAL RESERVE: EUR 3,584,526.85 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 1.00 PER SHARE (I.E. A TOTAL OF EUR 142,357,425 FOR 142,357,425 SHARES). THIS AMOUNT WILL BE DEDUCTED FROM: DISTRIBUTABLE INCOME FOR EUR 68,128,864.72 AND MERGER PREMIUM ACCOUNT FOR EUR 74,228,560.28, WHICH WILL BE REDUCED TO EUR 1,416,799,263.18. THE DIVIDEND PAYMENT OPTION WILL BE EFFECTIVE FROM MAY 26TH 2021, TO JUNE 9TH 2021 (INCLUDED),THE SHAREHOLDERS WHO HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES AT THE END OF THIS PERIOD, WILL BE PAID IN CASH THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH AND IN SHARES ON JUNE 15TH 2021. FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 1.00 PER SHARE FOR FISCAL YEAR 2019 EUR 1.50 PER SHARE FOR FISCAL YEAR 2018 EUR 0.75 PER SHARE FOR FISCAL YEAR 2017 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt Against Against THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 AND L.225-40 TO L.225-42 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN 5 THE SHAREHOLDERS' MEETING APPOINTS AS Mgmt For For DIRECTOR, MRS ELODIE PERTHUISOT FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF THE COMPANY SOGECAP AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF THE COMPANY PREDICAT - PREVOYANCE DIALOGUE DU CREDIT AGRICOLE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF THE COMPANY CARDIF ASSURANCE VIE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING DECIDES NOT TO Mgmt For For RENEW MR ALEXANDRE DE PALMAS AS DIRECTOR 10 THE SHAREHOLDERS' MEETING DECIDES NOT TO Mgmt For For RENEW THE COMPANY AXA REIM FRANCE AS DIRECTOR 11 THE SHAREHOLDERS' MEETING DECIDES NEITHER Mgmt For For TO RENEW NOR REPLACE MR PEDRO ANTONIO ARIAS AND MR LAURENT FLECHET AS DIRECTORS 12 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF THE COMPANY DELOITTE AND ASSOCIES AS STATUTORY AUDITOR FOR A 6-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2026 FISCAL YEAR. THE SHAREHOLDERS' MEETING DECIDES NEITHER TO RENEW NOR REPLACE THE COMPANY BEAS AS ALTERNATE AUDITOR 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO MRS MARIE CHEVAL, CEO, FOR THE 2020 FISCAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS MARIE CHEVAL, CEO, FOR THE PERIOD SINCE HER APPOINTMENT 16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ALEXANDRE DE PALMAS, CEO, FOR THE PERIOD UNTIL NOVEMBER 2ND 2020 17 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR SEBASTIEN VANHOOVE, DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GERY ROBERT-AMBROIX, DEPUTY MANAGING DIRECTOR, FOR THE PERIOD UNTIL MARCH 15TH 2021 19 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against COMPENSATION POLICY APPLICABLE TO MRS MARIE CHEVAL, CEO, FOR THE 2021 FISCAL YEAR 20 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against COMPENSATION POLICY APPLICABLE TO MRS SEBASTIEN VANHOOVE, DEPUTY MANAGING DIRECTOR, FOR THE 2021 FISCAL YEAR 21 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE THE DIRECTORS, FOR THE 2021 FISCAL YEAR 22 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 50,000,000.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT 23 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt Against Against BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 500,000,000.00, BY ISSUANCE OF SHARES AND-OR SECURITIES GIVING ACCESS THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY RESOLUTIONS 23 TO 26 AND 29 TO 30 TO EUR 700,000,000.00 THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 2,000,000,000.00. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 165,000,000.00, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND-OR SECURITIES GIVING ACCESS THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 165,000,000.00 IN THE LIMIT OF 20 PER CENT PER YEAR, BY WAY OF A PRIVATE OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES AND-OR SECURITIES GIVING ACCESS THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO EUR 85,000,000.00, BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 1,000,000,000.00. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS, WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE BY VIRTUE OF RESOLUTIONS 24 AND 25, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING 28 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, UP TO EUR 500,000,000.00, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 29 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE HEREIN EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 30 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE COMPANY'S OR A RELATED COMPANY'S SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 85,000,000.00. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 31 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY UP TO 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION UNUSED GIVEN BY ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 32 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS TO GRANT, FOR FREE EXISTING OR FUTURE SHARES, IN FAVOR OF THE EMPLOYEES OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, FOR AN AMOUNT REPRESENTING 0.20 PERCENT OF THE SHARE CAPITAL. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM NUMBER OF SHARES GRANTED TO THE CORPORATE OFFICERS TO 0.05 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 29TH 2020. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 33 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE 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 -------------------------------------------------------------------------------------------------------------------------- CARTA HOLDINGS,INC. Agenda Number: 713648749 -------------------------------------------------------------------------------------------------------------------------- Security: J0536S101 Meeting Type: AGM Meeting Date: 27-Mar-2021 Ticker: ISIN: JP3855650002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Usami, Shinsuke Mgmt Against Against 1.2 Appoint a Director Niizawa, Akio Mgmt Against Against 1.3 Appoint a Director Nagaoka, Hidenori Mgmt For For 1.4 Appoint a Director Saito, Taro Mgmt For For 1.5 Appoint a Director Takashima, Kohei Mgmt For For 1.6 Appoint a Director Yamaguchi, Shuji Mgmt For For 1.7 Appoint a Director Ishiwatari, Makiko Mgmt For For 2 Appoint a Corporate Auditor Motai, Junichi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO.,LTD. Agenda Number: 714295587 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3209000003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Kashio, Kazuhiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Jin 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takano, Shin 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kashio, Tetsuo 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamagishi, Toshiyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Motoki 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Akihiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chiba, Michiko 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Abe, Hirotomo -------------------------------------------------------------------------------------------------------------------------- CASTROL INDIA LTD Agenda Number: 712853008 -------------------------------------------------------------------------------------------------------------------------- Security: Y1143S149 Meeting Type: AGM Meeting Date: 15-Jul-2020 Ticker: ISIN: INE172A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITOR THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MS. Mgmt For For RASHMI JOSHI (DIN 06641898), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 3 TO CONSIDER AND RATIFY THE REMUNERATION Mgmt For For PAYABLE TO M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 4 TO CONSIDER THE RE-APPOINTMENT OF MR. OMER Mgmt For For DORMEN (DIN: 07282001) AS THE MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD FROM 12 OCTOBER 2019 TO 31 DECEMBER 2019 5 TO CONSIDER THE RE-APPOINTMENT OF MR. Mgmt Against Against JAYANTA CHATTERJEE (DIN: 06986918) AS A WHOLETIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS EFFECTIVE 30 OCTOBER 2019 6 TO CONSIDER THE RE-APPOINTMENT OF MR. R. Mgmt For For GOPALAKRISHNAN (DIN: 00027858) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS EFFECTIVE 1 OCTOBER 2019 7 TO CONSIDER THE RE-APPOINTMENT OF MR. UDAY Mgmt For For KHANNA (DIN: 00079129) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS EFFECTIVE 1 OCTOBER 2019 8 TO CONSIDER THE APPOINTMENT OF MR. RAKESH Mgmt For For MAKHIJA (DIN:00117692) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS EFFECTIVE 1 OCTOBER 2019 9 TO CONSIDER THE APPOINTMENT OF MR. SANDEEP Mgmt For For SANGWAN (DIN:08617717) AS DIRECTOR OF THE COMPANY 10 TO APPOINT MR. SANDEEP SANGWAN (DIN: Mgmt For For 08617717) AS THE MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF 5 (FIVE) YEARS EFFECTIVE FROM 1 JANUARY 2020 11 TO APPROVE REMUNERATION (OTHER THAN SITTING Mgmt For For FEES) PAYABLE TO NON-EXECUTIVE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 713143220 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: EGM Meeting Date: 05-Oct-2020 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LYRA INTERNATIONAL CO., LTD., THE Mgmt For For SUBSIDIARY OF THE COMPANY, INTENDS TO SELL 100PCT OF ITS STAKES OF TOPO TECHNOLOGY (TAIZHOU) CO., LIMITED, AND MEECA TECHNOLOGY (TAIZHOU) CO., LIMITED IN MAINLAND CHINA TO LENS INTERNATIONAL (HONG KONG) CO., LTD. CMMT 22 SEP 2020: THE MEETING SCHEDULED TO BE Non-Voting HELD ON 05 OCT 2020, IS FOR MERGER AND ACQUISITION OF CATCHER TECHNOLOGY CO LTD & ISIN TW0002474004 AND TOPO TECHNOLOGY (TAIZHOU) CO., LTD. AND MEECA TECHNOLOGY (TAIZHOU) CO., LTD. IF YOU WISH TO DISSENT ON THE MERGER PLEASE SUBMIT THIS IN WRITING BEFORE THE MEETING TO WAIVE YOUR VOTING RIGHTS. PLEASE CONTACT YOUR GLOBAL CUSTODIAN DIRECTLY IF YOU WISH TO DISSENT ON THE MERGER CMMT 22 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Agenda Number: 714041720 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 31-May-2021 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITSPROPOSED CASH DIVIDEND: TWD 12 PER SHARE. 3 TO RAISE FUNDS THROUGH ISSUING NEW SHARES Mgmt For For OR GDR. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING COMPANY LTD Agenda Number: 714163831 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: TW0002882008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS OPERATIONS Mgmt For For REPORT AND FINANCIAL STATEMENTS FOR 2020. 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2020. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS TO THE RULES Mgmt For For OF PROCEDURE FOR SHAREHOLDERS' MEETINGS. 4 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For CORPORATION PROCEDURE FOR THE ELECTION OF DIRECTORS. 5 DISCUSSION ON THE CORPORATION' S PROPOSAL Mgmt For For TO RAISE LONG-TERM CAPITAL. -------------------------------------------------------------------------------------------------------------------------- CAWACHI LIMITED Agenda Number: 714183136 -------------------------------------------------------------------------------------------------------------------------- Security: J0535K109 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: JP3226450009 -------------------------------------------------------------------------------------------------------------------------- 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 Kawachi, Shinji Mgmt For For 2.2 Appoint a Director Okubo, Katsuyuki Mgmt For For 2.3 Appoint a Director Miyahara, Seiji Mgmt For For 2.4 Appoint a Director Watanabe, Rinji Mgmt For For 2.5 Appoint a Director Akamatsu, Ikuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CCL INDUSTRIES INC Agenda Number: 713931663 -------------------------------------------------------------------------------------------------------------------------- Security: 124900309 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: CA1249003098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: LINDA A. CASH Non-Voting 1.2 ELECTION OF DIRECTOR: VINCENT J. GALIFI Non-Voting 1.3 ELECTION OF DIRECTOR: ALAN D. HORN Non-Voting 1.4 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting KELLER-HOBSON 1.5 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting 1.6 ELECTION OF DIRECTOR: ERIN M. LANG Non-Voting 1.7 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting 1.8 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting 1.9 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Non-Voting 1.10 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting 1.11 ELECTION OF DIRECTOR: SUSANA Non-Voting SUAREZ-GONZALEZ 2 TO APPOINT KPMG LLP AS AUDITOR AND TO Non-Voting AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 VOTE IN HIS OR HER DISCRETION ON ANY Non-Voting AMENDMENTS TO THE FOREGOING AND ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) THEREOF CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 713617100 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- 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 INSIDE DIRECTOR SEO JIN SEOK Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC Agenda Number: 713855522 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: CA15135U1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.12. THANK YOU 1 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 2.1 ELECTION OF DIRECTOR: KEITH M. CASEY Mgmt For For 2.2 ELECTION OF DIRECTOR: CANNING K.N. FOK Mgmt Against Against 2.3 ELECTION OF DIRECTOR: JANE E. KINNEY Mgmt For For 2.4 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 2.5 ELECTION OF DIRECTOR: EVA L. KWOK Mgmt For For 2.6 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For 2.7 ELECTION OF DIRECTOR: RICHARD J. Mgmt For For MARCOGLIESE 2.8 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 2.9 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For 2.10 ELECTION OF DIRECTOR: WAYNE E. SHAW Mgmt For For 2.11 ELECTION OF DIRECTOR: FRANK J. SIXT Mgmt Against Against 2.12 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 AMEND AND RECONFIRM THE CORPORATION'S Mgmt For For SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CENTAMIN PLC Agenda Number: 713756700 -------------------------------------------------------------------------------------------------------------------------- Security: G2055Q105 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: JE00B5TT1872 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE STRATEGIC AND GOVERNANCE REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 3 US CENTS Mgmt For For (USD 0.03) PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 21 MAY 2021 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS DETAILED IN THE ANNUAL REPORT 4.1 TO RE-ELECT JAMES RUTHERFORD, WHO RETIRES Mgmt For For IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 4.2 TO RE-ELECT MARTIN HORGAN, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 4.3 TO RE-ELECT ROSS JERRARD, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 4.4 TO RE-ELECT DR SALLY EYRE, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR 4.5 TO RE-ELECT MARK BANKES, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 4.6 TO RE-ELECT DR IBRAHIM FAWZY, WHO RETIRES Mgmt For For IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS A DIRECTOR 4.7 TO RE-ELECT MARNA CLOETE, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR 4.8 TO RE-ELECT DR CATHARINE FARROW, WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 33 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION AS A DIRECTOR 4.9 TO ELECT HENDRIK FAUL, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR 5.1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE MEETING 5.2 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 ALLOTMENT OF RELEVANT SECURITIES Mgmt For For 7.1 THAT SUBJECT TO THE PASSING OF RESOLUTION 6 Mgmt For For ABOVE, THE DIRECTORS BE GENERALLY EMPOWERED TO ALLOT EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION ("ARTICLES") PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 7.2 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 6 ABOVE, THE DIRECTORS BE GENERALLY EMPOWERED IN ADDITION TO 7.1, TO ALLOT EQUITY SECURITIES (AS SUCH TERM IS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION ("ARTICLES")) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 6 8 MARKET PURCHASES OF ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC Agenda Number: 713855697 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: CA1520061021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TENGIZ A.U. BOLTURUK Mgmt For For 1.2 ELECTION OF DIRECTOR: RICHARD W. CONNOR Mgmt For For 1.3 ELECTION OF DIRECTOR: DUSHENALY KASENOV Mgmt For For 1.4 ELECTION OF DIRECTOR: NURLAN KYSHTOBAEV Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL S. PARRETT Mgmt For For 1.6 ELECTION OF DIRECTOR: JACQUES PERRON Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT G. PERRY Mgmt For For 1.8 ELECTION OF DIRECTOR: SHERYL K. PRESSLER Mgmt For For 1.9 ELECTION OF DIRECTOR: BRUCE V. WALTER Mgmt For For 1.10 ELECTION OF DIRECTOR: PAUL N. WRIGHT Mgmt For For 1.11 ELECTION OF DIRECTOR: SUSAN L. YURKOVICH Mgmt For For 2 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 TO VOTE AT THE DISCRETION OF THE Mgmt Abstain For PROXYHOLDER ON ANY AMENDMENTS OR VARIATIONS TO THE FOREGOING AND ON ANY OTHER MATTERS -------------------------------------------------------------------------------------------------------------------------- CENTRAL ASIA METALS PLC Agenda Number: 713933287 -------------------------------------------------------------------------------------------------------------------------- Security: G2069H109 Meeting Type: AGM Meeting Date: 21-May-2021 Ticker: ISIN: GB00B67KBV28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS OF THE COMPANY FOR THE PERIOD ENDED 31 DECEMBER 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 THAT THE FINAL DIVIDEND FOR THE YEAR ENDED Mgmt For For 31 DECEMBER 2020 OF 8 PENCE PER SHARE BE DECLARED PAYABLE ON 25 MAY 2021 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 30 APRIL 2021 3 TO RE-APPOINT DAVID SWAN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT NURLAN ZHAKUPOV AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT MICHAEL PRENTIS AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT BDO LLP AS AUDITORS OF THE Mgmt For For COMPANY 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 8 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For 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 9 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 8, THE DIRECTORS BE AUTHORISED TO DIS-APPLY PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE ACT 10 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES OF ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- CENTRAL CHINA NEW LIFE LIMITED Agenda Number: 713406901 -------------------------------------------------------------------------------------------------------------------------- Security: G206AA102 Meeting Type: EGM Meeting Date: 10-Dec-2020 Ticker: ISIN: KYG206AA1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1123/2020112300570.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1123/2020112300574.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUPPLEMENTAL FRAMEWORK AGREEMENTS (COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED ''A'', ''B'' AND ''C'' AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) ENTERED INTO BETWEEN THE COMPANY AND CCRE, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED REVISED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2022 -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 713001395 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: OGM Meeting Date: 20-Aug-2020 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TRANSACTION (AS DEFINED IN Mgmt For For THE CIRCULAR): THAT THE PROPOSED SALE OF DIRECT ENERGY AS DESCRIBED IN THE CIRCULAR ON THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE PURCHASE AGREEMENT AND VARIOUS ASSOCIATED AND ANCILLARY DOCUMENTS BE AND ARE HEREBY APPROVED, AND THAT THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED PERSON) BE AND ARE HEREBY AUTHORISED TO: 1. TAKE ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS, AND MAKE ALL SUCH ARRANGEMENTS AS MAY SEEM TO THEM NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THIS RESOLUTION, THE TRANSACTION, THE PURCHASE AGREEMENT AND/OR THE ASSOCIATED AND ANCILLARY DOCUMENTS RELATING THERETO; AND 2. AGREE AND MAKE SUCH MODIFICATION, VARIATIONS, REVISIONS, WAIVERS AND/OR AMENDMENTS IN RELATION TO ANY OF THE FOREGOING (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL FOR THE PURPOSES OF LISTING RULE 10.5.2) AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 713829995 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 10-May-2021 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2020 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT CAROL ARROWSMITH Mgmt For For 5 TO ELECT KATE RINGROSE Mgmt For For 6 TO RE-ELECT STEPHEN HESTER Mgmt For For 7 TO RE-ELECT PAM KAUR Mgmt For For 8 TO RE-ELECT HEIDI MOTTRAM Mgmt For For 9 TO RE-ELECT KEVIN OBYRNE Mgmt For For 10 TO RE-ELECT CHRIS OSHEA Mgmt For For 11 TO RE-ELECT SCOTT WHEWAY Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For CENTRICA 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE IN THE UK 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTURY TEXTILES AND INDUSTRIES LIMITED Agenda Number: 712986895 -------------------------------------------------------------------------------------------------------------------------- Security: Y12504125 Meeting Type: AGM Meeting Date: 25-Aug-2020 Ticker: ISIN: INE055A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A) THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORT OF AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE YEAR ENDED 31ST MARCH, 2020 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt Against Against RAJASHREE BIRLA (HOLDING DIN 00022995) WHO RETIRES FROM OFFICE BY ROTATION, BUT BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 4 TO APPROVE THE CONTINUATION OF HOLDING THE Mgmt Against Against OFFICE OF NON- EXECUTIVE DIRECTOR BY SMT. RAJASHREE BIRLA (DIN: 00022995) AFTER SHE ATTAINS THE AGE OF 75 YEARS AND, IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT ON THE REAPPOINTMENT OF SMT. RAJASHREE BIRLA (DIN: 00022995) AS A DIRECTOR OF THE COMPANY AS PROVIDED IN THE FOREGOING RESOLUTION OF THIS ANNUAL GENERAL MEETING, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED, PURSUANT TO THE REGULATION 17(1A) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AND OTHER APPLICABLE REGULATIONS, AS AMENDED FROM TIME TO TIME AND APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013, AS AMENDED FROM TIME TO TIME READ WITH THE REASONS AND JUSTIFICATION AS STATED IN THE EXPLANATORY STATEMENT ANNEXED HEREWITH, FOR THE CONTINUATION OF HOLDING OF THE OFFICE OF NON- EXECUTIVE DIRECTOR OF THE COMPANY BY SMT. RAJASHREE BIRLA AFTER HER COMPLETING THE AGE OF 75 (SEVENTY FIVE) YEARS ON 15TH SEPTEMBER, 2020, TILL THE END OF HER TERM, I.E. TILL SHE RETIRES FROM OFFICE AS DIRECTOR BY ROTATION. FURTHER RESOLVED THAT SHRI JAGDISH CHANDRA LADDHA, MANAGING DIRECTOR (DIN: 03266469) AND SHRI ATUL KUMAR KEDIA, COMPANY SECRETARY BE AND ARE HEREBY SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." 5 TO APPROVE THE APPOINTMENT OF SHRI JAGDISH Mgmt For For CHANDRA LADDHA ( DIN: 03266469) AS A DIRECTOR OF THE COMPANY WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR AND, IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ( "THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION (S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND ARTICLES OF ASSOCIATION OF THE COMPANY, SHRI JAGDISH CHANDRA LADDHA (DIN:03266469) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 12TH AUGUST, 2019 AND WHO HOLD THE SAID OFFICE, UP TO THE DATE OF THIS ANNUAL GENERAL MEETING BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY." 6 TO APPROVE THE APPOINTMENT AND REMUNERATION Mgmt For For OF SHRI JAGDISH CHANDRA LADDHA (DIN: 03266469) AS A MANAGING DIRECTOR OF THE COMPANY AND, IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 196, 197, 198, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH SCHEDULE V OF THE ACT, AND THE RULES MADE THEREUNDER, INCLUDING THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, THE APPROVAL OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF SHRI JAGDISH CHANDRA LADDHA (HOLDING DIN 03266469), AS THE MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD AND UPON THE FOLLOWING TERMS AND CONDITIONS, INCLUDING REMUNERATION AND PERQUISITES, AS APPROVED BY THE BOARD OF DIRECTORS, WITH LIBERTY TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE CONSTITUTED OR TO BE CONSTITUTED BY THE BOARD) FROM TIME TO TIME TO ALTER THE SAID TERMS AND CONDITIONS, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND SHRI JAGDISH CHANDRA LADDHA AND AS MAY BE PERMISSIBLE AT LAW: (AS SPECIFIED) RESOLVED FURTHER THAT SO LONG AS SHRI JAGDISH CHANDRA LADDHA FUNCTIONS AS THE MANAGING DIRECTOR OF THE COMPANY, HIS OFFICE SHALL BE SUBJECT TO RETIREMENT BY ROTATION AND SO LONG SHRI JAGDISH CHANDRA LADDHA FUNCTIONS AS THE MANAGING DIRECTOR, HE SHALL NOT BE PAID ANY FEES FOR ATTENDING THE MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE(S) THEREOF " 7 TO APPROVE THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2021 AND IN THIS REGARD, TO CONSIDER AND, IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO SECTION 148 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S R. NANABHOY & CO., BEING THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE COST AUDIT FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2021, BE PAID THE REMUNERATION (APART FROM GOODS AND SERVICES TAX AS APPLICABLE, OR SUCH OTHER TAXES AS MAY BE MADE APPLICABLE IN LIEU THEREOF, AND REIMBURSEMENT OF ACTUAL TRAVEL AND OUT-OF-POCKET EXPENSES) AS PER DETAILS GIVEN BELOW: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- CEWE STIFTUNG & CO. KGAA Agenda Number: 713137190 -------------------------------------------------------------------------------------------------------------------------- Security: D1499B107 Meeting Type: AGM Meeting Date: 06-Oct-2020 Ticker: ISIN: DE0005403901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 460578 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.00 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER NEUMUELLER CEWE COLOR STIFTUNG FOR FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY BDO AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For APPROVE CREATION OF EUR 650,000 POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CEWE STIFTUNG & CO. KGAA Agenda Number: 714035412 -------------------------------------------------------------------------------------------------------------------------- Security: D1499B107 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: DE0005403901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.30 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER NEUMUELLER CEWE COLOR STIFTUNG FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY BDO AG AS AUDITORS FORFISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 390,000 POOL OF Mgmt For For CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- CEZ A.S. Agenda Number: 714320328 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 28-Jun-2021 Ticker: ISIN: CZ0005112300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 590841 DUE TO RECEIVED SPLITTING OF RESOLUTIONS 3 AND 5. 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 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 1 COMPANY BODIES REPORTS Non-Voting 2 VIZE 2030 - CLEAN ENERGY OF TOMORROW Non-Voting (INFORMATION ON CEZ GROUP'S DEVELOPMENT PLANS UNTIL 2030) 3.1 THE GENERAL MEETING OF EZ, A. S., APPROVES Mgmt For For THE FINANCIAL STATEMENTS OF EZ, A. S., PREPARED AS OF DECEMBER 31, 2020 3.2 THE GENERAL MEETING OF EZ, A. S., APPROVES Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP PREPARED AS OF DECEMBER 31, 2020 3.3 THE GENERAL MEETING OF EZ, A. S., APPROVES Mgmt For For THE FINAL FINANCIAL STATEMENTS OF EZ KORPOR TN SLU BY, S.R.O., PREPARED AS OF DECEMBER 31, 2020 4 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For EZ, A. S 5.1 THE GENERAL MEETING OF EZ, A. S., APPOINTS Mgmt For For ERNST & YOUNG AUDIT, S.R.O., COMPANY REG. NO. 26704153, HAVING ITS REGISTERED OFFICE AT NA FLORENCI 2116/15, NOV M STO, 110 00 PRAHA 1, AS THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR Y EARS OF 2021 AND 2022 5.2 THE GENERAL MEETING OF EZ, A. S., APPOINTS Mgmt For For DELOITTE AUDIT S.R.O., COMPANY REG. NO. 49620592, HAVING ITS REGISTERED OFFICE AT ITALSK 2581/67, VINOHRADY, 120 00 PRAHA 2, AS THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEARS OF 2023 AND 2024 6 THE GENERAL MEETING OF EZ, A. S., APPROVES Mgmt For For A 2022 DONATIONS BUDGET OF CZK 110 MILLION 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: REMOVAL AND ELECTION OF SUPERVISORY BOARD MEMBERS 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: REMOVAL AND ELECTION OF AUDIT COMMITTEE MEMBERS 9 APPROVAL OF THE REMUNERATION REPORT EZ, A. Mgmt For For S. FOR THE ACCOUNTING PERIOD OF 2020 -------------------------------------------------------------------------------------------------------------------------- CHARTER HALL GROUP Agenda Number: 713185470 -------------------------------------------------------------------------------------------------------------------------- Security: Q2308A138 Meeting Type: AGM Meeting Date: 12-Nov-2020 Ticker: ISIN: AU000000CHC0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 DIRECTOR - MR DAVID ROSS Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 ISSUE OF SERVICE RIGHTS TO MR DAVID Mgmt For For HARRISON - PERFORMANCE RIGHTS AND OPTIONS PLAN (DEFERRED PORTION OF SHORT TERM INCENTIVE (STI) FOR FY20) 5 ISSUE OF PERFORMANCE RIGHTS TO MR DAVID Mgmt For For HARRISON - PERFORMANCE RIGHTS AND OPTIONS PLAN (LONG TERM INCENTIVE (LTI)) -------------------------------------------------------------------------------------------------------------------------- CHEMOMETEC A/S Agenda Number: 713133104 -------------------------------------------------------------------------------------------------------------------------- Security: K18309102 Meeting Type: AGM Meeting Date: 08-Oct-2020 Ticker: ISIN: DK0060055861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 APPOINTMENT OF THE CHAIRMAN: ADVOKAT NIELS Non-Voting THESTRUP 2 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 3 PRESENTATION OF THE ANNUAL REPORT WITH Mgmt For For AUDIT REPORT FOR APPROVAL, INCLUDING NOTIFICATION OF DISCHARGE TO THE EXECUTIVE BOARD AND BOARD OF DIRECTORS 4 DECISION ON THE USE OF SURPLUS OR COVERAGE Mgmt For For OF LOSSES ACCORDING TO THE APPROVED ANNUAL REPORT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "5.A TO 5.D AND 6". THANK YOU 5.A RE-ELECTION OF BOARD OF DIRECTOR: PREBEN Mgmt For For EDVARD KOENIG 5.B RE-ELECTION OF BOARD OF DIRECTOR: HANS Mgmt Abstain Against MARTIN GLENSBJERG 5.C RE-ELECTION OF BOARD OF DIRECTOR: PETER Mgmt For For REICH 5.D ELECTION OF BOARD OF DIRECTOR: KRISTINE Mgmt For For FAERCH 6 RE-ELECTION OF THE COMPANY'S AUDITOR, Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A ANY PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt Against Against OR SHAREHOLDERS: PROPOSAL FOR A REVISED REMUNERATION POLICY 7.B ANY PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt Against Against OR SHAREHOLDERS: REMUNERATION REPORT FOR APPROVAL 7.C ANY PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt Against Against OR SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS TO UPDATE THE COMPANY'S ARTICLES OF ASSOCIATION 7.D ANY PROPOSALS FROM THE BOARD OF DIRECTORS Mgmt Against Against OR SHAREHOLDERS: PROPOSAL FROM THE BOARD OF DIRECTORS FOR AUTHORIZATION TO ACQUIRE OWN SHARES 8 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL MEETING AUTHORIZES THE CHAIRMAN TO (WITH THE RIGHT OF SUBSTITUTION) NOTIFY THE DECISION TO THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH CHANGES AND ADDITIONS THERETO AS THE DANISH BUSINESS AUTHORITY MAY REQUIRE AS A CONDITION FOR REGISTRATION OR APPROVAL -------------------------------------------------------------------------------------------------------------------------- CHEMRING GROUP PLC Agenda Number: 713571962 -------------------------------------------------------------------------------------------------------------------------- Security: G20860139 Meeting Type: AGM Meeting Date: 04-Mar-2021 Ticker: ISIN: GB00B45C9X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2020, TOGETHER WITH THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 OCTOBER 2020 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 2.6P PER ORDINARY SHARE FOR THE YEAR ENDED 31 OCTOBER 2020 4 TO RE-ELECT MR CARL-PETER FORSTER AS A Mgmt For For DIRECTOR 5 TO RE-ELECT MRS LAURIE BOWEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR ANDREW DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MRS SARAH ELLARD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR STEPHEN KING AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR ANDREW LEWIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR MICHAEL ORD AS A DIRECTOR Mgmt For For 11 TO ELECT MRS FIONA MACAULAY AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR, TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING ON 4 MARCH 2021 UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO AGREE KPMG Mgmt For For LLP'S REMUNERATION AS THE AUDITOR OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES FOR CASH WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS FOR THE PURPOSES OF FINANCING A TRANSACTION 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES UNDER SECTION 701 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON FOURTEEN CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHENG LOONG CORP Agenda Number: 714115133 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306D103 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: TW0001904001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE COMPANYS 2020 FINANCIAL Mgmt For For STATEMENTS. 2 ADOPTION OF THE COMPANYS 2020 PROFIT Mgmt For For DISTRIBUTION. DIVIDENDS: A CASH DIVIDEND OF NT1.8 PER SHARE IS DISTRIBUTED. 3 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt Against Against COMPANYS ARTICLES OF INCORPORATION. 4 AMENDMENT TO CERTAIN ARTICLES OF THE Mgmt For For COMPANYS RULES FOR ELECTION OF DIRECTORS. 5 LIFTING OF NON COMPETE RESTRICTION AGAINST Mgmt For For THE COMPANYS DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO LTD Agenda Number: 714114345 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364D102 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: TW0006412000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT ON THE BUSINESS REPORT Mgmt For For FINANCIAL STATEMENTS AND DISTRIBUTION OF EARNINGS OF THE COMPANY FOR THE 2020 FISCAL YEAR.PROPOSED CASH DIVIDEND: TWD 4 PER SHARE. 2 DISCUSSION OF THE PROPOSAL TO AMEND THE Mgmt For For COMPANYS RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS. 3 DISCUSSION OF THE PROPOSAL TO AMEND THE Mgmt For For COMPANYS PROCEDURES FOR LENDING FUNDS. 4 DISCUSSION OF THE PROPOSAL TO AMEND THE Mgmt For For COMPANYS REGULATIONS GOVERNING THE ACQUISITION AND DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR.:CHICONY Mgmt Against Against ELECTRONICS CO LTD ,SHAREHOLDER NO.2,LU CHIN CHUNG AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:CHICONY Mgmt Against Against ELECTRONICS CO LTD ,SHAREHOLDER NO.2,HUANG YUEH CHAO AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:TSENG KUO Mgmt For For HUA,SHAREHOLDER NO.4 5.4 THE ELECTION OF THE DIRECTOR.:LEE TSE Mgmt Against Against CHING,SHAREHOLDER NO.714 5.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:TSAI DUH KUNG,SHAREHOLDER NO.L101428XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUNG CHING SHAN,SHAREHOLDER NO.T102765XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SUN CHING FEN,SHAREHOLDER NO.J120496XXX 6 TO RELEASE THE NEWLY ELECTED DIRECTORS AND Mgmt For For THEIR REPRESENTATIVE FROM NON COMPETITION. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD Agenda Number: 712747685 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 14-Jul-2020 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0528/2020052800621.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0528/2020052800664.pdf 1 PROPOSAL REGARDING THE PROPOSED CHANGE OF Mgmt For For OFFICE AND RESIDENCE AND AMENDMENTS TO THE RELATED TERMS OF THE ARTICLES OF ASSOCIATION OF CHINA CITIC BANK -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 714020017 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: CNE1000002H1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0428/2021042801255.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0428/2021042801227.pdf 1 2020 REPORT OF THE BOARD OF DIRECTORS Mgmt For For 2 2020 REPORT OF THE BOARD OF SUPERVISORS Mgmt For For 3 2020 FINAL FINANCIAL ACCOUNTS Mgmt For For 4 2020 PROFIT DISTRIBUTION PLAN Mgmt For For 5 2021 FIXED ASSET INVESTMENT BUDGET Mgmt For For 6 ELECTION OF MR. KENNETH PATRICK CHUNG TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE BANK 7 ELECTION OF MR. LEUNG KAM CHUNG, ANTONY AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 APPOINTMENT OF EXTERNAL AUDITORS FOR 2021 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Agenda Number: 714167839 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0513/2021051300877.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0513/2021051300888.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2020 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR 2020 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For PLAN OF THE COMPANY FOR 2020 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2020 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For EXPENDITURE BUDGET OF THE COMPANY FOR 2021 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE EXTERNAL AUDITORS OF THE COMPANY FOR 2021 8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MR. CHEN GONGYAN FOR 2019 9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR MS. CHEN JING FOR 2019 10 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETINGS 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE PROCEDURAL RULES OF THE BOARD OF DIRECTORS 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE WORKING RULES FOR INDEPENDENT DIRECTORS 14 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ADMINISTRATIVE MEASURES FOR CONNECTED TRANSACTIONS 15 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ADMINISTRATIVE MEASURES FOR EXTERNAL INVESTMENT 16 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ADMINISTRATIVE MEASURES FOR PROVISION OF GUARANTEES TO THIRD PARTIES 17 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY 18 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 19.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN GONGYAN AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 19.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN LIANG AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 19.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU DINGPING AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 19.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YANG TIJUN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 19.5 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIU CHANG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 19.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU ZHIHONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 20.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU RUIZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 20.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG ZHENJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 20.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIU CHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 20.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 21.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt Against Against NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MS. CHEN JING AS A SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 21.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. TAO LIBIN AS A SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT 18 MAY 2021: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.6 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CMMT 18 MAY 2021: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.4 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CMMT 18 MAY 2021: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 18 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Agenda Number: 714167904 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: CLS Meeting Date: 29-Jun-2021 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0513/2021051300884.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0513/2021051300893.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against ARTICLE 79 AND ARTICLE 81 OF THE PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETINGS 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ORIGINAL ARTICLE 135 (ARTICLE 139 AFTER REVISION) AND THE ORIGINAL ARTICLE 137 (ARTICLE 141 AFTER REVISION) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP Agenda Number: 714012046 -------------------------------------------------------------------------------------------------------------------------- Security: Y1430L104 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: TW0001305001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY 2020 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE 3 TO APPROVE THE CAPITALIZATION ON STOCK Mgmt For For DIVIDENDS. PROPOSED STOCK DIVIDEND: 50 SHARES PER 1,000 SHARES. 4 TO APPROVE THE AMENDMENT TO THE Mgmt For For PARLIAMENTARY RULES FOR SHAREHOLDERS MEETINGS. 5 TO APPROVE THE PERMISSION OF DIRECTORS FOR Mgmt For For COMPETITIVE ACTIONS. -------------------------------------------------------------------------------------------------------------------------- CHINA KEPEI EDUCATION GROUP LIMITED Agenda Number: 712983952 -------------------------------------------------------------------------------------------------------------------------- Security: G2122A109 Meeting Type: EGM Meeting Date: 14-Aug-2020 Ticker: ISIN: KYG2122A1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against SPECIFIC MANDATE TO THE DIRECTORS REGARDING THE ISSUE AND ALLOTMENT OF AN AGGREGATE OF MAXIMUM NUMBER OF 40,015,973 RESTRICTED SHARES TO THE TRUSTEE TO HOLD ON TRUST FOR SELECTED PARTICIPANTS FOR PARTICIPATION IN THE SCHEME (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 1.B TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 2,000,000 RESTRICTED SHARES PURSUANT TO THE SCHEME TO DR. ZHANG XIANGWEI 1.C TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 1,200,000 RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. ZHA DONGHUI 1.D TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 1,000,000 RESTRICTED SHARES PURSUANT TO THE SCHEME TO MS. LIYAN 1.E TO APPROVE AND CONFIRM THE GRANT OF 700,000 Mgmt Against Against RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. YE XUN 1.F TO APPROVE AND CONFIRM THE GRANT OF 800,000 Mgmt Against Against RESTRICTED SHARES PURSUANT TO THE SCHEME TO MR. WANG CHUANWU 1.G TO APPROVE AND CONFIRM THE GRANT OF 400,000 Mgmt Against Against RESTRICTED SHARES PURSUANT TO THE SCHEME TO DR. XU MING 1.H TO APPROVE AND CONFIRM THE GRANT OF AN Mgmt Against Against AGGREGATE OF 5,050,000 RESTRICTED SHARES PURSUANT TO THE SCHEME TO 8 CURRENT AND FORMER DIRECTORS OF CERTAIN SUBSIDIARIES OF THE COMPANY WHO ARE CONNECTED PERSONS TO THE COMPANY 1.I TO AUTHORIZE ANY ONE DIRECTOR TO DO ALL Mgmt Against Against THINGS AND SIGN ALL DOCUMENTS IN CONNECTION WITH THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE GRANT OF THE RESTRICTED SHARES PURSUANT TO THE SCHEME CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0724/2020072401347.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0724/2020072401335.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 31 JULY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 12 AUGUST 2020 TO 10 AUGUST 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD Agenda Number: 713902080 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 28-Apr-2021 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0413/2021041300482.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0413/2021041300568.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. TIAN SHAOLIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. ZHANG XIAOLIANG 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. SHAO JUNJIE AS A SUPERVISOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. YU YONGPING -------------------------------------------------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD Agenda Number: 713993980 -------------------------------------------------------------------------------------------------------------------------- Security: G21579100 Meeting Type: AGM Meeting Date: 02-Jun-2021 Ticker: ISIN: KYG215791008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0427/2021042700877.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0427/2021042700783.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.02 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.A TO RE-ELECT MS. GAO LINA AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHAO JIEJUN AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. LI SHENGLI AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LEE KONG WAI, CONWAY AS A Mgmt Against Against DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE COMPANY'S AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 7 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 5 AND NUMBERED 6 SET OUT IN THE NOTICE CONVENING THE ANNUAL GENERAL MEETING, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE COMPANY WHICH ARE REPURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION NUMBERED 5 -------------------------------------------------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD Agenda Number: 714169453 -------------------------------------------------------------------------------------------------------------------------- Security: G21579100 Meeting Type: EGM Meeting Date: 02-Jun-2021 Ticker: ISIN: KYG215791008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0513/2021051300527.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0513/2021051300475.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (I) THE SALE AND PURCHASE AGREEMENT DATED Mgmt For For MARCH 22, 2021 ENTERED INTO AMONG THE COMPANY, THE SELLERS AND FUYUAN IN RELATION TO THE ACQUISITION OF THE ENTIRE EQUITY INTERESTS (BOTH DIRECT AND INDIRECT) IN FUYUAN, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (II) THE DIRECTORS BE AND ARE HEREBY GRANTED THE SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AT THE ISSUE PRICE OF HKD 2.24 PER CONSIDERATION SHARE TO MENGNIU SPV PURSUANT TO THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT; AND THE SPECIFIC MANDATE SHALL BE IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION; AND (III) ANY ONE OR MORE OF THE DIRECTORS BE AND IS/ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND THINGS, TO MAKE, SIGN, EXECUTE AND DELIVER SUCH DOCUMENTS OR AGREEMENTS OR DEEDS OR INSTRUMENTS ON BEHALF OF THE COMPANY (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY ON THEM IN ACCORDANCE WITH THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY) AND TO DO SUCH OTHER THINGS AND TO DO AND TAKE ALL SUCH ACTIONS, STEPS, DEEDS AND THINGS IN SUCH MANNER AND TO SIGN ALL DOCUMENTS AS THEY MAY DEEM NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OR MATTERS RELATING THERETO (INCLUDING ANY VARIATION, AMENDMENTS OR WAIVER OF SUCH DOCUMENTS OR ANY TERMS THEREOF, WHICH ARE NOT FUNDAMENTALLY DIFFERENT FROM THOSE AS PROVIDED IN THE SALE AND PURCHASE AGREEMENT) AS ARE, IN THE OPINION OF SUCH DIRECTOR(S), IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE 2 SUBJECT TO AND CONDITIONAL UPON: (I) THE Mgmt For For PASSING OF ORDINARY RESOLUTION NO. 1 ABOVE; (II) MENGNIU CONCERT GROUP'S INTEREST IN THE COMPANY DECREASES TO 50% OR BELOW (BUT NOT LESS THAN 30%) AT ANY TIME DURING THE RELEVANT PERIOD AND THE ISSUE OF THE CONSIDERATION SHARES PURSUANT TO SETTLEMENT SCENARIO I HAS THE EFFECT OF INCREASING MENGNIU CONCERT GROUP'S HOLDING OF VOTING RIGHTS IN THE COMPANY BY MORE THAN 2% FROM THE LOWEST COLLECTIVE PERCENTAGE HOLDING OF MENGNIU CONCERT GROUP IN THE COMPANY DURING THE RELEVANT PERIOD; AND (III) THE GRANTING OF THE WAIVER BY THE EXECUTIVE OF ANY OBLIGATION ON THE PART OF MENGNIU TO MAKE A MANDATORY GENERAL OFFER TO THE SHAREHOLDERS FOR ALL THE ISSUED SHARES NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY MENGNIU AND PARTIES ACTING IN CONCERT WITH IT WHICH MIGHT OTHERWISE ARISE PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE (THE "WHITEWASH WAIVER") AS A RESULT OF MENGNIU'S SUBSCRIPTION FOR THE CONSIDERATION SHARES THROUGH MENGNIU SPV PURSUANT TO SETTLEMENT SCENARIO I UNDER THE SALE AND PURCHASE AGREEMENT, AND THE SATISFACTION OF ANY CONDITIONS THAT MAY BE IMPOSED THEREON, THE WHITEWASH WAIVER BE AND IS HEREBY APPROVED, AND THAT ANY ONE OR MORE OF THE DIRECTORS BE AND IS/ARE AUTHORIZED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AS SUCH DIRECTOR(S) CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO ANY OF THE MATTERS RELATING TO, OR INCIDENTAL TO, THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LTD Agenda Number: 713839491 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 14-May-2021 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0408/2021040801478.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND THE FINAL DIVIDEND DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND TO AUTHORISE THE BOARD TO DISTRIBUTE SUCH FINAL DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For AUTHORISATION TO THE BOARD TO DEAL WITH ALL MATTERS IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2021 IN ITS ABSOLUTE DISCRETION (INCLUDING BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2021) 6 TO CONSIDER AND APPROVE THE CONTINUATION OF Mgmt For For APPOINTMENT OF BAKER TILLY CHINA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDITOR OF THE COMPANY AND BAKER TILLY HONG KONG LIMITED AS THE INTERNATIONAL AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL UNLISTED SHARES NOT EXCEEDING 20% OF THE NUMBER OF UNLISTED SHARES IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION AND AUTHORISE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF SHARES 8 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For ISSUANCE OF DEBT FINANCING INSTRUMENTS IN ONE OR SEVERAL TRANCHE(S) WITHIN THE LIMIT OF ISSUE PERMITTED UNDER RELEVANT LAWS AND REGULATIONS AS WELL AS OTHER REGULATORY DOCUMENTS AND GRANT OF AUTHORISATION TO THE BOARD AND/OR ITS AUTHORISED PERSON(S) TO HANDLE ALL RELEVANT MATTERS IN RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS 9.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Agenda Number: 713135766 -------------------------------------------------------------------------------------------------------------------------- Security: Y15002101 Meeting Type: EGM Meeting Date: 21-Oct-2020 Ticker: ISIN: CNE1000002P4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0917/2020091700851.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0917/2020091700839.pdf 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHAO SHUNQIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. PENG WEN AS A SUPERVISOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 712987417 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: EGM Meeting Date: 21-Aug-2020 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0728/2020072800959.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0728/2020072800963.pdf CMMT 30 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 28 JULY 2020 AND TO AUTHORIZE THE CHAIRMAN OF THE COMPANY OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE/SHE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE ESTABLISHMENT OF CPIC FINTECH CO., LTD 3.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN RAN AS NONEXECUTIVE DIRECTOR OF THE 9TH BOARD OF THE COMPANY 3.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against JOHN ROBERT DACEY AS NON-EXECUTIVE DIRECTOR OF THE 9TH BOARD OF THE COMPANY 3.3 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LIANG HONG AS NON-EXECUTIVE DIRECTOR OF THE 9TH BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD Agenda Number: 713993409 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: CNE1000009Q7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042301788.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042301816.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2020 3 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR 2020 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2020 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2021 7 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2020 8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2020 9 TO CONSIDER AND APPROVE THE DONATIONS FOR Mgmt For For THE YEAR 2021 OF THE COMPANY 10 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For REGISTERED CAPITAL OF THE COMPANY FROM RMB9,062,000,000 TO RMB9,620,341,455 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER STIPULATED IN THE SECTION ENTITLED "10. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2021 AND TO AUTHORISE THE CHAIRMAN OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "10. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2021 AND TO AUTHORISE THE CHAIRMAN OR HIS AUTHORISED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS 13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Agenda Number: 713646694 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0AJ109 Meeting Type: EGM Meeting Date: 20-Apr-2021 Ticker: ISIN: CNE100002342 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0302/2021030200012.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0302/2021030200010.pdf 1 RESOLUTION ON THE ELECTION OF MS. XIONG Mgmt For For LIANHUA AS A SUPERVISOR FOR THE FOURTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 2 RESOLUTION ON MATTERS REGARDING Mgmt For For REMUNERATION OF RELEVANT DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORP. Agenda Number: 714129283 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R0AJ109 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: CNE100002342 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0509/2021050900017.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0509/2021050900031.pdf 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHUANG QIANZHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2020 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2020 4 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS REPORT FOR THE YEAR 2020 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE INVESTMENT Mgmt For For BUDGET FOR FIXED ASSETS FOR THE YEAR 2021 7 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For STATUTORY FINANCIAL REPORTING AUDITORS AND RELATED FEES FOR THE YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- CHINA RENAISSANCE HOLDINGS LIMITED Agenda Number: 714232876 -------------------------------------------------------------------------------------------------------------------------- Security: G21215101 Meeting Type: AGM Meeting Date: 30-Jun-2021 Ticker: ISIN: KYG212151016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0528/2021052800606.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0528/2021052800568.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE 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 AND PAY A FINAL DIVIDEND OF Mgmt For For RMB38 CENTS PER ORDINARY SHARE WITH A PAR VALUE OF USD 0.000025 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. BAO FAN, EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. WANG LIXING, EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. LIU XING, NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MS. YAO JUE, INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. YE JUNYING, INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LTD Agenda Number: 713665101 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: EGM Meeting Date: 29-Mar-2021 Ticker: ISIN: HK0291001490 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0308/2021030800667.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0308/2021030800637.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1.A ORDINARY RESOLUTION IN ITEM NO. 1(A) OF THE Mgmt For For NOTICE OF EXTRAORDINARY GENERAL MEETING (TO AUTHORISE THE ENTRY INTO AND PERFORMANCE BY THE COMPANY OF THE JOINT VENTURE AGREEMENT (THE ''JV AGREEMENT'') DATED 22 JANUARY 2021 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER) 1.B ORDINARY RESOLUTION IN ITEM NO. 1(B) OF THE Mgmt For For NOTICE OF EXTRAORDINARY GENERAL MEETING (TO AUTHORIZE THE PROVISION OF ADDITIONAL CAPITAL COMMITMENT, SHAREHOLDER'S LOANS AND/OR GUARANTEE BY THE GROUP PURSUANT TO THE JV AGREEMENT) 1.C ORDINARY RESOLUTION IN ITEM NO. 1(C) OF THE Mgmt For For NOTICE OF EXTRAORDINARY GENERAL MEETING (TO AUTHORISE THE ENTRY INTO AND PERFORMANCE BY THE COMPANY OF THE RELOCATION COMPENSATION AGREEMENT (THE ''RELOCATION COMPENSATION AGREEMENT'') DATED 22 JANUARY 2021 AND THE TRANSACTIONS CONTEMPLATED THEREUNDER) 1.D ORDINARY RESOLUTION IN ITEM NO. 1(D) OF THE Mgmt For For NOTICE OF EXTRAORDINARY GENERAL MEETING (TO AUTHORISE THE ENTRY INTO AND PERFORMANCE OF THE NEW RELOCATION COMPENSATION AGREEMENT (THE ''NEW RELOCATION COMPENSATION AGREEMENT'') UPON THE ESTABLISHMENT OF JOINT VENTURE) 1.E ORDINARY RESOLUTION IN ITEM NO. 1(E) OF THE Mgmt For For NOTICE OF EXTRAORDINARY GENERAL MEETING (TO AUTHORISE THE ENTRY INTO AND PERFORMANCE BY THE COMPANY OF THE CONSTRUCTION AGREEMENT (THE ''CONSTRUCTION AGREEMENT'') DATED 22 JANUARY 2021) 1.F ORDINARY RESOLUTION IN ITEM NO. 1(F) OF THE Mgmt For For NOTICE OF EXTRAORDINARY GENERAL MEETING (TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO TAKE SUCH STEPS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE, OR IN CONNECTION WITH, THE IMPLEMENTATION AND GIVING EFFECT TO THE JV AGREEMENT, THE RELOCATION COMPENSATION AGREEMENT, THE NEW RELOCATION COMPENSATION AGREEMENT AND THE CONSTRUCTION AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER) 2 TO RE-ELECT MR. RICHARD RAYMOND WEISSEND AS Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Agenda Number: 714012678 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: KYG2108Y1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0428/2021042801015.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0428/2021042801119.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.312 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.1 TO RE-ELECT MR. CHEN RONG AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. WANG YAN AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. LI XIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. GUO SHIQING AS DIRECTOR Mgmt For For 3.5 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against DIRECTOR 3.6 TO RE-ELECT MR. YAN Y. ANDREW AS DIRECTOR Mgmt For For 3.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 714168273 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0514/2021051400777.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0514/2021051400763.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2020: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 IN THE AMOUNT OF RMB1.81 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB35,962 MILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER TO IMPLEMENT THE ABOVE-MENTIONED PROFIT DISTRIBUTION MATTERS AND TO DEAL WITH RELEVANT MATTERS IN RELATION TO TAX WITHHOLDING AND FOREIGN EXCHANGE AS REQUIRED BY RELEVANT LAWS, REGULATIONS AND REGULATORY AUTHORITIES 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020: (1) CHAIRMAN AND EXECUTIVE DIRECTOR, WANG XIANGXI, AND FORMER EXECUTIVE DIRECTORS, LI DONG, GAO SONG AND MI SHUHUA ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; AGGREGATE REMUNERATION OF THE EXECUTIVE DIRECTORS, YANG JIPING, XU MINGJUN, EMPLOYEE DIRECTOR, WANG XINGZHONG, AMOUNTED TO RMB1,433,303; (2) AGGREGATE REMUNERATION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS IS IN THE AMOUNT OF RMB1,350,000, AND THE NON-EXECUTIVE DIRECTORS (OTHER THAN THE INDEPENDENT NON- EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY, LUO MEIJIAN, SHAREHOLDER REPRESENTATIVE SUPERVISOR, ZHOU DAYU, AND FORMER CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE COMPANY, ZHAI RICHENG, ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH. AGGREGATE REMUNERATION OF EMPLOYEES' REPRESENTATIVE SUPERVISOR, ZHANG CHANGYAN, AMOUNTED TO RMB846,632 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF KPMG AND KPMG HUAZHEN LLP AS THE INTERNATIONAL AND THE PRC AUDITORS OF THE COMPANY FOR THE YEAR OF 2021 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN AND CHAIRMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2021 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY ENTERING INTO THE 2021-2023 FINANCIAL SERVICES AGREEMENT WITH CHINA ENERGY FINANCE CO., LTD. AND THE TERMS, PROPOSED ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 8 TO CONSIDER AND, IF THOUGHT FIT, TO ELECT Mgmt For For MR. YANG RONGMING AS A NONEXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH A TERM OF OFFICE FROM THE DATE OF ELECTION AND APPROVAL AT THE ANNUAL GENERAL MEETING TO THE DATE OF EXPIRY TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, BEING 28 MAY 2023 9 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt Against Against DECREASE REGISTERED CAPITAL OF THE COMPANY AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2021; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LTD Agenda Number: 714171066 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: CLS Meeting Date: 25-Jun-2021 Ticker: ISIN: CNE1000002R0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0514/2021051400786.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0514/2021051400784.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFEREMCE TO THE REQUIREMENTS OF THE RELEVANT LAWS AND REGULATIONS, TO REPURCHASE THE COMPANY'S H SHARES ON MARKET OF THE STOCK EXCHANGE OF HONG KONG LIMITED NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE ANNUAL GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION AT THE ANNUAL GENERAL MEETING, THE CLASS MEETING OF HOLDERS OF A SHARES AND THE CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (A) THE CONCLUSION OF THE ANNUAL GENERAL MEETING FOR 2021; OR (B) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF A SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES -------------------------------------------------------------------------------------------------------------------------- CHODAI CO.,LTD. Agenda Number: 713426232 -------------------------------------------------------------------------------------------------------------------------- Security: J0637M102 Meeting Type: AGM Meeting Date: 18-Dec-2020 Ticker: ISIN: JP3527600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Stock-transfer Plan Mgmt For For 3 Amend Articles to: Amend the Articles Mgmt For For Related to the Delisting of the Company's stock 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 5.1 Appoint a Director Nagaya, Yasuji Mgmt For For 5.2 Appoint a Director Ido, Akinori Mgmt For For 5.3 Appoint a Director Nomoto, Masahiro Mgmt For For 5.4 Appoint a Director Kato, Masahiko Mgmt For For 5.5 Appoint a Director Yoshimoto, Masahiko Mgmt For For 5.6 Appoint a Director Gyoda, Shigeru Mgmt For For 5.7 Appoint a Director Shiogama, Hiroyuki Mgmt For For 5.8 Appoint a Director Ono, Hironobu Mgmt For For 5.9 Appoint a Director Tanabe, Akira Mgmt For For 5.10 Appoint a Director Hirano, Minoru Mgmt For For 6 Appoint a Corporate Auditor Ninomiya, Mgmt For For Mariko -------------------------------------------------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Agenda Number: 713656075 -------------------------------------------------------------------------------------------------------------------------- Security: Y15863106 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: KR7185750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR GIM YEONG JU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR GIM SEONG GON Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR GU JA MIN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 713618760 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: JP3519400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Oku, Masayuki Mgmt For For 2.2 Appoint a Director Ichimaru, Yoichiro Mgmt For For 2.3 Appoint a Director Christoph Franz Mgmt For For 2.4 Appoint a Director William N. Anderson Mgmt For For 2.5 Appoint a Director James H. Sabry Mgmt For For 3 Appoint a Corporate Auditor Ohashi, Mgmt For For Yoshiaki -------------------------------------------------------------------------------------------------------------------------- CHUNG HUNG STEEL CO LTD Agenda Number: 714211858 -------------------------------------------------------------------------------------------------------------------------- Security: Y98400107 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: TW0002014008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANY'S 2020 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS. 2 TO RATIFY THE COMPANY'S 2020 EARNINGS Mgmt For For DISTRIBUTION PROPOSAL IS FILED FOR RATIFICATION. PROPOSED CASH DIVIDEND: TWD 0.3 PER SHARE 3 TO DISCUSS THE AMENDMENT OF THE COMPANY'S Mgmt For For RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS IS FILED FOR APPROVAL. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN-LIN LEE,SHAREHOLDER NO.D220549XXX 4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JUH-SHAN CHIOU,SHAREHOLDER NO.R100737XXX 4.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSIEN-TANG TSAI,SHAREHOLDER NO.R103145XXX 4.4 THE ELECTION OF THE DIRECTOR:CHINA STEEL Mgmt For For CORPORATION ,SHAREHOLDER NO.00192090,MIN-HSIUNG LIU AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:CHINA STEEL Mgmt For For CORPORATION ,SHAREHOLDER NO.00192090,CHAO-TUNG WONG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:CHINA STEEL Mgmt For For CORPORATION ,SHAREHOLDER NO.00192090,KUEI-SUNG TSENG AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:CHINA STEEL Mgmt For For CORPORATION ,SHAREHOLDER NO.00192090,KAI-MING HUANG AS REPRESENTATIVE 5 TO DISCUSS APPROVAL OF THE REMOVAL OF THE Mgmt For For NON-COMPETE CLAUSE FOR THE 15TH-TERM DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP Agenda Number: 714131125 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: CA1254911003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN 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: WILLIAM E. BUTT Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIGETTE Mgmt For For CHANG-ADDORISIO 1.3 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt For For 1.4 ELECTION OF DIRECTOR: KURT MACALPINE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For 1.6 ELECTION OF DIRECTOR: TOM P. MUIR Mgmt For For 1.7 ELECTION OF DIRECTOR: SHEILA A. MURRAY Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL J. PERROW Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 3 RESOLVED THAT, ON AN ADVISORY BASIS AND NOT Mgmt Against Against TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Agenda Number: 713712683 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 21-May-2021 Ticker: ISIN: FR0000121261 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 11 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND 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 11 MAY 2021:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103192100603-34 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2020 AND SETTING OF THE DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 4 REGULATED AGREEMENTS Mgmt For For 5 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO ALLOW THE COMPANY TO TRADE ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFERING PERIOD, WITHIN THE CONTEXT OF A SHARE BUYBACK PROGRAMME WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE 6 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO MANAGERS 7 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 8 APPROVAL OF THE INFORMATION ON THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS 9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED TO MR. FLORENT MENEGAUX FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED TO MR. YVES CHAPOT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED TO MR. MICHEL ROLLIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 12 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For JEAN-MICHEL SEVERINO AS MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. CYRILLE POUGHON, WHO RESIGNED 13 APPOINTMENT OF MR. WOLF-HENNING SCHEIDER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 14 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, IN ORDER TO REDUCE THE CAPITAL BY CANCELLING SHARES 15 AMENDMENTS TO THE BY-LAWS RELATING TO THE Mgmt For For FINANCIAL RIGHTS OF GENERAL PARTNERS 16 AMENDMENTS TO THE BY-LAWS RELATING TO THE Mgmt For For TERMS AND CONDITIONS OF THE MANAGERS' COMPENSATION 17 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 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 -------------------------------------------------------------------------------------------------------------------------- CITIC LTD Agenda Number: 714064641 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0506/2021050601273.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0506/2021050601305.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.388 Mgmt For For PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. XI GUOHUA AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR Mgmt Against Against OF THE COMPANY 7 TO RE-ELECT MS. YU YANG AS DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MR. LIU ZHONGYUAN AS DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT MR. TOSHIKAZU TAGAWA AS Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 12 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 13 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 713870904 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0412/2021041200713.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0412/2021041200681.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHOW WAI KAM, RAYMOND AS Mgmt For For DIRECTOR 3.3 TO ELECT MS. WOO CHIA CHING, GRACE AS Mgmt For For DIRECTOR 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt Against Against DIRECTOR 3.5 TO ELECT MR. DONALD JEFFREY ROBERTS AS Mgmt Against Against DIRECTOR 3.6 TO ELECT MR. STEPHEN EDWARD BRADLEY AS Mgmt Against Against DIRECTOR 4 TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU Mgmt Against Against AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE ADDITIONAL SHARES OF THE COMPANY 5.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 713988232 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: EGM Meeting Date: 13-May-2021 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600878.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600942.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SHARE PURCHASE AGREEMENT AND Mgmt For For THE PROPOSED ACQUISITION, WHICH ALSO CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE, AND TO GRANT THE SPECIFIC MANDATE TO ALLOT AND ISSUE THE CONSIDERATION SHARES PURSUANT TO THE TERMS AND CONDITIONS OF THE SHARE PURCHASE AGREEMENT, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CONDITIONAL CASH OFFER BY Mgmt For For HSBC ON BEHALF OF THE COMPANY TO BUY BACK FOR CANCELLATION UP TO 380,000,000 SHARES AT A PRICE OF HKD 51.00 PER SHARE IN CASH AND SUBJECT TO THE TERMS AND CONDITIONS SET OUT IN THE CIRCULAR AND OFFER DOCUMENT AND THE ACCOMPANYING ACCEPTANCE FORM 3 TO APPROVE THE WHITEWASH WAIVER WAIVING ANY Mgmt For For OBLIGATION ON THE PART OF LKSF TO MAKE A MANDATORY GENERAL OFFER FOR ALL OF THE SHARES OF THE COMPANY NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE CONTROLLING SHAREHOLDER GROUP AS A RESULT OF (I) THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES TO LKSF AND (II) THE SHARE BUY-BACK OFFER, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CLEANAWAY WASTE MANAGEMENT LTD Agenda Number: 713152039 -------------------------------------------------------------------------------------------------------------------------- Security: Q2506H109 Meeting Type: AGM Meeting Date: 14-Oct-2020 Ticker: ISIN: AU000000CWY3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 460459 DUE TO WITHDRAWAL OF RESOLUTIONS 4.A AND 4.B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 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 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF PHILIPPE ETIENNE AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B RE-ELECTION OF TERRY SINCLAIR AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C ELECTION OF SAMANTHA HOGG AS A DIRECTOR OF Mgmt For For THE COMPANY 4.A GRANTING OF PERFORMANCE RIGHTS TO VIK Non-Voting BANSAL UNDER THE LONG-TERM INCENTIVE PLAN 4.B GRANTING OF PERFORMANCE RIGHTS TO VIK Non-Voting BANSAL UNDER THE DEFERRED EQUITY PLAN 5 INCREASE IN NON-EXECUTIVE DIRECTOR Mgmt For For AGGREGATE FEE POOL -------------------------------------------------------------------------------------------------------------------------- CNOOC LTD Agenda Number: 713249616 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: EGM Meeting Date: 20-Nov-2020 Ticker: ISIN: HK0883013259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1020/2020102000031.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1020/2020102000035.pdf 1 TO APPROVE THE SUPPLEMENTAL AGREEMENT AND Mgmt For For THE AMENDMENTS TO THE EXISTING NON-COMPETE UNDERTAKING CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LTD Agenda Number: 713682979 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: SCH Meeting Date: 16-Apr-2021 Ticker: ISIN: AU000000CCL2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN COCA-COLA AMATIL LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES (OTHER THAN CERTAIN EXCLUDED SHAREHOLDERS), AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO, WITH OR WITHOUT ALTERATIONS OR CONDITIONS AS APPROVED BY THE SUPREME COURT OF NEW SOUTH WALES TO WHICH COCA-COLA AMATIL LIMITED AND COCA-COLA EUROPEAN PARTNERS PLC AGREE -------------------------------------------------------------------------------------------------------------------------- CODAN LTD Agenda Number: 713146668 -------------------------------------------------------------------------------------------------------------------------- Security: Q2595M100 Meeting Type: AGM Meeting Date: 28-Oct-2020 Ticker: ISIN: AU000000CDA3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR GRAEME BARCLAY Mgmt For For 3 APPROVAL OF THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO MR DONALD MCGURK CMMT 24 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- COFACE SA Agenda Number: 713839807 -------------------------------------------------------------------------------------------------------------------------- Security: F22736106 Meeting Type: MIX Meeting Date: 12-May-2021 Ticker: ISIN: FR0010667147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST 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 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 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/d ocument/202104072100802-42 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE 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 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For ALLOCATE THE LOSS FOR THE YEAR AS FOLLOWS: ORIGIN LOSS: EUR 18,938,377.00 LEGAL RESERVE: EUR 31,449,646.00 (WHICH EXCEEDS THE LEGAL REQUIREMENTS) RETAINED EARNINGS: EUR 155,852,291.00 DISTRIBUTABLE INCOME: EUR 136,913,914.00 ALLOCATION DIVIDENDS: EUR 82,900,339.00 RETAINED EARNINGS: EUR 54,013,575.00 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.55 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 21ST 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 52, 895,437.00, FOR 155,574,817 SHARES, FOR FISCAL YEAR 2017, EUR 119,423,806.00, FOR 155,169,375 SHARES, FOR FISCAL YEAR 2018, EUR 0.00 FOR FISCAL YEAR 2019. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 4 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For CO-OPTATION OF MR. NICOLAS NAMIAS AS DIRECTOR, TO REPLACE MR. FRANCOIS RIAHI, FOR THE REMAINDER OF MR. FRANCOIS RIAHI'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR SAID FISCAL YEAR 5 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For CO-OPTATION OF MR. BERNARDO SANCHEZ INCERA AS DIRECTOR, TO REPLACE MRS. ANNE SALLE MONGAUZE WHO RESIGNED, FOR THE REMAINDER OF MRS. ANNE SALLE MONGAUZE'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For CO-OPTATION OF MR. NICOLAS PAPADOPOULO AS DIRECTOR, TO REPLACE MR. JEAN ARONDEL WHO RESIGNED, FOR THE REMAINDER OF MR. JEAN ARONDEL'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR SAID FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For CO-OPTATION OF MRS. JANICE ENGLESBE AS DIRECTOR, TO REPLACE MR. DANIEL KARYOTIS WHO RESIGNED, FOR THE REMAINDER OF MR. DANIEL KARYOTIS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR SAID FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For CO-OPTATION OF MR. BENOIT LAPOINTE DE VAUDREUIL AS DIRECTOR, TO REPLACE MRS. ISABELLE RODNEY WHO RESIGNED, FOR THE REMAINDER OF MRS. ISABELLE RODNEY'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR SAID FISCAL YEAR 9 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For CO-OPTATION OF MR. CHRISTOPHER HOVEY AS DIRECTOR, TO REPLACE MRS. MARIE PIC PARIS WHO RESIGNED, FOR THE REMAINDER OF MRS. MARIE PIC PARIS'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR SAID FISCAL YEAR 10 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MRS. NATHALIE LOMON AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 11 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MRS. ISABELLE LAFORGUE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR. BERNARDO SANCHEZ INCERA AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR. NICOLAS PAPADOPOULO AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MRS. JANICE ENGLESBE AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 15 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR. BENOIT LAPOINTE DE VAUDREUIL AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 16 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR. CHRISTOPHER HOVEY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 17 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 14.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. THE NUMBER OF TREASURY SHARES TO BE HELD BY THE COMPANY SHALL NOT EXCEED 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2020 IN RESOLUTION NR, 5. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AS WELL AS THE NEW AGREEMENTS REFERRED TO THEREIN, HAVING AUTHORISED BY THE BOARD OF DIRECTORS DURING SAID FISCAL YEAR, OR AFTER THAT DATE, AND DULY NOTES THAT THE AGREEMENTS AND COMMITMENTS ENTERED INTO OR PREVIOUSLY APPROVED BY THE SHAREHOLDERS' MEETING REMAIN IN FORCE DURING SAID FISCAL YEAR 19 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICERS FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 20 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE MANAGING DIRECTOR, FOR SAID FISCAL YEAR 21 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 22 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR 23 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 24 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NUMBER 18 OF THE BYLAWS, PERTAINING TO CERTAIN DECISIONS OF THE BOARD OF DIRECTORS WHICH COULD BE TAKEN BY DIRECTORS' WRITTEN CONSULTATION 25 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NUMBER 19: 'COMPENSATION ALLOCATED TO THE DIRECTORS' OF THE BYLAWS 26 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 3,200,000.00, IN FAVOUR OF EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND-OR RELATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF NEW SHARES. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15 OF THE SHAREHOLDERS' MEETING OF MAY 14TH 2020. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 14TH 2020 IN RESOLUTION NR, 19. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 27 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 3,200,000.00, BY ISSUANCE OF NEW SHARES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANIES OR RELATED COMPANIES HAVING THEIR HEAD OFFICE OUTSIDE FRANCE, MUTUAL FUNDS SHARE OR ENTITIES SUBSCRIBING ON BEHALF OF PERSONS MENTIONED ABOVE, FINANCIAL INSTITUTIONS MANDATED BY THE COMPANY TO OFFER TO PERSONS MENTIONED ABOVE A COMPANY SAVINGS OR SHAREHOLDING PLAN SIMILAR TO THOSE PROPOSE TO THE EMPLOYEES OF THE COMPANY IN FRANCE. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15 OF THE MEETING OF MAY 14TH 2020. THIS DELEGATION, GIVEN FOR 18 MONTHS, SUPERSEDES THE AUTHORISATION GIVEN BY THE MEETING OF MAY 14TH 2020 IN RESOLUTION NR, 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt Against Against BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE SHARES, IN FAVOUR OF CERTAIN EMPLOYEES AS WELL AS THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES. THEY MAY NOT REPRESENT MORE THAN 1 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL. THE CUMULATIVE AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER 15 OF THE MEETING OF MAY 14TH 2020 OR, IF SO, IN RESOLUTIONS OF THE SAME KIND WHICH COULD REPLACE SAID RESOLUTIONS DURING THIS DELEGATION'S VALIDITY. THE TOTAL NUMBER OF SHARES ALLOCATED FOR FREE TO THE EXECUTIVE CORPORATE OFFICERS SHALL NOT EXCEED 20 PERCENT OF THE SHARES ALLOCATED FOR FREE. THIS DELEGATION, GIVEN FOR 38 MONTHS, SUPERSEDES THE AUTHORISATION GIVEN BY THE MEETING OF MAY 16TH 2018 IN RESOLUTION NR, 4. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 29 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE 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 -------------------------------------------------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC Agenda Number: 713453859 -------------------------------------------------------------------------------------------------------------------------- Security: 19239C106 Meeting Type: AGM Meeting Date: 15-Jan-2021 Ticker: ISIN: CA19239C1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN 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: COLLEEN ABDOULAH Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBIN BIENENSTOCK Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: PIPPA DUNN Mgmt For For 1.6 ELECTION OF DIRECTOR: JOANNE FERSTMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILIPPE JETTE Mgmt For For 1.8 ELECTION OF DIRECTOR: BERNARD LORD Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For 1.10 ELECTION OF DIRECTOR: CAROLINE PAPADATOS Mgmt For For 2 APPOINT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 ADVISORY RESOLUTION ACCEPTING THE BOARD'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COGECO INC Agenda Number: 713453861 -------------------------------------------------------------------------------------------------------------------------- Security: 19238T100 Meeting Type: AGM Meeting Date: 15-Jan-2021 Ticker: ISIN: CA19238T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2, 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 6. THANK YOU 1.1 ELECTION OF DIRECTOR: LOUIS AUDET Mgmt For For 1.2 ELECTION OF DIRECTOR: ARUN BAJAJ Mgmt For For 1.3 ELECTION OF DIRECTOR: MAY-ANN BELL Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For 1.5 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.6 ELECTION OF DIRECTOR: SAMIH ELHAGE Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILIPPE JETTE Mgmt For For 1.8 ELECTION OF DIRECTOR: NOMAND LEGAULT Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For 2 ADVISORY RESOLUTION ACCEPTING THE BOARD'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS AND THE MANAGEMENT SET OUT THE CORPORATE PURPOSE OF COGECO IN A FORMAL STATEMENT AND THAT ONE OF THE BOARD COMMITTEES BE GIVEN THE MANDATE TO MONITOR THE DEPLOYMENT OF POLICIES, COMMITMENTS AND INITIATIVES AIMED AT PUTTING THIS NEW STRATEGIC DIRECTION INTO ACTION, IN PARTICULAR AS REGARDS HEALTH, ENVIRONMENT, HUMAN RESOURCES AND RELATIONS WITH STAKEHOLDERS 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY SETTING OUT THE PROCEDURES GOVERNING VIRTUAL MEETINGS 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS RETAIN A NEW AUDITING FIRM SINCE DELOITTE HAS BEEN IN PLACE SINCE 1957 6 APPOINT DELOITTE LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COLLINS FOODS LTD Agenda Number: 712979458 -------------------------------------------------------------------------------------------------------------------------- Security: Q26412108 Meeting Type: AGM Meeting Date: 27-Aug-2020 Ticker: ISIN: AU000000CKF7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL AND OTHER REPORTS Non-Voting 2 ELECTION OF DIRECTOR - CHRISTINE HOLMAN Mgmt For For 3 RE-ELECTION OF DIRECTOR - RUSSELL TATE Mgmt For For 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 RENEWAL OF SHAREHOLDER APPROVAL FOR LTIP Mgmt For For 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For IN CONSTITUTION CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE. CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S Agenda Number: 713354102 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 03-Dec-2020 Ticker: ISIN: DK0060448595 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 3 RESOLUTION ON THE DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 PRESENTATION AND APPROVAL OF THE Mgmt For For REMUNERATION REPORT 5 APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR THE CURRENT FINANCIAL YEAR 6.1 PROPOSAL BY THE BOARD OF DIRECTORS: UPDATE Mgmt For For OF REMUNERATION POLICY 6.2.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 2 OF THE ARTICLES OF ASSOCIATION - OBJECT 6.2.2 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF NEW ARTICLE 11 OF THE ARTICLES OF ASSOCIATION - ELECTRONIC GENERAL MEETING 6.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSAL BY THE SHAREHOLDER: FOR THE BOARD OF DIRECTORS TO COMPLETE AN ASSESSMENT OF THE VIABILITY OF COLOPLAST TO PUBLISH CORPORATE COUNTRY-BY-COUNTRY TAX REPORTING IN LINE WITH THE GLOBAL REPORTING INITIATIVE'S STANDARD (GRI 207: TAX 2019) STARTING FROM FINANCIAL YEAR 2021/22. THE FINDINGS OF THE ASSESSMENT SHOULD BE MADE PUBLIC BEFORE THE AGM IN 2021 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.1 TO 7.6 AND 8. THANK YOU 7.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: LARS SOREN RASMUSSEN 7.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: NIELS PETER LOUIS-HANSEN 7.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: BIRGITTE NIELSEN 7.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: CARSTEN HELLMANN 7.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: JETTE NYGAARD-ANDERSEN 7.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS. THE BOARD OF DIRECTORS PROPOSES ELECTION OF THE FOLLOWING MEMBER: MARIANNE WIINHOLT 8 ELECTION OF AUDITORS. THE BOARD OF Mgmt For For DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS 9 ANY OTHER BUSINESS Non-Voting CMMT 11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE D'ENTREPRISES CFE SA Agenda Number: 713825846 -------------------------------------------------------------------------------------------------------------------------- Security: B27818135 Meeting Type: OGM Meeting Date: 06-May-2021 Ticker: ISIN: BE0003883031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting RELATING TO THE FINANCIAL YEAR SOCIAL CLOSED ON DECEMBER 31, 2020 2 STATUTORY AUDITOR'S REPORT RELATING TO THE Non-Voting FINANCIAL YEAR ENDED DECEMBER 31, 2020 3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For 4 APPROVAL OF THE CONSOLIDATED ANNUAL Mgmt For For ACCOUNTS 5 APPROPRIATION OF PROFIT - APPROVAL OF Mgmt For For DIVIDEND 6.1 REMUNERATION: APPROVAL OF THE REMUNERATION Mgmt For For POLICY 6.2 REMUNERATION: APPROVAL OF THE REMUNERATION Mgmt For For REPORT 6.3 REMUNERATION: ANNUAL DIRECTORS' FEES Mgmt For For 7 DISCHARGE OF DIRECTORS Mgmt For For 8 DISCHARGE OF THE STATUTORY AUDITOR Mgmt For For 9.1 THE TERM OF OFFICE OF MR. PIET DEJONGHE Mgmt Against Against COMES TO EXPIRES AT THE ORDINARY GENERAL MEETING OF MAY 6, 2021 9.2 THE TERM OF OFFICE OF MR. LUC BERTRAND Mgmt Against Against COMES TO EXPIRES AT THE ORDINARY GENERAL MEETING OF MAY 6, 2021 9.3 THE TERM OF OFFICE OF MR. JAN SUYKENS COMES Mgmt Against Against TO EXPIRES AT THE ORDINARY GENERAL MEETING OF MAY 6, 2021 9.4 THE MANDATE OF MR. KOEN JANSSEN AS DIRECTOR Mgmt Against Against COMES TO EXPIRES AT THE ORDINARY GENERAL MEETING OF MAY 6, 2021 9.5 THE TERM OF OFFICE OF MR. JOHN-ERIC Mgmt Against Against BERTRAND EXPIRES AT THE ORDINARY GENERAL MEETING OF MAY 6, 2021 9.6 THE MANDATE OF DIRECTOR OF EURO-INVEST Mgmt For For MANAGEMENT SA, HAVING AS PERMANENT REPRESENTATIVE MRS MARTINE VAN DEN POEL, EXPIRES AT THE ORDINARY GENERAL MEETING OF MAY 6, 2021 9.7 RESIGNATION OF THE OUTGOING STATUTORY Mgmt For For AUDITOR - APPOINTMENT AND REMUNERATION OF THE NEW COMMISSIONER CMMT 07 ARP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 ARP 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS INC Agenda Number: 714218876 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2020 2 TO RATIFY THE DISTRIBUTION OF EARNINGS FOR Mgmt For For THE YEAR 2020 PROPOSED CASH DIVIDEND:TWD 1.2 PER SHARE, PROPOSED CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 0.4 PER SHARE. 3 TO APPROVE THE AMENDMENT TO THE REGULATIONS Mgmt For For FOR ELECTION OF DIRECTORS 4.1 THE ELECTION OF THE DIRECTOR.:SHENG-HSIUNG Mgmt For For HSU,SHAREHOLDER NO.23 4.2 THE ELECTION OF THE DIRECTOR.:JUI-TSUNG Mgmt For For CHEN,SHAREHOLDER NO.83 4.3 THE ELECTION OF THE DIRECTOR.:BINPAL Mgmt For For INVESTMENT CO LTD,SHAREHOLDER NO.632194,WEN-BEING HSU AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt Against Against ELECTRONICS INC,SHAREHOLDER NO.85,CHIEH-LI HSU AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:CHARNG-CHYI Mgmt For For KO,SHAREHOLDER NO.55 4.6 THE ELECTION OF THE DIRECTOR.:SHENG-CHIEH Mgmt For For HSU,SHAREHOLDER NO.3 4.7 THE ELECTION OF THE DIRECTOR.:YEN-CHIA Mgmt For For CHOU,SHAREHOLDER NO.60 4.8 THE ELECTION OF THE DIRECTOR.:CHUNG-PIN Mgmt For For WONG,SHAREHOLDER NO.1357 4.9 THE ELECTION OF THE DIRECTOR.:CHIUNG-CHI Mgmt For For HSU,SHAREHOLDER NO.91 4.10 THE ELECTION OF THE DIRECTOR.:MING-CHIH Mgmt Against Against CHANG,SHAREHOLDER NO.1633 4.11 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER Mgmt Against Against BONADERO,SHAREHOLDER NO.548777XXX 4.12 THE ELECTION OF THE DIRECTOR.:SHENG-HUA Mgmt For For PENG,SHAREHOLDER NO.375659 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MIN CHIH HSUAN,SHAREHOLDER NO.F100588XXX 4.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:DUEI TSAI,SHAREHOLDER NO.L100933XXX 4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WEN-CHUNG SHEN,SHAREHOLDER NO.19173 5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 713723698 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINATION, DISCUSSION AND VOTE OF THE Mgmt For For 2020 ANNUAL REPORT AND FINANCIAL STATEMENTS 2 MANAGEMENT PROPOSAL FOR DEPLOYMENT OF Mgmt For For PROFITS 3 ESTABLISHMENT OF THE TOTAL COMPENSATION Mgmt Against Against AMOUNT FOR MANAGEMENT, FISCAL COUNCIL AND COMMITTEE MEMBERS 4 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For DIRECTORS BY SHAREHOLDERS WITH PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE IS THE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. . JOISA CAMPANHER DUTRA SARAIVA 5 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, RESPECTIVELY, CORRESPONDED TO THE QUORUM REQUIRED IN ITEMS I AND II OF 4 OF ART. 141 OF LAW NO. 6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE ADDED TO THE VOTES OF THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE, APPEARING IN THIS BULLETIN, RUN FOR ELECTION SEPARATELY 6.1 INDICATION OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL. SHAREHOLDERS MAY APPOINT AS MANY CANDIDATES AS THERE ARE NUMBER OF OPENINGS TO BE FILLED IN THE GENERAL ELECTION. . RICARDO CANSIAN NETTO. JOAO ELIAS DE OLIVEIRA 6.2 INDICATION OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL. SHAREHOLDERS MAY APPOINT AS MANY CANDIDATES AS THERE ARE NUMBER OF OPENINGS TO BE FILLED IN THE GENERAL ELECTION. . LUIS OTAVIO DIAS DA FONSECA. DANIEL RICARDO ANDREATTA FILHO 6.3 INDICATION OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL. SHAREHOLDERS MAY APPOINT AS MANY CANDIDATES AS THERE ARE NUMBER OF OPENINGS TO BE FILLED IN THE GENERAL ELECTION. . LAERZIO CHIESORIN JUNIOR. ENZO MOLINARI 7 INDICATION OF CANDIDATES OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES WITH THE RIGHT TO VOTE. THE SHAREHOLDER MUST COMPLETE THIS FIELD IF HE LEFT THE GENERAL ELECTION FIELD BLANK. . MARCO ANTONIO MAYER FOLETTO. GILBERTO CARLOS MONTICELLI 8 INDICATION OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING OR RESTRICTED VOTING RIGHTS. . PAULO ROBERTO FRANCESCHI. RICARDO BERTUCCI 9 MAINTENANCE OF NEWSPAPERS AS PART OF THE Mgmt For For CORPORATE LEGAL PUBLICATIONS VEHICLES CMMT 02 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 713723585 -------------------------------------------------------------------------------------------------------------------------- Security: P3R668101 Meeting Type: EGM Meeting Date: 22-Apr-2021 Ticker: ISIN: BRSAPRCDAM13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER. . ROBERVAL VIEIRA 2 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER. . FABIO LEANDRO TOKARS 3 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER. . ROBSON AUGUSTO PASCOALLINI 4 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER. . JOAO BIRAL JUNIOR 5 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER. . VALQUIRIA APARECIDA DE CARVALHO 6 ELECTION OF A MEMBER OF THE ELIGIBILITY Mgmt For For COMMITTEE APPOINTED BY THE CONTROLLING SHAREHOLDER. . THAIS CERCAL DALMINA LOSSO 7 DELIBERATION OF THE COMPANY ADMINISTRATION Mgmt For For PROPOSAL FOR THE AMENDMENT AND CONSOLIDATION OF ITS BYLAWS -------------------------------------------------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DO PARANA - SANEPAR Agenda Number: 713723701 -------------------------------------------------------------------------------------------------------------------------- Security: P3058Y103 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: BRSAPRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 4, 5 AND 8 ONLY. THANK YOU CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 4 INDICATION OF CANDIDATES FOR THE BOARD OF Mgmt For For DIRECTORS BY SHAREHOLDERS WITH PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE IS THE UNINTERRUPTED HOLDER OF THE SHARES WITH WHICH HE VOTES DURING THE 3 MONTHS IMMEDIATELY PRECEDING THE GENERAL MEETING. JOISA CAMPANHER DUTRA SARAIVA 5 IF IT TURNS OUT THAT NEITHER THE HOLDERS OF Mgmt For For VOTING SHARES NOR THE HOLDERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS, RESPECTIVELY, CORRESPONDED TO THE QUORUM REQUIRED IN ITEMS I AND II OF 4 OF ART. 141 OF LAW NO. 6,404, OF 1976, DO YOU WANT YOUR VOTE TO BE ADDED TO THE VOTES OF THE SHARES WITH VOTING RIGHTS IN ORDER TO ELECT TO THE BOARD OF DIRECTORS THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL THOSE, APPEARING IN THIS BULLETIN, RUN FOR ELECTION SEPARATELY 8 INDICATION OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS HOLDING PREFERRED SHARES WITHOUT VOTING OR RESTRICTED VOTING RIGHTS. PAULO ROBERTO FRANCESCHI. RICARDO BERTUCCI -------------------------------------------------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Agenda Number: 713858578 -------------------------------------------------------------------------------------------------------------------------- Security: P30557139 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: BRCPLEACNPB9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 1 AND 2 ONLY. THANK YOU. 1 NOMINATION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS BY THE COMPANY'S PREFERRED SHAREHOLDERS WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. MARCO ANTONIO BOLOGNA 2 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 713597992 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 24-Feb-2021 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE OPENING OF AN ADMINISTRATIVE BIDDING Mgmt For For PROCESS, IN REFERENCE TO THE ACQUISITION OF ELECTRIC POWER FROM THE FREE CONTRACTING ENVIRONMENT, WHICH IS KNOWN AS ACL, FOR FIVE UNITS SERVED AT HIGH VOLTAGE, WATER TREATMENT STATION, ETA, RIO DAS VELHAS, TREATED WATER PUMPING STATION, EAT 2 VARGEM DAS FLORES, ETA RIO MANSO, SEWAGE TREATMENT STATION, ETE ARRUDAS, AND EAT 5 SISTEMA SERRA AZUL CMMT 11 FEB 2021: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 11 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 713758843 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: EGM Meeting Date: 30-Apr-2021 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 ESTABLISHMENT OF THE AMOUNT OF THE GLOBAL Mgmt For For COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, FISCAL COUNCIL AND EXECUTIVE BOARD OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL 2 DISMISSAL OF MR. CARLOS EDUARDO TAVARES DE Mgmt For For CASTRO, AS COPASA MG BOARD OF DIRECTORS MEMBER, APPOINTED BY THE CONTROLLING SHAREHOLDER 3 APPOINTMENT OF MR. REYNALDO PASSANEZI Mgmt For For FILHO, AS COPASA MG BOARD OF DIRECTORS MEMBER, APPOINTED BY THE CONTROLLING SHAREHOLDER CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFIACTION OF TEXT IN RESOLUTIONS 2 AND 3IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE SANEAMENTO DE MINAS GERAIS - COPASA MG Agenda Number: 713773364 -------------------------------------------------------------------------------------------------------------------------- Security: P28269101 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: BRCSMGACNOR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVAL OF THE ANNUAL MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND FINANCIAL STATEMENTS OF COPASA MG AND CONSOLIDATED, REFERRING TO THE FISCAL YEAR ENDED ON 12.31.2020 2 ALLOCATION OF THE COMPANY'S NET PROFIT FOR Mgmt For For THE YEAR ENDED 12.31.2020, WITH THE RETENTION OF PART OF THE NET PROFIT FOR REINVESTMENT, PAYMENT OF INTEREST ON EQUITY JCP, CONSIDERED AS THE MINIMUM MANDATORY DIVIDEND VALUE 3 APPROVAL OF THE DATE 06.25.2021 FOR THE Mgmt For For PAYMENT OF INTEREST ON EQUITY REFERRING TO THE FOURTH QUARTER OF 2020, ACCORDING TO THE MANAGEMENT PROPOSAL 4 APPROVAL OF THE INVESTMENT PROGRAM OF Mgmt For For COPASA MG AND ITS SUBSIDIARY COPANOR FOR FISCAL YEAR 2021, PURSUANT TO PARAGRAPH 2, OF ARTICLE 196 OF LAW 6,404.1976 -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 713451021 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 04-Feb-2021 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 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 Mgmt For For DIRECTOR 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 Mgmt For For AUDITOR'S 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 Mgmt For For CASH IN 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 Mgmt For For AUTHORISE 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 Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Agenda Number: 714114585 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690B101 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: TW0002313004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2020 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE 3 DISCUSSION ON AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 713959798 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY AND THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT: IMPLEMENTATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020, AS SET OUT ON PAGES 96 TO 116 OF THE 2020 ANNUAL REPORT AND ACCOUNTS (SAVE FOR THE REMUNERATION POLICY SUMMARY SET OUT ON PAGES 100 TO 104), COMPRISING THE ANNUAL STATEMENT FROM THE CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REMUNERATION REPORT 3 TO DECLARE AND APPROVE A FINAL DIVIDEND OF Mgmt For For 38.4 PENCE PER ORDINARY SHARE 4.A F A CONOPHY, WHO RETIRES AND BEING Mgmt For For ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION AS AN EXECUTIVE DIRECTOR OF THE COMPANY 4.B R HAAS, WHO RETIRES AND BEING ELIGIBLE, Mgmt For For OFFERS HIMSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.C P W HULME, WHO RETIRES AND BEING ELIGIBLE, Mgmt For For OFFERS HIMSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.D L MITIC, WHO RETIRES AND BEING ELIGIBLE, Mgmt For For OFFERS HERSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.E M J NORRIS, WHO RETIRES AND BEING ELIGIBLE, Mgmt For For OFFERS HIMSELF FOR RE-ELECTION AS AN EXECUTIVE DIRECTOR OF THE COMPANY 4.F P J OGDEN, WHO RETIRES AND BEING ELIGIBLE, Mgmt For For OFFERS HIMSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.G T M POWELL, WHO RETIRES AND BEING ELIGIBLE, Mgmt For For OFFERS HIMSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.H R RIVAZ, WHO RETIRES AND BEING ELIGIBLE, Mgmt For For OFFERS HERSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.I P RYAN, WHO RETIRES AND BEING ELIGIBLE, Mgmt For For OFFERS HIMSELF FOR RE-ELECTION AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 7 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED UNDER SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RIGHTS'), UP TO A NOMINAL AMOUNT OF GBP 2,874,664.94, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR, IF EARLIER, ON 30 JUNE 2022, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY, WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AND IF THIS AUTHORITY HAD NOT EXPIRED. ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS BE AND ARE HEREBY REVOKED 8 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 7, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF THE PRE-EMPTION PROVISIONS OF SECTION 561 OF THE SAID ACT DO NOT APPLY TO SUCH ALLOTMENT OR SALE. THE POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE PRECEDING RESOLUTION 7 OR SALE OF TREASURY SHARES, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 431,199.71 REPRESENTING A MAXIMUM OF 5,707,055 ORDINARY SHARES OF 7 5/9 PENCE EACH, FOR THE PERIOD REFERRED TO IN RESOLUTION 7, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 9 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 7, THE DIRECTORS BE GIVEN POWER, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 8, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 7 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT FOR SALE, SUCH AUTHORITY TO BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 431,199.71 REPRESENTING A MAXIMUM OF 5,707,055 ORDINARY SHARES OF 7 5/9 PENCE EACH; AND B. USED FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THIS NOTICE, FOR THE PERIOD REFERRED TO IN RESOLUTION 7, SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH POWER, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 10 THAT THE COMPANY BE AND IS HEREBY Mgmt For For UNCONDITIONALLY AND GENERALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THAT ACT) OF ORDINARY SHARES OF 7 5/9 PENCE EACH ('ORDINARY SHARES') IN THE CAPITAL OF THE COMPANY PROVIDED THAT: A. THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 11,414,110; B. THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 7 5/9 PENCE; C. THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE, IS THE HIGHER OF: I. AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND II. AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID AS STIPULATED BY THE COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND C. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2022 OR, IF EARLIER, 30 JUNE 2022, UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THAT TIME (EXCEPT IN RELATION TO THE PURCHASE OF ORDINARY SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) 11 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, AND THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE AGM OF THE COMPANY HELD IN 2022 -------------------------------------------------------------------------------------------------------------------------- CONCENTRIC AB Agenda Number: 713351233 -------------------------------------------------------------------------------------------------------------------------- Security: W2406H103 Meeting Type: EGM Meeting Date: 09-Dec-2020 Ticker: ISIN: SE0003950864 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING AND ELECTION OF THE Non-Voting CHAIR OF THE MEETING: VICTORIA SKOGLUND 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 APPROVE Non-Voting THE MINUTES: ERIK DURHAN AND MALIN BJORKMO 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 RESOLUTION REGARDING DIVIDEND AND Mgmt For For DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 3.25 PER SHARE 7 RESOLUTION REGARDING AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: SECTION 1, SECTION 9 AND SECTION 13 8 CLOSING OF THE MEETING Non-Voting CMMT 18 NOV 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC Agenda Number: 712940166 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: SGM Meeting Date: 05-Aug-2020 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.4. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt Against Against 1.2 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For 1.3 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For 1.4 ELECTION OF DIRECTOR: BARRY SYMONS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC Agenda Number: 713740149 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: CA21037X1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN BILLOWITS Mgmt Against Against 1.3 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN GAYNER Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt Against Against 1.6 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt Against Against 1.8 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.9 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt Against Against 1.10 ELECTION OF DIRECTOR: DONNA PARR Mgmt For For 1.11 ELECTION OF DIRECTOR: ANDREW PASTOR Mgmt For For 1.12 ELECTION OF DIRECTOR: DEXTER SALNA Mgmt For For 1.13 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For 1.14 ELECTION OF DIRECTOR: BARRY SYMONS Mgmt For For 1.15 ELECTION OF DIRECTOR: ROBIN VAN POELJE Mgmt Against Against 2 RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF Mgmt Against Against THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS 3 AN ADVISORY VOTE TO ACCEPT THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CONSTELLIUM SE Agenda Number: 935412077 -------------------------------------------------------------------------------------------------------------------------- Security: F21107101 Meeting Type: Annual Meeting Date: 11-May-2021 Ticker: CSTM ISIN: FR0013467479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Ms. Isabelle Boccon-Gibod as Mgmt For For a director for a term of three years. 2. Appointment of Ms. Christine Browne as a Mgmt For For director for a term of three years. 3. Appointment of Mr. Jean-Christophe Mgmt For For Deslarzes as a director for a term of three years. 4. Appointment of Mr. Jean-Philippe Puig as a Mgmt For For director for a term of three years. 5. Re-appointment of Mr. Michiel Brandjes as a Mgmt For For director for a term of two years. 6. Re-appointment of Mr. John Ormerod as a Mgmt For For director for a term of two years. 7. Re-appointment of Mr. Werner Paschke as a Mgmt For For director for a term of one year. 8. Approval of statutory financial statements Mgmt For For and transactions for year ended 31 December 2020. 9. Approval of the consolidated financial Mgmt For For statements and transactions for year ended 31 December 2020. 10. Discharge (quitus) of the directors, CEO Mgmt For For and Statutory Auditors in respect of the performance of their duties for year ended 31 December 2020. 11. Allocation of income for year ended 31 Mgmt For For December 2020. 12. Approval of a regulated agreement referred Mgmt Against Against to in article L. 225- 38 of the French Commercial Code confirming financial provisions of CEO in the event of termination. 13. Approval of the overall envelope of annual Mgmt For For fixed fees granted to the directors. 14. Delegation of competence to the Board to Mgmt For For increase Company's share capital by issuance of ordinary shares or other securities, with preferential subscription rights, up to 1,399,833.46 euros (representing 50% of the share capital), for a 26 month-period. 15. Delegation of competence to the Board to Mgmt Against Against increase Company's share capital by issuance of ordinary shares or other securities, without preferential subscription rights, by way of a public offering other than within the meaning of article L. 411-2 1 degree of the French Monetary and Financial Code, up to 1,399,833.46 euros (representing 50% of the share capital), for a 26 month-period. 16. Delegation of competence to the Board to Mgmt Against Against increase Company's share capital by issuance of ordinary shares or other securities, without preferential subscription rights, by way of an offering within the meaning of article L. 411-2 1 degree of the French Monetary and Financial Code, up to 559,933.38 euros (representing 20% of the share capital), for a 26 month-period. 17. Delegation of competence to the Board to Mgmt Against Against increase the number of shares issued in case of a capital increase with or without preferential subscription rights in accordance with article L. 225-135-1 of the French Commercial Code, by up to 15%, for a 26 month-period. 18. Delegation of competence to the Board to Mgmt For For increase Company's share capital by issuance of new shares of the Company to participants to an employee savings plan without preferential subscription rights, up to 27,996.66 euros (representing 1% of the share capital), for a 26 month-period. 19. Authorization granted to the Board to Mgmt Against Against freely allocate shares, to be issued or existing, under the Company's 2013 Equity Incentive Plan, for a 38-monthperiod, up to 6,800,000 ordinary shares of the Company. 20. Amendment of article 12.1 of articles of Mgmt For For association to allow for the appointment of directors representing employees. 21. Amendment of article 20.2 of articles of Mgmt For For association to allow for shortening period between deadline for receiving remote voting forms and the date of a general meeting of shareholders. 22. Powers to carry out formalities. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 713720793 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 07-May-2021 Ticker: ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT DR JOHN MCADAM AS DIRECTOR Mgmt For For 5 RE-ELECT KARIM BITAR AS DIRECTOR Mgmt For For 6 RE-ELECT FRANK SCHULKES AS DIRECTOR Mgmt For For 7 RE-ELECT MARGARET EWING AS DIRECTOR Mgmt For For 8 RE-ELECT BRIAN MAY AS DIRECTOR Mgmt For For 9 RE-ELECT RICK ANDERSON AS DIRECTOR Mgmt For For 10 RE-ELECT DR REGINA BENJAMIN AS DIRECTOR Mgmt For For 11 RE-ELECT STEN SCHEIBYE AS DIRECTOR Mgmt For For 12 ELECT HEATHER MASON AS DIRECTOR Mgmt For For 13 ELECT CONSTANTIN COUSSIOS AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 713103276 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: EGM Meeting Date: 28-Sep-2020 Ticker: ISIN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0910/2020091000927.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0910/2020091000880.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME (AS DEFINED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 11 SEPTEMBER 2020) -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 713440662 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: EGM Meeting Date: 23-Dec-2020 Ticker: ISIN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1206/2020120600071.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1206/2020120600073.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPERTY MANAGEMENT SERVICES Mgmt For For FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 DECEMBER 2020) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS) 2 TO APPROVE THE SALES AND LEASING AGENCY Mgmt For For SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 DECEMBER 2020) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS) 3 TO APPROVE THE CONSULTANCY AND OTHER Mgmt For For SERVICES FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 7 DECEMBER 2020) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS) -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED Agenda Number: 713995528 -------------------------------------------------------------------------------------------------------------------------- Security: G2453A108 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: KYG2453A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600984.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600954.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF RMB21.87 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.A.1 TO RE-ELECT MR. XIAO HUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.2 TO RE-ELECT MS. WU BIJUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.A.3 TO RE-ELECT MR. MEI WENJUE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO BE GRANTED Mgmt Against Against TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING TO IT THE NUMBER OF SHARES REPURCHASED UNDER THE GENERAL MANDATE TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 712846003 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 30-Jul-2020 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, THE REPORT OF THE SUPERVISORY BOARD, THE EXPLANATORY REPORT BY THE BOARD OF MANAGEMENT ON TAKEOVER-RELATED INFORMATION AND THE PROPOSAL OF THE BOARD OF MANAGEMENT ON THE USE OF THE DISTRIBUTABLE PROFIT, EACH FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2019 2 RESOLUTION ON THE USE OF THE DISTRIBUTABLE Mgmt For For PROFIT: THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD PROPOSE USING THE DISTRIBUTABLE PROFIT OF EUR 439,200,000.00 FOR FISCAL 2019 REPORTED IN THE ANNUAL FINANCIAL STATEMENTS TO DISTRIBUTE EUR 219,437,622.00 AS A DIVIDEND TO SHAREHOLDERS AND TO CARRY THE REMAINDER OF EUR 219,762,378.00 FORWARD TO NEW ACCOUNT. THIS CORRESPONDS TO A DIVIDEND OF EUR 1.20 PER NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS FOR 2019. IF THE NUMBER OF NO-PAR VALUE SHARES CARRYING DIVIDEND RIGHTS FOR FISCAL 2019 CHANGES BEFORE THE ANNUAL GENERAL MEETING, AN AMENDED RESOLUTION WILL BE PRESENTED TO THE ANNUAL GENERAL MEETING FOR A VOTE. IN SUCH A CASE, THE PROPOSED DIVIDEND WILL REMAIN AT EUR 1.20 PER NO-PAR VALUE SHARE CARRYING DIVIDEND RIGHTS WITH A CORRESPONDING ADJUSTED PROFIT TO BE CARRIED FORWARD 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 4 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 5 ELECTION OF THE AUDITOR FOR THE AUDIT OF Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS: IN LINE WITH THE RECOMMENDATION MADE BY THE AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING ELECT KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR FISCAL 2020, AS THE AUDITOR FOR THE REVIEW OF THE CONDENSED INTERIM FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT AS OF JUNE 30, 2020, AND FOR ANY REVIEW OF ADDITIONAL FINANCIAL INFORMATION OF COVESTRO AG DURING FISCAL 2020 AND THE FIRST QUARTER OF FISCAL 2021 6.1 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For CHRISTINE MARIA BORTENLANGER 6.2 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. ROLF NONNENMACHER 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For RICHARD POTT 6.4 ELECTION TO THE SUPERVISORY BOARD: REGINE Mgmt For For STACHELHAUS 6.5 ELECTION TO THE SUPERVISORY BOARD: PATRICK Mgmt For For W. THOMAS 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For FERDINANDO FALCO BECCALLI 7 RESOLUTION ON RESCINDING THE EXISTING Mgmt For For AUTHORIZED CAPITAL 2015, CREATING AUTHORIZED CAPITAL 2020 IN RETURN FOR CASH CONTRIBUTIONS AND/OR CONTRIBUTIONS IN KIND WITH THE OPTION TO DISAPPLY SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION 8 RESOLUTION ON RESCINDING THE EXISTING AND Mgmt For For GRANTING THE BOARD OF MANAGEMENT A NEW AUTHORIZATION TO ISSUE CONVERTIBLE/WARRANT BONDS, TO DISAPPLY SUBSCRIPTION RIGHTS, TO RESCIND THE EXISTING CONDITIONAL CAPITAL 2015 AND TO CREATE A CONDITIONAL CAPITAL 2020, AND TO AMEND THE ARTICLES OF INCORPORATION ACCORDINGLY 9 AMENDMENT OF SECTIONS 3, 14 AND 15, Mgmt For For PARAGRAPH 2 OF THE ARTICLES OF INCORPORATION TO ADAPT TO THE GERMAN ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE ("ARUG II") 10 AMENDMENT OF SECTIONS 10, 15 AND 16 OF THE Mgmt For For ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG Agenda Number: 713657748 -------------------------------------------------------------------------------------------------------------------------- Security: D15349109 Meeting Type: AGM Meeting Date: 16-Apr-2021 Ticker: ISIN: DE0006062144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 ELECT LISE KINGO TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE CREATION OF EUR 58 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 08 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- COWAY CO., LTD. Agenda Number: 713610384 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 31-Mar-2021 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CRANSWICK PLC Agenda Number: 712959444 -------------------------------------------------------------------------------------------------------------------------- Security: G2504J108 Meeting Type: AGM Meeting Date: 17-Aug-2020 Ticker: ISIN: GB0002318888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE STRATEGIC REPORT Mgmt For For AND THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE 52 WEEKS ENDED 28 MARCH 2020 2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE 52 WEEKS ENDED 28 MARCH 2020 3 TO DECLARE A FINAL DIVIDEND OF 43.7P PER Mgmt For For SHARE ON THE EXISTING ORDINARY SHARE CAPITAL 4 TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARTIN DAVEY AS A DIRECTOR Mgmt For For 9 TO RE- ELECT PAM POWELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For 11 TO RE- ELECT TIM SMITH AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (GENERAL) 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ACQUISITIONS) 17 AUTHORITY TO BUY OWN ORDINARY SHARES Mgmt For For 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 714204409 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3271400008 -------------------------------------------------------------------------------------------------------------------------- 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 Rinno, Hiroshi Mgmt For For 2.2 Appoint a Director Mizuno, Katsumi Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Miura, Yoshiaki Mgmt For For 2.5 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.6 Appoint a Director Ono, Kazutoshi Mgmt For For 2.7 Appoint a Director Togashi, Naoki Mgmt For For 2.8 Appoint a Director Otsuki, Nana Mgmt For For 2.9 Appoint a Director Yokokura, Hitoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 713347866 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: EGM Meeting Date: 27-Nov-2020 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF Mgmt For For RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES CMMT IF, AT THE EXTRAORDINARY GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 2.1 PROPOSALS OF SHAREHOLDERS Shr Against For 2.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 713895982 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: CH0012138530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535624 DUE TO RECEIPT OF DELETION OF RESOLUTIONS 2, 6.2.1 AND 6.2.3. 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 1.1 CONSULTATIVE VOTE ON THE 2020 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2020 MANAGEMENT REPORT, THE Mgmt For For 2020 PARENT COMPANY FINANCIAL STATEMENTS, AND THE 2020 GROUP CONSOLIDATED FINANCIAL STATEMENTS 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For ORDINARY DISTRIBUTION OF DIVIDENDS PAYABLE OUT OF RETAINED EARNINGS AND CAPITAL CONTRIBUTION RESERVES: CHF 0.29 PER SHARE 4 INCREASE AND EXTENSION OF THE AUTHORIZED Mgmt For For CAPITAL 5.1.1 ELECTION OF ANTONIO HORTA-OSORIO AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ANDREAS GOTTSCHLING AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF SHAN LI AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF SERAINA MACIA AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF RICHARD MEDDINGS AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF ANA PAULA PESSOA AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF SEVERIN SCHWAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.112 ELECTION OF CLARE BRADY AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.113 ELECTION OF BLYTHE MASTERS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF IRIS BOHNET AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2.2 RE-ELECTION OF CHRISTIAN GELLERSTAD AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.2.3 RE-ELECTION OF MICHAEL KLEIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.4 RE-ELECTION OF KAI S. NARGOLWALA AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 5.2.5 ELECTION OF BLYTHE MASTERS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 6.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 7.1 ELECTION OF THE INDEPENDENT AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 7.3 ELECTION OF THE INDEPENDENT PROXY: LAW Mgmt For For OFFICE KELLER PARTNERSHIP, ZURICH CMMT IF, AT THE ANNUAL GENERAL MEETING, Non-Voting SHAREHOLDERS OR THE BOARD OF DIRECTORS PUT FORWARD ANY ADDITIONAL PROPOSALS OR AMENDMENTS TO PROPOSALS ALREADY SET OUT IN THE PUBLISHED AGENDA OR ANY PROPOSALS UNDER ART. 700 PARA. 3 OF THE SWISS CODE OF OBLIGATIONS, I HEREBY AUTHORIZE THE INDEPENDENT PROXY TO VOTE ON SUCH PROPOSALS AS FOLLOWS 8.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS OF SHAREHOLDERS 8.2 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CREDITO EMILIANO SPA CREDEM Agenda Number: 713854998 -------------------------------------------------------------------------------------------------------------------------- Security: T3243Z136 Meeting Type: OGM Meeting Date: 29-Apr-2021 Ticker: ISIN: IT0003121677 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 534734 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 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET; TO PROPOSE PROFIT ALLOCATION O.2 TO STATE THE BOARD OF DIRECTORS' NUMBER OF Mgmt For For MEMBERS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS DIRECTORS THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF DIRECTORS. THANK YOU O.3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS FOR FINANCIAL YEARS 2021-2022-2023: LIST PRESENTED BY CREDITO EMILIANO HOLDING S.P.A., REPRESENTING 78.59 PCT OF THE SHARE CAPITAL. - LUCIO IGINO ZANON DI VALGIURATA - ENRICO CORRADI - LUIGI MARAMOTTI - PAOLA AGNESE BONGINI - GIORGIA FONTANESI - MARIAELENA FONTANESI - ELISABETTA GUALANDRI - ALESSANDRO MERLI - ERNESTINA MORSTOFOLINI - EDOARDO PREZIOSO - GIOVANNI FILIPPO EMILIO VIANI - BENEDETTO GIOVANNI MARIA RENDA O.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS' MEMBERS FOR FINANCIAL YEARS 2021-2022-2023: LIST PRESENTED BY ANIMA SGR S.P.A.; ARCA FONDI 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.; INTERFUND SICAV - INTERFUND EQUITY ITALY; MEDIOBANCA SGR S.P.A.; MEDIOLANUM GESTIONE FONDI SGR S.P.A; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PRAMERICA SGR S.P.A. REPRESENTING TOGETHER 1.65982 PCT OF THE SHARE CAPITAL. - ANNA CHIARA SVELTO - ANGELO RICCABONI O.4 TO STATE, AS PER ART. 16 OF THE BYLAWS Mgmt For For (BOARD OF DIRECTORS' MEMBERS AND TERM OF OFFICE), DIRECTORS' EMOLUMENT AND ATTENDANCE FEES O.5.A REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt Against Against AND PAID EMOLUMENTS POLICY: 2021 COMPANY'S REWARDING AND INCENTIVE POLICY: CHARACTERISTICS AND STRUCTURE OF THE INVENTIVE SYSTEMS (BINDING VOTE) - SECTION I OF THE REPORT ON COMPANY'S REWARDING, INCENTIVE AND PAID EMOLUMENTS POLICY O.5.B REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt Against Against AND PAID EMOLUMENTS POLICY: 2021 COMPANY'S REWARDING AND INCENTIVE POLICY: EMOLUMENTS DETERMINATION CRITERIA IN CASE OF EARLY TERMINATION OF THE EMPLOYMENT RELATIONSHIP OR THE TERM OF OFFICE (BINDING VOTE), AS PER CHAPTER 12 OF SECTION I OF THE REPORT ON COMPANY'S REWARDING, INCENTIVE AND PAID EMOLUMENTS POLICY O.5.C REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt For For AND PAID EMOLUMENTS POLICY: REPORT ON THE 2020 COMPANY'S REWARDING POLICY: TO SHOW THE IMPLEMENTATION OF THE REWARDING AND INCENTIVE POLICY APPROVED IN 2020 (NON-BINDING VOTE) - SECTION II OF THE REPORT ON COMPANY'S REWARDING, INCENTIVE AND PAID EMOLUMENTS POLICY O.5.D REPORT ON COMPANY'S REWARDING, INCENTIVE Mgmt For For AND PAID EMOLUMENTS POLICY: INFORMATIVE DOCUMENT ON THE 2021 INCENTIVE PLAN BASED ON SHARES -------------------------------------------------------------------------------------------------------------------------- CREDITO EMILIANO SPA CREDEM Agenda Number: 714202722 -------------------------------------------------------------------------------------------------------------------------- Security: T3243Z136 Meeting Type: EGM Meeting Date: 21-Jun-2021 Ticker: ISIN: IT0003121677 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 E.1 TO APPROVE THE MERGER PLAN, AS PER ART. Mgmt For For 2502 OF THE ITALIAN CIVIL CODE, RELATING TO THE MERGER BY INCORPORATION OF CASSA DI RISPARMIO DI CENTO S.P.A. INTO CREDITO EMILIANO S.P.A. AND THE RELATED AMENDMENT TO ART. 5 (SHARE CAPITAL) OF THE BY-LAWS FUNCTIONAL TO THE MERGER EXCHANGE; RESOLUTIONS RELATED THERETO AND DELEGATION OF POWERS CMMT 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 -------------------------------------------------------------------------------------------------------------------------- CREDITO VALTELLINESE S.P.A. Agenda Number: 713816594 -------------------------------------------------------------------------------------------------------------------------- Security: T1R19R172 Meeting Type: OGM Meeting Date: 19-Apr-2021 Ticker: ISIN: IT0005412025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 540045 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.2AA. 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 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 O.1.A TO PRESENT THE PARENT COMPANY'S Mgmt For For CONSOLIDATED BALANCE SHEET AND TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020 O.1.B PROFIT ALLOCATION FOR FISCAL YEAR 2020 Mgmt For For O.2AA PROPOSAL TO POSTPONE APPOINTMENT OF THE Mgmt Against Against DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE 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 O2A.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS FOR FISCAL YEARS 2021-2023. LIST PRESENTED BY DGFD S.A., REPRESENTING 6.15PCT OF THE STOCK CAPITAL: ALESSANDRO TROTTER, LUIGI LOVAGLIO, MASSIMILIANO SCROCCHI, STEFANO CASELLI, FAUSTO GALMARINI, LIVIA ALIBERTI AMIDANI, PAOLA BRUNO, JACOB KALMA, PAOLO CICCARELLI, TERESA NADDEO, ANNALISA DONESANA, MARIA GIOVANNA CALLONI, RENATA MARIA RICOTTI O2A.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS FOR FISCAL YEARS 2021-2023. LIST PRESENTED BY ARCA FONDI 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., MEDIOLANUM GESTIONE FONDI SGR S.P.A. E PRAMERICA SGR S.P.A., REPRESENTING TOGETHER 3.30468PCT OF THE STOCK CAPITAL: ANNA DORO, SERENA GATTESCHI, STEFANO GATTI, RAUL MATTABONI O.2.B TO STATE DIRECTORS' EMOLUMENT FOR FISCAL Mgmt For For YEARS 2021-2023 O.3.A MBO SHORT-TERM INCENTIVE SYSTEM NAMED Mgmt For For 'BONUS POOL 2021', BASED ON THE ASSIGNMENT OF PHANTOM SHARES AND RESERVED TO CREDITO VALTELLINESE S.P.A. AND ITS SUBSIDIARY COMPANIES' MEMBERS OF THE MANAGEMENT, PURSUANT TO ART. 2359 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO O.3.B REPORT ON REMUNERATION POLICY AND ON Mgmt For For EMOLUMENT PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998: BINDING VOTE ON SECTION I - REMUNERATION POLICY AND INCENTIVES OF CREVAL GROUP 2021 O.3.C REPORT ON REMUNERATION POLICY AND ON Mgmt For For EMOLUMENT PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998: NON-BINDING VOTE OF SECTION II - DISCLOSURE ON EMOLUMENT PAID DURING FISCAL YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- CRESCO LTD. Agenda Number: 714196385 -------------------------------------------------------------------------------------------------------------------------- Security: J08394108 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3271100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Hiroyuki 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Takashi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugiyama, Kazuo 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tominaga, Hiroshi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kogawa, Noriyuki 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukui, Junichi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Yukie 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takaishi, Satoshi 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Haruo 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maekawa, Masayuki 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Ikehara, Motohiro -------------------------------------------------------------------------------------------------------------------------- CROPENERGIES AG Agenda Number: 712707326 -------------------------------------------------------------------------------------------------------------------------- Security: D16327104 Meeting Type: AGM Meeting Date: 14-Jul-2020 Ticker: ISIN: DE000A0LAUP1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019/2020 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 DISTRIBUTABLE PROFIT THE DISTRIBUTABLE Mgmt For For PROFIT IN THE AMOUNT OF EUR 27,942,974 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND-ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: JULY 15, 2020 PAYABLE DATE: JULY 17, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 ELECTION OF THOMAS KIRCHBERG TO THE Mgmt Against Against SUPERVISORY BOARD 6 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2019/2020 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSE COOPERS GMBH, FRANKFURT 7 RESOLUTION ON THE CREATION OF NEW Mgmt Against Against AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2016 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 15,000,000 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JULY 13, 2025 (AUTHORIZED CAPITAL 2020). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE HAS NOT EXCEEDED 10 PERCENT OF THE SHARE CAPITAL, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS 8 AUTHORIZATION TO ACQUIRE OWN SHARES THE Mgmt For For BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE JULY 13, 2025. THE BOARD OF MDS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THEY ARE USED FOR ACQUISITION PURPOSES OR SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR SERVICING CONVERSION OR OPTION RIGHTS, AND TO RETIRE THE SHARES 9 APPROVAL OF THE USE OF DERIVATIVES (CALL Mgmt Against Against AND PUT OPTIONS) FOR THE PURPOSE OF ACQUIRING OWN SHARES IN CONNECTION WITH ITEM 8 OF THIS AGENDA, THE BOARD OF MDS SHALL BE AUTHORIZED TO USE DERIVATIVES (CALL AND PUT OPTIONS) 10 RESOLUTION ON AMENDMENTS TO SECTION 15 OF Mgmt For For THE ARTICLES OF ASSOCIATION SECTION 15(4) THE BOARD OF MDS SHALL BE AUTHORIZED TO PROVIDE THAT SHARE-HOLDERS MAY PARTICIPATE IN THE ANNUAL GENERAL MEETING WITHOUT BEING PRESENT AT ITS VENUE AND WITHOUT A PROXY AND TO EXERCISE ALL OR SOME OF THEIR RIGHTS IN WHOLE OR IN PART BY MEANS OF ELECTRONIC COMMUNICATION (ONLINE PARTICIPATION). THE EXECUTIVE BOARD IS ALSO AUTHORIZED TO MAKE PROVISIONS FOR THE SCOPE AND PROCEDURE OF ONLINE PARTICIPATION. ANY USE OF THE PROCEDURE PURSUANT TO SENTENCE 1 AND THE PROVISIONS MADE IN THIS REGARD PURSUANT TO SENTENCE 2 MUST BE ANNOUNCED IN EACH CASE WHEN THE GENERAL MEETING IS CONVENED. SECTION 15(5) THE BOARD OF MDS SHALL BE AUTHORIZED TO PROVIDE THAT SHARE-HOLDERS MAY CAST THEIR VOTES IN WRITING OR BY MEANS OF ELECTRONIC COMMUNICATION (POSTAL VOTE) EVEN WITHOUT PARTICIPATING IN THE GENERAL MEETING. THE EXECUTIVE BOARD IS ALSO AUTHORIZED TO MAKE PROVISIONS FOR THE PROCEDURE OF POSTAL VOTING. ANY USE OF THE PROCEDURE PURSUANT TO SENTENCE 1 AS WELL AS THE PROVISIONS MADE FOR THIS PURPOSE PURSUANT TO SENTENCE 2 SHALL BE ANNOUNCED IN EACH CASE WHEN THE GENERAL MEETING IS CONVENED. THE BOARD OF MDS SHALL BE AUTHORIZED TO SELL THE SHARES ON THE STOCK EXCHANGE OR TO OFFER THEM TO ALL SHAREHOLDERS, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A PRICE NOT MORE THAN 5 PERCENT. BELOW THEIR MARKET PRICE, TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS OR WITHIN THE SCOPE OF THE COMPANY'S PERFORMANCE SHARE PROGRAM, AND TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- CSL LTD Agenda Number: 713081759 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 14-Oct-2020 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A TO RE-ELECT MR BRUCE BROOK AS DIRECTOR Mgmt For For 2.B TO ELECT MS CAROLYN HEWSON AO AS DIRECTOR Mgmt For For 2.C TO ELECT MR PASCAL SORIOT AS DIRECTOR Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF A GRANT OF PERFORMANCE SHARE Mgmt For For UNITS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.B AND 2.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO LTD Agenda Number: 714164059 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2020 BUSINESS REPORT, INDEPENDENT AUDITORS Mgmt For For REPORT, AND FINANCIAL STATEMENTS 2 2020 EARNINGS DISTRIBUTION PLAN, PROPOSED Mgmt For For CASH DIVIDEND FOR COMMON SHARES: TWD 1.05 PER SHARE, FOR PREFERRED SHARES B PROPOSED CASH DIVIDEND: TWD 2.25 PER SHARE, FOR PREFERRED SHARES C PROPOSED CASH DIVIDEND: TWD 1.92 PER SHARE 3 AMENDMENTS TO THE REGULATIONS FOR Mgmt For For SHAREHOLDERS MEETINGS -------------------------------------------------------------------------------------------------------------------------- CTI ENGINEERING CO.,LTD. Agenda Number: 713662294 -------------------------------------------------------------------------------------------------------------------------- Security: J0845L102 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: JP3281900005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Nakashita, Mgmt For For Shigeo 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 713743943 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 MANAGEMENT REPORT AND MANAGEMENTS ACCOUNTS Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2020 2 CONDITIONED ON THE REJECTION OF THE MATTER Mgmt Against Against THAT IS INDICATED IN ITEM I ABOVE. THE MANAGEMENT REPORT, MANAGEMENTS ACCOUNTS AND COMPANY FINANCIAL STATEMENTS, FOR THE YEAR ENDED DECEMBER 31, 2020 3 COMPANY FINANCIAL STATEMENTS ACCOMPANIED BY Mgmt Against Against THE INDEPENDENT AUDITORS REPORT AND FISCAL COUNCIL REGARDING THE FISCAL YEAR ENDED ON DECEMBER 31, 2020 4 TO DECIDE ON THE ALLOCATION OF THE RESULT Mgmt For For OF THE FISCAL YEAR ENDED DECEMBER 31, 2020 5 MANAGEMENT PROPOSAL FOR THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL OF THE COMPANY 6.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. SERGIO CITERONI, LUIZ CARLOS NANNINI 6.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. EVELYN VELOSO TRINDADE, CARLOS AUGUSTO SULTANUM CORDEIRO 6.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 3 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. LEONARDO GUIMARAES PINTO, ANDERSON NUNES DA SILVA 7 ESTABLISHMENT OF THE AGGREGATE ANNUAL Mgmt Against Against REMUNERATION OF THE MANAGERS AND OF THE FISCAL COUNCIL, THE FISCAL YEAR OF 2021 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA Agenda Number: 713743955 -------------------------------------------------------------------------------------------------------------------------- Security: P3R154102 Meeting Type: EGM Meeting Date: 27-Apr-2021 Ticker: ISIN: BRCVCBACNOR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE FILING OF A LAWSUIT FOR LIABILITY, Mgmt For For UNDER THE TERMS OF ARTICLE 159 OF THE SHARE CORPORATIONS LAW, AGAINST THE FORMER MANAGERS OF THE COMPANY WHO ARE RESPONSIBLE FOR ACCOUNTING DISTORTIONS IDENTIFIED IN THE FINANCIAL STATEMENTS OF THE COMPANY, IN REFERENCE TO THE PREVIOUS FISCAL YEARS 2 CORRECTION OF THE RESOLUTIONS OF THE ANNUAL Mgmt For For GENERAL MEETINGS OF THE COMPANY THAT APPROVED, WITHOUT RESERVATION, THE ACCOUNTS FROM THE MANAGERS IN REFERENCE TO THE FISCAL YEARS THAT ENDED ON DECEMBER 31, 2015, 2016, 2017 AND 2018 3 RE-RATIFY OF THE AGGREGATE ANNUAL Mgmt Against Against REMUNERATION OF THE MANAGERS AND OF THE FISCAL COUNCIL, THE FISCAL YEAR OF 2021 4 TO RATIFY AGAIN THE CEO STOCK BASED Mgmt For For INCENTIVE PLAN OF THE COMPANY, WHICH WAS APPROVED AT THE EXTRAORDINARY GENERAL MEETING THAT WAS HELD ON MARCH 24, 2020 5 AUTHORIZATION FOR THE MANAGERS TO DO ALL OF Mgmt For For THE ACTS THAT ARE NECESSARY FOR THE EFFECTUATION OF THE RESOLUTIONS ABOVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CY4GATE S.P.A. Agenda Number: 713693643 -------------------------------------------------------------------------------------------------------------------------- Security: T3R4LR103 Meeting Type: OGM Meeting Date: 31-Mar-2021 Ticker: ISIN: IT0005412504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2020. BOARD OF DIRECTORS' REPORT, INTERNAL AND THE EXTERNAL AUDITOR'S REPORT. RESOLUTIONS RELATED THERETO O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO O.3 TO INTEGRATE THE BOARD OF DIRECTORS THROUGH Mgmt Against Against THE APPOINTMENT OF MR. EMANUELE GALTIERI AND OF A FURTHER MEMBER OF THE BOARD OF DIRECTORS WHO MEETS THE INDEPENDENCE REQUIREMENTS SET FORTH IN THE AIM ISSUERS' REGULATIONS AND IN ARTICLE 25.1 OF THE BY-LAWS (BOARD OF DIRECTORS' COMPOSITION). RESOLUTIONS RELATED THERETO O.4 TO APPOINT THE DIRECTOR ALBERTO SANGIOVANNI Mgmt Against Against VINCENTELLI AS PER ART. 2386 OF THE ITALIAN CIVIL CODE CMMT 19 MAR 2021: PLEASE NOTE THAT THE MEETING Non-Voting 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 CMMT 17 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- CY4GATE S.P.A. Agenda Number: 714044120 -------------------------------------------------------------------------------------------------------------------------- Security: T3R4LR103 Meeting Type: EGM Meeting Date: 17-May-2021 Ticker: ISIN: IT0005412504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 E.1 TO EMPOWER THE BOARD OF DIRECTORS AS PER Mgmt Against Against ART. 2443 OF THE ITALIAN CIVIL CODE TO INCREASE THE COMPANY STOCK CAPITAL AGAINST PAYMENT E.2 TO AMEND ART. 6 OF THE BYLAWS (STOCK Mgmt Against Against CAPITAL) AND FURTHER STATUTORY AMENDMENTS CMMT 04 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- CYBERNET SYSTEMS CO.,LTD. Agenda Number: 713612528 -------------------------------------------------------------------------------------------------------------------------- Security: J11097102 Meeting Type: AGM Meeting Date: 10-Mar-2021 Ticker: ISIN: JP3311570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yasue, Reiko Mgmt Against Against 1.2 Appoint a Director Kimoto, Satoru Mgmt For For 1.3 Appoint a Director Yanagisawa, Masato Mgmt For For 1.4 Appoint a Director Matsumoto, Masahiro Mgmt For For 1.5 Appoint a Director Shiraishi, Yoshiharu Mgmt For For 1.6 Appoint a Director Jeng Minghong Mgmt For For 1.7 Appoint a Director Kishi, Hajimu Mgmt For For 1.8 Appoint a Director Onishi, Makoto Mgmt For For 1.9 Appoint a Director Matsushima, Katsumori Mgmt For For 2 Appoint a Corporate Auditor Fujimatsu, Aya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Agenda Number: 714171573 -------------------------------------------------------------------------------------------------------------------------- Security: Y1855M108 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: TW0002535002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 APPROVAL OF THE 2020 RETAINED EARNINGS Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 2.5132 PER SHARE. 3 DISCUSSIONS ON PROPOSED AMENDMENTS TO THE Mgmt For For COMPANYS ARTICLES OF INCORPORATION. 4 DISCUSSIONS ON PROPOSED AMENDMENTS TO RULES Mgmt For For OF PROCEDURE FOR SHAREHOLDERS MEETINGS. -------------------------------------------------------------------------------------------------------------------------- DAELIM CONSTRUCTION CO. Agenda Number: 713630514 -------------------------------------------------------------------------------------------------------------------------- Security: Y74693105 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: KR7001880004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 3 ELECTION OF DIRECTORS: (INSIDE DIRECTOR: JO Mgmt For For NAMCHANG, OUTSIDE DIRECTOR: SHIN JINKI) 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 6 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 714172070 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 21-Jun-2021 Ticker: ISIN: JP3476480003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Watanabe, Koichiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inagaki, Seiji 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Teramoto, Hideo 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Tetsuya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shoji, Hiroshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akashi, Mamoru 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumino, Toshiaki 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member George Olcott 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maeda, Koichi 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Yuriko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shingai, Yasushi -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 714243413 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3485800001 -------------------------------------------------------------------------------------------------------------------------- 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 Fudaba, Misao Mgmt For For 2.2 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.3 Appoint a Director Sugimoto, Kotaro Mgmt For For 2.4 Appoint a Director Sakaki, Yasuhiro Mgmt For For 2.5 Appoint a Director Takabe, Akihisa Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Kitayama, Teisuke Mgmt For For 2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For 2.9 Appoint a Director Asano, Toshio Mgmt For For 2.10 Appoint a Director Furuichi, Takeshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIHEN CORPORATION Agenda Number: 714295688 -------------------------------------------------------------------------------------------------------------------------- Security: J09114109 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3497800007 -------------------------------------------------------------------------------------------------------------------------- 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 Tajiri, Tetsuya Mgmt For For 2.2 Appoint a Director Minomo, Shoichiro Mgmt For For 2.3 Appoint a Director Kamo, Kazuo Mgmt For For 2.4 Appoint a Director Morimoto, Keiki Mgmt For For 2.5 Appoint a Director Kimura, Haruhisa Mgmt For For 2.6 Appoint a Director Wada, Shingo Mgmt For For 2.7 Appoint a Director Ando, Keiichi Mgmt For For 2.8 Appoint a Director Magoshi, Emiko Mgmt For For 2.9 Appoint a Director Fujiwara, Yasufumi Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Keitaro -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 714226619 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3481800005 -------------------------------------------------------------------------------------------------------------------------- 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 Inoue, Noriyuki Mgmt Against Against 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Kawada, Tatsuo Mgmt Against Against 2.4 Appoint a Director Makino, Akiji Mgmt For For 2.5 Appoint a Director Torii, Shingo Mgmt For For 2.6 Appoint a Director Arai, Yuko Mgmt For For 2.7 Appoint a Director Tayano, Ken Mgmt For For 2.8 Appoint a Director Minaka, Masatsugu Mgmt For For 2.9 Appoint a Director Matsuzaki, Takashi Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 2.11 Appoint a Director Mineno, Yoshihiro Mgmt For For 3 Appoint a Corporate Auditor Yano, Ryu Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro 5 Approve Details of Compensation as Stock Mgmt For For Options for Directors -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 713616324 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 31-Mar-2021 Ticker: ISIN: DE0007100000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND 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 Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.35 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt Abstain Against FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt Abstain Against FISCAL YEAR 2020 5.1 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 5.2 RATIFY KPMG AG AS AUDITORS FOR THE 2022 Mgmt For For INTERIM FINANCIAL STATEMENTS UNTIL THE 2022 AGM 5.3 RATIFY KPMG AG AS AUDITORS OF THE FINAL Mgmt For For BALANCE SHEETS REQUIRED UNDER THE GERMAN REORGANIZATION ACT 6.1 ELECT ELIZABETH CENTONI TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BEN VAN BEURDEN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT MARTIN BRUDERMUELLER TO THE Mgmt For For SUPERVISORY BOARD 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: PARTICIPATION OF Mgmt For For SUPERVISORY BOARD MEMBERS IN THE ANNUAL GENERAL MEETING BY MEANS OF AUDIO AND VIDEO TRANSMISSION 9 AMEND ARTICLES RE: PLACE OF JURISDICTION Mgmt Against Against CMMT 24 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 CMMT 22 FEB 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG.CO.,LTD. Agenda Number: 714295486 -------------------------------------------------------------------------------------------------------------------------- Security: J10332104 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3492200005 -------------------------------------------------------------------------------------------------------------------------- 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 Takahashi, Koji Mgmt For For 2.2 Appoint a Director Koshiro, Yoshitaka Mgmt For For 2.3 Appoint a Director Hirota, Keiji Mgmt For For 2.4 Appoint a Director Ichinoseki, Masafumi Mgmt For For 2.5 Appoint a Director Aoba, Masahiko Mgmt For For 2.6 Appoint a Director Takino, Hiroyuki Mgmt For For 2.7 Appoint a Director Nakagawa, Yoshiaki Mgmt For For 2.8 Appoint a Director Nagahama, Akiko Mgmt For For 3.1 Appoint a Corporate Auditor Kawada, Mgmt For For Katsuhisa 3.2 Appoint a Corporate Auditor Yamaguchi, Mgmt Against Against Hidemi 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ikari, Shuichiro 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO.,LTD. Agenda Number: 712999967 -------------------------------------------------------------------------------------------------------------------------- Security: J12223103 Meeting Type: AGM Meeting Date: 27-Aug-2020 Ticker: ISIN: JP3486150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuga, Yasunobu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuta, Junichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hizume, Kazushige -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 714242283 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3486800000 -------------------------------------------------------------------------------------------------------------------------- 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 Kobayashi, Katsuma Mgmt For For 2.2 Appoint a Director Kawai, Shuji Mgmt For For 2.3 Appoint a Director Takeuchi, Kei Mgmt For For 2.4 Appoint a Director Sato, Koji Mgmt For For 2.5 Appoint a Director Uchida, Kanitsu Mgmt For For 2.6 Appoint a Director Tate, Masafumi Mgmt For For 2.7 Appoint a Director Mori, Yoshihiro Mgmt For For 2.8 Appoint a Director Yamaguchi, Toshiaki Mgmt For For 2.9 Appoint a Director Sasaki, Mami Mgmt For For 2.10 Appoint a Director Shoda, Takashi Mgmt For For 2.11 Appoint a Director Iritani, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Uno, Masayasu Mgmt For For 3.2 Appoint a Corporate Auditor Matsushita, Mgmt For For Masa 3.3 Appoint a Corporate Auditor Kobayashi, Mgmt For For Kenji 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 713628420 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS D.1 TO D.6 AND E.1. THANK YOU A THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR B RESOLUTION FOR ADOPTION OF AUDITED ANNUAL Mgmt For For REPORT C PROPOSED APPROPRIATION OF PROFITS OR COVER Mgmt For For OF LOSS IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT D.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KLAUS NYBORG D.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JOHANNE RIEGELS D.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KARSTEN KNUDSEN D.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: TOM INTRATOR D.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HELLE OSTERGAARD KRISTIANSEN D.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: STEPHEN JOHN KUNZER E.1 APPOINTMENT OF STATE AUTHORISED PUBLIC Mgmt For For ACCOUNTANT: RATIFY PRICEWATERHOUSECOOPERS F.1 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For REMUNERATION REPORT 2020/2021 FOR INDICATIVE BALLOT F.2 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt Against Against AMENDMENT OF REMUNERATION POLICY F.3 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For AUTHORIZATION TO PURCHASE TREASURY SHARES F.4 PROPOSAL FROM THE BOARD OF DIRECTORS FOR: Mgmt For For REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF THE ARTICLES OF ASSOCIATION AS A RESULT OF THE CAPITAL REDUCTION G ANY OTHER BUSINESS Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 04 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION TEXT OF RESOLUTIONS D.1 TO E.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DAMPSKIBSSELSKABET NORDEN A/S Agenda Number: 713629484 -------------------------------------------------------------------------------------------------------------------------- Security: K19911146 Meeting Type: EGM Meeting Date: 06-Apr-2021 Ticker: ISIN: DK0060083210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 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 F.4 REDUCTION OF THE SHARE CAPITAL AND Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION AS A RESULT OF THE CAPITAL REDUCTION CMMT 01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK A/S Agenda Number: 713614053 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 16-Mar-2021 Ticker: ISIN: DK0010274414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.A TO 4.J AND 5. THANK YOU CMMT 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 1 THE BOARD OF DIRECTORS' REPORT ON DANSKE Non-Voting BANK'S ACTIVITIES IN 2020 2 ADOPTION OF ANNUAL REPORT 2020 Mgmt For For 3 ALLOCATION OF PROFITS ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: THE NET PROFIT OF DANSKE BANK A/S FOR 2020 IS DKK 4,511 MILLION. THE BOARD OF DIRECTORS PROPOSES THAT THE NET PROFIT FOR 2020 BE ALLOCATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF DKK 2 PER SHARE OF DKK 10, CORRESPONDING TO DKK 1,724 MILLION OR APPROXIMATELY 38 PERCENT OF NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP TRANSFER OF DKK 760 MILLION FROM THE ''EQUITY METHOD RESERVE'' TRANSFER OF DKK 551 MILLION TO ''ADDITIONAL TIER 1 CAPITAL HOLDER'' TRANSFER OF DKK 1,476 MILLION TO ''RETAINED EARNINGS'' PLEASE ALSO REFER TO PAGE 217 OF THE ANNUAL REPORT 2020 4.A RE-ELECTION OF MARTIN BLESSING AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.B RE-ELECTION OF LARS-ERIK BRENOE AS MEMBER Mgmt Split 3% For 97% Abstain Split TO THE BOARD OF DIRECTORS 4.C RE-ELECTION OF KARSTEN DYBVAD AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.D RE-ELECTION OF RAIJA-LEENA HANKONEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.E RE-ELECTION OF BENTE AVNUNG LANDSNES AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 4.F RE-ELECTION OF JAN THORSGAARD NIELSEN AS Mgmt Split 3% For 97% Abstain Split MEMBER TO THE BOARD OF DIRECTORS 4.G RE-ELECTION OF CAROL SERGEANT AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.H RE-ELECTION OF GERRIT ZALM AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.I ELECTION OF TOPI MANNER AS MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.J PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain For SHAREHOLDER PROPOSAL: ELECTION OF LARS WISMANN AS MEMBER TO THE BOARD OF DIRECTORS 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.1. AND 6.2. REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.B THE BOARD OF DIRECTORS' PROPOSALS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION BY ONE YEAR OF THE EXISTING AUTHORITY IN ARTICLES 6.5. AND 6.6. REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 7 EXTENSION OF THE BOARD OF DIRECTORS' Mgmt For For EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 PRESENTATION OF DANSKE BANK'S REMUNERATION Mgmt For For REPORT 2020 FOR AN ADVISORY VOTE 9 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 10 ADJUSTMENTS TO THE REMUNERATION POLICY Mgmt For For 11 RENEWAL OF EXISTING INDEMNIFICATION OF Mgmt For For DIRECTORS AND OFFICERS APPROVED AT THE ANNUAL GENERAL MEETING IN 2020 AND WITH EFFECT UNTIL THE ANNUAL GENERAL MEETING 2022 12.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSALS FROM SHAREHOLDER GUNNAR MIKKELSEN: CRIMINAL COMPLAINT AND LEGAL PROCEEDINGS AGAINST DANSKE BANK'S BOARD OF DIRECTORS, EXECUTIVE LEADERSHIP TEAM, OTHER FORMER AND CURRENT MEMBERS OF MANAGEMENT, EXTERNAL AUDITORS AS WELL AS SIGNING AUDITORS 13 AUTHORISATION TO THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING 14 ANY OTHER BUSINESS Non-Voting CMMT 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 -------------------------------------------------------------------------------------------------------------------------- DAR AL ARKAN REAL ESTATE DEVELOPMENT COMPANY Agenda Number: 714299864 -------------------------------------------------------------------------------------------------------------------------- Security: M2723D109 Meeting Type: OGM Meeting Date: 28-Jun-2021 Ticker: ISIN: SA11U0S23612 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FISCAL YEAR ENDING ON 31/12/2020 2 VOTING ON THE AUDITOR/S REPORT ON THE Mgmt For For COMPANY'S ACCOUNTS FOR THE FISCAL YEAR ENDING ON 31/12/2020 3 VOTING ON THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR ENDING ON 31/12/2020 4 VOTING ON APPOINTING THE EXTERNAL AUDITOR Mgmt For For FOR THE COMPANY FROM AMONG THE CANDIDATES BASED ON THE AUDIT COMMITTEE'S RECOMMENDATION. THE APPOINTED AUDITOR/S SHALL EXAMINE, REVIEW AND AUDIT THE SECOND, THIRD QUARTERS AND ANNUAL FINANCIAL STATEMENTS, OF THE FISCAL YEAR 2021 G., AND THE FIRST QUARTER OF THE FISCAL YEAR 2022 G., AND THE DETERMINATION OF THE AUDITORS FEES. M/S ALKHARASHI AND CO. CERTIFIED ACCOUNTANTS AND AUDITORS (MAZARS) SAR 540,000 M/S ALAZEM, ALSUDAIRY, ALSHAIKH AND PARTNERS CPAS AND CONSULTANTS (CROWE) SAR 810,000 5 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN THE COMPANY AND THE SAUDI HOUSING FINANCE (SHL), IN WHICH THE BOARD MEMBER MR. YOUSSEF BIN ABDULLAH AL-SHALASH, HAS AN INDIRECT INTEREST IN IT. THESE BUSINESSES AND CONTRACTS ARE FINANCING SOME CUSTOMERS OF DAR AL-ARKAN COMPANY TO PURCHASE HOUSES. DURING THE YEAR 2020, SALES OF 15.5 MILLION SAUDI RIYALS WERE MADE. IT WAS PAID FROM SHL COMPANY DURING THE YEAR AND THERE IS NO OUTSTANDING OR DUE BALANCE IN 2020. THESE TRANSACTIONS ARE CONTINUOUS, TO BE RENEWED ANNUALLY, AND CARRIED OUT IN THE CONTEXT OF REGULAR BUSINESS AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 6 VOTING ON THE BUSINESS AND CONTRACTS THAT Mgmt For For WILL BE CONCLUDED BETWEEN THE COMPANY AND AL-KHAIR CAPITAL, IN WHICH EACH OF THE MEMBERS OF THE BOARD OF DIRECTORS: YOUSSEF BIN ABDULLAH AL-SHALASH AND MAJID BIN ABDUL RAHMAN AL-QASIM, HAVE AN INDIRECT INTEREST IN IT. THESE BUSINESSES AND CONTRACTS ARE TO PROVIDE FINANCIAL CONSULTATIONS TO DAR AL-ARKAN. DURING THE YEAR 2020, THE ENTIRE AMOUNT DUE WAS 1.5 MILLION SAUDI RIYALS, WAS PAID TO AL KHAIR CAPITAL DUBAI LIMITED, WHICH INCLUDED FEES AND CHARGES DURING THE YEAR AMOUNTED 1.5 MILLION SAUDI RIYALS. DURING 2020, THERE WERE NO TRANSACTIONS WITH AL-KHAIR CAPITAL SAUDI ARABIA, AND THERE IS NO OUTSTANDING OR DUE BALANCE. THESE SERVICES ARE CONTINUOUS, TO BE RENEWED ANNUALLY, AND CARRIED OUT IN THE CONTEXT OF REGULAR BUSINESS AND IN ACCORDANCE WITH THE PREVAILING COMMERCIAL TERMS AND WITHOUT ANY PREFERENTIAL CONDITIONS 7 VOTE TO PROVIDE CLEARANCE TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 8 VOTING ON AMENDING THE POLICY OF NOMINATION Mgmt For For AND REMUNERATIONS COMMITTEE -------------------------------------------------------------------------------------------------------------------------- DATA#3 LIMITED Agenda Number: 713182222 -------------------------------------------------------------------------------------------------------------------------- Security: Q3118R105 Meeting Type: AGM Meeting Date: 12-Nov-2020 Ticker: ISIN: AU000000DTL4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For 2 ELECTION OF MR RICHARD ANDERSON Mgmt For For 3 ELECTION OF MR MARK GRAY Mgmt For For 4 APPROVAL TO ISSUE RIGHTS TO A RELATED Mgmt For For PARTY: MR LAURENCE BAYNHAM -------------------------------------------------------------------------------------------------------------------------- DAWONSYS CO. LTD Agenda Number: 713687830 -------------------------------------------------------------------------------------------------------------------------- Security: Y2040P105 Meeting Type: AGM Meeting Date: 29-Mar-2021 Ticker: ISIN: KR7068240001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 526419 DUE TO CHANGE IN NAME OF RESOLUTION 2.5. 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 FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: BAK SEON SUN Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For YEONG GON 2.3 ELECTION OF INSIDE DIRECTOR: GIM JAE CHEOL Mgmt For For 2.4 ELECT ION OF INSIDE DIRECTOR: I HAE RYONG Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: I CHEOL HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD Agenda Number: 713664490 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: SG1L01001701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF FINAL DIVIDEND ON ORDINARY Mgmt For For SHARES 3 APPROVAL OF PROPOSED DIRECTORS' Mgmt For For REMUNERATION OF SGD 4,101,074 FOR FY2020 4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR AND AUTHORISATION FOR DIRECTORS TO FIX ITS REMUNERATION 5 RE-ELECTION OF MR PIYUSH GUPTA AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 99 6 RE-ELECTION OF MS PUNITA LAL AS A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 105 7 RE-ELECTION OF MR ANTHONY LIM WENG KIN AS A Mgmt For For DIRECTOR RETIRING UNDER ARTICLE 105 8 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE DBSH SHARE PLAN 9 AUTHORITY TO GRANT AWARDS AND ISSUE SHARES Mgmt For For UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH SHARE PLAN 10 GENERAL AUTHORITY TO ISSUE SHARES AND TO Mgmt For For MAKE OR GRANT CONVERTIBLE INSTRUMENTS SUBJECT TO LIMITS 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For DBSH SCRIP DIVIDEND SCHEME 12 APPROVAL OF THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- DCM HOLDINGS CO.,LTD. Agenda Number: 714018985 -------------------------------------------------------------------------------------------------------------------------- Security: J12549101 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: JP3548660004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tabuchi, Masato -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA Agenda Number: 713391376 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: OGM Meeting Date: 15-Dec-2020 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 DIVIDEND DISTRIBUTION PROPOSAL. RESOLUTIONS Mgmt For For RELATED THERETO CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DE LONGHI SPA Agenda Number: 713716061 -------------------------------------------------------------------------------------------------------------------------- Security: T3508H102 Meeting Type: OGM Meeting Date: 21-Apr-2021 Ticker: ISIN: IT0003115950 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1.1 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For 2020: BALANCE SHEET AS OF 31 OF DECEMBER 2020, TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS, ATTESTATION BY THE MANAGER RESPONSIBLE. RESOLUTIONS RELATED THERETO O.1.2 ANNUAL FINANCIAL REPORT AS OF 31 DECEMBER Mgmt For For 2020: PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO O.2.1 REWARDING POLICY AND EMOLUMENT PAID ANNUAL Mgmt Against Against REPORT: TO APPROVE THE 'FINANCIAL YEAR 2021 REWARDING POLICY' INCLUDED IN THE FIRST SECTION, AS PER ARTICLE 123-TER, ITEM 3-BIS OF THE LEGISLATIVE DECREE NO., 58/98 O.2.2 REWARDING POLICY AND EMOLUMENT PAID ANNUAL Mgmt For For REPORT: CONSULTATIVE VOTE ON 'FINANCIAL YEAR 2020 EMOLUMENT PAID' INDICATED IN THE SECOND SECTION, AS PER ARTICLE 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE NO. 58/98 O.3 TO PROPOSE THE AUTHORIZATION TO PURCHASE Mgmt Against Against AND DISPOSE OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE MEETING HELD ON 22 APRIL 2020, FOR THE UNEXECUTED PART. RESOLUTIONS RELATED THERETO CMMT 23 MAR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM 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 23 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD Agenda Number: 713488737 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 01-Feb-2021 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF COMPANY UPDATED REMUNERATION Mgmt For For POLICY 2 SUBJECT TO THE APPROVAL OF THE ABOVE Mgmt Against Against RESOLUTION 1, AMENDMENT (DECREASE) OF THE MAXIMUM ANNUAL BONUS TO COMPANY CEO AND AMENDMENT OF CEO GRANT MECHANISMS AS OF JANUARY 1ST 2021 3 SUBJECT TO THE APPROVAL OF THE ABOVE Mgmt For For RESOLUTION 1, AMENDMENT OF BOARD CHAIRPERSON GRANT MECHANISMS AS OF JANUARY 1ST 2021 -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD Agenda Number: 713592764 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 01-Mar-2021 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF A DISCRETIONARY COMPONENT OF UP Mgmt For For TO 3 SALARIES (APPROXIMATELY ILS 353K) OUT OF AN ANNUAL BONUS TOTALING ILS 500K FOR TO 2019 TO COMPANY BOARD CHAIRMAN, MR. GABI LAST -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD Agenda Number: 713932425 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: SGM Meeting Date: 10-May-2021 Ticker: ISIN: IL0010841281 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 APPOINT BRIGHTMAN, ALMAGOR & CO. AS Mgmt For For AUDITORS INSTEAD OF KOST FORER GABBAY & KASIERER AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 REELECT EREZ EHUD AS DIRECTOR Mgmt Against Against CMMT 05 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 05 MAY 2021 TO 10 MAY 2021 AND CHANGE IN MEETING TYPE TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DEMANT A/S Agenda Number: 713597625 -------------------------------------------------------------------------------------------------------------------------- Security: K3008M105 Meeting Type: AGM Meeting Date: 05-Mar-2021 Ticker: ISIN: DK0060738599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "6.A TO 6.E AND 7". THANK YOU 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST YEAR 2 PRESENTATION FOR APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 2020, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR PAYMENT OF LOSS ACCORDING TO THE APPROVED ANNUAL REPORT 2020. THE BOARD OF DIRECTORS PROPOSES THAT THE PROFIT OF DKK 789 MILLION BE TRANSFERRED TO THE COMPANY'S RESERVES TO THE EFFECT THAT NO DIVIDEND BE PAID 4 PRESENTATION OF AND INDICATIVE VOTE ON THE Mgmt For For REMUNERATION REPORT FOR 2020 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6.A ELECTION OF MEMBERS TO THE BOARD OF Mgmt Abstain Against DIRECTORS: RE-ELECTION OF NIELS B. CHRISTIANSEN 6.B ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF NIELS JACOBSEN 6.C ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF ANJA MADSEN 6.D ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF SISSE FJELSTED RASMUSSEN 6.E ELECTION OF MEMBERS TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF KRISTIAN VILLUMSEN 7 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.A THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSALS: REDUCTION OF THE COMPANY'S SHARE CAPITAL 8.B THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSALS: AUTHORISATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ACQUIRE OWN SHARES 8.C THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSALS: PROPOSAL TO ADD A NEW ITEM TO THE AGENDA FOR THE ANNUAL GENERAL MEETING IN ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION REGARDING PRESENTATION OF AND INDICATIVE VOTE ON THE REMUNERATION REPORT 8.D THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSALS: PROPOSAL THAT THE PUBLICATION OF INFORMATION IN ACCORDANCE WITH THE APPLICABLE STOCK EXCHANGE LEGISLATION, INCLUDING COMPANY ANNOUNCEMENTS, SHALL BE MADE IN ENGLISH AND AMENDING THE ARTICLES OF ASSOCIATION ACCORDINGLY 8.E THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSALS: AUTHORISATION TO HOLD FULLY ELECTRONIC GENERAL MEETINGS 8.F THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt Against Against FOLLOWING PROPOSALS: AUTHORISATION FOR INCREASE OF SHARE CAPITAL 8.G THE BOARD OF DIRECTORS HAS SUBMITTED THE Mgmt For For FOLLOWING PROPOSALS: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 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. -------------------------------------------------------------------------------------------------------------------------- DERMAPHARM HOLDING SE Agenda Number: 714179238 -------------------------------------------------------------------------------------------------------------------------- Security: D1T0ZJ103 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: DE000A2GS5D8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 INFORMATION ON COUNTER PROPOSALS CAN BE Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.88 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY WARTH KLEIN GRANT THORNTON AG AS Mgmt For For AUDITORS FOR FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DETSKY MIR PJSC Agenda Number: 713031449 -------------------------------------------------------------------------------------------------------------------------- Security: X1810L113 Meeting Type: EGM Meeting Date: 18-Sep-2020 Ticker: ISIN: RU000A0JSQ90 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE DIVIDEND PAYMENT FOR THE Mgmt For For RESULTS OF THE FIRST HALF OF 2020 (EXPECTED DVCA RATE - RUB 2.5 PER ORD SHARE, RECORD DATE - 29 SEPTEMBER 2020) CMMT 27 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT AND CHANGE IN NUMBERING OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DETSKY MIR PJSC Agenda Number: 713383216 -------------------------------------------------------------------------------------------------------------------------- Security: X1810L113 Meeting Type: EGM Meeting Date: 17-Dec-2020 Ticker: ISIN: RU000A0JSQ90 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON DIVIDEND PAYMENT ON RESULTS OF 9 MONTHS Mgmt For For OF 2020 FY (EXPECTED DVCA RATE - RUB 2.5 PER ORD SHARE, DVCA RECORD DATE - 28.12.2020) 2.1 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE COMPANY'S BOARD OF DIRECTORS 3.1 APPROVAL OF THE COMPANY'S CHARTER IN NEW Mgmt Against Against EDITION CMMT 25 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DETSKY MIR PJSC Agenda Number: 713613467 -------------------------------------------------------------------------------------------------------------------------- Security: X1810L113 Meeting Type: EGM Meeting Date: 12-Mar-2021 Ticker: ISIN: RU000A0JSQ90 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 521184 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 1.1 ON AN EARLY TERMINATION OF THE OFFICE OF Mgmt For For THE COMPANY BOARD OF DIRECTORS CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 12 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1.1 ELECTION OF BOARD OF DIRECTOR: ANISCHENKO Mgmt For For ANDREY ANATOLYEVICH 2.1.2 ELECTION OF BOARD OF DIRECTOR: BOYARINOV Mgmt Against Against PAVEL SERGEEVICH 2.1.3 ELECTION OF BOARD OF DIRECTOR: GORDON MARIA Mgmt For For VLADIMIROVNA 2.1.4 ELECTION OF BOARD OF DIRECTOR: GRACHEV Mgmt Against Against PAVEL SERGEEVICH 2.1.5 ELECTION OF BOARD OF DIRECTOR: DAVYDOVA Mgmt Against Against MARIA SERGEEVNA 2.1.6 ELECTION OF BOARD OF DIRECTOR: KLENOV Mgmt Against Against DMITRIY 2.1.7 ELECTION OF BOARD OF DIRECTOR: KLIMANOV Mgmt Against Against VLADIMIR GENNADYEVICH 2.1.8 ELECTION OF BOARD OF DIRECTOR: KOTOMKIN Mgmt For For STANISLAV VALERYEVICH 2.1.9 ELECTION OF BOARD OF DIRECTOR: MAHER TONY Mgmt Against Against 2.110 ELECTION OF BOARD OF DIRECTOR: STISKIN Mgmt Against Against MIKHAIL BORISOVICH 2.111 ELECTION OF BOARD OF DIRECTOR: FOSS MICHAEL Mgmt For For 2.112 ELECTION OF BOARD OF DIRECTOR: SHEVCHUK Mgmt For For ALEXANDR VIKTOROVICH 3.1 APPROVAL OF THE INTERNAL DOCUMENT OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- DEVA HOLDING AS Agenda Number: 713667547 -------------------------------------------------------------------------------------------------------------------------- Security: M2789A106 Meeting Type: AGM Meeting Date: 01-Apr-2021 Ticker: ISIN: TRADEVAW91E2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES OF THE GENERAL ASSEMBLY 3 READING OUT AND DISCUSSING OF 2020 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS (BOARD) 4 READING OUT THE SUMMARIZED INDEPENDENT Mgmt For For AUDITORS REPORT PREPARED FOR 2020 ACCOUNTING PERIOD 5 READING OUT, DISCUSSING AND RESOLVING ON Mgmt For For 2020 CONSOLIDATED FINANCIAL STATEMENTS 6 DISCUSSING AND RESOLVING ON DISCHARGING Mgmt For For BOARD MEMBERS FROM COMPANY'S 2020 ACTIVITIES SEPARATELY 7 DISCUSSING AND RESOLVING ON BOARDS PROPOSAL Mgmt For For REGARDING 2020 PROFIT 8 ELECTION OF A NEW INDEPENDENT BOARD MEMBER Mgmt For For TO FILL THE POSITION VACATED DURING THE YEAR AND DISCUSSING AND RESOLVING ON THE TERM OF OFFICE OF THE NEWLY ELECTED MEMBER 9 DETERMINING THE REMUNERATION TO BE PAID TO Mgmt Against Against BOARD MEMBERS 10 IN ACCORDANCE WITH THE TURKISH COMMERCIAL Mgmt For For CODE AND CAPITAL MARKETS LEGISLATION, DISCUSSING AND RESOLVING ON THE PROPOSAL OF THE BOARD REGARDING THE INDEPENDENT AUDITOR TO BE SELECTED TO AUDIT 2021 ACCOUNTS AND TRANSACTIONS 11 DISCUSSING AND RESOLVING ON ADDING A THIRD Mgmt For For (3TH) PARAGRAPH TO ARTICLE 14, ENTITLED BOARD MEETINGS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SHOWN IN THE AMENDMENT TEXT ENCLOSED HEREWITH, WHICH INCLUDES PERMISSIONS OF THE CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE 12 BRIEFING THE GENERAL ASSEMBLY REGARDING THE Mgmt Abstain Against CHARITIES AND DONATIONS MADE BY THE COMPANY IN 2020 13 DETERMINING AN UPPER LIMIT FOR CHARITIES Mgmt Against Against AND DONATIONS TO BE MADE IN 2021 14 DISCUSSING AND RESOLVING ON EMPOWERING THE Mgmt For For BOARD MEMBERS TO ENGAGE IN THE TRANSACTIONS STIPULATED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 15 BRIEFING THE SHAREHOLDERS UNDER ARTICLE Mgmt Abstain Against 1.3.6 OF THE COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS BOARD ON CORPORATE GOVERNANCE 16 BRIEFING THE SHAREHOLDERS REGARDING THE Mgmt Abstain Against COLLATERALS, MORTGAGES, PLEDGES AND BAILMENT GRANTED BY THE COMPANY IN FAVOR OF THIRD PARTIES AND REVENUES OR INTERESTS OBTAINED IN RETURN IN 2020 17 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 713647165 -------------------------------------------------------------------------------------------------------------------------- Security: Y2058E109 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: KR7139130009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 524339 DUE TO RECEIVED CHANGE IN TEXT OF RESOLUTION 6. 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 FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: KIM TAEO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: LEE SANGYEOP Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE JINBOK Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: CHO SUNHO 5 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: LEE JINBOK 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 935446080 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Andreas Lind Mgmt For For Sophie Rossini Mgmt For For 2. To ratify the selection of Ernst & Young AS Mgmt For For as DHT's independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Agenda Number: 713675621 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: OGM Meeting Date: 09-Apr-2021 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (1) FOR THE PURPOSE OF GIVING EFFECT Mgmt For For TO THE SCHEME OF ARRANGEMENT DATED 8 MARCH 2021 (THE "SCHEME") BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN THEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND RENESAS ELECTRONIC CORPORATION ("RENESAS") AND APPROVED OR IMPOSED BY THE COURT, THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (2) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 167: "167 SCHEME OF ARRANGEMENT (A) IN THIS ARTICLE, THE "SCHEME" MEANS THE SCHEME OF ARRANGEMENT DATED 8 MARCH 2021 BETWEEN THE COMPANY AND ITS SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME) UNDER PART 26 OF THE COMPANIES ACT 2006 IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND RENESAS ELECTRONICS CORPORATION ("RENESAS") AND (SAVE AS DEFINED IN THIS ARTICLE) EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (B) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES OR THE TERMS OF ANY OTHER RESOLUTION PASSED BY THE COMPANY IN ANY GENERAL MEETING, IF THE COMPANY ISSUES OR TRANSFERS OUT OF TREASURY ANY ORDINARY SHARES (OTHER THAN TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER THE ADOPTION OF THIS ARTICLE AND BEFORE THE SCHEME RECORD TIME, SUCH SHARES SHALL BE ISSUED OR TRANSFERRED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDERS OF SUCH SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (C) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED OR TRANSFERRED OUT OF TREASURY TO ANY PERSON (A "NEW MEMBER") (OTHER THAN TO RENESAS OR ITS NOMINEE(S)) ON OR AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES"), THEY SHALL BE IMMEDIATELY TRANSFERRED TO RENESAS (OR AS IT MAY DIRECT) IN CONSIDERATION OF THE PAYMENT TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH POST-SCHEME SHARE EQUAL TO THE CASH CONSIDERATION PER SCHEME SHARE PAYABLE PURSUANT TO THE SCHEME. (D) ON ANY REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE COMPANY (INCLUDING, WITHOUT LIMITATION, ANY SUBDIVISION AND/ OR CONSOLIDATION) EFFECTED AFTER THE SCHEME EFFECTIVE DATE, THE VALUE OF THE CASH PAYMENT PER SHARE TO BE PAID UNDER PARAGRAPH (C) OF THIS ARTICLE MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE AUDITORS OF THE COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY THE COMPANY MAY DETERMINE TO BE APPROPRIATE TO REFLECT SUCH REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE TO ORDINARY SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E) TO GIVE EFFECT TO ANY TRANSFER OF POST-SCHEME SHARES, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY AND/ OR AGENT FOR THE NEW MEMBER TO TRANSFER THE POST-SCHEME SHARES TO RENESAS AND/ OR ITS NOMINEE(S) AND DO ALL SUCH OTHER THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY OR AGENT BE NECESSARY OR DESIRABLE TO VEST THE POST- SCHEME SHARES IN RENESAS OR ITS NOMINEE(S) AND PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS ATTACHING TO THE POST-SCHEME SHARES AS RENESAS MAY DIRECT. IF AN ATTORNEY OR AGENT IS SO APPOINTED, THE NEW MEMBER SHALL NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY OR AGENT FAILS TO ACT IN ACCORDANCE WITH THE DIRECTIONS OF RENESAS) BE ENTITLED TO EXERCISE ANY RIGHTS ATTACHING TO THE POST-SCHEME SHARES UNLESS SO AGREED BY RENESAS. THE ATTORNEY OR AGENT SHALL BE EMPOWERED TO EXECUTE AND DELIVER AS TRANSFEROR A FORM OF TRANSFER OR OTHER INSTRUMENT OR INSTRUCTION OF TRANSFER ON BEHALF OF THE NEW MEMBER IN FAVOUR OF RENESAS AND/ OR ITS NOMINEE(S) AND THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST-SCHEME SHARES AND MAY REGISTER RENESAS AND/ OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW MEMBER FOR THE POST-SCHEME SHARES. RENESAS SHALL SEND A CHEQUE IN EURO DRAWN ON A GERMAN / UK CLEARING BANK IN FAVOUR OF THE NEW MEMBER FOR THE CONSIDERATION FOR SUCH POST-SCHEME SHARES TO THE NEW MEMBER WITHIN TEN BUSINESS DAYS OF THE ISSUE OR TRANSFER OF THE POST-SCHEME SHARES TO THE NEW MEMBER. (F) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE." CMMT 12 MAR 2021: PLEASE NOTE THAT THE MEETING Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Agenda Number: 713667674 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: CRT Meeting Date: 09-Apr-2021 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For CMMT 10 MAR 2021: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Agenda Number: 713744452 -------------------------------------------------------------------------------------------------------------------------- Security: G5821P111 Meeting Type: AGM Meeting Date: 04-May-2021 Ticker: ISIN: GB0059822006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE COMPANY'S REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 RE-APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For OF THE COMPANY 4 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 5 RE-APPOINTMENT OF ALAN CAMPBELL AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF NICHOLAS JEFFERY AS A Mgmt For For DIRECTOR OF THE COMPANY 7 RE-APPOINTMENT OF EAMONN O'HARE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 9 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For CONNECTION WITH A RIGHTS ISSUE 10 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 11 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 12 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH BARCLAYS BANK PLC 13 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH GOLDMAN SACHS INTERNATIONAL 14 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH HSBC BANK PLC 15 AUTHORITY TO ENTER INTO CONTINGENT FORWARD Mgmt For For SHARE PURCHASE CONTRACT WITH MERRILL LYNCH INTERNATIONAL 16 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DICKER DATA LTD Agenda Number: 712844299 -------------------------------------------------------------------------------------------------------------------------- Security: Q318AK102 Meeting Type: AGM Meeting Date: 23-Jul-2020 Ticker: ISIN: AU000000DDR5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MS FIONA BROWN Mgmt For For 4 ELECTION OF DIRECTOR - MS LEANNE RALPH Mgmt For For 5 RATIFY THE ISSUE OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIGITAL BROS SPA Agenda Number: 714170937 -------------------------------------------------------------------------------------------------------------------------- Security: T3520V105 Meeting Type: AGM Meeting Date: 15-Jun-2021 Ticker: ISIN: IT0001469995 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 TO MODIFY AND TO APPROVE REMUNERATION Mgmt For For POLICY AS PER ART 123.TER ITEM 3-BIS OF ITALIAN FINANCIAL CODE. RESOLUTIONS RELATED THERETO O.2 TO APPROVE AN INCENTIVE MONETARY LONG TERM Mgmt Against Against PLANNON BASED ON FINANCIAL INSTRUMENTS FOR PERIOD 2021-2027 IN FAVOR OF COMPANY EXECUTIVE DIRECTORS AND KEY MANAGEMENT OF DIGITAL BROS GROUP. RESOLUTIONS RELATED THERETO CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 CMMT 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- DIMERCO EXPRESS CORPORATION Agenda Number: 714135185 -------------------------------------------------------------------------------------------------------------------------- Security: Y2073T107 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: TW0005609002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2020. 2 ACKNOWLEDGEMENT OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 5.2 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND: 80 SHARES PER 1,000 SHARES. 4 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS. 6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 7 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For TRADING DERIVATIVES TRANSACTIONS. 8 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING. 9 AMENDMENT TO THE REGULATIONS OF THE Mgmt For For ELECTION OF DIRECTORS AND INDEPENDENT DIRECTORS. 10 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 11.1 THE ELECTION OF THE DIRECTOR:PAUL Mgmt For For CHIEN,SHAREHOLDER NO.0000001 11.2 THE ELECTION OF THE DIRECTOR:WENDY Mgmt For For CHIEN,SHAREHOLDER NO.0000427 11.3 THE ELECTION OF THE DIRECTOR:MEC Mgmt For For ELECTRONICS CORPORATION ,SHAREHOLDER NO.0000093,ROBERT YANG AS REPRESENTATIVE 11.4 THE ELECTION OF THE DIRECTOR:CHESTER Mgmt For For CHUAN,SHAREHOLDER NO.0000570 11.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PATRICK YEUNG,SHAREHOLDER NO.1957061XXX 11.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:BILL CHIEN,SHAREHOLDER NO.F101344XXX 11.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHOU KUO HSING,SHAREHOLDER NO.E100827XXX -------------------------------------------------------------------------------------------------------------------------- DIP CORPORATION Agenda Number: 712915428 -------------------------------------------------------------------------------------------------------------------------- Security: J1231Q119 Meeting Type: AGM Meeting Date: 29-Jul-2020 Ticker: ISIN: JP3548640006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tomita, Hideki Mgmt For For 1.2 Appoint a Director Iwata, Kazuhisa Mgmt For For 1.3 Appoint a Director Ueki, Katsumi Mgmt For For 1.4 Appoint a Director Shidachi, Masatsugu Mgmt For For 1.5 Appoint a Director Maehara, Michiyo Mgmt For For 1.6 Appoint a Director Tanabe, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 713831293 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: GB00BY9D0Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 THAT A FINAL DIVIDEND OF 14.7 PENCE PER Mgmt For For ORDINARY SHARE BE AND IS HEREBY DECLARED PAYABLE ON 20 MAY 2021 TO SHAREHOLDERS NAMED ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 9 APRIL 2021, PROVIDED THAT THE BOARD MAY CANCEL THE DIVIDEND AND THEREFORE PAYMENT OF THE DIVIDEND AT ANY TIME PRIOR TO PAYMENT, IF IT CONSIDERS IT NECESSARY TO DO SO FOR REGULATORY CAPITAL PURPOSES 4 THAT DANUTA GRAY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT MARK GREGORY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT TIM HARRIS BE AND IS HEREBY RE-ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 7 THAT PENNY JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT SEBASTIAN JAMES BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT ADRIAN JOSEPH BE AND IS HEREBY ELECTED Mgmt For For AS A DIRECTOR OF THE COMPANY 10 THAT FIONA MCBAIN BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 THAT GREGOR STEWART BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 12 THAT RICHARD WARD BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE AND IS HEREBY Mgmt For For RE-APPOINTED AS THE COMPANY'S AUDITOR UNTIL THE NEXT AGM 14 AUTHORITY TO AGREE THE AUDITOR'S Mgmt For For REMUNERATION 15 POLITICAL DONATIONS AND EXPENDITURE Mgmt For For 16 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 17 GENERAL AUTHORITY TO DISAPPLY PREEMPTION Mgmt For For RIGHTS 18 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN AN AGM 21 AUTHORITY TO ALLOT NEW SHARES IN RELATION Mgmt For For TO AN ISSUE OF RT1 INSTRUMENTS 22 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO AN ISSUE OF RT1 INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 713347816 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: EGM Meeting Date: 30-Nov-2020 Ticker: ISIN: NO0010031479 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 1 OPENING OF THE GENERAL MEETING AND Mgmt No vote SELECTION OF A PERSON TO CHAIR THE MEETING 2 APPROVAL OF THE NOTICE OF THE GENERAL Mgmt No vote MEETING AND THE AGENDA 3 ELECTION OF A PERSON TO SIGN THE MINUTES OF Mgmt No vote THE GENERAL MEETING ALONG WITH THE CHAIR 4 APPROVAL OF MERGER PLAN Mgmt No vote 5 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE DISTRIBUTION OF DIVIDENDS FOR THE ACCOUNTING YEAR: NOK 9.00 PER SHARE 6 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES CMMT 11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 13 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND 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. -------------------------------------------------------------------------------------------------------------------------- DOHWA ENGINEERING CO., LTD. Agenda Number: 713616728 -------------------------------------------------------------------------------------------------------------------------- Security: Y2104A101 Meeting Type: AGM Meeting Date: 19-Mar-2021 Ticker: ISIN: KR7002150001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: PARK Mgmt Against Against SEUNG WU 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: NO Mgmt Against Against JIN MYEONG 3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For DEOK GU 4.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER CANDIDATE: KIM TAE HYEON 4.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER CANDIDATE: PARK YEONG BONG 4.3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER CANDIDATE: BAE BO GYEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD Agenda Number: 713161773 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 04-Nov-2020 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 2 ELECTION OF DOREEN HUBER AS NON-EXECUTIVE Mgmt For For DIRECTOR 3 RE-ELECTION OF GRANT BOURKE AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 APPROVAL FOR GRANT OF DEFERRED EQUITY Mgmt For For COMPONENT OF STI TO MANAGING DIRECTOR 5 APPROVAL FOR GRANT OF LONG TERM INCENTIVE Mgmt For For OPTIONS TO MANAGING DIRECTOR 6 AMENDMENT OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO LTD Agenda Number: 712908649 -------------------------------------------------------------------------------------------------------------------------- Security: Y2098D103 Meeting Type: EGM Meeting Date: 11-Aug-2020 Ticker: ISIN: KR7086450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For STOCK SPLIT -------------------------------------------------------------------------------------------------------------------------- DONGWHA PHARM CO LTD Agenda Number: 713631275 -------------------------------------------------------------------------------------------------------------------------- Security: Y20962109 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: KR7000020008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGWON INDUSTRIES CO LTD Agenda Number: 713680367 -------------------------------------------------------------------------------------------------------------------------- Security: Y2097U106 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: KR7006040000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR: PARK SANG JIN Mgmt For For 4 ELECTION OF AUDITOR: LEE DONG WOOK Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 15 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DORMAKABA HOLDING AG Agenda Number: 713149943 -------------------------------------------------------------------------------------------------------------------------- Security: H1956E103 Meeting Type: AGM Meeting Date: 20-Oct-2020 Ticker: ISIN: CH0011795959 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE FINANCIAL STATEMENTS Mgmt No vote (INCLUDING GROUP AND HOLDING FINANCIAL STATEMENTS) AND THE GROUP MANAGEMENT REPORT FOR THE FINANCIAL YEAR 2019/2020, AS WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF THE STATUTORY AUDITORS 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote 2019/2020 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt No vote DORMAKABA HOLDING AG: DIVIDENDS OF CHF 10.50 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt No vote THE EXECUTIVE COMMITTEE 4.1 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: ADDENDUM TO PARAGRAPH 2 / PURPOSE 4.2 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: ADAPTION OF PARAGRAPH 19 / COMPENSATION COMMITTEE AND PARAGRAPH 20 / POWERS OF THE COMPENSATION COMMITTEE 4.3 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: DELETION OF PARAGRAPH 34 / CONTRIBUTION IN KIND 4.4 AMENDMENTS TO THE ARTICLES OF Mgmt No vote INCORPORATION: FURTHER CHANGES OF ARTICLES OF INCORPORATION (EDITORIAL CHANGES) (CHANGE OF PARAGRAPHS 12 PARA. 4, 15 LIT. B), 15 LIT. C), 24 PARA. 6 AND 30 PARA. 1 OF THE ARTICLES OF INCORPORATION) 5.1 RE-ELECTION OF RIET CADONAU AS MEMBER AND Mgmt No vote CHAIRMAN OF THE BOD IN THE SAME VOTE 5.2 RE-ELECTION OF HANS HESS AS A MEMBER Mgmt No vote 5.3 RE-ELECTION OF JENS BIRGERSSON AS A MEMBER Mgmt No vote 5.4 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt No vote MEMBER 5.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt No vote 5.6 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt No vote MEMBER 5.7 RE-ELECTION OF HANS GUMMERT AS A MEMBER Mgmt No vote 5.8 RE-ELECTION OF JOHN HEPPNER AS A MEMBER Mgmt No vote 5.9 RE-ELECTION OF CHRISTINE MANKEL AS A MEMBER Mgmt No vote 5.10 NEW ELECTION OF JOHN LIU AS A MEMBER Mgmt No vote 6.1 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 6.2 NEW ELECTION OF STEPHANIE BRECHT-BERGEN AS Mgmt No vote A MEMBER TO THE NOMINATION AND COMPENSATION COMMITTEE 6.3 NEW ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 7 APPOINTMENT OF PRICEWATERHOUSECOOPERS AG, Mgmt No vote ZURICH, AS STATUTORY AUDITORS 8 APPOINTMENT OF LAW OFFICE KELLER Mgmt No vote PARTNERSHIP, ZURICH, AS INDEPENDENT PROXY 9.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS 9.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE COMMITTEE CMMT 13 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOUBLEUGAMES CO., LTD. Agenda Number: 713655251 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106F108 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: KR7192080000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM GA RAM Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: BAK SHIN JEONG Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR: EOM CHEOL Mgmt For For HYEON 5 ELECTION OF AUDIT COMMITTEE MEMBER: EOM Mgmt For For CHEOL HYEON 6 ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT Mgmt For For COMMITTEE MEMBER: GWON JIN HYEONG 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Agenda Number: 713032972 -------------------------------------------------------------------------------------------------------------------------- Security: D22938118 Meeting Type: AGM Meeting Date: 30-Sep-2020 Ticker: ISIN: DE0005550636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OT THE SINGLE ENTITY FINANCIAL Non-Voting STATEMENTS OF DRAGERWERK AG & CO. KGAA AS OF DECEMBER 31, 2019 2 APPROPRIATION OF NET EARNINGS Non-Voting 3 APPROVAL OF THE ACTIONS OF THE GENERAL Non-Voting PARTNER IN FISCAL YEAR 2019 4 APPROVAL OF THE ACTIONS OF THE SUPERVISORY Non-Voting BOARD IN FISCAL YEAR 2019 5 ELECTION OF THE AUDITOR FOR THE SINGLE Non-Voting ENTITY AND GROUP FINANCIAL STATEMENTS 2020 6 APPROVAL OF THE AMENDMENT OF SEC. 21 OF THE Non-Voting ARTICLES OF ASSOCIATION (REMUNERATION OF THE SUPERVISORY BOARD) 7.1 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Non-Voting OF ASSOCIATION IN LINE WITH CHANGES RESULTING FROM THE ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) AND FURTHER UPDATES APPROVAL OF THE AMENDMENT OF SEC. 23 (2) (TASKS OF THE JOINT COMMITTEE) 7.2 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Non-Voting OF ASSOCIATION IN LINE WITH CHANGES RESULTING FROM THE ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) AND FURTHER UPDATES: APPROVAL OF THE AMENDMENT OF SEC. 23 (4) (TASKS OF THE JOINT COMMITTEE) 7.3 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Non-Voting OF ASSOCIATION IN LINE WITH CHANGES RESULTING FROM THE ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) AND FURTHER UPDATES: APPROVAL OF THE AMENDMENT OF SEC. 28 (5 AND 6) (CONVENING OF AND PARTICIPATION IN THE ANNUAL SHAREHOLDERS' MEETING) 7.4 APPROVAL OF THE AMENDMENTS TO THE ARTICLES Non-Voting OF ASSOCIATION IN LINE WITH CHANGES RESULTING FROM THE ACT IMPLEMENTING THE SECOND SHAREHOLDER RIGHTS DIRECTIVE (ARUG II) AND FURTHER UPDATES: APPROVAL OF THE AMENDMENT OF SEC. 30 (2 AND 5) (VOTING RIGHTS AND RESOLUTIONS) CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE. -------------------------------------------------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Agenda Number: 713667713 -------------------------------------------------------------------------------------------------------------------------- Security: D22938118 Meeting Type: AGM Meeting Date: 07-May-2021 Ticker: ISIN: DE0005550636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Non-Voting OF EUR 0.13 PER ORDINARY SHARE AND EUR 0.19 PER PREFERRED SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Non-Voting PARTNER FOR FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Non-Voting FISCAL YEAR 2020 5 APPROVE REMUNERATION POLICY Non-Voting 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Non-Voting AUDITORS FOR FISCAL 2021 7 APPROVE CREATION OF EUR 12 MILLION POOL OF Non-Voting CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Non-Voting WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 650 MILLION; APPROVE CREATION OF EUR 12 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Non-Voting REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Agenda Number: 713992560 -------------------------------------------------------------------------------------------------------------------------- Security: D22938118 Meeting Type: SGM Meeting Date: 07-May-2021 Ticker: ISIN: DE0005550636 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 528348 DUE TO RECEIPT OF CHANGE IN STATUS OF THE MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 APPROVE CREATION OF EUR 12 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 2 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 650 MILLION APPROVE CREATION OF EUR 12 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- DRD GOLD LIMITED Agenda Number: 935301250 -------------------------------------------------------------------------------------------------------------------------- Security: 26152H301 Meeting Type: Annual Meeting Date: 01-Dec-2020 Ticker: DRD ISIN: US26152H3012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-appointment of Independent Auditors Mgmt For For 2. Election of Director - Mr Timothy John Mgmt For For Cumming 3. Election of Director - Mrs Charmel Flemming Mgmt For For 4. Re-election of Director - Mr Niel Pretorius Mgmt For For 5. Re-election of Director - Mr Johan Mgmt For For Holtzhausen 6. Re-election of Director - Mr Jean Nel Mgmt For For 7. Re-election of Director - Mrs Toko Mnyango Mgmt For For 8. General authority to issue securities for Mgmt Against Against cash 9.1 Re-appointment of Audit Committee Member - Mgmt For For Mr Johan Holtzhausen (Chairman) 9.2 Re-appointment of Audit Committee Member - Mgmt Against Against Mr Jean Nel 9.3 Re-appointment of Audit Committee Member - Mgmt For For Mrs Prudence Lebina 9.4 Appointment of Audit Committee Member - Mrs Mgmt For For Charmel Flemming 10. Endorsement of the Remuneration Policy Mgmt For For 11. Endorsement of the Implementation Report Mgmt For For 12. Authority to sign all required documents Mgmt For For S1 General authority to repurchase issued Mgmt For For securities S2 General authority to provide financial Mgmt For For assistance in terms of sections 44 and 45 of the Act S3 Approval of non-executive directors' Mgmt Against Against remuneration -------------------------------------------------------------------------------------------------------------------------- DSV PANALPINA A/S Agenda Number: 713609672 -------------------------------------------------------------------------------------------------------------------------- Security: K3186P102 Meeting Type: AGM Meeting Date: 15-Mar-2021 Ticker: ISIN: DK0060079531 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 520927 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 8.5. 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 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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS AND THE Non-Voting EXECUTIVE BOARD ON THE ACTIVITIES OF THE COMPANY IN 2020 2 PRESENTATION OF THE 2020 ANNUAL REPORT WITH Mgmt For For THE AUDIT REPORT FOR ADOPTION 3 PRESENTATION AND APPROVAL OF THE 2020 Mgmt For For REMUNERATION REPORT 4 APPROVAL OF THE PROPOSED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR THE CURRENT FINANCIAL YEAR 5 RESOLUTION ON THE APPLICATION OF PROFITS OR Mgmt For For COVERAGE OF LOSSES AS PER THE APPROVED 2020 ANNUAL REPORT 6.1 RE- ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: THOMAS PLENBORG 6.2 RE- ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: ANNETTE SADOLIN 6.3 RE- ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BIRGIT W. NORGAARD 6.4 RE- ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: JORGEN MOLLER 6.5 RE- ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: MALOU AAMUND 6.6 RE- ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: BEAT WALTI 6.7 RE- ELECTION OF MEMBER FOR THE BOARD OF Mgmt For For DIRECTORS: NIELS SMEDEGAARD 7 RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR(S) (ORG. 33 77 12 31) 8.1 PROPOSED RESOLUTION: REDUCTION OF THE SHARE Mgmt For For CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION 8.2 PROPOSED RESOLUTION: AUTHORISATION TO Mgmt For For ACQUIRE TREASURY SHARES 8.3 PROPOSED RESOLUTION: AMENDMENT TO ARTICLE 7 Mgmt For For OF THE ARTICLES OF ASSOCIATION 8.4 PROPOSED RESOLUTION: AMENDMENT TO THE Mgmt For For REMUNERATION POLICY 8.5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: PROPOSED RESOLUTION: SHAREHOLDER PROPOSAL ON REPORTING ON CLIMATE-RELATED FINANCIAL RISKS AND OPPORTUNITIES 9 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- DUBAI ISLAMIC BANK P.J.S.C. Agenda Number: 713616552 -------------------------------------------------------------------------------------------------------------------------- Security: M2888J107 Meeting Type: AGM Meeting Date: 16-Mar-2021 Ticker: ISIN: AED000201015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MARCH 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND RATIFICATION OF THE BOARD OF Mgmt No vote DIRECTORS REPORT ON THE BANKS ACTIVITIES AND FINANCIAL POSITION IN RELATION TO THE FINANCIAL YEAR ENDED 31 DEC 2020 2 REVIEW AND RATIFICATION OF THE AUDITORS Mgmt No vote REPORT FOR THE FINANCIAL YEAR ENDED 31 DEC 2020 3 REVIEW THE INTERNAL SHARIA SUPERVISION Mgmt No vote COMMITTEE REPORT IN RELATION TO THE BANKS ACTIVITIES DURING THE FINANCIAL YEAR ENDED 31 DEC 2020 AND RATIFICATION THEREOF 4 DISCUSSION AND APPROVAL OF THE BANKS Mgmt No vote BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YEAR ENDED 31 DEC 2020 AND RATIFICATION THEREOF 5 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt No vote DIRECTORS RECOMMENDATION IN RELATION TO CASH DIVIDENDS OF 20 PCT OF THE PAID UP CAPITAL, AGGREGATING TO AN AMOUNT OF AED 1,445,422,180 6 REVIEW OF THE REMUNERATION OF THE BOARD OF Mgmt No vote DIRECTORS AS PER ARTICLE NO.169 OF THE FEDERAL ACT NO. 2 OF 2015 CONCERNING THE COMMERCIAL COMPANIES, COMMERCIAL COMPANIES LAW 7 DISCHARGE OF THE BOARD OF DIRECTORS OF THE Mgmt No vote BANK FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2020 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 8 DISCHARGE OF THE EXTERNAL AUDITORS OF THE Mgmt No vote BANK FROM LIABILITY FOR THE YEAR ENDED 31 DEC 2020 OR THEIR TERMINATION AND FILING OF A LIABILITY CLAIM AGAINST THEM, AS THE CASE MAY BE 9 APPOINTMENT OF THE MEMBERS OF THE INTERNAL Mgmt No vote SHARIA SUPERVISION COMMITTEE FOR THE YEAR 2021 10 APPOINTMENT OF THE EXTERNAL AUDITORS OF THE Mgmt No vote BANK FOR THE FINANCIAL YEAR 2021 AND DETERMINATION OF THEIR REMUNERATION 11 APPOINTMENT OF REPRESENTATIVES FOR Mgmt No vote SHAREHOLDERS WHO WISH TO BE REPRESENTED AND TO VOTE ON THEIR BEHALF 12 CONSIDER PASSING A SPECIAL RESOLUTION: A. Mgmt No vote TO AUTHORISE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE ANY SENIOR SUKUK AND,OR OTHER SIMILAR INSTRUMENTS WHICH ARE NOT CONVERTIBLE INTO SHARES, WHETHER UNDER A PROGRAMME OR OTHERWISE, IN AN AGGREGATE OUTSTANDING FACE AMOUNT NOT EXCEEDING USD 7.5 BILLION, OR THE EQUIVALENT THEREOF IN OTHER CURRENCIES AT ANY TIME AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE YEAR FROM THE DATE OF THE GENERAL ASSEMBLY MEETING, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF ANY SUCH ISSUANCES, PROVIDED THAT THIS IS UNDERTAKEN IN COMPLIANCE WITH THE PROVISIONS OF THE COMMERCIAL COMPANIES LAW AND ANY REGULATIONS OR GUIDELINES ISSUED BY ANY GOVERNMENTAL OR REGULATORY AUTHORITY PURSUANT TO SUCH LAW AND AFTER OBTAINING APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES 13 CONSIDER PASSING A SPECIAL RESOLUTION: A. Mgmt No vote TO AUTHORISE THE BOARD OF DIRECTORS OF THE BANK TO ISSUE ADDITIONAL TIER 1 SUKUK WHICH ARE NOT CONVERTIBLE INTO SHARES IN AN AGGREGATE FACE AMOUNT NOT EXCEEDING USD 1.5 BILLION, OR EQUIVALENT THEREOF IN ANY OTHER CURRENCY, AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE AND AGREE ON THE DATE OF ISSUANCE PROVIDED THAT SUCH DATE DOES NOT EXCEED ONE YEAR FROM THE DATE OF THE GENERAL ASSEMBLY MEETING, THE AMOUNT, OFFERING MECHANISM, TRANSACTION STRUCTURE AND OTHER TERMS AND CONDITIONS OF SUCH ISSUANCE, PROVIDED THAT SUCH ISSUANCE IS SUBORDINATED, PROFIT PAYMENTS UNDER THE TERMS AND CONDITIONS OF SUCH ISSUANCE ARE CAPABLE OF BEING CANCELLED UNDER CERTAIN CIRCUMSTANCES AND THE TERMS AND CONDITIONS ALSO CONTAIN A POINT OF NON VIABILITY PROVISION, AND SUBJECT IN ALL CASES TO OBTAINING NECESSARY APPROVALS WHICH MAY BE REQUIRED FROM THE RELEVANT COMPETENT REGULATORY AUTHORITIES 14 CONSIDER PASSING A SPECIAL RESOLUTION: A. Mgmt No vote TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION TO AMEND AND RESTATE THE ARTICLES OF ASSOCIATION OF THE BANK IN THE FORM ATTACHED HERETO. SHAREHOLDERS CAN FURTHER REVIEW THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION ON THE WEBSITES OF THE BANK AND DFM. B. SUBJECT TO APPROVING A ABOVE AND OBTAINING THE APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES, TO AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK OR ANY PERSON SO AUTHORIZED BY THE BOARD OF DIRECTORS OF THE BANK, TO TAKE ALL THE NECESSARY MEASURES TO ISSUE THE AMENDMENT AND RESTATEMENT OF THE BANKS ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC Agenda Number: 713833158 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: CA2652692096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JAIMIE DONOVAN Mgmt For For 1.2 ELECTION OF DIRECTOR: R. PETER GILLIN Mgmt For For 1.3 ELECTION OF DIRECTOR: JONATHAN GOODMAN Mgmt For For 1.4 ELECTION OF DIRECTOR: JEREMY KINSMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: KALIDAS MADHAVPEDDI Mgmt For For 1.6 ELECTION OF DIRECTOR: JUANITA MONTALVO Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID RAE Mgmt For For 1.8 ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For 1.9 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- DUNELM GROUP PLC Agenda Number: 713184719 -------------------------------------------------------------------------------------------------------------------------- Security: G2935W108 Meeting Type: AGM Meeting Date: 17-Nov-2020 Ticker: ISIN: GB00B1CKQ739 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS RESOLUTIONS 6, 8, 10, Non-Voting 12, 14 AND 16 WILL BE VOTED ON ONLY BY INDEPENDENT SHAREHOLDERS AS REQUIRED BY THE LISTING RULES.THANK YOU 1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT Mgmt For For AND THE AUDITED ACCOUNTS FOR THE PERIOD ENDED 27 JUNE 2020 AND THE REPORT OF THE AUDITORS 2 TO RE ELECT WILL ADDERLEY AS A DIRECTOR Mgmt For For 3 TO RE ELECT NICK WILKINSON AS A DIRECTOR Mgmt For For 4 TO RE ELECT LAURA CARR AS A DIRECTOR Mgmt For For 5 TO RE ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 6 TO RE ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 7 TO RE ELECT MARION SEARS AS A DIRECTOR Mgmt For For 8 TO RE ELECT MARION SEARS AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 9 TO RE ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For 10 TO RE ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 11 TO RE ELECT PETER RUIS AS A DIRECTOR Mgmt For For 12 TO RE ELECT PETER RUIS AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER 13 TO RE ELECT IAN BULL AS A DIRECTOR Mgmt For For 14 TO RE ELECT IAN BULL AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 15 TO RE ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For 16 TO RE ELECT PAULA VENNELLS AS A DIRECTOR Mgmt For For INDEPENDENT SHAREHOLDER VOTE 17 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 2020 18 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For IMPLEMENTATION FOR THE YEAR ENDED 27 JUNE 2020 19 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 20 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 22 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 5 PERCENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH ADDITIONAL 5 PERCENT 24 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN ORDINARY SHARES 25 TO APPROVE THE DUNELM 2020 SHARE PLAN Mgmt For For 26 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 27 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS Mgmt For For NOTICE CMMT 19 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 19. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LTD Agenda Number: 713488799 -------------------------------------------------------------------------------------------------------------------------- Security: Y67828163 Meeting Type: OTH Meeting Date: 27-Jan-2021 Ticker: ISIN: INE126A01031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 186 OF THE COMPANIES ACT, 2013 ("THE ACT") READ WITH THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT (INCLUDING ANY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE ARTICLES OF ASSOCIATION AND SUBJECT TO SUCH APPROVALS, CONSENTS, SANCTIONS AND PERMISSIONS AS MAY BE NECESSARY, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE, UNLESS THE CONTEXT OTHERWISE REQUIRES, ANY COMMITTEE OF THE BOARD OR ANY OFFICER(S) AUTHORIZED BY THE BOARD TO EXERCISE THE POWERS CONFERRED ON THE BOARD UNDER THIS RESOLUTION), TO (I) GIVE ANY LOAN TO ANY PERSON OR OTHER BODY CORPORATE; (II) GIVE ANY GUARANTEE OR PROVIDE ANY SECURITY IN CONNECTION WITH A LOAN TO ANY OTHER BODY CORPORATE OR PERSON AND (III) ACQUIRE BY WAY OF SUBSCRIPTION, PURCHASE OR OTHERWISE, THE SECURITIES OF ANY OTHER BODY CORPORATE, AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM BENEFICIAL AND IN THE INTEREST OF THE COMPANY, SUBJECT HOWEVER THAT THE AGGREGATE OF THE LOANS AND INVESTMENTS SO FAR MADE IN AND THE AMOUNT FOR WHICH GUARANTEES OR SECURITIES HAVE SO FAR BEEN PROVIDED TO ALL PERSONS OR BODIES CORPORATE ALONG WITH THE ADDITIONAL INVESTMENTS, LOANS, GUARANTEES OR SECURITIES PROPOSED TO BE MADE OR GIVEN OR PROVIDED BY THE COMPANY, FROM TIME TO TIME IN FUTURE, SHALL NOT EXCEED A SUM OF RS.1,000 CRORES (RUPEES ONE THOUSAND CRORES ONLY) OVER AND ABOVE THE LIMIT OF 60% OF THE PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OF THE COMPANY OR 100% OF FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OF THE COMPANY, WHICHEVER IS MORE, AS PRESCRIBED UNDER SECTION 186 OF THE COMPANIES ACT, 2013. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (OR A COMMITTEE THEREOF CONSTITUTED FOR THIS PURPOSE) BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- EAGLE INDUSTRY CO.,LTD. Agenda Number: 714204904 -------------------------------------------------------------------------------------------------------------------------- Security: J12558110 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3130400009 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuru, Tetsuji Mgmt For For 2.2 Appoint a Director Nakao, Masaki Mgmt For For 2.3 Appoint a Director Abe, Shinji Mgmt For For 2.4 Appoint a Director Uemura, Norio Mgmt For For 2.5 Appoint a Director Hogen, Kensaku Mgmt For For 2.6 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Agenda Number: 714171458 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 11 PER SHARE. 3 AMENDMENT TO THE RULES GOVERNING THE Mgmt For For PROCEDURES FOR SHAREHOLDERS' MEETINGS. 4 AMENDMENTS TO THE PROCEDURES FOR ELECTION Mgmt For For OF DIRECTORS. 5.1 THE ELECTION OF THE DIRECTOR.:CHENG-HAI Mgmt For For HUNG,SHAREHOLDER NO.1 5.2 THE ELECTION OF THE DIRECTOR.:LI-CHEN Mgmt For For WANG,SHAREHOLDER NO.2 5.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHEN,KUN-TANG,SHAREHOLDER NO.10640 5.4 THE ELECTION OF THE DIRECTOR.:XIN XIN Mgmt Abstain Against CO.,LTD,SHAREHOLDER NO.70933 5.5 THE ELECTION OF THE Mgmt For For DIRECTOR.:WANG,SHU-WEN,SHAREHOLDER NO.9931 5.6 THE ELECTION OF THE Mgmt For For DIRECTOR.:YE,SHOU-CHUN,SHAREHOLDER NO.4546 5.7 THE ELECTION OF THE Mgmt For For DIRECTOR.:LUO,REN-JIE,SHAREHOLDER NO.9399 5.8 THE ELECTION OF THE DIRECTOR.:YI YUAN Mgmt For For INVESTMENT CO., LTD,SHAREHOLDER NO.14,XIE,GUO-SONG AS REPRESENTATIVE 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG,YA-KANG,SHAREHOLDER NO.R102735XXX 5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YOU,ZHENG-PING,SHAREHOLDER NO.V120386XXX 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIU,NAI-MING,SHAREHOLDER NO.H121219XXX 5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LAI,QIU-JUN,SHAREHOLDER NO.D220237XXX 6 RELEASE OF NON-COMPETITION RESTRICTIONS ON Mgmt For For THE 13TH TERMS DIRECTORS OF THE COMPANY. CMMT 20 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5.1, 5.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EDVANTAGE GROUP HOLDINGS LIMITED Agenda Number: 713458520 -------------------------------------------------------------------------------------------------------------------------- Security: G2901A106 Meeting Type: AGM Meeting Date: 25-Jan-2021 Ticker: ISIN: KYG2901A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1221/2020122100519.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1221/2020122100491.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE 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 31 AUGUST 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 AUGUST 2020 3A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. LIU YUNG CHAU, EXECUTIVE DIRECTOR 3A.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MS. CHEN YUAN, RITA, EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MS. LIU YI MAN, EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE NUMBER OF ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- EINHELL GERMANY AG Agenda Number: 714131923 -------------------------------------------------------------------------------------------------------------------------- Security: D24127108 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: DE0005654933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 FINANCIAL STATEMENTS AND ANNUAL REPORT Non-Voting PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2020 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 46,183,402.40 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.14 PER ORDINARY SHARE AND EUR 2.20 PER PREFERRED SHARE EUR 38,005,386.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 21, 2021PAYABLE DATE: JUNE 23, 2021 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2021 Non-Voting FINANCIAL YEAR: ROEDLY & PARTNER GMBH, NUREMBERG 6 RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 7 RESOLUTION ON THE REMUNERATION FOR THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD THE REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AS PER SECTION 8 OF THE ARTICLES OF ASSOCIATION (INCLUDING THE UNDERLYING REMUNERATION SYSTEM) SHALL BE APPROVED 8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION - Non-Voting SECTION 7(2) SHALL BE AMENDED IN RESPECT OF THE NOTICE PERIOD FOR CONVENING BEING IN ACCORDANCE WITH THE STATUTORY PROVISIONS. - SECTION 8(2) SHALL BE AMENDED TO THE EFFECT THAT PROOF OF SHAREHOLDING SHALL ALSO BE SUFFICIENT IF IT IS ISSUED IN ACCORDANCE WITH SECTION 67C(3) OF THE STOCK CORPORATION ACT -------------------------------------------------------------------------------------------------------------------------- EIZO CORPORATION Agenda Number: 714243792 -------------------------------------------------------------------------------------------------------------------------- Security: J1287L105 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3651080008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines, Mgmt For For Increase the Board of Directors Size, Approve Minor Revisions 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Jitsumori, Yoshitaka 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebisu, Masaki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Arise, Manabu 3 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- EL SEWEDY ELECTRIC COMPANY Agenda Number: 713657320 -------------------------------------------------------------------------------------------------------------------------- Security: M398AL106 Meeting Type: EGM Meeting Date: 04-Apr-2021 Ticker: ISIN: EGS3G0Z1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 MODIFY ARTICLE NO 4 FROM THE COMPANY Mgmt No vote MEMORANDUM -------------------------------------------------------------------------------------------------------------------------- EL SEWEDY ELECTRIC COMPANY Agenda Number: 713656241 -------------------------------------------------------------------------------------------------------------------------- Security: M398AL106 Meeting Type: OGM Meeting Date: 04-Apr-2021 Ticker: ISIN: EGS3G0Z1C014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2020 2 THE AUDITORS REPORT FOR THE FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31/12/2020 3 THE FINANCIAL STATEMENTS FOR FINANCIAL YEAR Mgmt No vote ENDED 31/12/2020 4 THE GOVERNANCE REPORT FOR THE FINANCIAL Mgmt No vote YEAR ENDED 31/12/2020 5 PROFIT DISTRIBUTION PROPOSED OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 13/12/2020 6 THE NETTING CONTRACTS SIGNED DURING Mgmt No vote FINANCIAL YEAR ENDED 31/12/2020 AND AUTHORIZE THE BOARD TO SING CONTRACTS WITH THE SHAREHOLDERS AND THE BOARD MEMBERS DURING FINANCIAL YEAR ENDING 31/12/2021 7 ADOPTION OF THE BOARD MEETINGS DECISIONS Mgmt No vote HELD DURING 2020 TILL THE MEETING DATE 8 RELEASE OF THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote FROM THEIR DUTIES AND LIABILITIES DURING FINANCIAL YEAR ENDED 31/12/2020 9 DETERMINE THE BOARD MEMBERS ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES FOR FINANCIAL YEAR ENDING 31/12/2021 10 REAPPOINTING THE AUDITOR AND DETERMINE HIS Mgmt No vote FEES FOR FINANCIAL YEAR ENDING 31/12/2021 11 THE DONATIONS PAID DURING FINANCIAL YEAR Mgmt No vote ENDED 31/12/2020 AND AUTHORIZE THE BOARD TO DONATE DURING FINANCIAL YEAR ENDING 31/12/2021 12 BOARD OF DIRECTORS RESTRUCTURE FOR NEW Mgmt No vote PERIOD OF THREE YEARS AS THE CURRENT BOARD OF DIRECTORS HAS ENDED HIS PERIOD -------------------------------------------------------------------------------------------------------------------------- ELCO LTD Agenda Number: 713428870 -------------------------------------------------------------------------------------------------------------------------- Security: M3787F105 Meeting Type: OGM Meeting Date: 29-Dec-2020 Ticker: ISIN: IL0006940345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 RE-APPOINT KOST, FORER, GABBAY AND KASIERER Mgmt Against Against AS AUDITORS 3.1 RE-ELECT MORDECHAI FRIEDMAN AS DIRECTOR Mgmt For For 3.2 RE-ELECT DANIEL SALKIND AS DIRECTOR Mgmt For For 3.3 RE-ELECT MICHAEL SALKIND AS DIRECTOR Mgmt For For 3.4 RE-ELECT ARIEL BEN DAYAN AS DIRECTOR Mgmt For For CMMT 09 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS AND CHANGE IN MEETING TYPE FROM AGEM 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 -------------------------------------------------------------------------------------------------------------------------- ELCO LTD Agenda Number: 713669779 -------------------------------------------------------------------------------------------------------------------------- Security: M3787F105 Meeting Type: EGM Meeting Date: 12-Apr-2021 Ticker: ISIN: IL0006940345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 521994 DUE TO CHANGE IN MEETING DATE FROM 06 APR 2021 TO 12 APR 2021 AND CHANGE IN RECORD DATE FROM 08 MAR 2021 TO 15 MAR 2021 WITH CHANGE IN 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 OFFICERS' REMUNERATION POLICY Mgmt Against Against 2 APPROVAL OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF MESSRS. DANIEL SALKIND AND MICHAEL SALKIND, COMPANY CONTROLLING SHAREHOLDERS AS JOINT CEOS, INCLUDING INDEMNIFICATION INSTRUMENTS THEY WERE GIVEN, FOR A 3-YEAR TERM AS OF APRIL 5TH 2021 3 APPROVAL OF GRANTING A SPECIAL GRANT TO THE Mgmt For For DEPUTY CEO AND CFO FOR THE YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- ELCO LTD Agenda Number: 714219501 -------------------------------------------------------------------------------------------------------------------------- Security: M3787F105 Meeting Type: SGM Meeting Date: 24-Jun-2021 Ticker: ISIN: IL0006940345 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 REELECT SHIMON HYBLOOM AS EXTERNAL DIRECTOR Mgmt For For 1.2 REELECT SOPHIE CASPI AS EXTERNAL DIRECTOR Mgmt For For CMMT 31 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS (1970) LTD Agenda Number: 713394966 -------------------------------------------------------------------------------------------------------------------------- Security: M3798N105 Meeting Type: AGM Meeting Date: 16-Dec-2020 Ticker: ISIN: IL0050101299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt For For AUDITORS 3.1 REELECT DANIEL SALKIND AS DIRECTOR Mgmt For For 3.2 REELECT MICHAEL SALKIND AS DIRECTOR Mgmt For For 3.3 REELECT AVRAHAM ISRAELI AS DIRECTOR Mgmt For For 3.4 REELECT ORLY BEN-YOSEF AS DIRECTOR Mgmt For For CMMT 27 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS (1970) LTD Agenda Number: 713642228 -------------------------------------------------------------------------------------------------------------------------- Security: M3798N105 Meeting Type: EGM Meeting Date: 11-Apr-2021 Ticker: ISIN: IL0050101299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVAL OF OFFICERS' REMUNERATION POLICY Mgmt For For 2 APPROVAL OF AN ENGAGEMENT UNDER AN Mgmt For For AGREEMENT FOR THE RECEIPT OF MANAGEMENT SERVICES BETWEEN THE COMPANY AND ELCO LTD. FOR A 3-YEAR TERM AS OF APRIL 1ST 2021 3 UPDATE OF THE SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF COMPANY CEO AS OF JANUARY 1ST 2021 4 APPROVAL OF A SPECIAL BONUS TO COMPANY CEO Mgmt For For AND VP FOR 2020 5 EXTENSION OF THE INDEMNIFICATION Mgmt For For INSTRUMENTS GRANTED TO MESSRS. DANIEL SALKIND AND MICHAEL SALKIND, COMPANY CONTROLLING SHAREHOLDERS AND DIRECTORS FOR A 3-YEAR TERM AS OF MAY 15TH 2021 CMMT 24 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 04 APR 2021 TO 11 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. -------------------------------------------------------------------------------------------------------------------------- ELECTRA CONSUMER PRODUCTS (1970) LTD Agenda Number: 714246700 -------------------------------------------------------------------------------------------------------------------------- Security: M3798N105 Meeting Type: EGM Meeting Date: 30-Jun-2021 Ticker: ISIN: IL0050101299 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPOINTMENT OF MR. GADI LESSIN AS AN Mgmt For For EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 714204562 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3551200003 -------------------------------------------------------------------------------------------------------------------------- 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 Murayama, Hitoshi Mgmt For For 2.2 Appoint a Director Watanabe, Toshifumi Mgmt For For 2.3 Appoint a Director Urashima, Akihito Mgmt For For 2.4 Appoint a Director Onoi, Yoshiki Mgmt For For 2.5 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.6 Appoint a Director Honda, Makoto Mgmt For For 2.7 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.8 Appoint a Director Kanno, Hitoshi Mgmt For For 2.9 Appoint a Director Shimada, Yoshikazu Mgmt For For 2.10 Appoint a Director Sasatsu, Hiroshi Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt For For 2.13 Appoint a Director John Buchanan Mgmt For For 3.1 Appoint a Corporate Auditor Kawatani, Mgmt For For Shinichi 3.2 Appoint a Corporate Auditor Oga, Kimiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 713901975 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Meeting Date: 20-May-2021 Ticker: ISIN: FR0012435121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 03 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104122100877-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105032101348-53 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 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 1 THE SHAREHOLDERS' MEETING, APPROVES THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING LOSS AMOUNTING TO EUR 42,796,152.77. THE SHAREHOLDERS' MEETING APPROVES THE NON-DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 25,175.00 2 THE SHAREHOLDERS' MEETING, APPROVES THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING A NET RESULT FOR THE GROUP SHARE AMOUNTING TO EUR 4,000,000.00 3 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For RECORD THE LOSS FOR SAID FISCAL YEAR OF EUR 42,796,152.77 AS A DEFICIT IN RETAINED EARNINGS. FOLLOWING THIS ALLOCATION, THE RETAINED EARNINGS ACCOUNT WILL SHOW A NEW NEGATIVE BALANCE OF EUR 42,796,152.77. THE SHAREHOLDERS' MEETING RESOLVES TO CLEAR THE REMAINING LOSSES CARRIED FORWARD THROUGH A DEDUCTION FROM THE SHARE PREMIUM ACCOUNT. IN ACCORDANCE WITH THE REGULATIONS IN FORCE, THE GENERAL MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR THE PREVIOUS THREE FISCAL YEARS 4 THE SHAREHOLDERS' MEETING RESOLVES THAT NO Mgmt For For REGULATED AGREEMENT ENTERED INTO FORCE DURING SAID FISCAL YEAR 5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF FLORENCE NOBLOT AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF JOY VERLE AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF ANNE-LAURE COMMAULT AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2020 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2020 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS OF THE SUPERVISORY BOARD OR THE EXECUTIVE COMMITTEE AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE 2020 FISCAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO THIERRY MORIN AS CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2020 FISCAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO XAVIER MARTIRE AS CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2020 FISCAL YEAR 17 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO LOUIS GUYOT AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MATTHIEU LECHARNY AS MEMBER OF THE EXECUTIVE COMMITTEE FOR THE 2020 FISCAL YEAR 19 THE SHAREHOLDERS' MEETING DECIDES TO Mgmt For For UPGRADE THE ANNUAL AMOUNT OF REMUNERATION ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD AND TO SET THE MAXIMUM OVERALL AMOUNT TO BE DISTRIBUTED AMONG THE MEMBERS OF THE SUPERVISORY BOARD, SO THAT THE AMOUNT OF THE REMUNERATION INCREASES FROM EUR 600,000.00 TO EUR 800,000.00 FOR THE CURRENT AND SUBSEQUENT FISCAL YEARS 20 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For EXECUTIVE COMMITTEE TO TRADE THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 30.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES REPRESENTING THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 350,000,000.00. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF 30TH JUNE 2020 IN RESOLUTION NR 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, UP TO EUR 5,000,000.00, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL (PREFERENCE SHARES EXCLUDED), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG EMPLOYEES AND CORPORATE OFFICERS, AND UCITS OR OTHER ENTITIES, EMPLOYEE SHAREHOLDING ENTITIES THAT INVEST IN COMPANY EQUITY SECURITIES, WHICH HOLDERS OR SHAREHOLDERS ARE EMPLOYEES AND CORPORATE OFFICERS RELATED TO THE COMPANY OR ENABLING THEM TO BENEFIT, FROM A SYSTEM OF EMPLOYEE SHAREHOLDINGS OR SAVINGS IN SHARES OF THE COMPANY. THIS AMOUNT COUNTS AGAINST THE AMOUNT SET BY THE SHAREHOLDERS' MEETING OF 30TH JUNE 2020 IN RESOLUTION 24. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD, AND SUPERSEDES THE ONE GIVEN BY THE SHAREHOLDERS' MEETING OF 30TH JUNE 2020 IN RESOLUTION 25. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE 22 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF 30TH JUNE 2020 IN RESOLUTION NR 28. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT PLEASE NOTE THAT 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. -------------------------------------------------------------------------------------------------------------------------- EMIS GROUP PLC Agenda Number: 713754403 -------------------------------------------------------------------------------------------------------------------------- Security: G2898S102 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: GB00B61D1Y04 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE AND DECLARE A FINAL DIVIDEND OF Mgmt For For 16.0P PER ORDINARY SHARE 4 TO ELECT JP RANGASWAMI AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT ANDY THORBURN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT PETER SOUTHBY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ANDY MCKEON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT KEVIN BOYD AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JEN BYRNE AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITOR TO THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 DIRECTORS' AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS ON ALLOTMENT OF SHARES (GENERAL) 16 DISAPPLICATION OF STATUTORY PRE-EMPTION Mgmt For For RIGHTS ON ALLOTMENT OF SHARES (ACQUISITION OR OTHER CAPITAL INVESTMENT) 17 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 0.01 EACH IN THE CAPITAL OF THE COMPANY 18 RENEWAL OF THE COMPANY SHARE OPTION PLAN Mgmt For For CMMT 01 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3, 13, 14, 15 TO 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EMLAK KONUT GAYRIMENKUL YATIRIM ORTAKLIGI A.S. Agenda Number: 713648066 -------------------------------------------------------------------------------------------------------------------------- Security: M4030U105 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: TREEGYO00017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE MEETING Mgmt For For COUNCIL AND, AUTHORIZING THE MEETING COUNCIL TO SIGN THE MINUTES OF THE GENERAL MEETING 2 READING AND DELIBERATING ON THE BOARD OF Mgmt For For DIRECTORS' ANNUAL REPORT PERTAINING TO THE ACCOUNTING PERIOD OF 2020 3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For PERTAINING TO THE ACCOUNTING PERIOD OF 2020 4 READING, DELIBERATING ON AND APPROVING THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS PERTAINING TO THE ACCOUNTING PERIOD OF 2020 5 DELIBERATION ON AND APPROVAL OF THE RELEASE Mgmt For For OF EACH BOARD MEMBER DUE TO THEIR ACTIVITIES PERFORMED WITHIN 2020 6 DISCUSSION AND CONCLUDE OF THE BOARD OF Mgmt For For DIRECTORS' DIVIDEND PAYOUT PROPOSAL FOR 2020 PREPARED IN ACCORDANCE WITH THE COMPANY'S DIVIDEND PAYOUT POLICY 7 SUBMITTING THE SELECTION OF THE INDEPENDENT Mgmt For For AUDITING FIRM BY THE BOARD OF DIRECTORS FOR 2021 FISCAL YEAR IN LINE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKET LEGISLATION TO THE SHAREHOLDERS FOR APPROVAL 8 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS AND ESTABLISHMENT OF THEIR TERMS OF OFFICE PURSUANT TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION 9 DETERMINATION OF ANNUAL FEES OF THE BOARD Mgmt Against Against MEMBERS 10 INFORMING THE SHAREHOLDERS OF THE DONATIONS Mgmt Against Against MADE IN 2020 AND, IDENTIFYING THE UPPER LIMIT FOR THE DONATIONS TO BE MADE IN 2021 11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For ENGAGE IN SUCH ACTIVITIES AS STATED IN THE ARTICLES NO. 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against SHARE BUYBACK PROGRAM VALID BETWEEN 28.03.2018 AND 25.03.2021 AND THE SHARE REPURCHASE TRANSACTIONS CARRIED OUT 13 SUBMITTING THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS TO THE COMPANY'S SHARE BUYBACK PROGRAM AND ITS AUTHORIZATION TO REPURCHASE WITHIN THE SCOPE OF THIS PROGRAM FOR THE APPROVAL OF OUR SHAREHOLDERS 14 INFORMING THE SHAREHOLDERS OF THE Mgmt Abstain Against GUARANTEES, LIENS, MORTGAGES AND SECURITIES GRANTED IN FAVOR OF 3RD PERSONS AND THE INCOMES AND BENEFITS OBTAINED THEREFROM OF THE COMPANY AND SUBSIDIARIES IN 2020 AS PER THE ARTICLE 12 OF THE CAPITAL MARKET BOARD'S CORPORATE GOVERNANCE COMMUNIQUE SERIAL NO. II-17.1 15 INFORMING THE SHAREHOLDERS OF THE Mgmt Abstain Against TRANSACTIONS SPECIFIED WITHIN THE FRAMEWORK AS PER THE ARTICLE NO. 1.3.6 OF THE CAPITAL MARKET BOARD'S CORPORATE GOVERNANCE COMMUNIQUE SERIAL NO. II-17.1 16 INFORMING THE SHAREHOLDERS OF THE PAYMENTS Mgmt Abstain Against TO THE BOARD MEMBERS AND THE EXECUTIVES WITH ADMINISTRATIVE RESPONSIBILITIES AS PER THE REMUNERATION POLICIES PUT IN WRITING IN LINE WITH THE RESPECTIVE CORPORATE GOVERNANCE PRINCIPLES 17 INFORMING OUR SHAREHOLDERS WITHIN THE Mgmt Abstain Against FRAMEWORK OF ARTICLE 21 OF THE PRINCIPLES REGARDING REAL ESTATE INVESTMENT TRUSTS NUMBERED III.48.1 OF THE CAPITAL MARKETS BOARD 18 WISHES, RECOMMENDATIONS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG Agenda Number: 712956703 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 08-Aug-2020 Ticker: ISIN: CH0016440353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 3.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote FINANCIAL STATEMENT 2019/2020 AND THE GROUP FINANCIAL STATEMENT FOR 2019 3.2.1 APPROVAL OF REMUNERATION 2019/2020: FOR THE Mgmt No vote BOARD OF DIRECTORS 3.2.2 APPROVAL OF REMUNERATION 2019/2020: FOR Mgmt No vote EXECUTIVE MANAGEMENT 4 RESOLUTION ON APPROPRIATION OF RETAINED Mgmt No vote EARNINGS 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.1.1 ELECTION OF BERNHARD MERKI AS MEMBER AND Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.2 ELECTION OF MAGDALENA MARTULLO AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 6.1.3 ELECTION OF DR JOACHIM STREU AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 ELECTION OF CHRISTOPH MAEDER AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt No vote AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR IUR Mgmt No vote ROBERT K. DAEPPEN, LAWYER, CHUR CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC Agenda Number: 713666759 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: CA29250N1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE ' 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAMELA L. CARTER Mgmt Against Against 1.2 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: SUSAN M. CUNNINGHAM Mgmt For For 1.4 ELECTION OF DIRECTOR: GREGORY L. EBEL Mgmt For For 1.5 ELECTION OF DIRECTOR: J. HERB ENGLAND Mgmt For For 1.6 ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For 1.7 ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For DARKES 1.8 ELECTION OF DIRECTOR: TERESA S. MADDEN Mgmt For For 1.9 ELECTION OF DIRECTOR: AL MONACO Mgmt For For 1.10 ELECTION OF DIRECTOR: STEPHEN S. POLOZ Mgmt For For 1.11 ELECTION OF DIRECTOR: DAN C. TUTCHER Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF ENBRIDGE AND AUTHORIZE THE DIRECTORS TO SET THEIR REMUNERATION 3 ACCEPT ENBRIDGE'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: 713328765 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: AGM Meeting Date: 20-Nov-2020 Ticker: ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MICHAEL BECKETT Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES ASKEW Mgmt For For 1.3 ELECTION OF DIRECTOR: ALISON BAKER Mgmt For For 1.4 ELECTION OF DIRECTOR: SOFIA BIANCHI Mgmt For For 1.5 ELECTION OF DIRECTOR: HELENE CARTIER Mgmt For For 1.6 ELECTION OF DIRECTOR: LIVIA MAHLER Mgmt For For 1.7 ELECTION OF DIRECTOR: SEBASTIEN DE Mgmt For For MONTESSUS 1.8 ELECTION OF DIRECTOR: NAGUIB SAWIRIS Mgmt For For 1.9 ELECTION OF DIRECTOR: TERTIUS ZONGO Mgmt For For 2 APPOINTMENT OF BDO AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE UNALLOCATED ENTITLEMENTS UNDER Mgmt For For THE PERFORMANCE SHARE UNIT PLANS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR 4 TO APPROVE CERTAIN AMENDMENTS TO THE Mgmt For For PERFORMANCE SHARE UNIT PLANS OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR 5 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS, Mgmt For For WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: 713463773 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: EGM Meeting Date: 21-Jan-2021 Ticker: ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT "PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS" 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION (THE "ENDEAVOUR SHARE ISSUANCE RESOLUTION"), THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF ENDEAVOUR AND TERANGA GOLD CORPORATION ("TERANGA") AUTHORIZING ENDEAVOUR TO ISSUE SUCH NUMBER OF VOTING ORDINARY SHARES OF ENDEAVOUR ("ENDEAVOUR SHARES") AS MAY BE REQUIRED TO BE ISSUED TO HOLDERS OF COMMON SHARES OF TERANGA (THE "TERANGA SHARES") TO ALLOW ENDEAVOUR TO INDIRECTLY ACQUIRE ALL OF THE OUTSTANDING TERANGA SHARES ON THE BASIS OF 0.47 OF AN ENDEAVOUR SHARE FOR EACH OUTSTANDING TERANGA SHARE IN ACCORDANCE WITH AN ARRANGEMENT AGREEMENT BETWEEN ENDEAVOUR AND TERANGA DATED NOVEMBER 16, 2020, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR (THE "ARRANGEMENT") 2 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION (THE "ENDEAVOUR PLACEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX C TO THE CIRCULAR TO ISSUE SUCH NUMBER OF ENDEAVOUR SHARES TO LA MANCHA HOLDING S.A R.L. ("LA MANCHA") OR AN AFFILIATE THEREOF AS IS EQUAL TO USD 200,000,000 PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 9.99% OF THE ENDEAVOUR SHARES ISSUED AND OUTSTANDING IMMEDIATELY PRIOR TO THE COMPLETION OF THE ARRANGEMENT, WITH SUCH ISSUANCE TO BE IN ACCORDANCE WITH A SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN LA MANCHA AND ENDEAVOUR DATED NOVEMBER 16, 2020 -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: 714013606 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: SCH Meeting Date: 25-May-2021 Ticker: ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE DIRECTORS OF THE COMPANY (OR A Mgmt For For DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT 2 THAT THE FUTURE REDUCTION OF CAPITAL OF Mgmt For For ENDEAVOUR MINING PLC ("NEW EDV") THROUGH THE CANCELLATION OF ITS SHARE PREMIUM ACCOUNT THAT WILL BE ESTABLISHED ON THE SCHEME BECOMING EFFECTIVE AND THE CANCELLATION OF THE DEFERRED SHARES IN THE CAPITAL OF NEW EDV IN ISSUE AT SUCH TIME, WHICH THE BOARD OF DIRECTORS OF THE COMPANY EXPECTS NEW EDV WILL UNDERTAKE SHORTLY AFTER THE DATE ON WHICH THE SCHEME BECOMES EFFECTIVE AND WHICH WILL TAKE EFFECT SUBJECT TO THE CONFIRMATION OF THE ENGLISH COURT, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR PUBLISHED BY THE COMPANY (THE "CIRCULAR"), BE APPROVED 3 THAT WITH EFFECT FROM THE PASSING OF THIS Mgmt For For RESOLUTION THE ARTICLES OF ASSOCIATION OF THE COMPANY BE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF A NEW ARTICLE, THE TEXT OF WHICH IS SET OUT IN FULL IN ANNEX 1 TO THIS NOTICE OF SCHEME GENERAL MEETING 4 THAT THE RULES OF THE ENDEAVOUR MINING PLC Mgmt For For EMPLOYEE PSU PLAN ON THE TERMS SET OUT IN ANNEX 2 TO THIS NOTICE OF SCHEME GENERAL MEETING BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE PLAN AND DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO OPERATE THE PLAN 5 THAT THE RULES OF THE ENDEAVOUR MINING PLC Mgmt For For EXECUTIVE PSU PLAN FOR NON-UK PARTICIPANTS ON THE TERMS SET OUT IN ANNEX 3 TO THIS NOTICE OF SCHEME GENERAL MEETING BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE PLAN AND DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO OPERATE THE PLAN 6 THAT THE RULES OF THE ENDEAVOUR MINING PLC Mgmt For For EXECUTIVE PERFORMANCE SHARE PLAN ON THE TERMS SET OUT IN ANNEX 4 TO THIS NOTICE OF SCHEME GENERAL MEETING BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE PLAN AND DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO OPERATE THE PLAN 7 THAT THE RULES OF THE ENDEAVOUR MINING PLC Mgmt For For DEFERRED SHARE UNIT PLAN ON THE TERMS SET OUT IN ANNEX 5 TO THIS NOTICE OF SCHEME GENERAL MEETING BE APPROVED AND THE DIRECTORS BE AUTHORISED TO ADOPT THE PLAN AND DO ALL ACTS AND THINGS NECESSARY OR DESIRABLE TO OPERATE THE PLAN -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: 714013593 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: CRT Meeting Date: 25-May-2021 Ticker: ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE SCHEME, A PRINT OF WHICH HAS BEEN Mgmt For For SUBMITTED TO THIS COURT MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, SIGNED BY THE CHAIRMAN OF THIS COURT MEETING, BE APPROVED SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION WHICH THE GRAND COURT OF THE CAYMAN ISLANDS MAY THINK FIT TO APPROVE OR IMPOSE AS MAY BE JOINTLY AGREED BY THE COMPANY AND ENDEAVOUR MINING PLC CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: 714024596 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: KYG3040R1589 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL BECKETT Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES ASKEW Mgmt For For 1.3 ELECTION OF DIRECTOR: ALISON BAKER Mgmt For For 1.4 ELECTION OF DIRECTOR: SOFIA BIANCHI Mgmt For For 1.5 ELECTION OF DIRECTOR: LIVIA MAHLER Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID MIMRAN Mgmt For For 1.7 ELECTION OF DIRECTOR: NAGUIB SAWIRIS Mgmt For For 1.8 ELECTION OF DIRECTOR: TERTIOUS ZONGO Mgmt For For 1.9 ELECTION OF DIRECTOR: SEBASTIEN DE Mgmt For For MONTESSUS 2 APPOINTMENT OF BDO LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER, AND IF DEEMED ADVISABLE, PASS, Mgmt For For WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 552025 DUE TO RECEIVED ADDITIONAL OF RESOLUTION 1.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENDESA SA Agenda Number: 713721884 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 30-Apr-2021 Ticker: ISIN: ES0130670112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 APPROVAL OF THE INDIVIDUAL ANNUAL FINANCIAL Mgmt For For STATEMENTS OF ENDESA, S.A. BALANCE SHEE, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY STATEMENT OF RECOGNIZED INCOME AND EXPENSES AND STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS, FOR FISCAL YEAR ENDING DECEMBER 31, 2020 2 APPROVAL OF THE INDIVIDUAL MANAGEMENT Mgmt For For REPORT OF ENDESA, S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARY COMPANIES FOR FISCAL YEAR ENDING 31 DECEMBER 2020 3 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For AND SUSTAINABILITY STATEMENT OF THE CONSOLIDATED GROUP FOR FISCAL YEAR ENDING 31 DECEMBER 2020 4 APPROVAL OF THE CORPORATE MANAGEMENT FOR Mgmt For For FISCAL YEAR ENDING 31 DECEMBER 2020 5 APPROVAL OF THE APPLICATION OF EARNINGS FOR Mgmt For For FISCAL YEAR ENDING 31 DECEMBER 2020 6.1 ADDITION OF A NEW ARTICLE ARTICLE 26.TER IN Mgmt For For THE CORPORATE BYLAWS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING 6.2 AMENDMENT OF ARTICLES 26.BIS, 27, 30 AND 33 Mgmt For For OF THE CORPORATE BYLAWS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE 6.3 AMENDMENT OF ARTICLE 40 OF THE CORPORATE Mgmt For For BYLAWS TO INTRODUCE TECHNICAL IMPROVEMENTS TO THE PROVISIONS GOVERNING DIRECTOR COMPENSATION 6.4 AMENDMENT OF ARTICLE 43 OF THE CORPORATE Mgmt For For BYLAWS TO UPDATE THE PROVISIONS GOVERNING REMOTE BOARD MEETINGS 7.1 ADDITION OF A NEW ARTICLE ARTICLE 10.TER IN Mgmt For For THE GENERAL SHAREHOLDERS MEETING REGULATIONS THAT WOULD PROVIDE THE OPTION TO HOLD A REMOTE ONLY GENERAL MEETING 7.2 AMENDMENT OF ARTICLES 9, 10, 10 BIS, 11, 16 Mgmt For For AND 21 OF THE GENERAL SHAREHOLDERS MEETING REGULATIONS, ALLOWING THE SHAREHOLDERS PROXYHOLDERS TO ATTEND GENERAL MEETINGS REMOTELY AND INTRODUCING OTHER IMPROVEMENTS RELATING TO REMOTE ATTENDANCE 8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AT ELEVEN 9 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS COMPENSATION 10 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY FOR 2021 2023 11 APPROVAL OF THE STRATEGIC INCENTIVE 2021 Mgmt For For 2023 12 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS ENTRUSTED THERETO BY THE GENERAL MEETING, AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RECORD SUCH RESOLUTIONS IN A PUBLIC INSTRUMENT AND REGISTER SUCH RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ENEA S.A Agenda Number: 712915175 -------------------------------------------------------------------------------------------------------------------------- Security: X2232G104 Meeting Type: AGM Meeting Date: 30-Jul-2020 Ticker: ISIN: PLENEA000013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 OPEN THE ORDINARY GENERAL MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE ORDINARY Mgmt For For GENERAL MEETING 3 ASSERT THAT THE ORDINARY GENERAL MEETING Mgmt Abstain Against HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ACCEPT THE AGENDA Mgmt For For 5 PRESENT THE REPORT OF THE SUPERVISORY BOARD Mgmt Abstain Against OF ENEA S.A. ON ITS ACTIVITY IN 2019 6 PRESENT THE REPORT OF THE INDEPENDENT Mgmt Abstain Against CERTIFIED AUDITOR ON THE AUDIT OF THE STANDALONE FINANCIAL STATEMENTS OF ENEA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND THE MANAGEMENT BOARD REPORT ON THE ACTIVITY OF ENEA S.A. AND THE ENEA GROUP IN 2019 7 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For THE MANAGEMENT BOARD REPORT ON THE ACTIVITY OF ENEA S.A. AND THE ENEA GROUP IN 2019 8 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For THE STANDALONE FINANCIAL STATEMENTS OF ENEA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 9 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 10 PRESENT ENEA S.A. REPORT ON REPRESENTATION Mgmt Abstain Against EXPENDITURES, EXPENSES ON LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AND MANAGEMENT CONSULTANCY SERVICES FOR THE YEAR ENDED 31 DECEMBER 2019 WITH AN OPINION ISSUED BY THE SUPERVISORY BOARD 11 ADOPT A RESOLUTION TO DISTRIBUTE NET PROFIT Mgmt For For OF THE REPORTING PERIOD FOR THE FINANCIAL YEAR COVERING THE PERIOD FROM 1 JANUARY 2019 TO 31 DECEMBER 2019 12 ADOPT RESOLUTIONS TO DISCHARGE THE ENEA Mgmt For For S.A. MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN 2019 13 ADOPT RESOLUTIONS TO DISCHARGE THE ENEA Mgmt For For S.A. SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN 2019 14 ADOPT A RESOLUTION TO ACCEPT A DOCUMENT Mgmt Against Against ENTITLED REMUNERATION POLICY FOR MEMBERS OF THE SUPERVISORY BODY AND MANAGEMENT BODY AT ENEA SPOKA AKCYJNA, WHICH RECEIVED A POSITIVE OPINION FROM THE SUPERVISORY BOARD 15 ADOPT RESOLUTIONS TO ACCEPT THE AMENDMENTS Mgmt For For TO THE STATUTE OF ENEA S.A. WHICH RECEIVED A POSITIVE OPINION FROM THE SUPERVISORY BOARD 16 ADJOURN THE ORDINARY GENERAL MEETING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ENEA S.A Agenda Number: 713445915 -------------------------------------------------------------------------------------------------------------------------- Security: X2232G104 Meeting Type: EGM Meeting Date: 07-Jan-2021 Ticker: ISIN: PLENEA000013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPEN THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING 3 ASSERT THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN PROPERLY CONVENED AND THAT IS CAPABLE OF ADOPTING RESOLUTIONS 4 ACCEPT THE AGENDA Mgmt For For 5 ADOPT RESOLUTIONS ON CHANGES IN THE Mgmt Against Against COMPOSITION OF THE SUPERVISORY BOARD 6 ADOPT A RESOLUTION ON COVERING THE EXPENSES Mgmt Against Against INCURRED TO HOLD THE EXTRAORDINARY GENERAL MEETING 7 PRESENT INFORMATION ON THE OUTCOME OF THE Mgmt Abstain Against RECRUITMENT PROCEDURE FOR THE POSITION OF PRESIDENT OF THE ENEA S.A. MANAGEMENT BOARD, WHICH WAS CONDUCTED FROM 17 JUNE 2020 TO 30 JUNE 2020, THE RECRUITMENT PROCEDURE FOR THE POSITION OF MEMBER OF THE ENEA S.A. MANAGEMENT BOARD FOR COMMERCIAL MATTERS AND THE POSITION OF MEMBER OF THE ENEA S.A. MANAGEMENT BOARD FOR CORPORATE MATTERS, WHICH WAS CONDUCTED FROM 24 JULY 2020 TO 7 AUGUST 2020 AND THE RECRUITMENT PROCEDURE FOR THE POSITION OF MEMBER OF THE ENEA S.A. MANAGEMENT BOARD FOR OPERATIONAL MATTERS, WHICH WAS CONDUCTED FROM 24 SEPTEMBER 2020 TO 23 OCTOBER 2020 8 ADJOURN THE EXTRAORDINARY GENERAL MEETING Mgmt Abstain Against CMMT 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. -------------------------------------------------------------------------------------------------------------------------- ENEA S.A Agenda Number: 714198872 -------------------------------------------------------------------------------------------------------------------------- Security: X2232G104 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: PLENEA000013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPEN THE ORDINARY GENERAL MEETING Non-Voting 2 ELECT THE CHAIRPERSON OF THE ORDINARY Mgmt For For GENERAL MEETING 3 ASSERT THAT THE ORDINARY GENERAL MEETING Mgmt Abstain Against HAS BEEN CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ACCEPT THE AGENDA Mgmt For For 5 PRESENT THE REPORT OF THE SUPERVISORY BOARD Mgmt Abstain Against OF ENEA S.A. ON ITS ACTIVITY IN 2020 6 PRESENT THE REPORT OF THE INDEPENDENT Mgmt Abstain Against CERTIFIED AUDITOR ON THE AUDIT OF THE STANDALONE FINANCIAL STATEMENTS OF ENEA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE MANAGEMENT BOARD REPORT ON THE ACTIVITY OF ENEA S.A. AND THE ENEA GROUP IN 2020 7 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For THE STANDALONE FINANCIAL STATEMENTS OF ENEA S.A. FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 8 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ENEA GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 9 EXAMINE AND ADOPT A RESOLUTION TO APPROVE Mgmt For For THE MANAGEMENT BOARD REPORT ON THE ACTIVITY OF ENEA S.A. AND THE ENEA GROUP IN 2020 10 ADOPT A RESOLUTION TO COVER THE NET LOSS OF Mgmt For For ENEA S.A. FOR THE FINANCIAL YEAR COVERING THE PERIOD FROM 1 JANUARY 2020 TO 31 DECEMBER 2020 11 ADOPT RESOLUTIONS TO DISCHARGE THE ENEA Mgmt For For S.A. MANAGEMENT BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN FINANCIAL YEAR 2020 12 ADOPT RESOLUTIONS TO DISCHARGE THE ENEA Mgmt For For S.A. SUPERVISORY BOARD MEMBERS ON THE PERFORMANCE OF THEIR DUTIES IN FINANCIAL YEAR 2020 13 ADOPT A RESOLUTION TO ISSUE AN OPINION ON Mgmt Against Against THE DOCUMENT, ADOPTED BY THE SUPERVISORY BOARD, ENTITLED REPORT ON REMUNERATION OF ENEA S.A. MANAGEMENT BOARD AND SUPERVISORY BOARD MEMBERS IN 2019-2020 14 PRESENT INFORMATION ON THE OUTCOME OF THE Mgmt Abstain Against RECRUITMENT PROCEDURE FOR THE POSITION OF ENEA S.A. MANAGEMENT BOARD MEMBER FOR FINANCIAL MATTERS, WHICH WAS CONDUCTED FROM 19 NOVEMBER 2020 TO 9 DECEMBER 2020 15 ADJOURN THE ORDINARY GENERAL MEETING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ENEL S.P.A. Agenda Number: 713943529 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: OGM Meeting Date: 20-May-2021 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 AND THE NON-FINANCIAL CONSOLIDATED DECLARATION RELATED TO YEAR 2020 O.2 PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION Mgmt For For OF AVAILABLE RESERVES O.3 TO AUTHORISE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES, UPON REVOCATION OF THE AUTHORISATION CONFERRED BY THE ORDINARY MEETING OF THE 14 MAY 2020. RESOLUTIONS RELATED THERETO O.4 2021 LONG-TERM INCENTIVE PLAN FOR THE Mgmt For For MANAGEMENT OF ENEL S.P.A. AND/OR COMPANIES CONTROLLED BY IT AS PER ART. 2359 OF THE CIVIL CODE O.5.1 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For FIRST SECTION: REWARDING POLICY REPORT FOR 2021 (BINDING RESOLUTION) O.5.2 REWARDING POLICY AND EMOLUMENT PAID REPORT. Mgmt For For SECOND SECTION: EMOLUMENT PAID REPORT FOR 2020 (NON-BINDING RESOLUTION) CMMT 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MEETING TYPE WAS 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 -------------------------------------------------------------------------------------------------------------------------- ENERGISA SA Agenda Number: 713758728 -------------------------------------------------------------------------------------------------------------------------- Security: P3769S114 Meeting Type: EGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BRENGICDAM16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO APPROVE THE ANNUAL GLOBAL REMUNERATION Mgmt For For FOR THE COMPANY'S ADMINISTRATION -------------------------------------------------------------------------------------------------------------------------- ENERGISA SA Agenda Number: 713868872 -------------------------------------------------------------------------------------------------------------------------- Security: P3769S114 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BRENGICDAM16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 542841 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 PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, Mgmt For For DISCUSS, AND VOTE THE FINANCIAL STATEMENTS RELATED TO THE YEAR ENDED ON DECEMBER 31ST, 2020 2 TO APPROVE THE ALLOCATION OF NET PROFIT Mgmt For For RELATED TO THE FISCAL YEAR 2020 4 DELIBERATE ON THE INSTALLATION OF THE Mgmt For For FISCAL COUNCIL, FOR A TERM UNTIL THE NEXT ANNUAL GENERAL MEETING 5 NOMINATION OF ALL THE NAMES THAT INTEGRATE Mgmt For For THE SLATE. FLAVIO STAMM. GILBERTO LERIO JORGE NAGIB AMARY JUNIOR. GILBERTO APARECIDO DE FARIAS 6 IF ONE OF THE CANDIDATES THAT INTEGRATE THE Mgmt Against Against SLATE FAILS TO JOIN IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTS. 161, 4, AND 240 OF LAW NO. 6,404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CAST ON THE CHOSEN TICKET 7 NOMINATION OF CANDIDATES FOR THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WITH PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. VANIA ANDRADE DE SOUZA. ANTONIO EDUARDO BERTOLO -------------------------------------------------------------------------------------------------------------------------- ENGIE ENERGIA CHILE SA Agenda Number: 713869482 -------------------------------------------------------------------------------------------------------------------------- Security: P3762T101 Meeting Type: OGM Meeting Date: 27-Apr-2021 Ticker: ISIN: CL0001583070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE FINANCIAL STATEMENTS AND OF Mgmt For For THE ANNUAL REPORT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND EXAMINATION OF THE REPORT FROM THE OUTSIDE AUDITING FIRM 2 ALLOCATION OF THE RESULTS FROM THE FISCAL Mgmt For For YEAR THAT ENDED ON DECEMBER 31, 2020 3 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 4 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS BUDGET 5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For FOR THE 2021 FISCAL YEAR 6 DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For 2021 FISCAL YEAR 7 INFORMATION IN REGARD TO THE ACTIVITIES OF Mgmt For For THE COMMITTEE OF DIRECTORS AND THE EXPENSES THAT IT HAS INCURRED 8 INFORMATION IN REGARD TO THE RELATED PARTY Mgmt For For TRANSACTIONS THAT ARE REFERRED TO IN ARTICLE 147 OF LAW NUMBER 18,046 9 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A. Agenda Number: 713815314 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 12-May-2021 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 BALANCE SHEET AS OF 31 DECEMBER 2020 OF ENI Mgmt For For S.P.A. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS' REPORT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS O.2 PROFIT ALLOCATION Mgmt For For O.3 PAYMENT OF THE 2021 INTERIM DIVIDEND BY Mgmt For For DISTRIBUTION OF AVAILABLE RESERVES O.4 TO INTEGRATE THE INTERNAL AUDITORS: TO Mgmt For For APPOINT ONE EFFECTIVE AUDITOR O.5 TO INTEGRATE THE INTERNAL AUDITORS: TO Mgmt For For APPOINT ONE ALTERNATE AUDITOR O.6 TO AUTHORIZE THE PURCHASE OF OWN SHARES; Mgmt For For RESOLUTIONS RELATED THERETO O.7 REPORT ON EMOLUMENT PAID Mgmt Against Against CMMT 8 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 8 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITIONAL 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. -------------------------------------------------------------------------------------------------------------------------- ENQUEST PLC Agenda Number: 713944204 -------------------------------------------------------------------------------------------------------------------------- Security: G3159S104 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: GB00B635TG28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RE-ELECT MR AMJAD BSEISU AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT MR JONATHAN SWINNEY AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR MARTIN HOUSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR PHILIP HOLLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO ELECT MS FARINA KHAN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR CARL HUGHES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR HOWARD PAVER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO ELECT MS LIV MONICA STUBHOLT AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR JOHN WINTERMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AS SET OUT ON PAGES 82 TO 101 OF THE 2020 ANNUAL REPORT AND ACCOUNTS 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT ON PAGES 84 TO 87 OF THE 2020 ANNUAL REPORT AND ACCOUNTS 15 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE 'ACT'), THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR TO INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 60,000 IN TOTAL; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS (OTHER THAN POLITICAL PARTIES) NOT EXCEEDING GBP 60,000 IN TOTAL; AND C) INCUR ANY POLITICAL EXPENDITURE NOT EXCEEDING GBP 60,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2022 (OR, IF EARLIER, ON 30 JUNE 2022), AND PROVIDED THAT THE AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE SO MADE AND INCURRED BY THE COMPANY AND ITS SUBSIDIARIES PURSUANT TO THIS RESOLUTION SHALL NOT EXCEED GBP 60,000. FOR THE PURPOSE OF THIS RESOLUTION 'POLITICAL DONATION', 'POLITICAL PARTY', 'POLITICAL ORGANISATION', 'INDEPENDENT ELECTION CANDIDATE' AND 'POLITICAL EXPENDITURE' ARE TO BE CONSTRUED IN ACCORDANCE WITH SECTIONS 363, 364 AND 365 OF THE ACT 16 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For 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 AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES: A) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 28,260,540 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT ALLOTTED OR GRANTED UNDER (B) BELOW IN EXCESS OF SUCH SUM); AND B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT (WITHIN THE MEANING OF SECTION 551(3) AND (6) OF THE ACT) OF GBP 56,529,558 (SUCH AMOUNT TO BE REDUCED BY ALLOTMENTS OR GRANTS MADE UNDER (A) ABOVE) IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT (AND HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITIES ENTITLED TO PARTICIPATE THEREIN OR IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES), BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER, THESE AUTHORISATIONS TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2022 (OR, IF EARLIER, ON 30 JUNE 2022), (SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES, OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORISATIONS CONFERRED HEREBY HAD NOT EXPIRED) 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 SET OUT ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE 'ACT') TO: A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORISATION CONFERRED BY THAT RESOLUTION; AND B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH AND THE SALE OF TREASURY SHARES: (I) IN CONNECTION WITH OR PURSUANT TO AN OFFER OF OR INVITATION TO ACQUIRE EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(B) ABOVE, BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBER OF ORDINARY SHARES HELD BY THEM ON THE RECORD DATE FOR SUCH ALLOTMENT OR SALE BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL DIFFICULTIES WHICH MAY ARISE UNDER THE LAWS OF OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ANY OTHER MATTER WHATSOEVER; AND (II) IN THE CASE OF THE AUTHORISATION GRANTED UNDER RESOLUTION 16(A) ABOVE, AND OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,239,505, AND SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2022 (OR, IF EARLIER, ON 30 JUNE 2022), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT THAT WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 18 THAT THE COMPANY IS GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE 'ACT') TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ANY OF ITS ORDINARY SHARES OF 5P EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES') ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 169,580,196 REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL AS AT 14 APRIL 2021; B) THE MINIMUM PRICE THAT MAY BE PAID FOR EACH ORDINARY SHARE IS 5P WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) THAT MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR THE ORDINARY SHARES OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT; D) UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY AT A GENERAL MEETING, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2022 (OR, IF EARLIER, ON 30 JUNE 2022); AND E) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE A CONTRACT TO PURCHASE ORDINARY SHARES THAT WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 19 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE 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 -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 935416948 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director to hold Mgmt For For office for a three year term: Arkadiy Dobkin 1B. Election of Class III Director to hold Mgmt For For office for a three year term: Robert E. Segert 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2021. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation for our named executive officers as disclosed in this Proxy Statement. 4. To approve, on an advisory and non-binding Mgmt 1 Year For basis, the frequency in which future advisory votes on the compensation for our named executive officers will occur. 5. To approve the EPAM Systems, Inc. 2021 Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 713280802 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: EGM Meeting Date: 27-Nov-2020 Ticker: ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.A DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.B DESIGNATE MIKAEL WIBERG AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE SPECIAL DIVIDENDS OF SEK 1.20 PER Mgmt For For SHARE 7 AMEND ARTICLES OF ASSOCIATION RE COMPANY Mgmt For For NAME PARTICIPATION AT GENERAL MEETINGS CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- EPIROC AB Agenda Number: 713725325 -------------------------------------------------------------------------------------------------------------------------- Security: W25918116 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: SE0011166933 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.A DESIGNATE PETRA HEDENGRAN (INVESTOR AB) AS Non-Voting INSPECTOR OF MINUTES OF MEETING 2.B DESIGNATE MIKAEL WIBERG (ALECTA) AS Non-Voting INSPECTOR OF MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B.1 APPROVE DISCHARGE OF LENNART EVRELL Mgmt For For 7.B.2 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For 7.B.3 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt For For BOARD MEMBER) 7.B.4 APPROVE DISCHARGE OF JEANE HULL Mgmt For For 7.B.5 APPROVE DISCHARGE OF RONNIE LETEN Mgmt For For 7.B.6 APPROVE DISCHARGE OF PER LINDBERG (AS BOARD Mgmt For For MEMBER) 7.B.7 APPROVE DISCHARGE OF ULLA LITZEN Mgmt For For 7.B.8 APPROVE DISCHARGE OF SIGURD MAREELS Mgmt For For 7.B.9 APPROVE DISCHARGE OF ASTRID SKARHEIM ONSUM Mgmt For For 7.B10 APPROVE DISCHARGE OF ANDERS ULLBERG Mgmt For For 7.B11 APPROVE DISCHARGE OF NICLAS BERGSTROM Mgmt For For 7.B12 APPROVE DISCHARGE OF GUSTAV EL RACHIDI Mgmt For For 7.B13 APPROVE DISCHARGE OF KRISTINA KANESTAD Mgmt For For 7.B14 APPROVE DISCHARGE OF BENGT LINDGREN Mgmt For For 7.B15 APPROVE DISCHARGE OF DANIEL RUNDGREN Mgmt For For 7.B16 APPROVE DISCHARGE OF HELENA HEDBLOM (AS Mgmt For For CEO) 7.B17 APPROVE DISCHARGE OF PER LINDBERG (AS CEO) Mgmt For For 7.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.50 PER SHARE 7.D APPROVE REMUNERATION REPORT Mgmt For For 8.A DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY Mgmt For For MEMBERS OF BOARD 8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS 9.A.1 REELECT LENNART EVRELL AS DIRECTOR Mgmt For For 9.A.2 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For 9.A.3 REELECT HELENA HEDBLOM AS DIRECTOR Mgmt For For 9.A.4 REELECT JEANE HULL AS DIRECTOR Mgmt For For 9.A.5 REELECT RONNIE LETEN AS DIRECTOR Mgmt For For 9.A.6 REELECT ULLA LITZEN AS DIRECTOR Mgmt For For 9.A.7 REELECT SIGURD MAREELS AS DIRECTOR Mgmt For For 9.A.8 REELECT ASTRID SKARHEIM ONSUM AS DIRECTOR Mgmt For For 9.A.9 REELECT ANDERS ULLBERG AS DIRECTOR Mgmt For For 9.B REELECT RONNIE LETEN AS BOARD CHAIRMAN Mgmt For For 9.C RATIFY DELOITTE AS AUDITORS Mgmt For For 10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 2.13 MILLION FOR CHAIR AND SEK 665,000 FOR OTHER DIRECTORS APPROVE PARTLY REMUNERATION IN SYNTHETIC SHARES APPROVE REMUNERATION FOR COMMITTEE WORK 10.B APPROVE REMUNERATION OF AUDITORS Mgmt For For 11 APPROVE STOCK OPTION PLAN 2021 FOR KEY Mgmt For For EMPLOYEES 12.A APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For REPURCHASE OF CLASS A SHARES 12.B APPROVE REPURCHASE OF SHARES TO PAY 50 Mgmt For For PERCENT OF DIRECTOR'S REMUNERATION IN SYNTHETIC SHARES 12.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt For For TRANSFER OF CLASS A SHARES TO PARTICIPANTS 12.D APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For DIRECTOR REMUNERATION IN SYNTHETIC SHARES 12.E APPROVE SALE OF CLASS A SHARES TO FINANCE Mgmt For For STOCK OPTION PLAN 2016, 2017 AND 2018 13 APPROVE 2:1 STOCK SPLIT APPROVE SEK 250 Mgmt For For MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION APPROVE CAPITALIZATION OF RESERVES OF SEK 250 MILLION CMMT 30 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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. -------------------------------------------------------------------------------------------------------------------------- EQUITABLE GROUP INC Agenda Number: 713833348 -------------------------------------------------------------------------------------------------------------------------- Security: 294505102 Meeting Type: MIX Meeting Date: 12-May-2021 Ticker: ISIN: CA2945051027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL EMORY Mgmt For For 1.2 ELECTION OF DIRECTOR: SUSAN ERICKSEN Mgmt For For 1.3 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.4 ELECTION OF DIRECTOR: KISHORE KAPOOR Mgmt For For 1.5 ELECTION OF DIRECTOR: YONGAH KIM Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID LEGRESLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: LYNN MCDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For 1.9 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For 1.10 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL STRAMAGLIA Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONFIRM AMENDMENT TO THE CORPORATION'S Mgmt For For BY-LAW NO. 1 -------------------------------------------------------------------------------------------------------------------------- ERO COPPER CORP Agenda Number: 713729032 -------------------------------------------------------------------------------------------------------------------------- Security: 296006109 Meeting Type: AGM Meeting Date: 04-May-2021 Ticker: ISIN: CA2960061091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHRISTOPHER NOEL DUNN Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID STRANG Mgmt For For 1.3 ELECTION OF DIRECTOR: LYLE BRAATEN Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN BUSBY Mgmt For For 1.5 ELECTION OF DIRECTOR: DR. SALLY EYRE Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT GETZ Mgmt For For 1.7 ELECTION OF DIRECTOR: CHANTAL GOSSELIN Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN WRIGHT Mgmt For For 1.9 ELECTION OF DIRECTOR: MATTHEW WUBS Mgmt For For 2 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO AUTHORIZE AND APPROVE A NON-BINDING Mgmt For For ADVISORY "SAY ON PAY" RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 713958619 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: OGM Meeting Date: 19-May-2021 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 PRESENTATION OF ANNUAL REPORTS FOR Non-Voting INFORMATION ONLY 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE MGMT BOARD Mgmt For For 4 DISCHARGE SUPERVISORY BOARD Mgmt For For 5 ELECTION OF ADDITIONAL EXTERNAL AUDITOR: Mgmt For For PWC WIRTSCHAFTSPRUEFUNG GMBH 6 ELECTIONS TO SUPERVISORY BOARD (SPLIT): Mgmt For For MICHAEL SCHUSTER 7 APPROVAL OF REMUNERATION POLICY Mgmt For For 8 APPROVAL OF REMUNERATION REPORT Mgmt For For 9 BUYBACK OF OWN SHARES (PURPOSE TRADING) Mgmt For For 10 BUYBACK OF OWN SHARES (PURPOSE EMPLOYEE Mgmt For For PROGRAM) 11 BUYBACK OF OWN SHARES (NO DEDICATED Mgmt For For PURPOSE) CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 5 AND 6 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 27 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- ES-CON JAPAN LTD. Agenda Number: 713654324 -------------------------------------------------------------------------------------------------------------------------- Security: J13239108 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: JP3688330004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt Against Against Increase Capital Shares to be issued 3 Approve Issuance of New Shares to a Third Mgmt Against Against Party or Third Parties 4.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Takatoshi 4.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakanishi, Minoru 4.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujita, Kenji 4.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawashima, Atsushi 4.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otsuki, Keiko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Iechika, Tomonao 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members, Outside Directors and Non-Executive Directors) -------------------------------------------------------------------------------------------------------------------------- ESCORTS LIMITED Agenda Number: 713002373 -------------------------------------------------------------------------------------------------------------------------- Security: Y2296W127 Meeting Type: AGM Meeting Date: 24-Aug-2020 Ticker: ISIN: INE042A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: (A) THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND REPORT OF AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For HARDEEP SINGH (DIN 00088096), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPROVE THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2021 AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN "ORDINARY RESOLUTION": M/S. RAMANATH IYER & CO., COST AUDITORS 5 TO APPOINT MS. TANYA DUBASH (DIN 00026028) Mgmt For For AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 6 TO APPOINT MR. HARISH N. SALVE (DIN Mgmt For For 01399172) AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 7 TO APPOINT MR. DAI WATANABE (DIN 08736520) Mgmt For For AS A NON- EXECUTIVE DIRECTOR AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION(S) 8 TO APPOINT MR. YUJI TOMIYAMA (DIN 08779472) Mgmt For For AS A NON- EXECUTIVE DIRECTOR AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION(S) -------------------------------------------------------------------------------------------------------------------------- ESCORTS LTD Agenda Number: 713570390 -------------------------------------------------------------------------------------------------------------------------- Security: Y2296W127 Meeting Type: OTH Meeting Date: 21-Feb-2021 Ticker: ISIN: INE042A01014 -------------------------------------------------------------------------------------------------------------------------- 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 CAPITAL REDUCTION OF 1,22,57,688 EQUITY Mgmt For For SHARES OF INR 10 EACH OF THE COMPANY HELD BY ESCORTS BENEFIT AND WELFARE TRUST -------------------------------------------------------------------------------------------------------------------------- ESPRINET SPA Agenda Number: 713711720 -------------------------------------------------------------------------------------------------------------------------- Security: T3724D117 Meeting Type: AGM Meeting Date: 07-Apr-2021 Ticker: ISIN: IT0003850929 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 522705 DUE TO RECEIPT OF DIRECTORS AND AUDITORS NAMES. 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 BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT 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 O.1.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020, DIRECTORS' REPORT ON MANAGEMENT, INTERNAL AUDITORS' AND EXTERNAL AUDITORS' REPORTS, TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020 O.1.2 TO ALLOCATE NET INCOME FOR FISCAL YEAR 2020 Mgmt For For O.1.3 TO DISTRIBUTE DIVIDEND FOR FISCAL YEAR 2020 Mgmt For For O.2.1 TO STATE DIRECTORS' NUMBER FOR FISCAL YEARS Mgmt For For 2021/2023 O.2.2 TO STATE THE TERM OF OFFICE OF DIRECTORS Mgmt For For FOR FISCAL YEARS 2021/2023 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE 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.231 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS FOR FISCAL YEARS 2021/2023. LIST PRESENTED BY THE SHAREHOLDERS AGREEMENT PARTNERS ESTABLISHED ON 6 JULY 2020 BETWEEN FRANCESCO MONTI AND AXOPA S.R.L. REPRESENTING TOGETHER 25.23 PCT OF THE SHARE CAPITAL: MAURIZIO ROTA, MARCO MONTI, ALESSANDRO CATTANI, ANGELO MIGLIETTA, RENATA MARIA RICOTTI, EMANUELA PRANDELLI, ANGELA SANARICO, CHIARA MAURI, STEFANIA ROMENTI O.232 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT DIRECTORS FOR FISCAL YEARS 2021/2023. LIST PRESENTED BY ALGEBRIS, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED AND PRAMERICA SGR, REPRESENTING TOGETHER 3.16 PCT OF THE SHARE CAPITAL: LORENZA MORANDINI O.2.4 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS FOR FISCAL YEARS 2021/2023 O.2.5 TO STATE DIRECTORS' EMOLUMENT FOR FISCAL Mgmt For For YEARS 2021/2023 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.311 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR FISCAL YEARS 2021/2023. LIST PRESENTED BY THE SHAREHOLDERS AGREEMENT PARTNERS ESTABLISHED ON 6 JULY 2020 BETWEEN FRANCESCO MONTI AND AXOPA S.R.L. REPRESENTING 25.23 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: MAURIZIO DALLOCCHIO, MARIA LUISA MOSCONI, FRANCO ALDO ABBATE ALTERNATE AUDITORS: RICCARDO GARBAGNATI, ILARIA VERANI O.312 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT MEMBERS OF THE BOARD OF STATUTORY AUDITORS FOR FISCAL YEARS 2021/2023. LIST PRESENTED BY ALGEBRIS, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR, INTERFUND SICAV, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS LIMITED AND PRAMERICA SGR, REPRESENTING TOGETHER 3.16 PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: SILVIA MUZI, ALTERNATE AUDITORS: VIERI CHIMENTI O.3.2 TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS FOR FISCAL YEARS 2021/2023 O.3.3 TO STATE AUDITOR'S EMOLUMENT FOR FISCAL Mgmt For For YEARS 2021/2023 O.4.1 TO APPROVE IN A BINDING WAY THE FIRST Mgmt For For SECTION OF THE REPORT ON REMUNERATION RELATED TO THE REMUNERATION AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-BIS OF THE CONSOLIDATED LAW ON FINANCE O.4.2 TO APPROVE IN A NON-BINDING WAY THE SECOND Mgmt Against Against SECTION OF THE REPORT ON REMUNERATION RELATED TO THE REMUNERATION AND COMPENSATION PAID PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF THE CONSOLIDATED LAW ON FINANCE O.5 TO APPROVE THE PURCHASE AND DISPOSAL OF OWN Mgmt For For SHARES, UP TO THE MAXIMUM NUMBER ALLOWED AND WITH A TERM OF 18 MONTHS O.6 TO APPROVE A LONG-TERM INCENTIVE PLAN, IN Mgmt Against Against RELATION TO REMUNERATION POLICIES AND IN ACCORDANCE WITH ART. 114-BIS OF LEGISLATIVE DECREE 58/1998, FOR THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND OTHER EXECUTIVES FOR THE PERIOD 2021/2022/2023. THE OBJECT OF THE PLAN IS THE FREE ALLOCATION OF ORDINARY SHARES IN THE COMPANY ('PERFORMANCE STOCK GRANTS') TO BENEFICIARIES DESIGNATED BY THE BOARD OF DIRECTORS O.7 TO APPROVE THE INTEGRATION OF FEES FOR THE Mgmt For For EXTERNAL AUDITING IN SUPPORT OF THE ESPRINET S.P.A. CONSOLIDATED BALANCE SHEET; RESOLUTIONS RELATED THERETO CMMT 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 -------------------------------------------------------------------------------------------------------------------------- EUROBIO-SCIENTIFIC SA Agenda Number: 714249491 -------------------------------------------------------------------------------------------------------------------------- Security: F3052P141 Meeting Type: MIX Meeting Date: 17-Jun-2021 Ticker: ISIN: FR0013240934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 582715 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 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 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/d ocument/202105312102291-65 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2020 4 APPROVAL OF AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT A SHARE BUYBACK PROGRAMME OF ITS OWN SHARES, IN ACCORDANCE WITH ARTICLES L.22-10-62 TO L.22-10-65 AND L.225-210 OF THE FRENCH COMMERCIAL CODE 6 POWERS Mgmt For For 7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY REPURCHASED AS PART OF THE AUTHORIZATION TO BUY ITS OWN SHARES 8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE NEW OR EXISTING SHARES OF THE COMPANY 9 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL FOR THE BENEFIT OF MEMBERS OF THE COMPANY SAVINGS PLAN 10 POWERS Mgmt For For 11 EXPIRY OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR; RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR 12 EXPIRY OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE DECLERCQ AS DEPUTY STATUTORY AUDITOR; NON-RENEWAL AND NON-REPLACEMENT OF HIS TERM OF OFFICE -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Agenda Number: 713980767 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 08-Jun-2021 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. OPENING Non-Voting 2. REPORT OF THE BOARD OF MANAGEMENT Non-Voting 3. FINANCIAL STATEMENTS Mgmt For For 4. DECLARATION OF DIVIDEND AND RELATED Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION: THE BOARD OF SUPERVISORY DIRECTORS AND THE BOARD OF MANAGEMENT PROPOSE TO DECLARE A DIVIDEND OVER THE FINANCIAL REPORTING PERIOD ENDED 31 DECEMBER 2020, WHICH DIVIDEND IS TO BE PAID ON 2 JULY 2021 AND COMPRISES THE FOLLOWING TWO ELEMENTS: (I) A CASH DIVIDEND OF EUR 0.05 PER SHARE (EUR 0.50 PER DEPOSITARY RECEIPT); AND (II) A MANDATORY SCRIP DIVIDEND OF 1 NEW SHARE FOR EVERY 18 EXISTING SHARES (AND 1 NEW DEPOSITARY RECEIPT FOR EVERY 18 EXISTING DEPOSITARY RECEIPTS) 5.A. DISCHARGE: DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 5.B. DISCHARGE: DISCHARGE OF THE MEMBERS OF THE Mgmt For For BOARD OF SUPERVISORY DIRECTORS 6.A. REMUNERATION: REMUNERATION REPORT Mgmt For For 6.B. REMUNERATION: ADOPTION REMUNERATION POLICY Mgmt For For FOR THE BOARD OF MANAGEMENT 6.C. REMUNERATION: ADOPTION REMUNERATION POLICY Mgmt For For FOR THE BOARD OF SUPERVISORY DIRECTORS 7. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF MANAGEMENT 8. DETERMINATION OF THE REMUNERATION OF THE Mgmt For For BOARD OF SUPERVISORY DIRECTORS 9. RE-APPOINTMENT OF THE EXTERNAL AUDITOR: Mgmt For For PROPOSAL TO RE-APPOINT KPMG ACCOUNTANTS N.V., AS EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2022 10. PROPOSED TERMINATION OF THE DEPOSITARY Mgmt For For RECEIPTS STRUCTURE OF THE COMPANY AND AMENDMENT OF THE ARTICLES OF ASSOCIATION 11. AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES, AND TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS 12. AUTHORISATION TO REPURCHASE SHARES AND/OR Mgmt For For DEPOSITARY RECEIPTS 13. ANY OTHER BUSINESS Non-Voting 14. CLOSING Non-Voting CMMT 01 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTION 6.C.. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 06 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV Agenda Number: 713183109 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Meeting Date: 20-Nov-2020 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 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 -------------------------------------------------------------------------------------------------------------------------- EUROPRIS ASA Agenda Number: 713935899 -------------------------------------------------------------------------------------------------------------------------- Security: R2R97J126 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: NO0010735343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 555035 DUE TO SPLITTING OF RESOLUTION. 11. 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 GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD OF DIRECTORS 2 PRESENTATION OF THE RECORD OF SHAREHOLDERS Non-Voting AND REPRESENTATIVES PRESENT 3 ELECTION OF A CHAIR OF THE MEETING AND A Mgmt No vote PERSON TO COSIGN THE MINUTES 4 APPROVAL OF NOTICE AND AGENDA Mgmt No vote 5 INFORMATION ABOUT THE BUSINESS ACTIVITIES Non-Voting 6 APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL Mgmt No vote REPORT FOR THE FINANCIAL YEAR 2020 7 APPROVAL OF DISTRIBUTION OF DIVIDEND Mgmt No vote 8 APPROVAL OF THE GUIDELINES ON PAY AND OTHER Mgmt No vote REMUNERATION FOR SENIOR EXECUTIVES 9 REMUNERATION TO THE BOARD OF DIRECTORS Mgmt No vote 10 REMUNERATION TO THE AUDITOR Mgmt No vote 11.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: TOM VIDAR RYGH CHAIR OF THE BOARD 11.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: KARL SVENSSON BOARD MEMBER 11.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: HEGE BOMARK BOARD MEMBER 11.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: BENTE SOLLID STOREHAUG BOARD MEMBER 11.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: TONE FINTLAND BOARD MEMBER 11.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS: CLAUS JUELJENSEN BOARD MEMBER 12 REMUNERATION TO THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE 13.1 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote THE COMPANY'S OWN SHARES: STRATEGIC MANDATE 13.2 BOARD AUTHORISATION FOR THE ACQUISITION OF Mgmt No vote THE COMPANY'S OWN SHARES: INCENTIVE AND INVESTMENT PROGRAMME MANDATE 14 BOARD AUTHORISATION TO INCREASE THE SHARE Mgmt No vote CAPITAL CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, FOR MID: 560548 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVER SUNSHINE LIFESTYLE SERVICES GROUP LIMITED Agenda Number: 713349505 -------------------------------------------------------------------------------------------------------------------------- Security: G3313W108 Meeting Type: EGM Meeting Date: 25-Nov-2020 Ticker: ISIN: KYG3313W1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1106/2020110600009.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1106/2020110600007.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUPPLEMENTAL PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2020) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE REVISED ANNUAL CAP THEREFOR) 2 TO APPROVE, CONFIRM AND RATIFY THE 2021 UCS Mgmt For For PROPERTY MANAGEMENT SERVICES MASTER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2020 AND AS SUPPLEMENTED) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS THEREFOR) -------------------------------------------------------------------------------------------------------------------------- EVN AG Agenda Number: 713496506 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: AGM Meeting Date: 21-Jan-2021 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 507140 DUE TO UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU.." 2 RESOLUTION ON THE DISTRIBUTION OF NET Mgmt For For PROFIT FOR THE YEAR AS REPORTED IN THE ANNUAL FINANCIAL STATEMENTS AS OF 30 SEPTEMBER 2020 3 RESOLUTION CONCERNING THE RELEASE OF THE Mgmt For For MEMBERS OF THE EXECUTIVE BOARD FOR THE 2019/20 FINANCIAL YEAR 4 RESOLUTION CONCERNING THE RELEASE OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD FOR THE 2019/20 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITOR FOR THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF EVN AG AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE EVN GROUP FOR THE 2020/21 FINANCIAL YEAR 6 ADOPTION OF A RESOLUTION ON THE Mgmt For For REMUNERATION REPORT ON THE COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE BOARD AND SUPERVISORY BOARD OF EVN AG FOR THE 2019/20 FINANCIAL YEAR 7 AMENDMENTS TO THE FOLLOWING SECTIONS OF THE Mgmt For For ARTICLES OF INCORPORATION: 3, 5 (3), 8 (1), 11 (1) AND (2), 14 (1), (3) TO (6) AND 16 (3) 8.1 ELECTION TO THE SUPERVISORY BOARD: BETTINA Mgmt For For GLATZ-KREMSNER 8.2 ELECTION TO THE SUPERVISORY BOARD: NORBERT Mgmt Against Against GRIESMAYR 8.3 ELECTION TO THE SUPERVISORY BOARD: WILLI Mgmt Against Against STIOWICEK 8.4 ELECTION TO THE SUPERVISORY BOARD: PHILIPP Mgmt Against Against GRUBER 8.5 ELECTION TO THE SUPERVISORY BOARD: ANGELA Mgmt For For STRANSKY 8.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For FRIEDRICH ZIBUSCHKA 8.7 ELECTION TO THE SUPERVISORY BOARD: MARIA Mgmt Against Against PATEK 8.8 ELECTION TO THE SUPERVISORY BOARD: GUSTAV Mgmt Against Against DRESSLER 8.9 ELECTION TO THE SUPERVISORY BOARD: GEORG Mgmt Against Against BARTMANN 8.10 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt Against Against WEINELT 9.1 FROM THE ADMINISTRATIVE MANAGEMENT Mgmt Against Against (EXECUTIVE BOARD AND/OR SUPERVISORY BOARD) 9.2 FROM SHAREHOLDERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EVOLUTION GAMING GROUP AB Agenda Number: 713746420 -------------------------------------------------------------------------------------------------------------------------- Security: W3287P115 Meeting Type: AGM Meeting Date: 16-Apr-2021 Ticker: ISIN: SE0012673267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK PALM 3.A ELECTION OF ONE PERSON TO VERIFY THE Non-Voting MINUTES OF THE MEETING: OSSIAN EKDAHL 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON THE DISPOSITION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS AS SHOWN IN THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND OF EUR 0.68 PER SHARE AND THAT TUESDAY 20 APRIL 2021 IS THE RECORD DATE FOR RECEIVING THE DIVIDEND 7CI RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: JENS VON BAHR 7CII RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: JOEL CITRON 7CIII RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: JONAS ENGWALL 7CIV RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: CECILIA LAGER 7CV RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: IAN LIVINGSTONE 7CVI RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: FREDRIK OSTERBERG 7CVII RESOLUTION ON DISCHARGE FROM LIABILITY OF Mgmt For For MEMBER OF THE BOARD AND THE MANAGING DIRECTOR: MARTIN CARLESUND 8 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS TO BE ELECTED: FIVE BOARD MEMBERS BE ELECTED 9 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD OF DIRECTORS 10.A1 ELECTION OF THE BOARD OF DIRECTOR: JENS VON Mgmt For For BAHR 10.A2 ELECTION OF THE BOARD OF DIRECTOR: JOEL Mgmt For For CITRON 10.A3 ELECTION OF THE BOARD OF DIRECTOR: JONAS Mgmt For For ENGWALL 10.A4 ELECTION OF THE BOARD OF DIRECTOR: IAN Mgmt For For LIVINGSTONE 10.A5 ELECTION OF THE BOARD OF DIRECTOR: FREDRIK Mgmt For For OSTERBERG 10.B ELECTION OF JENS VON BAHR AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 11 DETERMINATION OF FEES TO BE PAID TO THE Mgmt For For AUDITOR 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING 2022. OHRLINGS PRICEWATERHOUSECOOPERS AB HAS INFORMED THE NOMINATION COMMITTEE THAT THE AUTHORISED PUBLIC ACCOUNTANT JOHAN ENGSTAM WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF OHRLINGS PRICEWATERHOUSECOOPERS AB IS RE-ELECTED AS AUDITOR 13 RESOLUTION ON THE INSTRUCTION TO THE Mgmt Against Against NOMINATION COMMITTEE 14 RESOLUTION ON THE REMUNERATION REPORT Mgmt Against Against 15 RESOLUTION ON AMENDMENTS TO SECTION 1 OF Mgmt For For THE ARTICLES OF ASSOCIATION 16.A RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ACQUIRE OWN SHARES 16.B RESOLUTION ON AUTHORIZATION FOR THE BOARD Mgmt For For OF DIRECTORS TO TRANSFER OWN SHARES 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES, WARRANTS AND CONVERTIBLE DEBT 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RE-PURCHASE WARRANTS 19 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 532298 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXCELLENCE COMMERCIAL PROPERTY & FACILITIES MANAGE Agenda Number: 713980375 -------------------------------------------------------------------------------------------------------------------------- Security: G3235S102 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: KYG3235S1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0422/2021042202082.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0422/2021042202086.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER, APPROVE AND DECLARE A FINAL Mgmt For For DIVIDEND OF HK9.51 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3.I TO RE-ELECT MR. LI XIAOPING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MS. GUO YING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. WANG DOU AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3.IV TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT-BACK -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 714257892 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3161160001 -------------------------------------------------------------------------------------------------------------------------- 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 Hisakawa, Hidehito Mgmt For For 2.2 Appoint a Director Okamura, Shogo Mgmt For For 2.3 Appoint a Director Toyohara, Hiroshi Mgmt For For 2.4 Appoint a Director Yoshinaga, Tetsuya Mgmt For For 2.5 Appoint a Director Hirose, Yuzuru Mgmt For For 2.6 Appoint a Director Yamakawa, Junji Mgmt For For 2.7 Appoint a Director Yamaguchi, Mitsugu Mgmt For For 2.8 Appoint a Director Mitsuya, Makoto Mgmt For For 2.9 Appoint a Director Yoshikawa, Ichizo Mgmt For For 2.10 Appoint a Director Takano, Toshiki Mgmt For For 2.11 Appoint a Director Hayashi, Takashi Mgmt For For 3 Appoint a Corporate Auditor Toyoda, Mgmt Against Against Kanshiro -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 712825910 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 22-Jul-2020 Ticker: ISIN: GB00B19NLV48 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT DR RUBA BORNO AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 15 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 16 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 18 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC Agenda Number: 714012159 -------------------------------------------------------------------------------------------------------------------------- Security: 30224T863 Meeting Type: MIX Meeting Date: 27-May-2021 Ticker: ISIN: CA30224T8639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: NORMA BEAUCHAMP Mgmt For For 1.B ELECTION OF DIRECTOR: MICHAEL GUERRIERE Mgmt For For 1.C ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For 1.D ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.E ELECTION OF DIRECTOR: BRENT HOULDEN Mgmt For For 1.F ELECTION OF DIRECTOR: DONNA E. KINGELIN Mgmt For For 1.G ELECTION OF DIRECTOR: SAMIR MANJI Mgmt For For 1.H ELECTION OF DIRECTOR: AL MAWANI Mgmt For For 1.I ELECTION OF DIRECTOR: ALAN D. TORRIE Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For EXTENDICARE AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 ORDINARY RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION AND PROXY CIRCULAR OF EXTENDICARE DATED APRIL 15, 2021 (THE "INFORMATION CIRCULAR"), RECONFIRMING THE AMENDED AND RESTATED RIGHTS PLAN AGREEMENT DATED AS OF MAY 24, 2018 BETWEEN THE COMPANY AND COMPUTERSHARE TRUST COMPANY OF CANADA 4 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For ACCEPT EXTENDICARE'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FAES FARMA SA Agenda Number: 714161180 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: OGM Meeting Date: 15-Jun-2021 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DISCHARGE OF BOARD 2 APPROVE NON-FINANCIAL INFORMATION STATEMENT Mgmt For For 3.1 AMEND ARTICLE 2 RE: CORPORATE PURPOSE Mgmt For For 3.2 AMEND ARTICLE 14 RE: RIGHT OF ATTENDANCE TO Mgmt For For GENERAL MEETINGS 3.3 ADD NEW ARTICLE 19 BIS RE: ALLOW Mgmt For For SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 4 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE: ALLOW SHAREHOLDER MEETINGS TO BE HELD IN VIRTUAL-ONLY FORMAT 5 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE SCRIP DIVIDENDS Mgmt For For 8 AUTHORIZE SHARE REPURCHASE AND CAPITAL Mgmt For For REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 ALLOW QUESTIONS Non-Voting CMMT 17 MAY 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 JUN 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 20 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. CMMT 20 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD Agenda Number: 713662751 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: CA3039011026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.12 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID L. JOHNSTON Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 1.5 ELECTION OF DIRECTOR: R. WILLIAM MCFARLAND Mgmt For For 1.6 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 1.7 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 1.8 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 1.9 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 1.10 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 1.11 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 1.12 ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FALABELLA SA Agenda Number: 713814944 -------------------------------------------------------------------------------------------------------------------------- Security: P3880F108 Meeting Type: OGM Meeting Date: 27-Apr-2021 Ticker: ISIN: CLP3880F1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2020 ANNUAL REPORT. A VOTE FROM THE ANNUAL Mgmt For For GENERAL MEETING IN REGARD TO THE ANNUAL REPORT OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, FROM HERE ONWARDS REFERRED TO RESPECTIVELY AS THE ANNUAL REPORT AND AS THE 2020 FISCAL YEAR 2 2020 BALANCE SHEET. A VOTE FROM THE ANNUAL Mgmt For For GENERAL MEETING IN REGARD TO THE CONSOLIDATED AND AUDITED BALANCE SHEET OF THE COMPANY FOR THE 2020 FISCAL YEAR, FROM HERE ONWARDS REFERRED TO AS THE BALANCE SHEET 3 2020 INCOME STATEMENT. A VOTE FROM THE Mgmt For For ANNUAL GENERAL MEETING IN REGARD TO THE CONSOLIDATED AND AUDITED INCOME STATEMENT OF THE COMPANY FOR THE 2020 FISCAL YEAR 4 OPINION OF THE OUTSIDE AUDITORS. A VOTE Mgmt For For FROM THE ANNUAL GENERAL MEETING IN REGARD TO THE REPORT FROM THE OUTSIDE AUDITORS OF THE COMPANY FOR THE 2020 FISCAL YEAR 5 DISTRIBUTION OF THE PROFIT FROM THE 2020 Mgmt For For FISCAL YEAR, PAYMENT OF A SINGLE, DEFINITIVE AND FINAL DIVIDEND. DETERMINATION BY THE ANNUAL GENERAL MEETING OF THE PAYMENT OF A SINGLE, DEFINITIVE AND FINAL DIVIDEND, WITH A CHARGE AGAINST THE DISTRIBUTABLE NET PROFIT FROM THE 2020 FISCAL YEAR, FROM HERE ONWARDS REFERRED TO AS THE 2020 PROFIT 6 ALLOCATION OF THE UNDISTRIBUTED 2020 Mgmt For For PROFIT. A VOTE FROM THE ANNUAL GENERAL MEETING IN REGARD TO THE ALLOCATION TO GIVE TO THE PART OF THE 2020 PROFIT THAT WILL NOT BE THE OBJECT OF DISTRIBUTION TO THE SHAREHOLDERS OF THE COMPANY 7 DIVIDEND POLICY FOR THE 2021 FISCAL YEAR. A Mgmt For For VOTE FROM THE ANNUAL GENERAL MEETING IN REGARD TO THE POLICY FOR THE PAYMENT OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2021, FROM HERE ONWARDS REFERRED TO AS THE 2021 FISCAL YEAR.7. DIVIDEND POLICY FOR THE 2021 FISCAL YEAR. A VOTE FROM THE ANNUAL GENERAL MEETING IN REGARD TO THE POLICY FOR THE PAYMENT OF DIVIDENDS OF THE COMPANY FOR THE FISCAL YEAR THAT WILL END ON DECEMBER 31, 2021, FROM HERE ONWARDS REFERRED TO AS THE 2021 FISCAL YEAR 8 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt Against Against OF DIRECTORS. DETERMINATION BY THE ANNUAL GENERAL MEETING OF THE AMOUNT OF THE COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TIME THAT RUNS BETWEEN THE HOLDING OF THE ANNUAL GENERAL MEETING AND OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS THAT WILL BE HELD IN THE FIRST FOUR MONTHS OF 2022, FROM HERE ONWARDS REFERRED TO AS THE 2021 THROUGH 2022 PERIOD 9 DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For 2021 FISCAL YEAR. ELECTION BY THE ANNUAL GENERAL MEETING OF THOSE WHO WILL BE THE OUTSIDE AUDITORS OF THE COMPANY FOR THE 2021 FISCAL YEAR 10 DESIGNATION OF THE RISK RATING AGENCIES FOR Mgmt For For THE 2021 THROUGH 2022 PERIOD. ELECTION BY THE ANNUAL GENERAL MEETING OF THOSE WHO WILL BE THE RISK RATING AGENCIES OF THE SECURITIES ISSUED BY THE COMPANY DURING THE 2021 THROUGH 2022 PERIOD 11 GIVING AN ACCOUNTING OF THE RELATED PARTY Mgmt For For TRANSACTIONS. RECEIPT BY THE ANNUAL GENERAL MEETING OF THE ACCOUNTING FROM THE BOARD OF DIRECTORS OF THE RELATED PARTY TRANSACTIONS THAT WERE ENTERED INTO DURING THE 2020 FISCAL YEAR, GOVERNED BY TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, FROM HERE ONWARDS REFERRED TO AS THE LSA 12 ACCOUNT FROM THE COMMITTEE OF DIRECTORS. Mgmt For For RECEIPT BY THE ANNUAL GENERAL MEETING OF THE ACCOUNT OF THE TERM IN OFFICE OF THE COMMITTEE OF DIRECTORS OF THE COMPANY THAT WAS ESTABLISHED IN COMPLIANCE WITH AND IN CONFORMITY WITH ARTICLE 50 BIS OF THE LSA, FROM HERE ONWARDS REFERRED TO AS THE COMMITTEE OF DIRECTORS, DURING THE 2020 FISCAL YEAR 13 COMPENSATION FOR THE MEMBERS OF THE Mgmt Against Against COMMITTEE OF DIRECTORS. DETERMINATION BY THE ANNUAL GENERAL MEETING OF THE COMPENSATION THAT THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY WHO ARE MEMBERS OF THE COMMITTEE OF DIRECTORS WILL RECEIVE, IN ACCORDANCE WITH THE LAW AND IN ADDITION TO THE COMPENSATION TO WHICH THEY ARE ENTITLED AS MEMBERS OF THE BOARD OF DIRECTORS, FOR THE 2021 THROUGH 2022 PERIOD 14 EXPENSE BUDGET OF THE COMMITTEE OF Mgmt For For DIRECTORS. DETERMINATION BY THE ANNUAL GENERAL MEETING OF THE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE 2021 THROUGH 2022 PERIOD, FOR THE OPERATING EXPENSES OF THE MENTIONED COMMITTEE AND THE HIRING OF ADVISORS AND SERVICES FOR MATTERS THAT ARE WITHIN ITS AREA OF AUTHORITY 15 NEWSPAPER FOR PUBLICATION OF CORPORATE Mgmt For For NOTICES. DETERMINATION BY THE ANNUAL GENERAL MEETING OF THE NEWSPAPER IN WHICH THE NOTIFICATIONS FROM THE COMPANY THAT ARE REQUIRED BY LAW DURING THE 2021 THROUGH 2022 PERIOD WILL BE PUBLISHED -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 714226645 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inaba, Yoshiharu 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Kenji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Michael J. Cicco 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsukuda, Kazuo 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sumikawa, Masaharu 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamazaki, Naoko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kohari, Katsuo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mitsumura, Katsuya 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imai, Yasuo 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoi, Hidetoshi 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tomita, Mieko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 713339263 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 26-Nov-2020 Ticker: ISIN: JP3802300008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Yanai, Tadashi Mgmt For For 2.2 Appoint a Director Hambayashi, Toru Mgmt For For 2.3 Appoint a Director Hattori, Nobumichi Mgmt For For 2.4 Appoint a Director Shintaku, Masaaki Mgmt For For 2.5 Appoint a Director Nawa, Takashi Mgmt For For 2.6 Appoint a Director Ono, Naotake Mgmt For For 2.7 Appoint a Director Okazaki, Takeshi Mgmt For For 2.8 Appoint a Director Yanai, Kazumi Mgmt For For 2.9 Appoint a Director Yanai, Koji Mgmt For For 3.1 Appoint a Corporate Auditor Shinjo, Masaaki Mgmt Against Against 3.2 Appoint a Corporate Auditor Kaneko, Keiko Mgmt For For 3.3 Appoint a Corporate Auditor Mori, Masakatsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAURECIA SE Agenda Number: 713984311 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 31-May-2021 Ticker: ISIN: FR0000121147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 26 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND 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 Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE" CMMT 10 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104232101106-49 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105102101448-56 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020 - APPROVAL OF NON-TAX-DEDUCTIBLE EXPENSES AND COSTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2020 3 APPROPRIATION OF INCOME FOR THE FISCAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED PARTIES AGREEMENTS -AGREEMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH CODE OF COMMERCE 5 RATIFICATION OF THE COOPTATION OF Mgmt For For JEAN-BERNARD LEVY AS BOARD MEMBER 6 RENEWAL OF PATRICK KOLLER AS A BOARD MEMBER Mgmt For For 7 RENEWAL OF PENELOPE HERSCHER AS A BOARD Mgmt For For MEMBER 8 RENEWAL OF VALERIE LANDON AS A BOARD MEMBER Mgmt For For 9 APPOINTMENT OF THE COMPANY PEUGEOT 1810 AS Mgmt For For A BOARD MEMBER 10 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For I OF ARTICLE L.22-10-9 OF THE FRENCH CODE OF COMMERCE - REPORT ON COMPENSATIONS 11 APPROVAL OF THE ELEMENTS COMPRISING THE Mgmt For For TOTAL COMPENSATION AND ALL BENEFITS PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2020 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS 12 APPROVAL OF THE ELEMENTS COMPRISING THE Mgmt For For TOTAL COMPENSATION AND ALL BENEFITS PAID DURING THE FISCAL YEAR ENDED DECEMBER 31, 2020 OR GRANTED IN RESPECT OF THE SAME FISCAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For BOARD MEMBERS FOR THE 2021 FISCAL YEAR 14 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR 15 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE 2021 FISCAL YEAR 16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY AND/OR A SUBSIDIARY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS, OR TO INCREASE THE COMPANY'S CAPITAL STOCK THROUGH THE CAPITALIZATION OF PROFITS, RESERVES AND/OR PREMIUMS (SUSPENSION DURING TENDER OFFER PERIODS) 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY AND/OR A SUBSIDIARY, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH A PUBLIC OFFERING AND/OR AS COMPENSATION FOR SHARES AS PART OF A PUBLIC EXCHANGE OFFER (SUSPENSION DURING TENDER OFFER PERIODS) 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY AND/OR A SUBSIDIARY, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS THROUGH AN OFFER EXCLUSIVELY TARGETING A RESTRICTED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (SUSPENSION DURING TENDER OFFER PERIODS) 20 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES PROVIDED FOR IN THE SEVENTEENTH, EIGHTEENTH AND NINETEENTH RESOLUTIONS (SUSPENSION DURING TENDER OFFER PERIODS) 21 DELEGATION TO BE GRANTED TO THE BOARD TO Mgmt For For ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES IN THE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE PURPOSE OF COMPENSATING CONTRIBUTIONS IN KIND TO THE COMPANY (SUSPENSION DURING TENDER OFFER PERIODS) 22 AUTHORIZATION TO BE GRANTED TO THE BOARD TO Mgmt For For GRANT, FOR FREE, EXISTING SHARES AND/OR SHARES TO BE ISSUED TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR OF AFFILIATED COMPANIES OR ECONOMIC GROUPS, WITH WAIVER BY THE SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD FOR THE PURPOSE OF INCREASING THE CAPITAL STOCK THROUGH THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD IN VIEW OF CARRYING OUT SHARE CAPITAL INCREASES, WITH REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF A CATEGORY OF BENEFICIARIES 25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE PURPOSE OF REDUCING THE CAPITAL STOCK THROUGH THE CANCELLATION OF SHARES 26 AMENDMENT TO ARTICLE 30 OF THE BYLAWS ON Mgmt For For THRESHOLD CROSSING IN ORDER TO SIMPLIFY THE NOTIFICATION PROCEDURE 27 BRINGING THE BYLAWS INTO COMPLIANCE - Mgmt For For AMENDMENT OF ARTICLE 16 OF THE BYLAWS RELATING TO THE COMPENSATION OF BOARD MEMBERS AND ARTICLE 23 OF THE BYLAWS RELATING TO RELATED-PARTIES AGREEMENTS 28 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FENG HSIN STEEL CO LTD Agenda Number: 714163766 -------------------------------------------------------------------------------------------------------------------------- Security: Y24814108 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: TW0002015005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED RESOLUTION FOR BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2020. 2 PROPOSED RESOLUTION FOR ALLOCATION OF Mgmt For For EARNINGS 2020. PROPOSED CASH DIVIDEND TWD 3.5 PER SHARE. 3 MOTION FOR THE AMENDMENTS TO THE COMPANY'S Mgmt Against Against 'ARTICLES OF INCORPORATION.' 4 MOTION FOR THE AMENDMENTS TO THE Mgmt For For 'PARLIAMENTARY RULES FOR SHAREHOLDERS' MEETINGS.' 5.1 THE ELECTION OF THE DIRECTOR.:LIN TA Mgmt Against Against CHUN,SHAREHOLDER NO.98 5.2 THE ELECTION OF THE DIRECTOR.:LIN CHIU Mgmt Against Against HUANG,SHAREHOLDER NO.16 5.3 THE ELECTION OF THE DIRECTOR.:LIN WEN Mgmt Against Against FU,SHAREHOLDER NO.2 5.4 THE ELECTION OF THE DIRECTOR.:LIN TSAI Mgmt Against Against HSIANG,SHAREHOLDER NO.105 5.5 THE ELECTION OF THE DIRECTOR.:LIN CHI Mgmt Against Against JUI,SHAREHOLDER NO.169 5.6 THE ELECTION OF THE DIRECTOR.:YANG TSUNG Mgmt Against Against JU,SHAREHOLDER NO.222 5.7 THE ELECTION OF THE DIRECTOR.:CHEN HSIN Mgmt Against Against HUNG,SHAREHOLDER NO.150 5.8 THE ELECTION OF THE DIRECTOR.:CHUNG SHING Mgmt Against Against LIN,SHAREHOLDER NO.23 5.9 THE ELECTION OF THE DIRECTOR.:LAI SAN Mgmt Against Against PING,SHAREHOLDER NO.67 5.10 THE ELECTION OF THE DIRECTOR.:LIN KUN Mgmt Against Against TAN,SHAREHOLDER NO.58 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YUE CHAO TANG,SHAREHOLDER NO.E101392XXX 5.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIAO LIAO YU,SHAREHOLDER NO.L100101XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG YEA KANG,SHAREHOLDER NO.R102735XXX 6 RELEASE OF THE COMPANY'S NEW DIRECTORS FROM Mgmt For For NON COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 712909045 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: OGM Meeting Date: 29-Jul-2020 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 713329503 -------------------------------------------------------------------------------------------------------------------------- Security: G3421J106 Meeting Type: AGM Meeting Date: 03-Dec-2020 Ticker: ISIN: JE00BJVNSS43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: 208.2 CENTS PER Mgmt For For ORDINARY SHARE 4 ELECT BILL BRUNDAGE AS DIRECTOR Mgmt For For 5 RE-ELECT TESSA BAMFORD AS DIRECTOR Mgmt For For 6 RE-ELECT GEOFF DRABBLE AS DIRECTOR Mgmt For For 7 RE-ELECT CATHERINE HALLIGAN AS DIRECTOR Mgmt For For 8 RE-ELECT KEVIN MURPHY AS DIRECTOR Mgmt For For 9 RE-ELECT ALAN MURRAY AS DIRECTOR Mgmt For For 10 RE-ELECT TOM SCHMITT AS DIRECTOR Mgmt For For 11 RE-ELECT DR NADIA SHOURABOURA AS DIRECTOR Mgmt For For 12 RE-ELECT JACQUELINE SIMMONDS AS DIRECTOR Mgmt For For 13 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 16 AUTHORISE ISSUE OF EQUITY Mgmt For For 17 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 04 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS . IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 713660202 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 OPENING Non-Voting 2.a REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2020 2.b POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.c REMUNERATION REPORT 2020 (DISCUSSION AND Mgmt Against Against ADVISORY VOTE) 2.d ADOPTION OF THE 2020 ANNUAL ACCOUNTS Mgmt For For 2.e DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 0.867 PER SHARE 2.f GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt Against Against RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2020 3.a RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For JOHN ELKANN 3.b RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: PIERO FERRARI 3.c RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: DELPHINE ARNAULT 3.d RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: FRANCESCA BELLETTINI 3.e RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: EDUARDO H. CUE 3.f RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SERGIO DUCA 3.g RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: JOHN GALANTIC 3.h RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: MARIA PATRIZIA GRIECO 3.i RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ADAM KESWICK 4 APPOINTMENT OF THE INDEPENDENT AUDITOR: Mgmt For For ERNST & YOUNG ACCOUNTANTS LLP 5.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5.3 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt Against Against AUTHORITY TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY AND TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS: PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE SPECIAL VOTING SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SPECIAL VOTING SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 APPROVAL OF AWARDS TO THE EXECUTIVE Mgmt Split 78% For 22% Against Split DIRECTOR 8 CLOSE OF MEETING Non-Voting CMMT 09 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 Non-Voting REVISION DUE TO ADDITION OF COMMENT, MODIFICATION OF TEXT IN RESOLUTION 2.E AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FERREXPO PLC Agenda Number: 713933299 -------------------------------------------------------------------------------------------------------------------------- Security: G3435Y107 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: GB00B1XH2C03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 APPROVE FINAL DIVIDEND Mgmt For For 5 REAPPOINT MHA MACINTYRE HUDSON AS AUDITORS Mgmt For For 6 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 7 ELECT ANN-CHRISTIN ANDERSEN AS DIRECTOR Mgmt For For 8 RE-ELECT GRAEME DACOMB AS DIRECTOR Mgmt For For 9 RE-ELECT LUCIO GENOVESE AS DIRECTOR Mgmt Against Against 10 RE-ELECT VITALII LISOVENKO AS DIRECTOR Mgmt Against Against 11 RE-ELECT FIONA MACAULAY AS DIRECTOR Mgmt For For 12 RE-ELECT KOSTYANTIN ZHEVAGO AS DIRECTOR Mgmt Against Against 13 ELECT JIM NORTH AS DIRECTOR Mgmt For For 14 AUTHORISE ISSUE OF EQUITY Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 17 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FERRONORDIC AB Agenda Number: 713901064 -------------------------------------------------------------------------------------------------------------------------- Security: W3363S132 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: SE0005468717 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 Non-Voting MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7.5 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK 400,000 FOR OTHER DIRECTORS EXCEPT LARS CORNELIUSSON APPROVE REMUNERATION OF AUDITORS 12 RE-ELECT ANNETTE BRODIN RAMPE, LARS Mgmt For For CORNELIUSSON, ERIK EBERHARDSON, HAKAN ERIKSSON AND STAFFAN JUFORS AS DIRECTORS ELECT AURORE BELFRAGE AND NIKLAS FLOREN AS NEW DIRECTORS 13 RE-ELECT STAFFAN JUFORS AS BOARD CHAIRMAN Mgmt For For 14 RATIFY KPMG AS AUDITORS Mgmt For For 15 AUTHORIZE REPRESENTATIVES OF FOUR OF Mgmt For For COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROTEC HOLDINGS CORPORATION Agenda Number: 712919945 -------------------------------------------------------------------------------------------------------------------------- Security: J1347N109 Meeting Type: AGM Meeting Date: 31-Jul-2020 Ticker: ISIN: JP3802720007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management This is the 40th AGM Partially Adjourned Non-Voting from the AGM held on June 26th, 2020. Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- FIDEA HOLDINGS CO.LTD. Agenda Number: 714244201 -------------------------------------------------------------------------------------------------------------------------- Security: J14239107 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3802940001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE ANNUAL GENERAL Non-Voting SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Share Consolidation Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class Shares 3.1 Appoint a Director Tao, Yuichi Mgmt For For 3.2 Appoint a Director Ito, Arata Mgmt For For 3.3 Appoint a Director Togashi, Hideo Mgmt For For 3.4 Appoint a Director Nishibori, Satoru Mgmt For For 3.5 Appoint a Director Ogawa, Shoichi Mgmt For For 3.6 Appoint a Director Fukuda, Kyoichi Mgmt For For 3.7 Appoint a Director Hori, Yutaka Mgmt For For 3.8 Appoint a Director Konno, Hiroshi Mgmt For For 3.9 Appoint a Director Nunoi, Tomoko Mgmt For For 3.10 Appoint a Director Hirose, Wataru Mgmt For For 3.11 Appoint a Director Kai, Fumio Mgmt For For 4 Approve Share Consolidation (PLEASE NOTE Mgmt For For THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 5 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class Shares (PLEASE NOTE THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC Agenda Number: 713794433 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: MIX Meeting Date: 11-May-2021 Ticker: ISIN: CA3180714048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: VICKI L. AVRIL Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES E.C. CARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.4 ELECTION OF DIRECTOR: NICHOLAS HARTERY Mgmt For For 1.5 ELECTION OF DIRECTOR: MARY LOU KELLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDRES KUHLMANN Mgmt For For 1.7 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.8 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt For For 1.9 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For PATTERSON 1.11 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM Mgmt For For 1.12 ELECTION OF DIRECTOR: L. SCOTT THOMSON Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND APPROVE, ON AN ADVISORY Mgmt For For BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING 4 AN ORDINARY RESOLUTION TO RATIFY, CONFIRM Mgmt For For AND APPROVE THE CORPORATION'S AMENDED AND RESTATED BY-LAW NO.1, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING 5 AN ORDINARY RESOLUTION TO RATIFY, CONFIRM Mgmt For For AND APPROVE THE CORPORATION'S AMENDED AND RESTATED ADVANCE NOTICE BY-LAW, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- FIRST GEN CORPORATION Agenda Number: 712824071 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518H114 Meeting Type: AGM Meeting Date: 29-Jul-2020 Ticker: ISIN: PHY2518H1143 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE MAY 8, 2019 Mgmt For For ANNUAL GENERAL MEETING 4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT 6 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For 7 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Against Against 8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For 9 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt For For 10 ELECTION OF DIRECTOR: PETER D. GARRUCHO JR Mgmt For For 11 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt For For 12 ELECTION OF DIRECTOR: JAIME I. AYALA Mgmt For For (INDEPENDENT DIRECTORS) 13 ELECTION OF DIRECTOR: CIELITO F. HABITO Mgmt For For (INDEPENDENT DIRECTORS) 14 ELECTION OF DIRECTOR: ALICIA RITA L. Mgmt For For MORALES (INDEPENDENT DIRECTORS) 15 ELECTION OF EXTERNAL AUDITORS: SYCIP GORRES Mgmt For For VELAYO AND CO 16 AMENDMENT TO ARTICLE SEVEN OF THE ARTICLES Mgmt For For OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK FROM P11.6 BILLION TO P13.2 BILLION BY CREATING 160 MILLION SERIES I PREFERRED SHARES WITH A PAR VALUE OF P10.00 PER SHARE 17 OTHER MATTERS Mgmt Against Against 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FIRST GEN CORPORATION Agenda Number: 713870168 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518H114 Meeting Type: AGM Meeting Date: 19-May-2021 Ticker: ISIN: PHY2518H1143 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE JULY 29, Mgmt For For 2020 ANNUAL GENERAL MEETING 4 ANNUAL REPORT AND AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS 5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT 6 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For 7 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt For For 8 ELECTION OF DIRECTOR: RICHARD RAYMOND B. Mgmt For For TANTOCO 9 ELECTION OF DIRECTOR: PETER D. GARRUCHO, JR Mgmt For For 10 ELECTION OF DIRECTOR: MANUEL L. LOPEZ, JR Mgmt For For 11 ELECTION OF DIRECTOR: ELVIRA L. BAUTISTA Mgmt For For 12 ELECTION OF DIRECTOR: CIELITO F. HABITO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: ALICIA RITA L. Mgmt For For MORALES (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF EXTERNAL AUDITOR: SYCIP GORRES Mgmt For For VELAYO AND CO 16 OTHER MATTERS Mgmt Against Against 17 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 713594009 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: SGM Meeting Date: 02-Mar-2021 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0208/2021020800418.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0208/2021020800408.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT: (A) THE SHARE PURCHASE AGREEMENT Mgmt For For DATED 23 DECEMBER 2020 ENTERED INTO BETWEEN BEACON POWERGEN HOLDINGS, INC. ("BEACON POWERGEN") (A SUBSIDIARY OF METRO PACIFIC INVESTMENTS CORPORATION, A PHILIPPINE AFFILIATE OF THE COMPANY, AS SELLER) AND MERALCO POWERGEN CORPORATION ("MGEN") (AN ASSOCIATED COMPANY OF THE GROUP, AS BUYER) IN RELATION TO THE PROPOSED DISPOSAL (THE "PROPOSED DISPOSAL") BY BEACON POWERGEN OF APPROXIMATELY 56% OF THE ISSUED AND OUTSTANDING CAPITAL STOCK OF GLOBAL BUSINESS POWER CORPORATION TO MGEN, FOR AN AGGREGATE PURCHASE PRICE OF PHP22,443 MILLION (EQUIVALENT TO APPROXIMATELY USD 466.6 MILLION OR HKD 3.6 BILLION) (SUBJECT TO ADJUSTMENT) PLUS INTEREST, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED ON BEHALF OF THE COMPANY TO APPROVE AND IMPLEMENT THE PROPOSED DISPOSAL AND TO TAKE ALL ACTIONS IN CONNECTION THEREWITH AS THE BOARD OF DIRECTORS OF THE COMPANY SHALL THINK NECESSARY OR DESIRABLE (INCLUDING, WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, (I) APPROVING THE EXECUTION AND DELIVERY OF ANY INSTRUMENTS AND AGREEMENTS AND THE ISSUE OF ANY DOCUMENTS FOR AND ON BEHALF OF THE COMPANY IN CONNECTION WITH OR FOR THE PURPOSE OF GIVING EFFECT TO THE PROPOSED DISPOSAL; AND (II) THE EXERCISE OF ANY AND ALL POWERS OF THE COMPANY AND THE DOING OF ANY AND ALL ACTS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE PROPOSED DISPOSAL) -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC CO LTD Agenda Number: 714020233 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0428/2021042801781.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0428/2021042801761.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK7.5 CENTS (US0.96 CENT) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OR THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 4.I TO RE-ELECT MR. ANTHONI SALIM AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2024) (THE "FIXED 3-YEAR TERM") 4.II TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT MS. MADELEINE LEE SUH SHIN AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY ONE YEAR, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2022) 5 TO AUTHORIZE THE BOARD OR THE REMUNERATION Mgmt For For COMMITTEE TO FIX THE REMUNERATION OF THE EXECUTIVE DIRECTORS PURSUANT TO THE COMPANY'S BYE-LAWS, AND TO FIX THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS (INCLUDING THE INDEPENDENT NON-EXECUTIVE DIRECTORS) AT THE SUM OF USD 7,000 (EQUIVALENT TO APPROXIMATELY HKD 54,600) FOR EACH MEETING OF THE BOARD (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) AND EACH GENERAL MEETING OF SHAREHOLDERS (WHICH HE OR SHE ATTENDS IN PERSON); AND THE SUM OF USD 6,000 (EQUIVALENT TO APPROXIMATELY HKD 46,800) FOR EACH MEETING OF THE BOARD COMMITTEES (WHICH HE OR SHE ATTENDS IN PERSON OR BY TELEPHONE CONFERENCE CALL) 6 TO AUTHORISE THE BOARD TO APPOINT Mgmt For For ADDITIONAL DIRECTORS AS AN ADDITION TO THE BOARD 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE AND AT A DISCOUNT OF NOT MORE THAN 10% TO THE BENCHMARKED PRICE, AS DESCRIBED IN THE AGM NOTICE 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE ISSUED SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF SHARES IN ISSUE, AS DESCRIBED IN THE AGM NOTICE 9 TO APPROVE THE AMENDMENTS TO THE EXISTING Mgmt For For BYE-LAWS OF THE COMPANY AND TO ADOPT THE CONSOLIDATED BYE-LAWS IN THE FORM OF THE DOCUMENT MARKED "A" AND PRODUCED TO THE AGM AS THE NEW BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD Agenda Number: 712960625 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 21-Aug-2020 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT PIP GREENWOOD BE RE ELECTED A S A Mgmt For For DIRECTOR OF THE COMPANY 2 THAT GERALDINE MCBRIDE BE RE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS THE COMPANYS AUDITOR 4 THAT THE MAXIMUM AGGREGATE ANNUAL Mgmt For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTO RS BE INCREASED BY NZD 405,000 FROM NZD 1,050,000 TO NZD 1,455,000 (PLUS GST AS APPROPRIATE) 5 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For TO 60,000 PERFORMANCE SHARE RIGHTS UNDER THE FISHER AND PAYKEL 2019 PERFORMANCE SHARE RIGHTS PLAN TO LEWIS GRADON MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 6 THAT APPROVAL BE GIVEN FOR THE ISSUE OF UP Mgmt For For TO 190,000 OPTIONS UNDER THE FISHER AND PAYKEL HEALTHCARE 2019 SHARE OPTION PLAN TO LEWIS GRADON MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 7 THAT THE 2019 PERFORMANCE SHARE RIGHTS PLAN Mgmt For For RULES NORTH AMERICAN PLAN AND THE 2019 SHARE OPTION PLAN RULES NORTH AMERICAN PLAN BE APPROVED CMMT 14 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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. -------------------------------------------------------------------------------------------------------------------------- FLOW TRADERS N.V. Agenda Number: 713683591 -------------------------------------------------------------------------------------------------------------------------- Security: N33101101 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: NL0011279492 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 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 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2020; MANAGEMENT BOARD REMUNERATION; ADOPTION OF THE ANNUAL ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF DIVIDEND 2a. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2020 2b. ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 2c. DIVIDEND POLICY Non-Voting 2d. DETERMINATION OF DIVIDEND Mgmt For For 2e. REMUNERATION REPORT OVER THE YEAR 2020 Mgmt Against Against (ADVISORY VOTING ITEM) 2f. REMUNERATION POLICY FOR THE SUPERVISORY Mgmt For For BOARD 2g. REMUNERATION POLICY FOR THE MANAGEMENT Mgmt Against Against BOARD 3. DISCHARGE OF MANAGEMENT BOARD MEMBERS Mgmt For For 4. DISCHARGE OF SUPERVISORY BOARD MEMBERS Mgmt For For 5. COMPOSITION SUPERVISORY BOARD Non-Voting 5a. PROPOSAL APPOINTMENT OF LINDA HOVIUS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5b. PROPOSAL APPOINTMENT OF ILONKA JANKOVICH AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5c. PROPOSAL REAPPOINTMENT OF RUDOLF FERSCHA AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 6. AUTHORITY TO ISSUE SHARES AND RESTRICT OR Non-Voting EXCLUDE PRE-EMPTIVE RIGHTS 6a. AUTHORITY TO ISSUE SHARES Mgmt For For 6b. AUTHORITY TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 7. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For 8. AUTHORITY TO CANCEL OWN SHARES Mgmt For For 9. AUDITOR: ERNST AND YOUNG ACCOUNTANTS LLP Mgmt For For 10. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 16 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE S.A. Agenda Number: 713039774 -------------------------------------------------------------------------------------------------------------------------- Security: X1890Z115 Meeting Type: OGM Meeting Date: 10-Sep-2020 Ticker: ISIN: GRS294003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPT 2019 FINANCIAL STATEMENTS Mgmt Abstain Against 2. APPROVE MANAGEMENT OF COMPANY AND DISCHARGE Mgmt Abstain Against BOARD 3. APPROVE MANAGEMENT OF COMPANY AND GRANT Mgmt Abstain Against DISCHARGE TO AUDITORS IN RELATION TO DRAFTING AND ORDINARY AUDIT OF 2019 FINANCIAL STATEMENTS 4. APPROVE AUDITORS AND FIX THEIR REMUNERATION Mgmt Abstain Against 5. APPROVE REMUNERATION POLICY Mgmt Abstain Against 6. ADVISORY VOTE ON REMUNERATION REPORT Mgmt Abstain Against 7. APPROVE DIRECTOR REMUNERATION FOR 2019 Mgmt Abstain Against 8. PRE-APPROVE DIRECTOR REMUNERATION FOR 2020 Mgmt Abstain Against 9. VARIOUS ANNOUNCEMENTS Mgmt Against Against CMMT 24 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. CMMT 24 AUG 2020: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 30 SEP 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE S.A. Agenda Number: 713057835 -------------------------------------------------------------------------------------------------------------------------- Security: X1890Z115 Meeting Type: OGM Meeting Date: 10-Sep-2020 Ticker: ISIN: GRS294003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 30 SEP 2020. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU 1. APPROVAL OF THE ANNUAL CORPORATE AND Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR OF 1.1.2018 - 31.12.2018 2. APPROVAL OF THE OVERALL ADMINISTRATION OF Mgmt Against Against THE COMPANY DURING THE FISCAL YEAR 1.1.2018 - 31.12.2018, AND DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM ANY LIABILITY FOR SAID FISCAL YEAR 3. DECISION FOR THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE (CURRENT) BOARD OF DIRECTORS AND THE CHARTERED AUDITOR - ACCOUNTANT FROM ANY LIABILITY RELATING TO THE DRAFTING AND THE ORDINARY AUDIT OF THE ANNUAL CORPORATE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 1.1.2018 - 31.12.2018 4. ELECTION OF THE REGULAR AND THE SUBSTITUTE Mgmt Abstain Against CHARTERED ACCOUNTANT - AUDITOR FOR THE FISCAL YEAR 2019 AND DETERMINATION OF THEIR REMUNERATION FOR SUCH FISCAL YEAR 5. APPROVAL OF ALL KINDS OF REMUNERATION AND Mgmt Against Against COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS PAID DURING THE FISCAL YEAR 2018 6. ANNOUNCEMENT OF THE APPOINTMENT OF A Mgmt For For PROVISIONAL MANAGEMENT AND THE ELECTION OF A NEW BOARD MEMBER IN REPLACEMENT OF A RESIGNED MEMBER - ELECTION OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY (PURSUANT TO AR-TICLE 5 PARA. 2 OF LAW 4706/2020) 7. DETERMINATION OF THE AUDIT COMMITTEE AS A Mgmt For For COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS, DETERMINATION OF THE TERM, NUMBER AND STATUS OF THE MEMBERS (PURSU-ANT TO ARTICLE 44 PARA. 1 SENT. B' OF LAW 4449/2017) 8. PRESENTATION OF THE ACTIVITIES REPORT BY Mgmt For For THE COMPANY'S AUDIT COMMITTEE (PURSUANT TO ARTICLE 44 SECTION1 SENT' O OF LAW 4449/2017) 9. VARIOUS ANNOUNCEMENTS AND BRIEFINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE S.A. Agenda Number: 713612996 -------------------------------------------------------------------------------------------------------------------------- Security: X1890Z115 Meeting Type: EGM Meeting Date: 10-Mar-2021 Ticker: ISIN: GRS294003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1. APPROVAL OF THE REHABILITATION-TRANSFER OF Mgmt For For BUSINESS AGREEMENT OF THE COMPANY PURSUANT TO ARTICLES 99 ET SEQ. AND 106D OF THE BANKRUPTCY CODE (L. 3588/2007), AS AMENDED AND IN FORCE AT THE TIME OF THE EXECUTION OF THE REHABILITATION AGREEMENT. APPROVAL OF THE SPECIFIC TERMS AND CONDITIONS OF THE REHABILITATION AGREEMENT DATED 31.12.2020. GRANTING OF AN AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE ALL AGREEMENTS AND, IN GENERAL, TO CONDUCT ALL DEEDS AND ACTIONS RELATING TO THE IMPLEMENTATION OF THE REHABILITATION AGREEMENT DATED 31.12.2020 CMMT 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 22 FEB 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 22 MARCH 2021. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU CMMT 22 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- FOLLI FOLLIE S.A. Agenda Number: 713673526 -------------------------------------------------------------------------------------------------------------------------- Security: X1890Z115 Meeting Type: EGM Meeting Date: 22-Mar-2021 Ticker: ISIN: GRS294003009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1. APPROVAL OF THE REHABILITATION - TRANSFER Mgmt For For OF BUSINESS AGREEMENT OF THE COMPANY PURSUANT TO ARTICLES 99 ET SEQ. AND 106D OF THE BANKRUPTCY CODE (L. 3588/2007), AS AMENDED AND IN FORCE AT THE TIME OF THE EXECUTION OF THE REHABILITATION AGREEMENT. APPROVAL OF THE SPECIFIC TERMS AND CONDITIONS OF THE REHABILITATION AGREEMENT DATED 31.12.2020. GRANTING OF AN AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO EXECUTE ALL AGREEMENTS AND, IN GENERAL, TO CONDUCT ALL DEEDS AND ACTIONS RELATING TO THE IMPLEMENTATION OF THE REHABILITATION AGREEMENT DATED 31.12.2020 CMMT 12 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 12 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORP Agenda Number: 714183198 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2020 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. 3 AMENDMENT OF THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS. 4 AMENDMENT OF THE COMPANY'S RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS' MEETING. 5.1 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt Against Against WONG,SHAREHOLDER NO.327181 5.2 THE ELECTION OF THE DIRECTOR.:FU YUAN, Mgmt For For HONG,SHAREHOLDER NO.498 5.3 THE ELECTION OF THE DIRECTOR.:WILFRED Mgmt For For WANG,SHAREHOLDER NO.8 5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.3354,RUEY YU, WANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt Against Against PETROCHEMICAL CORPORATION,SHAREHOLDER NO.234888,WALTER WANG AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:WEN CHIN, Mgmt For For LU,SHAREHOLDER NO.289911 5.7 THE ELECTION OF THE DIRECTOR.:ING DAR, Mgmt For For FANG,SHAREHOLDER NO.298313 5.8 THE ELECTION OF THE DIRECTOR.:CHING FEN, Mgmt For For LEE,SHAREHOLDER NO.A122251XXX 5.9 THE ELECTION OF THE DIRECTOR.:TSUNG YUAN, Mgmt For For CHANG,SHAREHOLDER NO.C101311XXX 5.10 THE ELECTION OF THE DIRECTOR.:WEI KENG, Mgmt For For CHIEN,SHAREHOLDER NO.M120163XXX 5.11 THE ELECTION OF THE DIRECTOR.:CHUN HSIUNG, Mgmt For For SU,SHAREHOLDER NO.293409 5.12 THE ELECTION OF THE DIRECTOR.:HORNG MING, Mgmt For For JUANG,SHAREHOLDER NO.289875 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER NO.Q100765XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER NO.N103617XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER NO.T102591XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC Agenda Number: 714115462 -------------------------------------------------------------------------------------------------------------------------- Security: Y2604N108 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: TW0002107000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR DISTRIBUTION OF 2020 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND :TWD 1.5 PER SHARE. 3 PARTIALLY AMEND THE BYLAWS FOR THE ELECTION Mgmt For For OF DIRECTORS. 4 PARTIALLY AMEND THE MEETING RULES OF Mgmt For For STOCKHOLDERS. 5 PARTIALLY AMEND THE PROCEDURES FOR THE Mgmt Against Against ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- FORTNOX AB Agenda Number: 713612376 -------------------------------------------------------------------------------------------------------------------------- Security: W3841J100 Meeting Type: EGM Meeting Date: 08-Mar-2021 Ticker: ISIN: SE0001966656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 2 SELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 3 ESTABLISHMENT AND APPROVAL OF THE VOTING Non-Voting LIST 4 ADOPTION OF AGENDA Non-Voting 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 RESOLUTION AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON A NEW ISSUE OF SHARES CMMT 19 FEB 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 19 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- FORTNOX AB Agenda Number: 713629698 -------------------------------------------------------------------------------------------------------------------------- Security: W3841J100 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: SE0001966656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 0.75 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 Mgmt For For MEMBERS 9.2 DETERMINE NUMBER OF AUDITORS Mgmt For For 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 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 Mgmt For For REPRESENTATIVES OF 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 - Non-Voting PLEASE NOTE 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 Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- FOX-WIZEL LTD Agenda Number: 713795245 -------------------------------------------------------------------------------------------------------------------------- Security: M4661N107 Meeting Type: SGM Meeting Date: 29-Apr-2021 Ticker: ISIN: IL0010870223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For 2.2 REELECT ABRAHAM DOV FUCHS AS DIRECTOR Mgmt For For 2.3 REELECT HAREL ELIEZER WIESEL AS DIRECTOR Mgmt For For 2.4 REELECT ZIPORA ZIRL KOREN AS DIRECTOR Mgmt For For 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR FOR 2018 4 APPROVE AMENDMENT IN COMPENSATION POLICY Mgmt For For FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 5 APPROVE UPDATED COMPENSATION OF NOA LANDAU, Mgmt For For REAL ESTATE MANAGER DEPUTY (OFFICER WHO ARE NOT CONTROLLER OR CONTROLLER'S RELATIVE) 6 APPROVE UPDATED COMPENSATION OF ELAD VERED, Mgmt For For DEPUTY CEO FOR PURCHASING AND LOGISTICS AND CONTROLLER'S RELATIVE 7 APPROVE GRANT OF RSU IN SUBSIDIARY TO HAREL Mgmt Abstain Against ELIEZER WIESEL AS DIRECTOR, CEO AND CONTROLLER, SERVING AS ACTIVE CHAIRMAN IN SUBSIDIARY 8 APPROVE UPDATED EMPLOYMENT TERMS OF TOMER Mgmt Against Against CHAPNIK, NIKE'S INTERNATIONAL ACTIVITY MANAGER IN SUBSIDIARY AND CONTROLLER'S RELATIVE INCLUDING GRANT OF RSU IN SUBSIDIARY CMMT 7 APR 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM MIX TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOX-WIZEL LTD, LOD Agenda Number: 712802241 -------------------------------------------------------------------------------------------------------------------------- Security: M4661N107 Meeting Type: SGM Meeting Date: 07-Jul-2020 Ticker: ISIN: IL0010870223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD MANAGEMENT 2.1 REELECT AVRAHAM ZELDMAN AS DIRECTOR Mgmt For For 2.2 REELECT ABRAHAM DOV FUCHS AS DIRECTOR Mgmt For For 2.3 REELECT HAREL ELIEZER WIESEL AS DIRECTOR Mgmt For For 2.4 REELECT OSNAT RONEN AS DIRECTOR Mgmt For For 3 REAPPOINT KOST FORER GABBAY & KASIERER AS Mgmt Against Against AUDITORS AND REPORT ON FEES PAID TO THE AUDITOR FOR 2018 4 ELECT YUVAL BRONSTEIN AS EXTERNAL DIRECTOR Mgmt For For 5 APPROVE EMPLOYMENT TERMS OF MORAN WIESEL, Mgmt For For VICE CEO OF NIKE SALES IN ISRAEL 6 APPROVE PAYMENT OF SPECIAL CASH BONUS TO Mgmt For For TOMER CHAPNIK, RELATIVE OF MANAGEMENT FOR CONTROLER, VICE CEO OF SALES 7 APPROVE EMPLOYMENT TERMS OF TOMER CHAPNIK, Mgmt Against Against NIKE MANAGER 8 APPROVE AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY CMMT 22 JUNE 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMERING FOR RESOLUTIONS 2.2 AND 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOXSEMICON INTEGRATED TECHNOLOGY INC Agenda Number: 713987836 -------------------------------------------------------------------------------------------------------------------------- Security: Y2630J139 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: TW0003413001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2020. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2020 EARNINGS. PROPOSED CASH DIVIDEND: TWD 7 PER SHARE. 3 AMENDMENT TO ARTICLES OF INCORPORATION OF Mgmt For For THE COMPANY. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS. 5 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For DIRECTORS OF THE COMPANY. 6.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUANG,YA-HUI,SHAREHOLDER NO.J220331XXX 7 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVEBUSINESS. -------------------------------------------------------------------------------------------------------------------------- FREENET AG Agenda Number: 714041249 -------------------------------------------------------------------------------------------------------------------------- Security: D3689Q134 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: DE000A0Z2ZZ5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND 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 Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.50 PER SHARE AND A SPECIAL DIVIDEND OF EUR 0.15 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CHRISTOPH VILANEK FOR FISCAL YEAR 2020 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER INGO ARNOLD FOR FISCAL YEAR 2020 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER STEPHAN ESCH FOR FISCAL YEAR 2020 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANTONIUS FROMME FOR FISCAL YEAR 2020 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RICKMANN PLATEN FOR FISCAL YEAR 2020 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HELMUT THOMA FOR FISCAL YEAR 2020 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KNUT MACKEPRANG FOR FISCAL YEAR 2020 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER CLAUDIA ANDERLEIT FOR FISCAL YEAR 2020 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENTE BRANDT FOR FISCAL YEAR 2020 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THEO-BENNEKE BRETSCH FOR FISCAL YEAR 2020 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE CHRISTIANSEN FOR FISCAL YEAR 2020 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GERHARD HUCK FOR FISCAL YEAR 2020 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THORSTEN KRAEMER FOR FISCAL YEAR 2020 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRAENZI KUEHNE FOR FISCAL YEAR 2020 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER THOMAS REIMANN FOR FISCAL YEAR 2020 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARC TUENGLER FOR FISCAL YEAR 2020 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT WEIDINGER FOR FISCAL YEAR 2020 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL YEAR 2021 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 04 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 06 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. CMMT 06 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- FRENCKEN GROUP LTD Agenda Number: 713834388 -------------------------------------------------------------------------------------------------------------------------- Security: Y2659R103 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: SG1R43925234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE DIRECTORS' STATEMENT AND INDEPENDENT AUDITOR'S REPORT THEREON 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 3.0 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE DIRECTORS' FEES OF SGD Mgmt For For 308,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 TO RE-ELECT MR CHIA CHOR LEONG, RETIRING Mgmt For For PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION 5 TO APPROVE MR CHIA CHOR LEONG'S CONTINUED Mgmt For For APPOINTMENT AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS 6 TO APPROVE MR CHIA CHOR LEONG'S CONTINUED Mgmt For For APPOINTMENT AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS (EXCLUDING THE DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THEIR ASSOCIATES) 7 TO RE-ELECT MR MELVIN CHAN WAI LEONG, Mgmt For For RETIRING PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION 8 TO APPROVE MR LING YONG WAH'S CONTINUED Mgmt For For APPOINTMENT AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS 9 TO APPROVE MR LING YONG WAH'S CONTINUED Mgmt For For APPOINTMENT AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS (EXCLUDING THE DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THEIR ASSOCIATES) 10 TO APPROVE MR YEO JEU NAM'S CONTINUED Mgmt For For APPOINTMENT AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS 11 TO APPROVE MR YEO JEU NAM'S CONTINUED Mgmt For For APPOINTMENT AS AN INDEPENDENT DIRECTOR BY SHAREHOLDERS (EXCLUDING THE DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THEIR ASSOCIATES) 12 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt Against Against PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 -------------------------------------------------------------------------------------------------------------------------- FRENCKEN GROUP LTD Agenda Number: 713837106 -------------------------------------------------------------------------------------------------------------------------- Security: Y2659R103 Meeting Type: EGM Meeting Date: 29-Apr-2021 Ticker: ISIN: SG1R43925234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FRONTKEN CORPORATION BERHAD Agenda Number: 712917408 -------------------------------------------------------------------------------------------------------------------------- Security: Y26510100 Meeting Type: AGM Meeting Date: 05-Aug-2020 Ticker: ISIN: MYQ0128OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For HAJI JOHAR BIN MURAT @ MURAD, WHO WILL BE RETIRING PURSUANT CLAUSE 75(2) OF THE COMPANY'S CONSTITUTION O.2 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For GERALD CHIU YOONG CHIAN WHO WILL BE RETIRING PURSUANT CLAUSE 77 OF THE COMPANY'S CONSTITUTION O.3 TO RE-ELECT THE FOLLOWING DIRECTOR: MR NG Mgmt For For CHEE WHYE, WHO WILL BE RETIRING PURSUANT CLAUSE 77 OF THE COMPANY'S CONSTITUTION O.4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS OF UP TO RM500,000.00 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 UP TO THE FOLLOWING NEXT ANNUAL GENERAL MEETING O.5 TO RE-APPOINT MESSRS CROWE MALAYSIA PLT AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION O.6 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("ACT") O.7 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES ("PROPOSED RENEWAL OF SHARE BUYBACK MANDATE") O.8 RETENTION OF INDEPENDENT DIRECTOR: THAT Mgmt For For APPROVAL BE AND IS HEREBY GIVEN TO DATO' HAJI JOHAR BIN MURAT @ MURAD, WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN TWELVE (12) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY S.1 SPECIAL RESOLUTION FOR ALTERATION OF Mgmt For For CONSTITUTION: THAT THE CLAUSE 12(4) OF THE CONSTITUTION OF THE COMPANY WHICH READS AS BELOW BE HEREBY DELETED AND THEREAFTER, THE CLAUSES 12(5) AND 12(6) BE RENUMBERED AS CLAUSES 12(4) AND 12(5) ACCORDINGLY: GENERAL MANDATE FOR ISSUE OF SECURITIES: SUBJECT TO PARAGRAPH 6.06 OF THE LISTING REQUIREMENTS AND NOTWITHSTANDING THE EXISTENCE OF A RESOLUTION PURSUANT TO SECTIONS 75(1) AND 76(1) OF THE ACT, THE COMPANY MUST NOT ISSUE ANY SHARES OR CONVERTIBLE SECURITIES IF THE TOTAL NUMBER OF THOSE SHARES OR CONVERTIBLE SECURITIES, WHEN AGGREGATED WITH THE TOTAL NUMBER OF ANY SUCH SHARES OR CONVERTIBLE SECURITIES ISSUED DURING THE PRECEDING TWELVE (12) MONTHS, EXCEEDS TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY EXCEPT WHERE THE SHARES OR CONVERTIBLE SECURITIES ARE ISSUED WITH THE PRIOR MEMBERS' APPROVAL IN A GENERAL MEETING OF THE PRECISE TERMS AND CONDITIONS OF THE ISSUE -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO LTD Agenda Number: 714163704 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2020 EARNINGS DISTRIBUTION PLAN. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. 3 ISSUANCE OF NEW SHARES FROM CAPITALIZATION Mgmt For For OF THE COMPANYS CAPITAL RESERVE. PROPOSED BONUS ISSUE: 100 SHARES PER 1,000 SHARES. 4 THE COMPANYS PLAN TO RAISE LONG-TERM Mgmt For For CAPITAL. 5 AMENDMENT TO THE COMPANYS RULES GOVERNING Mgmt For For THE PROCEDURES FOR SHAREHOLDERS MEETINGS. -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 713726125 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 04-May-2021 Ticker: ISIN: DE0005790430 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2020 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 136,915,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.98 PER DIVIDEND-ENTITLED ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.99 PER DIVIDEND- ENTITLED PREFERRED SHARE EX-DIVIDEND DATE: MAY 5, 2021PAYABLE DATE: MAY 7, 2021 3 RATIFICATION OF THE ACTS OF THE BOARD OF Non-Voting MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2021 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MANNHEIM 6 RESOLUTION ON THE APPROVAL OF THE Non-Voting REMUNERATION FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 7 RESOLUTION ON THE REMUNERATION FOR THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION AS OF JANUARY 1, 2021, EACH MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 85,000. THE CHAIRMAN SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES OF THIS AMOUNT 8 RESOLUTION ON THE CONVERSION OF THE Non-Voting COMPANY'S BEARER SHARES INTO REGISTERED SHARES AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S BEARER SHARES SHALL BE CONVERTED INTO REGISTERED SHARES 9 RESOLUTION ON AN AMENDMENT TO SECTION 13(2) Non-Voting OF THE ARTICLES OF ASSOCIATION SECTION 13(2) SHALL BE ADJUSTED IN RESPECT OF THE USE OF ELECTRONIC MEANS OF COMMUNICATION FOR THE CONVOCATION OF MEETINGS OF THE SUPERVISORY BOARD CMMT 26 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 26 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 714295626 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3805010000 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt Against Against Supervisory Committee Member Shibato, Takashige 2.2 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yoshida, Yasuhiko 2.3 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Goto, Hisashi 2.4 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Miyoshi, Hiroshi 2.5 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nomura, Toshimi 2.6 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Mori, Takujiro 2.7 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Yokota, Koji 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukasawa, Masahiko 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kosugi, Toshiya 3.1 Appoint a Substitute Director who is Audit Mgmt Against Against and Supervisory Committee Member Shimeno, Yoshitaka 3.2 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Miura, Masamichi -------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 713454267 -------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: OGM Meeting Date: 14-Jan-2021 Ticker: ISIN: GB00BYZN9041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMBINATION AND ALLOT THE Mgmt Against Against NEW FUTURE SHARES AS DESCRIBED IN THE CIRCULAR AND NOTICE OF GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- FUTURE PLC Agenda Number: 713454306 -------------------------------------------------------------------------------------------------------------------------- Security: G37005132 Meeting Type: AGM Meeting Date: 10-Feb-2021 Ticker: ISIN: GB00BYZN9041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 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 For For 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 For For 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 For For 14 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY Mgmt For For 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 APPROVE US EMPLOYEE STOCK PURCHASE PLAN Mgmt For For 18 APPROVE VALUE CREATION PLAN Mgmt Against Against 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- G5 ENTERTAINMENT AB Agenda Number: 714171129 -------------------------------------------------------------------------------------------------------------------------- Security: W3966D102 Meeting Type: AGM Meeting Date: 15-Jun-2021 Ticker: ISIN: SE0001824004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 PREPARATION AND APPROVAL OF VOTING REGISTER Non-Voting 3 ELECTION OF CHAIRMAN OF THE GENERAL MEETING Non-Voting 4 PRESENTATION AND APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT, AS WELL AS CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 8 RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION REGARDING APPROPRIATIONS Mgmt For For CONCERNING THE COMPANY'S PROFIT AND LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 10.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD DIRECTOR AND THE CEO: PETTER NYLANDER (CHAIRMAN) 10.II RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD DIRECTOR AND THE CEO: JOHANNA FAGRELL KOHLER (BOARD MEMBER) 10III RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD DIRECTOR AND THE CEO: JEFFREY W. ROSE (BOARD MEMBER) 10.IV RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD DIRECTOR AND THE CEO: MARCUS SEGAL (BOARD MEMBER) 10.V RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD DIRECTOR AND THE CEO: VLADISLAV SUGLOBOV (BOARD MEMBER AND CEO) 10.VI RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD DIRECTOR AND THE CEO: STEFAN LUNDBORG (BOARD MEMBER DURING THE PERIOD 200608 TO 210407) 11 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND AUDITORS 12 DETERMINATION OF REMUNERATION TO THE BOARD Mgmt For For OF DIRECTORS AND AUDITORS 13.I ELECTION OF BOARD DIRECTOR: PETTER NYLANDER Mgmt For For 13.II ELECTION OF BOARD DIRECTOR: JOHANNA FAGRELL Mgmt For For KOHLER 13III ELECTION OF BOARD DIRECTOR: JEFFREY W. ROSE Mgmt For For 13.IV ELECTION OF BOARD DIRECTOR: MARCUS SEGAL Mgmt For For 13.V ELECTION OF BOARD DIRECTOR: VLADISLAV Mgmt For For SUGLOBOV 14 ELECTION OF AUDITOR: RATIFY Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS WITH ALEKSANDER LYCKOWAS HEAD AUDITOR 15 RESOLUTION REGARDING COMPOSITION OF THE Mgmt For For NOMINATING COMMITTEE 16 RESOLUTION REGARDING ADOPTION OF GUIDELINES Mgmt Against Against FOR REMUNERATION TO SENIOR EXECUTIVES 17 RESOLUTION OF PERFORMANCE BASED, LONG TERM Mgmt For For SHARE PROGRAM FOR EXECUTIVE MANAGEMENT AND KEY EMPLOYEES 18 RESOLUTION OF PERFORMANCE BASED, LONG TERM Mgmt For For SHARE PROGRAM FOR THE COMPANY'S CEO 19 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON ISSUANCE OF CLASS C SHARES 20 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE TO ACQUIRE OWN CLASS C SHARES 21 RESOLUTION TO TRANSFER OWN ORDINARY SHARES Mgmt For For 22 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON ISSUE OF ORDINARY SHARES 23 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER OWN ORDINARY SHARES 24 RESOLUTION TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO UNDERTAKE MINOR ADJUSTMENTS OF THE RESOLUTIONS 25 CLOSURE OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 20 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 713733928 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: HK0027032686 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0329/2021032900638.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0329/2021032900622.pdf CMMT 22 APR 2021: DELETION OF COMMENT Non-Voting 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For DIRECTOR 2.3 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt Against Against DIRECTOR 3 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 4.1 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY 4.2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES OF THE COMPANY 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 5 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against OPTION SCHEME OF THE COMPANY CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GAM HOLDING AG Agenda Number: 713837827 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: CH0102659627 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ELECTION OF AD HOC CHAIRMAN OF THE ANNUAL Mgmt No vote GENERAL MEETING 2.1 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt No vote COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS 2.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2020 3 APPROPRIATION OF FINANCIAL RESULT Mgmt No vote 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE GROUP MANAGEMENT BOARD 5.1 RE-ELECTION OF MR DAVID JACOB AS MEMBER AND Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MS KATIA COUDRAY AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MS JACQUI IRVINE AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MS MONIKA MACHON AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR BENJAMIN MEULI AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF MS NANCY MISTRETTA AS MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF MR THOMAS SCHNEIDER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF MS KATIA COUDRAY TO THE Mgmt No vote COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF MS JACQUI IRVINE TO THE Mgmt No vote COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MS NANCY MISTRETTA TO THE Mgmt No vote COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS 7.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS 7.2 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt No vote GROUP MANAGEMENT BOARD FOR THE 2021 FINANCIAL YEAR 8 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt No vote AG, ZURICH 9 RE-ELECTION OF THE INDEPENDENT Mgmt No vote REPRESENTATIVE: MR TOBIAS ROHNER, ATTORNEY AT LAW, HOLBEINSTRASSE 30, 8034 ZURICH 10 EXTENSION OF AUTHORIZED CAPITAL Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Agenda Number: 712987126 -------------------------------------------------------------------------------------------------------------------------- Security: G3715N102 Meeting Type: AGM Meeting Date: 16-Sep-2020 Ticker: ISIN: GB0003718474 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE ANNUAL ACCOUNTS FOR THE YEAR ENDED 31 MAY 2020 2 TO RE-ELECT K D ROUNTREE AS A DIRECTOR Mgmt For For 3 TO RE-ELECT R F TONGUE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT N J DONALDSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT E O DONNELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT J R A BREWIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT K E MARSH AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 10 TO APPROVE THE REMUNERATION REPORT Mgmt For For EXCLUDING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MAY 2020 11 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 12 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG Agenda Number: 713249806 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 26-Nov-2020 Ticker: ISIN: DE0006602006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 21 OCT 2020: FROM 10TH FEBRUARY, BROADRIDGE Non-Voting WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.43 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020 Mgmt For For 6 ELECT ANNETTE KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE AFFILIATION AGREEMENT WITH GEA Mgmt For For INTERNAL SERVICES GMBH 8.1 AMEND ARTICLES RE PROOF OF ENTITLEMENT Mgmt For For 8.2 AMEND ARTICLES RE ELECTRONIC PARTICIPATION Mgmt For For IN THE GENERAL MEETING AND ABSENTEE VOTE 8.3 AMEND ARTICLES RE SUPERVISORY BOARD Mgmt For For MEETINGS AND RESOLUTIONS 8.4 AMEND ARTICLES RE ADVANCED PAYMENT Mgmt For For 9 APPROVE CREATION OF EUR 130 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE CREATION OF EUR 52 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 750 MILLION APPROVE CREATION OF EUR 52 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS CMMT 21 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG Agenda Number: 713679491 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: OGM Meeting Date: 14-Apr-2021 Ticker: ISIN: CH0030170408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE BUSINESS AND FINANCIAL Mgmt No vote REVIEW, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2020, ACCEPTANCE OF THE AUDITORS' REPORTS 2 RESOLUTION ON THE APPROPRIATION OF Mgmt No vote AVAILABLE EARNINGS: CHF 11.40 PER SHARE 3 FORMAL APPROVAL OF THE ACTIONS OF THE BOARD Mgmt No vote OF DIRECTORS 4.1.1 RE-ELECTION OF ALBERT M. BAEHNY AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF FELIX R. EHRAT: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT FELIX R. EHRAT BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.3 RE-ELECTION OF WERNER KARLEN: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT WERNER KARLEN BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.4 RE-ELECTION OF BERNADETTE KOCH: THE BOARD Mgmt No vote OF DIRECTORS PROPOSES THAT BERNADETTE KOCH BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.5 RE-ELECTION OF EUNICE ZEHNDER-LAI: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.1.6 ELECTION OF THOMAS BACHMANN: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT THOMAS BACHMANN BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 RE-ELECTION OF WERNER KARLEN: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT WERNER KARLEN BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 4.2.2 RE-ELECTION OF EUNICE ZEHNDER-LAI: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT EUNICE ZEHNDER-LAI BE RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING. IF EUNICE ZEHNDER-LAI IS RE-ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE, THE BOARD OF DIRECTORS INTENDS TO APPOINT HER AS CHAIRWOMAN OF THE COMPENSATION COMMITTEE 4.2.3 ELECTION OF THOMAS BACHMANN: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT THOMAS BACHMANN BE ELECTED AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 5 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE LAWYER'S OFFICE HBA RECHTSANWALTE AG, ZURICH, REPRESENTED BY ROGER MULLER, LAWYER, BE RE-ELECTED AS THE INDEPENDENT PROXY UNTIL THE CLOSING OF THE NEXT ORDINARY GENERAL MEETING 6 RE-APPOINTMENT OF THE AUDITORS: THE BOARD Mgmt No vote OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG BE RE-APPOINTED AS AUDITORS FOR THE 2021 BUSINESS YEAR 7.1 CONSULTATIVE VOTE ON THE 2020 REMUNERATION Mgmt No vote REPORT 7.2 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt No vote REMUNERATION AMOUNT FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL THE NEXT ORDINARY GENERAL MEETING 7.3 APPROVAL OF THE MAXIMUM AGGREGATE Mgmt No vote REMUNERATION AMOUNT FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE BUSINESS YEAR 2022 8 REDUCTION IN CAPITAL: REDUCTION IN THE Mgmt No vote SHARE CAPITAL BY CANCELLING 1,167,094 OF THE COMPANY'S SHARES THAT WERE ACQUIRED AS PART OF THE SHARE BUYBACK PROGRAMME ANNOUNCED ON 6 JUNE 2017 AND CONCLUDED ON 30 APRIL 2020 AS WELL AS THE SHARE BUYBACK PROGRAMME STARTED ON 17 SEPTEMBER 2020, NOT CONCLUDED YET -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD Agenda Number: 713895324 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 24-May-2021 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2021/0413/2021041300284.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0413/2021041300318.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt Against Against DIRECTOR 6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S Agenda Number: 713669503 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 13-Apr-2021 Ticker: ISIN: DK0010272202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 3 RESOLUTION ON THE DISTRIBUTION OF PROFITS Mgmt For For AS RECORDED IN THE ADOPTED ANNUAL REPORT 4 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 5.A RE-ELECTION OF DEIRDRE P. CONNELLY MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.B RE-ELECTION OF PERNILLE ERENBJERG MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.C RE-ELECTION OF ROLF HOFFMANN MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.D RE-ELECTION OF DR. PAOLO PAOLETTI MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.E RE-ELECTION OF JONATHAN PEACOCK MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.F RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2021 7.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT TO REMUNERATION POLICY FOR BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT (BASE FEE MULTIPLIER FOR CHAIR AND DEPUTY CHAIR) 7.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF AMENDED REMUNERATION POLICY FOR BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT (CERTAIN OTHER CHANGES) 7.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES 7.E PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO ISSUE NEW SHARES) AND ARTICLE 5A (AUTHORIZATION TO ISSUE CONVERTIBLE DEBT) AND ADOPTION OF A NEW ARTICLE 5B 7.F PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 5 (AUTHORIZATION TO ISSUE WARRANTS) 7.G PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO HOLD WHOLLY VIRTUAL GENERAL MEETINGS 8 AUTHORIZATION OF THE CHAIR OF THE GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING 9 MISCELLANEOUS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 10 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- GERRESHEIMER AG Agenda Number: 714013808 -------------------------------------------------------------------------------------------------------------------------- Security: D2852S109 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: DE000A0LD6E6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR SHORT FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 6.3 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9 APPROVE CREATION OF EUR 3.1 MILLION POOL OF Mgmt For For AUTHORIZED CAPITAL II WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- GESTAMP AUTOMOCION Agenda Number: 713749882 -------------------------------------------------------------------------------------------------------------------------- Security: E5R71W108 Meeting Type: OGM Meeting Date: 06-May-2021 Ticker: ISIN: ES0105223004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 07 MAY 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR GESTAMP AUTOMOCION, S.A. AND THE FINANCIAL STATEMENTS AND MANAGEMENT REPORT FOR ITS CONSOLIDATED GROUP FOR THE 2020 FINANCIAL YEAR, AS WELL AS THE MANAGEMENT OF THE BOARD OF DIRECTORS OVER THE 2020 FINANCIAL YEAR 2 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE CONSOLIDATED NON-FINANCIAL INFORMATION FOR THE 2020 FINANCIAL YEAR 3 CONSIDERATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSED ALLOCATION OF PROFIT FOR THE 2020 FINANCIAL YEAR 4.1 SETTING OF THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 4.2 APPOINTMENT OF MRS. LORETO ORDONEZ SOLIS AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 4.3 RATIFICATION OF THE APPOINTMENT THROUGH THE Mgmt For For CO-OPTION METHOD AND RE-ELECTION OF MRS. CHISATO EIKI AS A MEMBER OF THE BOARD OF DIRECTORS 4.4 REELECTION OF MR. FRANCISCO JOSE RIBERAS Mgmt Against Against MERA AS MEMBER OF THE BOARD OF DIRECTORS 4.5 REELECTION OF MR. FRANCISCO LOPEZ PENA AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.6 REELECTION OF MR. JUAN MARIA RIBERAS MERA Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 4.7 REELECTION OF MR. ALBERTO RODRIGUEZ FRAILE Mgmt For For DIAZ AS MEMBER OF THE BOARD OF DIRECTORS 4.8 REELECTION OF MR. JAVIER RODRIGUEZ Mgmt For For PELLITERO AS MEMBER OF THE BOARD OF DIRECTORS 4.9 REELECTION OF MR PEDRO SAINZ DE BARANDA Mgmt For For RIVA AS MEMBER OF THE BOARD OF DIRECTORS 4.10 REELECTION OF MRS ANA GARCIA FAU AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.11 REELECTION OF MR CESAR CERNUDA REGO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.12 REELECTION OF MR GONZALO URQUIJO FERNANDEZ Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.1 AMENDMENT TO THE ARTICLES 11 CONVENING Mgmt For For NOTICE OF THE GENERAL SHAREHOLDERS MEETING 12 ATTENDANCE AND REPRESENTATION RIGHTS 13 HOLDING OF MEETING AND ADOPTION OF RESOLUTIONS. AND INCLUSION OF A NEW ARTICLE 12 BIS RIGHT TO VOTE OF THE TITTLE III CORPORATE BODIES OF THE BYLAWS 5.2 AMENDMENT TO THE ARTICLES 19 ORGANIZATION Mgmt For For AND OPERATION OF THE BOARD OF DIRECTORS 20 AUDIT COMMITTEE AND 21 NOMINATION AND COMPENSATION COMMITTEE OF THE TITTLE III CORPORATE BODIES OF THE BYLAWS 6.1 AMENDMENT TO THE ARTICLE 7 CONVENING NOTICE Mgmt For For OF THE CHAPTER I CALL OF THE GENERAL SHAREHOLDERS MEETING OF TITTLE III CALL AND PREPARATION OF THE GENERAL SHAREHOLDERS MEETING OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING 6.2 AMENDMENT TO THE ARTICLES 8 RIGHT TO Mgmt For For INFORMATION FROM THE GENERAL MEETING ANNOUNCEMENT 10 PROXY POWERS, AND 11 PLACE OF MEETING OF CHAPTER II PREPARATION OF THE GENERAL SHAREHOLDERS MEETING OF THE TITTLE III CALL AND PREPARATION OF THE GENERAL SHAREHOLDERS MEETING OF THE GENERAL SHAREHOLDERS MEETING 6.3 AMENDMENT TO THE ARTICLE 12 ATTENDANCE Mgmt For For RIGHT AND DUTY OF THE CHAPTER I GENERAL MEETINGS QUORUM OF TITTLE IV HOLDING THE GENERAL MEETING OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING 6.4 AMENDMENT TO THE ARTICLES 19 VOTING ON Mgmt For For PROPOSALS AND INCLUSION OF A NEW ARTICLE 19 BIS VOTING RIGHTS OF CHAPTER III VOTING AND DOCUMENTING RESOLUTIONS OF TITTLE IV HOLDING THE GENERAL MEETING OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS MEETING 7 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt Against Against COMPANY S DIRECTORS FOR THE YEARS 2021 2023 8 APPROVAL, IN AN ADVISORY CAPACITY, OF THE Mgmt Against Against ANNUAL REPORT ON REMUNERATION OF DIRECTORS OF THE COMPANY 9 INFORMATION ON AMENDMENTS TO THE Mgmt Abstain Against REGULATIONS OF THE BOARD OF DIRECTORS 10 REELECTION OF ERNST AND YOUNG, S.L. AS THE Mgmt For For AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE YEAR 2021 11 SUSTAINABILITY STRATEGY Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH EXPRESS POWERS OF DELEGATION, FOR A MAXIMUM PERIOD OF FIVE YEARS, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 297.1.B OF THE CAPITAL COMPANIES LAW, UP TO HALF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION, AND WITH CONFERRAL OF THE POWER TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A LIMIT TO THE MAXIMUM OF 20 PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION, IN ACCORDANCE WITH ARTICLE 506 OF THE CAPITAL COMPANIES LAW 13 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For WITH EXPRESS POWERS OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF OWN SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GESTAMP GROUP, IN ACCORDANCE WITH ARTICLES 146 AND 509 OF THE CAPITAL COMPANIES LAW REDUCTION OF CAPITAL STOCK TO REDEEM TREASURY SHARES, DELEGATING THE POWERS NECESSARY FOR THEIR EXECUTION TO THE BOARD OF DIRECTORS 14 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH EXPRESS POWERS OF DELEGATION, FOR A MAXIMUM PERIOD OF FIVE YEARS, TO ISSUE SECURITIES CONVERTIBLE INTO NEW SHARES OF THE COMPANY, AS WELL AS WARRANTS OPTIONS TO SUBSCRIBE NEW SHARES OF THE COMPANY. ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE RULES AND FORMS OF THE CONVERSION AND CONFERRAL ON THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL BY THE NECESSARY AMOUNT, AND TO EXCLUDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT FROM THE DATE OF TRADING OF THE COMPANY S SHARES, ALTHOUGH THE LATTER POWER IS LIMITED TO THE MAXIMUM OF 20 PCT OF THE SHARE CAPITAL ON THE DATE OF THE AUTHORIZATION 15 DELEGATION OF POWERS TO FORMALISE, Mgmt For For INTERPRET, REMEDY AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS MEETING 16 APPROVAL OF THE MINUTES OF THE MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GETINGE AB Agenda Number: 713711009 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 20-Apr-2021 Ticker: ISIN: SE0000202624 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 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 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING THE Non-Voting CHAIRMAN OF THE BOARD, JOHAN MALMQUIST 3 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES 4 PREPARATION AND APPROVAL OF REGISTER OF Non-Voting VOTERS 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED ACCOUNTS AND THE GROUP AUDITOR'S REPORT 8 PRESENTATION OF WORK CONDUCTED BY THE BOARD Non-Voting OF 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 Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 11 RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For RESPECT OF THE 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 Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: CARL BENNET (BOARD MEMBER) 12.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN BYGGE (BOARD MEMBER) 12.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: CECILIA DAUN WENNBORG (BOARD MEMBER) 12.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: BARBRO FRIDEN (BOARD MEMBER) 12.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: DAN FROHM (BOARD MEMBER) 12.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: SOFIA HASSELBERG (BOARD MEMBER) 12.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN MALMQUIST (CHAIRMAN OF THE BOARD) 12.H RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: MALIN PERSSON (BOARD MEMBER) 12.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: JOHAN STERN (BOARD MEMBER) 12.J RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR AND THE CEO: MATTIAS PERJOS (BOARD MEMBER AND CEO) 12.K RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: RICKARD KARLSSON (EMPLOYEE REPRESENTATIVE) 12.L RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: AKE LARSSON (EMPLOYEE REPRESENTATIVE) 12.M RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: PETER JORMALM (EMPLOYEE REPRESENTATIVE) 12.N RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTOR: FREDRIK BRATTBORN (EMPLOYEE REPRESENTATIVE AS OF 26 JUNE 2020) 13.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS: TEN WITHOUT DEPUTY MEMBERS 13.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: ONE WITH NO DEPUTY AUDITOR 14.A DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS (INCL. 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 Mgmt Against Against BOARD OF DIRECTORS 15.B RE-ELECTION OF JOHAN BYGGE AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 15.D RE-ELECTION OF BARBRO FRIDEN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.E RE-ELECTION OF DAN FROHM AS MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 15.F RE-ELECTION OF SOFIA HASSELBERG AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 15.G RE-ELECTION OF JOHAN MALMQUIST AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 15.H RE-ELECTION OF MATTIAS PERJOS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.I RE-ELECTION OF MALIN PERSSON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 15.J NEW ELECTION KRISTIAN SAMUELSSON AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 15.K RE-ELECTION OF JOHAN MALMQUIST AS CHAIRMAN Mgmt Against Against OF THE BOARD 16 ELECTION OF AUDITORS: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT, SHOULD THE AUDITING COMPANY BE ELECTED, PETER NYLLINGE WILL BE APPOINTED AS AUDITOR 17 RESOLUTION REGARDING APPROVAL OF Mgmt Against Against REMUNERATION REPORT 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GHCL LTD Agenda Number: 713629725 -------------------------------------------------------------------------------------------------------------------------- Security: Y29443119 Meeting Type: CRT Meeting Date: 08-Apr-2021 Ticker: ISIN: INE539A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT PURSUANT TO THE PROVISION OF Mgmt For For SECTIONS 230 TO 232 READ WITH SECTION 66 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND ENABLING PROVISIONS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE DEMERGED COMPANY AND SUBJECT TO COMPLIANCE WITH VARIOUS SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) REGULATIONS INCLUDING THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND THE OBSERVATION LETTERS ISSUED BY NATIONAL STOCK EXCHANGE OF INDIA LIMITED AND BSE LIMITED DATED 19TH NOVEMBER 2020 RESPECTIVELY, AND OTHER APPLICABLE LAWS/REGULATIONS/RULES AND THE SANCTION OF THE NATIONAL COMPANY LAW TRIBUNAL, AHMEDABAD BENCH ("NCLT" OR "TRIBUNAL") AND/OR SUCH OTHER COMPETENT AUTHORITY, AS MAY BE APPLICABLE, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED BY NCLT OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH CONSENTS, APPROVALS AND PERMISSIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE DEMERGED COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/TO BE CONSTITUTED BY THE BOARD OR ANY PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF ARRANGEMENT BETWEEN GHCL LIMITED AND GHCL TEXTILES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), WHICH INTER ALIA ENVISAGES DEMERGER, TRANSFER AND VESTING OF TEXTILE BUSINESS UNDERTAKING OF GHCL LIMITED (HEREINAFTER REFERRED TO AS "DEMERGED COMPANY" OF "GHCL") TO GHCL TEXTILES LIMITED (HEREINAFTER REFERRED TO AS "RESULTING COMPANY" OR "GTL"), A WHOLLY OWNED SUBSIDIARY OF GHCL LIMITED, FOR CONSIDERATION IN FORM OF ISSUE OF EQUITY SHARES TO THE SHAREHOLDERS OF THE DEMERGED COMPANY (I.E. GHCL) AND FOR MATTERS CONSEQUENTIAL, SUPPLEMENTAL AND / OR OTHERWISE INTEGRALLY CONNECTED THEREWITH AS PER THE TERMS AND CONDITIONS MENTIONED IN THE SCHEME, BE AND IS HEREBY APPROVED." "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT EMBODIED IN THE SCHEME AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, (INCLUDING WITHDRAWAL OF THE SCHEME), WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY DOUBTS OR DIFFICULTIES THAT MAY ARISE IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER" -------------------------------------------------------------------------------------------------------------------------- GHCL LTD Agenda Number: 714219335 -------------------------------------------------------------------------------------------------------------------------- Security: Y29443119 Meeting Type: AGM Meeting Date: 19-Jun-2021 Ticker: ISIN: INE539A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED ON MARCH 31, 2021: INR 5.50 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. SANJAY DALMIA AS A Mgmt For For DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 RE-APPOINTMENT OF MR. RAVI SHANKER JALAN AS Mgmt For For A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 5 RE-APPOINTMENT OF M/S S. R. BATLIBOI & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS 6 APPROVAL FOR CONVERSION OF LOAN INTO EQUITY Mgmt For For SHARES IN CASE COMPANY IS IN DEFAULT OF TERMS OF LOAN AGREEMENT -------------------------------------------------------------------------------------------------------------------------- GIGA-BYTE TECHNOLOGY CO LTD Agenda Number: 714171600 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711J107 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: TW0002376001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (PROPOSED BY THE BOARD). 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2020 PROFITS(PROPOSED BY THE BOARD).PROPOSED CASH DIVIDEND TWD 4 PER SHARE FROM RETAINED EARNINGS AND TWD 1 PER SHARE FROM CAPITAL SURPLUS. 3 AMENDMENT TO THE COMPANY'S 'RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDER MEETINGS' (PROPOSED BY THE BOARD). 4 AMENDMENT TO THE COMPANY'S 'RULES FOR Mgmt For For DIRECTOR ELECTION'(PROPOSED BY THE BOARD). 5.1 THE ELECTION OF THE DIRECTOR.:PEI CHENG Mgmt For For YEH,SHAREHOLDER NO.1 5.2 THE ELECTION OF THE DIRECTOR.:MING WEI Mgmt For For INVESTMENTS CO., LTD.,SHAREHOLDER NO.143343,MING HSIUNG LIU AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:SHIJA Mgmt For For INVESTMENTS CO., LTD.,SHAREHOLDER NO.143342,MOU MING MA AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:YUEI-YEI KAI Mgmt For For FA INVESTMENT LIMITED.,SHAREHOLDER NO.164617,CHUN MING TSENG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:SHI DA Mgmt For For INVESTMENT LIMITED,SHAREHOLDER NO.162973,CONG YUAN KO AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:XI WEI Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.143344,E TAY LEE AS REPRESENTATIVE 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HWEI MIN WANG,SHAREHOLDER NO.F120036XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YI HUNG CHAN,SHAREHOLDER NO.N120740XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHENG LI YANG,SHAREHOLDER NO.R121469XXX 6 RELEASING THE RESTRICTION OF THE NON Mgmt For For COMPETE CLAUSE FOR NEW DIRECTORS(PROPOSED BY THE BOARD). -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 713756229 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: CA3759161035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: DONALD C. BERG Mgmt For For 1.2 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.3 ELECTION OF DIRECTOR: MARC CAIRA Mgmt For For 1.4 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 1.5 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.7 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For 1.8 ELECTION OF DIRECTOR: LUC JOBIN Mgmt For For 1.9 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 2 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt Against Against CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE ''C'' TO THE MANAGEMENT PROXY CIRCULAR 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC Agenda Number: 714114876 -------------------------------------------------------------------------------------------------------------------------- Security: Y2717S101 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: TW0008081001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2020 FINANCIAL STATEMENTS AND Mgmt For For BUSINESS REPORT. 2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- GLOBAL UNICHIP CORP Agenda Number: 713937463 -------------------------------------------------------------------------------------------------------------------------- Security: Y2724H114 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: TW0003443008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITS. PROPOSED CASH DIVIDEND :TWD 5 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- GN STORE NORD LTD Agenda Number: 713620385 -------------------------------------------------------------------------------------------------------------------------- Security: K4001S214 Meeting Type: AGM Meeting Date: 17-Mar-2021 Ticker: ISIN: DK0010272632 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS G.1 TO G.7 AND H. THANK YOU a REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST YEAR b APPROVAL OF THE AUDITED ANNUAL REPORT Mgmt For For c DISCHARGE TO THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE MANAGEMENT d APPROVAL OF THE DECISION ON APPLICATION OF Mgmt For For PROFITS IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT e PRESENTATION OF AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT f APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR g.1 RE-ELECTION OF PER WOLD-OLSEN MEMBER TO THE Mgmt Abstain Against BOARD OF DIRECTOR g.2 RE-ELECTION OF JUKKA PEKKA PERTOLA MEMBER Mgmt Abstain Against TO THE BOARD OF DIRECTOR g.3 RE-ELECTION OF HELENE BARNEKOW MEMBER TO Mgmt For For THE BOARD OF DIRECTOR g.4 RE-ELECTION OF MONTSERRAT MARESCH PASCUAL Mgmt For For MEMBER TO THE BOARD OF DIRECTOR g.5 RE-ELECTION OF WOLFGANG REIM MEMBER TO THE Mgmt For For BOARD OF DIRECTOR g.6 RE-ELECTION OF RONICA WANG MEMBER TO THE Mgmt For For BOARD OF DIRECTOR g.7 RE-ELECTION OF ANETTE WEBER MEMBER TO THE Mgmt For For BOARD OF DIRECTOR h RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB i.1.1 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES i.1.2 PROPOSALS FROM THE BOARD OF DIRECTORS AND Mgmt For For SHAREHOLDERS: AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES i.13a AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORIZATION TO THE BOARD OF DIRECTORS TO HOLD ELECTRONIC GENERAL MEETINGS i.13b AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For COMPANY CALENDAR TO BE PUBLISHED ONLY ON WWW.GN.COM i.2.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ASSESSMENT OF THE COMPANY'S ABILITY TO PUBLISH CORPORATE COUNTRY-BY-COUNTRY TAX REPORTING j ANY OTHER BUSINESS Non-Voting CMMT 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 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 09 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE CHANGE IN NUMBERING FOR 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 -------------------------------------------------------------------------------------------------------------------------- GODO STEEL,LTD. Agenda Number: 714257525 -------------------------------------------------------------------------------------------------------------------------- Security: J17388117 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3307800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchida, Hiroyuki Mgmt For For 1.2 Appoint a Director Yamazaki, Teruo Mgmt For For 1.3 Appoint a Director Muraki, Masanori Mgmt For For 1.4 Appoint a Director Nishinaka, Katsura Mgmt For For 1.5 Appoint a Director Shinomiya, Akio Mgmt For For 1.6 Appoint a Director Sakata, Teiichi Mgmt For For 1.7 Appoint a Director Tsuchiya, Mitsuaki Mgmt For For 2 Appoint a Corporate Auditor Sukegawa, Mgmt Against Against Yasuhiro -------------------------------------------------------------------------------------------------------------------------- GOEASY LTD Agenda Number: 713964078 -------------------------------------------------------------------------------------------------------------------------- Security: 380355107 Meeting Type: MIX Meeting Date: 12-May-2021 Ticker: ISIN: CA3803551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.I AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: DONALD K. JOHNSON Mgmt For For 1.B ELECTION OF DIRECTOR: DAVID INGRAM Mgmt For For 1.C ELECTION OF DIRECTOR: DAVID APPEL Mgmt For For 1.D ELECTION OF DIRECTOR: SEAN MORRISON Mgmt For For 1.E ELECTION OF DIRECTOR: KAREN BASIAN Mgmt For For 1.F ELECTION OF DIRECTOR: SUSAN DONIZ Mgmt For For 1.G ELECTION OF DIRECTOR: HONOURABLE JAMES Mgmt For For MOORE 1.H ELECTION OF DIRECTOR: TARA DEAKIN Mgmt For For 1.I ELECTION OF DIRECTOR: JASON MULLINS Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE RESOLUTION IN THE FORM OF SCHEDULE A TO Mgmt Against Against THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING AN AMENDMENT TO THE NUMBER OF DEFERRED SHARE UNITS AVAILABLE FOR ISSUE UNDER THE CORPORATION'S DEFERRED SHARE UNIT PLAN 4 THE RESOLUTION IN THE FORM OF SCHEDULE B TO Mgmt Against Against THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE AMENDMENT AND RESTATEMENT OF THE CORPORATION'S EXISTING EXECUTIVE SHARE UNIT PLAN AND RATIFYING CERTAIN AWARDS MADE UNDER THAT PLAN 5 THE RESOLUTION IN THE FORM OF SCHEDULE C TO Mgmt Against Against THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR APPROVING THE RATIFICATION OF THE CORPORATION'S EXISTING SHARE OPTION PLAN AND RATIFYING CERTAIN AWARDS MADE UNDER THAT PLAN -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP Agenda Number: 713247307 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 19-Nov-2020 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6 AND 7 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 APPOINT THE AUDITOR OF GOODMAN LOGISTICS Mgmt For For (HK) LIMITED 2.A RE-ELECTION OF MR STEPHEN JOHNS AS A Mgmt For For DIRECTOR OF GOODMAN LIMITED 2.B ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LTD 3 ELECTION OF MR MARK JOHNSON AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR GREGORY GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR DANNY PEETERS 7 ISSUE OF PERFORMANCE RIGHTS UNDER THE LONG Mgmt For For TERM INCENTIVE PLAN TO MR ANTHONY ROZIC -------------------------------------------------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP Agenda Number: 714196703 -------------------------------------------------------------------------------------------------------------------------- Security: Y2846G101 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: TW0001312007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2020 ANNUAL FINANCIAL STATEMENTS. Mgmt For For 2 2020 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For PROPOSED CASH DIVIDEND TWD 0.1 PER SHARE. 3 THE PROPOSAL TO AMEND THE COMPANY'S Mgmt For For 'OPERATIONAL PROCEDURES FOR MAKING ENDORSEMENTS GUARANTEES'. -------------------------------------------------------------------------------------------------------------------------- GRANGE RESOURCES LTD Agenda Number: 713980349 -------------------------------------------------------------------------------------------------------------------------- Security: Q4268H129 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: AU000000GRR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 2 RE-ELECTION OF DR MICHELLE LI AS DIRECTOR Mgmt For For 3 APPROVAL OF OFFTAKE AGREEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Agenda Number: 714047544 -------------------------------------------------------------------------------------------------------------------------- Security: 387437114 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: CA3874371147 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9, 2.1 TO 2.9, 3 AND 4. THANK YOU 1.1 ELECTION OF TRUSTEE OF GRANITE REIT: PETER Mgmt For For AGHAR 1.2 ELECTION OF TRUSTEE OF GRANITE REIT: REMCO Mgmt For For DAAL 1.3 ELECTION OF TRUSTEE OF GRANITE REIT: KEVAN Mgmt For For GORRIE 1.4 ELECTION OF TRUSTEE OF GRANITE REIT: FERN Mgmt For For GRODNER 1.5 ELECTION OF TRUSTEE OF GRANITE REIT: KELLY Mgmt For For MARSHALL 1.6 ELECTION OF TRUSTEE OF GRANITE REIT: AL Mgmt For For MAWANI 1.7 ELECTION OF TRUSTEE OF GRANITE REIT: GERALD Mgmt For For MILLER 1.8 ELECTION OF TRUSTEE OF GRANITE REIT: SHEILA Mgmt For For A. MURRAY 1.9 ELECTION OF TRUSTEE OF GRANITE REIT: Mgmt For For JENNIFER WARREN 2.1 ELECTION OF DIRECTOR OF GRANITE GP: PETER Mgmt For For AGHAR 2.2 ELECTION OF DIRECTOR OF GRANITE GP: REMCO Mgmt For For DAAL 2.3 ELECTION OF DIRECTOR OF GRANITE GP: KEVAN Mgmt For For GORRIE 2.4 ELECTION OF DIRECTOR OF GRANITE GP: FERN Mgmt For For GRODNER 2.5 ELECTION OF DIRECTOR OF GRANITE GP: KELLY Mgmt For For MARSHALL 2.6 ELECTION OF DIRECTOR OF GRANITE GP: AL Mgmt For For MAWANI 2.7 ELECTION OF DIRECTOR OF GRANITE GP: GERALD Mgmt For For MILLER 2.8 ELECTION OF DIRECTOR OF GRANITE GP: SHEILA Mgmt For For A. MURRAY 2.9 ELECTION OF DIRECTOR OF GRANITE GP: Mgmt For For JENNIFER WARREN 3 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For AUDITOR OF GRANITE REIT 4 THE RE-APPOINTMENT OF DELOITTE LLP, AS Mgmt For For AUDITOR OF GRANITE GP AND AUTHORIZE THE DIRECTORS OF GRANITE GP TO FIX THE AUDITOR'S REMUNERATION 5 THE NON-BINDING ADVISORY RESOLUTION ON Mgmt For For GRANITE'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 713155489 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 23-Oct-2020 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0928/2020092800485.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0928/2020092800521.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CAPITAL INCREASE AND RELATED PARTY TRANSACTION SET OUT IN THE CIRCULAR OF THE COMPANY DATED 28 SEPTEMBER 2020 (THE DETAILS OF WHICH ARE PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (www.hkexnews.hk) AND THE COMPANY (www.gwm.com.cn) ON 28 SEPTEMBER 2020) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 713350142 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 18-Dec-2020 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1106/2020110600986.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1106/2020110601009.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE SATISFACTION OF THE CONDITIONS FOR THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY 2.01 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 2.02 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: SIZE OF THE ISSUANCE 2.03 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: PAR VALUE AND ISSUE PRICE 2.04 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: BONDS TERM 2.05 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: COUPON RATE 2.06 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TERM AND METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST PAYMENT 2.07 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: CONVERSION PERIOD 2.08 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 2.09 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF A SHARES FOR CONVERSION AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS WHICH IS INSUFFICIENT TO BE CONVERTED INTO ONE A SHARE 2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TERMS OF REDEMPTION 2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TERMS OF SALE BACK 2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS 2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: BONDHOLDERS AND BONDHOLDERS' MEETINGS 2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: USE OF PROCEEDS 2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: RATING 2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: MANAGEMENT AND DEPOSIT FOR PROCEEDS RAISED 2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: GUARANTEE AND SECURITY 2.21 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE PLAN OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE FEASIBILITY REPORT ON THE PROJECT FUNDED BY THE PROCEEDS IN THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE EXEMPTION FROM THE PREPARATION OF THE REPORTS ON THE USE OF PROCEEDS PREVIOUSLY RAISED 6 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO RECOVERY MEASURES AND UNDERTAKINGS BY RELEVANT PARTIES IN RELATION TO DILUTIVE IMPACT ON IMMEDIATE RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE FORMULATION OF THE SHAREHOLDERS' RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2020-2022) OF THE COMPANY 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO FORMULATION OF RULES FOR A SHARE CONVERTIBLE CORPORATE BONDHOLDERS' MEETINGS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Abstain Against RELATION TO THE AMENDMENTS ON THE ADMINISTRATIVE RULES FOR USE OF PROCEEDS FROM FUND RAISINGS OF GREAT WALL MOTOR COMPANY LIMITED (REVISED) 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE CONNECTED TRANSACTIONS OF POSSIBLE SUBSCRIPTIONS OF A SHARE CONVERTIBLE CORPORATE BONDS UNDER THE PUBLIC ISSUANCE BY THE COMPANY'S CONTROLLING SHAREHOLDER, DIRECTOR OR GENERAL MANAGER OF CERTAIN SIGNIFICANT SUBSIDIARIES 11 TO PROPOSE THE PROPOSAL IN RELATION TO THE Mgmt For For AUTHORISATION FROM SHAREHOLDERS' GENERAL MEETING TO THE BOARD OR ITS AUTHORISED PERSONS TO HANDLE IN FULL DISCRETION MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 713350154 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 18-Dec-2020 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1106/2020110601000.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1106/2020110601018.pdf 1.01 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 1.02 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: SIZE OF THE ISSUANCE 1.03 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: PAR VALUE AND ISSUE PRICE 1.04 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: BONDS TERM 1.05 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: COUPON RATE 1.06 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TERM AND METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST PAYMENT 1.07 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: CONVERSION PERIOD 1.08 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 1.09 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 1.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: METHOD FOR DETERMINING THE NUMBER OF A SHARES FOR CONVERSION AND TREATMENT FOR REMAINING BALANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS WHICH IS INSUFFICIENT TO BE CONVERTED INTO ONE A SHARE 1.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TERMS OF REDEMPTION 1.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: TERMS OF SALE BACK 1.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 1.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: METHOD OF THE ISSUANCE AND TARGET SUBSCRIBERS 1.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING A SHAREHOLDERS 1.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: BONDHOLDERS AND BONDHOLDERS' MEETINGS 1.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: USE OF PROCEEDS 1.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: RATING 1.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: MANAGEMENT AND DEPOSIT FOR PROCEEDS RAISED 1.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: GUARANTEE AND SECURITY 1.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY: VALIDITY PERIOD OF THE RESOLUTION 2 TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE AUTHORISATION FROM THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OR ITS AUTHORISED PERSONS TO HANDLE IN FULL DISCRETION MATTERS RELATING TO THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 713459421 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 15-Jan-2021 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1218/2020121801153.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1218/2020121801159.pdf 1 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For REGISTRATION AND ISSUANCE OF SUPER SHORT-TERM COMMERCIAL PAPERS AND THE AUTHORISATION AS SET OUT IN APPENDIX I OF THE CIRCULAR ISSUED BY THE COMPANY ON 18 DECEMBER 2020 (DETAILS OF WHICH WERE PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 18 DECEMBER 2020) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 713571378 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 24-Feb-2021 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0125/2021012500754.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0125/2021012500778.pdf 1 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE FIRST THREE QUARTERS OF 2020 AS SET OUT IN THE CIRCULAR ISSUED BY THE COMPANY ON 25 JANUARY 2021 (DETAILS OF WHICH WERE PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN) ON 25 JANUARY 2021) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 713575338 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: EGM Meeting Date: 18-Mar-2021 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0128/2021012800687.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0128/2021012800693.pdf 1 TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For RESERVED RESTRICTED SHARES TO THE DIRECTORS OF THE COMPANY'S SIGNIFICANT SUBSIDIARIES BY GREAT WALL MOTOR COMPANY LIMITED AND THE CONNECTED TRANSACTION AS SET OUT IN THE CIRCULAR (DETAILS OF WHICH WILL BE PUBLISHED BY THE COMPANY ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (www.hkexnews.hk) AND THE COMPANY (www.gwm.com.cn) NO LATER THAN 3 MARCH 2021) -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 713746836 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0330/2021033001156.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0330/2021033001741.pdf CMMT 02 APR 2021: DELETION OF COMMENT Non-Voting 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2020 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2020) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2020 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2020) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2020 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 30 MARCH 2021 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2020 AND ITS SUMMARY REPORT (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS FOR THE YEAR 2020 (PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2020 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2020) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2021 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 30 MARCH 2021 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)); 8 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2021 FOR THE AUDIT AND REVIEW OF THE FINANCIAL STATEMENTS AND AUDIT OF INTERNAL CONTROL (THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE CONVENING OF THE 2021 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR AND ANNOUNCEMENT OF THE COMPANY DATED 30 MARCH 2021 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)); 9 TO CONSIDER AND APPROVE THE PLAN OF Mgmt For For GUARANTEES TO BE PROVIDED BY THE COMPANY FOR THE YEAR 2021 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 30 MARCH 2021 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)); 10 TO CONSIDER THE MANDATE TO THE BOARD TO Mgmt Against Against ISSUE A SHARES AND H SHARES OF THE COMPANY. AN UNCONDITIONAL GENERAL MANDATE SHALL BE GRANTED TO THE BOARD TO SEPARATELY OR CONCURRENTLY ALLOT, ISSUE AND/OR DEAL WITH ADDITIONAL SHARES, WHETHER A SHARES OR H SHARES, IN THE SHARE CAPITAL OF THE COMPANY, WHICH CAN BE EXERCISED ONCE OR MORE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE EFFECT OF SUCH MANDATE MUST NOT EXTEND BEYOND THE RELEVANT PERIOD EXCEPT THAT THE BOARD MAY DURING THE RELEVANT PERIOD ENTER INTO OR GRANT OFFER PROPOSALS, AGREEMENTS OR OPTIONS WHICH MAY REQUIRE THE EXERCISE OF SUCH MANDATE AFTER THE END OF THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF A SHARES AND H SHARES, INCLUDING BUT NOT LIMITED TO ORDINARY SHARES, PREFERENCE SHARES, SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS FOR SUBSCRIPTION OF ANY SHARES OR OF SUCH CONVERTIBLE SECURITIES, APPROVED TO BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE BOARD UNDER SUCH MANDATE MUST NOT RESPECTIVELY EXCEED: (I) 20% OF THE AGGREGATE NOMINAL AMOUNT OF A SHARES OF THE COMPANY IN ISSUE; AND/OR (II) 20% OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE, IN EACH CASE AS AT THE DATE OF THIS RESOLUTION; AND (C) THE BOARD OF THE COMPANY WILL ONLY EXERCISE SUCH RIGHTS IN ACCORDANCE WITH THE COMPANY LAW OF THE PEOPLE'S REPUBLIC OF CHINA (THE "PRC") AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS AMENDED FROM TIME TO TIME), AND ONLY IF APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED." A MANDATE SHALL BE GRANTED TO THE BOARD, SUBJECT TO ISSUANCE OF SHARES MENTIONED ABOVE OF THIS RESOLUTION, TO: (A) APPROVE, CONCLUDE, MAKE, PROCURE TO CONCLUDE, AND ACT ON ALL SUCH DOCUMENTS, DEEDS AND MATTERS IT CONSIDERS RELEVANT TO THE ISSUANCE OF SUCH NEW SHARES, INCLUDING BUT NOT LIMITED TO: (I) DETERMINING THE TYPE AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINING THE PRICING METHOD, TARGET SUBSCRIBERS AND ISSUE INTEREST RATE OF THE NEW SHARES AND ISSUE/CONVERSION/EXERCISE PRICE (INCLUDING THE PRICE RANGE); (III) DETERMINING THE COMMENCEMENT AND CLOSING DATES FOR OFFERING NEW SHARES; (IV) DETERMINING THE USE OF THE PROCEEDS FROM OFFERING NEW SHARES; (V) DETERMINING THE TYPE AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO EXISTING SHAREHOLDERS; (VI) ENTERING INTO OR GRANTING SUCH OFFER PROPOSALS, AGREEMENTS OR SHARE OPTIONS THAT MAY BE REQUIRED AS A RESULT OF THE EXERCISE OF SUCH RIGHTS; AND (VII) EXCLUDING SHAREHOLDERS RESIDING IN PLACES OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") DUE TO PROHIBITIONS OR REQUIREMENTS ENACTED BY OVERSEAS LAWS OR REGULATIONS ON OFFERING OR PLACING SHARES TO SHAREHOLDERS OF THE COMPANY AND AS CONSIDERED NECESSARY OR APPROPRIATE BY THE BOARD AFTER MAKING INQUIRIES ON SUCH GROUND; (B) ENGAGE INTERMEDIARIES IN RELATION TO THE ISSUANCE, APPROVE AND SIGN ALL ACTS, AGREEMENTS, DOCUMENTS AND OTHER RELEVANT MATTERS NECESSARY, APPROPRIATE AND DESIRABLE FOR OR RELATED TO THE ISSUANCE; CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY AGREEMENTS RELATED TO THE ISSUANCE, INCLUDING BUT NOT LIMITED TO UNDERWRITING AGREEMENTS, PLACEMENT AGREEMENTS AND INTERMEDIARIES ENGAGEMENT AGREEMENTS; (C) CONSIDER AND APPROVE AND SIGN ON BEHALF OF THE COMPANY ISSUANCE DOCUMENTS RELATED TO THE ISSUANCE FOR DELIVERY TO THE RELEVANT REGULATORY AUTHORITIES, PERFORM RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES AND PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED, AND CARRY OUT NECESSARY PROCEDURES INCLUDING FILING, REGISTRATION AND RECORDING WITH THE RELEVANT GOVERNMENT DEPARTMENTS IN HONG KONG AND/OR ANY OTHER REGIONS AND JURISDICTIONS (IF APPLICABLE); (D) MAKE AMENDMENTS TO THE RELEVANT AGREEMENTS AND STATUTORY DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF DOMESTIC AND FOREIGN REGULATORY AUTHORITIES; (E) REGISTER THE INCREASE IN CAPITAL WITH THE RELEVANT PRC AUTHORITIES BASED ON THE ACTUAL INCREASE IN REGISTERED CAPITAL OF THE COMPANY DUE TO ISSUANCE OF SHARES IN ACCORDANCE WITH SUB-PARAGRAPH I OF THIS RESOLUTION, AND MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT CONSIDERS APPROPRIATE TO REFLECT THE ADDITIONAL REGISTERED CAPITAL; AND (F) CARRY OUT ALL NECESSARY FILING AND REGISTRATION IN THE PRC AND HONG KONG AND/OR DO THE SAME WITH OTHER RELEVANT AUTHORITIES. FOR THE PURPOSE OF THIS RESOLUTION: "A SHARES" MEANS THE DOMESTIC SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN RMB BY PRC INVESTORS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF THE FOLLOWING THREE DATES: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS OF THE COMPANY AT A GENERAL MEETING 11 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AND A SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE H SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 23 APRIL 2021 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 23 APRIL 2021 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUBPARAGRAPH (C) (III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE ANNUAL GENERAL MEETING, AND THE RELEVANT RESOLUTIONS AT THE H SHAREHOLDERS' CLASS MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." SPECIFIC AUTHORIZATION FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE BE GRANTED FOR ANY DIRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS AND SUBJECT TO OBTAINING APPROVAL FROM RELEVANT REGULATORY AUTHORITIES AND COMPLIANCE WITH LAWS, ADMINISTRATIVE REGULATIONS AND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED ("ARTICLES OF ASSOCIATION"), TO MAKE TIMELY DECISION ON MATTERS RELATING TO THE REPURCHASE OF H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND A SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION DURING THE PERIOD OF THE RELEVANT MANDATE (INCLUDING BUT NOT LIMITED TO DETERMINING THE TIMING, QUANTITY AND PRICE OF SHARE REPURCHASE, OPENING OVERSEAS SECURITIES ACCOUNT AND GOING THROUGH THE CORRESPONDING PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE REGISTRATION, INFORMING CREDITORS AND MAKING ANNOUNCEMENT, CANCELLING THE REPURCHASED SHARES, REDUCING THE REGISTERED CAPITAL, AMENDING THE ARTICLES OF ASSOCIATION, AND GOING THROUGH PROCEDURES FOR CHANGES OF REGISTRATION AND EXECUTING AND HANDLING OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE) CMMT 02 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR CO LTD Agenda Number: 713746848 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 23-Apr-2021 Ticker: ISIN: CNE100000338 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0330/2021033001894.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0330/2021033001752.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 "THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For TO REPURCHASE THE A SHARES AND H SHARES OF THE COMPANY: (A) SUBJECT TO PARAGRAPHS (B) AND (C) BELOW, THE EXERCISE BY THE BOARD DURING THE RELEVANT PERIOD OF ALL THE POWERS OF THE COMPANY TO REPURCHASE H SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE HONG KONG STOCK EXCHANGE AND A SHARES WITH A NOMINAL VALUE OF RMB1 EACH OF THE COMPANY IN ISSUE AND LISTED ON THE SHANGHAI STOCK EXCHANGE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, REGULATIONS AND RULES AND/OR REQUIREMENTS OF THE GOVERNMENTAL OR REGULATORY BODY OF SECURITIES IN THE PRC, THE HONG KONG STOCK EXCHANGE, THE SHANGHAI STOCK EXCHANGE OR ANY OTHER GOVERNMENTAL OR REGULATORY BODY BE AND IS HEREBY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF H SHARES AND A SHARES AUTHORISED TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF H SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING OF THE COMPANY AND THE A SHAREHOLDERS' CLASS MEETING AND 10% OF THE NUMBER OF A SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION AND THE PASSING OF THE RELEVANT RESOLUTIONS AT THE CLASS MEETINGS OF SHAREHOLDERS OF THE COMPANY; (C) THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL BE CONDITIONAL UPON: (I) THE PASSING OF A SPECIAL RESOLUTION ON THE SAME TERMS AS THE RESOLUTION SET OUT IN THIS PARAGRAPH (EXCEPT FOR THIS SUB-PARAGRAPH (C)(I)) AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 23 APRIL 2021 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 23 APRIL 2021 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); (II) THE APPROVALS OF ALL RELEVANT REGULATORY AUTHORITIES HAVING JURISDICTION OVER THE COMPANY (IF APPLICABLE) AS REQUIRED BY THE LAWS, REGULATIONS AND RULES OF THE PRC; AND (III) THE COMPANY NOT BEING REQUIRED BY ANY OF ITS CREDITORS TO REPAY OR TO PROVIDE GUARANTEES IN RESPECT OF ANY AMOUNT DUE TO ANY OF THEM (OR IF THE COMPANY IS SO REQUIRED BY ANY OF ITS CREDITORS, THE COMPANY HAVING, AT ITS ABSOLUTE DISCRETION, REPAID OR PROVIDED GUARANTEE IN RESPECT OF SUCH AMOUNT) PURSUANT TO THE NOTIFICATION PROCEDURE UNDER ARTICLE 29 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS DESCRIBED ABOVE. IF THE COMPANY DETERMINES TO REPAY ANY AMOUNT TO ANY OF ITS CREDITORS IN CIRCUMSTANCES DESCRIBED UNDER THIS SUB-PARAGRAPH (C)(III), IT IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (D) SUBJECT TO THE APPROVAL OF ALL RELEVANT GOVERNMENT AUTHORITIES IN THE PRC FOR THE REPURCHASE OF SUCH SHARES OF THE COMPANY BEING GRANTED AND SUBJECT TO THE ABOVE-MENTIONED CONDITIONS, THE BOARD BE AND IS HEREBY AUTHORISED TO: (I) DETERMINE THE TIME, DURATION, PRICE AND NUMBER OF SHARES OF THE REPURCHASE; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS; (III) OPEN OVERSEAS SHARE ACCOUNTS AND CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL AND FILING PROCEDURES AS REQUIRED BY REGULATORY AUTHORITIES AND THE STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED; (V) EXECUTE ALL SUCH DOCUMENTS, DO ALL SUCH ACTS AND THINGS AND SIGN ALL DOCUMENTS AND TAKE ANY STEPS AS THEY CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT IN CONNECTION WITH AND TO GIVE EFFECT TO THE REPURCHASE OF SHARES CONTEMPLATED UNDER PARAGRAPH (A) ABOVE IN ACCORDANCE WITH THE APPLICABLE LAWS, REGULATIONS AND RULES; (VI) CARRY OUT CANCELLATION PROCEDURES FOR REPURCHASED SHARES, REDUCE THE REGISTERED CAPITAL, AND MAKE AMENDMENTS WHICH IT DEEMS APPROPRIATE TO THE ARTICLES OF ASSOCIATION OF THE COMPANY TO REFLECT THE NEW CAPITAL STRUCTURE OF THE COMPANY, AND CARRY OUT STATUTORY REGISTRATIONS AND FILINGS PROCEDURES; AND (VII) EXECUTE AND HANDLE OTHER DOCUMENTS AND MATTERS RELATED TO THE REPURCHASE OF SHARES. (E) FOR THE PURPOSE OF THIS RESOLUTION: "A SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF A SHAREHOLDERS; "BOARD" MEANS THE BOARD OF DIRECTORS OF THE COMPANY; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A NOMINAL VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; "H SHAREHOLDERS' CLASS MEETING" MEANS THE CLASS MEETING OF H SHAREHOLDERS; "HONG KONG STOCK EXCHANGE" MEANS THE STOCK EXCHANGE OF HONG KONG LIMITED; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS SPECIAL RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; (II) THE EXPIRATION OF A PERIOD OF TWELVE MONTHS FOLLOWING THE PASSING OF THIS RESOLUTION AT THE H SHAREHOLDERS' CLASS MEETING AND THE RELEVANT RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE A SHAREHOLDERS' CLASS MEETING; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A GENERAL MEETING, OR BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT A H SHAREHOLDERS' CLASS MEETING OR AN A SHAREHOLDERS' CLASS MEETING." SPECIFIC AUTHORIZATION FOR THE BOARD TO HANDLE THE REPURCHASE OF A SHARES AND H SHARES: THAT A MANDATE BE GRANTED FOR ANY DIRECTOR OF THE COMPANY TO ACT ON BEHALF OF THE BOARD, BASED ON THE COMPANY'S NEEDS AND MARKET CONDITIONS AND SUBJECT TO OBTAINING APPROVAL FROM RELEVANT REGULATORY AUTHORITIES AND COMPLIANCE WITH LAWS, ADMINISTRATIVE REGULATIONS AND THE ARTICLES OF ASSOCIATION OF GREAT WALL MOTOR COMPANY LIMITED ("ARTICLES OF ASSOCIATION"), TO MAKE TIMELY DECISION ON MATTERS RELATING TO THE REPURCHASE OF H SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND A SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION DURING THE PERIOD OF THE RELEVANT MANDATE (INCLUDING BUT NOT LIMITED TO DETERMINING THE TIMING, QUANTITY AND PRICE OF SHARE REPURCHASE, OPENING OVERSEAS SECURITIES ACCOUNT AND GOING THROUGH THE CORRESPONDING PROCEDURES FOR CHANGES OF FOREIGN EXCHANGE REGISTRATION, INFORMING CREDITORS AND MAKING ANNOUNCEMENT, CANCELLING THE REPURCHASED SHARES, REDUCING THE REGISTERED CAPITAL, AMENDING THE ARTICLES OF ASSOCIATION, AND GOING THROUGH PROCEDURES FOR CHANGES OF REGISTRATION AND EXECUTING AND HANDLING OTHER DOCUMENTS AND MATTERS RELATED TO THE SHARE REPURCHASE) -------------------------------------------------------------------------------------------------------------------------- GREATEK ELECTRONICS INC Agenda Number: 714011955 -------------------------------------------------------------------------------------------------------------------------- Security: Y2858G106 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: TW0002441003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2020 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 PROPOSAL FOR 2020 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND :TWD 3.1 PER SHARE. 3 PROPOSAL TO AMEND THE RULES GOVERNING THE Mgmt For For ELECTION OF DIRECTORS. 4.1 THE ELECTION OF THE DIRECTORS:POWERTECH Mgmt For For TECHNOLOGY INC.,SHAREHOLDER NO.0107422,D.K.TSAI AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTORS:POWERTECH Mgmt For For TECHNOLOGY INC.,SHAREHOLDER NO.0107422,BORIS HSIEH AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTORS:POWERTECH Mgmt For For TECHNOLOGY INC.,SHAREHOLDER NO.0107422,LOUIS NING AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTORS:POWERTECH Mgmt For For TECHNOLOGY INC.,SHAREHOLDER NO.0107422,J.S. LEU AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTORS:POWERTECH Mgmt For For TECHNOLOGY INC.,SHAREHOLDER NO.0107422,YU-CHIN CHEN AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTORS:HUNG-WEI Mgmt For For VENTURE CAPITAL CO., LTD.,SHAREHOLDER NO.0047414,JR-NENG CHANG AS REPRESENTATIVE 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:CHI-YUNG WU,SHAREHOLDER NO.H101098XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:CHU-CHIEN FENG,SHAREHOLDER NO.A100895XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:M.J. CHUANG,SHAREHOLDER NO.B122895XXX 5 PROPOSAL TO RELEASE THE NEWLY ELECTED Mgmt For For DIRECTORS FROM THE NON-COMPETE RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- GRUPA AZOTY S.A. Agenda Number: 714273997 -------------------------------------------------------------------------------------------------------------------------- Security: X3243A102 Meeting Type: AGM Meeting Date: 30-Jun-2021 Ticker: ISIN: PLZATRM00012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING Mgmt For For 3 CONFIRMATION THAT THE GENERAL MEETING HAS Mgmt Abstain Against BEEN PROPERLY CONVENED AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ADOPTION OF A RESOLUTION ON WAIVING THE Mgmt For For SECRECY OF VOTING ON THE ELECTION COMMITTEES APPOINTED BY THE ORDINARY GENERAL MEETING 6 ELECTION OF THE RETURNING COMMITTEE FOR THE Mgmt For For ORDINARY GENERAL MEETING 7.A CONSIDERATION OF THE SUPERVISORY BOARD Mgmt Abstain Against REPORTS: REPORTS OF THE SUPERVISORY BOARD OF GRUPA AZOTY S.A. WITH THE EVALUATION OF THE FOLLOWING STATEMENTS FOR 2020 SEPARATE FINANCIAL STATEMENTS OF THE GROUP COMPANY AZOTY SP KA AKCYJNA, THE GROUP'S CONSOLIDATED FINANCIAL STATEMENTS GRUPA AZOTY CAPITAL GROUP, MANAGEMENT BOARD REPORTS ON THE ACTIVITIES OF THE GRUPA AZOTY COMPANY AZOTY SP KA AKCYJNA AND THE GRUPA AZOTY GROUP, CONSOLIDATED STATEMENTS OF PAYMENTS TO THE PUBLIC ADMINISTRATION OF THE CAPITAL GROUP GRUPA AZOTY, REPORTS ON THE GROUP'S NON-FINANCIAL INFORMATION GRUPA AZOTY CAPITAL GROUP AND THE MANAGEMENT BOARD'S MOTION REGARDING THE DISTRIBUTION OF NET PROFIT FOR 2020 7.B CONSIDERATION OF THE SUPERVISORY BOARD Mgmt Abstain Against REPORTS: REPORTS OF THE SUPERVISORY BOARD OF GRUPA AZOTY S.A. FROM ACTIVITIES FOR THE YEAR ROTARY 2020 8 EXAMINATION AND APPROVAL OF THE SEPARATE Mgmt For For FINANCIAL STATEMENTS OF THE GROUP AZOTY SP KA AKCYJNA FOR THE 12-MONTH PERIOD ENDED DECEMBER 31, 2020 9 EXAMINATION AND APPROVAL OF THE GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS GRUPA AZOTY FOR THE 12-MONTH PERIOD ENDED DECEMBER 31, 2020 10 CONSIDERATION AND APPROVAL OF THE Mgmt For For MANAGEMENT BOARD'S REPORT ON THE OPERATIONS OF GRUPA AZOTY SP KA AKCYJNA AND THE GRUPA AZOTY GROUP FOR A 12-MONTH PERIOD ENDED ON DECEMBER 31, 2020 11 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE CAPITAL GROUP GRUPA AZOTY FROM PAYMENTS TO PUBLIC ADMINISTRATION FOR 2020 12 CONSIDERATION AND APPROVAL OF THE REPORT ON Mgmt For For NON-FINANCIAL INFORMATION GRUPA AZOTY GROUP FOR THE 12-MONTH PERIOD ENDED DECEMBER 31, 2020 YEAR 13 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF THE NET PROFIT OF GRUPA AZOTY S.A. IN A YEAR ROTARY 2020 14 ADOPTION OF RESOLUTIONS ON THE Mgmt For For ACKNOWLEDGMENT OF THE FULFILLMENT OF DUTIES BY MEMBERS OF THE MANAGEMENT BOARD THEIR DUTIES IN 2020 15 ADOPTION OF RESOLUTIONS ON GRANTING THE Mgmt For For SUPERVISORY BOARD MEMBERS OF THE COMPANY DISCHARGE FOR THE PERFORMANCE OF THEIR DUTIES IN 2020 16 CONSIDERATION AND ADOPTION OF A RESOLUTION Mgmt Against Against ON EXPRESSING AN OPINION ON THE COUNCIL'S REPORT SUPERVISORY BOARD OF GRUPA AZOTY S.A. ON THE REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD SUPERVISORY BOARD FOR THE YEARS 2019-2020 17 ADOPTION OF A RESOLUTION ON AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF GRUPA AZOTY S.A 18 ADOPTION OF A RESOLUTION ON CHANGES TO THE Mgmt Against Against REMUNERATION POLICY FOR MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD SUPERVISORY BOARD OF GRUPA AZOTY S.A 19 CURRENT INFORMATION FOR SHAREHOLDERS Mgmt Abstain Against 20 CLOSING OF THE SESSION Non-Voting CMMT 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Agenda Number: 712856890 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: MIX Meeting Date: 07-Jul-2020 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt For For OF 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 Mgmt For For DIRECTOR 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 Mgmt For For THAT ARE 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 Mgmt For For RESULTS OF THE COMPANY AND THE PASSAGE OF RESOLUTIONS IN THIS REGARD O.V DISCUSSION AND APPROVAL, IF DEEMED Mgmt For For APPROPRIATE, OF THE 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 Mgmt For For APPROPRIATE, OF THE 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, Mgmt For For APPROVAL TO 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 BIMBO SAB DE CV Agenda Number: 713164363 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: EGM Meeting Date: 19-Oct-2020 Ticker: ISIN: MXP495211262 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 469879 DUE TO CHANGE IN MEETING DATE FROM 5 OCT 2020 TO 19 OCT 2020 AND CHANGE IN RECORD DATE FROM 25 SEP 2020 TO 9 OCT 2020. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, ADOPTION OF RESOLUTIONS IN RELATION TO THE RATIFICATION OF THE CAPITAL REDUCTION OF THE COMPANY AND THE CONSEQUENT CANCELLATION OF THE 169,441,413, ONE HUNDRED SIXTY NINE MILLION, FOUR HUNDRED AND FORTY ONE THOUSAND FOUR HUNDRED AND THIRTEEN, ORDINARY SHARES A SERIES, REGISTERED, WITHOUT EXPRESSION OF PAR VALUE, BELONGING TO THE COMPANY DEPOSITED IN THE TREASURY, ACQUIRED BY THE COMPANY'S REPURCHASE FUND II PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, ADOPTION OF RESOLUTIONS IN RELATION TO THE AMENDMENT TO ARTICLE SIX OF THE COMPANY'S BYLAWS AS A RESULT OF THE RESOLUTIONS TAKEN IN THE IMMEDIATELY PRECEDING POINT III APPOINTMENT OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Agenda Number: 713132708 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: OGM Meeting Date: 29-Oct-2020 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 OCT 2020 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 3 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 18 SEP 2020: SHAREHOLDERS HOLDING LESS THAN Non-Voting "250" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 18 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE SA Agenda Number: 713629547 -------------------------------------------------------------------------------------------------------------------------- Security: E5701Q116 Meeting Type: OGM Meeting Date: 29-Apr-2021 Ticker: ISIN: ES0116920333 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 APPROVAL OF INDIVIDUAL ANNUAL ACCOUNTS AND Mgmt For For MANAGEMENT REPORT 2 ALLOCATION OF RESULTS Mgmt For For 3.1 APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS Mgmt For For AND MANAGEMENT REPORT 3.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For CONSOLIDATED REPORT 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 6.1 REELECTION OF MR JUAN IGNACIO GUERRERO Mgmt For For GILABERT AS DIRECTOR 6.2 REELECTION OF MS ASSUMPTA SOLER SERRA AS Mgmt Against Against DIRECTOR 6.3 REELECTION OF MR JORGE ENRICH IZARD AS Mgmt Against Against DIRECTOR 6.4 APPOINTMENT OF MR JORGE ENRICH SERRA AS Mgmt Against Against DIRECTOR 7 AMENDMENT OF ARTICLE 10 OF THE BYLAWS Mgmt Against Against 8 INFORMATION ABOUT THE AMENDMENTS OF THE Mgmt For For REGULATION OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 10.1 APPROVAL OF THE FIXED REMUNERATION FOR Mgmt Against Against DIRECTORS 10.2 APPROVE ALLOWANCES FOR ATTENDANCE TO Mgmt For For MEETINGS FOR DIRECTORS 10.3 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt Against Against 11 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION OF THE BOARD OF DIRECTORS 12 RESERVES DISTRIBUTION Mgmt For For 13 DELEGATION OF POWERS TO INCREASE CAPITAL Mgmt Against Against 14 DELEGATION OF POWERS TO ISSUE FIXED INCOME Mgmt Against Against 15 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 26 FEB 2021: SHAREHOLDERS HOLDING LESS THAN Non-Voting "250" SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 03 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Agenda Number: 713668690 -------------------------------------------------------------------------------------------------------------------------- Security: P4948S124 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: MX01GC2M0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL ON THE CHANGE OF THE COMPANY'S CORPORATE NAME AND, CONSEQUENTLY, THE AMENDMENT TO ARTICLE FIRST OF THE CORPORATE BYLAWS II PROPOSAL, DISCUSSION AND, AS THE CASE MAY Mgmt For For BE, APPROVAL IN ORDER FOR THE COMPANY TO CARRY OUT AN ISSUE OF SENIOR UNSECURED NOTES IN AN AMOUNT OF UP TO U.S. 500,000,000.00 FIVE HUNDRED MILLION DOLLARS 00,100, CURRENCY OF LEGAL TENDER OF THE UNITED STATES OF AMERICA AND A MAXIMUM 10 TEN YEAR TERM III AUTHORIZATION AND GRANTING OF THE NECESSARY Mgmt For For POWERS OF ATTORNEY TO THE RELEVANT INDIVIDUALS AND, OR INSTITUTIONS, FOR THE ISSUE OF THE SENIOR UNSECURED NOTES IN AN AMOUNT OF UP TO U.S. 500,000,000.00 FIVE HUNDRED MILLION DOLLARS 00,100, CURRENCY OF LEGAL TENDER OF THE UNITED STATES OF AMERICA AND IN CONNECTION WITH ANY PROCEDURES AND STEPS IN CONNECTION THEREWITH IV DESIGNATION OF SPECIAL REPRESENTATIVES TO Mgmt For For APPEAR BEFORE A CERTIFYING PUBLIC OFFICER TO FORMALIZE THIS MEETINGS MINUTE V DRAFTING, READING AND APPROVAL OF THE Mgmt For For MEETINGS MINUTE -------------------------------------------------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Agenda Number: 713897203 -------------------------------------------------------------------------------------------------------------------------- Security: P4948S124 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: MX01GC2M0006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE CEO, INCLUDING THE Mgmt For For AUDITED FINANCIAL STATEMENTS, THE OPINION OF THE AUDITORS AND THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2020, IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL MERCADO DE VALORES, ITS DISCUSSION AND APPROVAL, IF APPLICABLE, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE REPORT OF THE CHIEF EXECUTIVE OFFICER, THE REPORT ON THE ACTIVITIES OF THE BOARD, THE REPORT OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, THE REPORT ON ACCOUNTING POLICIES AND CRITERIA ADOPTED AND THE REPORT ON THE REVIEW OF THE FISCAL SITUATION OF THE COMPANY II RATIFICATION AND APPROVAL OF THE ACTS Mgmt For For CARRIED OUT BY THE BOARD OF DIRECTORS AND RELEVANT DIRECTORS OF THE COMPANY DURING THE REPORTING PERIOD III PROPOSAL FOR THE APPLICATION OF THE RESULTS Mgmt For For OF THE YEAR 2020 THAT INCLUDES THE PAYMENT OF DIVIDENDS IV PROPOSAL FOR A RESOLUTION ON THE MAXIMUM Mgmt For For AMOUNT OF RESOURCES THAT MAY BE USED FOR THE BUYBACK OF SHARES DURING THE YEAR 2021 AND APPOINTMENT OF THE PERSONS AUTHORIZED TO CARRY OUT SAID OPERATIONS V PROPOSED PAYROLL FOR THE INTEGRATION OF THE Mgmt Against Against COMPANY'S BOARD OF DIRECTORS AND DETERMINATION OF THEIR EMOLUMENTS FOR THE YEAR 2021 VI PROPOSAL ON THE APPOINTMENT OR, WHERE Mgmt Against Against APPROPRIATE, RATIFICATION OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII APPOINTMENT OF SPECIAL DELEGATES Mgmt For For VIII DRAFTING, READING AND APPROVAL OF THE Mgmt For For MINUTES OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO EMPRESARIAL SAN JOSE SA Agenda Number: 712888784 -------------------------------------------------------------------------------------------------------------------------- Security: E5701N113 Meeting Type: OGM Meeting Date: 29-Jul-2020 Ticker: ISIN: ES0180918015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT SHAREHOLDERS HOLDING LESS THAN "100" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 JULY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 APPROVAL OF INDIVIDUAL AND CONSO LIDATED Mgmt For For ANNUALA ACCOUNTS AND MANAGE MENT REPORTS 2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT 3 ALLOCATION OF RESULTS Mgmt For For 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5.A REELECTION OF MR NASSER HOMAID SALEM ALI Mgmt Against Against ALDEREI AS DIRECTOR 5.B REELECTION OF MR SUNIL KANORIA AS DIRECTOR Mgmt For For 5.C APPOINTMENT OF MR JOSE LUIS GONZALEZ Mgmt Against Against RODRIGUEZ AS DIRECTOR 6 REELECTION OF AUDITORS: DELOITTE Mgmt For For 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMNTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 01 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 713897443 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 30-Apr-2021 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE CEO OF THE COMPANY Mgmt Abstain Against CORRESPONDING TO THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2020. DISCUSSION AND APPROVAL, IF APPLICABLE, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31ST, 2020. PRESENTATION OF THE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION IV, PARAGRAPHS A, B, C, D AND E OF THE LEY DEL MERCADO DE VALORES, REGARDING THE FISCAL YEAR FROM JANUARY 1ST TO 31ST DECEMBER 2020. RESOLUTIONS IN THIS REGARD II READING OF THE REPORT ON COMPLIANCE WITH Mgmt For For THE COMPANY'S TAX OBLIGATIONS DURING THE 2019 FISCAL YEAR III RESOLUTION ON THE APPLICATION OF PROFITS Mgmt Abstain Against FOR THE YEAR ENDED DECEMBER 31ST, 2020 IV REPORT REFERRED TO IN SECTION III OF Mgmt Abstain Against ARTICLE 60 OF THE DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISORAS DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES, INCLUDING A REPORT ON THE APPLICATION OF THE RESOURCES FOR THE BUY BACK OF SHARES DURING THE FISCAL YEAR. COMPANY CONCLUDED ON DECEMBER 31ST, 2020. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE ALLOCATED TO THE ACQUISITION OF TREASURY SHARES DURING THE FISCAL YEAR 2021. RESOLUTIONS IN THIS REGARD V RESOLUTION ON THE RATIFICATION OF THE ACTS Mgmt Abstain Against CARRIED OUT BY THE EXECUTIVE CHAIRMAN, THE DIRECTOR OF ADMINISTRATION AND FINANCE WITH FUNCTIONS OF CEO, THE BOARD OF DIRECTORS AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST, 2020 VI RESOLUTION REGARDING THE RATIFICATION OF Mgmt Abstain Against THE COMPANY'S EXTERNAL AUDITOR VII APPOINTMENT AND OR RATIFICATION OF THE Mgmt Abstain Against MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS OF THE MEMBERS OF THE BOARDS OWN COMMITTEES AND THEIR PRESIDENTS. RESOLUTIONS IN THIS REGARD VIII PROPOSAL ON THE REMUNERATION OF THE MEMBERS Mgmt Abstain Against OF THE BOARD OF DIRECTORS AND THE MEMBERS OF THE COMMITTEES OF THE BOARD ITSELF. RESOLUTIONS IN THIS REGARD IX APPOINTMENT OF DELEGATES WHO COMPLY WITH Mgmt For For AND FORMALIZE THE RESOLUTIONS TAKEN BY THE MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPPO MUTUIONLINE SPA Agenda Number: 713868644 -------------------------------------------------------------------------------------------------------------------------- Security: T52453106 Meeting Type: MIX Meeting Date: 29-Apr-2021 Ticker: ISIN: IT0004195308 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 548962 DUE TO SPLITTING OF RESOLUTION O.5.1. 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 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 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 O.1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020. BOARD OF DIRECTORS' REPORT ON MANAGEMENT. INTERNAL AUDITORS' REPORT AS PER ART. 153 OF THE LEGISLATIVE DECREE NO 58/1998 AND EXTERNAL AUDITORS' REPORT. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. CONSOLIDATED NON-FINANCIAL DECLARATION REDACTED AS OF THE LEGISLATIVE DECREE NO 254/2016. RESOLUTIONS RELATED THERETO O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO O.3.1 EXTRAORDINARY RESERVES' DISTRIBUTION. Mgmt For For RESOLUTIONS RELATED THERETO O.3.2 TO MODIFY BOARD OF DIRECTORS' EMOLUMENT Mgmt For For O.4.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORTS: TO APPROVE THE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-BIS, OF THE LEGISLATIVE DECREE NO 58/1998 O.4.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORTS: RESOLUTIONS ON THE REPORT'S SECOND SECTION, AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO 58/1998 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL AUDITORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS O51.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2021-2023: TO APPOINT INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ALMA VENTURES S.A., REPRESENTING 32.1PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: PAOLO BURLANDO, FRANCESCA MASOTTI, MARCELLO DEL PRETE, ALTERNATE AUDITORS: FILIPPO COLONNA, MARIA CONCETTA RUSSANO O51.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS FOR THE FINANCIAL YEARS 2021-2023: TO APPOINT INTERNAL AUDITORS. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI S.P.A. SGR; EURIZON CAPITAL S.A.; EURIZON CAPITAL SGR S.P.A; FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A. ; MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING TOGETHER 1.97656PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: STEFANO GNOCCHI, ALTERNATE AUDITORS: BARBARA PREMOLI O.5.2 TO APPOINT INTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 2021-2023: POSSIBLE APPOINTMENT OF INTERNAL AUDITORS' CHAIRMAN. RESOLUTIONS RELATED THERETO O.5.3 TO APPOINT INTERNAL AUDITORS FOR THE Mgmt For For FINANCIAL YEARS 2021-2023: TO STATE INTERNAL AUDITORS' EMOLUMENT. RESOLUTIONS RELATED THERETO O.6 STOCK OPTION PLAN REGARDING GRUPPO Mgmt Against Against MUTUIONLINE S.P.A. ORDINARY SHARES, RESERVED TO MANAGING DIRECTORS, EMPLOYEES AND TO THE COMPANY'S AND ITS SUBSIDIARIES PARTNERS. RESOLUTIONS RELATED THERETO O.7 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt Against Against OWN SHARES, AS PER COMBINED PROVISIONS OF ARTT. 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, AND AS PER ART. 132 OF THE LEGISLATIVE DECREE NO 58/1998 AND RELATED IMPLEMENTATION PROVISIONS, UPON REVOCATION OF THE AUTHORIZATION GIVEN BY THE ORDINARY SHAREHOLDERS MEETING HELD ON 28 MAY 2020 FOR THE NON-EXECUTED PART. RESOLUTIONS RELATED THERETO E.1 TO AMEND ART. 11-BIS OF THE BYLAWS Mgmt For For (PARTICIPATION), LINKED TO DOUBLE-VOTING SHARES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- GUJARAT GAS LTD Agenda Number: 713077801 -------------------------------------------------------------------------------------------------------------------------- Security: Y2943Q176 Meeting Type: AGM Meeting Date: 24-Sep-2020 Ticker: ISIN: INE844O01030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (STANDALONE & CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS TOGETHER WITH THE REPORTS OF STATUTORY AUDITORS AND COMPTROLLER & AUDITOR GENERAL OF INDIA 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR 2019-20: RS. 1.25/- (I.E. 62.50%) PER SHARE 3 TO RE-APPOINT SHRI MILIND TORAWANE, IAS Mgmt Against Against (DIN: 03632394), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF STATUTORY AUDITORS OF THE COMPANY FOR FINANCIAL YEAR 2020-21, IN TERMS OF THE PROVISIONS OF SECTION 142 OF COMPANIES ACT, 2013 5 "RESOLVED THAT SHRI ANIL MUKIM, IAS, (DIN: Mgmt For For 02842064) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO PROVISIONS OF SECTIONS 149,152, 161 OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE] AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013, FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF THE DIRECTOR AND CHAIRMAN, BE AND IS HEREBY APPOINTED AS A DIRECTOR AND CHAIRMAN OF THE COMPANY TILL FURTHER ORDERS BY GOVERNMENT OF GUJARAT IN THIS REGARD, WHO SHALL BE LIABLE TO RETIRE BY ROTATION." 6 "RESOLVED THAT SMT. SUNAINA TOMAR, IAS, Mgmt For For (DIN: 03435543) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO PROVISIONS OF SECTIONS 149,152, 161 OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE] AND ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013, FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY TILL FURTHER ORDERS BY GOVERNMENT OF GUJARAT IN THIS REGARD, WHO SHALL BE LIABLE TO RETIRE BY ROTATION" 7 "RESOLVED THAT SHRI SANJEEV KUMAR, IAS, Mgmt For For (DIN: 03600655 ) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR W.E.F. 20TH SEPTEMBER, 2019 AND SUBSEQUENTLY APPOINTED AS MANAGING DIRECTOR W.E.F. 18TH DECEMBER, 2019 PURSUANT TO PROVISIONS OF SECTIONS 149,152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATIONS OF DIRECTORS) RULES, 2014 [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE] AND THE RELEVANT ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO HOLDS OFFICE AS AN ADDITIONAL DIRECTOR UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM, THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013, FROM A MEMBER PROPOSING HIS CANDIDATURE, BE AND IS HEREBY APPOINTED AS MANAGING DIRECTOR OF THE COMPANY, TILL FURTHER ORDERS BY GOVERNMENT OF GUJARAT IN THIS REGARD, WHO SHALL NOT BE LIABLE TO RETIRE BY ROTATION SO LONG AS HE HOLDS THE POSITION OF MANAGING DIRECTOR" 8 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF THE SECTION 148 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, IF ANY, AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION OF M/S. ASHISH BHAVSAR & ASSOCIATES, COST ACCOUNTANTS, (FIRM REGISTRATION NO. 000387) THE COST AUDITORS OF THE COMPANY, (WHOSE APPOINTMENT AND REMUNERATION HAS BEEN RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS), FOR CONDUCTING THE AUDIT OF THE COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2020-21, I.E. RS. 1,30,000/- (RUPEES ONE LAKH THIRTY THOUSAND ONLY) PLUS GST AND OUT OF POCKET EXPENSES, IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS, AND TO TAKE SUCH STEPS AS MAY BE NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION" 9 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 149, 150, 152 READ WITH SCHEDULE IV AND SUCH OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), DR. MANJULA SUBRAMANIAM, IAS (RETD.) (DIN: 00085783) IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF INDEPENDENT WOMAN DIRECTOR BE AND IS HEREBY APPOINTED AS AN INDEPENDENT WOMAN DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR THE FIRST TERM OF 5 YEARS W.E.F. 28/08/2020, SUBJECT TO REVIEW OF ANNUAL PERFORMANCE AND WHOSE TERM OF OFFICE SHALL NOT BE LIABLE TO RETIRE BY ROTATION" -------------------------------------------------------------------------------------------------------------------------- GVS S.P.A Agenda Number: 713721757 -------------------------------------------------------------------------------------------------------------------------- Security: T5R4C5106 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: IT0005411209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020 AND THE PROFIT ALLOCATION: A. TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2020 TOGETHER WITH THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT, THE INTERNAL AND EXTERNAL AUDITORS' REPORT. TO APPROVE THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. TO APPROVE THE CONSOLIDATED NON-FINANCIAL STATEMENT DRAW DOWN ACCORDING TO THE LEGISLATIVE DECREE NO. 254/2016 O.1.b TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020 AND THE PROFIT ALLOCATION: RESOLUTIONS ON THE ANNUAL PROFIT ALLOCATION OF THE YEAR 2020 O.2.a REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt Against Against ACCORDING TO THE ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND THE ARTICLE 84-TER OF CONSOB REGULATION NO. 11971/1999: BINDING RESOLUTION ON THE FIRST SECTION ON THE REWARDING POLICY ACCORDING TO THE ART. 123-TER, ITEM 3, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.2.b REWARDING POLICY AND EMOLUMENTS PAID REPORT Mgmt Against Against ACCORDING TO THE ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND THE ARTICLE 84-TER OF CONSOB REGULATION NO. 11971/1999: NON-BINDING RESOLUTION ON THE SECOND SECTION ON EMOLUMENTS PAID ACCORDING TO THE ART. 123-TER, ITEM 4, OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt Against Against OWN SHARES ACCORDING TO THE ARTICLES 2357, 2357-TER OF THE CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998 AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF 14 MAY 1999; RESOLUTIONS RELATED THERETO O.4 PROPOSAL TO ADJUST INTERNAL AUDITORS' Mgmt For For EMOLUMENTS. RESOLUTIONS RELATED THERETO CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 CMMT 25 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB Agenda Number: 713838386 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 473174 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 OPENING OF THE AGM Non-Voting 2 ELECTION OF A CHAIRMAN FOR THE AGM: SVEN Non-Voting UNGER 3 ELECTION OF PEOPLE TO CHECK THE MINUTES: Non-Voting JAN ANDERSSON OF SWEDBANK ROBUR FONDER, ANDERS OSCARSSON OF AMF AND AMF FONDER 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING WAS DULY Non-Voting CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND CONSOLIDATED AUDITOR'S REPORT, AND AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES APPLICABLE SINCE THE LAST AGM HAVE BEEN FOLLOWED 8.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B.1 RESOLUTION ON DISPOSAL OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET: PROPOSAL BY THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES TO THE 2021 ANNUAL GENERAL MEETING THAT NO DIVIDEND IS PAID AND THAT THE FUNDS AT THE DISPOSAL OF THE GENERAL MEETING ARE CARRIED FORWARD 8.B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: PROPOSAL BY THE SHAREHOLDER CLEAN CLOTHES CAMPAIGN: THE SHAREHOLDER CLEAN CLOTHES CAMPAIGN INTERNATIONAL OFFICE ("CCC") PROPOSES THAT THE ANNUAL GENERAL MEETING CALL ON THE COMPANY'S BOARD OF DIRECTORS TO PAY NO DIVIDEND FOR THIS FINANCIAL YEAR. THE COMPANY'S EARNINGS SHALL INSTEAD BE USED TO ENSURE ALL WORKERS IN H&M'S SUPPLY CHAIN ARE PAID REMUNERATION EQUAL TO, OR GREATER THAN, WHAT THEY WERE PAID AT THE TIME BEFORE THE COVID-19 PANDEMIC STARTED. IN ADDITION, THOSE WORKERS WHO HAVE LOST THEIR JOBS SHALL RECEIVE THE SEVERANCE PAY TO WHICH THEY ARE ENTITLED. FOR THIS REASON, CCC ASKS H&M TO SIGN UP TO THE GUARANTEE FUND FOR SEVERANCE PAY FOR WORKERS ("THE SEVERANCE GUARANTEE FUND") WHICH MORE THAN 200 CIVIL SOCIETY ORGANISATIONS AND TRADE UNIONS ARE DEMANDING BE ESTABLISHED 8.C.1 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: KARL-JOHAN PERSSON (CHAIRMAN OF THE BOARD) 8.C.2 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: STEFAN PERSSON (CHAIRMAN OF THE BOARD FOR THE PERIOD 1 JAN - 7 MAY) 8.C.3 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: STINA BERGFORS (BOARD MEMBER) 8.C.4 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: ANDERS DAHLVIG (BOARD MEMBER) 8.C.5 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: DANICA KRAGIC JENSFELT (BOARD MEMBER) 8.C.6 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: LENA PATRIKSSON KELLER (BOARD MEMBER) 8.C.7 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: CHRISTIAN SIEVERT (BOARD MEMBER) 8.C.8 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: ERICA WIKING HAGER (BOARD MEMBER) 8.C.9 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: NIKLAS ZENNSTROM (BOARD MEMBER) 8.C10 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: INGRID GODIN (BOARD MEMBER) 8.C11 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: ALEXANDRA ROSENQVIST (BOARD MEMBER) 8.C12 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: HELENA ISBERG (DEPUTY BOARD MEMBER) 8.C13 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: MARGARETA WELINDER (DEPUTY BOARD MEMBER) 8.C14 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: HELENA HELMERSSON (CEO FOR THE PERIOD 30 JAN - 31 DEC) 8.C15 RESOLUTION ON DISCHARGE OF THE MEMBER OF Mgmt For For THE BOARD AND THE CEO FROM LIABILITY TO THE COMPANY: KARL-JOHAN PERSSON (CEO FOR THE PERIOD 1 JAN - 29 JAN) 9.1 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES 9.2 ESTABLISHMENT OF THE NUMBER OF AUDITORS: Mgmt For For THE NOMINATION COMMITTEE PROPOSES THAT ONE AUDITOR BE ELECTED 10.1 ESTABLISHMENT OF FEES TO THE BOARD Mgmt For For 10.2 ESTABLISHMENT OF FEES TO THE AUDITORS Mgmt For For 11.1 ELECTION OF BOARD MEMBER: STINA BERGFORS Mgmt For For 11.2 ELECTION OF BOARD MEMBER: ANDERS DAHLVIG Mgmt For For 11.3 ELECTION OF BOARD MEMBER: DANICA KRAGIC Mgmt For For JENSFELT 11.4 ELECTION OF BOARD MEMBER: LENA PATRIKSSON Mgmt Against Against KELLER 11.5 ELECTION OF BOARD MEMBER: KARL-JOHAN Mgmt Against Against PERSSON 11.6 ELECTION OF BOARD MEMBER: CHRISTIAN SIEVERT Mgmt For For 11.7 ELECTION OF BOARD MEMBER: ERICA WIKING Mgmt Against Against HAGER 11.8 ELECTION OF BOARD MEMBER: NIKLAS ZENNSTROM Mgmt For For 11.9 ELECTION OF KARL-JOHAN PERSSON AS CHAIRMAN Mgmt Against Against OF THE BOARD 12 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE RECOMMENDATION BY THE AUDITING COMMITTEE THAT HAS BEEN APPROVED BY THE WHOLE BOARD AS A RECOMMENDATION, THAT REGISTERED ACCOUNTING FIRM DELOITTE AB BE ELECTED AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE 2022 ANNUAL GENERAL MEETING. DELOITTE AB HAS NOTIFIED THAT IF THE AGM APPROVES THE PROPOSAL, AUTHORISED PUBLIC ACCOUNTANT DIDRIK ROOS WILL BE THE AUDITOR-IN-CHARGE 13.1 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: THAT THE ANNUAL GENERAL MEETING APPOINT THE CHAIRMAN OF THE BOARD KARL-JOHAN PERSSON AS WELL AS STEFAN PERSSON (NOMINATED BY RAMSBURY INVEST AB), LOTTIE THAM, JAN ANDERSSON (NOMINATED BY SWEDBANK ROBUR FONDER) AND ERIK DURHAN (NOMINATED BY NORDEA FONDER) AS THE NOMINATION COMMITTEE. THIS NOMINATION COMMITTEE SHALL TAKE UP ITS DUTIES IMMEDIATELY. ITS TERM OF OFFICE SHALL CONTINUE UNTIL A NEW NOMINATION COMMITTEE IS APPOINTED 13.2 ESTABLISHMENT OF PRINCIPLES FOR THE Mgmt For For NOMINATION COMMITTEE 14 APPROVAL OF THE BOARD'S REMUNERATION REPORT Mgmt For For 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR EXECUTIVES 16 RESOLUTION ON THE BOARD'S PROPOSED Mgmt For For AMENDMENT TO THE ARTICLES OF ASSOCIATION 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER'S PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT SECTION 14 OF THE ARTICLES OF ASSOCIATION BE AMENDED BY ADDING THE FOLLOWING ITEM: ITEM 12. ANNUAL PROXY VOTE AND REPORT ON CLIMATE CHANGE. THE ANNUAL CORPORATE PROXY STATEMENT SHALL INCLUDE A PROPOSAL REQUIRING AN ADVISORY VOTE BY THE SHAREHOLDERS EXPRESSING NON-BINDING ADVISORY APPROVAL OR DISAPPROVAL OF THE COMPANY'S PUBLIC CLIMATE POLICIES AND STRATEGIES, TAKING INTO ACCOUNT KEY CLIMATE-RELATED BENCHMARKS. THE BOARD OF DIRECTORS IS AUTHORISED TO INCLUDE IN THE COMPANY'S ANNUAL CORPORATE PROXY STATEMENT, OR IN ANOTHER PUBLICATION, A REPORT THAT CHARACTERISES THE SCALE AND PACE OF ITS RESPONSIVE MEASURES ASSOCIATED WITH CLIMATE CHANGE, INCLUDING REFERRING - ACCORDING TO THE BOARD'S ASSESSMENT - TO THE COMPANY'S ALIGNMENT WITH CLIMATE-RELATED BENCHMARKS. NOTHING IN THIS SECTION SHALL BE CONSTRUED AS CONSTRAINING THE BOARD'S OR THE MANAGEMENT'S DISCRETIONARY POWERS AS REGARDS DISCLOSING OR MANAGING ISSUES RELATED TO A CLIMATE TRANSITION 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: RESOLUTION ON SHAREHOLDER'S PROPOSAL THAT THE COMPANY PROVIDE INFORMATION ON SUSTAINABILITY GOALS AND DISCLOSE CERTAIN OTHER INFORMATION CONCERNING, AMONG OTHER THINGS, REMUNERATION TO SENIOR EXECUTIVES: THE SHAREHOLDER FONDAZIONE FINANZA ETICA PROPOSES THAT H&M: FULLY REPORTS THE SUSTAINABILITY GOALS THAT MUST BE ACHIEVED IN ORDER FOR VARIABLE REMUNERATION TO BE PAID TO SENIOR EXECUTIVES AND ANNUALLY REPORTS THE PERFORMANCE OF SENIOR EXECUTIVES AGAINST THOSE GOALS; DISCLOSES PRECISELY THE EXECUTIVES TO WHICH THE ABOVEMENTIONED GOALS APPLY; PUBLISHES THE RATIOS OF FIXED TO VARIABLE PAY FOR THE GROUP'S CEO AND CHAIRMAN AS WELL AS THE AVERAGE RATIO OF FIXED TO VARIABLE PAY FOR THE COMPANY'S SENIOR EXECUTIVES; INDICATES WHAT PART OF THE VARIABLE REMUNERATION IS BASED ON SUSTAINABILITY CRITERIA THAT ARE LINKED TO A LONG-TERM INCENTIVE PLAN; AND, WHERE APPLICABLE, EXPLAINS WHETHER OTHER COMPARABLE COMPANIES' REMUNERATION SYSTEMS HAVE BEEN TAKEN INTO ACCOUNT WHEN ESTABLISHING THE REMUNERATION SYSTEM FOR SENIOR EXECUTIVES; AND PROVIDES INFORMATION ON WHETHER EXTERNAL ADVISORS TOOK PART IN THE DEVELOPING THE REMUNERATION SYSTEM AND, IF SO, WHICH ADVISORS THESE ARE 19 CLOSING OF THE AGM Non-Voting -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST Agenda Number: 714206023 -------------------------------------------------------------------------------------------------------------------------- Security: 403925407 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: CA4039254079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF TRUSTEE: ALEX AVERY Mgmt For For 1.B ELECTION OF TRUSTEE: JENNIFER A. CHASSON Mgmt For For 1.C ELECTION OF TRUSTEE: MARK M. COWIE Mgmt For For 1.D ELECTION OF TRUSTEE: S. STEPHEN GROSS Mgmt For For 1.E ELECTION OF TRUSTEE: BRENNA HAYSOM Mgmt For For 1.F ELECTION OF TRUSTEE: THOMAS J. HOFSTEDTER Mgmt For For 1.G ELECTION OF TRUSTEE: ASHI P. MATHUR Mgmt For For 1.H ELECTION OF TRUSTEE: JULI MORROW Mgmt For For 1.I ELECTION OF TRUSTEE: MARVIN RUBNER Mgmt For For 1.J ELECTION OF TRUSTEE: RONALD C. RUTMAN Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS THE AUDITORS OF THE REIT AND THE AUTHORIZATION OF THE TRUSTEES OF THE REIT TO FIX THE REMUNERATION OF THE AUDITORS OF THE REIT 3 THE NON-BINDING, ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DATED MAY 7, 2021 RELATING TO THE MEETING (THE "CIRCULAR") 4 IN RESPECT OF THE RESOLUTIONS APPROVING Mgmt For For CERTAIN AMENDMENTS TO AND THE CONTINUATION OF THE REIT'S UNITHOLDER RIGHTS PLAN AGREEMENT BETWEEN THE TRUSTEES OF THE REIT AND AST TRUST COMPANY (CANADA), AS SET FORTH IN SCHEDULE D TO THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- H+H INTERNATIONAL A/S Agenda Number: 713657596 -------------------------------------------------------------------------------------------------------------------------- Security: K43037108 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: DK0015202451 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 MANAGEMENT'S REPORT ON THE COMPANY'S Non-Voting ACTIVITIES IN THE PAST YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For 2020 ANNUAL REPORT 3 RESOLUTION ON DISCHARGING THE EXECUTIVE Mgmt For For BOARD AND THE BOARD OF DIRECTORS FROM LIABILITY 4 RESOLUTION CONCERNING DISTRIBUTION OF Mgmt For For PROFIT OR COVERING OF LOSS ACC. TO THE ADOPTED 2020 ANNUAL REPORT 5 PRESENTATION OF AND ADVISORY VOTE Mgmt Against Against CONCERNING THE REMUNERATION REPORT 2020 6 RESOLUTION CONCERNING THE BOARD OF Mgmt For For DIRECTORS' REMUNERATION FOR 2021 7.A OTHER RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS AND SHAREHOLDERS RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: AUTHORISATION OF THE BOARD OF DIRECTORS TO PERMIT THE COMPANY TO ACQUIRE TREASURY SHARES 7.B OTHER RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS AND SHAREHOLDERS RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: AUTHORISATION IN THE ARTICLES OF ASSOCIATION OF THE BOARD OF DIRECTORS TO CONDUCT FULLY ELECTRONIC GENERAL MEETINGS 7.C OTHER RESOLUTIONS PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS AND SHAREHOLDERS RESOLUTIONS PROPOSED BY THE BOARD OF DIRECTORS: AUTHORISATION TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 8 APPOINTMENT OF AUDITOR: RE-APPOINTMENT OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 9.A RE-ELECTION OF KENT ARENTOFT AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 9.B RE-ELECTION OF STEWART A. BASELEY AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 9.C RE-ELECTION OF VOLKER CHRISTMANN AS MEMBER Mgmt For For TO THE BOARD OF DIRECTORS 9.D RE-ELECTION OF PIERRE-YVES JULLIEN AS Mgmt For For MEMBER TO THE BOARD OF DIRECTORS 9.E RE-ELECTION OF MIGUEL KOHLMANN AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 9.F RE-ELECTION OF HELEN MACPHE AS MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "8 AND 9.A TO 9.F". THANK YOU CMMT 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 -------------------------------------------------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S. Agenda Number: 713630184 -------------------------------------------------------------------------------------------------------------------------- Security: M8223R100 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: TRASAHOL91Q5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND FORMATION OF THE MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE 2020 ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 READING THE 2020 AUDITOR'S REPORTS Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For 2020 FINANCIAL STATEMENTS 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS WITH REGARD TO THE 2020 ACTIVITIES 6 DETERMINING THE USE OF THE 2020 PROFIT AND Mgmt For For RATE OF DIVIDEND TO BE DISTRIBUTED 7 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, DETERMINATION OF THEIR TERM OF OFFICE 8 DETERMINATION OF MONTHLY GROSS SALARIES Mgmt Against Against PAYABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 9 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For 10 AMENDING THE ARTICLES 10 AND 16 OF THE Mgmt For For ARTICLES OF ASSOCIATION FOR THE PURPOSES OF EXTENDING THE VALIDITY OF AUTHORISED CAPITAL AND ENABLING THE BOARD OF DIRECTORS MEETINGS TO BE HELD BY ELECTRONIC MEANS, AS PER THE PERMISSIONS OBTAINED FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF COMMERCE 11 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Abstain Against THE DONATIONS AND GRANTS MADE BY THE COMPANY IN 2020 12 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against DONATIONS TO BE MADE IN 2021 13 GRANTING PERMISSION TO THE CHAIRPERSON AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE ACTIVITIES UNDER THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE -------------------------------------------------------------------------------------------------------------------------- HAIMARROW FOOD SERVICE CO., LTD. Agenda Number: 712829627 -------------------------------------------------------------------------------------------------------------------------- Security: Y49934105 Meeting Type: EGM Meeting Date: 29-Jul-2020 Ticker: ISIN: KR7220630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: LEE BYUNG YOON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALFORDS GROUP PLC Agenda Number: 713002599 -------------------------------------------------------------------------------------------------------------------------- Security: G4280E105 Meeting Type: AGM Meeting Date: 15-Sep-2020 Ticker: ISIN: GB00B012TP20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE PERIOD ENDED 3 APRIL 2020 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE PERIOD ENDED 3 APRIL 2020 AS SET OUT ON PAGES 132 TO 140 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 123 TO 131 OF THE COMPANY'S 2020 ANNUAL REPORT 4 TO RE-ELECT KEITH WILLIAMS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JILL CASEBERRY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GRAHAM STAPLETON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LORAINE WOODHOUSE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT BDO LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 2020 ANNUAL GENERAL MEETING UNTIL THE NEXT GENERAL MEETING 11 TO AUTHORISE THE AUDIT COMMITTEE FOR AND ON Mgmt For For BEHALF OF THE BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION TO BE PAID TO THE AUDITOR 12 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS TO POLITICAL PARTIES NOT EXCEEDING 50,000 GBP 13 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY OR GRANT RIGHTS TO CONVERT ANY SECURITY INTO SHARES 14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For EQUITY SECURITIES FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 13 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 16 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt For For DAYS' NOTICE 17 ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALOWS CO.,LTD. Agenda Number: 714064829 -------------------------------------------------------------------------------------------------------------------------- Security: J1814W103 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: JP3773750009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Toshiyuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Taishi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kojima, Hironori 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hanaoka, Hidenori 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masana 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Koshio, Tomiko 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suemitsu, Kenji 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sunada, Kenji 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujii, Yoshinori 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Chiaki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Oda, Shunji 4.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ozaki, Kazumasa 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Okamoto, Hitoshi 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inafuku, Yasukuni 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kobayashi, Masakazu 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC Agenda Number: 713683173 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 529134 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 APPROVAL OF 16TH FINANCIAL STATEMENT Mgmt For For (INCLUDING STATEMENT OF APPROPRIATIONS FOR RETAINED EARNINGS) AND CONSOLIDATED FINANCIAL STATEMENT 2 PROPOSAL FOR AMENDMENT OF THE ARTICLES OF Mgmt For For INCORPORATION 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: PARK WON Mgmt For For KOO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For JIN 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For HOON 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: LEE JUNG Mgmt For For WON 3.6 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOOK Mgmt Split 79% For 21% Against Split KYO 3.7 APPOINTMENT OF OUTSIDE DIRECTOR: PARK DONG Mgmt For For MOON 3.8 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: PARK Mgmt For For SUNG HO 3.9 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For TAI 4 APPOINTMENT OF AN OUTSIDE DIRECTOR FOR Mgmt For For AUDIT COMMITTEE MEMBER: PAIK TAE SEUNG 5.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER - Mgmt For For OUTSIDE DIRECTOR: YANG DONGHOON 5.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER - Mgmt For For OUTSIDE DIRECTOR: LEE, JUNG WON 5.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER - Mgmt For For OUTSIDE DIRECTOR: PARK, DONG MOON 6 DETERMINATION OF THE COMPENSATION CEILING Mgmt For For FOR DIRECTORS IN 2021 -------------------------------------------------------------------------------------------------------------------------- HANDSOME CORP Agenda Number: 713614849 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R022101 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: KR7020000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: GIM MIN DEOK Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG SENG BANK LTD Agenda Number: 713963812 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: HK0011000095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0420/2021042001057.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0420/2021042001075.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2020 2.A TO RE-ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MS MARGARET W H KWAN AS Mgmt For For DIRECTOR 2.C TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt Against Against 2.D TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES IN ISSUE 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE ADDITIONAL SHARES WHICH SHALL NOT IN AGGREGATE EXCEED, EXCEPT IN CERTAIN SPECIFIC CIRCUMSTANCES SUCH AS PURSUANT TO A RIGHTS ISSUE OR ANY SCRIP DIVIDEND SCHEME, 20%, OR 5% WHERE THE SHARES ARE TO BE ALLOTTED WHOLLY FOR CASH, OF THE NUMBER OF SHARES IN ISSUE 6 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE & TECHNOLOGY CO. LTD. Agenda Number: 713630300 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt Against Against 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1.1 ELECTION OF INSIDE DIRECTOR: LEE SOO IL Mgmt Against Against 3.1.2 ELECTION OF INSIDE DIRECTOR: CHO HYUN BEOM Mgmt Against Against 3.1.3 ELECTION OF INSIDE DIRECTOR: PARK JONG HO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTORS: PYO HYEON Mgmt For For MYEONG, KANG YOUNG JAE, KIM JONG GAB 4 ELECTION OF AUDIT COMMITTEE MEMBERS: PYO Mgmt For For HYEON MYEONG, KANG YOUNG JAE KIM JONG GAB 5 PLURALITY VOTING FOR AUDIT COMMITTEE MEMBER Mgmt For For AS DIRECTOR 6.1 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: LEE MI RA 6.2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt Against Against COMMITTEE MEMBER: LEE HYE WOONG 7 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HANKUK CARBON CO LTD, MIRYANG Agenda Number: 713684822 -------------------------------------------------------------------------------------------------------------------------- Security: Y3058W115 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: KR7017960006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: LEE MYUNG HWA Mgmt For For 3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 6 AMENDMENT ON RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HANKYU HANSHIN REIT,INC. Agenda Number: 713004125 -------------------------------------------------------------------------------------------------------------------------- Security: J19573104 Meeting Type: EGM Meeting Date: 25-Aug-2020 Ticker: ISIN: JP3046320002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Update the Structure of Mgmt For For Fee to be received by Asset Management Firm 2 Appoint an Executive Director Shiraki, Mgmt For For Yoshiaki 3 Appoint a Substitute Executive Director Mgmt For For Shoji, Toshinori 4.1 Appoint a Supervisory Director Suzuki, Mgmt For For Motofumi 4.2 Appoint a Supervisory Director Shioji, Mgmt For For Hiroumi 5 Appoint a Substitute Supervisory Director Mgmt For For Okano, Hideaki -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE Agenda Number: 713727521 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: DE0008402215 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND 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 Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 24.1 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 6 APPROVE CREATION OF EUR 24.1 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 7 APPROVE CREATION OF EUR 1 MILLION POOL OF Mgmt For For CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 8 APPROVE REMUNERATION POLICY Mgmt For For 9 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- HANON SYSTEMS Agenda Number: 713595342 -------------------------------------------------------------------------------------------------------------------------- Security: Y29874107 Meeting Type: AGM Meeting Date: 29-Mar-2021 Ticker: ISIN: KR7018880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2 ELECTION OF DIRECTOR CANDIDATES: YUN YEO Mgmt For For EUL, JO HYEON SIK, BAE MIN GYU, KIM MU SANG, JU HYEON GI 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: EOM DO HEE 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATES: EOM DO HEE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CMMT 19 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 2, 3, 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD Agenda Number: 713257637 -------------------------------------------------------------------------------------------------------------------------- Security: Q4474Z103 Meeting Type: AGM Meeting Date: 26-Nov-2020 Ticker: ISIN: AU000000HSN3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 ADOPTION OF DIRECTORS' REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR DAVID TRUDE Mgmt For For 3 RE-ELECTION OF MR DAVID HOWELL Mgmt For For 4 ELECTION OF MR DON RANKIN Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER/MANAGING DIRECTOR MR ANDREW HANSEN FOR FINANCIAL YEAR ENDING 30 JUNE 2021 6 RE-ADOPTION OF THE PERFORMANCE RIGHTS PLAN Mgmt For 7 REPLACEMENT OF COMPANY CONSTITUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HANSOL CHEMICAL CO LTD, SEOUL Agenda Number: 713589565 -------------------------------------------------------------------------------------------------------------------------- Security: Y3064E109 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: KR7014680003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: JO YEON JU Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME UNDER RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANSOL TECHNICS CO LTD Agenda Number: 713644498 -------------------------------------------------------------------------------------------------------------------------- Security: Y3067M132 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: KR7004710000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR JO DONG GIL Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR HAN SEOK JU Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR GIM JONG CHEON Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWA CO.,LTD. Agenda Number: 714212420 -------------------------------------------------------------------------------------------------------------------------- Security: J18774166 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3777800008 -------------------------------------------------------------------------------------------------------------------------- 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 Furukawa, Hironari Mgmt For For 2.2 Appoint a Director Kato, Yasumichi Mgmt For For 2.3 Appoint a Director Nagashima, Hidemi Mgmt For For 2.4 Appoint a Director Nakagawa, Yoichi Mgmt For For 2.5 Appoint a Director Kurata, Yasuharu Mgmt For For 2.6 Appoint a Director Hatanaka, Yasushi Mgmt For For 2.7 Appoint a Director Sasayama, Yoichi Mgmt For For 2.8 Appoint a Director Hori, Ryuji Mgmt For For 2.9 Appoint a Director Tejima, Tatsuya Mgmt For For 2.10 Appoint a Director Nakai, Kamezo Mgmt For For 2.11 Appoint a Director Sasaki, Junko Mgmt For For 2.12 Appoint a Director Kuchiishi, Takatoshi Mgmt For For 2.13 Appoint a Director Matsubara, Keiji Mgmt For For 3 Appoint a Corporate Auditor Kawanishi, Mgmt For For Hideo -------------------------------------------------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Agenda Number: 713630564 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472M108 Meeting Type: AGM Meeting Date: 19-Mar-2021 Ticker: ISIN: KR7000370007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO LTD Agenda Number: 713614938 -------------------------------------------------------------------------------------------------------------------------- Security: Y306AX100 Meeting Type: AGM Meeting Date: 15-Mar-2021 Ticker: ISIN: KR7088350004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: YEO SEUNG JU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: HWANG YEONG Mgmt For For GI 2.3 ELECTION OF OUTSIDE DIRECTOR: I IN SIL Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR: I GYEONG GEUN Mgmt For For 2.5 ELECTION OF INSIDE DIRECTOR: GIM JUNG WON Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDITOR: JO HYEON CHEOL 4.1 ELECTION OF AUDITOR WHO IS AN OUTSIDE Mgmt For For DIRECTOR: HWANG YEONG GI 4.2 ELECTION OF AUDITOR WHO IS AN OUTSIDE Mgmt For For DIRECTOR: I IN SIL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF SPLIT-OFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARDWOODS DISTRIBUTION INC Agenda Number: 713833413 -------------------------------------------------------------------------------------------------------------------------- Security: 412422107 Meeting Type: MIX Meeting Date: 12-May-2021 Ticker: ISIN: CA4124221074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: ROBERT J. BROWN Mgmt For For 1.B ELECTION OF DIRECTOR: PETER M. BULL Mgmt For For 1.C ELECTION OF DIRECTOR: MICHELLE A. LEWIS Mgmt For For 1.D ELECTION OF DIRECTOR: JIM C. MACAULAY Mgmt For For 1.E ELECTION OF DIRECTOR: E. LAWRENCE SAUDER Mgmt For For 1.F ELECTION OF DIRECTOR: WILLIAM SAUDER Mgmt For For 1.G ELECTION OF DIRECTOR: ROB TAYLOR Mgmt For For 1.H ELECTION OF DIRECTOR: GRAHAM M. WILSON Mgmt For For 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITORS OF THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AT A REMUNERATION TO BE FIXED BY THE DIRECTORS 3 TO APPROVE AN ORDINARY RESOLUTION TO Mgmt Against Against INCREASE THE NUMBER OF SHARES RESERVED AND AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN, AS MORE PARTICULARLY SET FORTH IN THE INFORMATION CIRCULAR DATED MARCH 22, 2021 -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 713086204 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 08-Oct-2020 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY 2 APPROVE THE FINAL DIVIDEND Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 6 AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 7 RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER HILL AS A DIRECTOR Mgmt For For 9 RE-ELECT PHILIP JOHNSON AS A DIRECTOR Mgmt For For 10 RE-ELECT SHIRLEY GARROOD AS A DIRECTOR Mgmt For For 11 RE-ELECT DAN OLLEY AS A DIRECTOR Mgmt For For 12 RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 13 ELECT JOHN TROIANO AS A DIRECTOR Mgmt For For 14 ELECT ANDREA BLANCE AS A DIRECTOR Mgmt For For 15 ELECT MONI MANNINGS AS A DIRECTOR Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 APPROVE SHORT NOTICE FOR GENERAL MEETINGS Mgmt For For 20 APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 21 APPROVE AMENDMENTS TO THE HARGREAVE Mgmt For For LANSDOWN PLC SUSTAINED PERFORMANCE PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD Agenda Number: 712990298 -------------------------------------------------------------------------------------------------------------------------- Security: Y31139101 Meeting Type: AGM Meeting Date: 15-Sep-2020 Ticker: ISIN: MYL5168OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 2.1 SEN PER SHARE SINGLE TIER FOR THE FINANCIAL YEAR ENDED31ST MARCH 2020 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,082,000.00, AND BENEFITS OF RM28,750.00, FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2020 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO RM2,196,000.00 AND BENEFITS OF UP TO RM53,500.00, FROM 1 APRIL 2020 UNTIL THE NEXT ANNUAL GENERAL MEETING 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH CLAUSE 91 OF THE CONSTITUTION OF THE COMPANY: MR. KUAN MUN LEONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH CLAUSE 91 OF THE CONSTITUTION OF THE COMPANY: TAN SRI DATUK DR REBECCA FATIMA STA. MARIA 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH CLAUSE 91 OF THE CONSTITUTION OF THE COMPANY: DATUK SERI NURMALA BINTI ABDUL RAHIM 7 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH CLAUSE 96 OF THE CONSTITUTION OF THE COMPANY: DATUK LOO TOOK GEE 8 TO RE-APPOINT DELOITTE PLT (LLP0010145-LCA) Mgmt For For (AF0080) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 ORDINARY RESOLUTION - AUTHORITY TO ALLOT Mgmt For For AND ISSUE SHARES PURSUANT TO SECTION 75 & 76 OF THE COMPANIES ACT 2016 10 AUTHORITY TO CONTINUING IN OFFICE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR: THAT DATO' TAN GUAN CHEONG WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY CMMT 11 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEG LTD Agenda Number: 713602806 -------------------------------------------------------------------------------------------------------------------------- Security: Y3119F119 Meeting Type: OTH Meeting Date: 14-Mar-2021 Ticker: ISIN: INE545A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 TO APPROVE REQUEST RECEIVED FROM MEKIMA Mgmt For For CORPORATION, MEMBER OF PROMOTER GROUP FOR RECLASSIFICATION FROM "PROMOTER AND PROMOTER GROUP" CATEGORY TO "PUBLIC" CATEGORY 2 TO APPROVE RE-APPOINTMENT OF SHRI SATISH Mgmt For For CHAND MEHTA (DIN: 02460558), INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS W.E.F. 23RD JUNE, 2021 -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD Agenda Number: 713035548 -------------------------------------------------------------------------------------------------------------------------- Security: Y6195D130 Meeting Type: AGM Meeting Date: 18-Sep-2020 Ticker: ISIN: INE578A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY CONSISTING OF BALANCE SHEET AS AT 31ST MARCH 2020, PROFIT AND LOSS ACCOUNT AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED ON THAT DATE INCLUDING NOTES THERETO TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, ALREADY CIRCULATED TO THE MEMBERS AND NOW SUBMITTED TO THIS MEETING BE AND ARE HEREBY RECEIVED AND ADOPTED." 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For AND RATIFY THE INTERIM DIVIDEND ALREADY PAID AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT FINAL DIVIDEND AT THE RATE OF RS. 6 PER EQUITY SHARE OF RS. 10 EACH (I.E., 60 %) FOR THE FINANCIAL YEAR 2019-20, AS RECOMMENDED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 28TH MAY 2020 BE AND IS HEREBY DECLARED. RESOLVED FURTHER THAT INTERIM DIVIDEND AT THE RATE OF RS. 1.50 PER EQUITY SHARE OF RS. 10 EACH (I.E., 15%) FOR THE FINANCIAL YEAR 2019-20 ALREADY PAID TO THE SHAREHOLDERS PURSUANT TO THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 23RD NOVEMBER 2019 BE AND IS HEREBY RATIFIED AND CONFIRMED." 3 TO APPOINT A DIRECTOR IN PLACE OF MS. SOEK Mgmt For For PENG SIM, WHO RETIRES BY ROTATION AND BEING ELIGIBLE HAS OFFERED HERSELF FOR REAPPOINTMENT AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT MS. SOEK PENG SIM (HOLDING DIN 06958955) WHO RETIRES IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 AND HAS OFFERED HERSELF FOR REAPPOINTMENT BE AND IS HEREBY REAPPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION. " 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 196, 197, 203, SCHEDULE V AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER INCLUDING ANY STATUTORY MODIFICATION(S) AND/OR RE-ENACTMENT THEREOF, CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE REAPPOINTMENT OF MR. JAMSHED NAVAL COOPER (HOLDING DIN 01527371) AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF THREE YEARS WITH EFFECT FROM 1ST JULY 2020 TO 30TH JUNE 2023 UPON THE PRINCIPAL TERMS AND CONDITIONS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED HERETO. 4. TO REAPPOINT MR. JAMSHED NAVAL COOPER AS MANAGING DIRECTOR OF THE COMPANY AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (OR A COMMITTEE THEREOF CONSTITUTED FOR THIS PURPOSE) BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH STEPS AS MAY BE DEEMED NECESSARY, PROPER, AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 5 TO RATIFY THE REMUNERATION PAYABLE TO M/S. Mgmt For For R.J. GOEL & CO., COST ACCOUNTANTS AS COST AUDITORS AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), THE REMUNERATION PAYABLE TO M/S. R.J. GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST ACCOUNTING RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21, AMOUNTING TO RS. 2,50,000 (RUPEES TWO LAC FIFTY THOUSAND ONLY) PLUS APPLICABLE TAXES, REASONABLE OUT OF POCKET EXPENSES AND REIMBURSEMENT OF TRAVELLING EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AFORESAID AUDIT BE AND IS HEREBY RATIFIED AND CONFIRMED." 6 TO GIVE A TERM LOAN OF INR 1500 MILLION TO Mgmt For For ZUARI CEMENT LIMITED AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION UNDER SECTION 185 OF THE COMPANIES ACT, 2013 AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 185 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO GIVE A TERM LOAN OF INR 1500 MILLION IN TRANCHES BY 31ST MARCH 2021, REPAYABLE IN TWO YEARS FROM THE DATE OF DRAW DAWN OF EACH TRANCHE TO ITS GROUP COMPANY, ZUARI CEMENT LIMITED (ZCL) TOWARDS CAPEX REQUIREMENTS OF ZCL FOR SETTING UP A WASTE HEAT RECOVERY BASED POWER GENERATION PLANT FOR CAPTIVE CONSUMPTION IN ITS YERRAGUNTLA PLANT IN ANDHRA PRADESH. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF AND ANY PERSON AUTHORISED BY THE BOARD IN THIS BEHALF) BE AND IS HEREBY AUTHORISED TO GIVE AFORESAID TERM LOAN TO ZCL IN TRANCHES, AT A RATE OF INTEREST WHICH WILL BE 275 BPS OVER AND ABOVE THE G-SEC YIELD FOR 3 YEARS AS ON THE DATE OF DISBURSEMENT OF THE LOAN RESULTING IN INTEREST EARNING OF AROUND 7% P.A., AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE CONSIDERED NECESSARY, PROPER AND EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION." 7 TO GIVE A TERM LOAN OF INR 1500 MILLION TO Mgmt For For ZUARI CEMENT LIMITED AND IN THIS REGARD PASS THE FOLLOWING RESOLUTION UNDER REGULATION 23 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF REGULATION 23 OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LODR") CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO GIVE A TERM LOAN OF INR 1500 MILLION IN TRANCHES BY 31ST MARCH 2021, REPAYABLE IN TWO YEARS FROM THE DATE OF DRAW DAWN OF EACH TRANCHE TO ITS GROUP COMPANY, ZUARI CEMENT LIMITED (ZCL), WHICH IS A 'RELATED PARTY' OF THE COMPANY AS PER THE PROVISIONS OF REGULATION 2(1)(ZB) OF SEBI LODR, TOWARDS CAPEX REQUIREMENTS OF ZCL FOR SETTING UP A WASTE HEAT RECOVERY BASED POWER GENERATION PLANT FOR CAPTIVE CONSUMPTION IN ITS YERRAGUNTLA PLANT IN ANDHRA PRADESH. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE THEREOF AND ANY PERSON AUTHORISED BY THE BOARD IN THIS BEHALF) BE AND IS HEREBY AUTHORISED TO GIVE AFORESAID TERM LOAN TO ZCL IN TRANCHES, AT A RATE OF INTEREST WHICH WILL BE 275 BPS OVER AND ABOVE THE G-SEC YIELD FOR 3 YEARS AS ON THE DATE OF DISBURSEMENT OF THE LOAN RESULTING IN INTEREST EARNING OF AROUND 7% P.A., AND THEY ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE CONSIDERED NECESSARY, PROPER AND EXPEDIENT OR INCIDENTAL FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- HEIJMANS N.V. Agenda Number: 713650693 -------------------------------------------------------------------------------------------------------------------------- Security: N3928R264 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: NL0009269109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT 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 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 1. OPENING Non-Voting 2. ANNOUNCEMENTS Non-Voting 3.a. DISCUSSION OF THE DIRECTORS' REPORT AND Non-Voting REMUNERATION REPORT FOR THE 2020 FINANCIAL YEAR: EXPLANATION BY THE EXECUTIVE BOARD OF THE REPORT BY THE EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 3.b. DISCUSSION OF THE DIRECTORS' REPORT AND Non-Voting REMUNERATION REPORT FOR THE 2020 FINANCIAL YEAR: DISCUSSION OF THE REPORT BY THE SUPERVISORY BOARD 3.c. DISCUSSION OF THE DIRECTORS' REPORT AND Mgmt For For REMUNERATION REPORT FOR THE 2020 FINANCIAL YEAR: APPROVAL REMUNERATION REPORT 2020 4.a. ADOPTION OF ANNUAL ACCOUNTS, RESULT Mgmt For For APPROPRIATION AND DISCHARGE: ADOPTION OF THE 2020 ANNUAL ACCOUNTS 4.b. ADOPTION OF ANNUAL ACCOUNTS, RESULT Non-Voting APPROPRIATION AND DISCHARGE: HEIJMANS N.V. RESERVE AND DIVIDEND POLICY 4.c. ADOPTION OF ANNUAL ACCOUNTS, RESULT Mgmt For For APPROPRIATION AND DISCHARGE: APPROVAL PROFIT APPROPRIATION 2020 4.d. ADOPTION OF ANNUAL ACCOUNTS, RESULT Mgmt For For APPROPRIATION AND DISCHARGE: GRANTING OF DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD 4.e. ADOPTION OF ANNUAL ACCOUNTS, RESULT Mgmt For For APPROPRIATION AND DISCHARGE: GRANTING OF DISCHARGE TO THE MEMBERS AND FORMER MEMBER OF THE SUPERVISORY BOARD 5.a. COMPOSITION OF THE SUPERVISORY BOARD OF Non-Voting HEIJMANS N.V: THE SUPERVISORY BOARD HAS DECIDED TO TEMPORARILY EXPAND THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD FROM FIVE TO SIX. THE WORKS COUNCIL'S ENHANCED RIGHT OF RECOMMENDATION APPLIES IN PRINCIPLE TO THE VACANCY FOR THE SIXTH MEMBER TO BE APPOINTED TO THE SUPERVISORY BOARD. IN VIEW OF THE TEMPORARY NATURE OF THIS SIXTH SUPERVISORY DIRECTOR POSITION, THE WORKS COUNCIL HAS WAIVED ITS ENHANCED RIGHT OF RECOMMENDATION 5.b. COMPOSITION OF THE SUPERVISORY BOARD OF Non-Voting HEIJMANS N.V: OPPORTUNITY TO MAKE RECOMMENDATIONS TO FILL THE VACANCY SET BY THE SUPERVISORY BOARD 5.c. COMPOSITION OF THE SUPERVISORY BOARD OF Mgmt For For HEIJMANS N.V: APPOINTMENT A.E. TRAAS AS MEMBER SB 5.d. COMPOSITION OF THE SUPERVISORY BOARD OF Non-Voting HEIJMANS N.V: FOLLOWING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2022, MR R. ICKE WILL STEP DOWN IN ACCORDANCE WITH THE RETIREMENT SCHEDULE 6. PURCHASE OF COMPANY SHARES Mgmt For For 7.a. POWERS OF THE EXECUTIVE BOARD TO ISSUE Mgmt Against Against SHARES: NOMINATION AS COMPETENT BODY TO ISSUE SHARES 7.b. POWERS OF THE EXECUTIVE BOARD TO ISSUE Mgmt Against Against SHARES: NOMINATION AS COMPETENT BODY TO RESTRICT OR RULE OUT PREFERENTIAL RIGHTS 8. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 04 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Agenda Number: 712958288 -------------------------------------------------------------------------------------------------------------------------- Security: Y29432104 Meeting Type: AGM Meeting Date: 14-Aug-2020 Ticker: ISIN: MYL3255OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For FINAL DIVIDEND OF 66 SEN PER STOCK UNIT IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION PURSUANT TO CLAUSE 84 OF THE COMPANY'S CONSTITUTION AS DIRECTOR OF THE COMPANY: DATO' SRI IDRIS JALA 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION PURSUANT TO CLAUSE 84 OF THE COMPANY'S CONSTITUTION AS DIRECTOR OF THE COMPANY: MS LIM RERN MING, GERALDINE 4 TO RE-ELECT MR EVERS, LEONARD CORNELIS Mgmt Against Against JORDEN WHO RETIRES PURSUANT TO CLAUSE 91 OF THE COMPANY'S CONSTITUTION AS A DIRECTOR OF THE COMPANY 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS UP TO AN AGGREGATE AMOUNT OF RM700,000 FOR THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 6 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED CONTINUANCE IN OFFICE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR: THAT APPROVAL BE AND IS HEREBY GIVEN TO MR MARTIN GILES MANEN, WHOSE TENURE WILL REACH A CUMULATIVE TERM OF 12 YEARS ON 28 AUGUST 2020, TO CONTINUE IN OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 8 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") CMMT 21 JUL 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF INDEPENDENT NON-EXECUTIVE DIRECTOR FOR RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HELLOFRESH SE Agenda Number: 713956576 -------------------------------------------------------------------------------------------------------------------------- Security: D3R2MA100 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: DE000A161408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6.1 RE-ELECT JOHN RITTENHOUSE TO THE Mgmt For For SUPERVISORY BOARD 6.2 RE-ELECT URSULA RADEKE-PIETSCH TO THE Mgmt For For SUPERVISORY BOARD 6.3 RE-ELECT DEREK ZISSMAN TO THE SUPERVISORY Mgmt For For BOARD 6.4 RE-ELECT SUSANNE SCHROETER CROSSAN TO THE Mgmt For For SUPERVISORY BOARD 6.5 RE-ELECT STEFAN SMALLA TO THE SUPERVISORY Mgmt For For BOARD 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 Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS 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 Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 713986923 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2021 Ticker: ISIN: HK0012000102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042301484.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042301501.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt Against Against 3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR FUNG HAU CHUNG, ANDREW AS Mgmt For For DIRECTOR 3.V TO RE-ELECT PROFESSOR KO PING KEUNG AS Mgmt Against Against DIRECTOR 3.VI TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For DIRECTOR 3.VII TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT NEW SHARES 5.C TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt Against Against SHARES EQUAL TO THE TOTAL NUMBER OF SHARES BOUGHT BACK BY THE COMPANY 6 TO APPROVE THE SPECIAL RESOLUTION IN ITEM Mgmt For For NO. 6 OF THE NOTICE OF ANNUAL GENERAL MEETING TO ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 26 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BERHAD Agenda Number: 713991823 -------------------------------------------------------------------------------------------------------------------------- Security: Y77403106 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: MYL4324OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 81(C) OF THE CONSTITUTION OF THE COMPANY, AND WHO BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: MR LIANG KOK SIANG 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 81(C) OF THE CONSTITUTION OF THE COMPANY, AND WHO BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: MR SURINDERDEEP SINGH MOHINDAR SINGH 3 TO RE-ELECT MS LOY SWEE IM WHO IS RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 81(H) OF THE CONSTITUTION OF THE COMPANY, AND WHO BEING ELIGIBLE, HAVE OFFERED HERSELF FOR RE-ELECTION 4 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING (AGM) AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO APPROVE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES AND BENEFITS OF UP TO RM 2,300,000.00 FOR THE PERIOD FROM 1 JUNE 2021 UNTIL 31 MAY 2022 6 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt For For ISSUE SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 7 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For BUY-BACK 8 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- HERA S.P.A. Agenda Number: 713733017 -------------------------------------------------------------------------------------------------------------------------- Security: T5250M106 Meeting Type: MIX Meeting Date: 28-Apr-2021 Ticker: ISIN: IT0001250932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 E.1 TO AMEND ART. 3 OF THE COMPANY BYLAW Mgmt For For (COMPANY'S DURATION): RESOLUTIONS RELATED THERETO E.2 TO AMEND ART. 20 OF THE COMPANY BYLAW Mgmt For For (BOARD OF DIRECTORS' MEETING): RESOLUTIONS RELATED THERETO O.1 BALANCE SHEET AS OF 31 DECEMBER 2020: Mgmt For For RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2020. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORT O.2 PROFIT ALLOCATION PROPOSAL. RESOLUTIONS Mgmt For For RELATED THERETO O.3 REPORT ON THE REMUNERATION POLICY AND ON Mgmt For For THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION I - REMUNERATION POLICY O.4 REPORT ON THE REMUNERATION POLICY AND ON Mgmt Against Against THE EMOLUMENT PAID: RESOLUTIONS RELATED TO SECTION II - EMOLUMENTS PAID O.5 RENEWAL OF THE AUTHORIZATION TO PURCHASE Mgmt For For AND DISPOSE OWN SHARES: RESOLUTIONS RELATED THERETO CMMT 30 MAR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 30 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA Agenda Number: 713707113 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 04-May-2021 Ticker: ISIN: FR0000052292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 19 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104142100875-45 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND CHANGE IN NUMBERING OF ALL RESOLUTIONS AND RECEIPT OF UPDATED BALO . 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 Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 DISCHARGE TO THE MANAGEMENT BOARD Mgmt For For 4 ALLOCATION OF INCOME - DISTRIBUTION OF A Mgmt For For COMMON DIVIDEND 5 APPROVAL OF REGULATED AGREEMENTS Mgmt For For 6 AUTHORISATION GRANTED TO THE MANAGEMENT TO Mgmt For For TRADE IN THE COMPANY'S SHARES 7 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE CONCERNING THE COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) 8 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. AXEL DUMAS, MANAGER (INDIVIDUAL EX-POST VOTE) 9 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE COMPANY EMILE HERMES SARL, MANAGER (INDIVIDUAL EX-POST VOTE) 10 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt Against Against MANAGERS (EX-ANTE VOTE) 12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MATTHIEU DUMAS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 14 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt For For GUERRAND AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For OLYMPIA GUERRAND AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE VIROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 17 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT IN ORDER TO REDUCE THE CAPITAL BY CANCELLING ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE) - GENERAL CANCELLATION PROGRAMME 18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For TO INCREASE THE CAPITAL BY CAPITALISATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE NOMINAL VALUE OF EXISTING SHARES 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH THE OPTION OF INTRODUCING A PRIORITY PERIOD, BY PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE) 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING TO A LIMITED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) AS REFERRED TO IN ARTICLE L.411-2, 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS OF MERGER(S) BY ABSORPTION, DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE REGIME FOR DEMERGERS (ARTICLE L.236-9, II OF THE FRENCH COMMERCIAL CODE) 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT TO DECIDE ON ONE OR MORE MERGER(S) BY ABSORPTION, DEMERGER OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE REGIME FOR DEMERGERS (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE) 26 AMENDMENT TO THE BY-LAWS IN ORDER TO Mgmt For For REFLECT THE TRANSFORMATION OF THE COMPANY EMILE HERMES SARL INTO A COMPANY WITH SIMPLIFIED SHARES 27 DELEGATION OF POWERS TO CARRY OUT Mgmt For For FORMALITIES RELATED TO THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 713313550 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: EGM Meeting Date: 01-Dec-2020 Ticker: ISIN: SE0000103699 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting BOARD OF DIRECTORS PROPOSES THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO CHECK THE Non-Voting MINUTES: THE BOARD OF DIRECTORS PROPOSES JOHANNES WINGBORG, REPRESENTING LANSFORSAKRINGAR FONDFORVALTNING AND FREDRIK SKOGLUND, REPRESENTING SPILTAN FONDER, OR IF ONE OR BOTH OF THEM ARE PREVENTED FROM PARTICIPATING, THE PERSON(S) APPOINTED BY THE BOARD OF DIRECTORS, TO CHECK THE MINUTES. THE ASSIGNMENT TO CHECK THE MINUTES ALSO INCLUDE CHECKING THE VOTING LIST AND THAT THE RECEIVED POSTAL VOTES ARE CORRECTLY REFLECTED IN THE MINUTES OF THE MEETING 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7 RESOLUTION ON DIVIDEND: DUE TO THE CURRENT Mgmt For For UNCERTAINTY IN GLOBAL DEMAND CAUSED BY THE COVID-19-PANDEMIC, THE BOARD OF DIRECTORS DECIDED PRIOR TO THE ANNUAL GENERAL MEETING ON 29 APRIL 2020 TO POSTPONE THE RESOLUTION ON DIVIDEND FOR THE FINANCIAL YEAR 2019 UNTIL THE IMPACT OF THE PANDEMIC IS CLEARER AND MARKET CONDITIONS HAVE STABILISED. THE ANNUAL GENERAL MEETING RESOLVED IN ACCORDANCE WITH THE PROPOSAL BY THE BOARD OF DIRECTORS THAT NO DIVIDEND BE DISTRIBUTED TO THE SHAREHOLDERS. THE BOARD HAS NOW, GIVEN THE COMPANY'S SOLID FINANCIAL POSITION, BOTH IN TERMS OF CAPITAL AND LIQUIDITY, ASSESSED THAT THE PREREQUISITES EXIST TO DISTRIBUTE A DIVIDEND IN ACCORDANCE WITH THE ORIGINAL PROPOSAL. THE BOARD OF DIRECTORS THEREFORE PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES ON A DIVIDEND OF EUR 0.62 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES 3 DECEMBER 2020. IF THE GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR SWEDEN AB ON 10 DECEMBER 2020. ACCORDING TO THE MOST RECENTLY APPROVED BALANCE SHEET AS OF 31 DECEMBER 2019, THE NON-RESTRICTED EQUITY OF THE COMPANY AMOUNTED TO TEUR 4,727,240. THE ANNUAL GENERAL MEETING HELD ON 29 APRIL 2020 RESOLVED THAT THE AMOUNT AT THE DISPOSAL OF THE GENERAL MEETING SHOULD BE CARRIED FORWARD. THUS, THE AMOUNT AVAILABLE UNDER CHAPTER 17, SECTION 3, FIRST PARAGRAPH OF THE SWEDISH COMPANIES ACT AMOUNTS TO TEUR 4,727,240. PROVIDED THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS FOR DIVIDEND, TEUR 4,499,359 OF THE COMPANY'S NON-RESTRICTED EQUITY WILL REMAIN 8 RESOLUTION ON A PERFORMANCE BASED LONG TERM Mgmt For For INCENTIVE PROGRAMME (SHARE PROGRAMME 2020/2023) 9 AUTHORIZATION FOR THE BOARD OF DIRECTORS ON Mgmt For For ACQUISITION AND TRANSFER OF OWN SHARES 10 CLOSING OF THE MEETING Non-Voting CMMT 05 NOV 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 05 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 714271587 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Shigeta, Yasumitsu 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hideaki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamamura, Takeshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Gido, Ko 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Masato 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Watanabe, Masataka 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takano, Ichiro 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Niimura, Ken -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 714226570 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishiie, Kenichi Mgmt Against Against 1.2 Appoint a Director Uenoyama, Makoto Mgmt For For 1.3 Appoint a Director Fukuo, Koichi Mgmt For For 1.4 Appoint a Director Nishiyama, Mitsuaki Mgmt Against Against 1.5 Appoint a Director Morita, Mamoru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HITACHI ZOSEN CORPORATION Agenda Number: 714226657 -------------------------------------------------------------------------------------------------------------------------- Security: J20790101 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: JP3789000001 -------------------------------------------------------------------------------------------------------------------------- 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 Tanisho, Takashi Mgmt For For 2.2 Appoint a Director Mino, Sadao Mgmt For For 2.3 Appoint a Director Shiraki, Toshiyuki Mgmt For For 2.4 Appoint a Director Kamaya, Tatsuji Mgmt For For 2.5 Appoint a Director Shibayama, Tadashi Mgmt For For 2.6 Appoint a Director Kuwahara, Michi Mgmt For For 2.7 Appoint a Director Takamatsu, Kazuko Mgmt For For 2.8 Appoint a Director Richard R. Lury Mgmt For For 2.9 Appoint a Director Shoji, Tetsuya Mgmt For For 3.1 Appoint a Corporate Auditor Yamamoto, Mgmt For For Kazuhisa 3.2 Appoint a Corporate Auditor Doi, Yoshihiro Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Kosaka, Keiko -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 714218232 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ihara, Katsumi Mgmt For For 1.2 Appoint a Director Ravi Venkatesan Mgmt For For 1.3 Appoint a Director Cynthia Carroll Mgmt For For 1.4 Appoint a Director Joe Harlan Mgmt For For 1.5 Appoint a Director George Buckley Mgmt For For 1.6 Appoint a Director Louise Pentland Mgmt For For 1.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 1.8 Appoint a Director Yamamoto, Takatoshi Mgmt For For 1.9 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.10 Appoint a Director Helmuth Ludwig Mgmt For For 1.11 Appoint a Director Kojima, Keiji Mgmt For For 1.12 Appoint a Director Seki, Hideaki Mgmt For For 1.13 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP Agenda Number: 714205413 -------------------------------------------------------------------------------------------------------------------------- Security: Y37243105 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: TW0001714004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2020 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE COMPANY 2020 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 0.7 PER SHARE. 3 DISCUSSION OF THE AMENDMENT TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG Agenda Number: 713796083 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: DE0006070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.93 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8.1 ELECT PEDRO JIMENEZ TO THE SUPERVISORY Mgmt For For BOARD 8.2 ELECT ANGEL ALTOZANO TO THE SUPERVISORY Mgmt Against Against BOARD 8.3 ELECT BEATE BELL TO THE SUPERVISORY BOARD Mgmt For For 8.4 ELECT JOSE DEL VALLE PEREZ TO THE Mgmt Against Against SUPERVISORY BOARD 8.5 ELECT FRANCISCO SANZ TO THE SUPERVISORY Mgmt For For BOARD 8.6 ELECT PATRICIA GEIBEL-CONRAD TO THE Mgmt For For SUPERVISORY BOARD 8.7 ELECT LUIS MIGUELSANZ TO THE SUPERVISORY Mgmt For For BOARD 8.8 ELECT CHRISTINE WOLFF TO THE SUPERVISORY Mgmt For For BOARD CMMT 14 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 14 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 714242839 -------------------------------------------------------------------------------------------------------------------------- Security: J21378104 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3850200001 -------------------------------------------------------------------------------------------------------------------------- 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 Mayumi, Akihiko Mgmt For For 2.2 Appoint a Director Fujii, Yutaka Mgmt For For 2.3 Appoint a Director Ujiie, Kazuhiko Mgmt For For 2.4 Appoint a Director Funane, Shunichi Mgmt For For 2.5 Appoint a Director Seo, Hideo Mgmt For For 2.6 Appoint a Director Ueno, Masahiro Mgmt For For 2.7 Appoint a Director Harada, Noriaki Mgmt For For 2.8 Appoint a Director Kobayashi, Tsuyoshi Mgmt For For 2.9 Appoint a Director Saito, Susumu Mgmt For For 2.10 Appoint a Director Ichikawa, Shigeki Mgmt For For 2.11 Appoint a Director Ukai, Mitsuko Mgmt For For 3.1 Appoint a Corporate Auditor Hasegawa, Jun Mgmt For For 3.2 Appoint a Corporate Auditor Takeuchi, Iwao Mgmt Against Against 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) 10 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- HOKUETSU CORPORATION Agenda Number: 714295854 -------------------------------------------------------------------------------------------------------------------------- Security: J21882105 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3841800000 -------------------------------------------------------------------------------------------------------------------------- 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 Kishimoto, Sekio Mgmt For For 2.2 Appoint a Director Yamamoto, Mitsushige Mgmt For For 2.3 Appoint a Director Tachibana, Shigeharu Mgmt For For 2.4 Appoint a Director Kondo, Yasuyuki Mgmt For For 2.5 Appoint a Director Wakamoto, Shigeru Mgmt For For 2.6 Appoint a Director Otsuka, Hiroyuki Mgmt For For 2.7 Appoint a Director Iwata, Mitsuyasu Mgmt For For 2.8 Appoint a Director Nakase, Kazuo Mgmt For For 2.9 Appoint a Director Kuramoto, Hiromitsu Mgmt For For 3 Appoint a Corporate Auditor Ueno, Manabu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 714204548 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- 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 Kanai, Yutaka Mgmt For For 2.2 Appoint a Director Matsuda, Koji Mgmt For For 2.3 Appoint a Director Ishiguro, Nobuhiko Mgmt For For 2.4 Appoint a Director Mizutani, Kazuhisa Mgmt For For 2.5 Appoint a Director Shiotani, Seisho Mgmt For For 2.6 Appoint a Director Hirata, Wataru Mgmt For For 2.7 Appoint a Director Kawada, Tatsuo Mgmt For For 2.8 Appoint a Director Takagi, Shigeo Mgmt For For 2.9 Appoint a Director Ataka, Tateki Mgmt For For 3 Appoint a Corporate Auditor Hayashi, Mgmt Against Against Masahiro 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Agenda Number: 713870271 -------------------------------------------------------------------------------------------------------------------------- Security: 436913107 Meeting Type: MIX Meeting Date: 18-May-2021 Ticker: ISIN: CA4369131079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: YOUSRY BISSADA Mgmt For For 1.B ELECTION OF DIRECTOR: ROBERT J. BLOWES Mgmt For For 1.C ELECTION OF DIRECTOR: PAUL G. HAGGIS Mgmt For For 1.D ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.E ELECTION OF DIRECTOR: SUSAN E. HUTCHISON Mgmt For For 1.F ELECTION OF DIRECTOR: CLAUDE R. LAMOUREUX Mgmt For For 1.G ELECTION OF DIRECTOR: JAMES H. LISSON Mgmt For For 1.H ELECTION OF DIRECTOR: HOSSEIN RAHNAMA Mgmt For For 1.I ELECTION OF DIRECTOR: LISA L. RITCHIE Mgmt For For 1.J ELECTION OF DIRECTOR: SHARON H. SALLOWS Mgmt For For 2 APPOINT ERNST & YOUNG LLP AS AUDITOR OF THE Mgmt For For CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR (SEE "BUSINESS OF THE MEETING - APPOINTMENT OF AUDITOR" IN THE CIRCULAR) 3 APPROVE THE ADVISORY RESOLUTION TO ACCEPT Mgmt For For THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR (SEE "BUSINESS OF THE MEETING - SHAREHOLDER ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION" IN THE CIRCULAR) 4 APPROVE THE ORDINARY RESOLUTION TO Mgmt For For CONTINUE, AMEND AND RESTATE THE SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN THE CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR (SEE "BUSINESS OF THE MEETING - SHAREHOLDER RIGHTS PLAN" IN THE CIRCULAR) 5 APPROVE THE ORDINARY RESOLUTION TO AMEND Mgmt For For AND RESTATE BY-LAW NO. 1A OF THE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR (SEE "BUSINESS OF THE MEETING - BY-LAW" IN THE CIRCULAR) -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 714213434 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 EARNINGS. PROPOSED CASH DIVIDEND :TWD 4 PER SHARE. 3 TO APPROVE THE LIFTING OF DIRECTOR OF Mgmt For For NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO.,LTD. Agenda Number: 714257880 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size, Transition to a Company with Three Committees, Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions 2.1 Appoint a Director Mikoshiba, Toshiaki Mgmt Against Against 2.2 Appoint a Director Mibe, Toshihiro Mgmt Against Against 2.3 Appoint a Director Kuraishi, Seiji Mgmt Against Against 2.4 Appoint a Director Takeuchi, Kohei Mgmt Against Against 2.5 Appoint a Director Suzuki, Asako Mgmt Against Against 2.6 Appoint a Director Suzuki, Masafumi Mgmt Against Against 2.7 Appoint a Director Sakai, Kunihiko Mgmt For For 2.8 Appoint a Director Kokubu, Fumiya Mgmt For For 2.9 Appoint a Director Ogawa, Yoichiro Mgmt For For 2.10 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.11 Appoint a Director Nagata, Ryoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HONEYS HOLDINGS CO.,LTD. Agenda Number: 712984980 -------------------------------------------------------------------------------------------------------------------------- Security: J21394101 Meeting Type: AGM Meeting Date: 25-Aug-2020 Ticker: ISIN: JP3770080004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ejiri, Yoshihisa 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ejiri, Eisuke 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ouchi, Noriko 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Shigenobu -------------------------------------------------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Agenda Number: 713160783 -------------------------------------------------------------------------------------------------------------------------- Security: Y36503103 Meeting Type: AGM Meeting Date: 30-Oct-2020 Ticker: ISIN: MYL5819OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 20 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 TO BE PAID ON 20 NOVEMBER 2020 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 5 NOVEMBER 2020 2 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For RM1,221,415 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS' OTHER BENEFITS OF UP TO AN AMOUNT OF RM120,000 FROM THE 79TH AGM TO THE 80TH AGM OF THE BANK 3 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE BANK'S CONSTITUTION: YBHG TAN SRI QUEK LENG CHAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE BANK'S CONSTITUTION: MS CHOK KWEE BEE 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE BANK'S CONSTITUTION: YBHG DATO' NICHOLAS JOHN LOUGH @ SHARIF LOUGH BIN ABDULLAH 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE BANK AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HONG LEONG COMPANY (MALAYSIA) BERHAD ("HLCM") AND PERSONS CONNECTED WITH HLCM -------------------------------------------------------------------------------------------------------------------------- HORNBACH BAUMARKT AG Agenda Number: 712761611 -------------------------------------------------------------------------------------------------------------------------- Security: D33904109 Meeting Type: AGM Meeting Date: 09-Jul-2020 Ticker: ISIN: DE0006084403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2019/2020 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF MDS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 21,628,760 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.68 PER ORDINARY NO-PAR SHARE EX-DIVIDEND DATE: JULY 10, 2020PAYABLE DATE: JULY 14, 2020 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020/20201 FINANCIAL YEAR: DELOITTE GMBH, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, ADOPTED BY THE SUPERVISORY BOARD ON MAY 19, 2020, SHALL BE APPROVED 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD THE EXISTING REMUNERATION SYSTEMS FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT TO SECTION 15 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED 8 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For AND PROFIT TRANSFER AGREEMENT WITH HORNBACH BETEILI-GUNGEN GMBH THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANYS WHOLLY-OWNED SUBSIDIARY HORNBACH BETEILIGUNGEN GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 9 ELECTION OF SIMONA SCARPALEGGIA TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- HORNBACH HOLDING AG & CO. KGAA Agenda Number: 712755947 -------------------------------------------------------------------------------------------------------------------------- Security: D33875119 Meeting Type: AGM Meeting Date: 10-Jul-2020 Ticker: ISIN: DE0006083405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 425774 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For AND ANNUAL REPORTS: PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2019/2020 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT BY THE GENERAL PARTNER PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2019/2020 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 24,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.50 PER ORDINARY NO-PAR SHARE EX-DIVIDEND DATE: JULY 13, 2020 PAYABLE DATE: JULY 15, 2020 3 RATIFICATION OF THE ACTS OF THE GENERAL Mgmt For For PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2020/2021 FINANCIAL YEAR: DELOITTE GMBH, MUNICH 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD THE EXISTING REMUNERATION SYSTEMS FOR THE MEMBERS OF THE SUPERVISORY BOARD PURSUANT TO SECTION 17 OF THE ARTICLES OF ASSOCIATION SHALL BE APPROVED 7 ELECTION OF SIMONA SCARPALEGGIA TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 713654285 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: JP3845770001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakamoto, Seishi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Yasuhiro 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomozoe, Masanao 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshimatsu, Masuo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Maruyama, Satoru 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurimoto, Katsuhiro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ieta, Yasushi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yaguchi, Kyo 2.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Seko, Yoshihiko 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tsuge, Satoe -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 713707137 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS OF THE COMPANY THE DIRECTORS OR THE BOARD AND THE REPORT OF THE INDEPENDENT AUDITOR 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT AS SET OUT IN THE REPORT AND ACCOUNTS FOR THE 52 WEEKS ENDED 26 DECEMBER 2020 3 TO DECLARE A FINAL DIVIDEND OF 9.1 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT PAUL HAYES AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE ELECT KAREN CADDICK AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE ELECT ANDREW CRIPPS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE ELECT GEOFF DRABBLE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE ELECT LOUISE FOWLER AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE ELECT ANDREW LIVINGSTON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE ELECT RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE THE BOARD GENERALLY AND Mgmt For For UNCONDITIONALLY TO ALLOT SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 IF RESOLUTION 15 IS PASSED TO AUTHORISE THE Mgmt For For BOARD TO ALLOT EQUITY SECURITIES AS DEFINED IN THE COMPANIES ACT 2006 FOR CASH 17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 714242601 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3837800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchinaga, Yukako Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Kaihori, Shuzo Mgmt For For 1.4 Appoint a Director Yoshihara, Hiroaki Mgmt For For 1.5 Appoint a Director Abe, Yasuyuki Mgmt For For 1.6 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 713725743 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT JAMES FORESE AS A DIRECTOR Mgmt For For 3.B TO ELECT STEVEN GUGGENHEIMER AS A DIRECTOR Mgmt For For 3.C TO ELECT EILEEN MURRAY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DR JOSE ANTONIO MEADE KURIBRENA Mgmt For For AS A DIRECTOR 3.F TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.G TO RE-ELECT NOEL QUINN AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARK E TUCKER AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 5 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 6 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 8 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 9 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS 10 TO AUTHORISE THE DIRECTORS TO ALLOT ANY Mgmt For For REPURCHASED SHARES 11 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 12 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO CONTINGENT CONVERTIBLE SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO THE ISSUE OF CONTINGENT CONVERTIBLE SECURITIES 14 TO CALL GENERAL MEETINGS (OTHER THAN AN Mgmt For For AGM) ON 14 CLEAR DAYS' NOTICE 15 CLIMATE CHANGE RESOLUTION Mgmt For For 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SHAREHOLDER REQUISITIONED RESOLUTION REGARDING THE MIDLAND BANK DEFINED BENEFIT PENSION SCHEME -------------------------------------------------------------------------------------------------------------------------- HUMANA AB Agenda Number: 713817293 -------------------------------------------------------------------------------------------------------------------------- Security: W4R62T240 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: SE0008040653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: SOREN Non-Voting MELLSTIG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST: THE VOTING LIST PROPOSED FOR APPROVAL IS THE VOTING LIST THAT HAS BEEN ESTABLISHED BY EUROCLEAR SWEDEN AB ON BEHALF OF THE COMPANY 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: THE BOARD PROPOSES THAT MATS HELLSTROM, REPRESENTING NORDEA FUNDS LTD., AND FREDRIK STROMHOLM, REPRESENTING IMPILO CARE AB OR IF ONE OR BOTH OF THEM ARE UNABLE TO ATTEND, THE PERSON OR PERSONS INSTEAD APPOINTED BY THE CEO 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT, AND ALSO THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8.A RESOLUTION ON: ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT AND BALANCE SHEET, AND ALSO THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: ALLOCATIONS OF THE COMPANY'S Mgmt For For RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C RESOLUTION ON: DISCHARGE FROM LIABILITY Mgmt For For TOWARDS THE COMPANY FOR THE DIRECTORS AND THE CEO FOR THE FINANCIAL YEAR 2020 9 RESOLUTION ON NUMBER OF DIRECTORS: SIX Mgmt For For 10 RESOLUTION ON NUMBER OF AUDITOR: ONE Mgmt For For 11 RESOLUTION ON DIRECTORS' FEES Mgmt For For 12 RESOLUTION ON AUDITOR'S FEES Mgmt For For 13 ELECTION OF DIRECTORS AND CHAIR OF THE Mgmt For For BOARD: RE-ELECTION OF KARITA BEKKEMELLEM, KIRSI KOMI, MONICA LINGEGARD, SOREN MELLSTIG, ANDERS NYBERG AND FREDRIK STROMHOLM AS DIRECTORS. THE DIRECTOR MAGDALENA GERGER HAS DECLARED THAT SHE IS NOT AVAILABLE FOR RE-ELECTION. IT IS PROPOSED THAT SOREN MELLSTIG BE RE-ELECTED CHAIR OF THE BOARD 14 ELECTION OF AUDITOR: KPMG AB Mgmt For For 15 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt Against Against REPORT 16 RESOLUTION ON ISSUE AUTHORISATION Mgmt For For 17.A RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt For For TO RESOLVE ON ACQUISITION OF OWN SHARES 17.B RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt For For TO RESOLVE ON TRANSFER OF OWN SHARES 18 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, SECTION 9, SECTION 13 19 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 713143028 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: EGM Meeting Date: 23-Oct-2020 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 EGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING 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 MINUTE CHECKERS Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION CONCERNING: PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS 8 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB Agenda Number: 713675037 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: SE0001662230 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: BJORN Non-Voting KRISTIANSSON 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO MINUTE-CHECKERS: Non-Voting HENRIK DIDNER, DIDNER & GERGE FONDER AB AND RICARD WENNERKLINT, IF SKADEFORSAKRING AB 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7.A RESOLUTION CONCERNING ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTIONS CONCERNING PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET) 7C.1 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: TOM JOHNSTONE (BOARD MEMBER) 7C.2 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: ULLA LITZEN (BOARD MEMBER) 7C.3 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: KATARINA MARTINSON (BOARD MEMBER) 7C.4 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: BERTRAND NEUSCHWANDER (BOARD MEMBER) 7C.5 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: DANIEL NODHALL (BOARD MEMBER) 7C.6 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: LARS PETTERSSON (BOARD MEMBER) 7C.7 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE DIRECTOR: CHRISTINE ROBINS (BOARD MEMBER) 7C.8 RESOLUTION CONCERNING DISCHARGE FROM Mgmt For For LIABILITY OF THE PRESIDENT & CEO: HENRIC ANDERSSON CMMT PLEASE NOTE THAT RESOLUTIONS 8.A TO 11.A Non-Voting AND 11.B ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 8.A DETERMINATION OF THE NUMBER OF DIRECTORS: Mgmt For EIGHT DIRECTORS TO BE ELECTED 8.B DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For ONE AUDIT FIRM 9 DETERMINATION OF REMUNERATION TO THE Mgmt For DIRECTORS 10A.1 INDIVIDUAL ELECTION OF DIRECTOR: TOM Mgmt For JOHNSTONE 10A.2 INDIVIDUAL ELECTION OF DIRECTOR: KATARINA Mgmt For MARTINSON 10A.3 INDIVIDUAL ELECTION OF DIRECTOR: BERTRAND Mgmt For NEUSCHWANDER 10A.4 INDIVIDUAL ELECTION OF DIRECTOR: DANIEL Mgmt For NODHALL 10A.5 INDIVIDUAL ELECTION OF DIRECTOR: LARS Mgmt For PETTERSSON 10A.6 INDIVIDUAL ELECTION OF DIRECTOR: CHRISTINE Mgmt For ROBINS 10A.7 INDIVIDUAL ELECTION OF DIRECTOR: HENRIC Mgmt For ANDERSSON 10A.8 INDIVIDUAL ELECTION OF DIRECTOR: INGRID Mgmt For BONDE (NEW ELECTION) 10.B ELECTION OF CHAIR OF THE BOARD: TOM Mgmt For JOHNSTONE 11.A ELECTION OF EXTERNAL AUDITORS: THE Mgmt For NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE RECOMMENDATION AFTER HAVING CONDUCTED A FORMAL TENDER PROCESS, THE ELECTION OF KPMG AS EXTERNAL AUDITOR FOR THE PERIOD FROM THE 2021 AGM UP UNTIL THE END OF THE 2022 AGM 11.B DETERMINATION OF REMUNERATION TO EXTERNAL Mgmt For AUDITORS 12 RESOLUTION TO APPROVE REMUNERATION REPORT Mgmt For For 13 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt For For GROUP MANAGEMENT 14 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt For For TERM INCENTIVE PROGRAM (LTI 2021) 15 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt For For EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2021 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 16 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For THE ISSUANCE OF NEW SHARES 17 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 18 CLOSING OF THE MEETING Non-Voting CMMT 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 -------------------------------------------------------------------------------------------------------------------------- I-SENS, INC., SEOUL Agenda Number: 713626630 -------------------------------------------------------------------------------------------------------------------------- Security: Y4R77D105 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: KR7099190001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHA GEUN SIK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: NAM HAK HYEON Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IBF FINANCIAL HOLDINGS CO., LTD. Agenda Number: 714183592 -------------------------------------------------------------------------------------------------------------------------- Security: Y95315100 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: TW0002889003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR OF 2020. 2 ADOPTION OF THE PROPOSAL FOR PROFITS Mgmt For For DISTRIBUTION OF 2020. PROPOSED CASH DIVIDEND: TWD 0.65 PER SHARE. 3 PROPOSAL FOR AMENDMENT TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETING OF THE COMPANY. 4 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY. 5 PROPOSAL FOR NEW SHARE ISSUANCE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS BY THE COMPANY. PROPOSED STOCK DIVIDEND: TWD 0.35 PER SHARE. 6 PROPOSAL FOR AMENDMENT TO THE GUIDELINES Mgmt For For FOR ELECTION OF DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB Agenda Number: 713036413 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: EGM Meeting Date: 22-Sep-2020 Ticker: ISIN: SE0000652216 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: Non-Voting CLAES-GORAN SYLVEN OR, IN HIS ABSENCE, THE PERSON DESIGNATED BY THE BOARD OF DIRECTORS, IS PROPOSED AS CHAIRMAN OF THE GENERAL MEETING 3 ELECTION OF TWO PERSONS TO ATTEST THE Non-Voting MINUTES ALONGSIDE THE CHAIRMAN: ANNA-KARIN LILJEHOLM, WHO REPRESENTS ICA-HANDLARNAS FORBUND AND TOMMI SAUKKORIIPI, WHO REPRESENTS SEB INVESTMENT MANAGEMENT, OR, IF ONE OR BOTH OF THEM ARE ABSENT, THE PERSON(S) DESIGNATED BY THE BOARD OF DIRECTORS, ARE PROPOSED AS PERSONS TO ATTEST THE MINUTES. ALSO, SUCH ASSIGNMENT INCLUDES VERIFYING THE VOTING LIST AND THAT THE RECEIVED MAIL VOTES ARE CORRECTLY REFLECTED IN THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 DECISION ON DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS PROPOSES THAT DIVIDENDS BE PAID WITH A CASH AMOUNT OF SEK 6 PER SHARE. AS RECORD DATE FOR THE DIVIDEND, THE BOARD OF DIRECTORS PROPOSES 24 SEPTEMBER 2020. IF THE GENERAL MEETING APPROVES THE PROPOSAL, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH EUROCLEAR SWEDEN AB ON 29 SEPTEMBER 2020 8 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE FOLLOWING PROVISIONS IS INCLUDED IN THE ARTICLES OF ASSOCIATION. SECTION 11 THE BOARD OF DIRECTORS MAY COLLECT POWERS OF ATTORNEY IN ACCORDANCE WITH THE PROCEDURE SET OUT IN CHAPTER 7, SECTION 4 SECOND PARAGRAPH OF THE SWEDISH COMPANIES ACT. IN CONNECTION WITH A GENERAL MEETING, THE BOARD OF DIRECTORS MAY DECIDE THAT THE SHAREHOLDERS SHOULD BE ABLE TO EXERCISE THEIR VOTING RIGHTS BY MAIL, PRIOR TO THE GENERAL MEETING." AS A CONSEQUENCE, THE EXISTING PROVISIONS OF THE ARTICLES OF ASSOCIATION IS PROPOSED TO BE RENUMBERED, WHEREBY THE CURRENT SECTION 11 BECOMES SECTION 12 AND THE CURRENT SECTION 12 BECOMES SECTION 13. FOR A DECISION IN ACCORDANCE WITH THE BOARD OF DIRECTORS' PROPOSAL, THE DECISION MUST BE SUPPORTED BY SHAREHOLDERS REPRESENTING AT LEAST TWO THIRDS OF BOTH THE VOTES CAST AND THE SHARES REPRESENTED AT THE MEETING 9 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICICI SECURITIES LTD Agenda Number: 712976197 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R565125 Meeting Type: AGM Meeting Date: 11-Aug-2020 Ticker: ISIN: INE763G01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY 2 ADOPTION OF CONSOLIDATED AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY 3 DECLARATION OF DIVIDEND: INR 6.75 PER Mgmt For For EQUITY SHARE 4 APPOINTMENT OF MR. PRAMOD RAO (DIN: Mgmt For For 02218756), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 REMUNERATION PAYABLE TO MR. VIJAY CHANDOK Mgmt For For (DIN: 01545262), THE MANAGING DIRECTOR & CEO OF THE COMPANY 6 REMUNERATION PAYABLE TO MR. AJAY SARAF Mgmt For For (DIN: 00074885), THE EXECUTIVE DIRECTOR OF THE COMPANY 7 ENHANCEMENT OF THE EXISTING BORROWING LIMIT Mgmt For For UNDER SECTION 180 OF THE COMPANIES ACT, 2013 8 ENHANCEMENT OF THE EXISTING LIMIT OF Mgmt For For MATERIAL RELATED PARTY TRANSACTION(S) FOR AVAILING SHORT TERM BORROWINGS BY WAY OF CREDIT FACILITY FROM ICICI BANK LIMITED (HOLDING COMPANY) 9 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTION(S) FOR PLACING OF FIXED DEPOSITS WITH ICICI BANK LIMITED (HOLDING COMPANY) -------------------------------------------------------------------------------------------------------------------------- ICICI SECURITIES LTD Agenda Number: 713401557 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R565125 Meeting Type: OTH Meeting Date: 17-Dec-2020 Ticker: ISIN: INE763G01038 -------------------------------------------------------------------------------------------------------------------------- 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 ENHANCEMENT OF THE EXISTING BORROWING LIMIT Mgmt For For UNDER SECTION 180 OF THE COMPANIES ACT, 2013 2 ENHANCEMENT OF THE EXISTING LIMIT UNDER Mgmt For For SECTION 186 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935238875 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Annual Meeting Date: 21-Jul-2020 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ms. Mary Pendergast Mgmt For For 1.2 Election of Director: Professor Hugh Brady Mgmt For For 1.3 Election of Director: Mr. Ronan Murphy Mgmt For For 1.4 Election of Director: Ms. Julie O'Neill Mgmt For For 2. To review the Company's affairs and Mgmt For For consider the Accounts and Reports 3. To authorise the fixing of the Auditors' Mgmt For For Remuneration 4. To authorise the Company to allot shares Mgmt For For 5. To disapply the statutory pre-emption Mgmt For For rights 6. To disapply the statutory pre-emption Mgmt For For rights for funding capital investment or acquisitions 7. To authorise the Company to make market Mgmt For For purchases of shares 8. To authorise the price range at which the Mgmt For For Company can reissue shares that it holds as treasury shares -------------------------------------------------------------------------------------------------------------------------- ICON PLC Agenda Number: 935429616 -------------------------------------------------------------------------------------------------------------------------- Security: G4705A100 Meeting Type: Special Meeting Date: 15-Jun-2021 Ticker: ICLR ISIN: IE0005711209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve the issuance of Mgmt For For ICON ordinary shares to PRA stockholders pursuant to the merger agreement, which is referred to as the ICON share issuance proposal. 2. The proposal to adjourn the ICON EGM to Mgmt For For solicit additional proxies if there are not sufficient votes to approve the ICON share issuance proposal, which is referred to as the ICON adjournment proposal. -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Agenda Number: 713022565 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Meeting Date: 17-Sep-2020 Ticker: ISIN: GB00B06QFB75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 MAY 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MAY 2020 4 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2020 OF 30.24 PENCE PER ORDINARY SHARE 5 TO RE-ELECT JUNE FELIX (EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT SALLY-ANN HIBBERD Mgmt For For (NON-EXECUTIVE DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT MALCOLM LE MAY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT BRIDGET MESSER (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT JONATHAN MOULDS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT JIM NEWMAN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 11 TO RE-ELECT JON NOBLE (EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 12 TO ELECT ANDREW DIDHAM (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 13 TO ELECT MIKE MCTIGHE (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO ELECT HELEN STEVENSON (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 15 TO ELECT CHARLIE ROZES (EXECUTIVE DIRECTOR) Mgmt For For AS A DIRECTOR OF THE COMPANY 16 TO ELECT RAKESH BHASIN (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 17 TO RE-APPOINT PRICEWATERHOUSECOOPERS LL P Mgmt For For AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 18 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS REMUNERATION 19 THAT THE DIRECTORS BE AND ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES: I. UP TO A NOMINAL AMOUNT OF GBP 6,000; AND II. COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) UP TO A FURTHER NOMINAL AMOUNT OF GBP 6,000 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE; SUCH AUTHORITIES TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE 2006 ACT AND TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OR ON 7 DECEMBER 2021, WHICHEVER IS EARLIER BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS. FOR THE PURPOSES OF THIS RESOLUTION, RIGHTS ISSUE MEANS AN OFFER TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) PEOPLE WHO ARE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) WHOLLY FOR CASH: (I) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (I) OF RESOLUTION 19 ABOVE OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(2)(B) OF THE 2006 ACT IN EACH CASE: (I) IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND (II) OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 900; AND (II) PURSUANT TO THE AUTHORITY GIVEN BY PARAGRAPH (II) OF RESOLUTION 19 ABOVE IN CONNECTION WITH A RIGHTS ISSUE, AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 7 DECEMBER 2021, WHICHEVER IS EARLIER PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES OR SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: (I) 'RIGHTS ISSUE' HAS THE SAME MEANING AS IN RESOLUTION 19 ABOVE; (II) 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; (III) REFERENCES TO AN ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE A SALE OF TREASURY SHARES; AND (IV) THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS 21 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19 ABOVE, AND IN ADDITION TO ANY AUTHORITY GRANTED BY RESOLUTION 20 ABOVE, THE DIRECTORS BE AUTHORISED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE 2006 ACT) FOR CASH UNDER THE AUTHORITY CONFERRED BY RESOLUTION 20 ABOVE AND/OR TO SELL TREASURY SHARES FOR CASH AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS AUTHORITY SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 900; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR AT THE CLOSE OF BUSINESS ON 7 DECEMBER 2021, WHICHEVER IS EARLIER PROVIDED THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS SHALL BE ENTITLED TO ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT THE COMPANY BE AND IS HEREBY Mgmt For For UNCONDITIONALLY AND GENERALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE 2006 ACT TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE 2006 ACT) OF ORDINARY SHARES OF 0.005 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (I) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 37,029,945 (REPRESENTING AN AMOUNT EQUAL TO 10 PER CENT OF THE COMPANY'S TOTAL ISSUED ORDINARY SHARE CAPITAL AS AT 7 AUGUST 2020); (II) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH SHARE IS 0.005 PENCE; (III) THE MAXIMUM PRICE WHICH MAY BE PAID FOR A SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT OF THE AVERAGE OF THE CLOSING PRICE OF THE COMPANY'S ORDINARY SHARES AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE 5 BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; OR (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID AS STIPULATED BY COMMISSION-ADOPTED REGULATORY TECHNICAL STANDARDS PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION; AND (IV) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR ON 7 DECEMBER 2021, WHICHEVER IS EARLIER (EXCEPT IN RELATION TO THE PURCHASE OF SHARES, THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE THE EXPIRY OF SUCH AUTHORITY AND WHICH MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY) UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO SUCH TIME 23 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 24 THAT IN RELATION TO CERTAIN HISTORICAL Mgmt For For DIVIDENDS PAID BY THE COMPANY, BEING THE INTERIM DIVIDEND FOR THE YEAR ENDED 31 MAY 2010 PAID TO SHAREHOLDERS OF THE COMPANY ON 2 MARCH 2010, THE FINAL DIVIDEND FOR THE YEAR ENDED 31 MAY 2017 PAID TO SHAREHOLDERS OF THE COMPANY ON 27 OCTOBER 2017 AND THE INTERIM DIVIDEND FOR THE YEAR ENDED 31 MAY 2018 PAID TO SHAREHOLDERS OF THE COMPANY ON 2 MARCH 2018: (I) A) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2010) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR YEAR ENDED 31 MAY 2010, OF 5.0 PENCE PER ORDINARY SHARE OF 0.005 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY PAID ON 2 MARCH 2010 (THE "2010 DIVIDEND"), BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; B) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2017) TO THE PAYMENT OF THE FINAL DIVIDEND, FOR THE YEAR ENDED 31 MAY 2017, OF 22.88 PENCE PER ORDINARY SHARE OF 0.005 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY PAID ON 27 OCTOBER 2017 (THE "2017 DIVIDEND"), BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; C) THE APPROPRIATION OF DISTRIBUTABLE PROFITS OF THE COMPANY (AS SHOWN IN THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MAY 2018) TO THE PAYMENT OF THE INTERIM DIVIDEND, FOR THE YEAR ENDED 31 MAY 2018, OF 9.69 PENCE PER ORDINARY SHARE OF 0.005 PENCE EACH IN THE SHARE CAPITAL OF THE COMPANY PAID ON 2 MARCH 2018 (THE "2018 DIVIDEND", TOGETHER WITH THE 2010 DIVIDEND AND 2017 DIVIDEND, THE "DIVIDENDS"), BE AND IS HEREBY AUTHORISED AND CONFIRMED BY REFERENCE TO THE SAME RECORD DATE AS THE ORIGINAL ACCOUNTING ENTRIES FOR SUCH DIVIDEND; AND (II) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE ARISING OUT OF OR IN CONNECTION WITH THE PAYMENT OF THE DIVIDENDS AGAINST THOSE SHAREHOLDERS WHO APPEARED ON THE REGISTER OF MEMBERS ON THE RECORD DATE FOR THE DIVIDENDS BE WAIVED AND RELEASED, AND THAT A DEED OF RELEASE IN FAVOUR OF SUCH SHAREHOLDERS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE ANNUAL GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS OR ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE DEED OF RELEASE AS A DEED POLL FOR AND ON BEHALF OF THE COMPANY; AND (III) ANY DISTRIBUTION INVOLVED IN THE GIVING OF THE RELEASE (REFERRED TO IN PARAGRAPH (II) ABOVE) IN RELATION TO THE DIVIDENDS BE MADE OUT OF THE RELEVANT DISTRIBUTABLE PROFITS OF THE COMPANY APPROPRIATED TO THE DIVIDENDS BY REFERENCE TO A RECORD DATE IDENTICAL TO THE RECORD DATE FOR THE DIVIDENDS; AND (IV) ANY AND ALL CLAIMS WHICH THE COMPANY HAS OR MAY HAVE AGAINST EACH OF ITS DIRECTORS (WHETHER PAST OR PRESENT) ARISING OUT OF OR IN CONNECTION WITH THE APPROVAL, DECLARATION OR PAYMENT OF THE DIVIDENDS BE WAIVED AND RELEASED AND A DEED OF RELEASE IN FAVOUR OF SUCH PERSONS BE ENTERED INTO BY THE COMPANY IN THE FORM PRODUCED TO THE ANNUAL GENERAL MEETING AND INITIALLED BY THE CHAIRMAN FOR THE PURPOSES OF IDENTIFICATION AND ANY DIRECTOR IN THE PRESENCE OF A WITNESS OR ANY TWO DIRECTORS OR ANY DIRECTOR AND THE COMPANY SECRETARY BE AUTHORISED TO EXECUTE THE SAME AS A DEED POLL FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 713833564 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: KYG6771K1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0401/2021040103069.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0401/2021040103045.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RE-ELECT MR. YUAN XU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY ("DIRECTOR") 3 TO RE-ELECT MR. YUAN CHI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. DAJIAN YU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATIONS OF THE DIRECTORS 6 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS ORDINARY RESOLUTION 9 TO EXTEND THE AUTHORITY GRANT TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 7 TO ISSUE SHARES BY ADDING TO THE ISSUED SHARE CAPITAL OF THE COMPANY THE NUMBER OF SHARES BOUGHT BACK UNDER ORDINARY RESOLUTION NO. 8 -------------------------------------------------------------------------------------------------------------------------- IGO NL Agenda Number: 713299370 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875H108 Meeting Type: AGM Meeting Date: 18-Nov-2020 Ticker: ISIN: AU000000IGO4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 460826 DUE TO DELETION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 RE-ELECTION OF MS. DEBRA BAKKER Mgmt For For 2 RE-ELECTION OF MR. NEIL WARBURTON Non-Voting 3 REMUNERATION REPORT Mgmt For For 4 ISSUE OF SERVICE RIGHTS TO MR. PETER Mgmt For For BRADFORD 5 ISSUE OF PERFORMANCE RIGHTS TO MR. PETER Mgmt For For BRADFORD -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO.,LTD. Agenda Number: 714266334 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Mori, Kazuhiko Mgmt Against Against 3.2 Appoint a Director Nishikawa, Yoichi Mgmt Split 15% For 85% Against Split 3.3 Appoint a Director Kanei, Masashi Mgmt Split 15% For 85% Against Split 3.4 Appoint a Director Nishino, Hiroshi Mgmt Split 15% For 85% Against Split 3.5 Appoint a Director Horiguchi, Tadayoshi Mgmt Split 15% For 85% Against Split 3.6 Appoint a Director Yamamoto, Shigeo Mgmt Split 15% For 85% Against Split 3.7 Appoint a Director Hisabayashi, Yoshinari Mgmt Split 15% For 85% Against Split 3.8 Appoint a Director Matsubayashi, Shigeyuki Mgmt Split 15% For 85% Against Split 3.9 Appoint a Director Kodera, Kazuhiro Mgmt Split 15% For 85% Against Split 3.10 Appoint a Director Chiba, Yujiro Mgmt Split 15% For 85% Against Split 3.11 Appoint a Director Sasaki, Toshihiko Mgmt For For 3.12 Appoint a Director Hasegawa, Eiichi Mgmt For For 4.1 Appoint a Corporate Auditor Ishimaru, Ikuko Mgmt For For 4.2 Appoint a Corporate Auditor Tanaka, Chikara Mgmt For For 4.3 Appoint a Corporate Auditor Fujita, Koji Mgmt For For 4.4 Appoint a Corporate Auditor Shimazaki, Mgmt Split 85% For 15% Against Split Makoto 5 Appoint a Substitute Corporate Auditor Mgmt For For Sasaki, Shinichi -------------------------------------------------------------------------------------------------------------------------- IINO KAIUN KAISHA,LTD. Agenda Number: 714226811 -------------------------------------------------------------------------------------------------------------------------- Security: J23446107 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3131200002 -------------------------------------------------------------------------------------------------------------------------- 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 Tosha, Hiromi Mgmt For For 2.2 Appoint a Director Endo, Shigeru Mgmt For For 2.3 Appoint a Director Oe, Kei Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 3 Appoint a Corporate Auditor Miyoshi, Mari Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILEX MEDICAL LTD Agenda Number: 713240226 -------------------------------------------------------------------------------------------------------------------------- Security: M5362E106 Meeting Type: SGM Meeting Date: 16-Nov-2020 Ticker: ISIN: IL0010807530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE AMENDED COMPENSATION POLICY RE: Mgmt For For LIABILITY INSURANCE POLICY -------------------------------------------------------------------------------------------------------------------------- ILUKA RESOURCES LTD Agenda Number: 713097170 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875J104 Meeting Type: EGM Meeting Date: 16-Oct-2020 Ticker: ISIN: AU000000ILU1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE A REDUCTION IN THE CAPITAL OF ILUKA Mgmt For For AS AN EQUAL CAPITAL REDUCTION -------------------------------------------------------------------------------------------------------------------------- ILUKA RESOURCES LTD Agenda Number: 713722406 -------------------------------------------------------------------------------------------------------------------------- Security: Q4875J104 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: AU000000ILU1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 ELECTION OF DIRECTOR - ANDREA SUTTON Mgmt For For 2 RE-ELECTION OF DIRECTOR - ROBERT COLE Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SECURITIES TO THE MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 713734932 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 6 RE-ELECTION OF THOMAS THUNE ANDERSEN Mgmt For For 7 RE-ELECTION OF CAROLINE DOWLING Mgmt For For 8 RE-ELECTION OF CARL-PETER FORSTER Mgmt For For 9 RE-ELECTION OF KATIE JACKSON Mgmt For For 10 ELECTION OF DR AJAI PURI Mgmt For For 11 RE-ELECTION OF ISOBEL SHARP Mgmt For For 12 RE-ELECTION OF DANIEL SHOOK Mgmt For For 13 RE-ELECTION OF ROY TWITE Mgmt For For 14 APPOINTMENT OF THE AUDITOR: DELOITTE LLP Mgmt For For 15 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF THE IMI EMPLOYEE SHARE OWNERSHIP Mgmt For For PLAN (ESOP) A AUTHORITY TO ALLOT SECURITIES FOR CASH FOR Mgmt For For GENERAL FINANCING B AUTHORITY TO ALLOT SECURITIES FOR SPECFIC Mgmt For For FINANCING C AUTHORITY TO PURCHASE OWN SHARES Mgmt For For D NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INBODY CO., LTD., SEOUL Agenda Number: 713644513 -------------------------------------------------------------------------------------------------------------------------- Security: Y0894V103 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: KR7041830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR BAK YEONG PIL Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR U CHANG HEON Mgmt For For 4 ELECTION OF AUDITOR I JAE WON Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDIAMART INTERMESH LTD Agenda Number: 713005468 -------------------------------------------------------------------------------------------------------------------------- Security: Y39213106 Meeting Type: AGM Meeting Date: 31-Aug-2020 Ticker: ISIN: INE933S01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING THE AUDITORS REPORT THEREON FOR THE YEAR ENDED MARCH 31, 2020 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF RS. 10/- PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2019-20 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For BRIJESH KUMAR AGRAWAL (DIN: 00191760) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. RAJESH SAWHNEY (DIN: Mgmt For For 01519511) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM 5 RE-APPOINTMENT OF MS. ELIZABETH LUCY Mgmt Against Against CHAPMAN (DIN: 06459440) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM 6 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt Against Against THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDIAMART INTERMESH LTD Agenda Number: 713544888 -------------------------------------------------------------------------------------------------------------------------- Security: Y39213106 Meeting Type: EGM Meeting Date: 10-Feb-2021 Ticker: ISIN: INE933S01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE FUND RAISING ACTIVITIES AND Mgmt For For ISSUANCE OF SECURITIES BY THE COMPANY 2 APPROVAL FOR INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL AND CONSEQUENT ALTERATION TO THE MEMORANDUM OF ASSOCIATION 3 APPROVAL FOR RECLASSIFICATION OF AUTHORISED Mgmt For For SHARE CAPITAL AND CONSEQUENT ALTERATION TO THE MEMORANDUM OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LTD Agenda Number: 713016613 -------------------------------------------------------------------------------------------------------------------------- Security: Y39237139 Meeting Type: AGM Meeting Date: 28-Aug-2020 Ticker: ISIN: INE022Q01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON, AND IN THIS REGARD, TO PASS THE FOLLOWING RESOLUTIONS AS ORDINARY RESOLUTIONS: I. "RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS INCLUDING THE BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2020, THE STATEMENT OF PROFIT AND LOSS, THE STATEMENT OF CHANGES IN EQUITY AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH ALL THE NOTES ANNEXED AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON, PLACED BEFORE THE MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED." II. "RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED BALANCE SHEET OF THE COMPANY AS AT MARCH 31, 2020, THE CONSOLIDATED STATEMENT OF PROFIT AND LOSS, THE CONSOLIDATED STATEMENT OF CHANGES IN EQUITY AND THE CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH ALL THE NOTES ANNEXED AND THE AUDITORS' REPORTS THEREON, PLACED BEFORE THE MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED" 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF RS. 2.50 (TWO RUPEES FIFTY PAISE) PER EQUITY SHARE OF FACE VALUE OF RS. 1/- (RUPEES ONE) EACH FOR THE FINANCIAL YEAR ENDING MARCH 31, 2020, BASED ON THE FINANCIAL PERFORMANCE OF THE COMPANY FOR THE PERIOD ENDED DECEMBER 31, 2019, AND IN THIS REGARD, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT AN INTERIM DIVIDEND OF RS. 2.50/- PER EQUITY SHARE OF FACE VALUE OF RS. 1/- EACH ABSORBING RS. 9,028.63 LAKH (INCLUDING RS. 1,539.72 LAKH TOWARDS DIVIDEND DISTRIBUTION TAX), FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 BASED ON THE FINANCIAL PERFORMANCE OF THE COMPANY FOR THE PERIOD ENDED DECEMBER 31, 2019, PAID ON MARCH 24, 2020 BE AND IS HEREBY NOTED AND CONFIRMED AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2019-20" 3 TO APPOINT MR. GAUTAM DALMIA (DIN Mgmt For For 00009758), WHO RETIRES BY ROTATION AS A DIRECTOR AND IN THIS REGARD, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, MR. GAUTAM DALMIA (DIN 00009758), WHO RETIRES BY ROTATION AT THIS MEETING AND BEING ELIGIBLE HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION" 4 APPOINTMENT OF MR. AMIT GARG (DIN: Mgmt For For 06385718) AS A NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR OF THE COMPANY 5 APPROVAL FOR PAYMENT OF REMUNERATION IN THE Mgmt Against Against FORM OF COMMISSION TO MR. SATYANARAYAN GOEL (DIN: 02294069), NON-EXECUTIVE CHAIRMAN OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- INDIAN ENERGY EXCHANGE LTD Agenda Number: 713502400 -------------------------------------------------------------------------------------------------------------------------- Security: Y39237139 Meeting Type: OTH Meeting Date: 09-Feb-2021 Ticker: ISIN: INE022Q01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 SALE/TRANSFER/DISPOSAL OR DIVESTMENT OF Mgmt For For INVESTMENTS OR SHARES HELD BY THE COMPANY IN INDIAN GAS EXCHANGE LIMITED, A WHOLLY OWNED SUBSIDIARY COMPANY 2 ALTERATION OF THE ARTICLES OF ASSOCIATION Mgmt For For ("AOA") OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A. Agenda Number: 712823613 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 14-Jul-2020 Ticker: ISIN: ES0148396007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL 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 Mgmt For For THE 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 Mgmt For For THE 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 Mgmt For For FINANCIAL YEAR 5 DECLARATION OF A DIVIDEND IN THE GROSS Mgmt For For AMOUNT OF EUR 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 Mgmt For For KINGSMILL TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 6.C RATIFICATION AND APPOINTMENT OF MS ANNE Mgmt For For LANGE TO THE BOARD OF DIRECTORS AS NON-EXECUTIVE INDEPENDENT DIRECTOR 7 RE-ELECTION OF DELOITTE, S.L. AS STATUTORY Mgmt For For AUDITOR OF THE COMPANY AND ITS GROUP FOR FINANCIAL YEAR 2020 8.A AMENDMENT OF THE ARTICLES OF ASSOCIATION IN Mgmt For For ORDER TO 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 Mgmt For For ORDER TO 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 Mgmt For For MEETING OF 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 Mgmt For For MEETING OF 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 Mgmt For For MEETING OF 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 Mgmt For For REPORT ON THE REMUNERATION OF DIRECTORS 11 GRANTING OF POWERS TO IMPLEMENT RESOLUTIONS Mgmt For For 12 REPORTING TO THE ANNUAL GENERAL MEETING ON Mgmt For For THE AMENDMENT OF THE BOARD OF DIRECTORS' REGULATIONS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH 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 Non-Voting MEETING ID 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 713180002 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 26-Nov-2020 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1009/2020100900534.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1009/2020100900615.pdf 1 PROPOSAL ON THE 2021-2023 CAPITAL PLANNING Mgmt For For OF ICBC 2 PROPOSAL ON THE ISSUANCE OF UNDATED Mgmt For For ADDITIONAL TIER 1 CAPITAL BONDS 3 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS FOR 2019 4 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO SUPERVISORS FOR 2019 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 714064639 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 21-Jun-2021 Ticker: ISIN: CNE1000003G1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0506/2021050601618.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0506/2021050601680.pdf, 1 PROPOSAL ON THE 2020 WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF ICBC 2 PROPOSAL ON THE 2020 WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF ICBC 3 PROPOSAL ON THE 2020 AUDITED ACCOUNTS Mgmt For For 4 PROPOSAL ON THE 2020 PROFIT DISTRIBUTION Mgmt For For PLAN 5 PROPOSAL ON THE FIXED ASSET INVESTMENT Mgmt For For BUDGET FOR 2021 6 APPROVE DELOITTE TOUCHE TOHMATSU CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS LLP AS DOMESTIC EXTERNAL AUDITORS AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL EXTERNAL AUDITOR 7 PROPOSAL ON THE APPLICATION FOR Mgmt For For AUTHORIZATION LIMIT FOR SPECIAL DONATIONS FOR POVERTY ALLEVIATION 8 PROPOSAL ON THE ELECTION OF MS. CHEN YIFANG Mgmt For For AS NON-EXECUTIVE DIRECTOR OF ICBC 9 PROPOSAL ON ISSUING ELIGIBLE TIER 2 CAPITAL Mgmt For For INSTRUMENTS 10 PROPOSAL ON THE EXTENDING THE VALIDITY Mgmt For For PERIOD OF THE AUTHORIZATION TO OFFSHORE ISSUANCE OF UNDATED CAPITAL BONDS 11 PROPOSAL ON THE MATERIALS DONATION FOR Mgmt For For EPIDEMIC PREVENTION AND CONTROL IN 2020 CMMT 10 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 18 JUNE 2021 TO 21 MAY 2021 AND MODIFICATION TEXT OF RESOLUTION 6 AND MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INFORMA PLC Agenda Number: 713429288 -------------------------------------------------------------------------------------------------------------------------- Security: G4770L106 Meeting Type: OGM Meeting Date: 23-Dec-2020 Ticker: ISIN: GB00BMJ6DW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT A NEW DIRECTORS' REMUNERATION Mgmt Against Against POLICY 2 TO ADOPT THE RULES OF THE INFORMA EQUITY Mgmt Against Against REVITALISATION PLAN CMMT 11 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 18 DEC 2020 TO 23 DEC 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD Agenda Number: 714227471 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 19-Jun-2021 Ticker: ISIN: INE009A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 DECLARATION OF DIVIDEND: DIVIDEND OF INR 15 Mgmt For For PER EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2021 3 APPOINTMENT OF U.B. PRAVIN RAO AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For OF THE COMPANY 5 REAPPOINTMENT OF MICHAEL GIBBS AS AN Mgmt For For INDEPENDENT DIRECTOR 6 APPOINTMENT OF BOBBY PARIKH AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF CHITRA NAYAK AS AN Mgmt For For INDEPENDENT DIRECTOR 8 APPROVAL FOR CHANGING THE TERMS OF Mgmt Against Against REMUNERATION OF U.B. PRAVIN RAO, CHIEF OPERATING OFFICER AND WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ING GROUP NV Agenda Number: 713687068 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 26-Apr-2021 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2a. REPORT OF THE EXECUTIVE BOARD FOR 2020 Non-Voting 2b. SUSTAINABILITY Non-Voting 2c. REPORT OF THE SUPERVISORY BOARD FOR 2020 Non-Voting 2d. REMUNERATION REPORT FOR 2020 Mgmt For For 2e. FINANCIAL STATEMENTS (ANNUAL ACCOUNTS) FOR Mgmt For For 2020 3a. PROFIT RETENTION AND DISTRIBUTION POLICY Non-Voting 3b. DIVIDEND FOR 2020: EUR 0.12 PER SHARE Mgmt For For 4a. DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE EXECUTIVE BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2020 4b. DISCHARGE OF THE MEMBERS AND FORMER MEMBERS Mgmt For For OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2020 5. VARIABLE REMUNERATION CAP FOR SELECTED Mgmt For For GLOBAL STAFF 6. AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For 7a. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For REAPPOINTMENT OF STEVEN VAN RIJSWIJK 7b. COMPOSITION OF THE EXECUTIVE BOARD: Mgmt For For APPOINTMENT OF LJILJANA CORTAN 8a. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF HANS WIJERS 8b. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For REAPPOINTMENT OF MARGARETE HAASE 8c. COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For APPOINTMENT OF LODEWIJK HIJMANS VAN DEN BERGH 9a. AUTHORISATION TO ISSUE ORDINARY SHARES Mgmt For For 9b. AUTHORISATION TO ISSUE ORDINARY SHARES, Mgmt For For WITH OR WITHOUT PRE-EMPTIVE RIGHTS OF EXISTING SHAREHOLDERS 10. AUTHORISATION TO ACQUIRE ORDINARY SHARES IN Mgmt For For THE COMPANY'S OWN CAPITAL CMMT 18 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, MODIFICATION OF TEXT IN RESOLUTION 3b. AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INGENIA COMMUNITIES GROUP Agenda Number: 713177978 -------------------------------------------------------------------------------------------------------------------------- Security: Q4912D185 Meeting Type: AGM Meeting Date: 10-Nov-2020 Ticker: ISIN: AU000000INA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4, 5.1 TO 5.2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.1 RE-ELECTION OF MS AMANDA HEYWORTH Mgmt For For 3.2 ELECTION OF MS PIPPA DOWNES Mgmt For For 3.3 ELECTION OF MR GREG HAYES Mgmt For For 4 APPROVAL TO ISSUE SECURITIES UNDER THE Mgmt For For INGENIA COMMUNITIES GROUP RIGHTS PLAN 5.1 GRANT OF AMENDED FY20 SHORT-TERM INCENTIVE Mgmt For For PLAN RIGHTS 5.2 GRANT OF FY21 FIXED REMUNERATION RIGHTS, Mgmt For For SHORT-TERM INCENTIVE PLAN RIGHTS AND LONG-TERM INCENTIVE PLAN RIGHTS CMMT 09 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INNOWIRELESS CO LTD Agenda Number: 713435875 -------------------------------------------------------------------------------------------------------------------------- Security: Y4084C107 Meeting Type: EGM Meeting Date: 28-Dec-2020 Ticker: ISIN: KR7073490005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF NON-EXECUTIVE DIRECTOR PARK Mgmt For For JONGSUNG 1.2 ELECTION OF OUTSIDE DIRECTOR PARK SEWOONG Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 493362 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. -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 713622012 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: JP3294460005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name 3.1 Appoint a Director Kitamura, Toshiaki Mgmt For For 3.2 Appoint a Director Ueda, Takayuki Mgmt For For 3.3 Appoint a Director Ito, Seiya Mgmt For For 3.4 Appoint a Director Ikeda, Takahiko Mgmt For For 3.5 Appoint a Director Yajima, Shigeharu Mgmt For For 3.6 Appoint a Director Kittaka, Kimihisa Mgmt For For 3.7 Appoint a Director Sase, Nobuharu Mgmt For For 3.8 Appoint a Director Yamada, Daisuke Mgmt For For 3.9 Appoint a Director Yanai, Jun Mgmt For For 3.10 Appoint a Director Iio, Norinao Mgmt For For 3.11 Appoint a Director Nishimura, Atsuko Mgmt For For 3.12 Appoint a Director Kimura, Yasushi Mgmt For For 3.13 Appoint a Director Ogino, Kiyoshi Mgmt For For 3.14 Appoint a Director Nishikawa, Tomoo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO LTD Agenda Number: 713626604 -------------------------------------------------------------------------------------------------------------------------- Security: Y40924105 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: KR7060150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GWON UI SIK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I CHAN HUI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Agenda Number: 713095188 -------------------------------------------------------------------------------------------------------------------------- Security: G4796T109 Meeting Type: OGM Meeting Date: 30-Sep-2020 Ticker: ISIN: GB00BD45SH49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING BE ADOPTED AS THE ARTICLES OF ASSOCIATION CMMT 11 SEP 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTEGRAFIN HOLDINGS PLC Agenda Number: 713564195 -------------------------------------------------------------------------------------------------------------------------- Security: G4796T109 Meeting Type: AGM Meeting Date: 08-Mar-2021 Ticker: ISIN: GB00BD45SH49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S 2020 ANNUAL REPORT Mgmt For For (BEING THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020, THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON) 2 THAT THE MEETING RE-ELECT RICHARD CRANFIELD Mgmt Against Against AS A DIRECTOR OF THE COMPANY 3 THAT THE MEETING RE- ELECT CAROLINE BANSZKY Mgmt For For AS A DIRECTOR OF THE COMPANY 4 THAT THE MEETING RE- ELECT VICTORIA Mgmt For For COCHRANE AS A DIRECTOR OF THE COMPANY 5 THAT THE MEETING ELECT JONATHAN GUNBY AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT THE MEETING RE-ELECT NEIL HOLDEN AS A Mgmt Against Against DIRECTOR OF THE COMPANY 7 THAT THE MEETING RE-ELECT MICHAEL HOWARD AS Mgmt Against Against A DIRECTOR OF THE COMPANY 8 THAT THE MEETING RE-ELECT CHARLES ROBERT Mgmt For For LISTER AS A DIRECTOR OF THE COMPANY 9 THAT THE MEETING RE-ELECT CHRISTOPHER MUNRO Mgmt For For AS A DIRECTOR OF THE COMPANY 10 THAT THE MEETING RE-ELECT ALEXANDER SCOTT Mgmt For For AS A DIRECTOR OF THE COMPANY 11 THAT THE DIRECTORS' REMUNERATION REPORT AS Mgmt For For SET OUT IN THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020 BE APPROVED 12 TO REAPPOINT BDO LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH THE ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS 13 TO AUTHORISE THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS 14 POLITICAL DONATIONS Mgmt For For 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENT 18 PURCHASES OF ORDINARY SHARES BY THE COMPANY Mgmt For For 19 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE IN ACCORDANCE WITH SECTION 307A OF THE ACT -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO LTD Agenda Number: 714205499 -------------------------------------------------------------------------------------------------------------------------- Security: Y41065114 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: TW0003293007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S 2020 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD42 PER SHARE. 3 DISCUSSION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 DISCUSSION ON AMENDMENTS TO THE RULES OF Mgmt For For ELECTION FOR DIRECTORS AND SUPERVISORS. 5 DISCUSSION ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS' MEETINGS. 6 DISCUSSION ON AMENDMENTS TO FINANCIAL Mgmt For For DERIVATIVES TRANSACTION PROCEDURE. 7.1 THE ELECTION OF THE DIRECTORS:KO-CHU Mgmt For For LEE,SHAREHOLDER NO.2 7.2 THE ELECTION OF THE DIRECTORS:PAUL Mgmt For For CHIANG,SHAREHOLDER NO.1 7.3 THE ELECTION OF THE DIRECTORS:A. C. Mgmt Against Against CHEN,SHAREHOLDER NO.18 7.4 THE ELECTION OF THE DIRECTORS:CHING-AN Mgmt Against Against YANG,SHAREHOLDER NO.117 7.5 THE ELECTION OF THE DIRECTORS:PETER Mgmt Against Against HSU,SHAREHOLDER NO.10 7.6 THE ELECTION OF THE DIRECTORS:TSAN-HUA Mgmt Against Against WANG,SHAREHOLDER NO.257 7.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS:W. K. TAI,SHAREHOLDER NO.U120277XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS:MICHAEL CHU,SHAREHOLDER NO.F101013XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:CHUN-CHENG SHI,SHAREHOLDER NO.Q121596XXX 8 DISCUSSION TO APPROVE THE LIFTING OF Mgmt For For NON-COMPETITION RESTRICTIONS FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- INTERROLL HOLDING AG Agenda Number: 713912776 -------------------------------------------------------------------------------------------------------------------------- Security: H4247Q117 Meeting Type: OGM Meeting Date: 07-May-2021 Ticker: ISIN: CH0006372897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, FINANCIAL STATEMENTS AND Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS 2020, AUDITOR'S REPORT 2 APPROPRIATION OF THE BALANCE SHEET PROFIT: Mgmt No vote CHF 27.00 PER SHARE 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS AND GROUP MANAGEMENT 4.1 AMENDMENT OF ARTICLE 14 Mgmt No vote (CHAIR/SECRETARY/VOTE COUNTER) OF THE ARTICLES OF ASSOCIATION OF INTERROLL HOLDING AG 4.2 AMENDMENT OF ARTICLE 20 (CONSTITUTION OF Mgmt No vote THE BOARD OF DIRECTORS) OF THE ARTICLES OF ASSOCIATION OF INTERROLL HOLDING AG 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt No vote OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE GROUP Mgmt No vote MANAGEMENT 6.1 NEW ELECTION OF MR. PAUL ZUMBUHL AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF MR. URS TANNER TO THE BOARD Mgmt No vote OF DIRECTORS 6.3 RE-ELECTION OF MR. STEFANO MERCORIO TO THE Mgmt No vote BOARD OF DIRECTORS 6.4 RE-ELECTION OF MR. INGO SPECHT TO THE BOARD Mgmt No vote OF DIRECTORS 6.5 RE-ELECTION OF DR. ELENA CORTONA TO THE Mgmt No vote BOARD OF DIRECTORS 6.6 RE-ELECTION OF MR. MARKUS ASCH TO THE BOARD Mgmt No vote OF DIRECTORS 6.7 NEW ELECTION OF MS. SUSANNE SCHREIBER TO Mgmt No vote THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF MR. URS TANNER TO THE Mgmt No vote REMUNERATION COMMITTEE 7.2 RE-ELECTION OF MR. STEFANO MERCORIO TO THE Mgmt No vote REMUNERATION COMMITTEE 8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote REELECTION OF PRICEWATERHOUSECOOPERS AS AUDITORS FOR THE BUSINESS YEAR BEGINNING JANUARY 1, 2021 9 THE BOARD OF DIRECTORS PROPOSES THE Mgmt No vote REELECTION OF MR. FRANCESCO ADAMI, ANWALTSBURO, MOLINO ADAMI GALANTE, VIA G.B. PIODA 14, 6900 LUGANO, AS AN INDEPENDENT PROXY OF INTERROLL HOLDING AG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING CMMT 16 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 APR 2021 TO 23 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 -------------------------------------------------------------------------------------------------------------------------- INTERVEST OFFICES & WAREHOUSES SA Agenda Number: 713732887 -------------------------------------------------------------------------------------------------------------------------- Security: B5241S112 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BE0003746600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 EXAMINATION OF THE ANNUAL REPORTS OF THE Non-Voting SUPERVISORY BOARD CONCERNING THE STATUTORY AND CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY AS AT 31 DECEMBER 2020 2 EXAMINATION OF THE REPORTS OF THE STATUTORY Non-Voting AUDITOR REGARDING THE ANNUAL ACCOUNTS REFERRED TO IN ITEM 1 3 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE COMPANY CLOSED AS AT 31 DECEMBER 2020 4 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY CONCERNING THE FINANCIAL YEAR THAT ENDED AS AT 31 DECEMBER 2020, AS WELL AS THE ALLOCATION OF THE RESULT 5 APPROVAL OF THE REMUNERATION POLICY, THAT Mgmt Against Against FORMS AN ANNEX OF THE CORPORATE GOVERNANCE CHARTER 6 APPROVAL OF THE REMUNERATION REPORT, WHICH Mgmt Against Against FORMS A SPECIFIC PART OF THE CORPORATE GOV-ERNANCE STATEMENT AS INCLUDED IN THE ANNUAL REPORT OF THE SUPERVISORY BOARD CONCERNING THE FI-NANCIAL YEAR THAT ENDED AS AT 31 DECEMBER 2020 7 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY 8 DISCHARGE OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY 9 REAPPOINTMENT OF JOHAN BUIJS AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 10 RATIFICATION OF THE CO-OPTATION OF MARCO Mgmt For For MISEREZ AND HIS REAPPOINTMENT AS MEMBER OF THE SUPERVISORY BOARD 11 APPOINTMENT OF ANN SMOLDERS AS INDEPENDENT Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12 CHANGE OF CONTROL PROVISIONS IN FINANCING Mgmt For For AGREEMENTS (ART. 7:151 CAC) 13 QUESTIONS FROM THE SHAREHOLDERS TO THE Non-Voting MEMBERS OF THE SUPERVISORY BOARD CONCERNING THEIR REPORTS OR THE AGENDA ITEMS AND QUESTIONS TO THE STATUTORY AUDITOR CONCERNING HIS REPORTS CMMT 30 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA Agenda Number: 713738752 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 28-Apr-2021 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1.a TO APPROVE THE 2020 THE PARENT COMPANY Mgmt For For BALANCE SHEET O.1.b NET INCOME ALLOCATION AND DISTRIBUTION OF A Mgmt For For DIVIDEND AND OF A PART OF THE SHARE PREMIUM RESERVE TO THE SHAREHOLDERS O.2.a REWARDING POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: SECTION I - 2021 INTESA SANPAOLO GROUP REWARDING AND INCENTIVES POLICY O.2.b REWARDING POLICY AND EMOLUMENTS PAID Mgmt For For REPORT: NON-BINDING RESOLUTION ON THE SECTION II - INFORMATION ON THE EMOLUMENTS PAID DURING THE 2020 O.2.c TO INCREASE THE BUDGETARY IMPACT OF THE Mgmt For For NON-RECURRING REWARD WITH RESPECT TO THE RECURRING REWARD WITHIN THE EMPLOYMENT OFFER IN FAVOR OF THE FINANCIAL ADVISORS NEWLY ENTERING INTESA SANPAOLO GROUP O.2.d APPROVAL OF THE 2021 ANNUAL INCENTIVES Mgmt For For SYSTEM BASED ON FINANCIAL SECURITIES O.2.e TO UPDATE OF THE LONG-TERM INCENTIVES PLAN Mgmt Against Against FOR THE YEARS 2018-2021 POP (PERFORMANCE CALL OPTION) IN FAVOR OF THE TOP MANAGEMENT, THE RISK TAKER AND THE STRATEGIC MANAGERS. RESOLUTIONS RELATED THERETO O.2.f DIRECTORS AND OFFICERS' LIABILITY Mgmt For For INSURANCE. RESOLUTIONS RELATED THERETO O.3.a AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES FOR THE INCENTIVES PLANS O.3.b AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For OWN SHARES FOR THE MARKET OPERATIONS E.1 TO AMEND THE FOLLOWING ARTICLES OF THE Mgmt For For BY-LAW: ART. 2 (REGISTERED OFFICE), 13 (BOARD OF DIRECTORS AND MANAGEMENT CONTROL COMMITTEE), 14 (ELECTION OD BOARD OF DIRECTORS), 17 (MEETINGS AND RESOLUTIONS OF THE BOARD OF DIRECTORS), 18 (POWERS OF THE BOARD OF DIRECTORS), 19 (CHAIRMAN OF THE BOARD OF DIRECTORS), 29 (FINANCIAL STATEMENTS AND NET INCOME); ANNULMENT OF THE TITLE VIII OF THE BY-LAW (TRANSITORY RULES, INCLUDING ARTICLES 34 (PROVISIONS OF THE ARTICLES OF ASSOCIATION INTRODUCED BY THE SHAREHOLDERS' MEETING ON 26 FEBRUARY 2016) AND 35 (CHAIRMAN EMERITUS)) CMMT 30 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- INTRUM AB Agenda Number: 713725363 -------------------------------------------------------------------------------------------------------------------------- Security: W4662R106 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: SE0000936478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 12.00 PER SHARE 10 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 11 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 12 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 6.85 MILLION APPROVE REMUNERATION OF AUDITORS 13 REELECT LIV FIKSDAHL, PER LARSSON (CHAIR), Mgmt For For HANS LARSSON, KRISTOFFER MELINDER, ANDREAS NASVIK, MAGDALENA PERSOON, ANDRES RUBIO AND RAGNHILD WIBORG AS DIRECTORS 14 RATIFY DELOITTE AS AUDITORS Mgmt For For 15 APPROVE REMUNERATION REPORT Mgmt Against Against 16 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 17.A APPROVE PERFORMANCE SHARE PLAN LTI 2021 Mgmt Against Against 17.B APPROVE EQUITY PLAN FINANCING THROUGH Mgmt Against Against REPURCHASE OF SHARES 17.C APPROVE EQUITY PLAN FINANCING THROUGH Mgmt Against Against TRANSFER OF SHARES 17.D APPROVE EQUITY PLAN FINANCING THROUGH Mgmt Against Against REISSUANCE OF REPURCHASED SHARES 18 AMEND LONG TERM INCENTIVE PROGRAMS 2019 AND Mgmt For For 2020 19 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 20 AMEND ARTICLES RE: POSTAL VOTING SHARE Mgmt For For REGISTRAR 21 CLOSE MEETING Non-Voting CMMT 31 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 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 31 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC Agenda Number: 712913929 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 06-Aug-2020 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt For For DIRECTOR 2 TO RE-ELECT PEREGRINE KENNETH OUGHTON Mgmt For For CROSTHWAITE AS A DIRECTOR 3 TO RE-ELECT DAVID FRIEDLAND AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PHILIP ALAN HOURQUEBIE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT CHARLES RICHARD JACOBS AS A Mgmt For For DIRECTOR 6 TO RE-ELECT LORD MALLOCH-BROWN AS A Mgmt For For DIRECTOR 7 TO RE-ELECT NISHLAN ANDRE SAMUJH AS A Mgmt For For DIRECTOR 8 TO RE-ELECT KHUMO LESEGO SHUENYANE AS A Mgmt For For DIRECTOR 9 TO RE-ELECT FANI TITI AS A DIRECTOR Mgmt For For 10 TO ELECT HENRIETTA CAROLINE BALDOCK AS A Mgmt For For DIRECTOR 11 TO ELECT PHILISIWE GUGULETHU SIBIYA AS A Mgmt For For DIRECTOR 12 TO ELECT JAMES KIERAN COLUM WHELAN AS A Mgmt For For DIRECTOR 13 TO APPROVE THE DLC DIRECTORS REMUNERATION Mgmt For For REPORT. SEE NOM 14 TO APPROVE THE DLC EXECUTIVE DIRECTORS Mgmt For For REMUNERATION POLICY 15 TO AUTHORISE THE INVESTEC GROUP'S CLIMATE Mgmt For For CHANGE RESOLUTION 16 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS 17 TO PRESENT THE AUDITED ANNUAL FINANCIAL Mgmt Abstain Against STATEMENTS OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2020 PLEASE REFER TO NOM 18 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE ORDINARY SHARES IN INVESTEC LIMITED FOR THE SIX-MOTH PERIOD ENDED. PLEASE REFER TO NOM 19 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC LIMITED ON THE DIVIDEND ACCESS (SOUTH AFRICAN RESIDENT). PLEASE REFER TO NOM 20 TO RE-APPOINT ERNST AND YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED 21 TO RE-APPOINT KPMG INC. AS JOINT AUDITORS Mgmt For For OF INVESTEC LIMITED 22 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For VARIABLE RATE, CUMULATIVE, REDEEMABLE PREFERENCE SHARE AND PREFERENCE SHARES. PLEASE REFER TO NOM 23 DIRECTORS AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 24 DIRECTORS AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 25 DIRECTORS AUTHORITY TO ACQUIRE ANY Mgmt For For REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE. PLEASE REFER TO NOM 26 FINANCIAL ASSISTANCE Mgmt For For 27 NON-EXECUTIVE DIRECTORS REMUNERATION Mgmt For For 28 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 29 TO SANCTION THE INTERIM DIVIDEND PAID BY Mgmt For For INVESTEC PLC ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE SIX-MONTH PERIOD ENDED 30 30 SEPTEMBER 2019 30 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF INVESTEC PLC 31 TO AUTHORISE THE INVESTEC PLC AUDIT Mgmt For For COMMITTEE TO SET THE REMUNERATION OF THE COMPANY'S AUDITOR 32 DIRECTORS AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 33 DIRECTORS AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 34 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 35 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INWIDO AB Agenda Number: 713794407 -------------------------------------------------------------------------------------------------------------------------- Security: W5R447107 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: SE0006220018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.A DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 6.A. RECEIVE FINANCIAL STATEMENTS AND Non-Voting STATUTORY 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 Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 4.50 PER SHARE 7.C1 APPROVE DISCHARGE OF BOARD CHAIRMAN GEORG Mgmt For For BRUNSTAM 7.C2 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN Mgmt For For LINDELL 7.C3 APPROVE DISCHARGE OF BOARD MEMBER CHRISTER Mgmt For For WAHLQUIST 7.C4 APPROVE DISCHARGE OF BOARD MEMBER HENRIETTE Mgmt For For SCHUTZE 7.C5 APPROVE DISCHARGE OF BOARD MEMBER ANDERS Mgmt For For WASSBERG 7.C6 APPROVE DISCHARGE OF BOARD MEMBER BENNY Mgmt For For ERNST SON, UNTIL MAY2020 7.C7 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE TONY JOHANSSON 7.C8 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE ROBERT WERNERSSON 7.C9 APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE CARIN KARRA 7.C10 APPROVE DISCHARGE OF CEOHENRIK HJALMARSSON Mgmt For For 8.1 DETERMINE NUMBER OF DIRECTORS (5) AND Mgmt For For DEPUTY DIRECTORS (0) OF BOARD 8.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 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 For For 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 Mgmt For For REPRESENTATIVES OF 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 Mgmt For For EDITORIAL CHANGES TO ARTICLE 1 PARTICIPATION AT GENERAL MEETINGS SHARE REGISTRAR 14 APPROVE ISSUANCE OF UP TO 5.8MILLION SHARES Mgmt For For WITHOUT PREEMPTIVE RIGHTS 15 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 CMMT 08 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- IP GROUP PLC Agenda Number: 714067255 -------------------------------------------------------------------------------------------------------------------------- Security: G49348116 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: GB00B128J450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT, THE Mgmt For For AUDITED STATEMENT OF ACCOUNTS AND AUDITOR'S REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 4 TO AUTHORISE THE SCRIP DIVIDEND SCHEME Mgmt For For 5 TO RE APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR 7 TO RE-ELECT MR ALAN AUBREY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR DAVID BAYNES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DR CAROLINE BROWN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR HEEJAE CHAE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT SIR DOUGLAS FLINT AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MS AEDHMAR HYNES AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT DR ELAINE SULLIVAN AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT MR MICHAEL TOWNEND AS A Mgmt For For DIRECTOR OF THE COMPANY 16 TO GIVE DIRECTORS AUTHORITY TO EXERCISE ALL Mgmt For For POWERS OF THE COMPANY TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY 17 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For PASSING OF RESOLUTION 16, THE DIRECTORS BE AND ARE HEREBY GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT), PAYMENT FOR WHICH IS TO BE WHOLLY IN CASH AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT PROVIDED THAT SUCH POWER SHALL BE LIMITED: (A) PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH (A) OF RESOLUTION 16: (I) TO OR IN CONNECTION WITH ANY RIGHTS ISSUE, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER, OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS, TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONS OF SUCH SECURITIES, THE ISSUE, TRANSFER AND/OR HOLDING OF ANY SECURITIES IN CERTIFICATED FORM OR IN UNCERTIFICATED FORM, THE USE OF ONE OR MORE CURRENCIES FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, ANY SUCH SHARES OR OTHER SECURITIES BEING REPRESENTED BY DEPOSITARY RECEIPTS, TREASURY SHARES OR ANY LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY; AND (II) TO THE ALLOTMENT OF EQUITY SECURITIES (OTHER THAN PURSUANT TO PARAGRAPH (A)(I) OF THIS RESOLUTION 17) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,062,353.73, REPRESENTING APPROXIMATELY 5% OF THE NOMINAL VALUE OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE; AND (B) PURSUANT TO THE AUTHORITY CONFERRED ON THE DIRECTORS BY PARAGRAPH (B) OF RESOLUTION 16, TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE. REFERENCES HEREIN TO THE ALLOTMENT OF EQUITY SECURITIES SHALL INCLUDE THE SALE OF TREASURY SHARES (WITHIN THE MEANING OF SECTION 724 OF THE ACT). THE AUTHORITY GIVEN BY THIS RESOLUTION 17 SHALL EXPIRE AT SUCH TIME AS THE AUTHORITIES CONFERRED ON THE DIRECTORS BY RESOLUTION 16 EXPIRE SAVE THAT, BEFORE THE EXPIRY OF THIS AUTHORITY, THE COMPANY MAY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED, OR TREASURY SHARES TO BE SOLD, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES, OR SELL ANY TREASURY SHARES, PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 18 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS Mgmt For For SUBJECT TO THE SPECIFIED LIMITS 19 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AS SPECIFIED 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES, SUBJECT TO SPECIFIED LIMITS 21 TO HOLD A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS' NOTICE 22 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For CMMT 07 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- IPSEN Agenda Number: 713943822 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 27-May-2021 Ticker: ISIN: FR0010259150 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 21 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND 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 07 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104192101013-47 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105072101538-55 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 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 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE 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 278,922,413.42 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE 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 547,986,000.00 (GROUP SHARE) 3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 278,922,413.42 ALLOCATION DIVIDENDS (ON THE BASIS OF 83,814,526 SHARES COMPOSING THE SHARE CAPITAL ON DECEMBER 31ST 2020): EUR 83,814,526.00 RETAINED EARNINGS: EUR 195,107,887.42 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 1.00 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 2ND 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID EUR 1.00 PER SHARE FOR FISCAL YEAR 2017, 2018 AND 2019 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, DULY RECORDS THE ABSENCE OF NEW AGREEMENT REFERRED TO THEREIN 5 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR. ANTOINE FLOCHEL AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MRS. MARGARET LIU AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MRS. CAROL STUCKLEY AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR, DONE ON A TEMPORARY BASIS BY THE BOARD OF DIRECTORS ON MAY 28TH 2020, TO REPLACE MR. DAVID MEEK WHO RESIGNED, FOR THE REMAINDER OF MR. DAVID MEEK'S TERM OF OFFICE, I.E. UNTIL THIS SHAREHOLDERS' MEETING 9 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR. DAVID LOEW AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR AND-OR ANY OTHER EXECUTIVE CORPORATE OFFICER 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION RELATED TO THE COMPENSATION APPLICABLE TO THE CORPORATE OFFICER, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. MARC DE GARIDEL FOR SAID FISCAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO MR. AYMERIC LE CHATELIER, MANAGING DIRECTOR FROM JANUARY 1ST 2020 TO JUNE 30TH 2020 FOR SAID FISCAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO MR. DAVID LOEW, MANAGING DIRECTOR SINCE JULY 1ST 2020 FOR SAID FISCAL YEAR 17 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,676,290,400.00. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 29TH 2020 IN RESOLUTION NR, 17. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 18 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD OR THAT COULD BE HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN CARRIED OUT UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 24-MONTH PERIOD. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 19 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, UP TO A MAXIMUM AMOUNT OF 20 PERCENT OF THE SHARE CAPITAL, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING ORDINARY SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY ISSUANCE OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 20 PERCENT OF THE SHARE CAPITAL. THIS AMOUNT CONSTITUTES AN OVERALL VALUE ON WHICH THE OVERALL NOMINAL AMOUNT OF SHARES ISSUED UNDER RESOLUTIONS NUMBER 21 AND 22 SHALL COUNT AGAINST. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT SECURITIES. THIS SECURITIES MAY BE ISSUED IN CONSIDERATION FOR SECURITIES TENDERED TO THE COMPANY IN CONNECTION WITH A PUBLIC EXCHANGE OFFER. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL, BY ISSUANCE BY WAY OF AN OFFER GOVERNED BY ARTICLE L.411-2-I OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF ORDINARY SHARES AND-OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL AND-OR TO DEBT SECURITIES. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING DECIDES THAT FOR Mgmt Against Against EACH OF THE ISSUES OF ORDINARY SHARES OR SECURITIES DECIDED UNDER RESOLUTIONS NUMBER 20 TO 22, THE NUMBER OF SECURITIES TO BE ISSUED MAY BE INCREASE UNDER THE CONDITIONS PROVIDED FOR IN ARTICLES L.225-135-1 AND R.225-118 OF THE FRENCH COMMERCIAL CODE AND UP TO THE LIMIT OF THE CEILINGS SET FORTH BY THE SHAREHOLDERS' MEETING 24 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF ORDINARY SHARES WHICH MAY BE ISSUED SHALL NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. HOWEVER, IT CANNOT BE USED IN THE CONTEXT OF A PUBLIC OFFER. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO THE MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE SHARE CAPITAL, IN FAVOUR OF MEMBERS OF ONE OR SEVERAL COMPANY OR GROUP SAVINGS PLANS ESTABLISHED BY THE COMPANY AND-OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS AUTHORISATION IS GRANTED FOR A 26-MONTH PERIOD AND SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt Against Against BOARD OF DIRECTORS TO GRANT OPTIONS GIVING THE RIGHT TO SUBSCRIBE FOR NEW SHARES TO BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING SHARES PURCHASED BY THE COMPANY, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG EMPLOYEES, OR CERTAIN CATEGORIES AMONG THEM, OF THE COMPANY AND RELATED COMPANIES OR ECONOMIC INTEREST GROUPS AND THE ELIGIBLE CORPORATE OFFICERS, PROVIDED THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES EXCEEDING 3 PERCENT OF THE CAPITAL, BEING SPECIFIED THAT THE NUMBER OF SHARES TO BE ALLOCATED FOR FREE BY THE BOARD OF DIRECTORS UNDER RESOLUTION NR 18 OF THE MEETING OF MAY 29TH 2020 SHALL COUNT AGAINST THIS CEILING, AND 20 PERCENT OF THIS AMOUNT (I.E. 0.6 PERCENT OF THE CAPITAL) CONCERNING THE OPTIONS TO BE ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS. THIS AUTHORISATION, GRANTED FOR 26 MONTHS, SUPERSEDES ANY EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 27 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE 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 -------------------------------------------------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Agenda Number: 712914527 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: EGM Meeting Date: 31-Jul-2020 Ticker: ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 SET THE LIMIT OF THE ANNUAL GLOBAL Mgmt For For COMPENSATION OF THE MANAGEMENT OF THE COMPANY, INCLUDING THE OFFICERS, DIRECTORS AND MEMBERS OF THE FISCAL COUNCIL, FOR THE PERIOD FROM APRIL 2020 TO MARCH 2021 2 AUTHORIZATION TO PROPOSE A CIVIL ACTION Mgmt For For AGAINST THE FORMER CEO AND THE FORMER CFO, FOR THE DAMAGES CAUSED TO THE COMPANY -------------------------------------------------------------------------------------------------------------------------- IRB BRASIL RESSEGUROS SA Agenda Number: 712914539 -------------------------------------------------------------------------------------------------------------------------- Security: P5876C106 Meeting Type: AGM Meeting Date: 31-Jul-2020 Ticker: ISIN: BRIRBRACNOR4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE ACCOUNTS OF THE MANAGEMEN OF Mgmt For For THE COMPANY, WITH RESERVATIONS TO THE ACCOUNTS OF THE FORMER CEO, THE FORMER CFO AND CIR, AND THE FORMER CRO OF THE COMPANY, AS PER THE MANAGEMENTS PROPOSAL 2 APPROVE THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2019 3 DECIDE ON THE PROPOSAL FOR THE ALLOCATION Mgmt For For OF THE NET INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2019 4 DO YOU WANT TO FIX THE NUMBER OF MEMBERS OF Mgmt For For THE FISCAL COUNCIL AT 4 EFFECTIVE MEMBERS AND 4 ALTERNATE MEMBERS 5 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. . REGINALDO JOSE CAMILO, PRINCIPAL. RODRIGO ANDRADE DE MORAIS, SUBSTITUTE. OTAVIO LADEIRA DE MEDEIROS, PRINCIPAL. BRUNO CIRILO MENDONCA DE CAMPOS, SUBSTITUTE. JOSE RUBENS ALONSO, PRINCIPAL. DANIEL DOMINGUEZ MASSOLA, SUBSTITUTE. PAULO EUCLIDES BONZANINI, PRINCIPAL. LUIZ GUSTAVO BRAZ LAGE, SUBSTITUTE 6 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 7 ELECTION OF MR. HUGO DANIEL CASTILLO Mgmt For For IRIGOYEN AS EFFECTIVE MEMBER OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 714257854 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3137200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Set the Maximum Size of Mgmt For For the Board of Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Katayama, Masanori 3.2 Appoint a Director who is not Audit and Mgmt Split 9% For 91% Against Split Supervisory Committee Member Takahashi, Shinichi 3.3 Appoint a Director who is not Audit and Mgmt Split 9% For 91% Against Split Supervisory Committee Member Minami, Shinsuke 3.4 Appoint a Director who is not Audit and Mgmt Split 9% For 91% Against Split Supervisory Committee Member Seto, Koichi 3.5 Appoint a Director who is not Audit and Mgmt Split 9% For 91% Against Split Supervisory Committee Member Ikemoto, Tetsuya 3.6 Appoint a Director who is not Audit and Mgmt Split 9% For 91% Against Split Supervisory Committee Member Fujimori, Shun 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Mitsuyoshi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Kozue 4.1 Appoint a Director who is Audit and Mgmt Split 9% For 91% Against Split Supervisory Committee Member Fujimori, Masayuki 4.2 Appoint a Director who is Audit and Mgmt Split 9% For 91% Against Split Supervisory Committee Member Miyazaki, Kenji 4.3 Appoint a Director who is Audit and Mgmt Split 9% For 91% Against Split Supervisory Committee Member Shindo, Tetsuhiko 4.4 Appoint a Director who is Audit and Mgmt Split 9% For 91% Against Split Supervisory Committee Member Kawamura, Kanji 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakuragi, Kimie 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members), etc -------------------------------------------------------------------------------------------------------------------------- ITE TECH INC Agenda Number: 714171167 -------------------------------------------------------------------------------------------------------------------------- Security: Y4101F109 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: TW0003014007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 EARNINGS. PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE. 3 TO ISSUE RESTRICTED STOCK AWARDS. Mgmt Against Against 4 TO PROPOSE A CASH DISTRIBUTION FROM Mgmt For For ADDITIONAL PAID-IN CAPITAL. PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. 5 TO SUSPEND THE NON-COMPETITION RESTRICTION Mgmt For For ON THE COMPANYS DIRECTOR RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- ITFOR INC. Agenda Number: 714243514 -------------------------------------------------------------------------------------------------------------------------- Security: J2501H102 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3530000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Tsunenori 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakata, Koji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Oeda, Hirotaka 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakayama, Katsuo 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Waka 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Motoyama, Masahito 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sato, Makoto 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Koizumi, Daisuke 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 714203736 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: JP3143900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Company Location Mgmt For For 3.1 Appoint a Director Tsuge, Ichiro Mgmt For For 3.2 Appoint a Director Eda, Hisashi Mgmt For For 3.3 Appoint a Director Seki, Mamoru Mgmt For For 3.4 Appoint a Director Iwasaki, Naoko Mgmt For For 3.5 Appoint a Director Motomura, Aya Mgmt For For 3.6 Appoint a Director Kajiwara, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS INC. Agenda Number: 714243297 -------------------------------------------------------------------------------------------------------------------------- Security: J25898107 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3144500000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Miyashita, Isao Mgmt For For 1.2 Appoint a Director Shibayama, Ikuro Mgmt For For 1.3 Appoint a Director Ito, Katsuhiro Mgmt For For 1.4 Appoint a Director Wakaki, Takamasa Mgmt For For 1.5 Appoint a Director Ito, Aya Mgmt For For 1.6 Appoint a Director Osaka, Yukie Mgmt For For 2 Appoint a Corporate Auditor Takahashi, Shin Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 713724020 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: GB0033986497 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO RECEIVE AND ADOPT THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT SALMAN AMIN Mgmt For For 5 TO RE-ELECT PETER BAZALGETTE Mgmt For For 6 TO RE-ELECT EDWARD BONHAM CARTER Mgmt For For 7 TO ELECT GRAHAM COOKE Mgmt For For 8 TO RE-ELECT MARGARET EWING Mgmt For For 9 TO RE-ELECT MARY HARRIS Mgmt For For 10 TO RE-ELECT CHRIS KENNEDY Mgmt For For 11 TO RE-ELECT ANNA MANZ Mgmt For For 12 TO RE-ELECT CAROLYN MCCALL Mgmt For For 13 TO ELECT SHARMILA NEBHRAJANI Mgmt For For 14 TO RE-ELECT DUNCAN PAINTER Mgmt For For 15 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORITY TO DETERMINE THE AUDITORS' Mgmt For For REMUNERATION 17 POLITICAL DONATIONS Mgmt For For 18 AUTHORITY TO ALLOT SHARES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 21 PURCHASE OF OWN SHARES Mgmt For For 22 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 23 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 TO APPROVE THE RULES OF THE ITV PLC Mgmt For For EXECUTIVE SHARE SCHEME -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC Agenda Number: 712766318 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 02-Jul-2020 Ticker: ISIN: GB00B019KW72 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED ACCOUNTS Mgmt For For FOR THE 52 WEEKS TO 7 MARCH 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT TANUJ KAPILASHRAMI AS A DIRECTOR Mgmt For For 5 TO ELECT SIMON ROBERTS AS A DIRECTOR Mgmt For For 6 TO ELECT KEITH WEED AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME SUSAN RICE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MARTIN SCICLUNA AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 17 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO APPROVE THE J SAINSBURY PLC SHARE Mgmt For For INCENTIVE PLAN RULES AND TRUST DEED 21 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION 22 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 02 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JACCS CO.,LTD. Agenda Number: 714265344 -------------------------------------------------------------------------------------------------------------------------- Security: J26609107 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3388600003 -------------------------------------------------------------------------------------------------------------------------- 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 Itagaki, Yasuyoshi Mgmt For For 2.2 Appoint a Director Yamazaki, Toru Mgmt For For 2.3 Appoint a Director Sugano, Minekazu Mgmt For For 2.4 Appoint a Director Chino, Hitoshi Mgmt For For 2.5 Appoint a Director Saito, Takashi Mgmt For For 2.6 Appoint a Director Ogata, Shigeki Mgmt For For 2.7 Appoint a Director Oshima, Kenichi Mgmt For For 2.8 Appoint a Director Murakami, Ryo Mgmt For For 2.9 Appoint a Director Hara, Kuniaki Mgmt Against Against 2.10 Appoint a Director Suzuki, Masahito Mgmt Against Against 2.11 Appoint a Director Nishiyama, Junko Mgmt Against Against 2.12 Appoint a Director Okada, Kyoko Mgmt For For 3 Appoint a Corporate Auditor Okumoto, Mgmt For For Yasuyuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Yokota, Takuya 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- JACQUET METALS SA Agenda Number: 714107667 -------------------------------------------------------------------------------------------------------------------------- Security: F5325D102 Meeting Type: MIX Meeting Date: 25-Jun-2021 Ticker: ISIN: FR0000033904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 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 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105072101525-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202106072102505-68 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING EARNINGS AMOUNTING TO EUR 2,752,667.83 THE SHAREHOLDERS' MEETING APPROVES THE NON DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 3,792.00 AND THEIR CORRESPONDING TAX OF EUR 1,062.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE 2020 FINANCIAL YEAR BE APPROPRIATED AS FOLLOWS: ORIGIN NET EARNINGS FOR THE FINANCIAL YEAR: EUR 2,752,667.83 RETAINED EARNINGS: EUR 89,541,448.55 DISTRIBUTABLE INCOME: EUR 92,294,116.38 ALLOCATION DIVIDEND: EUR 9,384,525.20 RETAINED EARNINGS: 82,909,591.18 THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 0.40 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID FROM JULY 1ST 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS PAID, WERE PAID FOLLOWS: EUR 0.20 PER SHARE FOR FISCAL YEAR 2019 EUR 0.70 PER SHARE FOR FISCAL YEAR 2018 EUR 0.70 PER SHARE FOR FISCAL YEAR 2017 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE S L.225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE, NOTES THAT NO NOTICE OF AGREEMENT OR COMMITMENT AUTHORIZED AND ENTERED INTO DURING SAID FISCAL YEAR HAS BEEN GIVEN TO BE SUBMITTED TO THE GENERAL MEETING FOR APPROVAL 5 THE SHAREHOLDERS' MEETING HEREBY, AFTER Mgmt Against Against REVIEWING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ OF THE FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION REGARDING THE COMPENSATION OF THE CORPORATE OFFICERS AS MENTIONED IN ARTICLE L.22-10-9 I OF THE COMMERCIAL CODE, FOR THE 2020 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR ERIC JACQUET, AS CHIEF EXECUTIVE OFFICER FOR THE 2020 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS PAID AND AWARDED TO MR PHILIPPE GOCZOL, AS DEPUTY MANAGING DIRECTOR FOR THE 2020 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against COMPENSATION POLICY OF MR ERIC JACQUET, AS MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against COMPENSATION POLICY OF MR PHILIPPE GOCZOL, AS DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against PRINCIPLES AND THE CRITERIA FOR ASSESSING AND DISTRIBUTING THE BENEFITS AND COMPENSATION APPLICABLE TO MR PHILIPPE GOCZOL, IN RESPECT OF THE TERMINATION OF HIS TERM OF OFFICE AS DEPUTY MANAGING DIRECTOR, FOR THE 2020 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY OF THE DIRECTORS FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD Mgmt For For TOTAL ANNUAL FEES OF EUR 275,000.00 TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2021 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL (FOR YOUR INFORMATION, 2,346,131.00 ON DECEMBER 31ST 2020) THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN AN EXCHANGE AS PART OF AN EXTERNAL GROWTH A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS SHARE CAPITAL. MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 117,306,550.00 CORRESPONDING TO 2,346,131 SHARES THIS AUTHORIZATION IS GIVEN FOR AN 18 MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN RESOLUTION NR 28. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 15 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLAN UNDER RESOLUTION 14, UP TO 10 PER CENT OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR AN 18 MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF JUNE 26TH 2020 IN RESOLUTION NR 47. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 16 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE 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 -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC Agenda Number: 713161963 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 05-Nov-2020 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR FISCAL YEAR 2020 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2020 3.A ELECT MOE NOZARI AS A DIRECTOR Mgmt For For 3.B ELECT NIGEL STEIN AS A DIRECTOR Mgmt For For 3.C ELECT HAROLD WIENS AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 GRANT OF FISCAL YEAR 2021 ROCE RSU'S TO Mgmt For For JACK TRUONG 6 GRANT OF FISCAL YEAR 2021 RELATIVE TSR Mgmt For For RSU'S TO JACK TRUONG 7 RENEWAL OF AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH WITHOUT FIRST OFFERING SHARES TO EXISTING SHAREHOLDERS 8 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 9 APPROVAL OF JAMES HARDIE 2020 NON-EXECUTIVE Mgmt For For DIRECTOR EQUITY PLAN AND ISSUE OF SHARES THEREUNDER -------------------------------------------------------------------------------------------------------------------------- JANOME SEWING MACHINE CO.,LTD. Agenda Number: 714233690 -------------------------------------------------------------------------------------------------------------------------- Security: J26105106 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3389400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Saito, Makoto 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takayasu, Toshiya 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Doi, Hitoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawaguchi, Kazushi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakajima, Fumiaki -------------------------------------------------------------------------------------------------------------------------- JAPAN COMMUNICATIONS INC. Agenda Number: 714228295 -------------------------------------------------------------------------------------------------------------------------- Security: J26610105 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3729600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sanda, Seiji Mgmt For For 1.2 Appoint a Director Morota, Taku Mgmt For For 1.3 Appoint a Director Teramoto, Shinto Mgmt For For 1.4 Appoint a Director Mori, Yoko Mgmt For For 1.5 Appoint a Director Tanaka, Hitoshi Mgmt For For 2 Appoint a Corporate Auditor Katsuno, Seiji Mgmt For For 3.1 Appoint Accounting Auditors Mgmt For For 3.2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION CO.,LTD. Agenda Number: 714226405 -------------------------------------------------------------------------------------------------------------------------- Security: J2740Q103 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3421100003 -------------------------------------------------------------------------------------------------------------------------- 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 Watanabe, Osamu Mgmt For For 2.2 Appoint a Director Fujita, Masahiro Mgmt For For 2.3 Appoint a Director Ozeki, Kazuhiko Mgmt For For 2.4 Appoint a Director Ishii, Yoshitaka Mgmt For For 2.5 Appoint a Director Ito, Hajime Mgmt For For 2.6 Appoint a Director Hirata, Toshiyuki Mgmt For For 2.7 Appoint a Director Yamashita, Michiro Mgmt For For 2.8 Appoint a Director Kojima, Akira Mgmt For For 2.9 Appoint a Director Ito, Tetsuo Mgmt For For 2.10 Appoint a Director Yamashita, Yukari Mgmt For For 2.11 Appoint a Director Kawasaki, Hideichi Mgmt For For 3.1 Appoint a Corporate Auditor Shimomura, Mgmt For For Koichi 3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For Mitsuyoshi -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENT CORPORATION Agenda Number: 713180014 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 23-Oct-2020 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Absorption-Type Merger Agreement Mgmt For For between the Company and MCUBS MidCity Investment Corporation 2 Amend Articles to: Change Official Company Mgmt For For Name, Expand Investment Lines, Approve Minor Revisions -------------------------------------------------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO.,LTD. Agenda Number: 714218511 -------------------------------------------------------------------------------------------------------------------------- Security: J27617109 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3714400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Obata, Naotaka Mgmt For For 1.2 Appoint a Director Sugino, Shoko Mgmt For For 1.3 Appoint a Director Iimura, Shuya Mgmt For For 1.4 Appoint a Director Kushida, Shigeki Mgmt For For 1.5 Appoint a Director Asakura, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPFA LTD Agenda Number: 713750291 -------------------------------------------------------------------------------------------------------------------------- Security: Y4288X105 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: SG1AB9000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 DECLARATION OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND OF 1.0 SINGAPORE CENT PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 RE-ELECTION OF HANDOJO SANTOSA @ KANG KIEM Mgmt For For HAN AS A DIRECTOR 4 RE-ELECTION OF HENDRICK KOLONAS AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF TAN YONG NANG AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF KEVIN JOHN MONTEIRO AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF NG QUEK PENG AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF LIEN SIAOU-SZE AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MANU BHASKARAN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF TAN KIAN CHEW AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHIA WEE BOON AS A DIRECTOR Mgmt For For 12 TO APPROVE THE INCREASE IN DIRECTORS' FEE Mgmt For For FOR NON-EXECUTIVE DIRECTORS COMMENTING 2Q2021 13 TO APPROVE PAYMENT OF DIRECTORS' FEE UP TO Mgmt For For 31 MARCH 2022 BASED ON NEW DIRECTORS' FEE STRUCTURE 14 IN EVENT RESOLUTION 12 IS NOT PASSED, TO Mgmt For For APPROVE PAYMENT OF DIRECTORS' FEE UP TO 31 MARCH 2022 BASED ON EXISTING DIRECTORS' FEE STRUCTURE 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 16 AUTHORITY FOR DIRECTORS TO ISSUE ADDITIONAL Mgmt Against Against SHARES AND CONVERTIBLE INSTRUMENTS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP 50 17 AUTHORITY FOR DIRECTORS TO OFFER AND GRANT Mgmt Against Against AWARDS AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISION OF JAPFA PERFORMANCE SHARE PLAN AND PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CAP 50 18 TO APPROVE THE PROPOSED RENEWAL OF SHARE Mgmt For For PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD Agenda Number: 713869420 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER 2020 3 TO RE-ELECT GRAHAM BAKER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 6 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 7 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT: (A) THE EXERCISE BY THE DIRECTORS Mgmt For For DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 60.0 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE-BASED LONG-TERM INCENTIVE PLANS, SHALL NOT EXCEED USD 8.9 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS) Agenda Number: 713724044 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: SGM Meeting Date: 12-Apr-2021 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 534087 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 APPROVE THE AMALGAMATION AGREEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD. Agenda Number: 713631489 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S2E5104 Meeting Type: AGM Meeting Date: 31-Mar-2021 Ticker: ISIN: KR7175330000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: YU GWAN U Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: SEONG JE HWAN Mgmt For For 3.3 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For JI SEOP 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: I SANG BOK 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU GWAN U 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SEONG JE HWAN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JB HI-FI LIMITED Agenda Number: 713136338 -------------------------------------------------------------------------------------------------------------------------- Security: Q5029L101 Meeting Type: AGM Meeting Date: 29-Oct-2020 Ticker: ISIN: AU000000JBH7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2.A ELECTION OF MS MELANIE WILSON AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF MS BETH LAUGHTON AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF GRANT OF RESTRICTED SHARES TO Mgmt Against Against EXECUTIVE DIRECTOR CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 713162472 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 30-Oct-2020 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY, BY MEANS OF THE INCLUSION OF A SOLE PARAGRAPH IN ARTICLE 19, IN ORDER TO PROVIDE FOR THE ESTABLISHMENT AND FUNCTIONING, ON A PERMANENT BASIS, OF A BYLAWS AUDIT COMMITTEE AS A BODY TO ADVISE THE BOARD OF DIRECTORS OF JBS 2 TO AMEND THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY, BY MEANS OF THE AMENDMENT OF ARTICLE 5, IN ORDER TO REFLECT THE CURRENT NUMBER OF SHARES ISSUED, BY VIRTUE OF THE CANCELLATION OF SHARES THAT WERE PREVIOUSLY HELD IN TREASURY BY RESOLUTION OF THE BOARD OF DIRECTORS ON AUGUST 13, 2020 3 TO RESOLVE IN REGARD TO THE RESTATEMENT OF Mgmt For For THE CORPORATE BYLAWS OF THE COMPANY BY VIRTUE OF THE AMENDMENTS THAT ARE DESCRIBED IN ITEMS 1 AND 2 4 TO RATIFY THE ELECTION OF A FULL MEMBER OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY, WHO WAS ELECTED BY THE BOARD OF DIRECTORS ON AUGUST 13, 2020, TO SERVE OUT THE CURRENT TERM IN OFFICE, UNDER ARTICLE 150 OF THE SHARE CORPORATIONS LAW AND OF PARAGRAPH 9 OF ARTICLE 16 OF THE CORPORATE BYLAWS OF JBS AND TO RESOLVE ON CLASSIFYING HIM AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS, UNDER ARTICLE 16 OF THE NOVO MERCADO REGULATIONS AND OF PARAGRAPH 4 OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY 5 TO RESOLVE IN REGARD TO THE CLASSIFICATION Mgmt For For OF MR. GILBERTO MEIRELLES XANDO BAPTISTA AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS UNDER ARTICLE 16 OF THE NOVO MERCADO REGULATIONS AND OF PARAGRAPH 4 OF ARTICLE 16 OF THE CORPORATE BYLAWS OF THE COMPANY 6 BY A REQUEST THAT WAS PRESENTED BY THE Mgmt Against Against SHAREHOLDER BNDES PARTICIPACOES S.A., BNDESPAR, ON THE BASIS OF LINE C OF THE SOLE PARAGRAPH OF ARTICLE 123 OF THE SHARE CORPORATIONS LAW, TO RESOLVE IN REGARD TO THE FILING OF A LIABILITY SUIT AGAINST WESLEY MENDONCA BATISTA AND JOESLY MENDONCA BATISTA, FORMER MANAGERS OF THE COMPANY, AND AGAINST THE DIRECT AND OR INDIRECT CONTROLLING SHAREHOLDER OF THE COMPANY, UNDER ARTICLES 159 AND 246 OF LAW NUMBER 6404.76, WITH A VIEW TO THE DEFENSE OF ITS RIGHTS AND INTERESTS, INCLUDING WITH RELATION TO THE LIABILITIES FOR LOSSES CAUSED TO THE COMPANY BY MANAGERS, FORMER MANAGERS AND CONTROLLING SHAREHOLDERS INVOLVED IN ILLEGAL ACTS THAT WERE CONFESSED IN COOPERATING WITNESS AGREEMENTS AND OTHER AGREEMENTS, THE SIGNING OF WHICH WAS DISCLOSED IN NOTICES TO THE MARKET AND NOTICES OF MATERIAL FACT THAT WERE PUBLISHED BY JBS 7 BY A REQUEST THAT WAS PRESENTED BY THE Mgmt Against Against SHAREHOLDER BNDES PARTICIPACOES S.A., BNDESPAR, ON THE BASIS OF LINE C OF THE SOLE PARAGRAPH OF ARTICLE 123 OF THE SHARE CORPORATIONS LAW, TO RESOLVE IN REGARD TO THE FILING OF A LIABILITY SUIT AGAINST FLORISVALDO CAETANO DE OLIVEIRA AND FRANCISCO DE ASSIS E SILVA, FORMER MANAGERS OF THE COMPANY, UNDER ARTICLE 159 OF LAW NUMBER 6404.76, WITH A VIEW TO THE DEFENSE OF ITS RIGHTS AND INTERESTS, INCLUDING WITH RELATION TO THE LIABILITIES FOR LOSSES CAUSED TO THE COMPANY BY MANAGERS, FORMER MANAGERS AND CONTROLLING SHAREHOLDERS INVOLVED IN ILLEGAL ACTS THAT WERE CONFESSED IN COOPERATING WITNESS AGREEMENTS AND OTHER AGREEMENTS, THE SIGNING OF WHICH WAS DISCLOSED IN NOTICES TO THE MARKET AND NOTICES OF MATERIAL FACT THAT WERE PUBLISHED BY JBS 8 IN THE EVENT OF THE APPROVAL OF THE Mgmt For For RESOLUTION THAT IS THE OBJECT OF ITEM VI AND OR ITEM VII, TO RESOLVE THAT IT WILL BE THE DUTY OF THE MANAGEMENT TO EVALUATE AND TAKE THE MEASURES THAT ARE PERTINENT REGARDING THIS MATTER, IN ACCORDANCE WITH THE CORPORATE INTEREST, INCLUDING TO EVALUATE BRINGING NEW CLAIMS OR THE PARTICIPATION OF THE COMPANY IN CAM PROCEEDINGS 93.17 AND 110.18, WHICH ARE CURRENTLY BEING HEARD BY THE MARKET ARBITRATION CHAMBER CMMT 07 OCT 2020: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT 07 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 713739134 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE ON THE FINANCIAL STATEMENTS AND THE Mgmt For For ACCOUNTS OF ADMINISTRATOR OF THE FINANCIAL YEAR ENDED IN DECEMBER 31, 2020 2 TO VOTE ON ALLOCATION OF THE NET PROFIT OF Mgmt For For THE FINANCIAL YEAR ENDED IN DECEMBER 31, 2020 3 TO VOTE ON THE NUMBER OF 9 NINE MEMBERS FOR Mgmt For For THE COMPANY'S BOARD OF DIRECTORS 4 DO YOU WISH TO ELECT A MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS BY A SEPARATE ELECTION, IN THE TERMS OF ARTICLE 141, 4, I, OF THE BRAZILIAN LAW NO. 6.404 OF DECEMBER 15, 1976 5 DO YOU WISH TO REQUEST A MULTIPLE VOTING Mgmt Against Against PROCEDURE FOR THE ELECTION OF MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, IN THE TERMS OF ARTICLE 141 OF THE BRAZILIAN LAW NO. 6.404 OF DECEMBER 15, 1976 6.1 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt Against Against DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. JEREMIAH ALPHONSUS OCALLAGHAN 6.2 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. JOSE BATISTA SOBRINHO 6.3 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. AGUINALDO GOMES RAMOS FILHO 6.4 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. ALBA PETTENGILL. INDEPENDENT 6.5 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. GELSON LUIZ MERISIO. INDEPENDENT 6.6 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. GILBERTO MEIRELLES XANDO BAPTISTA. INDEPENDENTE 6.7 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. LEILA ABRAHAM LORIA. INDEPENDENT 6.8 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. MARCIO GUEDES PEREIRA JUNIOR. INDEPENDENT 6.9 APPOINTMENT OF CANDIDATES TO THE BOARD OF Mgmt For For DIRECTORS, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. WESLEY MENDONCA BATISTA FILHO CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.9. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt Against Against THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. JEREMIAH ALPHONSUS OCALLAGHAN 8.2 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. JOSE BATISTA SOBRINHO 8.3 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. AGUINALDO GOMES RAMOS FILHO 8.4 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. ALBA PETTENGILL. INDEPENDENT 8.5 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. GELSON LUIZ MERISIO. INDEPENDENT 8.6 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. GILBERTO MEIRELLES XANDO BAPTISTA. INDEPENDENT 8.7 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. LEILA ABRAHAM LORIA. INDEPENDENT 8.8 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. MARCIO GUEDES PEREIRA JUNIOR. INDEPENDENT 8.9 VISUALIZATION OF ALL CANDIDATES TO INDICATE Mgmt For For THE PERCENTAGE OF VOTES TO BE ATTRIBUTED. WESLEY MENDONCA BATISTA FILHO 9 TO VOTE ON THE NUMBER OF 4 FOUR MEMBERS AND Mgmt For For 4 FOUR ALTERNATES FOR THE COMPANY'S FISCAL COUNCIL, GIVEN THAT SUCH NUMBER COULD BE INCREASED BY 1 ONE MEMBER TO A TOTAL OF 5 FIVE MEMBERS, IN CASE OF SEPARATED ELECTION 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt Abstain Against THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 11.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ADRIAN LIMA DA HORA. ANDRE ALCANTARA OCAMPOS 11.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. DEMETRIUS NICHELE MACEI. MARCOS GODOY BROGIATO 11.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. JOSE PAULO DA SILVA FILHO. SANDRO DOMINGUES RAFFAI 11.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. ROBERTO LAMB. ORLANDO OCTAVIO DE FREITAS JUNIOR 12 TO FIX THE TOTAL AMOUNT OF THE ANNUAL Mgmt Against Against REMUNERATION OF THE COMPANY'S ADMINISTRATORS AND MEMBERS OF THE COMPANY'S FISCAL COUNCIL -------------------------------------------------------------------------------------------------------------------------- JBS SA Agenda Number: 713739184 -------------------------------------------------------------------------------------------------------------------------- Security: P59695109 Meeting Type: EGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BRJBSSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE ON THE CHANGE ARTICLES 1, 2, 5, 6, Mgmt For For 10, 11, 12, 13, 14, 15, 18, 19, 20, 21, 27, 29, 30, 32 E 54, AS WELL AS EXCLUDE ARTICLE 25 OF THE BYLAWS, AS PER ADMINISTRATION PROPOSAL 2 TO CONSOLIDATE THE BYLAWS OF THE COMPANY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JD.COM, INC. Agenda Number: 935446016 -------------------------------------------------------------------------------------------------------------------------- Security: 47215P106 Meeting Type: Annual Meeting Date: 23-Jun-2021 Ticker: JD ISIN: US47215P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. As a special resolution: Resolution No. 1 Mgmt For set out in the Notice of the Annual General Meeting to approve the adoption of the Company's dual foreign name. 2. As a special resolution: Resolution No. 2 Mgmt For For set out in the Notice of the Annual General Meeting to approve the adoption of the Second Amended and Restated Memorandum of Association and Articles of Association. -------------------------------------------------------------------------------------------------------------------------- JGC HOLDINGS CORPORATION Agenda Number: 714242295 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3667600005 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Masayuki Mgmt For For 2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 2.3 Appoint a Director Terajima, Kiyotaka Mgmt For For 2.4 Appoint a Director Yamazaki, Yutaka Mgmt For For 2.5 Appoint a Director Yamada, Shoji Mgmt For For 2.6 Appoint a Director Endo, Shigeru Mgmt For For 2.7 Appoint a Director Matsushima, Masayuki Mgmt For For 2.8 Appoint a Director Ueda, Kazuo Mgmt For For 2.9 Appoint a Director Yao, Noriko Mgmt For For 3 Appoint a Corporate Auditor Muto, Kazuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JH EDUCATIONAL TECHNOLOGY INC. Agenda Number: 713901533 -------------------------------------------------------------------------------------------------------------------------- Security: G6578D103 Meeting Type: AGM Meeting Date: 14-May-2021 Ticker: ISIN: KYG6578D1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0414/2021041400405.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0414/2021041400351.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2020 2.A TO DECLARE A FINAL DIVIDEND OF HK5.00 CENTS Mgmt For For PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY (THE "FINAL DIVIDEND") FOR THE YEAR ENDED 31 DECEMBER 2020 2.B ANY DIRECTOR BE AND IS HEREBY AUTHORISED TO Mgmt For For TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND 3.A TO DECLARE A SPECIAL FINAL DIVIDEND OF Mgmt For For HK6.25 CENTS PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY (THE "SPECIAL FINAL DIVIDEND") FOR THE YEAR ENDED 31 DECEMBER 2020 3.B ANY DIRECTOR BE AND IS HEREBY AUTHORISED TO Mgmt For For TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE SPECIAL FINAL DIVIDEND 4.AI TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTORS OF THE COMPANY: MR. CHEN YUGUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 4.AII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTORS OF THE COMPANY: MR. CHEN YUCHUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 4AIII TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTORS OF THE COMPANY: MR. CHEN SHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY 4.B TO AUTHORISE THE BOARD OF THE DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For AND AUTHORISE THE BOARD OF THE DIRECTORS TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH THE SECURITIES IN THE CAPITAL OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE MEETING 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SECURITIES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE MEETING 8 TO EXTEND, CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS 6 AND 7, THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED UNDER RESOLUTION 7 TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- JNTC CO. LTD. Agenda Number: 713644638 -------------------------------------------------------------------------------------------------------------------------- Security: Y444JN102 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: KR7204270003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: JANG YONG SUNG Mgmt Against Against 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- JOHN MENZIES PLC Agenda Number: 713853439 -------------------------------------------------------------------------------------------------------------------------- Security: G59892110 Meeting Type: AGM Meeting Date: 14-May-2021 Ticker: ISIN: GB0005790059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION 3 TO RE-ELECT PAUL BAINES AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT DAVID GARMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JOHN GEDDES AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ALVARO GOMEZ-REINO AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT PHILIPP JOEINIG AS A DIRECTOR Mgmt Against Against OF THE COMPANY 8 TO RE-ELECT CHRISTIAN KAPPELHOFF-WULFF AS A Mgmt Against Against DIRECTOR OF THE COMPANY 9 TO RE-ELECT SILLA MAIZEY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR 11 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR 12 AUTHORITY TO ALLOT SHARES Mgmt For For 13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 14 FURTHER AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For COMPANY 16 PURCHASE OF OWN PREFERENCE SHARES BY THE Mgmt For For COMPANY 17 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 713888951 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: GB00B5N0P849 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3 TO RE-ELECT ROY A FRANKLIN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BIRGITTE BRINCH MADSEN AS A Mgmt For For DIRECTOR 6 TO RE-ELECT JACQUI FERGUSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADRIAN MARSH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROBIN WATSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVID KEMP AS A DIRECTOR Mgmt For For 11 TO ELECT BRENDA REICHELDERFER AS A DIRECTOR Mgmt For For 12 TO ELECT SUSAN STEELE AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD Agenda Number: 712773705 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 15-Jul-2020 Ticker: ISIN: BMG5150J1577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0603/2020060301137.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0603/2020060301145.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2020 2 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY 3.A TO RE-ELECT THE DIRECTOR: MS. WINNIE Mgmt For For WING-YEE MAK WANG AS AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT THE DIRECTOR: MR. PATRICK Mgmt For For BLACKWELL PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT THE DIRECTOR: MR. CHRISTOPHER Mgmt For For DALE PRATT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 2 -------------------------------------------------------------------------------------------------------------------------- JOYFUL HONDA CO.,LTD. Agenda Number: 713065440 -------------------------------------------------------------------------------------------------------------------------- Security: J29248101 Meeting Type: AGM Meeting Date: 17-Sep-2020 Ticker: ISIN: JP3392920009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt Against Against Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Hosoya, Taketoshi Mgmt For For 3.2 Appoint a Director Hirayama, Ikuo Mgmt For For 3.3 Appoint a Director Honda, Masaru Mgmt For For 3.4 Appoint a Director Kugisaki, Hiromitsu Mgmt For For 3.5 Appoint a Director Shirakawa, Toko Mgmt For For 3.6 Appoint a Director Tokura, Keita Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Agenda Number: 713037744 -------------------------------------------------------------------------------------------------------------------------- Security: Y44787110 Meeting Type: AGM Meeting Date: 11-Sep-2020 Ticker: ISIN: INE700A01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. HARI Mgmt For For S. BHARTIA [DIN: 00010499] WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For RAJESH KUMAR SRIVASTAVA [DIN: 02215055] WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO CONSIDER AND IF THOUGHT FIT, TO PASS THE Mgmt For For FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), M/S J. K. KABRA & CO., COST ACCOUNTANTS (REGISTRATION NUMBER: 9 WITH THE INSTITUTE OF COST ACCOUNTANTS OF INDIA) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY AS THE COST AUDITORS TO CONDUCT AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2021, BE PAID REMUNERATION OF INR 4.75 LAC (RUPEES FOUR LAC SEVENTY FIVE THOUSAND ONLY) IN ADDITION TO APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY." -------------------------------------------------------------------------------------------------------------------------- JVCKENWOOD CORPORATION Agenda Number: 714203166 -------------------------------------------------------------------------------------------------------------------------- Security: J29697109 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3386410009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Iwata, Shinjiro Mgmt For For 1.2 Appoint a Director Eguchi, Shoichiro Mgmt For For 1.3 Appoint a Director Nomura, Masao Mgmt For For 1.4 Appoint a Director Miyamoto, Masatoshi Mgmt For For 1.5 Appoint a Director Suzuki, Akira Mgmt For For 1.6 Appoint a Director Kurihara, Naokazu Mgmt For For 1.7 Appoint a Director Sonoda, Yoshio Mgmt For For 1.8 Appoint a Director Hamasaki, Yuji Mgmt For For 1.9 Appoint a Director Onitsuka, Hiromi Mgmt For For 2 Appoint a Corporate Auditor Fujioka, Mgmt For For Tetsuya 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers 4 Approve Details of the Compensation to be Mgmt For For received by Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 712905415 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 28-Jul-2020 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 A.1 MOTION PROPOSED BY THE SUPERVISORY BOARD Mgmt For For FOR CONSIDERATION AND FINAL ADOPTION: REDUCTION OF JYSKE BANK'S SHARE CAPITAL A.2 MOTION PROPOSED BY THE SUPERVISORY BOARD Mgmt For For FOR CONSIDERATION AND FINAL ADOPTION: AMENDMENT TO ART. 1(4) OF THE ARTICLES OF ASSOCIATION A.3 MOTION PROPOSED BY THE SUPERVISORY BOARD Mgmt For For FOR CONSIDERATION AND FINAL ADOPTION: AMENDMENT TO ART. 3(1) OF THE ARTICLES OF ASSOCIATION A.4 MOTION PROPOSED BY THE SUPERVISORY BOARD Mgmt For For FOR CONSIDERATION AND FINAL ADOPTION: AMENDMENT TO ART. 3(2) OF THE ARTICLES OF ASSOCIATION A.5 MOTION PROPOSED BY THE SUPERVISORY BOARD Mgmt For For FOR CONSIDERATION AND FINAL ADOPTION: AMENDMENT TO ART. 7(2) OF THE ARTICLES OF ASSOCIATION A.6 MOTION PROPOSED BY THE SUPERVISORY BOARD Mgmt For For FOR CONSIDERATION AND FINAL ADOPTION: AMENDMENT TO ART. 8(1) OF THE ARTICLES OF ASSOCIATION A.7 MOTION PROPOSED BY THE SUPERVISORY BOARD Mgmt For For FOR CONSIDERATION AND FINAL ADOPTION: AMENDMENT TO ART. 15(5) OF THE ARTICLES OF ASSOCIATION A.8 MOTION PROPOSED BY THE SUPERVISORY BOARD Mgmt For For FOR CONSIDERATION AND FINAL ADOPTION: AMENDMENT TO ART. 16(9) OF THE ARTICLES OF ASSOCIATION B AUTHORISATION TO THE SUPERVISORY BOARD TO Mgmt For For MAKE SUCH AMENDMENTS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 713674352 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 457993 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU A RECEIVE REPORT OF BOARD Non-Voting B.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS APPROVE ALLOCATION OF INCOME B.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: ABANDON DIVIDEND PAYMENT FOR 2020 C APPROVE REMUNERATION REPORT (ADVISORY) Mgmt For For D.1 APPROVE REMUNERATION OF COMMITTEE OF Mgmt For For REPRESENTATIVES D.2 APPROVE REMUNERATION OF DIRECTORS Mgmt For For E AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For F.1 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD F.2 APPROVE CREATION OF DKK 70 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS F.3 APPROVE CREATION OF DKK 140 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS F.4 AMEND ARTICLES RE: BOARD RELATED Mgmt For For G.1 REELECT ANETTE THOMASEN AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.2 REELECT ANNE METTE KAUFMANN AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.3 REELECT ANNETTE BACHE AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.4 REELECT ASGER FREDSLUND PEDERSEN AS MEMBER Mgmt For For OF COMMITTEE OF REPRESENTATIVES G.5 REELECT DORTE BRIX NAGELL AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.6 REELECT EDDIE HOLSTEBRO AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.7 REELECT GERNER WOLFF-SNEEDORFF AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.8 REELECT HANS BONDE HANSEN AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.9 REELECT HENRIK BRAEMER AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.10 REELECT HENRIK LASSEN LETH AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.11 REELECT JAN POUL CRILLES TONNESEN AS MEMBER Mgmt For For OF COMMITTEE OF REPRESENTATIVES G.12 REELECT JENS KRAMER MIKKELSEN AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.13 REELECT JENS-CHRISTIAN BAY AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.14 REELECT JESPER BROCKNER NIELSEN AS MEMBER Mgmt For For OF COMMITTEE OF REPRESENTATIVES G.15 REELECT JESPER LUND BREDESEN AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.16 REELECT JESS TH. LARSEN AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.17 REELECT JORGEN HELLESOE MATHIESEN AS MEMBER Mgmt For For OF COMMITTEE OF REPRESENTATIVES G.18 REELECT JORGEN SIMONSEN AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.19 REELECT KARSTEN JENS ANDERSEN AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.20 REELECT KIM ELFVING AS MEMBER OF COMMITTEE Mgmt For For OF REPRESENTATIVES G.21 REELECT MICHAEL HEINRICH HANSEN AS MEMBER Mgmt For For OF COMMITTEE OF REPRESENTATIVES G.22 REELECT MOGENS O. GRUNER AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.23 REELECT PALLE SVENDSEN AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.24 REELECT PHILIP BARUCH AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.25 REELECT POUL POULSEN AS MEMBER OF COMMITTEE Mgmt For For OF REPRESENTATIVES G.26 REELECT STEEN JENSEN AS MEMBER OF COMMITTEE Mgmt For For OF REPRESENTATIVES G.27 REELECT SOREN LYNGGAARD AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.28 REELECT SOREN TSCHERNING AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.29 REELECT THOMAS MOBERG AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.30 REELECT TINA RASMUSSEN AS MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.31 ELECT FRANK BUCH-ANDERSEN AS NEW MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.32 ELECT MARIE-LOUISE PIND AS NEW MEMBER OF Mgmt For For COMMITTEE OF REPRESENTATIVES G.33 ELECT SOREN ELMANN INGERSLEV AS NEW MEMBER Mgmt For For OF COMMITTEE OF REPRESENTATIVES G.2 ELECT DIRECTORS (NO MEMBERS WILL BE ELECTED Mgmt For For UNDER THIS ITEM) H RATIFY ERNST YOUNG AS AUDITORS Mgmt Abstain Against I OTHER BUSINESS Mgmt Abstain For CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS G.1 TO G.33, G.2 AND H. THANK YOU CMMT 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 -------------------------------------------------------------------------------------------------------------------------- JYSKE BANK A/S Agenda Number: 713736847 -------------------------------------------------------------------------------------------------------------------------- Security: K55633117 Meeting Type: EGM Meeting Date: 27-Apr-2021 Ticker: ISIN: DK0010307958 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 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 A.1 APPROVE CREATION OF DKK 70 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS A.2 APPROVE CREATION OF DKK 140 MILLION POOL OF Mgmt For For CAPITAL WITH PREEMPTIVE RIGHTS A.3 AMEND ARTICLES RE: BOARD-RELATED Mgmt For For B AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES C OTHER BUSINESS Non-Voting CMMT 30 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 714296197 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3277150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hiramoto, Tadashi 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Kazuyoshi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Osaka, Naoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuno, Keiichi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Yuji 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Taro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tokuda, Wakako 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hori, Nobuya 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takahashi, Hisako 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Bundo, Hiroyuki 3.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hagiwara, Shinji -------------------------------------------------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD Agenda Number: 713988307 -------------------------------------------------------------------------------------------------------------------------- Security: G5321P116 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: BMG5321P1169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042601312.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042601341.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 OF THE COMPANY 2 TO DECLARE A FINAL CASH DIVIDEND Mgmt For For 3.1 TO RE-ELECT DR. MOSES CHENG MO CHI AS A Mgmt Against Against DIRECTOR 3.2 TO RE-ELECT DR. WILLIAM YIP SHUE LAM AS A Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. WONG KWAI LAM AS A DIRECTOR Mgmt For For 3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2020 AND FOR SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE DETERMINED 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.1 TO PASS ORDINARY RESOLUTION FOR THE Mgmt For For FOLLOWING MATTER: TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 5.2 TO PASS ORDINARY RESOLUTION FOR THE Mgmt Against Against FOLLOWING MATTER: TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.3 TO PASS ORDINARY RESOLUTION FOR THE Mgmt Against Against FOLLOWING MATTERS: CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE REFERRED TO IN 5.2 BY THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO 5.1 6 TO PASS AN ORDINARY RESOLUTION REGARDING Mgmt Against Against THE ADOPTION OF A NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- KAGA ELECTRONICS CO.,LTD. Agenda Number: 714302368 -------------------------------------------------------------------------------------------------------------------------- Security: J28922102 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3206200002 -------------------------------------------------------------------------------------------------------------------------- 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 Tsukamoto, Isao Mgmt For For 2.2 Appoint a Director Kado, Ryoichi Mgmt For For 2.3 Appoint a Director Takahashi, Shinsuke Mgmt For For 2.4 Appoint a Director Kakei, Shintaro Mgmt For For 2.5 Appoint a Director Kawamura, Eiji Mgmt For For 2.6 Appoint a Director Toshinari, Motonori Mgmt For For 2.7 Appoint a Director Nohara, Mitsuhiro Mgmt For For 2.8 Appoint a Director Miyoshi, Susumu Mgmt For For 2.9 Appoint a Director Tamura, Akira Mgmt For For 2.10 Appoint a Director Hashimoto, Noritomo Mgmt For For 2.11 Appoint a Director Nishiyama, Hirokazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAINOS GROUP PLC Agenda Number: 713037807 -------------------------------------------------------------------------------------------------------------------------- Security: G5209U104 Meeting Type: AGM Meeting Date: 24-Sep-2020 Ticker: ISIN: GB00BZ0D6727 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2020 3 TO RE-ELECT DR BRENDAN MOONEY AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MR RICHARD MCCANN AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MR PAUL GANNON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR ANDY MALPASS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR CHRIS COWAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR TOM BURNET AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO ELECT MRS KATIE DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 11 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS PURSUANT TO Mgmt For For SECTION 551 OF THE COMPANIES ACT 2006, TO ALLOT SHARES IN THE COMPANY 13 SUBJECT TO THE PASSING OF RESOLUTION 12 Mgmt For For ABOVE, TO EMPOWER THE DIRECTORS TO MAKE ALLOTMENTS OF EQUITY SECURITIES FOR CASH 14 SUBJECT TO THE PASSING OF RESOLUTION 12, TO Mgmt For For EMPOWER THE DIRECTORS TO MAKE ALLOTMENT OF EQUITY SECURITIES FOR CASH 15 THAT THE COMPANY IS AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS ORDINARY SHARES 16 THAT ANY GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED BY NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KAISA PROSPERITY HOLDINGS LIMITED Agenda Number: 713417637 -------------------------------------------------------------------------------------------------------------------------- Security: G52244103 Meeting Type: EGM Meeting Date: 15-Dec-2020 Ticker: ISIN: KYG522441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1124/2020112400389.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1124/2020112400369.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO APPROVE THE FIRST SUPPLEMENTAL AGREEMENT Mgmt For For TO REVISE THE 2020 ANNUAL CAP FOR THE 2018 PROPERTY MANAGEMENT SERVICES FRAMEWORK AGREEMENT 2 TO APPROVE THE SECOND SUPPLEMENTAL Mgmt For For AGREEMENT TO REVISE THE 2020 ANNUAL CAP FOR THE 2018 EQUIPMENT INSTALLATION SERVICES FRAMEWORK AGREEMENT 3 TO APPROVE THE 2020 PROPERTY MANAGEMENT Mgmt For For SERVICES FRAMEWORK AGREEMENT 4 TO APPROVE THE 2020 EQUIPMENT INSTALLATION Mgmt For For SERVICES FRAMEWORK AGREEMENT -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 714243223 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3210200006 -------------------------------------------------------------------------------------------------------------------------- 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 Oshimi, Yoshikazu Mgmt For For 2.2 Appoint a Director Kayano, Masayasu Mgmt For For 2.3 Appoint a Director Ishikawa, Hiroshi Mgmt For For 2.4 Appoint a Director Uchida, Ken Mgmt For For 2.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 2.6 Appoint a Director Amano, Hiromasa Mgmt For For 2.7 Appoint a Director Koshijima, Keisuke Mgmt For For 2.8 Appoint a Director Katsumi, Takeshi Mgmt For For 2.9 Appoint a Director Furukawa, Koji Mgmt For For 2.10 Appoint a Director Sakane, Masahiro Mgmt For For 2.11 Appoint a Director Saito, Kiyomi Mgmt For For 2.12 Appoint a Director Suzuki, Yoichi Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Kazushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP. Agenda Number: 713687880 -------------------------------------------------------------------------------------------------------------------------- Security: Y4519H119 Meeting Type: AGM Meeting Date: 29-Mar-2021 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 524199 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 2.5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF OUTSIDE DIRECTOR: CHOI SEI JUNG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHO KYUJIN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: PARK SAEROM Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: YOON SEOK 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHO Mgmt For For KYUJIN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt For For SEIJUNG 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 8 APPROVAL OF DIVISION PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANAMIC NETWORK CO.,LTD Agenda Number: 713431029 -------------------------------------------------------------------------------------------------------------------------- Security: J29548104 Meeting Type: AGM Meeting Date: 18-Dec-2020 Ticker: ISIN: JP3215100003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamamoto, Minoru Mgmt For For 2.2 Appoint a Director Yamamoto, Yoko Mgmt For For 2.3 Appoint a Director Yamamoto, Takuma Mgmt For For 2.4 Appoint a Director Yamamoto, Keiji Mgmt For For 2.5 Appoint a Director Ishikawa, Ryuta Mgmt For For 2.6 Appoint a Director Wakabayashi, Kenya Mgmt For For 2.7 Appoint a Director Kakizoe, Tadao Mgmt For For 2.8 Appoint a Director Fukukawa, Shinji Mgmt For For 2.9 Appoint a Director Futagawa, Kazuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANDENKO CO.,LTD. Agenda Number: 714298014 -------------------------------------------------------------------------------------------------------------------------- Security: J29653102 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3230600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamaguchi, Hiroshi Mgmt For For 2.2 Appoint a Director Nakama, Toshio Mgmt For For 2.3 Appoint a Director Kashiwabara, Shoichiro Mgmt For For 2.4 Appoint a Director Ueda, Yuji Mgmt For For 2.5 Appoint a Director Miyauchi, Shinichi Mgmt For For 2.6 Appoint a Director Tsuru, Koji Mgmt For For 2.7 Appoint a Director Iida, Nobuhiro Mgmt For For 2.8 Appoint a Director Sugizaki, Hitoshi Mgmt For For 2.9 Appoint a Director Fujii, Mitsuru Mgmt For For 2.10 Appoint a Director Takahashi, Shinji Mgmt For For 2.11 Appoint a Director Nakahito, Koichi Mgmt For For 2.12 Appoint a Director Uchino, Takashi Mgmt For For 2.13 Appoint a Director Saito, Hajime Mgmt For For 2.14 Appoint a Director Ando, Miwako Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 714264861 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3229400001 -------------------------------------------------------------------------------------------------------------------------- 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 Mori, Kunishi Mgmt For For 2.2 Appoint a Director Furukawa, Hidenori Mgmt For For 2.3 Appoint a Director Takahara, Shigeki Mgmt For For 2.4 Appoint a Director Teraoka, Naoto Mgmt For For 2.5 Appoint a Director Nishibayashi, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshikawa, Keiji Mgmt For For 2.7 Appoint a Director Ando, Tomoko Mgmt For For 2.8 Appoint a Director John P. Durkin Mgmt For For 3.1 Appoint a Corporate Auditor Yoshida, Mgmt Against Against Kazuhiro 3.2 Appoint a Corporate Auditor Yamamoto, Tokuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KARORA RESOURCES INC Agenda Number: 714173476 -------------------------------------------------------------------------------------------------------------------------- Security: 48575L206 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: CA48575L2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PETER GOUDIE Mgmt For For 1.2 ELECTION OF DIRECTOR: SCOTT M. HAND Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL HUET Mgmt For For 1.4 ELECTION OF DIRECTOR: WENDY KEI Mgmt For For 1.5 ELECTION OF DIRECTOR: WARWICK MORLEY-JEPSON Mgmt For For 1.6 ELECTION OF DIRECTOR: CHAD WILLIAMS Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 713773124 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020 2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020 3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020 4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020 5.A RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020: FIRST RESOLUTION TO ALLOCATE 10 328 813.08 EUROS AS CATEGORIZED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 22 NOVEMBER 2019 WITH REGARD TO THE CATEGORIZED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2020 5.B RESOLUTION WITH RESPECT TO THE PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020: SECOND RESOLUTION TO ALLOCATE 183 345 605.52 EUROS AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 0.44 EUROS 6 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2020, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA 7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For POLICY OF KBC GROUP NV, WHICH IS MADE AVAILABLE AS A SEPARATE DOCUMENT ON WWW.KBC.COM 8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt Split 98% For 2% Against Split DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2020 9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2020 10 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2020 TO THE AMOUNT OF 254 709 EUROS 11.A APPOINTMENTS: RESOLUTION TO APPOINT MR. LUC Mgmt Split 2% For 98% Against Split POPELIER, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2025, IN REPLACEMENT OF MR. HENDRIK SCHEERLINCK WHO WILL REACH THE STATUTORY AGE LIMIT, WITH EFFECT FROM THE END OF THIS ANNUAL GENERAL MEETING 11.B APPOINTMENTS: RESOLUTION TO RE-APPOINT MRS. Mgmt Against Against KATELIJN CALLEWAERT, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2025 11.C APPOINTMENTS: RESOLUTION TO RE-APPOINT MR. Mgmt Against Against PHILIPPE VLERICK, AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2025 12 OTHER BUSINESS Non-Voting CMMT 07 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 THE MEETING Non-Voting REVISED 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. -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA Agenda Number: 713773136 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: EGM Meeting Date: 06-May-2021 Ticker: ISIN: BE0003565737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 REVIEW OF THE REPORT OF THE BOARD OF Non-Voting DIRECTORS, DRAWN UP IN ACCORDANCE WITH ARTICLE 7:154 OF THE CODE ON COMPANIES AND ASSOCIATIONS WITH RESPECT TO THE PROPOSED MODIFICATION OF THE OBJECT OF THE COMPANY 2 MOTION TO REPLACE ARTICLE 2, PARAGRAPHS 1 Mgmt For For TO 4 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE COMPANY HAS AS ITS OBJECT THE DIRECT OR INDIRECT OWNERSHIP AND MANAGEMENT OF SHAREHOLDINGS IN OTHER COMPANIES, INCLUDING BUT NOT RESTRICTED TO CREDIT INSTITUTIONS, INSURANCE COMPANIES AND OTHER FINANCIAL INSTITUTIONS. THE COMPANY ALSO HAS AS OBJECT TO PROVIDE SERVICES TO THIRD PARTIES, EITHER FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF OTHERS, INCLUDING TO COMPANIES IN WHICH THE COMPANY HAS AN INTEREST -EITHER DIRECTLY OR INDIRECTLY- AND TO (POTENTIAL) CLIENTS OF THOSE COMPANIES. THE OBJECT OF THE COMPANY IS ALSO TO ACQUIRE IN THE BROADEST SENSE OF THE WORD (INCLUDING BY MEANS OF PURCHASE, HIRE AND LEASE), TO MAINTAIN AND TO OPERATE RESOURCES, AND TO MAKE THESE RESOURCES AVAILABLE IN THE BROADEST SENSE OF THE WORD (INCLUDING THROUGH LETTING AND GRANTING RIGHTS OF USE) TO THE BENEFICIARIES REFERRED TO IN THE SECOND PARAGRAPH. IN ADDITION, THE COMPANY MAY FUNCTION AS AN INTELLECTUAL PROPERTY COMPANY RESPONSIBLE FOR, AMONG OTHER THINGS, THE DEVELOPMENT, ACQUISITION, MANAGEMENT, PROTECTION AND MAINTENANCE OF INTELLECTUAL PROPERTY RIGHTS, AS WELL AS FOR MAKING THESE RIGHTS AVAILABLE, GRANTING RIGHTS OF USE IN RESPECT OF THESE RIGHTS AND/OR TRANSFERRING THESE RIGHTS.' 3 MOTION TO DELETE THE LAST SENTENCE OF Mgmt For For ARTICLE 3, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION REGARDING THE TRANSFER OF THE REGISTERED OFFICE 4 MOTION TO DELETE ARTICLE 4, PARAGRAPH 2 OF Mgmt For For THE ARTICLES OF ASSOCIATION REGARDING THE CONDITIONS FOR VOLUNTARY DISSOLUTION OF THE COMPANY 5 MOTION TO REPLACE ARTICLE 8, PARAGRAPH 3 OF Mgmt For For THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF SUBSCRIPTION RIGHTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF SUBSCRIPTION RIGHTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS WILL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT AND RECORDED AS OWN FUNDS ON THE LIABILITIES SIDE OF THE BALANCE SHEET.' 6 MOTION TO REPLACE ARTICLE 10 OF THE Mgmt For For ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE COMPANY RECOGNISES ONLY ONE OWNER PER SHARE OR SUB-SHARE FOR THE EXERCISE OF VOTING RIGHTS AT THE GENERAL MEETING OF SHAREHOLDERS AND OF ALL RIGHTS ATTACHING TO THE SHARES OR SUB-SHARES. PERSONS WHO, FOR ONE REASON OR ANOTHER, HAVE A JOINT RIGHT IN REM TO A SHARE, SUB-SHARE OR OTHER SECURITY, SHALL ARRANGE TO BE REPRESENTED BY ONE AND THE SAME PERSON. THIS REPRESENTATIVE MUST EITHER BE ONE OF THE PERSONS CO-ENTITLED OR MUST MEET THE REQUIREMENTS OF ARTICLE 28 OF THE ARTICLES OF ASSOCIATION. UNTIL SUCH TIME AS THIS PROVISION HAS BEEN MET, THE COMPANY SHALL BE ENTITLED TO SUSPEND THE EXERCISE OF THE RIGHTS ATTACHING TO THESE SHARES, SUB-SHARES OR OTHER SECURITIES. IN THE EVENT OF USUFRUCT, THE USUFRUCTUARY SHALL EXERCISE ALL THE RIGHTS ATTACHING TO THE SHARES, SUB-SHARES OR OTHER SECURITIES, UNLESS STIPULATED OTHERWISE IN A WILL OR AN AGREEMENT OF WHICH THE COMPANY HAS BEEN NOTIFIED IN WRITING.' 7 MOTION TO REPLACE ARTICLE 12, PARAGRAPHS 2 Mgmt For For AND 3 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE BOARD OF DIRECTORS SHALL COMPRISE AT LEAST SEVEN DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS, ON CONDITION THAT AT LEAST THREE MEMBERS OF THE BOARD HAVE THE CAPACITY OF INDEPENDENT DIRECTOR IN ACCORDANCE WITH THE LAW. THE GENERAL MEETING OF SHAREHOLDERS MAY AT ANY TIME REMOVE A DIRECTOR FROM OFFICE. THE TERM OF OFFICE OF DIRECTORS AMOUNTS TO FOUR YEARS AT THE MOST AND EXPIRES AFTER THE ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS.' 8 MOTION TO REPLACE ARTICLE 13 OF THE Mgmt For For ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'IF A DIRECTOR'S SEAT BECOMES VACANT, THE REMAINING DIRECTORS SHALL HAVE THE RIGHT TO CO-OPT A NEW DIRECTOR. THE NEXT GENERAL MEETING OF SHAREHOLDERS MUST CONFIRM THE OFFICE OF THE CO-OPTED DIRECTOR. UPON CONFIRMATION, THE CO-OPTED DIRECTOR SHALL COMPLETE THE TERM OF OFFICE OF HIS/HER PREDECESSOR, UNLESS THE GENERAL MEETING OF SHAREHOLDERS OPTS FOR A DIFFERENT TERM OF OFFICE. IN THE ABSENCE OF CONFIRMATION, THE OFFICE OF THE CO-OPTED DIRECTOR SHALL END FOLLOWING THE GENERAL MEETING OF SHAREHOLDERS.' 9 MOTION TO ADD TO ARTICLE 15, LAST PARAGRAPH Mgmt For For OF THE ARTICLES OF ASSOCIATION THE FOLLOWING SENTENCE: 'THESE ARRANGEMENTS ARE LAID DOWN IN THE CORPORATE GOVERNANCE CHARTER, THAT CAN BE CONSULTED ON THE COMPANY'S WEBSITE.' 10 MOTION TO REPLACE THE LAST SENTENCE OF Mgmt For For ARTICLE 16, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING SENTENCE: 'DIRECTORS WHO, IN ACCORDANCE WITH THE LAW, MAY NOT PARTICIPATE IN THE DELIBERATIONS AND THE VOTE ARE INCLUDED TO DETERMINE WHETHER THE ATTENDANCE QUORUM HAS BEEN REACHED BUT SHALL NOT BE COUNTED (EITHER IN THE NUMERATOR OR IN THE DENOMINATOR) WHEN DETERMINING THE VOTING MAJORITY.' 11 MOTION TO ADD THE FOLLOWING SENTENCE TO Mgmt For For ARTICLE 16, LAST PARAGRAPH OF THE ARTICLES OF ASSOCIATION: 'IN THAT CASE, ARTICLE 15, PARAGRAPHS 2 TO 4 INCLUSIVE, ARTICLE 16, PARAGRAPHS 1 TO 3 INCLUSIVE AND ARTICLE 17, PARAGRAPHS 1 TO 3 INCLUSIVE OF THE ARTICLES OF ASSOCIATION SHALL NOT APPLY.' 12 MOTION TO REPLACE ARTICLE 20, PARAGRAPHS 2 Mgmt For For TO 4 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE EXECUTIVE COMMITTEE SHALL COMPRISE A MAXIMUM OF TEN MEMBERS. TOGETHER, THESE MEMBERS FORM A COLLEGIATE BODY. MEMBERS OF THE EXECUTIVE COMMITTEE WHO, PURSUANT TO THE LAW, MAY NOT PARTICIPATE IN THE DELIBERATIONS AND THE VOTE, ARE INCLUDED TO DETERMINE WHETHER THE ATTENDANCE QUORUM HAS BEEN REACHED BUT SHALL NOT BE COUNTED (EITHER IN THE NUMERATOR OR IN THE DENOMINATOR) WHEN DETERMINING THE VOTING MAJORITY. IF ALL OR ALL BUT ONE OF THE MEMBERS OF THE EXECUTIVE COMMITTEE HAVE A DIRECT OR INDIRECT INTEREST OF A FINANCIAL NATURE THAT IS INCOMPATIBLE WITH A DECISION OR TRANSACTION THAT FALLS WITHIN THE COMPETENCE OF THE EXECUTIVE COMMITTEE, THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL INFORM THE BOARD OF DIRECTORS WHICH SHALL PASS THE RESOLUTION ACCORDING TO THE PROCEDURE PRESCRIBED BY LAW. THE RESOLUTIONS OF THE EXECUTIVE COMMITTEE MAY BE PASSED BY UNANIMOUS WRITTEN AGREEMENT OF ITS MEMBERS. THE EXECUTIVE COMMITTEE CAN ALSO MAKE ALL ARRANGEMENTS TO ENSURE IT FUNCTIONS EFFECTIVELY. THE PRESIDENT AND THE MEMBERS OF THE EXECUTIVE COMMITTEE SHALL BE APPOINTED AND REMOVED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RELEVANT LEGAL AND REGULATORY PROVISIONS.' 13 MOTION TO REPLACE THE FIRST PARAGRAPH OF Mgmt For For ARTICLE 22 OF THE ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'THE STATUTORY AUDIT OF THE FINANCIAL STATEMENTS SHALL BE PERFORMED BY ONE OR MORE STATUTORY AUDITORS APPOINTED AND REMUNERATED IN ACCORDANCE WITH THE PREVAILING STATUTORY RULES.' AND MOTION TO DELETE THE LAST PARAGRAPH OF THE SAME ARTICLE WITH REGARD TO THE REPRESENTATION OF THE STATUTORY AUDITORS 14 MOTION TO ADD THE FOLLOWING SENTENCE TO THE Mgmt For For FIRST SUBSECTION OF ARTICLE 27, PARAGRAPH 1 OF THE ARTICLES OF ASSOCIATION: 'IN THE CASES PERMITTED BY LAW, THE BOARD OF DIRECTORS MAY SET A DIFFERENT RECORD DATE.' 15 MOTION TO COMPLETE THE FIRST SENTENCE OF Mgmt For For ARTICLE 27, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: 'EVERY SHAREHOLDER AND EVERY HOLDER OF CONVERTIBLE BONDS, SUBSCRIPTION RIGHTS OR CERTIFICATES ISSUED IN CO-OPERATION WITH THE COMPANY, WHO WISHES TO ATTEND THE GENERAL MEETING OF SHAREHOLDERS, MUST INFORM THE COMPANY OR A PERSON SO DESIGNATED BY THE COMPANY BY NO LATER THAN THE SIXTH DAY BEFORE THE DAY OF THE GENERAL MEETING OF SHAREHOLDERS OF HIS/HER INTENTION TO ATTEND AND ALSO INDICATE THE NUMBER OF SECURITIES WITH WHICH HE/SHE WISHES TO PARTICIPATE AND THE MANNER IN WHICH HE/SHE INTENDS TO ATTEND.' 16 MOTION TO INSERT A NEW ARTICLE 28BIS IN THE Mgmt For For ARTICLES OF ASSOCIATION, WHICH READS AS FOLLOWS: 'IF THE CONVENING NOTICE EXPRESSLY SO PROVIDES, EACH SHAREHOLDER HAS THE RIGHT TO CAST VOTES REMOTELY PRIOR TO THE GENERAL MEETING OF SHAREHOLDERS BY CORRESPONDENCE, THROUGH THE COMPANY WEBSITE OR IN ANY OTHER WAY INDICATED IN THE NOTICE. IF THIS RIGHT IS GRANTED, THE CONVENING NOTICE SHALL CONTAIN A DESCRIPTION OF THE PROCEDURES TO BE FOLLOWED BY THE SHAREHOLDER IN ORDER TO VOTE REMOTELY. THE CONVENING NOTICE, OR INFORMATION ON THE COMPANY WEBSITE TO WHICH THE CONVENING NOTICE REFERS, SHALL SPECIFY THE WAY IN WHICH THE COMPANY MAY VERIFY THE CAPACITY AND IDENTITY OF THE SHAREHOLDER. TO CALCULATE THE RULES ON ATTENDANCE QUORUM AND VOTING MAJORITY ONLY THE REMOTE VOTES SHALL BE TAKEN INTO ACCOUNT WHICH ARE CAST BY SHAREHOLDERS MEETING THE FORMALITIES TO BE ADMITTED TO THE GENERAL MEETING OF SHAREHOLDERS AS REFERRED TO IN ARTICLE 27 OF THESE ARTICLES OF ASSOCIATION. A SHAREHOLDER WHO HAS CAST HIS VOTES REMOTELY MAY NO LONGER CHOOSE ANY OTHER WAY OF PARTICIPATION IN THE GENERAL MEETING OF SHAREHOLDERS FOR THE NUMBER OF THE THUS CAST VOTES.' 17 MOTION TO ADD TO ARTICLE 30 THE FOLLOWING Mgmt For For SENTENCE: 'IN CASE OF REMOTE PARTICIPATION IN THE GENERAL MEETING OF SHAREHOLDERS, THE LOGIN TO THE ELECTRONIC SYSTEM SET UP BY OR ON BEHALF OF THE COMPANY WILL COUNT AS A SIGNATURE ON THE ATTENDANCE ROSTER.' 18 MOTION TO DELETE ARTICLE 32, PARAGRAPH 3 OF Mgmt For For THE ARTICLES OF ASSOCIATION WITH RESPECT TO THE POSSIBILITY TO ASK FOR A SECRET BALLOT 19 MOTION TO COMPLETE THE FIRST SENTENCE OF Mgmt For For ARTICLE 35 OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: 'THE MINUTES OF THE GENERAL MEETINGS OF SHAREHOLDERS SHALL BE SIGNED BY THE OFFICERS OF THE MEETING AND BY THE SHAREHOLDERS WHO SO REQUEST.' 20 MOTION TO DELETE IN TITLE V THE WORDS Mgmt For For 'INVENTORY' AND 'RESERVES' AND TO DELETE ARTICLE 36, PARAGRAPHS 2 TO 4 OF THE ARTICLES OF ASSOCIATION REGARDING INVENTORY TAKING AND PREPARING THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT BY THE BOARD OF DIRECTORS 21 MOTION TO REPLACE ARTICLE 41 OF THE Mgmt For For ARTICLES OF ASSOCIATION BY THE FOLLOWING TEXT: 'EVERY SHAREHOLDER WHO IS DOMICILED ABROAD SHALL BE OBLIGED TO ELECT DOMICILE IN BELGIUM FOR THE PURPOSE OF ALL DEALINGS WITH THE COMPANY. EACH MEMBER OF THE BOARD OF DIRECTORS AND EACH MEMBER OF THE EXECUTIVE COMMITTEE MAY ELECT DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY FOR ALL MATTERS RELATING TO THE PERFORMANCE OF THEIR OFFICE. MEMBERS OF THE BOARD OF DIRECTORS, MEMBERS OF THE EXECUTIVE COMMITTEE, STATUTORY AUDITORS AND LIQUIDATORS WHO ARE DOMICILED ABROAD SHALL BE DEEMED TO HAVE ELECTED DOMICILE AT THE REGISTERED OFFICE OF THE COMPANY, WHERE ALL NOTIFICATIONS, SUMMONSES AND WRITS MAY LEGALLY BE SERVED UPON THEM, AND ALL NOTICES OR LETTERS MAY BE SENT TO THEM.' 22 MOTION TO CANCEL THE AUTHORISATION TO Mgmt For For DISPOSE OF OWN SHARES GRANTED BY THE GENERAL SHAREHOLDERS' MEETING OF 3 MAY 2012, WITHOUT PREJUDICE TO THE GENERAL POWERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF THOSE OF ITS SUBSIDIARIES TO TRANSFER THE COMPANY'S OWN SHARES IN ACCORDANCE WITH STATUTORY PROVISIONS 23 MOTION TO GRANT A POWER OF ATTORNEY TO DRAW Mgmt For For UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE IT WITH THE REGISTRY OF THE COURT OF RELEVANT JURISDICTION 24 MOTION TO GRANT AUTHORISATION FOR Mgmt For For IMPLEMENTATION OF THE MOTIONS PASSED 25 MOTION TO GRANT A POWER OF ATTORNEY TO Mgmt For For EFFECT THE REQUISITE FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND THE TAX AUTHORITIES CMMT 07 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting REVISED DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- KCC CORP Agenda Number: 713600179 -------------------------------------------------------------------------------------------------------------------------- Security: Y45945105 Meeting Type: AGM Meeting Date: 29-Mar-2021 Ticker: ISIN: KR7002380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: BAK SEONG WAN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JEONG JAE HUN Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER GIM HEE CHOEN 3.2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER SHIN DONG RYEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF FINANCIAL STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 714212711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanaka, Takashi Mgmt Against Against 2.2 Appoint a Director Takahashi, Makoto Mgmt For For 2.3 Appoint a Director Shoji, Takashi Mgmt For For 2.4 Appoint a Director Muramoto, Shinichi Mgmt For For 2.5 Appoint a Director Mori, Keiichi Mgmt For For 2.6 Appoint a Director Morita, Kei Mgmt For For 2.7 Appoint a Director Amamiya, Toshitake Mgmt For For 2.8 Appoint a Director Takeyama, Hirokuni Mgmt For For 2.9 Appoint a Director Yoshimura, Kazuyuki Mgmt For For 2.10 Appoint a Director Yamaguchi, Goro Mgmt For For 2.11 Appoint a Director Yamamoto, Keiji Mgmt For For 2.12 Appoint a Director Oyagi, Shigeo Mgmt For For 2.13 Appoint a Director Kano, Riyo Mgmt For For 2.14 Appoint a Director Goto, Shigeki Mgmt For For 3 Appoint a Corporate Auditor Asahina, Mgmt For For Yukihiro -------------------------------------------------------------------------------------------------------------------------- KELLER GROUP PLC Agenda Number: 713906153 -------------------------------------------------------------------------------------------------------------------------- Security: G5222K109 Meeting Type: AGM Meeting Date: 19-May-2021 Ticker: ISIN: GB0004866223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 03 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 04 TO DECLARE A FINAL DIVIDEND OF 23.3P PER Mgmt For For ORDINARY SHARE 05 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS 06 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITORS 07 TO ELECT DAVID BURKE AS A DIRECTOR Mgmt For For 08 TO RE-ELECT PETER HILL CBE AS A DIRECTOR Mgmt For For 09 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT EVA LINDQVIST AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NANCY TUOR MOORE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BARONESS KATE ROCK AS A Mgmt For For DIRECTOR 13 TO RE-ELECT MICHAEL SPEAKMAN AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 SUBJECT TO THE PASSING OF RESOLUTION 14 TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 16 SUBJECT TO THE PASSING OF RESOLUTIONS 14 Mgmt For For AND 15 TO DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN LIMITED CIRCUMSTANCES 17 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S SHARES 18 TO AUTHORISE THE PAYMENT OF POLITICAL Mgmt For For DONATIONS AND POLITICAL EXPENDITURE 19 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KEMIRA OYJ Agenda Number: 713603163 -------------------------------------------------------------------------------------------------------------------------- Security: X44073108 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: FI0009004824 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: PETRI Non-Voting HAUSSILA 3 ELECTION OF THE PERSONS TO CONFIRM THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF THE VOTES: ESA RANKI 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORTS FOR 2020: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.58 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, THE PRESIDENT AND CEO AND THE DEPUTY CEO FROM LIABILITY 10 ADVISORY RESOLUTION ON THE ACCEPTANCE OF Mgmt Against Against THE REMUNERATION REPORT 2020 CMMT PLEASE NOTE THAT RESOLUTIONS 11 AND 12 ARE Non-Voting PROPOSED BY NOMINATION BOARD 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 Mgmt For CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS AND ELECTION OF THE CHAIRMAN, THE VICE CHAIRMAN AND THE MEMBERS OF THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT SEVEN MEMBERS BE ELECTED TO THE BOARD OF DIRECTORS AND THAT THE PRESENT MEMBERS WOLFGANG BUCHELE, SHIRLEY CUNNINGHAM, WERNER FUHRMANN, TIMO LAPPALAINEN AND JARI PAASIKIVI BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD PROPOSES THAT MATTI KAHKONEN AND KRISTIAN PULLOLA BE ELECTED AS NEW MEMBERS OF THE BOARD OF DIRECTORS. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT JARI PAASIKIVI BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MATTI KAHKONEN BE ELECTED AS THE VICE CHAIRMAN 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING ON THE RECOMMENDATION OF THE AUDIT COMMITTEE THAT ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR WITH MIKKO RYTILAHTI, APA, ACTING AS THE PRINCIPAL AUDITOR 15 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 16 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON A SHARE ISSUE 17 PROPOSAL OF THE BOARD OF DIRECTORS FOR Mgmt For For CHANGING THE DATE ON WHICH THE MEMBERS OF THE NOMINATION BOARD ARE ANNUALLY APPOINTED 18 CLOSING OF THE MEETING Non-Voting CMMT 12 FEB 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 12 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO LTD Agenda Number: 713064537 -------------------------------------------------------------------------------------------------------------------------- Security: Y7076A104 Meeting Type: EGM Meeting Date: 15-Sep-2020 Ticker: ISIN: KR7051600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 460654 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 EXECUTIVE DIRECTOR: BONG Mgmt For For SEOKGEUN 2.1.1 ELECTION OF EXECUTIVE DIRECTOR: LEE GUNGOO Mgmt For For 2.1.2 ELECTION OF EXECUTIVE DIRECTOR: LEE JINHO Mgmt Against Against 2.2.1 ELECTION OF EXECUTIVE DIRECTOR: GOO NEUNGMO Mgmt Against Against 2.2.2 ELECTION OF EXECUTIVE DIRECTOR: HWANG INOK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEPPEL DC REIT Agenda Number: 713742004 -------------------------------------------------------------------------------------------------------------------------- Security: Y47230100 Meeting Type: AGM Meeting Date: 21-Apr-2021 Ticker: ISIN: SG1AF6000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL DC REIT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL DC REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO RE-ENDORSE THE APPOINTMENT OF DR TAN TIN Mgmt For For WEE AS DIRECTOR 4 TO RE-ENDORSE THE APPOINTMENT OF MR THOMAS Mgmt For For PANG THIENG HWI AS DIRECTOR 5 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- KEWPIE CORPORATION Agenda Number: 713581444 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 25-Feb-2021 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt For For Directors Size 2.1 Appoint a Director Nakashima, Amane Mgmt For For 2.2 Appoint a Director Chonan, Osamu Mgmt For For 2.3 Appoint a Director Inoue, Nobuo Mgmt For For 2.4 Appoint a Director Sato, Seiya Mgmt For For 2.5 Appoint a Director Hamachiyo, Yoshinori Mgmt For For 2.6 Appoint a Director Watanabe, Ryota Mgmt For For 2.7 Appoint a Director Uchida, Kazunari Mgmt For For 2.8 Appoint a Director Urushi, Shihoko Mgmt For For 2.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 714203142 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: 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 Against Against 2.2 Appoint a Director Nakata, Yu Mgmt Against Against 2.3 Appoint a Director Yamaguchi, Akiji Mgmt Against Against 2.4 Appoint a Director Miki, Masayuki Mgmt Against Against 2.5 Appoint a Director Yamamoto, Hiroaki Mgmt Against Against 2.6 Appoint a Director Yamamoto, Akinori Mgmt Against Against 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 Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYWORDS STUDIOS PLC Agenda Number: 713927032 -------------------------------------------------------------------------------------------------------------------------- Security: G5254U108 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: GB00BBQ38507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO RECEIVE THE REMUNERATION REPORT OF THE Mgmt For For COMPANY 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 Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For GENERALLY 14 DISAPPLICATION OF PRE-EMPTION RIGHTS ON A Mgmt For For LIMITED BASIS -------------------------------------------------------------------------------------------------------------------------- KFC HOLDINGS JAPAN,LTD. Agenda Number: 714295246 -------------------------------------------------------------------------------------------------------------------------- Security: J32384109 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: JP3702200001 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Hanji, Takayuki 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimpara, Shunichiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nomura, Kiyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takada, Shinya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Urata, Hiroyuki 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP Agenda Number: 713614762 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 22-Mar-2021 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONG Mgmt Against Against 3.2 ELECTION OF OUTSIDE DIRECTOR: HAN CHEOL SU Mgmt Against Against 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDITOR: JO HWA SUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 713869280 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 PREPARE AND APPROVE THE REGISTER OF Non-Voting SHAREHOLDERS ENTITLED TO VOTE 4 APPROVE AGENDA Non-Voting 5 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 6 DETERMINE WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 STATEMENT BY CEO Non-Voting 8 APPROVE DIVIDENDS Mgmt For For 9 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 10 APPROVE REMUNERATION REPORT Mgmt For For 11 FIX NUMBER OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 13 RE-ELECT PETER BOGGS AS DIRECTOR Mgmt For For 14 RE-ELECT GUNNEL DUVEBLAD AS DIRECTOR Mgmt For For 15 RE-ELECT ERIK FORSBERG AS DIRECTOR Mgmt For For 16 RE-ELECT CARL-MAGNUS MANSSON AS DIRECTOR Mgmt For For 17 ELECT EVERT CARLSSON AS DIRECTOR Mgmt For For 18 ELECT FREDRIK PEYRON AS DIRECTOR Mgmt For For 19 ELECT HEIDI SKOGSTER AS DIRECTOR Mgmt For For 20 APPOINT EVERT CARLSSON AS BOARD CHAIR Mgmt For For 21 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 22 APPROVE GUIDELINES ON ELECTING NOMINATION Mgmt For For COMMITTEE 23 APPROVE REMUNERATION POLICY Mgmt For For 24 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 25 APPROVE REDUCTION IN SHARE CAPITAL VIA Mgmt For For SHARE CANCELLATION 26 CLOSE MEETING Non-Voting CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST 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: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- KINDRED GROUP PLC Agenda Number: 714170886 -------------------------------------------------------------------------------------------------------------------------- Security: X4S1CH103 Meeting Type: EGM Meeting Date: 10-Jun-2021 Ticker: ISIN: SE0007871645 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF ORDINARY SHARES/SDRS OF GBP 0.00625 EACH IN ITS CAPITAL, SUBJECT TO THE FOLLOWING: (A) THE MAXIMUM NUMBER OF SHARES/SDR'S THAT MAY BE SO ACQUIRED IS 23,012,620; (B) THE MINIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDR IS 1 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (C) THE MAXIMUM PRICE THAT MAY BE PAID FOR THE SHARES/SDR'S BE 300 SEK PER SHARE/SDR EXCLUSIVE OF TAX; (D) THE PURCHASES MAY TAKE PLACE ON MULTIPLE OCCASIONS AND WILL BE BASED ON ACTUAL MARKET PRICE AND TERMS, AND (E) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE ON THE DATE OF THE 2022 ANNUAL GENERAL MEETING BUT NOT SO AS TO PREJUDICE THE COMPLETION OF A PURCHASE CONTRACTED BEFORE THAT DATE 8 TO AUTHORISE THE COMPANY (I) THAT THE Mgmt For For ISSUED SHARE CAPITAL OF THE COMPANY BE REDUCED BY MEANS OF A CANCELLATION OF ANY SHARES/SDRS ACQUIRED PURSUANT TO THE COMPANY'S SHARE BUY-BACK PROGRAM UP TO A MAXIMUM AMOUNT OF GBP 14,382.8875, REPRESENTING A MAXIMUM OF 23,012,620 SHARES/SDRS; (II) THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO CARRY OUT ALL ACTS NECESSARY FOR THE PURPOSES OF GIVING EFFECT TO SUCH CANCELLATION OF SHARES/SDRS, AT SUCH INTERVALS AS IT DEEMS APPROPRIATE; (III) THAT IN ACCORDANCE WITH ARTICLE 83(1) OF THE COMPANIES ACT, CHAPTER 386 OF THE LAWS OF MALTA, THE COMPANY SHALL BE AUTHORISED TO GIVE EFFECT TO THE REDUCTION OF ISSUED SHARE CAPITAL AND CONSEQUENT CANCELLATION OF SHARES/SDRS ONLY FOLLOWING THE LAPSE OF THREE MONTHS FROM THE DATE OF THE PUBLICATION OF THE STATEMENT REFERRED TO IN ARTICLE 401(1)(E) OF THE SAID ACT; (IV) THAT UPON THE LAPSE OF THE PERIOD REFERRED TO IN PARAGRAPH (III) ABOVE, THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO SUBMIT ONE OR MORE REVISED AND UPDATED MEMORANDUM OF ASSOCIATION OF THE COMPANY SO AS TO INTER ALIA REFLECT THE CHANGE IN ISSUED SHARE CAPITAL FOLLOWING SUCH REDUCTION/S 9 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 -------------------------------------------------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS,INC. Agenda Number: 714212709 -------------------------------------------------------------------------------------------------------------------------- Security: J33384108 Meeting Type: AGM Meeting Date: 15-Jun-2021 Ticker: ISIN: JP3262900008 -------------------------------------------------------------------------------------------------------------------------- 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 Ueda, Kazuyasu Mgmt For For 2.2 Appoint a Director Torii, Nobutoshi Mgmt For For 2.3 Appoint a Director Tomiyama, Joji Mgmt For For 2.4 Appoint a Director Takahashi, Katsufumi Mgmt For For 2.5 Appoint a Director Hirosawa, Kiyoyuki Mgmt For For 2.6 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.7 Appoint a Director Tanaka, Sanae Mgmt For For 2.8 Appoint a Director Yanai, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Tanida, Mgmt For For Shigehiro 3.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Masayuki 4 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Ko -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD Agenda Number: 713931803 -------------------------------------------------------------------------------------------------------------------------- Security: 49741E100 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: CA49741E1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: JONATHAN GILL Mgmt For For 1.B ELECTION OF DIRECTOR: PETER GROSSKOPF Mgmt For For 1.C ELECTION OF DIRECTOR: INGRID HIBBARD Mgmt For For 1.D ELECTION OF DIRECTOR: ARNOLD KLASSEN Mgmt For For 1.E ELECTION OF DIRECTOR: ELIZABETH LEWIS-GRAY Mgmt For For 1.F ELECTION OF DIRECTOR: ANTHONY MAKUCH Mgmt For For 1.G ELECTION OF DIRECTOR: BARRY OLSON Mgmt For For 1.H ELECTION OF DIRECTOR: JEFF PARR Mgmt For For 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED APPROPRIATE, Mgmt For For PASS, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- KIWOOM SECURITIES CO LTD Agenda Number: 713687715 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801C109 Meeting Type: AGM Meeting Date: 29-Mar-2021 Ticker: ISIN: KR7039490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: GIM IK RAE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: I HYEON Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM DAE SIK Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: GIM JAE SIK Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: I SEOK HWAN Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: CHOE SEON HWA 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM DAE SIK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I SEOK HWAN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE (EX-COMPAGNIE FONCIERE KLEPIERRE) SA Agenda Number: 714163336 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 17-Jun-2021 Ticker: ISIN: FR0000121964 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 26 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105122101644-57 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105262102078-63 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 15 JUNE 2021 TO 14 JUNE 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 3 APPROPRIATION OF RESULT FOR THE FISCAL YEAR Mgmt For For ENDED DECEMBER 31, 2020 4 PAYMENT OF 1 PER SHARE BY DISTRIBUTION OF Mgmt For For EQUITY PREMIUMS 5 APPROVAL OF AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE 6 RE-APPOINTMENT OF DAVID SIMON AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 7 RE-APPOINTMENT OF JOHN CARRAFIELL AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF STEVEN FIVEL AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 9 RE-APPOINTMENT OF ROBERT FOWLDS AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD 10 APPROVAL OF THE 2021 COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE SUPERVISORY BOARD 11 APPROVAL OF THE 2021 COMPENSATION POLICY Mgmt For For FOR THE CHAIRMAN OF THE EXECUTIVE BOARD 12 APPROVAL OF THE 2021 COMPENSATION POLICY Mgmt For For FOR THE MEMBERS OF THE EXECUTIVE BOARD 13 APPROVAL OF THE DISCLOSURES ON THE Mgmt For For COMPENSATION OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD AND THE CHAIRMAN AND THE MEMBERS OF THE EXECUTIVE BOARD REQUIRED UNDER ARTICLE L. 22-10-9, PARAGRAPH I OF THE FRENCH COMMERCIAL CODE 14 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF THE SUPERVISORY BOARD 15 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHAIRMAN OF THE EXECUTIVE BOARD 16 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF FINANCIAL OFFICER AND EXECUTIVE BOARD MEMBER 17 APPROVAL OF THE COMPONENTS OF COMPENSATION Mgmt For For PAID DURING OR ALLOTTED FOR FISCAL YEAR 2020 TO THE CHIEF OPERATING OFFICER AND EXECUTIVE BOARD MEMBER 18 AUTHORIZATION, FOR A PERIOD OF 18 MONTHS, Mgmt For For TO TRADE IN THE COMPANY'S SHARES NOT BE USED DURING A PUBLIC OFFER 19 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES 20 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, WITH PREEMPTIVE SUBSCRIPTION RIGHTS 21 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES BY MEANS OF A PUBLIC OFFERING OTHER 22 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AND/OR SECURITIES GIVING RIGHTS TO DEBT SECURITIES, BY MEANS OF A PRIVATE PLACEMENT REFERRED TO IN PARAGRAP 23 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF ORDINARY SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY, ANY SUBSIDIARY AND/OR ANY OT 24 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF EQUITY SECURITIES AND/OR SECURITIES GIVING RIGHTS 25 DELEGATION OF AUTHORITY TO THE EXECUTIVE Mgmt For For BOARD, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE COMPANY'S SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS 26 OVERALL CEILING ON AUTHORIZATIONS TO ISSUE Mgmt For For SHARES AND SECURITIES GIVING RIGHTS TO SHARES OF THE COMPANY 27 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLOECKNER & CO. SE Agenda Number: 713747650 -------------------------------------------------------------------------------------------------------------------------- Security: D40376101 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: DE000KC01000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 4.1 ELECT UWE ROEHRHOFF TO THE SUPERVISORY Mgmt Against Against BOARD 4.2 ELECT TOBIAS KOLLMANN TO THE SUPERVISORY Mgmt Against Against BOARD 4.3 ELECT FRIEDHELM LOH TO THE SUPERVISORY Mgmt Against Against BOARD 4.4 ELECT DIETER VOGEL TO THE SUPERVISORY BOARD Mgmt Against Against 5 RATIFY KPMG AG 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 CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTION 4.3 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 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- KNORR-BREMSE AG Agenda Number: 713871362 -------------------------------------------------------------------------------------------------------------------------- Security: D4S43E114 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: DE000KBX1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.52 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6.1 ELECT KLAUS MANGOLD TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KATHRIN DAHNKE TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT THOMAS ENDERS TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT STEFAN SOMMER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT JULIA THIELE-SCHUERHOFF TO THE Mgmt For For SUPERVISORY BOARD 6.6 ELECT THEODOR WEIMER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE STOCK OPTION PLAN FOR EMPLOYEES IN Mgmt For For THE UNITED STATES -------------------------------------------------------------------------------------------------------------------------- KNOWIT AB Agenda Number: 713900478 -------------------------------------------------------------------------------------------------------------------------- Security: W51698103 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: SE0000421273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 550040 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 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4 DESIGNATE JAN SARLVIK AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 7 PER SHARE 7.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN JON Mgmt For For RISFELT, FROM MAY 18,2020 7.C.2 APPROVE DISCHARGE OF BOARD MEMBER GUNILLA Mgmt For For ASKER 7.C.3 APPROVE DISCHARGE OF BOARD MEMBER STEFAN Mgmt For For GARDEFJORD 7.C.4 APPROVE DISCHARGE OF BOARD MEMBER CAMILLA Mgmt For For MONEFELDT KIRSTEIN 7.C.5 APPROVE DISCHARGE OF BOARD MEMBER KIA Mgmt For For ORBACK-PETTERSSON 7.C.6 APPROVE DISCHARGE OF BOARD MEMBER PEDER Mgmt For For RAMEL 7.C.7 APPROVE DISCHARGE OF CEO PER WALLENTIN Mgmt For For 7.C.8 APPROVE DISCHARGE OF BOARD MEMBER AND Mgmt For For CHAIRMAN MATS OLSSON, UNTIL MAY 18, 2020 8 APPROVE REMUNERATION REPORT Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 700 ,000 FOR CHAIRMAN AND SEK 260,000 FOR OTHER DIRECTORS APPROVE COMMITTEE FEES APPROVE REMUNERATION OF AUDITORS 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 11.1 REELECT JON RISFELT AS DIRECTOR Mgmt For For 11.2 REELECT GUNILLA ASKER AS DIRECTOR Mgmt For For 11.3 REELECT STEFAN GARDEFJORD AS DIRECTOR Mgmt For For 11.4 REELECT CAMILLA MONEFELDT KIRSTEIN AS Mgmt For For DIRECTOR 11.5 REELECT KIA ORBACK-PETTERSSON AS DIRECTOR Mgmt For For 11.6 REELECT PEDER RAMEL AS DIRECTOR Mgmt For For 11.7 REELECT JON RISFELT AS BOARD CHAIRMAN Mgmt For For 11.8 RATIFY KPMG AS AUDITORS Mgmt For For 12 APPROVE ISSUANCE OF UP TO 800,000 SHARES Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS 13 AMEND ARTICLES RE EDITORIAL CHANGES REMOVE Mgmt For For POSSIBILITY OF DEPUTY DIRECTORS PARTICIPATION AT GENERAL MEETING SHARE REGISTRAR 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KNOWIT AB Agenda Number: 714067611 -------------------------------------------------------------------------------------------------------------------------- Security: W51698103 Meeting Type: EGM Meeting Date: 28-May-2021 Ticker: ISIN: SE0000421273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 APPROVE ISSUANCE OF SHARES IN CONNECTION Mgmt For For WITH ACQUISITION OF CYBERCOM INTRESSENTER AB 7 APPROVE CREATION OF SEK 500 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 07 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- KOEI CHEMICAL COMPANY,LIMITED Agenda Number: 714214323 -------------------------------------------------------------------------------------------------------------------------- Security: J3473E101 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3286100007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Adopt an Executive Mgmt For For Officer System 2.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nishimoto, Rei 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Shuhei 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sogawa, Koichiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukahori, Keiko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakai, Motoyuki -------------------------------------------------------------------------------------------------------------------------- KOGAN.COM LTD Agenda Number: 713239540 -------------------------------------------------------------------------------------------------------------------------- Security: Q53502102 Meeting Type: AGM Meeting Date: 20-Nov-2020 Ticker: ISIN: AU000000KGN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5.1, 5.2, 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 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3 RE-ELECTION OF BOARD ENDORSED MR HARRY Mgmt For For DEBNEY 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ELECTION OF NON-BOARD ENDORSED DIRECTOR 5.1 APPROVAL OF GRANT OF OPTIONS TO MR RUSLAN Mgmt Against Against KOGAN 5.2 APPROVAL OF GRANT OF OPTIONS TO MR DAVID Mgmt Against Against SHAFER 6 RATIFICATION OF PRIOR ISSUE OF SHARES UNDER Mgmt For For THE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- KOLMARBNH CO., LTD, DAEJEON Agenda Number: 713659045 -------------------------------------------------------------------------------------------------------------------------- Security: Y604LA106 Meeting Type: AGM Meeting Date: 19-Mar-2021 Ticker: ISIN: KR7200130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: JEONG HWA Mgmt For For YEONG 3.2 ELECTION OF INSIDE DIRECTOR: YUN YEO WON Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: YU DONG HO Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: I CHAN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: IM JEONG BIN Mgmt For For 3.6 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For HYEON JUNE ICHI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 714203938 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3304200003 -------------------------------------------------------------------------------------------------------------------------- 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 Ohashi, Tetsuji Mgmt Against Against 2.2 Appoint a Director Ogawa, Hiroyuki Mgmt Against Against 2.3 Appoint a Director Moriyama, Masayuki Mgmt Against Against 2.4 Appoint a Director Mizuhara, Kiyoshi Mgmt Against Against 2.5 Appoint a Director Kigawa, Makoto Mgmt Against Against 2.6 Appoint a Director Kunibe, Takeshi Mgmt Against Against 2.7 Appoint a Director Arthur M. Mitchell Mgmt For For 2.8 Appoint a Director Horikoshi, Takeshi Mgmt Against Against 2.9 Appoint a Director Saiki, Naoko Mgmt For For 3.1 Appoint a Corporate Auditor Ono, Kotaro Mgmt For For 3.2 Appoint a Corporate Auditor Inagaki, Mgmt For For Yasuhiro -------------------------------------------------------------------------------------------------------------------------- KOMERI CO.,LTD. Agenda Number: 714234197 -------------------------------------------------------------------------------------------------------------------------- Security: J3590M101 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3305600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasage, Yuichiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanabe, Tadashi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hayakawa, Hiroshi 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Shuichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Hiromu 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hosaka, Naoshi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suzuki, Katsushi 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mori, Shigeyuki 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- KONE OYJ Agenda Number: 713575516 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 02-Mar-2021 Ticker: ISIN: FI0009013403 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: ATTORNEY Non-Voting MERJA KIVELA WILL SERVE AS CHAIRPERSON OF THE MEETING. IN THE EVENT MERJA KIVELA 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 ELECTION OF PERSON TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES: THE COMPANY'S LEGAL COUNSEL HETA RONKKO WILL SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES. IN THE EVENT HETA RONKKO IS PREVENTED FROM SCRUTINIZING THE MINUTES AND SUPERVISING THE COUNTING OF THE VOTES FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT THE PERSON THEY DEEM THE MOST SUITABLE TO SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2020 A DIVIDEND OF EUR 1.7475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.75 IS PAID FOR EACH CLASS B SHARE. FURTHER, THE BOARD PROPOSES THAT AN EXTRA DIVIDEND OF EUR 0.4975 IS PAID FOR EACH CLASS A SHARE AND AN EXTRA DIVIDEND OF EUR 0.50 IS PAID FOR EACH CLASS B SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020 10 CONSIDERATION OF THE REMUNERATION REPORT Mgmt For For FOR GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION AND COMPENSATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT EIGHT BOARD MEMBERS ARE ELECTED 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT MATTI ALAHUHTA, SUSAN DUINHOVEN, ANTTI HERLIN, IIRIS HERLIN, JUSSI HERLIN, RAVI KANT AND JUHANI KASKEALA ARE RE-ELECTED TO THE BOARD OF DIRECTORS AND JENNIFER XIN-ZHE LI IS ELECTED AS A NEW MEMBER TO THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITORS 15 RESOLUTION ON THE NUMBER OF AUDITORS: IN Mgmt For For THE BEGINNING OF 2020, KONE FINALIZED THE MANDATORY AUDIT FIRM SELECTION PROCEDURE CONCERNING THE AUDIT FOR THE FINANCIAL YEAR 2021. CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY WAS ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY IN THE GENERAL MEETING 2020 AND IN THE SAME CONTEXT ALSO THE NUMBER OF AUDITORS FOR THE FINANCIAL YEAR 2021 WAS RESOLVED. THEREFORE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS NOW PROPOSES TO THE GENERAL MEETING THAT ONE AUDITOR IS ELECTED FOR THE COMPANY FOR A TERM ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 16 ELECTION OF AUDITORS: IN THE BEGINNING OF Mgmt For For 2020, KONE FINALIZED THE MANDATORY AUDIT FIRM SELECTION PROCEDURE CONCERNING THE AUDIT FOR THE FINANCIAL YEAR 2021. CONSEQUENTLY, AUDIT FIRM ERNST & YOUNG OY WAS ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2021 ALREADY IN THE GENERAL MEETING 2020. THEREFORE, THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS NOW PROPOSES TO THE GENERAL MEETING THAT AUDIT FIRM ERNST & YOUNG OY BE ELECTED AS THE AUDITOR OF THE COMPANY FOR A TERM ENDING AT THE CONCLUSION OF THE FOLLOWING ANNUAL GENERAL MEETING 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF OPTIONS AND OTHER SPECIAL RIGHTS ENTITLING TO SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 02 FEB 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 02 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- KONGSBERG AUTOMOTIVE ASA Agenda Number: 713499235 -------------------------------------------------------------------------------------------------------------------------- Security: R3552X104 Meeting Type: EGM Meeting Date: 29-Jan-2021 Ticker: ISIN: NO0003033102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 1 OPEN MEETING Non-Voting 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 4 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 5 APPROVE ISSUANCE OF 7 SHARES FOR A PRIVATE Mgmt No vote PLACEMENT 6 APPROVE 1:10 REVERSE STOCK SPLIT Mgmt No vote CMMT 11 JAN 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- KONGSBERG AUTOMOTIVE ASA Agenda Number: 714198985 -------------------------------------------------------------------------------------------------------------------------- Security: R3552X179 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: NO0003033102 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting MR. FIRASS ABINASSIF, CHAIRMAN OF THE BOARD 2 REGISTRATION OF SHAREHOLDERS AND PROXIES IN Non-Voting ATTENDANCE 3 ELECTION OF A CHAIRPERSON OF THE MEETING Mgmt No vote AND A CO-SIGNER FOR THE MINUTES 4 APPROVAL OF THE NOTICE AND AGENDA Mgmt No vote 5 ADOPTION OF THE CONSOLIDATED AND PARENT Mgmt No vote COMPANY FINANCIAL STATEMENTS FOR 2020, INCLUDING ALLOCATION OF PROFIT FOR THE YEAR AND APPROVAL OF THE ANNUAL REPORT 6.1.1 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS: FIRASS ABI-NASSIF 6.1.2 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS: ELLEN M. HANETHO 6.1.3 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS: EMESE WEISSENBACHER 6.1.4 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS: GERARD CORDONNIER 6.1.5 ELECTION OF DIRECTOR TO THE BOARD OF Mgmt No vote DIRECTORS: PETER SCHMITT 6.2 APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt No vote DIRECTORS AND THE BOARD COMMITTEES 7.1.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE, INCLUDING ITS CHAIRMAN: TOR HIMBERG-LARSEN, CHAIRPERSON 7.1.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE, INCLUDING ITS CHAIRMAN: SYNNOVE GJONNES 7.1.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE, INCLUDING ITS CHAIRMAN: LASSE JOHAN OLSEN 7.2 APPROVAL OF REMUNERATION TO THE NOMINATION Mgmt No vote COMMITTEE 8 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote 9 APPROVAL OF THE GUIDELINES FOR SALARY AND Mgmt No vote OTHER REMUNERATION TO SENIOR EXECUTIVES 10 APPROVAL OF LONG-TERM INCENTIVE PROGRAM Mgmt No vote (LTI) 2021 11 AUTHORISATION TO THE BOARD TO PURCHASE OF Mgmt No vote TREASURY SHARES 12 AUTHORISATION TO THE BOARD TO INCREASE THE Mgmt No vote SHARE CAPITAL CMMT 21 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Agenda Number: 713953291 -------------------------------------------------------------------------------------------------------------------------- Security: R60837102 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: NO0003043309 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 559959 DUE TO ADDITION OF RESOLUTION 10. 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 NOTIFICATION AND THE AGENDA Mgmt No vote 2 ELECTION OF A CO-SIGNER FOR THE MINUTES - Non-Voting TO BE PROPOSED BY THE CHAIR AT THE GENERAL MEETING 3 CEO'S BRIEFING Non-Voting 4 PROCESSING OF THE REPORT ON CORPORATE Non-Voting GOVERNANCE 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote DIRECTORS' REPORT FOR THE PARENT COMPANY AND THE GROUP FOR FISCAL YEAR 2020 6 PAYMENT OF DIVIDENDS Mgmt No vote 7 REMUNERATION TO THE MEMBERS OF THE BOARD, Mgmt No vote BOARD COMMITTEES AND THE NOMINATING COMMITTEE 8 REMUNERATION TO THE AUDITOR Mgmt No vote 9 APPROVAL OF GUIDELINES ON SALARIES AND Mgmt No vote OTHER REMUNERATION TO LEADING PERSONS 10 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBERS (DIRECTORS) - THE NOMINATING COMMITTEE'S RECOMMENDATION: OVERALL VOTING 10.1 ELECTION OF SHAREHOLDERS-ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): EIVIND REITEN (RE-ELECTION) 10.2 ELECTION OF SHAREHOLDERS ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): ANNE-GRETE STROM-ERICHSEN (RE-ELECTION) 10.3 ELECTION OF SHAREHOLDERS ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): MORTEN HENRIKSEN (RE-ELECTION) 10.4 ELECTION OF SHAREHOLDERS ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): PER A. SORLIE (RE-ELECTION) 10.5 ELECTION OF SHAREHOLDERS ELECTED BOARD Mgmt No vote MEMBER (DIRECTOR): MERETE HVERVEN (NEW) 11 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES - INCENTIVE PROGRAM ETC 12 AUTHORIZATION FOR THE ACQUISITION OF Mgmt No vote TREASURY SHARES - FOR CANCELLATION 13 REDUCTION OF CAPITAL WHEN CANCELLING OWN Mgmt No vote SHARES AND REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN STATE, AS WELL AS REDUCTION OF OTHER EQUITY CMMT 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 713650718 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. OPENING Non-Voting 2. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2020 3. EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE 2020 FINANCIAL Mgmt For For STATEMENTS 5. PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2020 6. REMUNERATION REPORT Mgmt For For 7. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 8. PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 9. PROPOSAL TO APPOINT JAN ZIJDERVELD AS A NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD 10. PROPOSAL TO APPOINT BALA SUBRAMANIAN AS NEW Mgmt For For MEMBER OF THE SUPERVISORY BOARD 11. PROPOSAL TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2021 12. AUTHORIZATION TO ISSUE SHARES Mgmt For For 13. AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 14. AUTHORIZATION TO ACQUIRE COMMON SHARES Mgmt For For 15. CANCELLATION OF SHARES Mgmt For For 16. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Agenda Number: 713646593 -------------------------------------------------------------------------------------------------------------------------- Security: N0157T177 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: NL0000337319 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 OPENING, NOTIFICATIONS AND ANNOUNCEMENTS Non-Voting 2.a REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting FINANCIAL YEAR 2020: GENERAL REPORT 2.b APPLICATION OF THE REMUNERATION POLICY FOR Mgmt For For THE EXECUTIVE BOARD REGARDING 2020 2.c APPLICATION OF THE REMUNERATION POLICY FOR Mgmt For For THE SUPERVISORY BOARD REGARDING 2020 3 REPORT OF THE EXECUTIVE BOARD FOR THE Non-Voting FINANCIAL YEAR 2020 4 ADOPTION OF THE 2020 FINANCIAL STATEMENTS Mgmt For For 5.a DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For BOARD FOR THEIR MANAGEMENT IN THE FINANCIAL YEAR 2020 5.b DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT IN THE FINANCIAL YEAR 2020 6.a AMENDMENTS TO THE REMUNERATION POLICY FOR Mgmt For For THE EXECUTIVE BOARD REGARDING THE OBJECTIVES OF THE LONG TERM INCENTIVE 6.b AMENDMENTS TO THE REMUNERATION POLICY FOR Mgmt For For THE EXECUTIVE BOARD REGARDING THE REMOVAL OF THE TSR CIRCUIT BREAKER AND VESTING CAP FROM THE LONG TERM INCENTIVE 7.a APPOINTMENT OF DR N.M. SKORUPSKA AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 7.b RE-APPOINTMENT OF MR G. BOON AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7.c RE-APPOINTMENT OF MR M.P. SHEFFIELD AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.a ISSUE RESPECTIVELY GRANT RIGHTS TO ACQUIRE Mgmt For For ORDINARY SHARES AND CUMULATIVE PREFERENCE SHARES F 8.b RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON Mgmt For For ISSUING RESPECTIVELY GRANTING RIGHTS TO ACQUIRE ORDINARY SHARES 9 AUTHORISATION FOR THE EXECUTIVE BOARD TO Mgmt For For HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE COMPANY'S CAPITAL 10 RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS Mgmt For For LLP AS EXTERNAL AUDITOR RESPONSIBLE FOR AUDITING THE 2022 FINANCIAL STATEMENTS 11 ANY OTHER BUSINESS Non-Voting 12 CLOSING THE MEETING Non-Voting CMMT 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU CMMT 08 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Agenda Number: 713792681 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: NL0000852580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT 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 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 1. OPENING Non-Voting 2. DISCUSSION OF THE ANNUAL REPORT OF THE Non-Voting BOARD OF MANAGEMENT RELATING TO THE COMPANY'S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2020 3. REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 4a. DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 4b. DISCUSSION OF THE REPORT OF THE SUPERVISORY Non-Voting BOARD 5a. APPROPRIATION OF THE PROFIT OR LOSS FOR Non-Voting 2020 5b. DIVIDEND PROPOSAL Mgmt For For 6. DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 7. DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR 8. APPOINTMENT OF EXTERNAL ACCOUNTANT: KPMG AS Mgmt For For AUDITORS 9. AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 10. PROPOSAL FOR CANCELLING THE REPURCHASED Mgmt For For ORDINARY SHARES IN THE CAPITAL OF THE COMPANY 11. ANY OTHER BUSINESS Non-Voting 12. CLOSE Non-Voting CMMT 29 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 4a, 4b AND 5a, 5b AND MODIFICATION OF THE TEXT OF RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 712988988 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 10-Sep-2020 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD OF KPN: MR. ALEJANDRO PLATER 3 PROPOSAL TO APPOINT MR. ALEJANDRO DOUGLASS Mgmt For For PLATER AS MEMBER OF THE SUPERVISORY BOARD 4 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV Agenda Number: 713650706 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 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 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2020 3. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2020 4. REMUNERATION REPORT IN THE FISCAL YEAR 2020 Mgmt For For (ADVISORY VOTE) 5. EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 6. PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2020: EUR 13.00 PER SHARE 7. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 8. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 9. PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2022: ERNST AND YOUNG ACCOUNTANTS LLP 10. OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD 11. PROPOSAL TO APPOINT MR. E.J.C. OVERBEEK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 12. PROPOSAL TO APPOINT MR. G.J.A. VAN DE AAST Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 13. ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD ARISING IN 2022 14. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 15. PROPOSAL TO REDUCE THE CAPITAL BY Mgmt For For CANCELLING OWN SHARES 16. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 17. PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 18. ANY OTHER BUSINESS Non-Voting 19. VOTING RESULTS AND CLOSURE OF THE MEETING Non-Voting CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 9 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD Agenda Number: 713671546 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S1A0101 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: KR7123890006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 713617085 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- 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 3.1 ELECTION OF INSIDE DIRECTOR: CHOE CHANG Mgmt Against Against GEUN 3.2 ELECTION OF INSIDE DIRECTOR: NO JIN SU Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: BAEK SUN HEUM Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: GIM UI HWAN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: GIM BO YEONG Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HAN CHEOL SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREAN REINSURANCE COMPANY Agenda Number: 713680355 -------------------------------------------------------------------------------------------------------------------------- Security: Y49391108 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: KR7003690005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: WON JONG GYU Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: WON JONG IK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM SO HUI Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GU HAN SEO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Agenda Number: 712816430 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964F105 Meeting Type: AGM Meeting Date: 10-Jul-2020 Ticker: ISIN: MYL7153OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM330,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019. (2018: RM300,000.00) 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 86 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: MOHAMED SHAFEII BIN ABDUL GAFFOOR 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 86 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: LEE CHOO HOCK 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 86 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE HAVE OFFERED HERSELF FOR RE-ELECTION: HOH KIM HYAN 5 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR SHARE BUYBACK ("PROPOSED SHARE BUY-BACK") -------------------------------------------------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Agenda Number: 713984006 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964F105 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: MYL7153OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM495,000.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. (2019: RM330,000.00) 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against BY ROTATION PURSUANT TO ARTICLE 86 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN SRI DATO' LIM KUANG SIA 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 86 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: TAN KONG CHANG 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against BY ROTATION PURSUANT TO ARTICLE 86 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM OOI CHOW 5 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 7 PROPOSED RENEWAL AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR SHARE BUY-BACK ("PROPOSED SHARE BUY-BACK") -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Agenda Number: 713617198 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: OTH Meeting Date: 23-Mar-2021 Ticker: ISIN: INE237A01028 -------------------------------------------------------------------------------------------------------------------------- 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 MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH INFINA FINANCE PRIVATE LIMITED 2 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH MR. UDAY SURESH KOTAK -------------------------------------------------------------------------------------------------------------------------- KT SKYLIFE CO LTD, SEOUL Agenda Number: 713659425 -------------------------------------------------------------------------------------------------------------------------- Security: Y498CM107 Meeting Type: AGM Meeting Date: 31-Mar-2021 Ticker: ISIN: KR7053210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: GIM CHEOL SU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: HONG GI SEOP Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM TAEK HWAN Mgmt For For 3.4 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For HUN BAE 3.5 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For YEONG U 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: HAN SANG IK 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 15 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 24 MAR 2021 TO 31 MAR 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 713023909 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: EGM Meeting Date: 02-Sep-2020 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 RESOLUTION REGARDING THE DISTRIBUTION OF Mgmt No vote DIVIDENDS UPON APPROVAL BY THE EXTRAORDINARY GENERAL MEETING, PAYMENT OF THE DIVIDEND FOR THE BUSINESS YEAR 2019 WILL BE EFFECTED AS OF 8 SEPTEMBER 2020 CMMT 13 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REMOVED SPACES FROM THE RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 713902105 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 04-May-2021 Ticker: ISIN: CH0025238863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF ANNUAL REPORT, CONSOLIDATED Mgmt No vote FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS 2020 2 APPROPRIATION OF BALANCE SHEET PROFIT Mgmt No vote 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE BOARD 4.1.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MR DOMINIK BUERGY 4.1.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: DR RENATO FASSBIND 4.1.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MR KARL GERNANDT 4.1.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MR DAVID KAMENETZKY 4.1.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MR KLAUS-MICHAEL KUEHNE 4.1.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: MS HAUKE STARS 4.1.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: DR MARTIN WITTIG 4.1.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTOR: DR. JOERG WOLLE 4.2 NEW ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt No vote TOBIAS B. STAEHELIN 4.3 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt No vote CHAIRMAN 4.4.A ELECTION OF THE COMPENSATION COMMITTEE: MR Mgmt No vote KARL GERNANDT 4.4.B ELECTION OF THE COMPENSATION COMMITTEE: MR Mgmt No vote KLAUS-MICHAEL KUEHNE 4.4.C ELECTION OF THE COMPENSATION COMMITTEE: MS Mgmt No vote HAUKE STARS 4.5 ELECTION OF THE INDEPENDENT PROXY / Mgmt No vote INVESTARIT AG, ZURICH 4.6 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt No vote YOUNG AG, ZURICH, FOR 2021 5 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt No vote 6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote 6.2 REMUNERATION OF THE EXECUTIVE BOARD Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LTD Agenda Number: 712442588 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 07-Aug-2020 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: TO APPOINT PRICEWATERHOUSECOOPERS INC (PWC) AS INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY AND THAT MR SIZWE MASONDO BE APPOINTED AS THE INDIVIDUAL DESIGNATED AUDITOR O.2.1 TO RE-ELECT DR MANDLA GANTSHO AS A DIRECTOR Mgmt For For OF THE COMPANY O.2.2 TO RE-ELECT MR SEAMUS FRENCH AS A DIRECTOR Mgmt Against Against OF THE COMPANY O.2.3 TO RE-ELECT MR SANGO NTSALUBA AS A DIRECTOR Mgmt Against Against OF THE COMPANY O.2.4 TO ELECT MR DUNCAN WANBLAD AS A DIRECTOR OF Mgmt For For THE COMPANY O.2.5 TO ELECT MRS MICHELLE JENKINS AS A DIRECTOR Mgmt For For OF THE COMPANY O.3.1 ELECTION OF MR SANGO NTSALUBA AS A MEMBER Mgmt Against Against OF THE AUDIT COMMITTE O.3.2 ELECTION OF MR TERENCE GOODLACE AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.3.3 ELECTION OF MRS MARY BOMELA AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.4 ELECTION OF MRS MICHELLE JENKINS AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE NB4.1 NON-BINDING ADVISORY VOTE: APPROVAL OF THE Mgmt For For REMUNERATION POLICY NB4.2 NON-BINDING ADVISORY VOTE: APPROVAL FOR THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES O.6 AUTHORISATION TO SIGN DOCUMENTS TO GIVE Mgmt For For EFFECT TO RESOLUTIONS S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For S.2 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS S.3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LTD Agenda Number: 713911724 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 14-May-2021 Ticker: ISIN: ZAE000085346 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITOR: PRICEWATERHOUSECOOPERSINC O.2.1 ROTATION OF DIRECTORS: TO RE-ELECT MRS MARY Mgmt For For BOMELA AS A DIRECTOR OF THE COMPANY O.2.2 ROTATION OF DIRECTORS: TO RE-ELECT MRS Mgmt For For NTOMBI LANGA-ROYDS AS A DIRECTOR OF THE COMPANY O.2.3 ROTATION OF DIRECTORS: TO RE-ELECT MS Mgmt For For BUYELWA SONJICA AS A DIRECTOR OF THE COMPANY O.3.1 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For ELECTION OF MR SANGO NTSALUBA AS A MEMBER OF THE COMMITTEE O.3.2 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For ELECTION OF MR TERENCE GOODLACE AS A MEMBER OF THE COMMITTEE O.3.3 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For ELECTION OF MRS MARY BOMELA AS A MEMBER OF THE COMMITTEE O.3.4 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For ELECTION OF MRS MICHELLE JENKINS AS A MEMBER OF THE COMMITTEE: O.4.1 APPROVAL OF THE REMUNERATION POLICY: Mgmt For For NON-BINDING ADVISORY VOTE: APPROVAL OF THE REMUNERATION POLICY O.4.2 APPROVAL OF THE REMUNERATION POLICY: Mgmt For For NON-BINDING ADVISORY VOTE: APPROVAL FOR THE IMPLEMENTATION OF THE REMUNERATION POLICY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES O.6 AUTHORISATION TO SIGN DOCUMENTS TO GIVE Mgmt For For EFFECT TO RESOLUTIONS S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For S.2 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS S.3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.5 APPROVAL OF THE EXTENSION OF THE EMPLOYEE Mgmt For For SHARE OWNERSHIP SCHEME REFER TO THE NOTICE OF MEETING FOR MORE INFORMATION ON ELECTRONIC PARTICIPATION CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO LTD Agenda Number: 714049764 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S159113 Meeting Type: EGM Meeting Date: 15-Jun-2021 Ticker: ISIN: KR7011780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR: GO YEONG HUN Mgmt For For 1.2 ELECTION OF INSIDE DIRECTOR: GO YEONG DO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUOYANG CONSTRUCTION CO LTD Agenda Number: 714115436 -------------------------------------------------------------------------------------------------------------------------- Security: Y50571101 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: TW0002505005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2020 EARNINGS DISTRIBUTION. THE Mgmt For For PROPOSED DIVIDEND IS NT1 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- KUREHA CORPORATION Agenda Number: 714242358 -------------------------------------------------------------------------------------------------------------------------- Security: J37049111 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3271600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yutaka Mgmt For For 1.2 Appoint a Director Sato, Michihiro Mgmt For For 1.3 Appoint a Director Noda, Yoshio Mgmt For For 1.4 Appoint a Director Tosaka, Osamu Mgmt For For 1.5 Appoint a Director Higuchi, Kazunari Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KWG GROUP HOLDINGS LIMITED Agenda Number: 713986860 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: AGM Meeting Date: 03-Jun-2021 Ticker: ISIN: KYG532241042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042301143.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042301101.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND RECEIVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF RMB53 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 (PAYABLE IN CASH IN HONG KONG DOLLARS WITH SCRIP OPTION) 3.A TO RE-ELECT MR. KONG JIANMIN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CAI FENGJIA AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LEE KA SZE, CARMELO JP AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES (ORDINARY RESOLUTION NO.5 AS SET OUT IN THE NOTICE OF THE MEETING) 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES (ORDINARY RESOLUTION NO.6 AS SET OUT IN THE NOTICE OF THE MEETING) 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES BOUGHT BACK (ORDINARY RESOLUTION NO.7 AS SET OUT IN THE NOTICE OF THE MEETING) -------------------------------------------------------------------------------------------------------------------------- KYOEI STEEL LTD. Agenda Number: 714296375 -------------------------------------------------------------------------------------------------------------------------- Security: J3784P100 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3247400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takashima, Hideichiro Mgmt For For 1.2 Appoint a Director Hirotomi, Yasuyuki Mgmt For For 1.3 Appoint a Director Sakamoto, Shogo Mgmt For For 1.4 Appoint a Director Kunimaru, Hiroshi Mgmt For For 1.5 Appoint a Director Kitada, Masahiro Mgmt For For 1.6 Appoint a Director Yamao, Tetsuya Mgmt For For 1.7 Appoint a Director Kawabe, Tatsuya Mgmt For For 1.8 Appoint a Director Yamamoto, Takehiko Mgmt For For 1.9 Appoint a Director Kawai, Kenji Mgmt For For 1.10 Appoint a Director Funato, Kimiko Mgmt For For 2.1 Appoint a Corporate Auditor Maeda, Toyoji Mgmt For For 2.2 Appoint a Corporate Auditor Ando, Masanori Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 713687551 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 20-Apr-2021 Ticker: ISIN: FR0000120321 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 16 MAR 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 08 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103312100646-39 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4 PER SHARE AND AN EXTRA OF EUR 0.40 PER SHARE TO LONG TERM REGISTERED SHARES 4 ELECT NICOLAS HIERONIMUS AS DIRECTOR Mgmt For For 5 ELECT ALEXANDRE RICARD AS DIRECTOR Mgmt For For 6 RE-ELECT FRANCOISE BETTENCOURT MEYERS AS Mgmt For For DIRECTOR 7 RE-ELECT PAUL BULCKE AS DIRECTOR Mgmt For For 8 RE-ELECT VIRGINIE MORGON AS DIRECTOR Mgmt For For 9 APPROVE COMPENSATION REPORT OF CORPORATE Mgmt For For OFFICERS 10 APPROVE COMPENSATION OF JEAN-PAUL AGON, Mgmt For For CHAIRMAN AND CEO 11 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt For For 12 APPROVE REMUNERATION POLICY OF JEAN-PAUL Mgmt For For AGON, CHAIRMAN AND CEO UNTIL APRIL 30, 2021 13 APPROVE REMUNERATION POLICY OF NICOLAS Mgmt For For HIERONIMUS, CEO SINCE MAY 1, 2021 14 APPROVE REMUNERATION POLICY OF JEAN-PAUL Mgmt For For AGON, CHAIRMAN OF THE BOARD SINCE MAY 1, 2021 15 APPROVE AMENDMENT OF EMPLOYMENT CONTRACT OF Mgmt For For NICOLAS HIERONIMUS, CEO SINCE MAY 1, 2021 16 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 17 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP A MAXIMUM NOMINAL SHARE CAPITAL VALUE OF EUR 156,764,042.40 18 AUTHORIZE CAPITALIZATION OF RESERVES FOR Mgmt For For BONUS ISSUE OR INCREASE IN PAR VALUE 19 AUTHORIZE CAPITAL INCREASE OF UP TO 2 Mgmt For For PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND 20 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS 21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN Mgmt For For EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES 22 AMEND ARTICLE 7 OF BYLAWS RE: WRITTEN Mgmt For For CONSULTATION 23 AUTHORIZE FILING OF REQUIRED Mgmt For For DOCUMENTS/OTHER FORMALITIES -------------------------------------------------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORP Agenda Number: 713870548 -------------------------------------------------------------------------------------------------------------------------- Security: 505440107 Meeting Type: MIX Meeting Date: 13-May-2021 Ticker: ISIN: CA5054401073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU. 1.1 ELECTION OF DIRECTOR: MARK J. FULLER Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS F. MCCUTCHEON Mgmt For For 1.3 ELECTION OF DIRECTOR: DOROTHEA E. MELL Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM H. MCNEIL Mgmt For For 1.5 ELECTION OF DIRECTOR: SANDRA L. ROSCH Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN F. TUER Mgmt For For 1.7 ELECTION OF DIRECTOR: PATRICIA M. VOLKER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF LIORC, AND AUTHORIZING THE DIRECTORS OF LIORC TO FIX THEIR REMUNERATION 3 THE RENEWAL OF THE SHAREHOLDERS RIGHTS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD Agenda Number: 713905834 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 04-May-2021 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 528775 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote ANNUAL CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, AND THE ANNUAL FINANCIAL STATEMENTS OF LAFARGEHOLCIM LTD 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt No vote 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF AVAILABLE EARNINGS: THE Mgmt No vote BOARD OF DIRECTORS' MOTION IS THAT THE AVAILABLE EARNINGS OF CHF 14,824 MILLION (COMPRISING RETAINED EARNINGS OF CHF 13,343 MILLION CARRIED FORWARD FROM THE PREVIOUS YEAR AND NET INCOME FOR 2020 OF CHF 1,481 MILLION) BE CARRIED FORWARD TO THE NEW ACCOUNT 3.2 DISTRIBUTION PAYABLE OUT OF CAPITAL Mgmt No vote CONTRIBUTION RESERVES: THE BOARD OF DIRECTORS' MOTION IS TO DISTRIBUTE CHF 2.00 PER REGISTERED SHARE OF CHF 2.00 PAR VALUE UP TO AN AMOUNT OF CHF 1,224 MILLION 4.1 CHANGE OF NAME OF HOLDING COMPANY: THE Mgmt No vote BOARD OF DIRECTORS' MOTION IS TO AMEND THE FIRST PART OF ART. 1 OF THE ARTICLES OF INCORPORATION AS FOLLOWS (CHANGES ARE HIGHLIGHTED IN ITALICS): ARTICLE 1: UNDER THE NAME HOLCIM LTD (HOLCIM AG) (HOLCIM S.A.) SHALL EXIST A CORPORATION UNDER SWISS LAW, OF UNDETERMINED DURATION 4.2 RELOCATION OF REGISTERED OFFICE OF HOLDING Mgmt No vote COMPANY 5.1.1 RE-ELECTION OF DR. BEAT HESS AS A MEMBER Mgmt No vote AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF PROF. DR. PHILIPPE BLOCK AS Mgmt No vote A MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF KIM FAUSING AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF NAINA LAL KIDWAI AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF PATRICK KRON AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.8 RE-ELECTION OF JURG OLEAS AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.9 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.110 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 5.111 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.2.1 ELECTION OF JAN JENISCH AS A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 5.3.1 RE-ELECTION OF COLIN HALL AS A MEMBER OF Mgmt No vote THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.2 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt No vote THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.3 RE-ELECTION OF CLAUDIA SENDER RAMIREZ AS A Mgmt No vote MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.3.4 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt No vote SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.4.1 ELECTION OF DR. DIETER SPALTI AS A MEMBER Mgmt No vote OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 5.5.1 RE-ELECTION OF THE AUDITOR: CONFERRAL OF Mgmt No vote THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2021 ON DELOITTE AG, ZURICH, SWITZERLAND 5.5.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt No vote RE-ELECTION OF DR. SABINE BURKHALTER KAIMAKLIOTIS OF VOSER ATTORNEYS AT LAW, STADTTURMSTRASSE 19, 5401 BADEN, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2022 6.1 COMPENSATION OF THE BOARD OF DIRECTORS FOR Mgmt No vote THE NEXT TERM OF OFFICE 6.2 COMPENSATION OF THE EXECUTIVE COMMITTEE FOR Mgmt No vote THE FINANCIAL YEAR 2022 7 GENERAL INSTRUCTIONS ON UNANNOUNCED Mgmt No vote PROPOSALS/NEW ITEMS ON THE AGENDA. FOR = IN ACCORDANCE WITH THE BOARD OF DIRECTORS, AGAINST = REJECTION, ABSTAIN = ABSTENTION -------------------------------------------------------------------------------------------------------------------------- LASSILA & TIKANOJA OYJ Agenda Number: 713575566 -------------------------------------------------------------------------------------------------------------------------- Security: X4802U133 Meeting Type: AGM Meeting Date: 18-Mar-2021 Ticker: ISIN: FI0009010854 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS 8 THE BOARD OF DIRECTORS PROPOSES TO THE Mgmt For For GENERAL MEETING THAT A DIVIDEND OF EUR 0.40 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET TO BE ADOPTED FOR THE FINANCIAL YEAR 2020. THE DIVIDEND WILL BE PAID TO A SHAREHOLDER WHO IS REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE FOR DIVIDEND PAYMENT, 22 MARCH 2021. THE BOARD OF DIRECTORS PROPOSES TO THE GENERAL MEETING THAT THE DIVIDEND BE PAID ON 29 MARCH 2021 9 DISCHARGE THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES FOR 2020 BE APPROVED. THE RESOLUTION IS ADVISORY IN ACCORDANCE WITH THE FINNISH COMPANIES ACT CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12, 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THIS PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For THAT THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS REMAINS UNCHANGED. CHAIRMAN, EUR 60,000 PER YEAR; VICE-CHAIRMAN, EUR 40,000 PER YEAR; AND MEMBERS, EUR 30,000 PER YEAR. IN ADDITION THE FOLLOWING FEES PER MEETING BE PAID: EUR 1,000 TO THE CHAIRMAN, EUR 700 TO THE VICE-CHAIRMAN AND EUR 500 TO THE OTHER MEMBERS OF THE BOARD. IN ACCORDANCE WITH THE PROPOSAL, MEETING FEES WILL ALSO BE PAID TO THE CHAIRMAN AND MEMBERS OF COMMITTEES ESTABLISHED BY THE BOARD OF DIRECTORS AS FOLLOWS: CHAIRMAN EUR 700 AND ORDINARY MEMBERS EUR 500 12 THE SHAREHOLDERS' NOMINATION BOARD PROPOSES Mgmt For THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS REMAINS UNCHANGED AT SEVEN (7) 13 THE NOMINATION BOARD PROPOSES THAT HEIKKI Mgmt For BERGHOLM, TEEMU KANGAS-K RKI, LAURA LARES, SAKARI LASSILA, LAURA TARKKA AND PASI TOLPPANEN ARE ELECTED TO THE BOARD OF DIRECTORS FROM AMONG THE CURRENT MEMBERS AND JUKKA LEINONEN IS ELECTED AS A NEW MEMBER 14 THE BOARD OF DIRECTORS PROPOSES BASED ON Mgmt For For THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT THE AUDITOR'S REMUNERATION BE PAID IN ACCORDANCE WITH AN INVOICE APPROVED BY THE COMPANY 15 THE BOARD OF DIRECTORS PROPOSES BASED ON Mgmt For For THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE TO THE GENERAL MEETING THAT KPMG OY AB, AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE COMPANY'S AUDITOR. KPMG OY AB HAS ANNOUNCED THAT IT WILL APPOINT LEENAKAISA WINBERG, AUTHORISED PUBLIC ACCOUNTANT, AS THE COMPANY'S AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON THE REPURCHASE OF A MAXIMUM OF 2,000,000 COMPANY'S OWN SHARES USING THE COMPANY'S NON-RESTRICTED EQUITY 17 BOARD OF DIRECTORS PROPOSES TO THE GENERAL Mgmt For For MEETING THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE, IN ONE OR MORE INSTALMENTS, ON ISSUANCE OF NEW SHARES OR SHARES POSSIBLY HELD BY THE COMPANY THROUGH SHARE ISSUE AND/OR THE ISSUANCE OF OPTION RIGHTS OR OTHER SPECIAL RIGHTS ENTITLING TO SHARES, REFERRED TO IN CHAPTER 10, SECTION 1 OF THE FINNISH COMPANIES ACT, SO THAT, BY VIRTUE OF THE AUTHORISATION ALTOGETHER 2,000,000 SHARES MAY BE ISSUED AND/OR CONVEYED AT THE MAXIMUM 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 713911976 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 26-May-2021 Ticker: ISIN: FR0010307819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST 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 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 Non-Voting CRISIS AND 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 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE 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 427,487,360.64. THE SHAREHOLDERS' MEETING APPROVES THE NON DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 46,734.00 AND THEIR CORRESPONDING TAX OF EUR 14,966.00 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS (GROUP SHARE) AMOUNTING TO EUR 681,200,000.00 3 THE SHAREHOLDERS' MEETING RESOLVES TO Mgmt For For ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS: EUR 427,487,360.64 LEGAL RESERVE: EUR (68,647.20) RETAINED EARNINGS: EUR 90,255,385.25 INTERIM DISTRIBUTABLE INCOME: EUR 517,674,098.69 UNAVAILABLE RESERVES FOR TREASURY SHARES: EUR (5,158,756.43) DISTRIBUTABLE INCOME: EUR 512,515,342.26 ALLOCATION: DIVIDENDS: EUR 379,597,721.38 (BASED ON THE SHARES COMPOSING THE SHARE CAPITAL AS OF THE 31ST OF DECEMBER 2020) RETAINED EARNINGS: EUR 132,917,620.88 FOLLOWING THIS ALLOCATION, THE UNAVAILABLE RESERVES FOR TREASURY SHARES WILL SHOW A NEW BALANCE OF EUR 8,615,006.54. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 1.42 PER SHARE, THAT WILL BE ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON THE 1ST OF JUNE 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 1.26 PER SHARE FOR FISCAL YEAR 2017 EUR 1.34 PER SHARE FOR FISCAL YEARS 2018 AND 2019 4 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION MENTIONED IN THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 5 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR GILLES SCHNEPP AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE 30TH OF JUNE 2020 FOR THE 2020 FINANCIAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MRS ANGELES GARCIA-POVEDA AS CHAIRWOMAN OF THE BOARD OF DIRECTORS FROM THE 1ST OF JULY 2020 FOR THE 2020 FINANCIAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR BENOIT COQUART AS MANAGING DIRECTOR FOR THE 2020 FINANCIAL YEAR 8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For POLICY OF THE COMPENSATION APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For POLICY OF THE COMPENSATION APPLICABLE TO THE MANAGING DIRECTOR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For POLICY OF THE COMPENSATION APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 11 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MRS ANNALISA LOUSTAU ELIA AS A DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPOINTS AS A Mgmt For For DIRECTOR, MR JEAN-MARC CHERY FOR A 3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2023 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 120.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,000,000,000.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 14 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, 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 PER CENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 15 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR TO BE ISSUED COMPANY'S SHARES, IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES AND OR THE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES. THEY MAY NOT REPRESENT MORE THAN 1.5 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE SHARES GRANTED TO THE CORPORATE OFFICERS OF THE COMPANY MAY NOT REPRESENT MORE THAN 10 PER CENT OF THE TOTAL NUMBER OF SHARES GRANTED FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A 38-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 16 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NR 12.4 : 'VOTING RIGHT' OF THE BYLAWS 17 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT 05 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104142100842-45 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105052101375-54 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 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 -------------------------------------------------------------------------------------------------------------------------- LEM HOLDING SA Agenda Number: 714268338 -------------------------------------------------------------------------------------------------------------------------- Security: H48909149 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: CH0022427626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote CONSOLIDATED FINANCIAL STATEMENTS OF THE LEM GROUP, THE ANNUAL FINANCIAL STATEMENTS OF LEM HOLDING SA AS AT 31 MARCH 2021 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2020/21 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt No vote DISTRIBUTION 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt No vote EXECUTIVE MANAGEMENT 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS 5.1 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE MANAGEMENT: VOTE ON THE AGGREGATE AMOUNT OF SHORT-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2020/21 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2021/22 5.3 APPROVAL OF THE COMPENSATION OF THE Mgmt No vote EXECUTIVE MANAGEMENT: VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2021 TO 30 SEPTEMBER 2022 6 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt No vote 7.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: IIAN COHEN AS MEMBER 7.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: ULRICH JAKOB LOOSER AS MEMBER 7.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: UELI WAMPFLER AS MEMBER, SUBJECT TO APPROVAL OF AGENDA ITEM 6 7.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: WERNER CARL WEBER AS MEMBER 7.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: FRANCOIS GABELLA AS MEMBER 7.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS, RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: ANDREAS HUERLIMANN AS MEMBER AND CHAIRMAN (ONE SINGLE VOTE) 8.1 RE-ELECTION TO THE NOMINATION AND Mgmt No vote COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER 8.2 RE-ELECTION TO THE NOMINATION AND Mgmt No vote COMPENSATION COMMITTEE: ANDREAS HUERLIMANN 9 RE-ELECTION OF THE INDEPENDENT Mgmt No vote REPRESENTATIVE / HARTMANN DREYER, ATTORNEYS-AT-LAW, FRIBOURG/FREIBURG 10 RE-ELECTION OF THE STATUTORY AUDITORS / Mgmt No vote ERNST AND YOUNG LTD, LANCY -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 712787045 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 09-Jul-2020 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0605/2020060500681.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0605/2020060500651.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR FOR THE YEAR ENDED MARCH 31, 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2020 3.A TO RE-ELECT MR. YANG YUANQING AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WILLIAM TUDOR BROWN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MS. YANG LAN AS DIRECTOR Mgmt For For 3.E TO RESOLVE NOT TO FILL UP THE VACATED Mgmt For For OFFICE RESULTED FROM THE RETIREMENT OF MR. NOBUYUKI IDEI AS DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For DIRECTORS' FEES 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX AUDITOR'S REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LTD Agenda Number: 713542113 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: OGM Meeting Date: 04-Feb-2021 Ticker: ISIN: HK0992009065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0117/2021011700101.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0117/2021011700103.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For ISSUANCE AND ADMISSION OF CHINESE DEPOSITARY RECEIPTS ("CDRS") AND THE SPECIFIC MANDATE (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SECTION HEADED "RESOLUTION ON THE PROPOSED ISSUANCE AND ADMISSION OF CDRS AND THE SPECIFIC MANDATE" UNDER THE LETTER FROM THE BOARD IN THE CIRCULAR OF THE COMPANY DATED JANUARY 18, 2021 ("CIRCULAR")) 2 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO THE BOARD AND ITS AUTHORIZED PERSON(S) TO DEAL WITH MATTERS RELATING TO THE PROPOSED ISSUANCE AND ADMISSION OF CDRS (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SUBSECTION HEADED "RESOLUTION ON AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSON(S) TO DEAL WITH MATTERS RELATING TO THE PROPOSED ISSUANCE AND ADMISSION OF CDRS" UNDER THE LETTER FROM THE BOARD IN THE CIRCULAR) 3 TO CONSIDER AND APPROVE THE PLAN FOR Mgmt For For DISTRIBUTION OF PROFITS ACCUMULATED AND UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE AND ADMISSION OF CDRS (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SUBSECTION HEADED "RESOLUTION ON THE PLAN FOR DISTRIBUTION OF PROFITS ACCUMULATED AND UNDISTRIBUTED BEFORE THE PROPOSED ISSUANCE AND ADMISSION OF CDRS" UNDER THE LETTER FROM THE BOARD IN THE CIRCULAR) WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 4 TO CONSIDER AND APPROVE THE PRICE Mgmt For For STABILISATION PLAN OF CDRS FOR THREE YEARS AFTER THE PROPOSED ISSUANCE AND ADMISSION OF CDRS IN THE FORM AS SET FORTH IN APPENDIX I TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 5 TO CONSIDER AND APPROVE THE DIVIDEND RETURN Mgmt For For PLAN FOR SHAREHOLDERS FOR THREE YEARS AFTER THE PROPOSED ISSUANCE AND ADMISSION OF CDRS IN THE FORM AS SET FORTH IN APPENDIX II TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 6 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For FROM THE PROPOSED ISSUANCE AND ADMISSION OF CDRS (INCLUDING BUT NOT LIMITED TO THE PARTICULARS AS SET OUT IN THE SUBSECTION HEADED "RESOLUTION ON THE USE OF PROCEEDS FROM THE PROPOSED ISSUANCE AND ADMISSION OF CDRS" UNDER THE LETTER FROM THE BOARD IN THE CIRCULAR) WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 7 TO CONSIDER AND APPROVE THE RISK ALERT Mgmt For For REGARDING DILUTION OF IMMEDIATE RETURN BY THE PUBLIC OFFERING OF CDRS AND RELEVANT RECOVERY MEASURES IN THE FORM AS SET FORTH IN APPENDIX III TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 8 TO CONSIDER AND APPROVE THE BINDING Mgmt For For MEASURES ON NON-PERFORMANCE OF RELEVANT UNDERTAKINGS IN CONNECTION WITH THE PROPOSED ISSUANCE AND ADMISSION OF CDRS IN THE FORM AS SET FORTH IN APPENDIX IV TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 9 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For RULES OF PROCEDURE OF GENERAL MEETINGS IN THE FORM AS SET FORTH IN APPENDIX VI TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 10 TO CONSIDER AND APPROVE THE ADOPTION OF Mgmt For For RULES OF PROCEDURE OF BOARD MEETINGS IN THE FORM AS SET FORTH IN APPENDIX VII TO THE CIRCULAR WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION AS SET FORTH IN APPENDIX V TO THE CIRCULAR AND THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY WHICH WILL TAKE EFFECT UPON THE LISTING OF THE CDRS ON THE STAR MARKET -------------------------------------------------------------------------------------------------------------------------- LEOVEGAS AB Agenda Number: 713838538 -------------------------------------------------------------------------------------------------------------------------- Security: W5S14M117 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: SE0008091904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 1.60 PER SHARE 7.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN PER Mgmt For For NORMAN 7.C.2 APPROVE DISCHARGE OF ANNA FRICK Mgmt For For 7.C.3 APPROVE DISCHARGE OF FREDRIK RUDEN Mgmt For For 7.C.4 APPROVE DISCHARGE OF MATHIAS HALLBERG Mgmt For For 7.C.5 APPROVE DISCHARGE OF CARL LARSSON Mgmt For For 7.C.6 APPROVE DISCHARGE OF TORSTEN SODERBERG Mgmt For For 7.C.7 APPROVE DISCHARGE OF HELENE WESTHOLM Mgmt For For 7.C.8 APPROVE DISCHARGE OF CEO GUSTAF HAGMAN Mgmt For For 7.C.9 APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt For For ROBIN RAMM-ERICSON 7.C10 APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt For For MORTEN FORSTE 7.C11 APPROVE DISCHARGE OF FORMER BOARD MEMBER Mgmt For For TUVA PALM 8.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AGGREGATE AMOUNT OF SEK 3 MILLION 8.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 9.1 DETERMINE NUMBER OF MEMBERS AND DEPUTY Mgmt For For MEMBERS OF BOARD 9.2 DETERMINE NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS 9.3 REELECT PER NORMAN AS DIRECTOR Mgmt For For 9.4 REELECT ANNA FRICK AS DIRECTOR Mgmt For For 9.5 REELECT FREDRIK RUDEN AS DIRECTOR Mgmt For For 9.6 REELECT MATHIAS HALLBERG AS DIRECTOR Mgmt For For 9.7 REELECT CARL LARSSON AS DIRECTOR Mgmt For For 9.8 REELECT TORSTEN SODERBERG AS DIRECTOR Mgmt For For 9.9 REELECT HELENE WESTHOLM AS DIRECTOR Mgmt For For 9.10 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 10 REELECT PER NORMAN AS BOARD CHAIRMAN Mgmt For For 11 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 12.A APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 12.B APPROVE EQUITY PLAN FINANCING Mgmt For For 13 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OF REPURCHASED SHARES 14 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 15 APPROVE REMUNERATION REPORT Mgmt For For 16 CLOSE MEETING Non-Voting CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST 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: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 16 ARP 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- LG HAUSYS LTD., SEOUL Agenda Number: 713627238 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277J106 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: KR7108670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF A NON-PERMANENT DIRECTOR: NO Mgmt For For JIN SEO 2.2 ELECTION OF OUTSIDE DIRECTOR: I BONG HWAN Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: HA YEONG WON Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: SEO SU GYEONG 4 ELECTION OF AUDIT COMMITTEE MEMBER: I BONG Mgmt For For HWAN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HAUSYS LTD., SEOUL Agenda Number: 714129295 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277J106 Meeting Type: EGM Meeting Date: 25-Jun-2021 Ticker: ISIN: KR7108670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ARTICLES 1, ARTICLES 4 1.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For ARTICLES 2 CMMT 11 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- LG INNOTEK CO LTD Agenda Number: 713610334 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S54X104 Meeting Type: AGM Meeting Date: 18-Mar-2021 Ticker: ISIN: KR7011070000 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt Against Against NYEON CHAE 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER: CHAE JUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 18 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 713655186 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: AGM Meeting Date: 19-Mar-2021 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: HWANG HYEON Mgmt For For SIK 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: GWON Mgmt For For YEONG SU 3.3 ELECTION OF OUTSIDE DIRECTOR: YUN SEONG SU Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: JE HYEON JU Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GIM JONG U 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For SEONG SU 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: JE Mgmt For For HYEON JU 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LTD Agenda Number: 714038660 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0430/2021043001069.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0430/2021043001105.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS 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 Mgmt For For ENDED 31 DECEMBER 2020 3.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY (THE "DIRECTOR") 3.I.B TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. SU JING SHYH, SAMUEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, 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 Mgmt For For TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES -------------------------------------------------------------------------------------------------------------------------- LIBERBANK S.A. Agenda Number: 713633344 -------------------------------------------------------------------------------------------------------------------------- Security: E7178V180 Meeting Type: OGM Meeting Date: 30-Mar-2021 Ticker: ISIN: ES0168675090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN EQUITY - INCLUDING THE STATEMENT OF RECOGNIZED INCOME AND EXPENDITURE AND THE TOTAL STATEMENT OF CHANGES IN EQUITY - EQUITY) CASH AND ANNUAL REPORT) AND MANAGEMENT REPORTS CORRESPONDING TO THE 2020 FISCAL YEAR, BOTH OF LIBERBANK, SA AS OF THE CONSOLIDATED GROUP 2 EXAMINATION AND APPROVAL OF THE Mgmt For For CONSOLIDATED NON-FINANCIAL INFORMATION STATEMENT CORRESPONDING TO THE YEAR 2020 3 APPROVAL OF THE COMPANY MANAGEMENT OF THE Mgmt For For BOARD OF DIRECTORS OF LIBERBANK, S.A 4 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For APPLICATION OF THE RESULT OF LIBERBANK, S.A. CORRESPONDING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2020 5 RE-ELECTION OF THE AUDITOR OF THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP: DELOITTE 6 APPROVAL OF THE DIRECTORS 'REMUNERATION Mgmt For For POLICY 7 DELIVERY OF SHARES, AS PART OF THE 2020 Mgmt For For ANNUAL VARIABLE REMUNERATION, TO THE EXECUTIVE DIRECTORS FOR THEIR EXECUTIVE DUTIES AND TO THE SENIOR MANAGEMENT 8 SUBMISSION TO A VOTE, ON A CONSULTATIVE Mgmt For For NATURE, ON THE ANNUAL REPORT ON REMUNERATION OF DIRECTORS 9 DELEGATION OF POWERS, WITH POWERS OF Mgmt For For SUBSTITUTION, TO COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS 'MEETING CMMT 01 MAR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 04 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- LIBERBANK S.A. Agenda Number: 713646884 -------------------------------------------------------------------------------------------------------------------------- Security: E7178V180 Meeting Type: EGM Meeting Date: 30-Mar-2021 Ticker: ISIN: ES0168675090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 31 MARCH 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For UNICAJA BANCO,S.A. CONSIDERATION OF THE SEMI ANNUAL FINANCIAL REPORT OF LIBERBANK, S.A. CLOSED ON 30 JUNE 2020 AS A MERGER BALANCE SHEET. SPECIAL TAX REGIME FOR MERGERS. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH POWER OF SUBSTITUTION 2 INFORMATION ABOUT THE AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- LIFE CORPORATION Agenda Number: 714064348 -------------------------------------------------------------------------------------------------------------------------- Security: J38828109 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: JP3966600003 -------------------------------------------------------------------------------------------------------------------------- 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 Shimizu, Nobutsugu Mgmt For For 2.2 Appoint a Director Iwasaki, Takaharu Mgmt For For 2.3 Appoint a Director Namiki, Toshiaki Mgmt For For 2.4 Appoint a Director Morishita, Tomehisa Mgmt For For 2.5 Appoint a Director Sumino, Takashi Mgmt For For 2.6 Appoint a Director Kawai, Nobuyuki Mgmt For For 2.7 Appoint a Director Narita, Koichi Mgmt For For 2.8 Appoint a Director Tsutsumi, Hayuru Mgmt For For 2.9 Appoint a Director Yahagi, Haruhiko Mgmt For For 2.10 Appoint a Director Kono, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIME TECHNOLOGIES AB Agenda Number: 713729068 -------------------------------------------------------------------------------------------------------------------------- Security: W5321Z116 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: SE0011870195 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) 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.a ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.b APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 2.50 PER SHARE 7.c.1 APPROVE DISCHARGE OF BOARD CHAIRMAN MARTIN Mgmt For For HENRICSON 7.c.2 APPROVE DISCHARGE OF MARLENE FORSELL Mgmt For For 7.c.3 APPROVE DISCHARGE OF ANDERS FRANSSON Mgmt For For 7.c.4 APPROVE DISCHARGE OF PETER LARSSON Mgmt For For 7.c.5 APPROVE DISCHARGE OF MALIN RUIJSENAARS Mgmt For For 7.c.6 APPROVE DISCHARGE OF CEO ERIK SYREN Mgmt For For 8 APPROVE REMUNERATION REPORT Mgmt For For 9 DETERMINE NUMBER OF MEMBERS (5) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 10 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 350 ,000 FOR CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK 11.1 REELECT MARLENE FORSELL AS DIRECTOR Mgmt For For 11.2 REELECT MARTIN HENRICSON AS DIRECTOR Mgmt For For 11.3 REELECT MALIN RUIJSENAARS AS DIRECTOR Mgmt For For 11.4 ELECT LARS STUGEMO AS NEW DIRECTOR Mgmt For For 11.5 ELECT ERIK SYREN AS NEW DIRECTOR Mgmt For For 12 REELECT MARTIN HENRICSON AS BOARD CHAIRMAN Mgmt For For 13 APPROVE REMUNERATION OF AUDITORS Mgmt For For 14 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For 15 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARES WITHOUT PREEMPTIVE RIGHTS 16 APPROVE WARRANT PROGRAM 2021/2025 FOR KEY Mgmt For For EMPLOYEES 17 CLOSE MEETING Non-Voting CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 7 APR 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORP Agenda Number: 713734007 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: CA53278L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.6. THANK YOU 1 THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 2.1 THE ELECTION OF EACH OF THE FOLLOWING Mgmt Abstain Against PERSON AS DIRECTOR OF THE CORPORATION: FRANK HASENFRATZ 2.2 THE ELECTION OF EACH OF THE FOLLOWING Mgmt Abstain Against PERSON AS DIRECTOR OF THE CORPORATION: LINDA HASENFRATZ 2.3 THE ELECTION OF EACH OF THE FOLLOWING Mgmt Abstain Against PERSON AS DIRECTOR OF THE CORPORATION: MARK STODDART 2.4 THE ELECTION OF EACH OF THE FOLLOWING Mgmt For For PERSON AS DIRECTOR OF THE CORPORATION: LISA FORWELL 2.5 THE ELECTION OF EACH OF THE FOLLOWING Mgmt For For PERSON AS DIRECTOR OF THE CORPORATION: TERRY REIDEL 2.6 THE ELECTION OF EACH OF THE FOLLOWING Mgmt For For PERSON AS DIRECTOR OF THE CORPORATION: DENNIS GRIMM -------------------------------------------------------------------------------------------------------------------------- LINDAB INTERNATIONAL AB Agenda Number: 713747826 -------------------------------------------------------------------------------------------------------------------------- Security: W56316107 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: SE0001852419 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPEN MEETING ELECT CHAIRMAN OF MEETING Non-Voting 2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 3 APPROVE AGENDA OF MEETING Non-Voting 4.A DESIGNATE LARS-OLOF OTTOSSON AS INSPECTOR Non-Voting OF MINUTES OF MEETING 4.B DESIGNATE THOMAS CRONQVIST AS INSPECTOR OF Non-Voting MINUTES OF MEETING 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 7.B APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 3.40 PER SHARE 7.C.1 APPROVE DISCHARGE OF BOARD CHAIRMAN PETER Mgmt For For NILSSON 7.C.2 APPROVE DISCHARGE OF BOARD MEMBER PER BERT Mgmt For For LAND 7.C.3 APPROVE DISCHARGE OF SONAT BURMAN-OLSSON Mgmt For For 7.C.4 APPROVE DISCHARGE OF VIVEKA EKBERG Mgmt For For 7.C.5 APPROVE DISCHARGE OF ANETTE FRUMERIE Mgmt For For 7.C.6 APPROVE DISCHARGE OF MARCUSHEDBLOM Mgmt For For 7.C.7 APPROVE DISCHARGE OF STAFFANPEHRSON Mgmt For For 7.C.8 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE ANDERS LUNDBERG 7.C.9 APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE PONTUS ANDERSSON 7.C10 APPROVE DISCHARGE OF CEO OLARINGDAHL Mgmt For For 8 DETERMINE NUMBER OF MEMBERS (7)AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1 MILLION FOR CHAIRMAN, SEK 405,000 TO OTHER DIRECTORS AND SEK 26,250TO EMPLOYEE REPRESENTATIVES APPROVE COMMITTEE FEES 9.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 10.A REELECT PETER NILSSON AS BOARD CHAIRMAN Mgmt For For 10.B REELECT VIVEKA EKBERG AS DIRECTOR Mgmt For For 10.C REELECT SONAT BURMAN-OLSSON AS DIRECTOR Mgmt For For 10.D REELECT ANETTE FRUMERIE AS DIRECTOR Mgmt For For 10.E REELECT PER BERTLAND AS DIRECTOR Mgmt For For 10.F REELECT MARCUS HEDBLOM AS DIRECTOR Mgmt For For 10.G REELECT STAFFAN PEHRSON AS DIRECTOR Mgmt For For 11 RATIFY DELOITTE AS AUDITORS Mgmt For For 12 APPROVE REMUNERATION REPORT Mgmt Against Against 13 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt Against Against OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 14 APPROVE CALL OPTION PLAN FOR KEY EMPLOYEES Mgmt For For 15 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 16 AMEND ARTICLES RE POWER OF ATTORNEY PROXIES Mgmt For For AND POSTAL VOTING 17 CLOSE MEETING Non-Voting CMMT 08 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 09 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT OF RESOLUTIONS 7.C.3, 7.C.4, 7.C.5. . 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: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 713722951 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO ELECT MR R F BUDENBERG AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO RE-ELECT MR W L D CHALMERS AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT MR A P DICKINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT MS S C LEGG AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT LORD LUPTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MS A F MACKENZIE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR N E T PRETTEJOHN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR S W SINCLAIR AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MS C M WOODS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT IN THE FORM SET OUT ON PAGES 115 TO 134 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 12 TO DECLARE AND PAY A FINAL ORDINARY Mgmt For For DIVIDEND OF 0.57 PENCE PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, PAYABLE ON 25 MAY 2021 TO ORDINARY SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 16 APRIL 2021 13 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE COMPANY'S AUDITOR 15 LLOYDS BANKING GROUP DEFERRED BONUS PLAN Mgmt For For 2021 16 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 17 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 18 DIRECTORS' AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 19 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 20 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 22 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 23 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 24 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 25 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGAN GROUP COMPANY LIMITED Agenda Number: 713975502 -------------------------------------------------------------------------------------------------------------------------- Security: G55555109 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: KYG555551095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0422/2021042200455.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0422/2021042200469.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITORS OF THE COMPANY (THE ''AUDITORS'') FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For FINAL DIVIDEND OF HK58 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. LAI ZHUOBIN AS EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. ZHONG HUIHONG AS EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. ZHANG HUAQIAO AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MS. LIU KA YING, REBECCA AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW SHARES BY AGGREGATING THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LOGITECH INTERNATIONAL SA Agenda Number: 712987556 -------------------------------------------------------------------------------------------------------------------------- Security: H50430232 Meeting Type: AGM Meeting Date: 09-Sep-2020 Ticker: ISIN: CH0025751329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 ADVISORY VOTE TO RATIFY NAMED EXECUTIVE Mgmt No vote OFFICERS' COMPENSATION 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt No vote DECLARATION OF DIVIDEND 4 APPROVE CREATION OF CHF 4.3 MILLION POOL OF Mgmt No vote AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS 5 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 6.A ELECT PATRICK AEBISCHER TO THE BOARD OF Mgmt No vote DIRECTORS 6.B ELECT WENDY BECKER TO THE BOARD OF Mgmt No vote DIRECTORS 6.C ELECT EDOUARD BUGNION TO THE BOARD OF Mgmt No vote DIRECTORS 6.D ELECT BRACKEN DARRELL TO THE BOARD OF Mgmt No vote DIRECTORS 6.E ELECT GUY GECHT TO THE BOARD OF DIRECTORS Mgmt No vote 6.F ELECT DIDIER HIRSCH TO THE BOARD OF Mgmt No vote DIRECTORS 6.G ELECT NEIL HUNT TO THE BOARD OF DIRECTORS Mgmt No vote 6.H ELECT MARJORIE LAO TO THE BOARD OF Mgmt No vote DIRECTORS 6.I ELECT NEELA MONTGOMERY TO THE BOARD OF Mgmt No vote DIRECTORS 6.J ELECT MICHAEL POLK TO THE BOARD OF Mgmt No vote DIRECTORS 6.K ELECT RIET CADONAU TO THE BOARD OF Mgmt No vote DIRECTORS 6.L ELECT DEBORAH THOMAS TO THE BOARD OF Mgmt No vote DIRECTORS 7 ELECT WENDY BECKER AS BOARD CHAIRMAN Mgmt No vote 8.A APPOINT EDOUARD BUGNION AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 8.B APPOINT NEIL HUNT AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 8.C APPOINT MICHAEL POLK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 8.D APPOINT RIET CADONAU AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 9 APPROVE REMUNERATION OF BOARD OF DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 3,500,000 10 APPROVE REMUNERATION OF THE GROUP Mgmt No vote MANAGEMENT TEAM IN THE AMOUNT OF USD 29,400,000 11 RATIFY KPMG AG AS AUDITORS AND RATIFY KPMG Mgmt No vote LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2021 12 DESIGNATE ETUDE REGINA WENGER SARAH Mgmt No vote KEISER-WUGER AS INDEPENDENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- LOGO YAZILIM SANAYI VE TICARET AS Agenda Number: 713687272 -------------------------------------------------------------------------------------------------------------------------- Security: M6777T100 Meeting Type: AGM Meeting Date: 07-Apr-2021 Ticker: ISIN: TRALOGOW91U2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING AND ELECTION OF CHAIRING COMMITTEE Mgmt For For AND AUTHORIZATION OF CHAIRING COMMITTEE FOR SIGNING THE MINUTES OF THE GENERAL ASSEMBLY MEETING 2 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2020 3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For PREPARED BY THE INDEPENDENT AUDITOR, PWC BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF THE FISCAL YEAR 2020 5 DISCUSSION AND RESOLUTION OF THE MATTER Mgmt For For CONCERNING THE RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS INDIVIDUALLY, WHO HAVE PERFORMED IN THE FISCAL YEAR 2020, FROM THEIR LIABILITIES FOR THE OPERATIONS, PROCEEDINGS AND ACCOUNTS 6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTOR'S PROPOSAL FOR DISTRIBUTING DIVIDEND FOR THE FISCAL YEAR 2020 7 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against REMUNERATION POLICY WITH RESPECT TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES, IN ACCORDANCE WITH THE COMMUNIQU ON CORPORATE GOVERNANCE NO. II 17.1 OF THE CAPITAL MARKETS BOARD 8 DETERMINATION OF REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOLLOWING FISCAL YEAR 9 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM FOR THE FISCAL YEAR 2021, AS PROPOSED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS AND RELATED LEGISLATION 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS MADE BY THE COMPANY TO FOUNDATIONS AND UNIONS FOR THE PURPOSE OF SOCIAL WELFARE WITHIN THE FISCAL YEAR 2020 11 DETERMINATION OF AN UPPER LIMIT FOR THE Mgmt For For GRANTS AND DONATIONS TO BE MADE IN THE FISCAL YEAR 2021 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACT WITHIN THE LIMITS DETERMINED RELATING THERETO IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS 12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against SHARE BUYBACK TRANSACTIONS EXECUTED DURING 2020 IN ACCORDANCE WITH THE COMPANY'S SHARE BUYBACK PROGRAM 13 REQUESTING THE GENERAL ASSEMBLY S APPROVAL Mgmt For For FOR THE ACTS AND TRANSACTIONS TO BE EXECUTED BY THE MEMBERS OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 14 INFORMING THE SHAREHOLDERS ABOUT ANY Mgmt Abstain Against MATERIAL TRANSACTIONS THAT MAY CREATE CONFLICT OF INTEREST WITH THE COMPANY OR ITS AFFILIATES AND/OR ABOUT A TRANSACTION OF COMMERCIAL NATURE MADE ON PERSONAL ACCOUNT OR ON BEHALF OF ANY OTHERS THAT IS LISTED IN THE COMMERCIAL ACTIVITIES OF THE COMPANY OR OF ITS AFFILIATES OR PARTICIPATING TO ANOTHER PARTNERSHIP THAT IS ENGAGED WITH THE SAME COMMERCIAL ACTIVITIES WITH THE TITLE OF A PARTNER WITH UNLIMITED LIABILITY, BY ANY OF THE SHAREHOLDERS CONTROLLING THE COMPANY, MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVES WITH ADMINISTRATIVE RESPONSIBILITY AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE 15 INFORMING THE SHAREHOLDERS THAT NO LIENS, Mgmt Abstain Against PLEDGES OR SUCH ASSURANCES HAVE BEEN GIVEN, OR NO BENEFITS HAVE BEEN CREATED ON BEHALF OF COMPANY'S SHAREHOLDERS AND THIRD PARTIES, IN ACCORDANCE WITH THE CAPITAL MARKETS LEGISLATION AND THE CAPITAL MARKETS BOARD'S COMMUNIQU ON CORPORATE GOVERNANCE NO II 17.1 16 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- LONKING HOLDINGS LTD Agenda Number: 713994033 -------------------------------------------------------------------------------------------------------------------------- Security: G5636C107 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: KYG5636C1078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042602018.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042602012.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE REPORT OF THE AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF Mgmt For For HKD 0.33 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3.I TO RE-ELECT MR. LI SAN YIM, A RETIRING Mgmt For For DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. CHEN CHAO, A RETIRING Mgmt For For DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. ZHENG KEWEN, A RETIRING Mgmt For For DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR. YIN KUNLUN, A RETIRING Mgmt For For DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.V TO RE-ELECT MS. NGAI NGAN YING, A RETIRING Mgmt For For DIRECTOR, AS A NON-EXECUTIVE DIRECTOR 3.VI TO RE-ELECT MR. WU JIAN MING, A RETIRING Mgmt For For DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VII TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATIONS OF THE DIRECTORS 4 TO RE-ELECT DR. QIAN SHIZHENG, A RETIRING Mgmt Against Against DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DR. QIAN SHIZHENG 5 TO APPOINT MR. YU TAIWEI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF MR. YU TAIWEI 6 TO RE-APPOINT ERNST & YOUNG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS ("ERNST & YOUNG") AS AN AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES UNDER RESOLUTION NUMBERED 7 BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NUMBERED 8 -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG Agenda Number: 713733170 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: CH0013841017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 531517 DUE TO RECEIPT OF ADDITIONAL 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 PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND FINANCIAL STATEMENTS OF LONZA 2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 4 APPROPRIATION OF AVAILABLE EARNINGS / Mgmt For For RESERVES FROM CAPITAL CONTRIBUTION: CHF 3.00 PER SHARE 5.1.A RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For WERNER BAUER 5.1.B RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ALBERT M. BAEHNY 5.1.C RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For DOROTHEE DEURING 5.1.D RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For ANGELICA KOHLMANN 5.1.E RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For CHRISTOPH MADER 5.1.F RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For BARBARA RICHMOND 5.1.G RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JURGEN STEINEMANN 5.1.H RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For OLIVIER VERSCHEURE 5.2 RE-ELECTION OF ALBERT M. BAEHNY AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.3.A RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ANGELICA KOHLMANN 5.3.B RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: CHRISTOPH MADER 5.3.C RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: JURGEN STEINEMANN 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF THOMANNFISCHER, BASEL AS Mgmt For For INDEPENDENT PROXY 8 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 9.1 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 9.2 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 9.3 COMPENSATION OF THE EXECUTIVE COMMITTEE: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF VARIABLE LONG-TERM COMPENSATION OF THE EXECUTIVE COMMITTEE 10 RENEWAL OF AUTHORIZED CAPITAL Mgmt For For 11 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE ANNUAL GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS (YES = VOTE IN FAVOR OF ANY SUCH YET UNKONWN PROPOSAL; NO = VOTE AGAINST ANY SUCH YET UNKNOWN PORPOSAL; ABSTAIN) -------------------------------------------------------------------------------------------------------------------------- LOOMIS AB Agenda Number: 713356904 -------------------------------------------------------------------------------------------------------------------------- Security: W5S50Y116 Meeting Type: EGM Meeting Date: 10-Dec-2020 Ticker: ISIN: SE0014504817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE DIVIDENDS OF SEK 5.50 PER SHARE Mgmt For For 8 CLOSE MEETING Non-Voting CMMT 11 NOV 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 11 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- LOOMIS AB Agenda Number: 713747509 -------------------------------------------------------------------------------------------------------------------------- Security: W5S50Y116 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: SE0014504817 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 473175 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 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 1 ELECTION OF CHAIRMAN OF THE MEETING: ALF Non-Voting GORANSSON 2.A ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES: ELECTION OF ONE OR TWO PERSON(S) TO APPROVE THE MINUTES 2.B ELECTION OF ONE OR TWO PERSON(S) TO APPROVE Non-Voting THE MINUTES: JACOB LUNDGREN (SECOND SWEDISH NATIONAL PENSION FUND) 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST: THE VOTING LIST PROPOSED TO BE APPROVED IS THE VOTING LIST PREPARED BY EUROCLEAR SWEDEN AB ON BEHALF OF THE COMPANY 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 6.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT 6.B PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT APPLICABLE SINCE THE LAST ANNUAL GENERAL MEETING 7.A RESOLUTIONS ON: RESOLUTION REGARDING Mgmt For For ADOPTION OF THE STATEMENT OF INCOME AND THE BALANCE SHEET AND THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET AS PER DECEMBER 31, 2020 7.B RESOLUTION REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 6 PER SHARE 7.C RESOLUTION REGARDING RECORD DATE FOR Mgmt For For DIVIDEND 7.D.1 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: ALF GORANSSON (CHAIRMAN OF THE BOARD) 7.D.2 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JEANETTE ALMBERG (BOARD MEMBER) 7.D.3 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: LARS BLECKO (BOARD MEMBER) 7.D.4 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: CECILIA DAUN WENNBORG (BOARD MEMBER) 7.D.5 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JOHAN LUNDBERG (BOARD MEMBER) 7.D.6 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JAN SVENSSON (BOARD MEMBER) 7.D.7 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: SOFIE NORDEN (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.D.8 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JASMINA PETROVIC (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 7.D.9 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: INGRID BONDE (FORMER BOARD MEMBER, LEFT HER BOARD ASSIGNMENT IN CONNECTION WITH THE AGM 2020) 7D.10 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: JANNA ASTROM (FORMER DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE, LEFT HER BOARD ASSIGNMENT IN MARCH 2020) 7D.11 RESOLUTION REGARDING DISCHARGE OF THE BOARD Mgmt For For OF DIRECTOR AND THE CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020: PATRIK ANDERSSON (PRESIDENT AND FORMER BOARD MEMBER, LEFT HIS BOARD ASSIGNMENT IN CONNECTION WITH THE AGM 2020) 8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: SIX 9 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For AUDITOR 10 ELECTION OF BOARD MEMBERS AND CHAIRMAN OF Mgmt Against Against THE BOARD: THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS ALF GORANSSON, JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG AND JOHAN LUNDBERG, AND NEW ELECTION OF LIV FORHAUG, ALL FOR THE PERIOD UP TO AND INCLUDING THE ANNUAL GENERAL MEETING 2022, WITH ALF GORANSSON AS CHAIRMAN OF THE BOARD. JAN SVENSSON HAS DECLINED RE-ELECTION 11 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For 12 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt For For REPORT 13 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO GROUP MANAGEMENT 14 RESOLUTION ON THE IMPLEMENTATION OF A Mgmt Against Against LONG-TERM SHARE-BASED INCENTIVE PROGRAM, INCLUDING HEDGING MEASURES THROUGH THE CONCLUSION OF A SHARE SWAP AGREEMENT 15 RESOLUTION ON AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFER OF OWN SHARES 16 RESOLUTION ON AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: NEW SECTION 11 BEING INCLUDED, THE ARTICLES OF ASSOCIATION SHALL ALSO BE RENUMBERED SO THAT THE CURRENT SECTION 11 BECOMES SECTION 12 AND THE CURRENT SECTION 12 BECOMES SECTION 13 CMMT 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 -------------------------------------------------------------------------------------------------------------------------- LOTES CO LTD Agenda Number: 714199456 -------------------------------------------------------------------------------------------------------------------------- Security: Y53302116 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: TW0003533006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF ANNUAL BUSINESS REPORT AND Mgmt For For FINAL STATEMENT 2020 2 RATIFICATION OF SURPLUS EARNINGS Mgmt For For DISTRIBUTION 2020 BUSINESS REPORT AND FINANCIAL STATEMENT.PROPOSED RETAINED EARNING: TWD 13.3 PER SHARE 3 TO DISCUSS AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 4 TO DISCUSS AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR Mgmt Against Against ACQUISITION OR DISPOSAL OF ASSETS. 6 TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR Mgmt For For LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES. 7 TO DISCUSS AMENDMENTS TO THE PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS. 8 TO DISCUSS TO ABOLISH TO THE RULES Mgmt For For GOVERNING THE SCOPE OF POWERS OF SUPERVISORS. 9.1 THE ELECTION OF THE DIRECTOR:CHIA MING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.15,CHU,TE-HSIANG AS REPRESENTATIVE 9.2 THE ELECTION OF THE DIRECTOR:CHIA MING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.15,HO,TE-YU AS REPRESENTATIVE 9.3 THE ELECTION OF THE Mgmt For For DIRECTOR:HSIEH,CHIA-YING,SHAREHOLDER NO.J120074XXX 9.4 THE ELECTION OF THE Mgmt For For DIRECTOR:CHIU,JIANN-JONG,SHAREHOLDER NO.Y120492XXX 9.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG,JEN-CHUN,SHAREHOLDER NO.G220136XXX 9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIANG,YIH-CHERNG,SHAREHOLDER NO.N120035XXX 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WU,CHANG-HSIU,SHAREHOLDER NO.F223588XXX CMMT 24 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS FROM 9.1 TO 9.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDINGS BHD Agenda Number: 713064905 -------------------------------------------------------------------------------------------------------------------------- Security: Y53470103 Meeting Type: EGM Meeting Date: 24-Sep-2020 Ticker: ISIN: MYL5284OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ESTABLISHMENT OF A DIVIDEND Mgmt For For REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF LCT WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDENDS IN NEW ORDINARY SHARES OF LCT ("LCT SHARE(S)") ("PROPOSED DRS") 2 ISSUANCE OF NEW LCT SHARES IN RELATION TO Mgmt For For THE PROPOSED DRS ("ISSUANCE OF NEW LCT SHARES") -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL TITAN HOLDINGS BHD Agenda Number: 713736784 -------------------------------------------------------------------------------------------------------------------------- Security: Y53470103 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: MYL5284OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO CLAUSE 100 OF THE COMPANY'S CONSTITUTION: TAN SRI DATUK (DR.) RAFIAH BINTI SALIM 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING PURSUANT TO CLAUSE 107 OF THE COMPANY'S CONSTITUTION: PARK HYUN CHUL 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING PURSUANT TO CLAUSE 107 OF THE COMPANY'S CONSTITUTION: LEE JUNG HYENG 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM780,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION AND BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE INDEPENDENT NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM179,000 WITH EFFECT FROM 2021 ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE AND CONTRACTS ENTERED INTO FROM TIME TO TIME WHICH ARE NECESSARY OR WOULD FACILITATE THE DAY-TO- DAY OPERATIONS 8 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For AND ISSUE NEW ORDINARY SHARES IN THE COMPANY ("LCT SHARES") IN RELATION TO THE DIVIDEND REINVESTMENT SCHEME THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND IN NEW LCT SHARES ("DRS") -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 935415100 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 09-Jun-2021 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Calvin Mgmt For For McDonald 1B. Election of Class II Director: Martha Mgmt Against Against Morfitt 1C. Election of Class II Director: Emily White Mgmt Against Against 1D. Election of Class I Director: Kourtney Mgmt For For Gibson 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers 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 Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN ENERGY AB Agenda Number: 713625917 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: SE0000825820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting MEETING: ADVOKAT KLAES EDHALL 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 INTRODUCTORY COMMENTS BY THE CHIEF Non-Voting EXECUTIVE OFFICER 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S GROUP REPORT AS WELL AS THE REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS AND THE AUDITOR'S STATEMENT ON COMPLIANCE WITH THE POLICY ON REMUNERATION 9 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 10 RESOLUTION IN RESPECT OF DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATES FOR THE DIVIDEND 11.A RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: PEGGY BRUZELIUS (BOARD MEMBER) 11.B RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: C. ASHLEY HEPPENSTALL (BOARD MEMBER) 11.C RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: IAN H. LUNDIN (CHAIRMAN) 11.D RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: LUKAS H. LUNDIN (BOARD MEMBER) 11.E RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: GRACE REKSTEN SKAUGEN (BOARD MEMBER) 11.F RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: TORSTEIN SANNESS (BOARD MEMBER) 11.G RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: ALEX SCHNEITER (BOARD MEMBER AND CEO) 11.H RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: JAKOB THOMASEN (BOARD MEMBER) 11.I RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER: CECILIA VIEWEG (BOARD MEMBER) 12 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt Against Against REMUNERATION REPORT PREPARED BY THE BOARD OF DIRECTORS 13 PRESENTATION BY THE NOMINATION COMMITTEE: Non-Voting PROPOSAL FOR THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS AND OTHER MEMBERS OF THE BOARD OF DIRECTORS; PROPOSAL FOR REMUNERATION OF THE AUDITOR; PROPOSAL FOR ELECTION OF AUDITOR CMMT PLEASE NOTE THAT RESOLUTIONS 14 TO 18 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 14 RESOLUTION IN RESPECT OF THE NUMBER OF Mgmt For MEMBERS OF THE BOARD OF DIRECTORS: TEN MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED WITHOUT DEPUTY MEMBERS 15 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE CHAIRMAN AND OTHER MEMBERS OF THE BOARD OF DIRECTORS 16.A RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For RE-ELECTION OF PEGGY BRUZELIUS AS A BOARD MEMBER 16.B RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For RE-ELECTION OF C. ASHLEY HEPPENSTALL AS A BOARD MEMBER 16.C RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For RE-ELECTION OF IAN H. LUNDIN AS A BOARD MEMBER 16.D RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For RE-ELECTION OF LUKAS H. LUNDIN AS A BOARD MEMBER 16.E RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For RE-ELECTION OF GRACE REKSTEN SKAUGEN AS A BOARD MEMBER 16.F RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For RE-ELECTION OF TORSTEIN SANNESS AS A BOARD MEMBER 16.G RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For RE-ELECTION OF ALEX SCHNEITER AS A BOARD MEMBER 16.H RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For RE-ELECTION OF JAKOB THOMASEN AS A BOARD MEMBER 16.I RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For RE-ELECTION OF CECILIA VIEWEG AS A BOARD MEMBER 16.J RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For ELECTION OF ADAM I. LUNDIN AS A BOARD MEMBER 16.K RESOLUTION IN RESPECT OF BOARD MEMBERS: Mgmt For RE-ELECTION OF IAN H. LUNDIN AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For THE AUDITOR 18 ELECTION OF AUDITOR: RE-ELECTION OF THE Mgmt For REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB AS THE AUDITOR OF THE COMPANY, WHICH INTENDS TO APPOINT AUTHORISED PUBLIC ACCOUNTANT ANDERS KRISTROM AS THE AUDITOR IN CHARGE, FOR A PERIOD UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING 19 RESOLUTION IN RESPECT OF THE 2021 Mgmt For For LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 20 RESOLUTION IN RESPECT OF DELIVERY OF SHARES Mgmt For For UNDER THE 2021 LONG-TERM, PERFORMANCE-BASED INCENTIVE PLAN 21 RESOLUTION TO GRANT EXTRAORDINARY CASH Mgmt Against Against COMPENSATION TO A BOARD MEMBER, EQUALLY THE FORMER CEO 22 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON NEW ISSUE OF SHARES AND CONVERTIBLE DEBENTURES 23 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON REPURCHASE AND SALE OF SHARES 24.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE COMPANY ALIGNS ITS LEGAL DEFENCE STRATEGY WITH ITS HUMAN RIGHTS POLICY 24.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: RESOLUTION IN RESPECT OF MATTERS INITIATED BY A SHAREHOLDER: A SHAREHOLDER PROPOSES THAT THE COMPANY DISCLOSES IN DETAIL ALL CURRENT AND PROJECTED DIRECT AND INDIRECT COSTS CONNECTED WITH THE LEGAL DEFENCE 25 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 01 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 01 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 713673110 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 15-Apr-2021 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 12 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 08 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103102100415-30 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND 4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE ARNAULT AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS BAZIRE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES DE CROISSET AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR 9 APPOINTMENT OF MR. M. OLIVIER LENEL AS Mgmt For For DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PHILIPPE CASTAGNAC WHO RESIGNED 10 APPROVAL OF THE CHANGES MADE FOR THE Mgmt For For FINANCIAL YEAR 2020 TO THE DIRECTORS' COMPENSATION POLICY 11 APPROVAL OF THE CHANGES MADE FOR THE YEAR Mgmt Against Against 2020 TO THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICER 12 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt Against Against ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING THE FINANCIAL YEAR 2020 OR GRANTED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER 15 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For DIRECTORS 16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against CHAIRMAN AND CHIEF EXECUTIVE OFFICER 17 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against DEPUTY CHIEF EXECUTIVE OFFICER 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF 700 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 35.3 BILLION EUROS 19 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt For For FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY FOLLOWING THE REPURCHASE OF ITS OWN SHARES 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERS 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY WAY OF A PUBLIC OFFERING, COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH A PRIORITY RIGHT OPTION 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS 24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE RIGHT OF SUBSCRIPTION IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN THE EVENT OF SUBSCRIPTIONS EXCEEDING THE NUMBER OF SECURITIES PROPOSED 25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION OF SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 26 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS REMUNERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY 27 AUTHORIZATION FOR THE BOARD OF DIRECTORS, Mgmt Against Against FOR A PERIOD OF 26 MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE MEMBERS OF THE GROUP'S COMPANY SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL 29 SETTING OF THE OVERALL CEILING FOR Mgmt For For IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED BY VIRTUE OF DELEGATIONS OF AUTHORITY 30 AMENDMENT TO ARTICLE 22 OF THE BY-LAWS Mgmt For For CONCERNING THE STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE Agenda Number: 713972330 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: OGM Meeting Date: 28-May-2021 Ticker: ISIN: FR0000121014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104212101036-48 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105072101411-55 AND PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM AND ADDITTION OF CDI COMMENT AND CHANGE IN RECORD DATE FROM 26 MAY 2021 TO 25 MAY 2021 AND ADDITION OF BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND PLEASE NOTE THAT 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 AND CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 1 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- M&G PLC Agenda Number: 713911546 -------------------------------------------------------------------------------------------------------------------------- Security: G6107R102 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: GB00BKFB1C65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 ELECT CLARE CHAPMAN AS DIRECTOR Mgmt For For 4 ELECT FIONA CLUTTERBUCK AS DIRECTOR Mgmt For For 5 RE-ELECT JOHN FOLEY AS DIRECTOR Mgmt For For 6 RE-ELECT CLARE BOUSFIELD AS DIRECTOR Mgmt For For 7 RE-ELECT CLIVE ADAMSON AS DIRECTOR Mgmt For For 8 RE-ELECT CLARE THOMPSON AS DIRECTOR Mgmt For For 9 RE-ELECT MASSIMO TOSATO AS DIRECTOR Mgmt For For 10 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE UK POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS,INC. Agenda Number: 714295436 -------------------------------------------------------------------------------------------------------------------------- Security: J3923S106 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3862960006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Nakashima, Kiyoshi Mgmt For For 3.2 Appoint a Director Hara, Kazumasa Mgmt For For 3.3 Appoint a Director Miyoshi, Akinobu Mgmt For For 3.4 Appoint a Director Arai, Fumihiko Mgmt For For 3.5 Appoint a Director Sano, Shigeyuki Mgmt For For 3.6 Appoint a Director Sato, Takemasa Mgmt For For 3.7 Appoint a Director SEU, DAVID DAEKYUNG Mgmt For For 3.8 Appoint a Director Nishizawa, Eiichi Mgmt For For 3.9 Appoint a Director Terada, Toyokazu Mgmt For For 3.10 Appoint a Director Kinoshita, Hitoshi Mgmt For For 3.11 Appoint a Director Sugaya, Tsunesaburo Mgmt For For 3.12 Appoint a Director Noda, Makiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD Agenda Number: 712873276 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 30-Jul-2020 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 2.A RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For DIRECTOR RETIRING - BOARD ENDORSED 2.B RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For VOTING DIRECTOR RETIRING - BOARD ENDORSE 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECTION OF EXTERNAL NOMINEE MR SD MAYNE AS A VOTING DIRECTOR - NOT BOARD ENDORSED 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 APPROVAL OF MANAGING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE AGREEMENT TO ISSUE MGL Mgmt For For ORDINARY SHARES ON EXCHANGE OF MACQUARIE BANK CAPITAL NOTES 2 -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 713727305 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS 3 TO SET THE NUMBER OF 8 MEMBERS TO COMPOSE Mgmt For For THE BOARD OF DIRECTORS, ACCORDING MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 TO ELECT THE OF THE BOARD OF DIRECTORS BY Mgmt For For SINGLE SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. . LUIZA HELENA TRAJANO INACIO RODRIGUES. MARCELO JOSE FERREIRA E SILVA. CARLOS RENATO DONZELLI. MARCIO KUMRUIAN. INES CORREA DE SOUZA, INDEPENDENT. JOSE PASCHOAL ROSSETTI, INDEPENDENT. BETANIA TANURE DE BARROS, INDEPENDENT. SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.8 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Against Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. LUIZA HELENA TRAJANO INACIO RODRIGUES 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Against Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCELO JOSE FERREIRA E SILVA 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Against Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CARLOS RENATO DONZELLI 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCIO KUMRUIAN 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. INES CORREA DE SOUZA, INDEPENDENT 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOSE PASCHOAL ROSSETTI, INDEPENDENT 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. BETANIA TANURE DE BARROS, INDEPENDENT 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SILVIO ROMERO DE LEMOS MEIRA, INDEPENDENT 9 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141, 4, I OF LAW 6,404 OF 1976 10 TO SET THE NUMBER OF MEMBERS OF THE FISCAL Mgmt For For COUNCIL FOR NEXT TERM OFFICE ENDING ANNUAL GENERAL MEETING 2022 11 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt Abstain Against SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. JOSE ANTONIO PALAMONI, PRINCIPAL AND ESTEFAN GEORGE HADDAD, SUBSTITUTE. WALBERT ANTONIO DOS SANTOS, PRINCIPAL AND ROBINSON LEONARDO NOGUEIRA, SUBSTITUTE 12 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 13 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. EDUARDO CHRISTOVAM GALDI MESTIERI, PRINCIPAL AND THIAGO COSTA JACINTO, SUBSTITUTE 14 TO SET THE GLOBAL REMUNERATION OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE DIRECTORS OF THE COMPANY FOR THE FISCAL YEAR OF 2021 15 TO SET THE REMUNERATION OF THE MEMBERS DE Mgmt For For FISCAL COUNCIL COMPANY FOR THE FISCAL YEAR OF 2021 16 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt Against Against MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- MAGAZINE LUIZA SA Agenda Number: 713727292 -------------------------------------------------------------------------------------------------------------------------- Security: P6425Q109 Meeting Type: EGM Meeting Date: 22-Apr-2021 Ticker: ISIN: BRMGLUACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO AMEND THE MAIN PART OF ARTICLE 18, IN Mgmt For For ORDER TO INCREASE THE MINIMUM AND MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 2 TO AMEND LINE R OF ARTICLE 22 AND ARTICLE Mgmt For For 27 IN ORDER TO MODIFY THE RULE FOR THE APPROVAL OF RELATED PARTY TRANSACTIONS 3 TO AMEND ARTICLES 23 AND 26 OF THE Mgmt For For CORPORATE BYLAWS, IN ORDER TO CHANGE THE JOB TITLES AND DUTIES OF THE EXECUTIVE COMMITTEE POSITIONS OF THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL FROM THE MANAGEMENT 4 TO RESTATE THE CORPORATE BYLAWS OF THE Mgmt For For COMPANY IN SUCH A WAY AS TO REFLECT THE AMENDMENTS INDICATED ABOVE, IN ACCORDANCE WITH A PROPOSAL FROM THE MANAGEMENT 5 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP LTD Agenda Number: 713143066 -------------------------------------------------------------------------------------------------------------------------- Security: Q5713S107 Meeting Type: AGM Meeting Date: 22-Oct-2020 Ticker: ISIN: AU000000MFG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSION APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2, 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 TO RECEIVE AND CONSIDER THE FINANCIAL Non-Voting REPORT, DIRECTORS' REPORT AND AUDITOR'S REPORT OF THE COMPANY FOR THE YEAR ENDED 30 JUNE 2020 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3.A TO RE-ELECT MR JOHN EALES AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR ROBERT FRASER AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MS KAREN PHIN AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC Agenda Number: 713733841 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.L AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: PETER G. BOWIE Mgmt For For 1.B ELECTION OF DIRECTOR: MARY S. CHAN Mgmt For For 1.C ELECTION OF DIRECTOR: HON. V. PETER HARDER Mgmt For For 1.D ELECTION OF DIRECTOR: SEETARAMA S. KOTAGIRI Mgmt For For (CEO) 1.E ELECTION OF DIRECTOR: DR. KURT J. LAUK Mgmt For For 1.F ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1.G ELECTION OF DIRECTOR: MARY LOU MAHER Mgmt For For 1.H ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP Mgmt For For 1.I ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1.J ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For SAMARASEKERA 1.K ELECTION OF DIRECTOR: LISA S. WESTLAKE Mgmt For For 1.L ELECTION OF DIRECTOR: WILLIAM L. YOUNG Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS THE Mgmt For For INDEPENDENT AUDITOR OF THE CORPORATION AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX THE INDEPENDENT AUDITOR'S REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR/PROXY STATEMENT -------------------------------------------------------------------------------------------------------------------------- MAGYAR TELEKOM TELECOMMUNICATIONS PLC Agenda Number: 713746470 -------------------------------------------------------------------------------------------------------------------------- Security: X5187V109 Meeting Type: AGM Meeting Date: 16-Apr-2021 Ticker: ISIN: HU0000073507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 530403 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APRIL 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 RECEIVE MANAGEMENT BOARD REPORT ON Mgmt No vote COMPANY'S AND GROUP'S OPERATIONS, BUSINESS POLICY, AND FINANCIAL STANDING 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote AND STATUTORY REPORTS 3 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote 5.1 APPROVE REPORT ON SHARE REPURCHASE PROGRAM Mgmt No vote APPROVED AT 2020 AGM 5.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote 6 APPROVE COMPANY'S CORPORATE GOVERNANCE Mgmt No vote STATEMENT 7.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2020 7.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt No vote FISCAL 2019 8 APPROVE REMUNERATION OF MANAGEMENT BOARD Mgmt No vote MEMBERS 9 APPROVE REDUCTION IN SHARE CAPITAL Mgmt No vote 10 APPROVE PRICEWATERHOUSECOOPERS AUDITING Mgmt No vote LTD. AS AUDITOR AND AUTHORIZE BOARD TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MAHANAGAR GAS LIMITED Agenda Number: 713068547 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S732109 Meeting Type: AGM Meeting Date: 24-Sep-2020 Ticker: ISIN: INE002S01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 9.50 PER EQUITY SHARE, ALREADY PAID AND TO DECLARE THE FINAL DIVIDEND OF INR 10.50 AND SPECIAL DIVIDEND OF INR 15 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2020 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SANJIB DATTA (DIN: 07008785), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For 5 TO APPROVE MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 6 APPOINTMENT OF MR. SYED S. HUSSAIN (DIN: Mgmt For For 00209117) AS AN INDEPENDENT DIRECTOR 7 RE-APPOINTMENT OF MRS. RADHIKA VIJAY Mgmt Against Against HARIBHAKTI (DIN: 02409519) AS AN INDEPENDENT DIRECTOR 8 TO APPOINT MR. MANOJ JAIN (DIN: 07556033) Mgmt For For AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD MBS Agenda Number: 714185762 -------------------------------------------------------------------------------------------------------------------------- Security: Y56103107 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: MYL1171OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For 2.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For PAYABLE TO DIRECTORS FOR THE PERIOD FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY IN 2022 3 TO APPROVE PAYMENT OF BENEFITS (EXCLUDING Mgmt For For DIRECTORS' FEES) PAYABLE TO DIRECTORS FROM THE DATE OF THIS AGM UNTIL THE NEXT AGM OF THE COMPANY IN 2022 4 TO RE-ELECT TAN SRI AZLAN BIN MOHD ZAINOL Mgmt For For AS DIRECTOR OF THE COMPANY 5 TO RE-ELECT ENCIK SAZALIZA BIN ZAINUDDIN AS Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT DR. LOH LEONG HUA AS DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT IR. MOSLIM BIN OTHMAN AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 10 TO ALLOT AND ISSUE SHARES IN RELATION TO Mgmt For For THE DIVIDEND REINVESTMENT PLAN -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC Agenda Number: 713678893 -------------------------------------------------------------------------------------------------------------------------- Security: G57991104 Meeting Type: AGM Meeting Date: 07-May-2021 Ticker: ISIN: JE00BJ1DLW90 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVE THE DIRECTORS REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 REAPPOINT DAME KATHARINE BARKER AS A Mgmt For For DIRECTOR 6 REAPPOINT LUCINDA BELL AS A DIRECTOR Mgmt For For 7 REAPPOINT RICHARD BERLIAND AS A DIRECTOR Mgmt For For 8 REAPPOINT ZOE CRUZ AS A DIRECTOR Mgmt For For 9 REAPPOINT JOHN CRYAN AS A DIRECTOR Mgmt For For 10 REAPPOINT LUKE ELLIS AS A DIRECTOR Mgmt For For 11 REAPPOINT MARK JONES AS A DIRECTOR Mgmt For For 12 REAPPOINT CECELIA KURZMAN AS A DIRECTOR Mgmt For For 13 REAPPOINT DEV SANYAL AS A DIRECTOR Mgmt For For 14 REAPPOINT ANNE WADE AS A DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 16 DETERMINE THE REMUNERATION OF THE AUDITOR Mgmt For For 17 AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS 20 PLEASE REFER TO THE NOTICE OF MEETING DATED Mgmt For For 2ND MARCH 2021 21 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 22 AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For 23 AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAY'S NOTICE CMMT 22 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTION 1 TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD Agenda Number: 713003818 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759P141 Meeting Type: AGM Meeting Date: 28-Aug-2020 Ticker: ISIN: INE522D01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For GAUTAM RAVI NARAYAN (DIN: 02971674), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF MR. HARSHAN KOLLARA Mgmt For For SANKARAKUTTY (DIN: 01519810) AS AN INDEPENDENT, NON-EXECUTIVE DIRECTOR 4 APPOINTMENT OF MR. SHAILESH JAYANTILAL Mgmt For For MEHTA (DIN: 01633893) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 APPROVAL FOR AMENDING THE INCIDENTAL Mgmt For For OBJECTS IN THE MEMORANDUM OF ASSOCIATION: CLAUSE 30A 6 APPROVAL TO BORROW IN EXCESS OF THE PAID-UP Mgmt For For SHARE CAPITAL AND FREE RESERVES AND SECURITIES PREMIUM OF THE COMPANY UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 7 APPROVAL TO CREATE CHARGE/MORTGAGE OVER THE Mgmt For For PROPERTIES OF THE COMPANY FOR THE PURPOSE OF BORROWING IN THE TERMS OF SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORP Agenda Number: 713714168 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: CA56501R1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: NICOLE S. ARNABOLDI Mgmt For For 1.2 ELECTION OF DIRECTOR: GUY L.T. BAINBRIDGE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1.5 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 1.6 ELECTION OF DIRECTOR: JULIE E. DICKSON Mgmt For For 1.7 ELECTION OF DIRECTOR: SHEILA S.FRASER Mgmt For For 1.8 ELECTION OF DIRECTOR: ROY GORI Mgmt For For 1.9 ELECTION OF DIRECTOR: TSUN-YAN HSIEH Mgmt For For 1.10 ELECTION OF DIRECTOR: DONALD R. LINDSAY Mgmt For For 1.11 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For 1.12 ELECTION OF DIRECTOR: C. JAMES PRIEUR Mgmt For For 1.13 ELECTION OF DIRECTOR: ANDREA S. ROSEN Mgmt For For 1.14 ELECTION OF DIRECTOR: LEAGH E. TURNER Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 3 ADVISORY RESOLUTION ACCEPTING APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Agenda Number: 713670138 -------------------------------------------------------------------------------------------------------------------------- Security: P64386116 Meeting Type: AGM Meeting Date: 08-Apr-2021 Ticker: ISIN: BRMRFGACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 RECEIVING THE MANAGEMENTS ANNUAL REPORT, Mgmt For For REVIEWING AND JUDGING THE FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH: ROBERTO SILVA WAACK, ALAIN EMILIE HENRY MARTINET, MARCOS ANTONIO MOLINA DOS SANTOS, MARIA APARECIDA PASCOAL MARCAL DOS SANTOS, RODRIGO MARCAL FILHO, ANTONIO DOS SANTOS MACIEL NETO, HERCULANO ANIBAL ALVES 3 IF ONE OF THE NOMINEES ON THE CHOSEN SLATE Mgmt Against Against IS NO LONGER PART OF IT, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES STILL COUNT TOWARDS THE CHOSEN SLATE CMMT FOR THE PROPOSAL 4 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 5.1 TO 5.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 4 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 5.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: ROBERTO SILVA WAACK 5.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: ALAIN EMILIE HENRY MARTINET 5.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCOS ANTONIO MOLINA DOS SANTOS 5.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARIA APARECIDA PASCOAL MARCAL DOS SANTOS 5.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: RODRIGO MARCAL FILHO 5.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: ANTONIO DOS SANTOS MACIEL NETO 5.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: HERCULANO ANIBAL ALVES 6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt Abstain Against BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT: EDUARDO AUGUSTO ROCHA POCETTI, ELY CARLOS PEREZ RICARDO FLORENCE DOS SANTOS, JOSE OSVALDO BOZZO TIAGO MEDEIROS GARCIA, MARCILIO JOSE DA SILVA 7 IF ONE OF THE NOMINEES ON THE SLATE IS Mgmt Against Against REMOVED TO ENABLE A SEPARATE ELECTION, IN ACCORDANCE WITH ARTICLE 161, PARAGRAPH 4 AND ARTICLE 240 OF FEDERAL LAW 6,404 OF 1976, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE COUNTED TOWARDS THE CHOSEN SLATE 8 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS WHO HOLD SHARES WITH VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING . AXEL ERHARD BROD, CHRISTIANO ERNESTO BURMEISTER 9 SETTING THE AGGREGATE COMPENSATION OF Mgmt Against Against DIRECTORS, OFFICERS AND FISCAL COUNCIL MEMBERS FOR 2021 10 TO RESOLVE ON THE ALLOCATION OF NET INCOME Mgmt For For AND THE DISTRIBUTION OF DIVIDENDS -------------------------------------------------------------------------------------------------------------------------- MARFRIG GLOBAL FOODS SA Agenda Number: 713670126 -------------------------------------------------------------------------------------------------------------------------- Security: P64386116 Meeting Type: EGM Meeting Date: 08-Apr-2021 Ticker: ISIN: BRMRFGACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 PROMOTE THE UPDATE OF THE MONETARY Mgmt For For EXPRESSION OF THE SHARE CAPITAL AND THE NUMBER OF SHARES ISSUED BY THE COMPANY IN THE ARTICLE 5 OF THE BYLAWS, IN ACCORDANCE WITH CAPITAL INCREASE RESOLUTIONS, WITHIN THE AUTHORIZED CAPITAL LIMIT, CARRIED OUT BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON JUNE 27, JULY 25, AUGUST 25 AND SEPTEMBER 23, 2016, JANUARY 26, 2017 AND DECEMBER 17, 2019 2 AMEND THE HEAD PROVISION OF ARTICLE 6 OF Mgmt For For THE BYLAWS TO INCREASE THE AUTHORIZED CAPITAL LIMIT FROM 630,000,000 COMMON SHARES, TO ONE BILLION, TWO HUNDRED AND 1,260,000,000 COMMON SHARES, AND THIS IS THE AMOUNT THAT THE COMPANY IS AUTHORIZED, BY RESOLUTION OF THE BOARD OF DIRECTORS, TO INCREASE ITS SHARE CAPITAL, REGARDLESS OF THE AMENDMENT TO THE BYLAWS 3 RESOLVE ON THE CHANGE OF THE NUMBER OF Mgmt For For MEMBERS TO COMPRISE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE STATUTORY MINIMUM PROVIDED IN THE BRAZILIAN CORPORATE LAW, WHICH WILL BE INCREASED FROM 5 TO 3, WITH THE AMENDMENT TO THE HEAD PROVISION OF ARTICLE 16 OF THE BYLAWS 4 RESOLVE ON THE INCLUSION OF AN ADDITIONAL Mgmt For For FORM TO REPRESENT THE COMPANY, WHICH MAY ALSO BE REPRESENTED BY TWO OFFICERS, JOINTLY, ONE OF THEM BEING THE CHIEF EXECUTIVE OFFICER OR THE GENERAL COUNSEL, NECESSARILY IN CONJUNCTION WITH THE MANAGING OFFICER OR ANOTHER OFFICER WITHOUT A SPECIFIC DESIGNATION, WITH INCLUSION OF ITEM II AND AMENDMENTS OF THE ITEMS III AND IV OF ARTICLE 26 OF THE BYLAWS 5 ADJUST THE COMPANY'S BYLAWS TO B3S NOVO Mgmt For For MERCADO REGULATION, THROUGH, AMENDING THE ARTICLES, ARTICLE 3, PARAGRAPH 2, ARTICLE 12 WITH THE EXCLUSION OF ITEM X, ARTICLE 13, PARAGRAPH 1, PARAGRAPH 2, PARAGRAPH 4 INCLUSION OF NEW PARAGRAPHS 5 AND 6, ARTICLE 16 PARAGRAPH 2, PARAGRAPH 3 AND PARAGRAPH 4, ARTICLE 19, ITEMS III, XXIII AND XXIV, ARTICLE 27 PARAGRAPH 2 AND INCLUSION OF THE NEW PARAGRAPH 3, ARTICLE 28, HEAD PROVISION, INCLUSION OF PARAGRAPH 2, PARAGRAPH 3 AND INCLUSION OF THE NEW ITEM VII OF PARAGRAPH 4, HEAD PROVISION OF ARTICLE 31, HEAD PROVISION OF ARTICLE 32, AND ARTICLE 43 NEW ARTICLE 33 6 EXCLUSION OF CURRENT ARTICLES 33, 34, 35, Mgmt For For 36, 37, 38, 39, 40, 41, 42 AND 46 FOR ADAPTATION TO THE NOVO MERCADO REGULATION AND CONVERGENCE TO THE PROCEDURES PROVIDED FOR THE ICVM 361 7 MAKE WORDING ADJUSTMENTS WITH THE AMENDMENT Mgmt For For OF HEAD PROVISION OF ARTICLE 1 TO CLARIFY THAT THE COMPANY IS A CORPORATION WITH AUTHORIZED CAPITAL AND GOVERNED BY THE APPLICABLE LEGAL AND REGULATORY PROVISIONS. ADJUSTMENTS TO SECTIONS, CHAPTERS, RENUMBERING ARTICLES, PARAGRAPHS, ITEMS AND CROSS REFERENCES WILL BE MADE WHEN APPLICABLE 8 RESOLVE ON THE REINSTATEMENT OF THE BYLAWS Mgmt For For TO INCLUDE THE CHANGES MENTIONED ABOVE -------------------------------------------------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC Agenda Number: 714168386 -------------------------------------------------------------------------------------------------------------------------- Security: 573459104 Meeting Type: MIX Meeting Date: 08-Jun-2021 Ticker: ISIN: CA5734591046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROB WILDEBOER Mgmt For For 1.2 ELECTION OF DIRECTOR: FRED OLSON Mgmt For For 1.3 ELECTION OF DIRECTOR: TERRY LYONS Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD WAITZER Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID SCHOCH Mgmt For For 1.6 ELECTION OF DIRECTOR: SANDRA PUPATELLO Mgmt For For 1.7 ELECTION OF DIRECTOR: PAT D'ERAMO Mgmt For For 1.8 ELECTION OF DIRECTOR: MOLLY SHOICHET Mgmt For For 2 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED, AS AN ORDINARY RESOLUTION, THAT: Mgmt For For (A) BY-LAW NO. 3 SUBSTANTIALLY IN THE FORM ATTACHED AS SCHEDULE "A" TO THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 7, 2021, IS HEREBY APPROVED, RATIFIED AND CONFIRMED AS A BY-LAW OF THE COMPANY; AND (B) ANY DIRECTOR OR OFFICER OF THE COMPANY IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS ORDINARY RESOLUTION, INCLUDING, WITHOUT LIMITATION, THE EXECUTION OF ANY DOCUMENT OR THE DOING OF ANY SUCH OTHER ACT OR THING BEING CONCLUSIVE EVIDENCE OF SUCH DETERMINATION 4 RESOLVED, AS AN ORDINARY RESOLUTION, THAT: Mgmt For For (A) BY-LAW NO. 4 SUBSTANTIALLY IN THE FORM ATTACHED AS SCHEDULE "B" TO THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 7, 2021, IS HEREBY APPROVED, RATIFIED AND CONFIRMED AS A BY-LAW OF THE COMPANY; AND (B) ANY DIRECTOR OR OFFICER OF THE COMPANY IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS ORDINARY RESOLUTION, INCLUDING, WITHOUT LIMITATION, THE EXECUTION OF ANY DOCUMENT OR THE DOING OF ANY SUCH OTHER ACT OR THING BEING CONCLUSIVE EVIDENCE OF SUCH DETERMINATION 5 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLES AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION FOR THE ANNUAL GENERAL AND SPECIAL MEETING TO BE HELD ON JUNE 8, 2021 -------------------------------------------------------------------------------------------------------------------------- MARUHA NICHIRO CORPORATION Agenda Number: 714212064 -------------------------------------------------------------------------------------------------------------------------- Security: J40015109 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3876600002 -------------------------------------------------------------------------------------------------------------------------- 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 Ito, Shigeru Mgmt For For 2.2 Appoint a Director Ikemi, Masaru Mgmt For For 2.3 Appoint a Director Momiyama, Osamu Mgmt For For 2.4 Appoint a Director Hanzawa, Sadahiko Mgmt For For 2.5 Appoint a Director Takeda, Shinichiro Mgmt For For 2.6 Appoint a Director Nakabe, Yoshiro Mgmt For For 2.7 Appoint a Director Iimura, Somuku Mgmt For For 2.8 Appoint a Director Hatchoji, Sonoko Mgmt For For 3.1 Appoint a Corporate Auditor Kaneyama, Mgmt For For Yoshito 3.2 Appoint a Corporate Auditor Okuda, Katsue Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MASMOVIL IBERCOM SA Agenda Number: 712797969 -------------------------------------------------------------------------------------------------------------------------- Security: E7386C164 Meeting Type: OGM Meeting Date: 08-Jul-2020 Ticker: ISIN: ES0184696104 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09TH JULY 2020. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' 1 EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF THE CHANGES IN THE NET EQUITY, CASH FLOW STATEMENT AND NOTES) AND THE INDIVIDUAL MANAGEMENT REPORT WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 2 EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CONSOLIDATED ANNUAL ACCOUNTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN THE NET EQUITY, CONSOLIDATED CASH FLOW STATEMENT AND CONSOLIDATED NOTES) AND CONSOLIDATED MANAGEMENT REPORT OF THE COMPANY AND ITS AFFILIATES WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 3 EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE CONSOLIDATED STATEMENT OF NON-FINANCIAL INFORMATION WITH RESPECT TO THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 4 EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE PROPOSAL OF APPLICATION OF THE COMPANY'S RESULTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 5 EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 6 REELECTION OF KPMG AUDITORES, S.L. AS Mgmt For For AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2020 7.1 REELECTION OF MR. JOHN CARL HAHN AS Mgmt For For PROPRIETARY DIRECTOR 7.2 REELECTION OF MR. BORJA FERNANDEZ ESPEJEL Mgmt For For AS INDEPENDENT DIRECTOR 7.3 REELECTION OF MS. PILAR ZULUETA DE OYA AS Mgmt For For INDEPENDENT DIRECTOR 7.4 RATIFICATION OF THE APPOINTMENT OF MS. Mgmt For For CRISTINA ALDAMIZ-ECHEVARRIA GONZALEZ DE DURANA AS INDEPENDENT DIRECTOR, APPOINTED BY COOPTATION BY RESOLUTION OF THE BOARD OF DECEMBER 27TH, 2019 8 APPROVAL, IN ACCORDANCE WITH ARTICLES 219 Mgmt Against Against OF THE SPANISH CORPORATE ENTERPRISES ACT AND 38 OF THE BY-LAWS, OF A SHARES APPRECIATION RIGHTS' PLAN IN FAVOUR OF THE CHIEF EXECUTIVE OFFICER, MANAGEMENT TEAM AND EMPLOYEES OF GRUPO MASMOVIL 9 AMENDMENT OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY FOR THE FINANCIAL YEARS 2018, 2019 Y 2020 10 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY FOR THE FINANCIAL YEARS 2021, 2022 AND 2023 11 CONSULTATIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2019 12.1 AMENDMENT OF ARTICLE 22 ("ATTENDANCE AT Mgmt For For MEETINGS") 12.2 AMENDMENT OF ARTICLE 23 ("REPRESENTATION") Mgmt For For 13 APPROVAL OF THE ADDITION OF A NEW ARTICLE Mgmt For For 12 BIS ("ATTENDANCE AT THE GENERAL MEETING THROUGH REAL-TIME REMOTE PROCEDURES") OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING 14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against AGREE SHARE CAPITAL INCREASES, IN ACCORDANCE WITH ARTICLES 297.1.B) AND 506 OF THE SPANISH CORPORATE ENTERPRISES ACT, WITH THE LIMIT OF 20% OF THE CURRENT SHARE CAPITAL, WITHIN THE LEGAL PERIOD OF FIVE YEARS FROM THE DATE OF THIS MEETING, IN ONE OR SEVERAL TRANCHES, AND WITH THE AUTHORISATION TO EXCLUDE THE SHAREHOLDERS' PREEMPTIVE RIGHTS TO SUBSCRIPTION. REVOCATION OF THE AUTHORISATION GRANTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING OF JUNE 22ND, 2017 FOR THOSE PARTS YET TO BE COMPLETED 15 AUTHORISATION TO SHORTEN THE PERIOD FOR Mgmt For For CALLING EXTRAORDINARY GENERAL MEETINGS, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 515 OF THE SPANISH CORPORATE ENTERPRISES ACT 16 RATIFICATION, PURSUANT TO THE PROVISIONS OF Mgmt For For ARTICLE 160.F) OF THE SPANISH CORPORATE ENTERPRISES ACT, OF THE PLEDGE GRANTED OVER THE SHARES OF THE WHOLLY-OWNED SUBSIDIARY OF MASMOVIL IBERCOM, S.A., THAT IS, MASMOVIL PHONE & INTERNET, S.A.U., AS WELL AS ALL EXTENSIONS OF THE AFOREMENTIONED PLEDGE, AND APPROVAL OF THE WAIVER OF SELF-CONTRACTING, MULTIPLE REPRESENTATION AND CONFLICT OF INTERESTS WITH RESPECT TO ANY IRREVOCABLE POWERS OF ATTORNEY GRANTED AND TO BE GRANTED CONCERNING THE AFOREMENTIONED PLEDGE OF SHARES 17 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For REMEDY, REGISTRATION, INTERPRETATION, DEVELOPMENT AND EXECUTION OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING AND POWER OF ATTORNEY TO FORMALIZE THE DEPOSIT OF THE ANNUAL ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 712857791 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: SGM Meeting Date: 23-Jul-2020 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 APPROVE LIABILITY INSURANCE POLICY TO Mgmt For For DIRECTORS/OFFICERS -------------------------------------------------------------------------------------------------------------------------- MATRIX IT LTD Agenda Number: 713360725 -------------------------------------------------------------------------------------------------------------------------- Security: M6859E153 Meeting Type: EGM Meeting Date: 13-Dec-2020 Ticker: ISIN: IL0004450156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST, FORER, GABBAY AND KASIERER Mgmt For For AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT GUY BERNSTEIN AS DIRECTOR Mgmt For For 3.2 REELECT ELIEZER OREN AS DIRECTOR Mgmt For For 4 REELECT ITIEL EFRAT AS EXTERNAL DIRECTOR Mgmt For For CMMT 27 NOV 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 713068749 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 30-Sep-2020 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 RAISE THE SALARY OF THE COMPANY'S CEO, MR. Mgmt For For EYAL TRIBER, TO 90,000 NIS GROSS -------------------------------------------------------------------------------------------------------------------------- MAYTRONICS LTD Agenda Number: 713431257 -------------------------------------------------------------------------------------------------------------------------- Security: M68728100 Meeting Type: EGM Meeting Date: 04-Jan-2021 Ticker: ISIN: IL0010910656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 EXTENSION OF COMPANY ENGAGEMENT WITH ITS Mgmt For For INDIRECT CONTROLLING SHAREHOLDER UNDER A MANAGEMENT SERVICES AGREEMENT -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 713667054 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: JP3750500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hiiro, Tamotsu Mgmt For For 2.2 Appoint a Director Shimodaira, Atsuo Mgmt For For 2.3 Appoint a Director Robert D. Larson Mgmt For For 2.4 Appoint a Director Miyashita, Kenji Mgmt Against Against 2.5 Appoint a Director Andrew V. Hipsley Mgmt For For 2.6 Appoint a Director Kawamura, Akira Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- MCJ CO.,LTD. Agenda Number: 714296010 -------------------------------------------------------------------------------------------------------------------------- Security: J4168Y105 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3167420003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size 3.1 Appoint a Director Takashima, Yuji Mgmt For For 3.2 Appoint a Director Yasui, Motoyasu Mgmt For For 3.3 Appoint a Director Asagai, Takeshi Mgmt For For 3.4 Appoint a Director Ishito, Kenji Mgmt For For 3.5 Appoint a Director Ura, Katsunori Mgmt For For 3.6 Appoint a Director Gideon Franklin Mgmt For For 3.7 Appoint a Director Miyatani, Shoichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Togo, Kazuyuki 5 Approve Details of the Compensation to be Mgmt For For received by Directors 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INCORPORATION Agenda Number: 714135438 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2020 PROFITS.PROPOSED CASH DIVIDEND: TWD21 PER SHARE. 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE.PROPOSED TWD16 PER SHARE. 4 DISCUSSION ON ISSUANCE OF RESTRICTED STOCK Mgmt For For AWARDS. 5.1 THE ELECTION OF THE DIRECTORS:MING-KAI Mgmt For For TSAI,SHAREHOLDER NO.1 5.2 THE ELECTION OF THE DIRECTORS:RICK Mgmt For For TSA,SHAREHOLDER NO.374487 5.3 THE ELECTION OF THE DIRECTORS:CHENG-YAW Mgmt For For SUN,SHAREHOLDER NO.109274 5.4 THE ELECTION OF THE DIRECTORS:KENNETH Mgmt For For KIN,SHAREHOLDER NO.F102831XXX 5.5 THE ELECTION OF THE DIRECTORS:JOE Mgmt For For CHEN,SHAREHOLDER NO.157 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:CHUNG-YU WU,SHAREHOLDER NO.1512 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:MING-JE TANG,SHAREHOLDER NO.A100065XXX 6 SUSPENSION OF THE NON-COMPETITION Mgmt For For RESTRICTIONS ON THE 9TH SESSION DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD Agenda Number: 713096077 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 12-Nov-2020 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 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 2 RE-ELECTION OF DR TRACEY BATTEN AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF ANNA BLIGH AC AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MIKE WILKINS AO AS A Mgmt For For DIRECTOR 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 714218357 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3268950007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Watanabe, Shuichi Mgmt For For 1.2 Appoint a Director Chofuku, Yasuhiro Mgmt For For 1.3 Appoint a Director Yoda, Toshihide Mgmt For For 1.4 Appoint a Director Sakon, Yuji Mgmt For For 1.5 Appoint a Director Hasegawa, Takuro Mgmt For For 1.6 Appoint a Director Watanabe, Shinjiro Mgmt For For 1.7 Appoint a Director Mimura, Koichi Mgmt For For 1.8 Appoint a Director Kasutani, Seiichi Mgmt For For 1.9 Appoint a Director Kagami, Mitsuko Mgmt For For 1.10 Appoint a Director Asano, Toshio Mgmt For For 1.11 Appoint a Director Shoji, Kuniko Mgmt For For 1.12 Appoint a Director Iwamoto, Hiroshi Mgmt For For 2 Appoint a Corporate Auditor Toyoda, Mgmt For For Tomoyasu -------------------------------------------------------------------------------------------------------------------------- MEGACHIPS CORPORATION Agenda Number: 714228055 -------------------------------------------------------------------------------------------------------------------------- Security: J4157R103 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3920860008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hikawa, Tetsuo Mgmt For For 1.2 Appoint a Director Shindo, Masahiro Mgmt For For 1.3 Appoint a Director Hayashi, Yoshimasa Mgmt For For 1.4 Appoint a Director Shimomae, Yasuto Mgmt For For 1.5 Appoint a Director Yamaguchi, Ikuo Mgmt For For 1.6 Appoint a Director Iwama, Ikuo Mgmt For For 1.7 Appoint a Director Nagata, Junko Mgmt For For 1.8 Appoint a Director Nagai, Hirofumi Mgmt For For 1.9 Appoint a Director Yamada, Kunihiro Mgmt For For 2.1 Appoint a Corporate Auditor Kitano, Keiichi Mgmt For For 2.2 Appoint a Corporate Auditor Matsushima, Mgmt For For Akira 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MEIWA ESTATE COMPANY LIMITED Agenda Number: 714297860 -------------------------------------------------------------------------------------------------------------------------- Security: J42229104 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3920850009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Harada, Hideaki Mgmt For For 2.2 Appoint a Director Suzuki, Shin Mgmt For For 2.3 Appoint a Director Kakizaki, Koji Mgmt For For 2.4 Appoint a Director Yoshizawa, Shunsuke Mgmt For For 2.5 Appoint a Director Mihira, Shinya Mgmt For For 2.6 Appoint a Director Fukuma, Yoshinobu Mgmt For For 2.7 Appoint a Director Kawata, Koji Mgmt For For 2.8 Appoint a Director Ota, Akira Mgmt For For 2.9 Appoint a Director Kobayashi, Daisuke Mgmt Against Against 2.10 Appoint a Director Itakura, Masaaki Mgmt Against Against 3 Appoint a Corporate Auditor Mizuno, Yusuke Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Tanabe, Katsuki 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 935420858 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Henrique Dubugras Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for fiscal year 2020. 3. Ratification of the appointment of Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2021. -------------------------------------------------------------------------------------------------------------------------- MERCIALYS Agenda Number: 713822395 -------------------------------------------------------------------------------------------------------------------------- Security: F61573105 Meeting Type: MIX Meeting Date: 22-Apr-2021 Ticker: ISIN: FR0010241638 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 533427 DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND DELETION OF COMMENT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103172100538-33 CMMT 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2020 - SETTING THE DIVIDEND - OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES 4 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For ARTICLE L.22-10-9, I (FORMERLY ARTICLE L.225-37-3, I) OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATION OF CORPORATE OFFICERS PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR 5 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORS 6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. VINCENT RAVAT, CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For ERIC LE GENTIL, CHAIRMAN OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE COMPENSATION POLICY FOR MR. Mgmt For For VINCENT RAVAT, CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE COMPENSATION POLICY FOR MS. Mgmt For For ELIZABETH BLAISE, DEPUTY CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 12 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VICTOIRE BOISSIER AS DIRECTOR 14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE DUDAN AS DIRECTOR 15 RENEWAL OF THE TERM OF OFFICE OF LA Mgmt For For FOREZIENNE DE PARTICIPATIONS COMPANY AS DIRECTOR 16 RENEWAL OF THE TERM OF OFFICE OF GENERALI Mgmt For For VIE COMPANY AS DIRECTOR 17 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES 18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR OF ANY OTHER COMPANY IN WHICH THE COMPANY HOLDS, DIRECTLY OR INDIRECTLY, A STAKE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ISSUE SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO SHARES OF THE COMPANY OR OF ANY OTHER COMPANY IN WHICH IT HOLDS, DIRECTLY OR INDIRECTLY, A STAKE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFERING, EXCLUDING THOSE ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS AND/OR A LIMITED CIRCLE OF INVESTORS ACTING ON THEIR OWN BEHALF, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES OF THE COMPANY WITH AN OPTIONAL PRIORITY PERIOD 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY ISSUING, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, BY A PUBLIC OFFERING ADDRESSED EXCLUSIVELY TO QUALIFIED INVESTORS AND/OR A LIMITED CIRCLE OF INVESTORS ACTING ON THEIR OWN BEHALF, IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE 22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE CASE OF ISSUES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY OFFERING TO QUALIFIED INVESTORS AND/OR TO A LIMITED CIRCLE OF INVESTORS ACTING ON THEIR OWN BEHALF IN ACCORDANCE WITH THE TERMS OF PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE PROCEDURES DETERMINED BY THE GENERAL MEETING 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED 25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 26 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS, WITHIN THE LIMIT OF 10% OF THE COMPANY'S CAPITAL, IN ORDER TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL 27 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS) 28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ORDER TO INCREASE THE CAPITAL OR TO SELL TREASURY SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN 29 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOCATE FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES RELATED TO IT; WAIVER IPSO JURE OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 30 AMENDMENT TO ARTICLE 19-I OF THE BY-LAWS Mgmt For For 31 AMENDMENT TO ARTICLE 24-I OF THE BY-LAWS Mgmt For For 32 AMENDMENT TO ARTICLE 18-IV OF THE BY-LAWS Mgmt For For 33 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 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 -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LTD Agenda Number: 713068535 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 01-Oct-2020 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK VERBIEST, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MERITZ SECURITIES CO LTD Agenda Number: 713630247 -------------------------------------------------------------------------------------------------------------------------- Security: Y594DP360 Meeting Type: AGM Meeting Date: 18-Mar-2021 Ticker: ISIN: KR7008560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF OUTSIDE DIRECTOR GIM HYEON UK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR I SANG CHEOL Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER GU JEONG HAN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM HYEON UK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I SANG CHEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MERSEN Agenda Number: 713896198 -------------------------------------------------------------------------------------------------------------------------- Security: F9622M146 Meeting Type: MIX Meeting Date: 20-May-2021 Ticker: ISIN: FR0000039620 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST 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 30 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104122100841-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202104302101279-52 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 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 1 APPROVAL OF THE PARENT COMPANY FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2020 3 APPROPRIATION OF NET INCOME FOR THE YEAR Mgmt For For AND PAYMENT OF A DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For RELATED-PARTY AGREEMENTS - NO NEW AGREEMENTS DURING THE YEAR 5 APPOINTMENT OF LUC THEMELIN AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF OLIVIER LEGRAIN AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF CAROLLE FOISSAUD AS A Mgmt For For DIRECTOR 8 RE-ELECTION OF ULRIKE STEINHORST AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF MICHEL CROCHON AS A DIRECTOR Mgmt For For 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 11 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER 12 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 13 APPROVAL OF THE DISCLOSURES REQUIRED UNDER Mgmt For For ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE FOR EACH OF THE COMPANY'S CORPORATE OFFICERS 14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO OLIVIER LEGRAIN, CHAIRMAN OF THE BOARD OF DIRECTORS IN RESPECT OF THE PAST FISCAL YEAR 15 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID OR GRANTED TO LUC THEMELIN, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE PAST FISCAL YEAR 16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REPURCHASE SHARES OF THE COMPANY UNDER A PROGRAM GOVERNED BY ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CANCEL SHARES REPURCHASED UNDER A PROGRAM GOVERNED BY ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE 18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For ISSUE ORDINARY SHARES CONFERRING RIGHTS TO ORDINARY SHARES OR DEBT SECURITIES (OF THE COMPANY OR ANOTHER GROUP COMPANY) AND/OR SECURITIES CONFERRING RIGHTS TO ORDINARY SHARES (OF THE COMPANY OR ANOTHER GROUP COMPANY), FOR SUBSCRIPTION BY EMPLOYEES OF MERSEN GROUP COMPANIES OUTSIDE FRANCE WHO ARE NOT MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 19 DELEGATION OF AUTHORITY FOR THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES CONFERRING RIGHTS TO SHARES TO MEMBERS OF A COMPANY SAVINGS PLAN GOVERNED BY ARTICLES L.3332-18 ET SEQ. OF THE FRENCH LABOR CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS 20 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO CERTAIN EMPLOYEES SUBJECT TO THE FULFILLMENT OF PERFORMANCE CONDITIONS 21 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO CERTAIN SENIOR EXECUTIVES (CHIEF EXECUTIVE OFFICER, MEMBERS OF THE EXECUTIVE COMMITTEE AND VICE PRESIDENTS OF THE BUSINESS UNITS) OF THE COMPANY OR OF COMPANIES OR INTERCOMPANY PARTNERSHIPS THAT ARE RELATED TO THE COMPANY, SUBJECT TO THE FULFILLMENT OF PERFORMANCE CONDITIONS 22 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For GRANT FREE SHARES TO CERTAIN EMPLOYEES (HIGH-POTENTIAL MANAGERS OR MANAGERS WITH EXPERTISE IN STRATEGIC SECTORS), WITHOUT PERFORMANCE CONDITIONS 23 CHANGE IN DIRECTORS' TERMS OF OFFICE Mgmt For For NOTABLY TO IMPLEMENT AND MAINTAIN A STAGGERED BOARD - CORRESPONDING AMENDMENT TO ARTICLE 17 OF THE ARTICLES OF ASSOCIATION 24 AMENDMENT TO THE ARTICLES OF ASSOCIATION TO Mgmt For For SET OUT THE PROCEDURE APPLICABLE WHEN THE DIRECTORS REACH THE AGE LIMIT - CORRESPONDING AMENDMENT TO ARTICLE 17 OF THE ARTICLES OF ASSOCIATION 25 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST CO. Agenda Number: 713707202 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: PHY6028G1361 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 CERTIFICATION OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD ON MAY 28, 2020 4 PRESIDENTS REPORT TO STOCKHOLDERS Mgmt For For 5 RATIFICATION OF ALL ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, MANAGEMENT AND ALL COMMITTEES FROM MAY 28, 2020 TO APRIL 27, 2021 6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt Against Against 7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 9 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For 10 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For 11 ELECTION OF DIRECTOR: FRANCISCO F. DEL Mgmt For For ROSARIO, JR. (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For 13 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For 15 ELECTION OF DIRECTOR: ANGELICA H. LAVARES Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: PHILIP G. SOLIVEN Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: MARCELO C. FERNANDO, Mgmt For For JR. (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For GORRES VELAYO AND CO (SGV) 19 OTHER MATTERS Mgmt Against Against 20 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 06-May-2021 Ticker: MTD ISIN: US5926881054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTORS: Robert F. Spoerry Mgmt For For 1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For 1.3 ELECTION OF DIRECTOR: Domitille Doat-Le Mgmt For For Bigot 1.4 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For 1.5 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For 1.6 ELECTION OF DIRECTOR: Richard Francis Mgmt For For 1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For 1.8 ELECTION OF DIRECTOR: Thomas P. Salice Mgmt For For 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. APPROVAL OF THE METTLER-TOLEDO Mgmt For For INTERNATIONAL INC. 2013 EQUITY INCENTIVE PLAN (AMENDED AND RESTATED EFFECTIVE AS OF MAY 6, 2021). -------------------------------------------------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO LTD Agenda Number: 714164112 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037M108 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 6.1 PER SHARE. 3 AMENDMENT TO THE RULES OF SHAREHOLDERS Mgmt For For MEETING OF THE COMPANY. 4.1 THE ELECTION OF THE DIRECTOR:HSU, Mgmt For For HSIANG,SHAREHOLDER NO.1 4.2 THE ELECTION OF THE DIRECTOR:HUANG, Mgmt For For CHIN-CHING,SHAREHOLDER NO.5 4.3 THE ELECTION OF THE DIRECTOR:YU, Mgmt Split 45% For 55% Against Split HSIEN-NENG,SHAREHOLDER NO.9 4.4 THE ELECTION OF THE DIRECTOR:LIN, Mgmt Split 45% For 55% Against Split WEN-TUNG,SHAREHOLDER NO.10 4.5 THE ELECTION OF THE DIRECTOR:KUO, Mgmt Split 45% For 55% Against Split HSU-KUANG,SHAREHOLDER NO.99 4.6 THE ELECTION OF THE DIRECTOR:LIAO, Mgmt Split 45% For 55% Against Split CHUN-KENG,SHAREHOLDER NO.492 4.7 THE ELECTION OF THE DIRECTOR:HUNG, Mgmt Split 45% For 55% Against Split YU-SHENG,SHAREHOLDER NO.11864 4.8 THE ELECTION OF THE DIRECTOR:CHEN, Mgmt Split 45% For 55% Against Split TE-LING,SHAREHOLDER NO.A224121XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU, JUN-SHYAN,SHAREHOLDER NO.26 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU, KAO-SHAN,SHAREHOLDER NO.461 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIU, CHENG-YI,SHAREHOLDER NO.P120217XXX CMMT 14 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.1 TO 4.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO.,LTD. Agenda Number: 713003591 -------------------------------------------------------------------------------------------------------------------------- Security: J42798108 Meeting Type: AGM Meeting Date: 27-Aug-2020 Ticker: ISIN: JP3907200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MINERAL RESOURCES LTD Agenda Number: 713240113 -------------------------------------------------------------------------------------------------------------------------- Security: Q60976109 Meeting Type: AGM Meeting Date: 19-Nov-2020 Ticker: ISIN: AU000000MIN4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - MR PETER WADE Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR JAMES Mgmt For For MCCLEMENTS 4 ELECTION OF DIRECTOR - MS SUSAN (SUSIE) Mgmt For For CORLETT 5 INCREASE IN AGGREGATE FEE POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 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 -------------------------------------------------------------------------------------------------------------------------- MINING AND METALLURGICAL COMPANY NORILSK NICKEL PJ Agenda Number: 713338817 -------------------------------------------------------------------------------------------------------------------------- Security: X5424N118 Meeting Type: EGM Meeting Date: 10-Dec-2020 Ticker: ISIN: RU0007288411 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON DIVIDEND PAYMENT (DECLARATION) ON Mgmt For For RESULTS OF 9 MONTHS OF 2020 FY CMMT 19 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 714242586 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3900000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend the Articles Mgmt For For Related to Substitute Directors who are Audit and Supervisory Committee Members 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyanaga, Shunichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Izumisawa, Seiji 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kozawa, Hisato 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaguchi, Hitoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Naoyuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Ken 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirano, Nobuyuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Tokunaga, Setsuo 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Unoura, Hiroo 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Morikawa, Noriko 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ii, Masako 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Oka, Nobuhiro -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE,INC. Agenda Number: 713421220 -------------------------------------------------------------------------------------------------------------------------- Security: J44906105 Meeting Type: AGM Meeting Date: 18-Dec-2020 Ticker: ISIN: JP3902200009 -------------------------------------------------------------------------------------------------------------------------- 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 Omori, Kyota Mgmt For For 2.2 Appoint a Director Morisaki, Takashi Mgmt For For 2.3 Appoint a Director Mizuhara, Hidemoto Mgmt For For 2.4 Appoint a Director Matsushita, Takehiko Mgmt For For 2.5 Appoint a Director Kuroyanagi, Nobuo Mgmt For For 2.6 Appoint a Director Sasaki, Mikio Mgmt For For 2.7 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.8 Appoint a Director Bando, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Egawa, Junichi Mgmt For For 3.2 Appoint a Corporate Auditor Kawakami, Mgmt Against Against Yutaka -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 713592447 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: EGM Meeting Date: 26-Feb-2021 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Merger Agreement between the Mgmt For For Company and Hitachi Capital Corporation 2 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Increase Capital Shares to be issued, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Seiji 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanai, Takahiro 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Kanji 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nonoguchi, Tsuyoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anei, Kazumi 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Satoshi 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Haruhiko 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Hiroyasu 3.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Icho, Mitsumasa 3.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuri 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kishino, Seiichiro 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miake, Shuji 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Minoura, Teruyuki 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hiraiwa, Koichiro 4.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kaneko, Hiroko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members) 8 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 714302382 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kawabe, Seiji 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yanai, Takahiro 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiura, Kanji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Anei, Kazumi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Inoue, Satoshi 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sato, Haruhiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakata, Hiroyasu 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Go 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Icho, Mitsumasa 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sasaki, Yuri 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Nakata, Hiroyasu -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 714176864 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3893600001 -------------------------------------------------------------------------------------------------------------------------- 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 Yasunaga, Tatsuo Mgmt Against Against 2.2 Appoint a Director Hori, Kenichi Mgmt Against Against 2.3 Appoint a Director Uchida, Takakazu Mgmt Against Against 2.4 Appoint a Director Fujiwara, Hirotatsu Mgmt Against Against 2.5 Appoint a Director Omachi, Shinichiro Mgmt Against Against 2.6 Appoint a Director Kometani, Yoshio Mgmt Against Against 2.7 Appoint a Director Yoshikawa, Miki Mgmt Against Against 2.8 Appoint a Director Uno, Motoaki Mgmt Against Against 2.9 Appoint a Director Takemasu, Yoshiaki Mgmt Against Against 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 2.11 Appoint a Director Jenifer Rogers Mgmt For For 2.12 Appoint a Director Samuel Walsh Mgmt For For 2.13 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 2.14 Appoint a Director Egawa, Masako Mgmt For For 3 Appoint a Corporate Auditor Mori, Kimitaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO.,LTD. Agenda Number: 714226823 -------------------------------------------------------------------------------------------------------------------------- Security: J45314101 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3891200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tawaraguchi, Makoto Mgmt For For 1.2 Appoint a Director Koga, Hirobumi Mgmt For For 1.3 Appoint a Director Nakayama, Nobuo Mgmt For For 1.4 Appoint a Director Ogawa, Ryoji Mgmt For For 1.5 Appoint a Director Kino, Hiroshi Mgmt For For 1.6 Appoint a Director Gohara, Takeshi Mgmt For For 1.7 Appoint a Director Nakano, Taizaburo Mgmt For For 1.8 Appoint a Director Hirai, Takashi Mgmt For For 1.9 Appoint a Director Kikuchi, Maoko Mgmt For For 2.1 Appoint a Corporate Auditor Ishida, Yukio Mgmt For For 2.2 Appoint a Corporate Auditor Ozawa, Motohide Mgmt For For 3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko -------------------------------------------------------------------------------------------------------------------------- MOIL LTD Agenda Number: 713087395 -------------------------------------------------------------------------------------------------------------------------- Security: Y6131H104 Meeting Type: AGM Meeting Date: 29-Sep-2020 Ticker: ISIN: INE490G01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: "RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH, 2020 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED." 2 TO DECLARE FINAL DIVIDEND OF RS. 3 PER Mgmt For For EQUITY SHARE FOR THE YEAR ENDED MARCH 31, 2020 AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: "RESOLVED THAT FINAL DIVIDEND @ 30% (I.E. RS. 3.00 PER SHARE) ON PAID-UP EQUITY SHARES OF THE COMPANY AMOUNTING TO RS. 71,19,83,637/- (SEVENTY ONE CRORE NINETEEN LAKHS EIGHTY THREE THOUSAND SIX HUNDRED THIRTY SEVEN ONLY), AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019-20, BE AND IS HEREBY DECLARED AND APPROVED." 3 TO CONSIDER CONTINUATION OF THE APPOINTMENT Mgmt Against Against OF SMT. USHA SINGH, DIRECTOR (HUMAN RESOURCE) (DIN: 08307456), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AS PER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SUBJECT TO TERMS AND CONDITIONS AS DETERMINED BY THE GOVERNMENT OF INDIA VIDE ORDER NO. F. NO.4/1/2017-BLA DATED 17.12.2018 AND FURTHER ORDER(S) IN THIS REGARD, IF ANY, AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: "RESOLVED THAT APPROVAL BE AND IS HEREBY ACCORDED FOR CONTINUATION OF THE APPOINTMENT OF SMT. USHA SINGH, DIRECTOR (HUMAN RESOURCE) (DIN: 08307456), AS A DIRECTOR LIABLE TO RETIRE BY ROTATION AS PER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, SUBJECT TO TERMS AND CONDITIONS AS DETERMINED BY THE GOVERNMENT OF INDIA VIDE ORDER NO. F. NO.4/1/2017-BLA DATED 17.12.2018 AND FURTHER ORDER(S) IN THIS REGARD, IF ANY." 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For REMUNERATION OF STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21 IN COMPLIANCE WITH THE ORDERS AND DIRECTIONS OF APPOINTMENT BY THE COMPTROLLER AND AUDITOR-GENERAL OF INDIA AND IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: "RESOLVED THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO FIX THE REMUNERATION OF THE STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2020-21 IN COMPLIANCE WITH THE ORDERS AND DIRECTIONS OF APPOINTMENT MADE BY THE COMPTROLLER AND AUDITOR-GENERAL OF INDIA." 5 TO RATIFY THE COST AUDITOR'S REMUNERATION Mgmt For For AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTIONS: "RESOLVED THAT APPOINTMENT OF M/S PHATAK PALIWAL & CO., A PRACTICING COST ACCOUNTANT, AS COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21 AT A REMUNERATION OF RS. 1,60,000 (RS. ONE LAKH SIXTY THOUSAND ONLY) PLUS TAX AS APPLICABLE AND OUT OF POCKET EXPENSES, FOR AUDIT OF THE COST ACCOUNTING RECORDS OF THE COMPANY, SUBJECT TO AND AS PER THE PROVISIONS OF APPLICABLE ACTS, RULES, REGULATIONS, NOTIFICATIONS, CIRCULARS, ETC., BE AND IS HEREBY RATIFIED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND/ OR THE COMPANY SECRETARY, BE AND ARE HEREBY AUTHORIZED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION." 6 TO ACCORD CONSENT FOR CONTINUATION OF Mgmt Against Against APPOINTMENT OF DR. DEEPAK SINGH (DIN-08568480) AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO TERMS AND CONDITIONS AS DETERMINED BY THE GOVERNMENT OF INDIA VIDE ORDER NO. F.NO. 1/10/2015- BLA(VOL-IV) DATED 21.10.2019 AND PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013 READ WITH SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE LAWS, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR CONTINUATION OF APPOINTMENT OF DR. DEEPAK SINGH (DIN-08568480), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, FOR A PERIOD OF THREE YEARS FROM THE DATE OF NOTIFICATION OF HIS APPOINTMENT (W.E.F. 21.10.2019) OR FURTHER ORDER(S) WHICHEVER IS EARLIER." 7 TO ACCORD CONSENT FOR CONTINUATION OF Mgmt For For APPOINTMENT OF SHRI MANGESH P. KINARE (DIN- 08514820) AS AN INDEPENDENT DIRECTOR AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO TERMS AND CONDITIONS AS DETERMINED BY THE GOVERNMENT OF INDIA VIDE ORDER NO. F.NO. 1/10/2015- BLA(VOL-IV) DATED 21.10.2019 AND PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013 READ WITH SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AND OTHER APPLICABLE LAWS, THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR CONTINUATION OF APPOINTMENT OF SHRI MANGESH P. KINARE (DIN- 08514820), AS AN INDEPENDENT DIRECTOR OF THE COMPANY, FOR A PERIOD OF THREE YEARS FROM THE DATE OF NOTIFICATION OF HIS APPOINTMENT (W.E.F. 21.10.2019) OR FURTHER ORDER(S) WHICHEVER IS EARLIER." 8 TO RATIFY /APPROVE THE CONTRIBUTION MADE IN Mgmt For For BONA FIDE CHARITABLE FUND AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTIONS AS AN ORDINARY RESOLUTIONS: "RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 181 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, CONTRIBUTIONS OF RS. 45.00 CRORE TO THE GOVERNMENT OF INDIA IN ITS PRIME MINISTER'S CITIZEN ASSISTANCE AND RELIEF IN EMERGENCY SITUATIONS FUND (PM CARES FUND) AND RS. 5.00 CRORE TO THE CHIEF MINISTER RELIEF FUND OF THE GOVERNMENT OF MAHARASHTRA, (TOTAL RS. 50.00 CRORE) IN THE FINANCIAL YEAR 2020-21, BE AND ARE HEREBY RATIFIED. RESOLVED FURTHER THAT CONTRIBUTION OF RS. 5.00 CRORE TO THE CHIEF MINISTER RELIEF FUND OF THE GOVERNMENT OF MADHYA PRADESH, BE AND IS HEREBY ALSO APPROVED. RESOLVED ALSO THAT CHAIRMAN-CUM-MANAGING DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS MAY BE CONSIDERED NECESSARY." -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 713658625 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: JP3922950005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Seto, Kinya Mgmt For For 2.2 Appoint a Director Suzuki, Masaya Mgmt For For 2.3 Appoint a Director Kitamura, Haruo Mgmt For For 2.4 Appoint a Director Kishida, Masahiro Mgmt For For 2.5 Appoint a Director Ise, Tomoko Mgmt For For 2.6 Appoint a Director Sagiya, Mari Mgmt For For 2.7 Appoint a Director Barry Greenhouse Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD Agenda Number: 713464648 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: OTH Meeting Date: 20-Jan-2021 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- 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 CREATION OF CHARGE ON THE SHARES OF MSSL Mgmt For For (GB) LTD. IN RESPECT OF LOAN AMOUNTING TO RS. 1000 CRORES AVAILED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD Agenda Number: 713737180 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: EGM Meeting Date: 29-Apr-2021 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF RELATED PARTY TRANSACTIONS TO Mgmt For For BE UNDERTAKEN BY MOTHERSON SUMI WIRING INDIA LIMITED WITH THE COMPANY, SUMITOMO WIRING SYSTEMS LIMITED ("SWS") AND OTHER RELATED PARTIES AS SPECIFIED IN THE EXPLANATORY STATEMENT -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD Agenda Number: 713796184 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: CRT Meeting Date: 29-Apr-2021 Ticker: ISIN: INE775A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING, AND IF Mgmt For For THOUGHT FIT, APPROVING WITH OR WITHOUT MODIFICATION, THE PROPOSED COMPOSITE SCHEME OF AMALGAMATION AND ARRANGEMENT AMONGST THE APPLICANT COMPANY 1, SAMVARDHANA MOTHERSON INTERNATIONAL LIMITED ("APPLICANT COMPANY 2") AND MOTHERSON SUMI WIRING INDIA LIMITED ("RESULTING COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS, UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 AND SECTIONS 2(19AA) OR 2(1B) OF THE INCOME-TAX ACT, 1961 ("SCHEME") -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED Agenda Number: 712986441 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 26-Aug-2020 Ticker: ISIN: ZAE000200457 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt Against Against ROTATION: NIGEL PAYNE O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: BOBBY JOHNSTON O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: MAUD MOTANYANE-WELCH O.3 RE-ELECTION OF INDEPENDENT AUDITOR: Mgmt For For RESOLVED THAT, AS APPROVED BY THE AUDIT AND COMPLIANCE COMMITTEE AND RECOMMENDED TO SHAREHOLDERS, ERNST & YOUNG INC. BE AND ARE HEREBY RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY, AND THAT MERISHA KASSIE BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR, TO HOLD OFFICE FOR THE ENSUING FINANCIAL YEAR O.4.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: BOBBY JOHNSTON O.4.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO O.4.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MARK BOWMAN O.4.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MMABOSHADI CHAUKE O.5 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION IMPLEMENTATION REPORT O.7 ADOPTION OF THE SETS COMMITTEE REPORT Mgmt For For O.8 SIGNATURE OF DOCUMENTS Mgmt For For O.9 CONTROL OF UNISSUED SHARES (EXCLUDING Mgmt For For ISSUES FOR CASH) O.10 GENERAL ISSUE OF SHARES FOR CASH Mgmt For For S.1.1 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD: R 1 636 583 S.1.2 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For HONORARY CHAIR OF THE BOARD: R 818 291 S.1.3 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD: R 484 523 S.1.4 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS: R 405 908 S.1.5 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIR: R 281 164 S.1.6 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS: R 149 932 S.1.7 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIR: R 206 904 S.1.8 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS: R 108 046 S.1.9 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR: R 164 909 S.110 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS: R 104 728 S.111 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE MEMBERS: R 130 896 S.112 NON-EXECUTIVE DIRECTOR REMUNERATION: RISK Mgmt For For AND IT COMMITTEE - IT SPECIALIST: R 295 476 S.2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 714204447 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 28-Jun-2021 Ticker: ISIN: JP3890310000 -------------------------------------------------------------------------------------------------------------------------- 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 Karasawa, Yasuyoshi Mgmt Split 43% For 57% Against Split 2.2 Appoint a Director Kanasugi, Yasuzo Mgmt Split 43% For 57% Against Split 2.3 Appoint a Director Hara, Noriyuki Mgmt Split 43% For 57% Against Split 2.4 Appoint a Director Higuchi, Tetsuji Mgmt Split 43% For 57% Against Split 2.5 Appoint a Director Fukuda, Masahito Mgmt Split 43% For 57% Against Split 2.6 Appoint a Director Endo, Takaoki Mgmt Split 43% For 57% Against Split 2.7 Appoint a Director Bando, Mariko Mgmt For For 2.8 Appoint a Director Arima, Akira Mgmt For For 2.9 Appoint a Director Tobimatsu, Junichi Mgmt For For 2.10 Appoint a Director Rochelle Kopp Mgmt For For 3.1 Appoint a Corporate Auditor Suto, Atsuko Mgmt Split 57% For 43% Against Split 3.2 Appoint a Corporate Auditor Uemura, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Meguro, Kozo 5 Approve Provision of Condolence Allowance Mgmt For For for a Deceased Director -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 712875915 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 05-Aug-2020 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND 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 ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR THE COMPANY AND THE GROUP, AND THE REPORT OF THE SUPERVISORY BOARD INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE STATEMENTS PURSUANT TO SECTIONS 289A AND 315A OF THE GERMAN COMMERCIAL CODE (HGB), EACH FOR FISCAL YEAR 2019 2 RESOLUTION ON THE APPROPRIATION OF NET Mgmt For For PROFIT: DIVIDENDS OF EUR 0.04 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR FISCAL YEAR 2019 4 RESOLUTION ON THE DISCHARGE OF MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR FISCAL YEAR 2019 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR FOR FISCAL YEAR 2020: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 RESOLUTION ON AN AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG Agenda Number: 713690623 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 21-Apr-2021 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING FURTHER TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS., 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 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED Non-Voting ON 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 FURTHER INFORMATION ON COUNTER PROPOSALS Non-Voting CAN BE FOUND 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 Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY ERNST & YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL YEAR 2021 6 ELECT RAINER MARTENS TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 9 APPROVE CREATION OF EUR 16 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 10 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 600 MILLION; APPROVE CREATION OF EUR 2.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 11 AMEND ARTICLES RE: REGISTRATION MORATORIUM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 713725022 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 532383 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 9.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 ELECT CARINNE KNOCHE-BROUILLON TO THE Mgmt For For SUPERVISORY BOARD 6 APPROVE REMUNERATION POLICY Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 117.5 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 9.1 APPROVE AFFILIATION AGREEMENT WITH MR Mgmt For For BETEILIGUNGEN 20. GMBH 9.2 APPROVE AFFILIATION AGREEMENT WITH MR Mgmt For For BETEILIGUNGEN 21. GMBH 9.3 APPROVE AFFILIATION AGREEMENT WITH MR Mgmt For For BETEILIGUNGEN 22. GMBH CMMT 07 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM OGM TO AGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 536912, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 07 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- MULLEN GROUP LTD Agenda Number: 713739893 -------------------------------------------------------------------------------------------------------------------------- Security: 625284104 Meeting Type: AGM Meeting Date: 04-May-2021 Ticker: ISIN: CA6252841045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF MULLEN Mgmt For For GROUP TO BE ELECTED AT THE MEETING AT (6) SIX 2.1 ELECTION OF DIRECTOR: CHRISTINE MCGINLEY Mgmt For For 2.2 ELECTION OF DIRECTOR: STEPHEN H. LOCKWOOD Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID E. MULLEN Mgmt For For 2.4 ELECTION OF DIRECTOR: MURRAY K. MULLEN Mgmt For For 2.5 ELECTION OF DIRECTOR: PHILIP J. SCHERMAN Mgmt For For 2.6 ELECTION OF DIRECTOR: SONIA TIBBATTS Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS MULLEN GROUP'S AUDITORS, FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF MULLEN GROUP TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MY E.G.SERVICES BERHAD Agenda Number: 712892505 -------------------------------------------------------------------------------------------------------------------------- Security: Y6147P116 Meeting Type: AGM Meeting Date: 06-Aug-2020 Ticker: ISIN: MYQ0138OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 2.0 SEN PER ORDINARY SHARE IN RESPECT OF THE FP 2019 O.2 TO APPROVE THE PAYMENT OF DIRECTOR'S FEES Mgmt For For AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES FROM 1 OCTOBER 2018 TO 31 DECEMBER 2019 O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY: MR WONG THEAN SOON O.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO CLAUSE 95 OF THE CONSTITUTION OF THE COMPANY: TAN SRI DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM O.5 TO RE-APPOINT MESSRS CROWE MALAYSIA PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.6 PROPOSED CONTINUATION IN OFFICE OF DATUK Mgmt For For MOHD JIMMY WONG BIN ABDULLAH AS INDEPENDENT NON-EXECUTIVE DIRECTOR O.7 PROPOSED CONTINUATION IN OFFICE OF TAN SRI Mgmt For For DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM AS INDEPENDENT NON-EXECUTIVE DIRECTOR O.8 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY S.1 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES BY DIRECTORS PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 -------------------------------------------------------------------------------------------------------------------------- MY E.G.SERVICES BERHAD Agenda Number: 712939757 -------------------------------------------------------------------------------------------------------------------------- Security: Y6147P116 Meeting Type: EGM Meeting Date: 06-Aug-2020 Ticker: ISIN: MYQ0138OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROPOSED DIVERSIFICATION Mgmt For For S.1 PROPOSED DRP AND ISSUANCE OF NEW MYEG Mgmt For For SHARES S.2 PROPOSED ESOS Mgmt Against Against S.3 PROPOSED ALLOCATION OF ESOS OPTIONS TO Mgmt Against Against DATO' DR NORRAESAH BINTI HAJI MOHAMAD S.4 PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG Mgmt Against Against THEAN SOON S.5 PROPOSED ALLOCATION OF ESOS OPTIONS TO TAN Mgmt Against Against SRI DATO' DR MUHAMMAD RAIS BIN ABDUL KARIM S.6 PROPOSED ALLOCATION OF ESOS OPTIONS TO Mgmt Against Against DATUK MOHD JIMMY WONG BIN ABDULLAH S.7 PROPOSED ALLOCATION OF ESOS OPTIONS TO WONG Mgmt Against Against KOK CHAU -------------------------------------------------------------------------------------------------------------------------- NAFCO CO.,LTD. Agenda Number: 714303942 -------------------------------------------------------------------------------------------------------------------------- Security: J4712U104 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3651160008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishida, Takumi Mgmt For For 2.2 Appoint a Director Ishida, Yoshiko Mgmt For For 2.3 Appoint a Director Takano, Masamitsu Mgmt For For 2.4 Appoint a Director Fukamachi, Keiji Mgmt For For 2.5 Appoint a Director Masumoto, Koji Mgmt For For 2.6 Appoint a Director Takase, Toshio Mgmt For For 2.7 Appoint a Director Mabuchi, Yuji Mgmt For For 2.8 Appoint a Director Suematsu, Yasuyuki Mgmt For For 2.9 Appoint a Director Ono, Tetsuhiko Mgmt For For 2.10 Appoint a Director Yamada, Yasuhiro Mgmt For For 2.11 Appoint a Director Yamada, Isao Mgmt For For 2.12 Appoint a Director Imai, Tomoharu Mgmt For For 2.13 Appoint a Director Kitagawa, Daijiro Mgmt For For 2.14 Appoint a Director Hirose, Takaaki Mgmt For For 2.15 Appoint a Director Fukuda, Yoshinori Mgmt For For 3 Appoint a Corporate Auditor Kojima, Tomoya Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Agenda Number: 714171698 -------------------------------------------------------------------------------------------------------------------------- Security: Y58162101 Meeting Type: AGM Meeting Date: 15-Jun-2021 Ticker: ISIN: TW0002108008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2020 FINANCIAL STATEMENTS AND Mgmt For For PROPOSAL FOR DISTRIBUTION OF EARNINGS, THE BOARD OF DIRECTORS APPROVAL THROUGH SPECIAL RESOLUTION FOR THE ISSUANCE OF CASH DIVIDENDS OF TWD 4 PER SHARE AND CASH DIVIDEND ISSUANCE DATE (2021/05/07) 2 DISCUSSION ON PROPOSAL FOR AMENDMENTS TO Mgmt For For THE ARTICLES OF INCORPORATION OF THE COMPANY 3 DISCUSSION ON PROPOSAL FOR AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS OF THE COMPANY 4 DISCUSSION ON PROPOSAL FOR ABOLISHMENT OF Mgmt For For THE REGULATIONS FOR ELECTION OF DIRECTORS AND RE-ESTABLISHMENT OF PROCEDURES FOR ELECTION OF DIRECTORS CMMT 21 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATCO PHARMA LTD Agenda Number: 713142999 -------------------------------------------------------------------------------------------------------------------------- Security: Y6211C157 Meeting Type: AGM Meeting Date: 15-Oct-2020 Ticker: ISIN: INE987B01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2019-20 2 "RESOLVED THAT THE INTERIM DIVIDEND OF INR Mgmt For For 1.25 (RUPEES ONE AND PAISA TWENTY FIVE ONLY) PER EQUITY SHARE OF INR 2/- EACH DECLARED IN THE BOARD MEETING HELD ON AUGUST 9, 2019 AMOUNTING TO INR 22,72,02,668.75 (RUPEES TWENTY TWO CRORES SEVENTY TWO LAKHS TWO THOUSAND SIX HUNDRED SIXTY EIGHT AND SEVENTY FIVE PAISA ONLY) ON 18,17,62,135 EQUITY SHARES OF INR 2/- EACH, SECOND INTERIM DIVIDEND OF INR 1 (RUPEE ONE ONLY) PER EQUITY SHARE OF INR 2/- EACH DECLARED IN THE BOARD MEETING HELD ON NOVEMBER 12, 2019 AMOUNTING TO INR 18,18,87,350 (RUPEES EIGHTEEN CRORES EIGHTEEN LAKHS EIGHTY SEVEN THOUSAND THREE HUNDRED AND FIFTY ONLY) ON 18,18,87,350 EQUITY SHARES OF INR 2/- EACH, THIRD INTERIM DIVIDEND OF INR 3.50 (RUPEES THREE AND PAISA FIFTY ONLY) PER EQUITY SHARE OF INR 2/- EACH DECLARED IN THE BOARD MEETING HELD ON FEBRUARY 12, 2020 AMOUNTING TO INR 63,72,37,912.50 (RUPEES SIXTY THREE CRORES SEVENTY TWO LAKHS THIRTY SEVEN THOUSAND NINE HUNDRED TWELVE AND PAISA FIFTY ONLY) ON 18,20,67,975 EQUITY SHARES OF INR 2/- EACH AND FOURTH INTERIM DIVIDEND OF INR 1 (RUPEE ONE ONLY ) PER EQUITY SHARE OF INR 2/- EACH DECLARED IN THE BOARD MEETING HELD ON JUNE 17, 2020 AMOUNTING TO INR 18,20,67,975 (RUPEES EIGHTEEN CRORES TWENTY LAKHS SIXTY SEVEN THOUSAND NINE HUNDRED AND SEVENTY FIVE ONLY) ON 18,20,67,975 EQUITY SHARES OF INR 2/- EACH THUS TOTAL AGGREGATING TO INR 122,83,95,906.25/- (RUPEES ONE HUNDRED TWENTY TWO CRORES EIGHTY THREE LAKHS NINETY FIVE THOUSAND NINE HUNDRED SIX AND TWENTY FIVE PAISA ONLY) BE AND IS HEREBY APPROVED AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR 2019-20." 3 REAPPOINTMENT OF SRI SRIDHAR SANKARARAMAN Mgmt For For (DIN: 06794418) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 REAPPOINTMENT OF SRI V.C. NANNAPANENI (DIN: Mgmt For For 00183315) AS CHAIRMAN AND MANAGING DIRECTOR 5 REAPPOINTMENT OF SRI RAJEEV NANNAPANENI Mgmt For For (DIN: 00183872) AS VICE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 REAPPOINTMENT OF SRI P.S.R.K PRASAD (DIN: Mgmt For For 07011140) AS DIRECTOR AND EXECUTIVE VICE PRESIDENT (CORPORATE ENGINEERING SERVICES) 7 REAPPOINTMENT OF DR. D. LINGA RAO (DIN: Mgmt For For 07088404) AS DIRECTOR AND PRESIDENT (TECH. AFFAIRS) 8 REAPPOINTMENT OF DR. M.U.R. NAIDU (DIN: Mgmt For For 05111014) AS AN INDEPENDENT DIRECTOR 9 "RESOLVED THAT PURSUANT TO SECTION 148 OF Mgmt For For THE COMPANIES ACT, 2013 ('ACT') AND RULE 6 OF THE COMPANIES (COST RECORDS AND AUDIT) RULES, 2014 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND THE RULES MADE THEREUNDER, AS AMENDED FROM TIME TO TIME, THE MEMBERS BE AND HEREBY RATIFY THE REMUNERATION OF INR 1,75,000/- (RUPEES ONE LAKH SEVENTY FIVE THOUSAND ONLY) AND TAXES AS APPLICABLE PLUS OUT OF POCKET EXPENSES PAYABLE TO M/S. S.S. ZANWAR & ASSOCIATES (FIRM REGISTRATION NO.100283) COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE COST AUDIT FOR THE FINANCIAL YEAR ENDING MARCH 31, 2021. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY DEEM FIT, NECESSARY AND DELEGATE TO ANY DIRECTOR(S) OR COMPANY SECRETARY OR ANY OTHER OFFICER(S) OF THE COMPANY FOR OBTAINING PERMISSIONS AND APPROVALS, IF ANY, IN THIS CONNECTION." 10 TO APPROVE THE SCHEME FOR GIVING OF LOAN(S) Mgmt For For TO NON- PROMOTER WORKING DIRECTOR(S) -------------------------------------------------------------------------------------------------------------------------- NATIONAL ALUMINIUM CO LTD Agenda Number: 713088258 -------------------------------------------------------------------------------------------------------------------------- Security: Y6211M130 Meeting Type: AGM Meeting Date: 30-Sep-2020 Ticker: ISIN: INE139A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2020, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND ON Mgmt For For EQUITY SHARES ALREADY PAID FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2020 3 TO APPOINT DIRECTOR IN PLACE OF SHRI PRADIP Mgmt Against Against KUMAR MISHRA (DIN: 06445517), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT SHRI SRIDHAR PATRA (DIN: Mgmt For For 06500954) AS CHAIRMAN-CUM-MANAGING DIRECTOR OF THE COMPANY 5 TO APPOINT SHRI RADHASHYAM MAHAPATRO (DIN: Mgmt Against Against 07248972) AS DIRECTOR (HR) OF THE COMPANY 6 TO APPOINT SHRI SATENDRA SINGH (DIN: Mgmt Against Against 05195060) AS DIRECTOR OF THE COMPANY. 7 TO APPOINT SHRI UPENDRA C. JOSHI (DIN: Mgmt Against Against 08831041) AS DIRECTOR OF THE COMPANY 8 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2021. -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD Agenda Number: 713401545 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 18-Dec-2020 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 FINANCIAL REPORT, DIRECTORS' REPORT AND Non-Voting AUDITOR'S REPORT 2.A TO RE-ELECT MR DAVID ARMSTRONG AS A Mgmt For For DIRECTOR FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 2.B TO RE-ELECT MR PEEYUSH GUPTA AS A DIRECTOR Mgmt For For FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 2.C TO RE-ELECT MS ANN SHERRY AS A DIRECTOR Mgmt For For FOLLOWING HER RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 2.D TO ELECT MR SIMON MCKEON AS A DIRECTOR Mgmt For For FOLLOWING HIS RETIREMENT IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION 3 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2020 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICE: MR ROSS MCEWAN 5 SELECTIVE BUY-BACK OF 20 MILLION PREFERENCE Mgmt For For SHARES ASSOCIATED WITH THE NATIONAL INCOME SECURITIES (NIS BUY-BACK SCHEME) 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: TO CONSIDER THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: AMENDMENT TO THE CONSTITUTION INSERT INTO THE CONSTITUTION IN CLAUSE 8 'GENERAL MEETINGS' THE FOLLOWING NEW SUB-CLAUSE 8.3A 'ADVISORY RESOLUTIONS': "THE COMPANY IN GENERAL MEETING MAY BY ORDINARY RESOLUTION EXPRESS AN OPINION OR REQUEST INFORMATION ABOUT THE WAY IN WHICH A POWER OF THE COMPANY PARTIALLY OR EXCLUSIVELY VESTED IN THE DIRECTORS HAS BEEN OR SHOULD BE EXERCISED. SUCH A RESOLUTION MUST RELATE TO A MATERIAL RISK IDENTIFIED BY THE DIRECTORS OR THE COMPANY AND CANNOT ADVOCATE ACTION THAT WOULD VIOLATE ANY LAW OR RELATE TO ANY PERSONAL CLAIM OR GRIEVANCE. SUCH A RESOLUTION IS ADVISORY ONLY AND DOES NOT BIND THE DIRECTORS OR THE COMPANY." A SPECIAL RESOLUTION REQUIRES APPROVAL BY AT LEAST 75% OF ELIGIBLE VOTES CAST ON THE RESOLUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTIONS PROMOTED BY MARKET FORCES: B) TO CONSIDER THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: TRANSITION PLANNING DISCLOSURE SHAREHOLDERS REQUEST THE COMPANY DISCLOSE, IN SUBSEQUENT ANNUAL REPORTING, STRATEGIES AND TARGETS TO REDUCE EXPOSURE TO FOSSIL FUEL (OIL, GAS, COAL) ASSETS IN LINE WITH THE CLIMATE GOALS OF THE PARIS AGREEMENT, INCLUDING THE ELIMINATION OF EXPOSURE TO THERMAL COAL IN OECD COUNTRIES BY NO LATER THAN 2030. THIS RESOLUTION WILL ONLY BE PUT TO THE MEETING IF THE RESOLUTION IN ITEM 6(A) IS PASSED AS A SPECIAL RESOLUTION CMMT 11 DEC 2020: PLEAE NOTE THAT IF YOU ARE A Non-Voting HOLDER OF ORDINARY SHARES ONLY, THE VALID VOTE OPTIONS FOR ALL AGENDA ITEMS ARE FOR, AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF ORDINARY SHARES AND NIS, THE VALID VOTE OPTIONS FOR RESOLUTION 5 ARE AGAINST OR ABSTAIN. IF YOU ARE A HOLDER OF NIS ONLY, YOU MAY VOTE ON RESOLUTION 5 ONLY WITH VALID VOTE OPTIONS OF AGAINST OR ABSTAIN. THANK YOU CMMT 11 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 713662686 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: CA6330671034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.01 TO 1.16 AND 3. THANK YOU 1.01 ELECTION OF DIRECTOR: MARYSE BERTRAND Mgmt For For 1.02 ELECTION OF DIRECTOR: PIERRE BLOUIN Mgmt For For 1.03 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.04 ELECTION OF DIRECTOR: MANON BROUILLETTE Mgmt For For 1.05 ELECTION OF DIRECTOR: YVON CHAREST Mgmt For For 1.06 ELECTION OF DIRECTOR: PATRICIA Mgmt For For CURADEAU-GROU 1.07 ELECTION OF DIRECTOR: LAURENT FERREIRA Mgmt For For 1.08 ELECTION OF DIRECTOR: JEAN HOUDE Mgmt For For 1.09 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT PAR Mgmt For For 1.12 ELECTION OF DIRECTOR: LINO A. SAPUTO Mgmt For For 1.13 ELECTION OF DIRECTOR: ANDREE SAVOIE Mgmt For For 1.14 ELECTION OF DIRECTOR: MACKY TALL Mgmt For For 1.15 ELECTION OF DIRECTOR: PIERRE THABET Mgmt For For 1.16 ELECTION OF DIRECTOR: LOUIS VACHON Mgmt For For 2 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TAKEN BY THE BANK'S BOARD OF DIRECTORS WITH RESPECT TO EXECUTIVE COMPENSATION 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR 4 REPLENISHMENT OF THE NUMBER OF COMMON Mgmt For For SHARES RESERVED FOR THE BANK'S STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF GREECE S.A. Agenda Number: 713743133 -------------------------------------------------------------------------------------------------------------------------- Security: X56533189 Meeting Type: EGM Meeting Date: 21-Apr-2021 Ticker: ISIN: GRS003003035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1. APPROVAL OF THE TRANSACTION CONCERNING THE Mgmt Against Against SALE BY THE NATIONAL BANK OF GREECE OF EQUITY HOLDING IN THE SUBSIDIARY ETHNIKI HELLENIC GENERAL INSURANCE S.A CMMT 31 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 31 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 31 MAR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 27 APR 2021. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE REIT Agenda Number: 713153586 -------------------------------------------------------------------------------------------------------------------------- Security: Q6605D109 Meeting Type: AGM Meeting Date: 28-Oct-2020 Ticker: ISIN: AU000000NSR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 2 REMUNERATION REPORT (COMPANY ONLY) Mgmt For For 3 RE-ELECTION OF DIRECTOR MS CLAIRE FIDLER Mgmt For For (COMPANY ONLY) 4 RE-ELECTION OF DIRECTOR MR STEVEN LEIGH Mgmt For For (COMPANY ONLY) 5 RE-ELECTION OF DIRECTOR MR HOWARD BRENCHLEY Mgmt For For (COMPANY ONLY) 6 RATIFY THE ISSUE OF STAPLED SECURITIES Mgmt For For UNDER THE 2020 PLACEMENT (COMPANY AND NSPT) -------------------------------------------------------------------------------------------------------------------------- NATIXIS Agenda Number: 713824589 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 28-May-2021 Ticker: ISIN: FR0000120685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 08 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND 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 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2021, AS PRESENTED TO THE MEETING 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN: EARNINGS FOR THE FINANCIAL YEAR: EUR 142,691,880.31 - RETAINED EARNINGS: EUR 3,250,193,296.65 - DISTRIBUTABLE INCOME: EUR 3,392,885,175.96 ALLOCATION: DIVIDENDS: EUR 189,357,090.12 - RETAINED EARNINGS: EUR 3,203,528,086.84 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.06 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JUNE 4TH 2021. THE AMOUNT CORRESPONDING TO THE TREASURY SHARES WILL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.37 PER SHARE FOR FISCAL YEAR 2017 EUR 0.78 PER SHARE FOR FISCAL YEAR 2018 EUR 0.00 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN APPROVED BY THE BOARD OF DIRECTORS ON THE DECEMBER 31ST 2020 5 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION MENTIONED IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR LAURENT MIGNON AS THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2020 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR FRANCOIS RIAHI AS MANAGING DIRECTOR, FOR THE PERIOD BETWEEN JANUARY 1ST 2020 AND AUGUST 3RD 2020 8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR NICOLAS NAMIAS AS MANAGING DIRECTOR, FOR THE PERIOD BETWEEN AUGUST 3RD 2020 AND DECEMBER 31ST 2020 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against COMPENSATION POLICY APPLICABLE TO THE MANAGING DIRECTOR 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS 12 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD Mgmt For For TOTAL ANNUAL FEES OF EUR 180,000,000.00 TO THE PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE MONETARY AND FINANCIAL CODE FOR THE 2020 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING DECIDES TO Mgmt For For APPOINT MRS CATHERINE LEBLANC AS A DIRECTOR TO REPLACE MR BERNARD DUPOUY, WHO RESIGNED, FOR THE REMAINDER OF MR DUPOUY'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 14 THE SHAREHOLDERS' MEETING DECIDES TO Mgmt For For APPOINT MR PHILIPPE HOURDAIN AS A DIRECTOR TO REPLACE MR THIERRY CAHN, WHO RESIGNED, FOR THE REMAINDER OF MR CAHN'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021 15 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt Against Against APPOINTMENT OF MR NICOLAS DE TAVERNOST AS DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 16 THE SHAREHOLDERS' MEETING DECIDES TO Mgmt For For RE-APPOINT MR CHRISTOPHE PINAULT AS DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 17 THE SHAREHOLDERS' MEETING DECIDES TO Mgmt For For RE-APPOINT MRS DIANE DE SAINT VICTOR AS DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 18 THE SHAREHOLDERS' MEETING DECIDES TO Mgmt For For RE-APPOINT MRS CATHERINE LEBLANC AS DIRECTOR, FOLLOWING HIS RESIGNATION, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 10.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 3,155,951,502.00. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 20TH 2020 IN RESOLUTION 16. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY UP TO 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 26. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Abstain Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE UP TO EUR 1,500,000,000.00, BY ISSUANCE, OF SHARES, SHARES GIVING ACCESS TO OTHER SHARES OR TO COMPANY'S DEBT SECURITIES OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES TO BE ISSUED, WITH THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY VIRTUE OF DELEGATIONS AND AUTHORIZATIONS GRANTED TO THE BOARD OF DIRECTORS BY RESOLUTIONS 21 TO 27 TO EUR 1,500,000,000.00. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Abstain Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 500,000,000.00, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, SHARES GIVING ACCESS TO OTHER SHARES OR TO COMPANY'S DEBT SECURITIES OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES TO BE ISSUED. THESE SECURITIES MAY BE ISSUED FOR THE PURPOSE OF REMUNERATING SECURITIES THAT WOULD BE CONTRIBUTED TO THE COMPANY, AS PART OF A PUBLIC EXCHANGE OFFER. THE SHAREHOLDERS' MEETING SETS THE MAXIMUM OVERALL VALUE OF THE CAPITAL INCREASE CARRIED OUT BY RESOLUTIONS 22 TO 24 TO EUR 500,000,000.00. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 28. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS 23 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Abstain Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 500,000,000.00 IN THE LIMIT OF 20 PER CENT PER YEAR, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, SHARES GIVING ACCESS TO OTHER SHARES OR TO COMPANY'S DEBT SECURITIES OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES TO BE ISSUED. THE PRESENT DELEGATION IS GIVEN FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 29. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 24 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Abstain Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PERCENT OF THE SHARE CAPITAL, BY ISSUING OF SHARES, SHARES GIVING ACCESS TO OTHER SHARES OR TO COMPANY'S DEBT SECURITIES OR SECURITIES GIVING ACCESS TO COMPANY'S SHARES TO BE ISSUED, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 30. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 25 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, UP TO EUR 1,500,000,000.00, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF BOTH METHODS, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS. THIS AUTHORIZATION IS GRANTED FOR A 26-MONTH PERIOD. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 31. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Abstain Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE HEREIN EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD 27 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL. THIS DELEGATION IS GIVEN FOR A 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 50,000,000.00. THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF ANY AND ALL EARLIER AUTHORIZATION TO THE SAME EFFECT, ESPECIALLY THE ONE GIVEN BY THE SHAREHOLDERS' MEETING ON MAY 28TH 2019 IN RESOLUTION 33. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 28 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For DECISION TO AMEND ARTICLE 25: 'RIGHT TO VOTE' OF THE BYLAWS 29 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT 07 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104052100756-41 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105072101507-55 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 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 -------------------------------------------------------------------------------------------------------------------------- NATWEST GROUP PLC Agenda Number: 713722759 -------------------------------------------------------------------------------------------------------------------------- Security: G6422B105 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT HOWARD DAVIES AS DIRECTOR Mgmt For For 5 RE-ELECT ALISON ROSE-SLADE AS DIRECTOR Mgmt For For 6 RE-ELECT KATIE MURRAY AS DIRECTOR Mgmt For For 7 RE-ELECT FRANK DANGEARD AS DIRECTOR Mgmt For For 8 RE-ELECT PATRICK FLYNN AS DIRECTOR Mgmt For For 9 RE-ELECT MORTEN FRIIS AS DIRECTOR Mgmt For For 10 RE-ELECT ROBERT GILLESPIE AS DIRECTOR Mgmt For For 11 RE-ELECT YASMIN JETHA AS DIRECTOR Mgmt For For 12 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For 13 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 14 RE-ELECT LENA WILSON AS DIRECTOR Mgmt For For 15 REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 AUTHORISE THE GROUP AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt Against Against 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH EQUITY CONVERTIBLE NOTES 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 23 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 24 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 25 AUTHORISE OFF-MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 26 AUTHORISE OFF-MARKET PURCHASE OF PREFERENCE Mgmt For For SHARES 27 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 28 AUTHORISE BOARD TO OFFER SCRIP DIVIDEND Mgmt For For CMMT 08 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- NCC AB Agenda Number: 713180444 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: EGM Meeting Date: 12-Nov-2020 Ticker: ISIN: SE0000117970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 THE MEETING OPENS Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING Non-Voting 3 ELECTION OF TWO PERSONS TO, TOGETHER WITH Non-Voting THE CHAIRMAN, ADJUST THE MINUTES OF THE DAY 4 ESTABLISHMENT AND APPROVAL OF THE BALLOT Non-Voting PAPER 5 APPROVAL OF AGENDA Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 DECISION ON PROFIT DISTRIBUTION Mgmt For For 8 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NCC AB Agenda Number: 713683414 -------------------------------------------------------------------------------------------------------------------------- Security: W5691F104 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: SE0000117970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 524449 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: ALF Non-Voting GORANSSON 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO OFFICERS, IN ADDITION TO Non-Voting THE CHAIRMAN, TO VERIFY THE MINUTES: SIMON BLECHER (CARNEGIE FONDER), PETER GUVE (AMF/AMF FONDER) 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AND THE CONSOLIDATED FINANCIAL REPORT AND AUDITORS' REPORT ON THE CONSOLIDATED FINANCIAL REPORT, AS WELL AS THE AUDITORS' REPORT ON THE AUDIT WORK FOR 2020 7 MOTIONS CONCERNING THE ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 MOTIONS CONCERNING THE DISPOSITION TO BE Mgmt For For MADE OF THE COMPANY'S PROFIT OR LOSS AS SHOWN IN THE BALANCE SHEET ADOPTED BY THE MEETING: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 5.00 BE PAID PER SHARE FOR THE 2020 FISCAL YEAR DIVIDED BETWEEN TWO PAYMENT OCCASIONS. APRIL 1, 2021 IS PROPOSED AS THE RECORD DATE FOR THE FIRST PAYMENT OF SEK 2.50 AND NOVEMBER 9, 2021 FOR THE SECOND PAYMENT OF SEK 2.50 9 MOTIONS CONCERNING APPROVAL OF REMUNERATION Mgmt For For REPORT 10.1 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: ALF GORANSSON (CHAIRMAN OF THE BOARD) 10.2 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: VIVECA AX:SON JOHNSON (BOARD MEMBER) 10.3 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: BIRGIT NORGAARD (BOARD MEMBER) 10.4 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: GEIR MAGNE AARSTAD (BOARD MEMBER) 10.5 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: MATS JONSSON (BOARD MEMBER) 10.6 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: ANGELA LANGEMAR OLSSON (BOARD MEMBER) 10.7 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: SIMON DE CHATEAU (BOARD MEMBER) 10.8 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: KARL-GUNNAR SIVERTSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 10.9 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: KARL-JOHAN ANDERSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 10.10 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: HARALD STJERNSTROM (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) 10.11 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: BENGT GORANSSON (BOARD DEPUTY, EMPLOYEE REPRESENTATIVE) 10.12 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: MATS JOHANSSON (BOARD DEPUTY, EMPLOYEE REPRESENTATIVE) 10.13 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: TOMAS BILLING (FORMER BOARD MEMBER) 10.14 MOTION CONCERNING THE DISCHARGE OF THE Mgmt For For MEMBER OF THE BOARD FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: ULLA LITZEN (FORMER BORD MEMBER) 10.15 MOTION CONCERNING THE DISCHARGE OF THE CEO Mgmt For For FROM PERSONAL LIABILITY FOR THEIR ADMINISTRATION DURING THE 2020 FISCAL YEAR: TOMAS CARLSSON (CEO) 11 MOTIONS CONCERNING THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD TO BE ELECTED BY THE AGM: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS WILL CONSIST OF SEVEN REGULAR BOARD MEMBERS 12.1 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For BOARD MEMBERS (INCLUDING COMMITTEE FEES) 12.2 DETERMINATION OF THE FEES TO BE PAID TO THE Mgmt For For AUDITOR 13.1 ELECTION OF MEMBER OF THE BOARD: ALF Mgmt For For GORANSSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.2 ELECTION OF MEMBER OF THE BOARD: VIVECA Mgmt For For AX:SON JOHNSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.3 ELECTION OF MEMBER OF THE BOARD: BIRGIT Mgmt For For NORGAARD (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.4 ELECTION OF MEMBER OF THE BOARD: GEIR MAGNE Mgmt For For AARSTAD (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.5 ELECTION OF MEMBER OF THE BOARD: MATS Mgmt For For JONSSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.6 ELECTION OF MEMBER OF THE BOARD: ANGELA Mgmt For For LANGEMAR OLSSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.7 ELECTION OF MEMBER OF THE BOARD: SIMON DE Mgmt For For CHATEAU (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 13.8 ELECTION OF CHAIRMAN OF THE BOARD: ALF Mgmt Against Against GORANSSON (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 14 ELECTION OF AUDITOR: IT IS PROPOSED, IN Mgmt For For ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, THAT THE REGISTERED AUDITING FIRM PRICEWATERHOUSECOOPERS AB (PWC) BE REELECTED AUDITOR OF THE COMPANY, WITH ANN-CHRISTINE HAGGLUND AS AUDITOR-IN-CHARGE. PWC IS TO BE ELECTED UNTIL THE CLOSE OF THE 2022 AGM 15.1 ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: VIVECA AX:SON JOHNSON (NORDSTJERNAN) 15.2 ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: SIMON BLECHER (CARNEGIE FONDER) 15.3 ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: MATS GUSTAFSSON (LANNEBO FONDER) 15.4 ELECTION OF MEMBER OF THE NOMINATION Mgmt For For COMMITTEE: PETER GUVE (AMF/AMF FONDER) 15.5 ELECTION OF CHAIR OF THE NOMINATION Mgmt For For COMMITTEE: VIVECA AX:SON JOHNSON (NORDSTJERNAN) 16 MOTION CONCERNING GUIDELINES FOR Mgmt For For DETERMINING EXECUTIVE REMUNERATION 17.A MOTION CONCERNING: INTRODUCTION OF Mgmt For For LONG-TERM PERFORMANCE-BASED INCENTIVE PROGRAM (LTI 2021 SHARE PROGRAM) 17.B MOTION CONCERNING: PURCHASE OF OWN SHARES Mgmt For For 17.C MOTION CONCERNING: TRANSFER OF OWN SHARES Mgmt For For TO PARTICIPANTS IN LTI 2021 SHARE PROGRAM 17.D MOTION CONCERNING: TRANSFER OF OWN SHARES Mgmt For For TO COVER CERTAIN COSTS PURSUANT TO LTI 2021 SHARE PROGRAM AND OTHER ONGOING LTI PROGRAMS -------------------------------------------------------------------------------------------------------------------------- NESTLE S.A. Agenda Number: 713713469 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: CH0038863350 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 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 Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt Split 78% For Split FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2020 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2020 Mgmt Split 78% For Split (ADVISORY VOTE) 2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt Split 78% For Split BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2020 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Split 78% For Split BOARD OF DIRECTORS: PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: RENATO FASSBIND 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: PABLO ISLA 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: ANN M. VENEMAN 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: EVA CHENG 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: PATRICK AEBISCHER 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% Against Split DIRECTORS: KASPER RORSTED 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: KIMBERLY A. ROSS 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: DICK BOER 4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: DINESH PALIWAL 4.113 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Split 78% For Split DIRECTORS: HANNE JIMENEZ DE MORA 4.2 ELECTION TO THE BOARD OF DIRECTORS: LINDIWE Mgmt Split 78% For Split MAJELE SIBANDA 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Split 78% For Split COMMITTEE: PABLO ISLA 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Split 78% For Split COMMITTEE: PATRICK AEBISCHER 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Split 78% For Split COMMITTEE: DICK BOER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt Split 78% Against Split COMMITTEE: KASPER RORSTED 4.4 ELECTION OF THE STATUTORY AUDITORS: ERNST Mgmt Split 78% For Split AND YOUNG LTD, LAUSANNE BRANCH 4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt Split 78% For Split HARTMANN DREYER, ATTORNEYS-AT-LAW 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Split 78% For Split OF DIRECTORS 5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt Split 78% For Split EXECUTIVE BOARD 6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt Split 78% For Split SHARES) 7 SUPPORT OF NESTLE'S CLIMATE ROADMAP Mgmt Split 78% Abstain Split (ADVISORY VOTE) 8 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Split 78% Abstain Split MODIFIED 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 -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 935269452 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 25-Sep-2020 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Re-election of Director: William Lei Ding Mgmt For For 1B. Re-election of Director: Alice Yu-Fen Cheng Mgmt For For 1C. Re-election of Director: Denny Ting Bun Lee Mgmt Against Against 1D. Re-election of Director: Joseph Tze Kay Mgmt For For Tong 1E. Re-election of Director: Lun Feng Mgmt For For 1F. Re-election of Director: Michael Man Kit Mgmt Against Against Leung 1G. Re-election of Director: Michael Sui Bau Mgmt For For Tong 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as auditors of NetEase, Inc. for the fiscal year ending December 31, 2020 for U.S. financial reporting and Hong Kong financial reporting purposes, respectively. -------------------------------------------------------------------------------------------------------------------------- NETWEALTH GROUP LTD Agenda Number: 713153649 -------------------------------------------------------------------------------------------------------------------------- Security: Q6625S102 Meeting Type: AGM Meeting Date: 28-Oct-2020 Ticker: ISIN: AU000000NWL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 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 RE-ELECTION OF MR MICHAEL HEINE AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF MR TIMOTHY ANTONIE AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 713489486 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 19-Jan-2021 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1229/2020122900559.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1229/2020122900607.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. XU ZHIBIN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD Agenda Number: 713855053 -------------------------------------------------------------------------------------------------------------------------- Security: Y625A4115 Meeting Type: EGM Meeting Date: 28-Apr-2021 Ticker: ISIN: CNE100001922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0408/2021040801436.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0408/2021040801331.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. ZHANG HONG AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against ELECTION OF MR. LIU DEBIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against ELECTION OF MR. SHI HONGYU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For STANDARD OF THE REMUNERATION OF THE EXECUTIVE DIRECTOR AND VICE PRESIDENT OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW WAVE GROUP AB Agenda Number: 713910013 -------------------------------------------------------------------------------------------------------------------------- Security: W5710L116 Meeting Type: AGM Meeting Date: 19-May-2021 Ticker: ISIN: SE0000426546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING 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 MINUTES CHECKERS Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS AND PRESENTATION OF AUDITORS STATEMENT REGARDING COMPLIANCE WITH THE PRINCIPLES OF DETERMINATION OF REMUNERATION TO SENIOR EXECUTIVES WHICH HAS BEEN IN FORCE SINCE THE LAST ANNUAL GENERAL MEETING 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C RESOLUTION ON: DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD MEMBERS AND THE MANAGING DIRECTOR 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS TO BE ELECTED: (8) AND DEPUTY MEMBERS (0) 10 DETERMINATION OF THE REMUNERATION TO BE Mgmt For For PAID TO THE BOARD OF DIRECTORS AND THE AUDITORS 11 ELECTION OF MEMBERS OF THE BOARD AND THE Mgmt For For CHAIRMAN OF THE BOARD: CHRISTINA BELLANDER, JONAS ERIKSSON, TORSTEN JANSSON, OLOF PERSSON (CHAIR), M. JOHAN WIDERBERG AND MATS ARJES AS DIRECTORS ELECT INGRID SODERLUND AND RALPH MUHLRAD AS NEW DIRECTORS 12 ELECTION OF AUDITOR: ERNST YOUNG Mgmt For For 13 ADOPTION OF PRINCIPLES FOR APPOINTING Mgmt For For MEMBERS OF THE NOMINATION COMMITTEE 14 RESOLUTION ON AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON DIRECTED NEW ISSUES OF SHARES FOR THE PURPOSE OF FINANCING ACQUISITIONS OF COMPANIES OR BUSINESSES OR PART THEREOF 15 RESOLUTION ON AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS TO TAKE UP CERTAIN FINANCING 16 RESOLUTION ON ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION 17 CLOSING OF THE MEETING Non-Voting CMMT 21 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 9, 11 AND 12 AND 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 21 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- NEXANS Agenda Number: 713755861 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: MIX Meeting Date: 12-May-2021 Ticker: ISIN: FR0000044448 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND 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 23 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/b alo/document/202104232101113-49 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION A AND CHANGE IN NUMBERING OF ALL RESOLUTIONS MODIFICATION OF THE TEXT IN COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541082, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - MANAGEMENT REPORT 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND 4 RENEWAL OF TERM OF OFFICE OF MARC GRYNBERG Mgmt For For AS A DIRECTOR 5 RENEWAL OF TERM OF OFFICE OF ANDRONICO Mgmt Against Against LUKSIC CRAIG AS A DIRECTOR 6 RENEWAL OF TERM OF OFFICE OF FRANCISCO Mgmt For For PEREZ MACKENNA AS A DIRECTOR 7 APPOINTMENT OF SELMA ALAMI AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF SELIM YETKIN AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 8 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For FIRM AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CBA FIRM AS DEPUTY STATUTORY AUDITOR 9 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For BETWEEN THE COMPANY AND BPIFRANCE FINANCEMENT 10 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For BETWEEN THE COMPANY AND NATIXIS 11 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION ELEMENTS PAID TO THE CORPORATE OFFICERS DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO JEAN MOUTON, CHAIRMAN OF THE BOARD OF DIRECTORS 13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO CHRISTOPHER GUERIN, CHIEF EXECUTIVE OFFICER 14 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 15 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 16 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES 18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL, BY ISSUING COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A MAXIMUM NOMINAL AMOUNT OF 14 MILLION EUROS, FOR A PERIOD OF 26 MONTHS 20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE ALLOWED WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 14 MILLION EUROS FOR A PERIOD OF 26 MONTHS 21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE - WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - OF COMMON SHARES OF THE COMPANY AND TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, OR TO AUTHORISE THE ISSUE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS OF THE ALLOCATION OF EQUITY SECURITIES OF THE COMPANY BY COMPANIES IN WHICH IT DIRECTLY OR INDIRECTLY HOLDS MORE THAN HALF OF THE SHARE CAPITAL, BY PUBLIC OFFERING (EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), UP TO A MAXIMUM NOMINAL AMOUNT OF 4,375,000 EUROS, A SUB-CEILING COMMON OF THE 22ND, 23RD AND 24TH RESOLUTIONS, FOR A PERIOD OF 26 MONTHS 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE - WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT - OF COMMON SHARES OF THE COMPANY AND OF TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR TO AUTHORISE THE ISSUE OF ANY TRANSFERABLE SECURITIES GRANTING ACCESS BY ANY MEANS TO THE ALLOCATION OF EQUITY SECURITIES OF THE COMPANY BY COMPANIES OF WHICH IT DIRECTLY OR INDIRECTLY HOLDS MORE THAN HALF OF THE SHARE CAPITAL BY PUBLIC OFFERING AS REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 4,375,000 EUROS, A SUB-CEILING COMMON OF THE 21ST, 23RD AND 24TH RESOLUTIONS, FOR A PERIOD OF 26 MONTHS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 15% OF THE AMOUNT OF THE INITIAL ISSUE, AND WITHIN THE LIMIT OF THE OVERALL CEILING SET IN THE 19TH RESOLUTION AND OF THE COMMON SUB-CEILING SET FOR THE 21ST, 22ND AND 24TH RESOLUTIONS FOR A PERIOD OF 26 MONTHS 24 DELEGATION OF POWERS TO THE BOARD TO ISSUE Mgmt For For COMMON SHARES OF THE COMPANY OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 4,375,000 EUROS, COMMON SUB-CEILING SET FOR THE 21ST, 22ND AND 23RD RESOLUTIONS FOR A PERIOD OF 26 MONTHS 25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER, UP TO A NOMINAL AMOUNT OF 400,000 EUROS, FOR A PERIOD OF 18 MONTHS 26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL RESERVED FOR THE BENEFIT OF A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES OF THE GROUP AN EMPLOYEE SHAREHOLDING OPERATION UNDER CONDITIONS COMPARABLE TO THOSE PROVIDED FOR IN THE 25TH RESOLUTION OF THIS GENERAL MEETING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 100,000 EUROS, FOR A PERIOD OF 18 MONTHS 27 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED IN 2022 WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND CORPORATE OFFICERS OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 300,000 EUROS, SUBJECT TO PERFORMANCE CONDITIONS TO BE SET BY THE BOARD, FOR A PERIOD OF 12 MONTHS FROM 1ST JANUARY 2022 28 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED IN 2022 WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE EMPLOYEES OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 50,000 EUROS, NOT SUBJECT TO PERFORMANCE CONDITIONS, FOR A PERIOD OF 12 MONTHS AS OF 1ST JANUARY 2022 29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO PROCEED IN 2021 WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF THE GROUP'S EMPLOYEES AND CORPORATE OFFICERS OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF 100,000 EUROS, SUBJECT TO PERFORMANCE CONDITIONS TO BE SET BY THE BOARD, FOR A PERIOD OF 7 MONTHS 30 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 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 -------------------------------------------------------------------------------------------------------------------------- NEXITY SA Agenda Number: 713896554 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Meeting Date: 19-May-2021 Ticker: ISIN: FR0010112524 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT PLEASE NOTE THAT IF YOU HOLD CREST 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 30 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104122100874-44 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202104302101272-52 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 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 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE 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 181,960,732.55. THE SHAREHOLDERS' MEETING APPROVES THE NON DEDUCTIBLE EXPENSES AND CHARGES AMOUNTING TO EUR 82,915.00 AND THEIR CORRESPONDING TAX OF EUR 27,638.00 2 PURSUANT TO THE APPROVAL OF RESOLUTION 1, Mgmt For For THE SHAREHOLDERS' MEETING GIVES PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING SAID FISCAL YEAR 3 THE SHAREHOLDERS' MEETING (I) ACKNOWLEDGES Mgmt For For THAT THE LEGAL RESERVE AMOUNTING TO EUR 28,064,862.00 IS FULLY REPLENISHED, THAT THE RETAINED EARNINGS AMOUNTING TO EUR 328,956,743.86 ADDED TO THE EARNINGS OF THE YEAR BRINGS THE DISTRIBUTABLE INCOME TO EUR 510,017,476.41 (II) DECIDES TO ALLOCATE THE AMOUNT OF EUR 112,259,448.00 AS DIVIDENDS (BASED ON 56,129,724 SHARES COMPOSING THE SHARE CAPITAL AS OF THE 31ST OF DECEMBER 2020) AND TRANSFER THE BALANCE OF THE DISTRIBUTABLE INCOME, I.E. EUR 69,701,284.55, TO THE RETAINED EARNINGS, WHICH WILL SHOW A NEW BALANCE OF EUR 398,658,028.41. THE SHAREHOLDERS WILL BE GRANTED A DIVIDEND OF EUR 2.00 PER SHARE, ELIGIBLE TO THE 40 PER CENT DEDUCTION PROVIDED BY THE FRENCH CODE. THIS DIVIDEND WILL BE PAID FROM MAY 27, 2021. FOLLOWING THIS ALLOCATION, THE EQUITY CAPITAL OF THE COMPANY WILL AMOUNT TO EUR 1,843,401,069.06 FOR THE LAST 3 FINANCIAL YEARS, THE DIVIDENDS WERE PAID AS FOLLOWS: EUR 2.50 PER SHARE FOR FISCAL YEARS 2017 AND 2018 EUR 2.00 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FINANCIAL YEAR, AS PRESENTED TO THE MEETING 5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN 6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MRS SOUMIA BELAIDI-MALINBAUM AS A DIRECTOR FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING APPOINTS AS A Mgmt For For DIRECTOR, MRS MYRIAM EL KHOMRI, TO REPLACE MR JACQUES VEYRAT, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING APPOINTS AS A Mgmt For For DIRECTOR, MRS VERONIQUE BEDAGUE-HAMILIUS, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPOINTS AS A Mgmt Against Against DIRECTOR, THE CREDIT MUTUEL ARKEA COMPANY, TO REPLACE MR JEAN-PIERRE DENIS, WHO RESIGNED, FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION MENTIONED IN THE ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR ALAIN DININ AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE 24TH OF APRIL 2020 AND CHIEF EXECUTIVE OFFICER FROM THE 25TH OF APRIL 2020 FOR THE 2020 FINANCIAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JEAN-PHILIPPE RUGGIERI AS MANAGING DIRECTOR UNTIL THE 23RD OF APRIL 2020 FOR THE 2020 FINANCIAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR JULIEN CARMONA AS DEPUTY MANAGING DIRECTOR FOR THE 2020 FINANCIAL YEAR 14 THE SHAREHOLDERS' MEETING RESOLVES TO AWARD Mgmt For For TOTAL ANNUAL FEES OF EUR 350,000.00 PER FISCAL YEAR TO THE DIRECTORS, FROM THE 2021 FISCAL YEAR, UNTIL FURTHER NOTICE. THE SHAREHOLDERS' MEETING APPROVES THE POLICY OF THE COMPENSATION APPLICABLE TO THE DIRECTORS FOR THE 2021 FISCAL YEAR 15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For POLICY OF THE COMPENSATION APPLICABLE TO MR ALAIN DININ AS CHIEF EXECUTIVE OFFICER UNTIL THE 19TH OF MAY 2021 AND THEN CHAIRMAN OF THE BOARD OF DIRECTORS FROM THE 19TH OF MAY 2021 FOR THE 2021 FISCAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For POLICY OF THE COMPENSATION APPLICABLE TO MRS VERONIQUE BEDAGUE-HAMILIUS AS MANAGING DIRECTOR FROM THE 19TH OF MAY 2021 FOR THE 2021 FISCAL YEAR 17 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For POLICY OF THE COMPENSATION APPLICABLE TO MR JULIEN CARMONA AS DEPUTY MANAGING DIRECTOR FOR THE 2021 FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For POLICY OF THE COMPENSATION APPLICABLE TO MR JEAN-CLAUDE BASSIEN CAPSA AS MANAGING DIRECTOR FROM THE 19TH OF MAY 2021 FOR THE 2021 FISCAL YEAR 19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: 200 PER CENT OF THE AVERAGE CLOSING PRICE OF THE 20 SESSIONS PRIOR TO THE BOARD OF DIRECTORS' DECISION TO IMPLEMENT THE BUY BACK PLAN, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 300,000,000.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PER CENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, 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 PER CENT OF THE SHARES COMPOSING THE SHARE CAPITAL OVER A 24-MONTH PERIOD (I.E. 5,612,972 SHARES AS OF THE 31ST OF MARCH 2021). THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR TO BE ISSUED SHARES (PREFERENCE SHARES EXCLUDED), IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR GROUPINGS. THEY MAY NOT REPRESENT MORE THAN 1 PER CENT OF THE SHARE CAPITAL, AMONG WHICH THE SHARES GRANTED TO EACH OF THE CORPORATE OFFICERS MAY NOT REPRESENT MORE THAN 60,000 SHARES OUT OF THE WHOLE AMOUNT OF SHARES ALLOCATED FOR FREE. THIS AUTHORIZATION IS GIVEN FOR A 14-MONTH PERIOD. THIS DELEGATION OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NR 2: 'OBJECT AND MISSION STATEMENT' OF THE BYLAWS 23 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NR 12: 'BOARD'S AGE LIMIT' OF THE BYLAWS. THE AGE LIMIT FOR THE TERM OF CHAIRMAN OF THE BOARD OF DIRECTORS IS 75 YEARS 24 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE NR 16: 'DURATION OF THE MANAGING DIRECTOR'S TERM OF OFFICE' OF THE BYLAWS 25 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For THE TEXTUAL REFERENCES FOLLOWING THE CHANGE IN THE CODIFICATION OF THESE, IN ACCORDANCE WITH THE DECREE 2020-1142 OF THE 16TH OF SEPTEMBER 2020, CREATING WITHIN THE FRENCH COMMERCIAL CODE, A CHAPTER RELATING TO THE COMPANIES WHOSE EQUITIES ARE ADMITTED TO THE NEGOTIATIONS ON A REGULATED MARKET OR ON A MULTILATERAL TRADING SYSTEM. THE SHAREHOLDERS' MEETING DECIDES CONSEQUENTLY TO AMEND ARTICLES NR 10, 11, 12, 16, 17, 18, 19, 20 OF THE BYLAWS. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 26 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE 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 -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 714212115 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.3 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.4 Appoint a Director Maeda, Fumio Mgmt For For 1.5 Appoint a Director Kono, Yasuko Mgmt For For 1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.7 Appoint a Director Arase, Hideo Mgmt For For 1.8 Appoint a Director Kataoka, Masahito Mgmt For For 2 Appoint a Corporate Auditor Miyagai, Mgmt For For Sadanori -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 713408765 -------------------------------------------------------------------------------------------------------------------------- Security: W57113149 Meeting Type: EGM Meeting Date: 16-Dec-2020 Ticker: ISIN: SE0008321293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE DIVIDENDS OF SEK 1.40 PER SHARE Mgmt For For 8 CLOSE MEETING Non-Voting CMMT 25 NOV 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 07 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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. -------------------------------------------------------------------------------------------------------------------------- NIBE INDUSTRIER AB Agenda Number: 713870081 -------------------------------------------------------------------------------------------------------------------------- Security: W57113149 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: SE0008321293 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING Non-Voting 3 ESTABLISHMENT AND APPROVAL OF THE BALLOT Non-Voting PAPER 4 APPROVAL OF THE BOARDS PROPOSED AGENDA Non-Voting 5 SELECTION OF ONE OR TWO ADJUSTERS Non-Voting 6 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT, THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT AS WELL AS THE AUDITORS OPINION REGARDING THE APPLICATION OF GUIDELINES DECIDED AT THE 2020 ANNUAL GENERAL MEETING FOR REMUNERATION TO SENIOR EXECUTIVES 8.A DECIDE ON THE ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B DECIDE ON DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 8.C DECIDE ON DISCHARGE OF LIABILITY FOR BOARD Mgmt For For MEMBERS AND THE CEO 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: DETERMINE NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD 10 DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS, ALTERNATIVELY REGISTERED AUDITING COMPANIES 11 DETERMINATION OF FEES TO THE MEMBERS OF THE Mgmt For For BOARD AND THE AUDITORS 12 ELECTION OF BOARD MEMBERS, CHAIRMAN OF THE Mgmt Against Against BOARD AND ANY DEPUTY BOARD MEMBERS: REELECT GEORG BRUNSTAM, GERTERIC LINDQUIST, HANS LINNARSON (CHAIR), ANDERS PALSSON, JENNY SJODAHL AND JENNY LARSSON AS DIRECTORS 13 ELECTION OF AUDITORS AND ANY DEPUTY Mgmt For For AUDITORS OR REGISTERED AUDITING COMPANIES: RATIFY KPMG AS AUDITORS 14 RESOLUTION ON APPROVAL OF THE BOARDS Mgmt For For REMUNERATION REPORT 15 RESOLUTION REGARDING THE BOARDS PROPOSAL TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION AND DIVISION OF SHARES (SHARE SPLIT) 16 RESOLUTION REGARDING THE BOARDS PROPOSAL TO Mgmt For For AUTHORIZE THE BOARD TO DECIDE ON A NEW ISSUE OF SHARES IN CONNECTION WITH COMPANY ACQUISITIONS 17 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For AND OTHER TERMS OF EMPLOYMENT FOR SENIOR EXECUTIVES 18 CLOSING OF THE MEETING Non-Voting CMMT 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 19 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 19 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO.,LTD. Agenda Number: 713671370 -------------------------------------------------------------------------------------------------------------------------- Security: Y6436G108 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: KR7030190003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: SHI M EUIYOUNG Mgmt For For 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: LEE Mgmt For For HYUN SEOK 2.3.1 ELECTION OF OUTSIDE DIRECTOR: KIM ILHWAN Mgmt For For 2.3.2 ELECTION OF OUTSIDE DIRECTOR: KIM YONGDUK Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: LEE JAEIL 3.1.1 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For ILHWAN 3.1.2 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For YONGDUK 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 GRANT OF STOCK OPTION Mgmt For For 6.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 6.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 6.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 6.4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- NICE LTD Agenda Number: 713022351 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 10-Sep-2020 Ticker: ISIN: IL0002730112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1.1 REELECT DAVID KOSTMAN AS DIRECTOR Mgmt For For 1.2 REELECT RIMON BEN-SHAOUL AS DIRECTOR Mgmt For For 1.3 REELECT YEHOSHUA (SHUKI) EHRLICH AS Mgmt For For DIRECTOR 1.4 REELECT LEO APOTHEKER AS DIRECTOR Mgmt For For 1.5 REELECT JOSEPH (JOE) COWAN AS DIRECTOR Mgmt For For 2 APPROVE CURRENT LIABILITY INSURANCE POLICY Mgmt For For AND FUTURE AMENDED LIABILITY INSURANCE POLICY TO DIRECTORS/OFFICERS 3 APPROVE EXTENSION OF ANNUAL BONUS PLAN OF Mgmt For For CEO 4 REAPPOINT KOST FORER GABAY & KASIERER AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD FOR 2016 CMMT 26 AUG 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS 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 -------------------------------------------------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Agenda Number: 713993839 -------------------------------------------------------------------------------------------------------------------------- Security: Y6350R106 Meeting Type: AGM Meeting Date: 04-Jun-2021 Ticker: ISIN: PHY6350R1069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF REQUIRED NOTICE OF THE MEETING Mgmt Abstain Against 3 CERTIFICATION OF QUORUM Mgmt Abstain Against 4 READING AND APPROVAL OF THE MINUTES OF THE Mgmt For For 17 JULY 2020 ANNUAL GENERAL MEETING OF STOCKHOLDERS 5 PRESENTATION OF ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 AND ACTION THEREON 6 RATIFICATION AND APPROVAL OF THE ACTS OF Mgmt For For THE BOARD OF DIRECTORS AND EXECUTIVE OFFICERS DURING THE YEAR 2020 7 APPOINTMENT OF INDEPENDENT AUDITORS: SYCIP Mgmt For For GORRES VELAYO AND COMPANY (SGV) 8 ELECTION OF DIRECTORS: GERARD H. BRIMO Mgmt For For 9 ELECTION OF DIRECTORS: MARTIN ANTONIO G. Mgmt For For ZAMORA 10 ELECTION OF DIRECTORS: PHILIP T. ANG Mgmt Abstain Against 11 ELECTION OF DIRECTORS: LUIS J. L. VIRATA Mgmt Abstain Against 12 ELECTION OF DIRECTORS: MARIA PATRICIA Z. Mgmt Abstain Against RIINGEN 13 ELECTION OF DIRECTORS: MASAHIRO KAMIYA Mgmt Abstain Against 14 ELECTION OF DIRECTORS: HIROSHI YOSHIDA Mgmt Abstain Against 15 ELECTION OF DIRECTORS: ANGELO RAYMUNDO Q. Mgmt For For VALENCIA (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTORS: JAIME J. BAUTISTA Mgmt For For (INDEPENDENT DIRECTOR) 17 OTHER MATTERS Mgmt Abstain For 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD Agenda Number: 714171799 -------------------------------------------------------------------------------------------------------------------------- Security: Y6349P112 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: TW0008464009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT (2020) AND FINANCIAL Mgmt For For STATEMENT (2020) 2 EARNINGS DISTRIBUTION PROPOSAL (2020). Mgmt For For PROPOSED CASH DIVIDEND :TWD 10 PER SHARE. 3 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDER MEETINGS -------------------------------------------------------------------------------------------------------------------------- NINETY ONE LIMITED Agenda Number: 712977175 -------------------------------------------------------------------------------------------------------------------------- Security: S5626J101 Meeting Type: AGM Meeting Date: 03-Sep-2020 Ticker: ISIN: ZAE000282356 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting FOR NINETY ONE PLC AND NINETY ONE LIMITED 1 TO ELECT GARETH PENNY AS A DIRECTOR Mgmt For For 2 TO ELECT COLIN KEOGH AS A DIRECTOR Mgmt For For 3 TO ELECT IDOYA BASTERRECHEA ARANDA AS A Mgmt For For DIRECTOR 4 TO ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For 5 TO ELECT BUSISIWE MABUZA AS A DIRECTOR Mgmt For For 6 TO ELECT FANI TITI AS A DIRECTOR Mgmt For For 7 TO ELECT HENDRIK DU TOIT AS A DIRECTOR Mgmt For For 8 TO ELECT KIM MCFARLAND AS A DIRECTOR Mgmt For For 9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, FOR THE YEAR ENDED 31 MARCH 2020 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 11 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For SECRETARIES OF NINETY ONE PLC AND NINETY ONE LIMITED TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THESE RESOLUTIONS 12 TO APPROVE THE NINETY ONE PLC EXECUTIVE Mgmt For For INCENTIVE PLAN CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting FOR NINETY ONE PLC O.13 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF NINETY ONE PLC FOR THE YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF NINETY ONE PLC AND OF THE AUDITORS OF NINETY ONE PLC O.14 TO APPOINT KPMG LLP OF 15 CANADA SQUARE, Mgmt For For CANARY WHARF, LONDON, E14 5GL, AS AUDITORS OF NINETY ONE PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE PLC TO BE HELD IN 2021 O.15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE REMUNERATION OF NINETY ONE PLC'S AUDITOR S.16 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES S.17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For S.18 CONSENT TO SHORT NOTICE Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE Non-Voting FOR NINETY ONE LIMITED S.19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF NINETY ONE LIMITED FOR THE YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE AND THE CHAIRMAN OF THE SUSTAINABILITY, SOCIAL AND ETHICS COMMITTEE TO THE SHAREHOLDERS S.20 TO APPOINT KPMG INC. OF 85 EMPIRE ROAD, Mgmt For For PARKTOWN, 2193, SOUTH AFRICA, UPON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK COMMITTEE, AS AUDITOR OF NINETY ONE LIMITED, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE LIMITED TO BE HELD IN 2021 S21.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: VICTORIA COCHRANE S21.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: IDOYA BASTERRECHEA ARANDA S21.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: COLIN KEOGH S.22 AUTHORISING THE DIRECTORS TO ISSUE UP TO Mgmt For For (I) 5% OF THE ISSUED ORDINARY SHARES; AND (II) 5% PLUS 154,067 OF THE ISSUED SPECIAL CONVERTING SHARES S.23 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH 24S1 AUTHORITY TO ACQUIRE ORDINARY SHARES OF Mgmt For For NINETY ONE LIMITED SUBJECT TO RESTRICTION UNDER SA LAW 25S2 FINANCIAL ASSISTANCE Mgmt For For 26S3 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445093 DUE TO SPLITTING OF RESOLUTION 21. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NINETY ONE PLC Agenda Number: 712977187 -------------------------------------------------------------------------------------------------------------------------- Security: G6524E106 Meeting Type: AGM Meeting Date: 03-Sep-2020 Ticker: ISIN: GB00BJHPLV88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 445094 DUE TO SPLITTING OF RESOLUTION 21. 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 THE BELOW RESOLUTIONS FOR Non-Voting NINETY ONE PLC AND NINETY ONE LIMITED 1 TO ELECT GARETH PENNY AS A DIRECTOR Mgmt For For 2 TO ELECT COLIN KEOGH AS A DIRECTOR Mgmt For For 3 TO ELECT IDOYA BASTERRECHEA ARANDA AS A Mgmt For For DIRECTOR 4 TO ELECT VICTORIA COCHRANE AS A DIRECTOR Mgmt For For 5 TO ELECT BUSISIWE MABUZA AS A DIRECTOR Mgmt For For 6 TO ELECT FANI TITI AS A DIRECTOR Mgmt For For 7 TO ELECT HENDRIK DU TOIT AS A DIRECTOR Mgmt For For 8 TO ELECT KIM MCFARLAND AS A DIRECTOR Mgmt For For 9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, FOR THE YEAR ENDED 31 MARCH 2020 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 11 TO AUTHORISE ANY DIRECTOR OR THE COMPANY Mgmt For For SECRETARIES OF NINETY ONE PLC AND NINETY ONE LIMITED TO DO ALL THINGS AND SIGN ALL DOCUMENTS WHICH MAY BE NECESSARY TO CARRY INTO EFFECT THESE RESOLUTIONS 12 TO APPROVE THE NINETY ONE PLC EXECUTIVE Mgmt For For INCENTIVE PLAN CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR Non-Voting NINETY ONE PLC 13 TO RECEIVE AND ADOPT THE AUDITED ANNUAL Mgmt For For FINANCIAL STATEMENTS OF NINETY ONE PLC FOR THE YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS OF NINETY ONE PLC AND OF THE AUDITORS OF NINETY ONE PLC 14 TO APPOINT KPMG LLP OF 15 CANADA SQUARE, Mgmt For For CANARY WHARF, LONDON, E14 5GL, AS AUDITORS OF NINETY ONE PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE PLC TO BE HELD IN 2021 15 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO SET THE REMUNERATION OF NINETY ONE PLC'S AUDITOR 16 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 17 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 18 CONSENT TO SHORT NOTICE Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTIONS FOR Non-Voting NINETY ONE LIMITED 19 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF NINETY ONE LIMITED FOR THE YEAR ENDED 31 MARCH 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS, THE AUDITORS, THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE AND THE CHAIRMAN OF THE SUSTAINABILITY, SOCIAL AND ETHICS COMMITTEE TO THE SHAREHOLDERS 20 TO APPOINT KPMG INC. OF 85 EMPIRE ROAD, Mgmt For For PARKTOWN, 2193, SOUTH AFRICA, UPON THE RECOMMENDATION OF THE CURRENT AUDIT AND RISK COMMITTEE, AS AUDITOR OF NINETY ONE LIMITED, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF NINETY ONE LIMITED TO BE HELD IN 2021 21.I ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: VICTORIA COCHRANE 21.II ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: IDOYA BASTERRECHEA ARANDA 21III ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: COLIN KEOGH 22 AUTHORISING THE DIRECTORS TO ISSUE UP TO Mgmt For For (I) 5% OF THE ISSUED ORDINARY SHARES; AND (II) 5% PLUS 154,067 OF THE ISSUED SPECIAL CONVERTING SHARES 23 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH 24S.1 AUTHORITY TO ACQUIRE ORDINARY SHARES OF Mgmt For For NINETY ONE LIMITED SUBJECT TO RESTRICTION UNDER SA LAW 25S.2 FINANCIAL ASSISTANCE Mgmt For For 26S.3 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 714265255 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3756600007 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Furukawa, Shuntaro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyamoto, Shigeru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Shinya 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shiota, Ko 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Satoru 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chris Meledandri -------------------------------------------------------------------------------------------------------------------------- NIPPO CORPORATION Agenda Number: 714233993 -------------------------------------------------------------------------------------------------------------------------- Security: J5192P101 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3750200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshikawa, Yoshikazu Mgmt Against Against 2.2 Appoint a Director Arishige, Satoshi Mgmt For For 2.3 Appoint a Director Hashimoto, Yuji Mgmt For For 2.4 Appoint a Director Miyazaki, Masahiro Mgmt For For 2.5 Appoint a Director Numajiri, Osamu Mgmt For For 2.6 Appoint a Director Nakada, Naoyuki Mgmt For For 2.7 Appoint a Director Kimura, Tsutomu Mgmt For For 2.8 Appoint a Director Ueda, Muneaki Mgmt For For 2.9 Appoint a Director Kashihara, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Iizuka, Naohisa Mgmt For For 3.2 Appoint a Corporate Auditor Tsuiki, Toru Mgmt Against Against 3.3 Appoint a Corporate Auditor Ishida, Yuko Mgmt For For 3.4 Appoint a Corporate Auditor Tomabechi, Mgmt For For Kunio -------------------------------------------------------------------------------------------------------------------------- NIPPON COMMERCIAL DEVELOPMENT CO.,LTD. Agenda Number: 713430786 -------------------------------------------------------------------------------------------------------------------------- Security: J52776101 Meeting Type: EGM Meeting Date: 24-Dec-2020 Ticker: ISIN: JP3714200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Fiscal Year End Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON COMMERCIAL DEVELOPMENT CO.,LTD. Agenda Number: 713648220 -------------------------------------------------------------------------------------------------------------------------- Security: J52776101 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: JP3714200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Change Official Company Mgmt For For Name 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuoka, Tetsuya 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Harada, Hiroshi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Kazuya -------------------------------------------------------------------------------------------------------------------------- NIPPON SANSO HOLDINGS CORPORATION Agenda Number: 714226481 -------------------------------------------------------------------------------------------------------------------------- Security: J5545N100 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3711600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Hamada, Toshihiko Mgmt For For 3.2 Appoint a Director Ichihara, Yujiro Mgmt Against Against 3.3 Appoint a Director Nagata, Kenji Mgmt For For 3.4 Appoint a Director Thomas Scott Kallman Mgmt For For 3.5 Appoint a Director Eduardo Gil Elejoste Mgmt For For 3.6 Appoint a Director Yamada, Akio Mgmt For For 3.7 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 3.8 Appoint a Director Hara, Miri Mgmt For For 3.9 Appoint a Director Date, Hidefumi Mgmt For For 4.1 Appoint a Corporate Auditor Tai, Junzo Mgmt Against Against 4.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Akihiro -------------------------------------------------------------------------------------------------------------------------- NIPPON SHEET GLASS COMPANY,LIMITED Agenda Number: 712875484 -------------------------------------------------------------------------------------------------------------------------- Security: J55655120 Meeting Type: EGM Meeting Date: 16-Jul-2020 Ticker: ISIN: JP3686800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event Non-Voting requires it be registered as an "EGM" though the event will be conducted as an "AGM" 1.1 Appoint a Director Mori, Shigeki Mgmt For For 1.2 Appoint a Director Clemens Miller Mgmt For For 1.3 Appoint a Director Morooka, Kenichi Mgmt For For 1.4 Appoint a Director Yamazaki, Toshikuni Mgmt For For 1.5 Appoint a Director Kimoto, Yasuyuki Mgmt Against Against 1.6 Appoint a Director Jorg Raupach Sumiya Mgmt For For 1.7 Appoint a Director Ishino, Hiroshi Mgmt For For 1.8 Appoint a Director Minakawa, Kunihito Mgmt For For 1.9 Appoint a Director Kuroi, Yoshihiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON SYSTEMWARE CO.,LTD. Agenda Number: 714246508 -------------------------------------------------------------------------------------------------------------------------- Security: J5610Q103 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3712500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tada, Shoji 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abe, Noriyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Suka, Yuzuru 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takemura, Daisuke -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 714183427 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3735400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 3 Approve Details of the Compensation to be Mgmt For For received by Directors 4 Shareholder Proposal: Remove a Director Shr Against For Shibutani, Naoki -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 714196575 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce the Board of Directors Size 3.1 Appoint a Director Naito, Tadaaki Mgmt For For 3.2 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.3 Appoint a Director Harada, Hiroki Mgmt For For 3.4 Appoint a Director Higurashi, Yutaka Mgmt For For 3.5 Appoint a Director Kubota, Hiroshi Mgmt For For 3.6 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.7 Appoint a Director Kuniya, Hiroko Mgmt For For 3.8 Appoint a Director Tanabe, Eiichi Mgmt For For 4 Appoint a Corporate Auditor Takahashi, Mgmt For For Eiichi -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 714257993 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Shimamori, Yoshiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yanagase, Shigeru 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS,INC. Agenda Number: 714257828 -------------------------------------------------------------------------------------------------------------------------- Security: J56774102 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3658850007 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Kubota, Isao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanigawa, Hiromichi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Murakami, Hideyuki 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takata, Kiyota 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Honda, Takashige 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Sakemi, Toshio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kubo, Chiharu -------------------------------------------------------------------------------------------------------------------------- NISHIO RENT ALL CO.,LTD. Agenda Number: 713428490 -------------------------------------------------------------------------------------------------------------------------- Security: J56902109 Meeting Type: AGM Meeting Date: 18-Dec-2020 Ticker: ISIN: JP3657500009 -------------------------------------------------------------------------------------------------------------------------- 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 Nishio, Masashi Mgmt For For 2.2 Appoint a Director Tonomura, Yoshihiro Mgmt For For 2.3 Appoint a Director Shibamoto, Kazunori Mgmt For For 2.4 Appoint a Director Tsujimura, Toshio Mgmt For For 2.5 Appoint a Director Hamada, Masayoshi Mgmt For For 2.6 Appoint a Director Hashimoto, Koji Mgmt For For 2.7 Appoint a Director Kitayama, Takashi Mgmt For For 2.8 Appoint a Director Kamada, Hiroaki Mgmt For For 2.9 Appoint a Director Yotsumoto, Kazuo Mgmt For For 2.10 Appoint a Director Nakano, Koji Mgmt For For 2.11 Appoint a Director Tanaka, Koji Mgmt For For 2.12 Appoint a Director Shimanaka, Tetsumi Mgmt For For 2.13 Appoint a Director Nosaka, Hiromi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL CORPORATION Agenda Number: 714243401 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3670800006 -------------------------------------------------------------------------------------------------------------------------- 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 Kinoshita, Kojiro Mgmt For For 2.2 Appoint a Director Yagi, Shinsuke Mgmt For For 2.3 Appoint a Director Miyazaki, Junichi Mgmt For For 2.4 Appoint a Director Honda, Takashi Mgmt For For 2.5 Appoint a Director Suzuki, Hitoshi Mgmt For For 2.6 Appoint a Director Yoshida, Hironori Mgmt For For 2.7 Appoint a Director Oe, Tadashi Mgmt For For 2.8 Appoint a Director Obayashi, Hidehito Mgmt For For 2.9 Appoint a Director Kataoka, Kazunori Mgmt For For 2.10 Appoint a Director Nakagawa, Miyuki Mgmt For For 3 Appoint a Corporate Auditor Takemoto, Mgmt For For Shuichi 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 714257842 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: JP3672400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Yasushi Mgmt For For 1.2 Appoint a Director Jean-Dominique Senard Mgmt For For 1.3 Appoint a Director Toyoda, Masakazu Mgmt For For 1.4 Appoint a Director Ihara, Keiko Mgmt For For 1.5 Appoint a Director Nagai, Motoo Mgmt For For 1.6 Appoint a Director Bernard Delmas Mgmt For For 1.7 Appoint a Director Andrew House Mgmt For For 1.8 Appoint a Director Jenifer Rogers Mgmt For For 1.9 Appoint a Director Pierre Fleuriot Mgmt For For 1.10 Appoint a Director Uchida, Makoto Mgmt For For 1.11 Appoint a Director Ashwani Gupta Mgmt For For 1.12 Appoint a Director Sakamoto, Hideyuki Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of the contents of the most important contracts, etc. for management purposes) -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 713953645 -------------------------------------------------------------------------------------------------------------------------- Security: J58214131 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: JP3756100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt Against Against Supervisory Committee Member Nitori, Akio 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Toshiyuki 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sudo, Fumihiro 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsumoto, Fumiaki 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeda, Masanori 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Abiko, Hiromi 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okano, Takaaki 1.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sakakibara, Sadayuki 1.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyauchi, Yoshihiko 1.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshizawa, Naoko -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 714204005 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3684000007 -------------------------------------------------------------------------------------------------------------------------- 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 Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director Takasaki, Hideo Mgmt For For 3.2 Appoint a Director Todokoro, Nobuhiro Mgmt For For 3.3 Appoint a Director Miki, Yosuke Mgmt For For 3.4 Appoint a Director Iseyama, Yasuhiro Mgmt For For 3.5 Appoint a Director Furuse, Yoichiro Mgmt For For 3.6 Appoint a Director Hatchoji, Takashi Mgmt For For 3.7 Appoint a Director Fukuda, Tamio Mgmt For For 3.8 Appoint a Director WONG Lai Yong Mgmt For For 3.9 Appoint a Director Sawada, Michitaka Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NITTOC CONSTRUCTION CO.,LTD. Agenda Number: 714295664 -------------------------------------------------------------------------------------------------------------------------- Security: J58407107 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3684800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Increase the Board of Directors Size 3.1 Appoint a Director Nagai, Norihisa Mgmt Against Against 3.2 Appoint a Director Wada, Yasuo Mgmt Against Against 3.3 Appoint a Director Yamada, Hiroshi Mgmt For For 3.4 Appoint a Director Kawaguchi, Toshikazu Mgmt For For 3.5 Appoint a Director Otsuka, Masashi Mgmt For For 3.6 Appoint a Director Kami, Naoto Mgmt For For 3.7 Appoint a Director Yorozu, Katsuhiro Mgmt For For 3.8 Appoint a Director Okumiya, Yasunobu Mgmt For For 3.9 Appoint a Director Aso, Iwao Mgmt For For 3.10 Appoint a Director Watanabe, Masayuki Mgmt For For 3.11 Appoint a Director Nakamura, Katsuo Mgmt For For 4.1 Appoint a Corporate Auditor Abe, Yoshihiro Mgmt For For 4.2 Appoint a Corporate Auditor Kaai, Makoto Mgmt Against Against 4.3 Appoint a Corporate Auditor Ono, Atsushi Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Manabe, Tomohiko -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 713836407 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. OPENING Non-Voting 2. 2020 ANNUAL REPORT Non-Voting 3. PROPOSAL TO GIVE A POSITIVE ADVICE ON THE Mgmt For For 2020 REMUNERATION REPORT 4.A. PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2020 4.B. EXPLANATION OF THE DIVIDEND POLICY Non-Voting 4.C. PROPOSAL TO PAY OUT DIVIDEND: THE EXECUTIVE Mgmt For For BOARD PROPOSES, WHICH PROPOSAL IS APPROVED BY THE SUPERVISORY BOARD, TO PAY OUT A FINAL DIVIDEND OF EUR 1.47 PER ORDINARY SHARE, OR APPROXIMATELY EUR 456 MILLION IN TOTAL 5.A. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2020 5.B. PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2020 6.A. PROPOSAL TO APPOINT CECILIA REYES AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.B. PROPOSAL TO APPOINT ROB LELIEVELD AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 6.C. PROPOSAL TO APPOINT INGA BEALE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 7. PROPOSAL TO APPROVE AN INCREASE OF VARIABLE Mgmt For For REMUNERATION CAPS IN SPECIAL CIRCUMSTANCES 8.A.i PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 8A.ii PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS OF EXISTING SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES PURSUANT TO AGENDA ITEM 8.A.(I) 8.B. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO ISSUE ORDINARY SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES BY WAY OF A RIGHTS ISSUE 9. PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 10. PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 11. ANY OTHER BUSINESS AND CLOSING Non-Voting CMMT 09 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING FOR RESOLUTIONS 8A.i and 8A.ii. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NNIT A/S Agenda Number: 713592358 -------------------------------------------------------------------------------------------------------------------------- Security: K7S37D101 Meeting Type: AGM Meeting Date: 10-Mar-2021 Ticker: ISIN: DK0060580512 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6 AND 7. THANK YOU 1. THE BOARD OF DIRECTORS PROPOSES THAT THE Non-Voting GENERAL ASSEMBLY TAKES NOTE OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL ASSEMBLY ADOPTS THE AUDITED ANNUAL REPORT FOR 2020 3. DISTRIBUTION OF PROFIT OR COVERING OF LOSS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 4. THE COMPANY HAS PREPARED A REMUNERATION Mgmt Against Against REPORT FOR 2020 WHICH IS PRESENTED TO THE GENERAL ASSEMBLY FOR AN ADVISORY VOTE IN ACCORDANCE WITH THE DANISH COMPANIES ACT. THE REMUNERATION REPORT COVERS REMUNERATION AWARDED OR DUE TO THE COMPANY'S BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT CONCERNING THE FINANCIAL YEAR 2020. THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE, www.nnit.com 5. APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION 6.1 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For CARSTEN DILLING TO CHAIRMAN OF THE BOARD 6.2 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For PETER HAAHR TO DEPUTY CHARMAN OF THE BOARD OF DIRECTORS 6.3 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For ANNE BROENG TO THE BOARD OF DIRECTORS 6.4 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For CHRISTIAN KANSTRUP TO THE BOARD OF DIRECTORS 6.5 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For EIVIND KOLDING TO THE BOARD OF DIRECTORS 6.6 THE BOARD OF DIRECTORS PROPOSES TO RE-ELECT Mgmt For For CAROLINE SERFASS TO THE BOARD OF DIRECTORS 7. THE BOARD OF DIRECTORS PROPOSES TO Mgmt For For RE-APPOINT PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, COMPANY REGISTRATION (CVR) NO. 33 77 12 31, AS THE COMPANY'S AUDITOR IN ACCORDANCE WITH THE RECOMMENDATION FROM THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES, NOR SUBJECTED TO ANY CONTRACT WITH A THIRD PARTY RESTRICTING THE GENERAL MEETING'S CHOICE TO CERTAIN AUDITORS OR AUDIT FIRMS 8. THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For GENERAL ASSEMBLY AUTHORISES THE BOARD OF DIRECTORS IN THE PERIOD UNTIL THE ANNUAL GENERAL MEETING IN 2022 TO APPROVE THE ACQUISITION OF TREASURY SHARES, ON ONE OR MORE OCCASIONS, WITH A TOTAL NOMINAL VALUE OF UP TO 10 PERCENT OF THE SHARE CAPITAL OF THE COMPANY, SUBJECT TO THE COMPANY'S HOLDING OF TREASURY SHARES AFTER SUCH ACQUISITION NOT EXCEEDING 10 PERCENT OF THE SHARE CAPITAL, AT A PRICE WITH A DEVIATION OF UP TO 10 PERCENT OF THE SHARE PRICE QUOTED ON NASDAQ COPENHAGEN AT THE DATE OF THE ACQUISITION 9.A. RENEWAL OF AUTHORISATIONS TO INCREASE THE Mgmt For For COMPANY'S SHARE CAPITAL IN ARTICLES 3.1 AND 3.2 OF THE ARTICLES OF ASSOCIATION 9.B. NEW ARTICLE 4.3 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION REGARDING AUTHORISATION TO CONDUCT GENERAL MEETINGS ELECTRONICALLY 9.C. AMENDMENT OF STANDARD AGENDA IN ARTICLE 5.2 Mgmt For For OF THE ARTICLES OF ASSOCIATION TO INCLUDE ADVISORY VOTE ON REMUNERATION REPORT AND DISCHARGE OF LIABILITY TO THE EXECUTIVE MANAGEMENT AND BOARD OF DIRECTORS 9.D. EDITORIAL UPDATE TO ARTICLE 6.2 REGARDING Mgmt For For SHAREHOLDERS' NOTIFICATION OF ATTENDANCE 9.E. DELETION OF AGE LIMIT IN ARTICLE 8.2 OF THE Mgmt For For ARTICLES OF ASSOCIATION 9.F. UPDATES TO THE COMPANY'S REMUNERATION Mgmt Against Against POLICY 10. ANY OTHER BUSINESS Non-Voting CMMT 08 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 08 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- NOBINA AB Agenda Number: 714039220 -------------------------------------------------------------------------------------------------------------------------- Security: W5750K119 Meeting Type: AGM Meeting Date: 31-May-2021 Ticker: ISIN: SE0007185418 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN FOR THE MEETING: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS JOHAN BYGGE IS ELECTED AS CHAIRMAN FOR THE MEETING, OR IN HIS ABSENCE, THE PERSON DESIGNATED BY THE NOMINATION COMMITTEE 3 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND THE Non-Voting AUDITOR'S REPORT AND OF THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 8 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND BALANCE SHEET 9 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ON RECORD DATE FOR DIVIDEND 10.A RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD OF DIRECTOR: JOHAN BYGGE, BOARD MEMBER, CHAIRMAN FROM AN INCLUDING 29 MAY 2020 10.B RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD OF DIRECTOR: JOHN ALLKINS, BOARD MEMBER 10.C RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD OF DIRECTOR: LISELOTT KILAAS, BOARD MEMBER 10.D RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD OF DIRECTOR: GRAHAM OLDROYD, BOARD MEMBER 10.E RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD OF DIRECTOR: BERTIL PERSSON, BOARD MEMBER 10.F RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD OF DIRECTOR: JAN SJOQUIST, CHAIRMAN UP UNTIL AND INCLUDING 29 MAY 2020 10.G RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE BOARD OF DIRECTOR: MONICA LINGEGARD, BOARD MEMBER UP UNTIL AND INCLUDING 29 MAY 2020 10.H RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE CEO: MAGNUS ROSEN, CEO 10.I RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE CEO: JAN BOSAEUS, VICE CEO UP UNTIL AND INCLUDING 30 MARCH 2020 11 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For APPROVAL 12 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES FIVE ORDINARY BOARD MEMBERS TO BE ELECTED BY THE GENERAL MEETING AND ONE REGISTERED AUDIT COMPANY 13 RESOLUTION ON FEES FOR THE BOARD MEMBERS Mgmt Against Against AND THE AUDITOR 14.A ELECTION OF BOARD MEMBER: GRAHAM OLDROYD Mgmt For For (RE-ELECTION) 14.B ELECTION OF BOARD MEMBER: LISELOTT KILAAS Mgmt Against Against (RE-ELECTION) 14.C ELECTION OF BOARD MEMBER: BERTIL PERSSON Mgmt For For (RE-ELECTION) 14.D ELECTION OF BOARD MEMBER: JOHAN BYGGE Mgmt For For (RE-ELECTION) 14.E ELECTION OF BOARD MEMBER: MALIN FRENNING Mgmt For For (NEW BOARD MEMBER) 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT JOHAN BYGGE BE ELECTED AS CHAIRMAN FOR THE BOARD OF DIRECTORS 16 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE RE-ELECTED AS AUDITOR FOR ONE YEAR IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION AND PREFERENCE. IF ELECTED, PRICEWATERHOUSECOOPERS AB HAS INFORMED THAT THE AUTHORISED AUDITOR NIKLAS RENSTROM WILL BE AUDITOR IN CHARGE 17 RESOLUTION ON PRINCIPLES FOR THE Mgmt For For COMPOSITION OF AND INSTRUCTION FOR THE NOMINATION COMMITTEE 18.A RESOLUTION TO: IMPLEMENT A PERFORMANCE Mgmt For For BASED SHARE SAVING SCHEME 18.B RESOLUTION TO: AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE AND SELL TREASURY SHARES WITHIN THE SCOPE OF NOBINA'S SHARE SAVING SCHEMES 18.C RESOLUTION TO: TRANSFER TREASURY SHARES TO Mgmt For For PARTICIPANTS IN NOBINA'S SHARE SAVING SCHEMES 18.D RESOLUTION TO: ENTER INTO AN EQUITY SWAP Mgmt Against Against AGREEMENT WITH A THIRD PARTY 19 RESOLUTION TO AUTHORISE THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON AN ISSUE OF SHARES OR CONVERTIBLES 20 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 21 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOJIMA CO.,LTD. Agenda Number: 714226695 -------------------------------------------------------------------------------------------------------------------------- Security: J58977109 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: JP3761600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nojima, Hiroshi Mgmt For For 1.2 Appoint a Director Nojima, Ryoji Mgmt For For 1.3 Appoint a Director Fukuda, Koichiro Mgmt For For 1.4 Appoint a Director Nukumori, Hajime Mgmt For For 1.5 Appoint a Director Kunii, Hirofumi Mgmt For For 1.6 Appoint a Director Tanaka, Yoshiyuki Mgmt For For 1.7 Appoint a Director Shinohara, Jiro Mgmt For For 1.8 Appoint a Director Hoshina, Mitsuo Mgmt For For 1.9 Appoint a Director Koriya, Daisuke Mgmt For For 1.10 Appoint a Director Hiramoto, Kazuo Mgmt For For 1.11 Appoint a Director Takami, Kazunori Mgmt For For 1.12 Appoint a Director Yamada, Ryuji Mgmt Against Against 1.13 Appoint a Director Horiuchi, Fumiko Mgmt For For 1.14 Appoint a Director Ikeda, Masanori Mgmt For For 1.15 Appoint a Director Ozawa, Hiroko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 714265560 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3164800009 -------------------------------------------------------------------------------------------------------------------------- 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 Tsuru, Masato Mgmt For For 2.2 Appoint a Director Tsuru, Masao Mgmt For For 2.3 Appoint a Director Iida, Jiro Mgmt For For 2.4 Appoint a Director Kuroki, Yasuhiko Mgmt For For 2.5 Appoint a Director Watanabe, Akira Mgmt For For 2.6 Appoint a Director Nagasawa, Shinji Mgmt For For 2.7 Appoint a Director Orita, Junichi Mgmt For For 2.8 Appoint a Director Hogen, Kensaku Mgmt For For 2.9 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORP Agenda Number: 713654855 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 08-Apr-2021 Ticker: ISIN: FI0009000681 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING Non-Voting 3 ELECTION OF A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON TO VERIFY THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2020 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020 10 ADDRESSING THE REMUNERATION REPORT Mgmt For For 11 RESOLUTION ON THE REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: EIGHT (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: ELIZABETH NELSON HAS INFORMED THAT SHE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. THE BOARD PROPOSES, ON THE RECOMMENDATION OF THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE, THAT THE FOLLOWING EIGHT CURRENT BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE NOKIA BOARD OF DIRECTORS FOR A TERM ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING: SARI BALDAUF, BRUCE BROWN, THOMAS DANNENFELDT, JEANETTE HORAN, EDWARD KOZEL, SOREN SKOU, CARLA SMITS-NUSTELING, AND KARI STADIGH 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR FOR THE FINANCIAL YEAR Mgmt For For 2022: DELOITTE OY 16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO REPURCHASE THE COMPANY'S OWN SHARES 17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 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 -------------------------------------------------------------------------------------------------------------------------- NOMAD FOODS LIMITED Agenda Number: 935433704 -------------------------------------------------------------------------------------------------------------------------- Security: G6564A105 Meeting Type: Annual Meeting Date: 30-Jun-2021 Ticker: NOMD ISIN: VGG6564A1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sir Martin Ellis Mgmt For For Franklin, KGCN 1B. Election of Director: Noam Gottesman Mgmt For For 1C. Election of Director: Ian G.H. Ashken Mgmt For For 1D. Election of Director: Stefan Descheemaeker Mgmt For For 1E. Election of Director: Golnar Khosrowshahi Mgmt For For 1F. Election of Director: James E. Lillie Mgmt For For 1G. Election of Director: Stuart M. MacFarlane Mgmt For For 1H. Election of Director: Lord Myners of Truro Mgmt For For CBE 1I. Election of Director: Victoria Parry Mgmt For For 1J. Election of Director: Melanie Stack Mgmt For For 1K. Election of Director: Samy Zekhout Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 714242322 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3762900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagamatsu, Shoichi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kutsukake, Eiji 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuo, Daisaku 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Makoto 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurokawa, Hiroshi 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Higashi, Tetsuro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Katsura 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Kimura, Hiroyuki 2.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takayama, Yasushi 2.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Mogi, Yoshio 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyakawa, Akiko -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 714203700 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3762800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Konomoto, Shingo Mgmt For For 1.2 Appoint a Director Fukami, Yasuo Mgmt For For 1.3 Appoint a Director Momose, Hironori Mgmt For For 1.4 Appoint a Director Anzai, Hidenori Mgmt For For 1.5 Appoint a Director Ebato, Ken Mgmt For For 1.6 Appoint a Director Funakura, Hiroshi Mgmt For For 1.7 Appoint a Director Omiya, Hideaki Mgmt For For 1.8 Appoint a Director Sakata, Shinoi Mgmt For For 1.9 Appoint a Director Ohashi, Tetsuji Mgmt Against Against 2 Appoint a Corporate Auditor Kosakai, Mgmt For For Kenkichi -------------------------------------------------------------------------------------------------------------------------- NORDIC WATERPROOFING HOLDING AB Agenda Number: 713747864 -------------------------------------------------------------------------------------------------------------------------- Security: W5825W106 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: SE0014731089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting 3 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: DISPOSITION OF THE COMPANY'S Mgmt For For PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET 8.C RESOLUTION ON: DISCHARGE FROM LIABILITY OF Mgmt For For THE BOARD MEMBERS AND THE CEO 9 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITORS 10 ELECTION OF THE BOARD OF DIRECTORS AND Mgmt Against Against AUDITING FIRMS OR AUDITORS AND ANY DEPUTY AUDITORS: REELECT LEENA ARIMO, STEFFEN BAUNGAARD, ALLAN LINDHARD JORGENSEN, RIITTA PALOMAKI, MATS O. PAULSSON (CHAIR) AND HANNU SAASTAMOINEN AS DIRECTORS RATIFY DELOITTE AS AUDITORS 11 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt For For REPORT 12.A RESOLUTION ON: LONG TERM INCENTIVE PROGRAM Mgmt For For (LTIP 2021) 12.B RESOLUTION ON: AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF OWN SHARES 12.C RESOLUTION ON: TRANSFER OF OWN SHARES TO Mgmt For For THE PERSONS ELIGIBLE TO PARTICIPATE IN THE LONG TERM INCENTIVE PROGRAM 2021 13 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 14 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE ON ISSUE OF SHARES 15 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE EXECUTIVE MANAGEMENT 17 RESOLUTION ON AN INSTRUCTION FOR THE Mgmt For For NOMINATION COMMITTEE 18 CLOSING OF THE MEETING Non-Voting CMMT 14 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 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 14 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- NORDIC WATERPROOFING HOLDING AB Agenda Number: 714253541 -------------------------------------------------------------------------------------------------------------------------- Security: W5825W106 Meeting Type: EGM Meeting Date: 24-Jun-2021 Ticker: ISIN: SE0014731089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: THE Non-Voting BOARD OF DIRECTORS PROPOSE THAT ATTORNEY HENRIC STRATH, MOLL WENDEN ADVOKATBYRA, OR, IN HIS ABSENCE, ANY PERSON APPOINTED BY HIM, IS ELECTED CHAIRMAN OF THE MEETING 3 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: MAGNUS MOLIN (SVOLDER AB) 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF AGENDA Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 RESOLUTION ON TRANSFER OF OWN SHARES TO THE Mgmt For For PARTICIPANTS IN THE LONG-TERM INCENTIVE PROGRAMME LTIP 2018 BY REASON OF THE PREVIOUS RESOLUTION REGARDING LTIP 2018 8 RESOLUTION ON TRANSFER OF OWN SHARES TO THE Mgmt For For PARTICIPANTS IN THE LONG-TERM INCENTIVE PROGRAMME LTIP 2019 BY REASON OF THE PREVIOUS RESOLUTION REGARDING LTIP 2019 9 RESOLUTION ON TRANSFER OF OWN SHARES TO THE Mgmt For For PARTICIPANTS IN THE LONG-TERM INCENTIVE PROGRAMME LTIP 2020 BY REASON OF THE PREVIOUS RESOLUTION REGARDING LTIP 2020 10 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA Agenda Number: 713907294 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: NO0005052605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 1 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 2 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt No vote MEETING 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 1.25 PER SHARE 4 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 7.1 APPROVE REMUNERATION OF CORPORATE ASSEMBLY Mgmt No vote 7.2 APPROVE REMUNERATION OF NOMINATION Mgmt No vote COMMITTEE CMMT 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST 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: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- NORTH PACIFIC BANK,LTD. Agenda Number: 714212622 -------------------------------------------------------------------------------------------------------------------------- Security: J22260111 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3843400007 -------------------------------------------------------------------------------------------------------------------------- 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 Yasuda, Mitsuharu Mgmt For For 2.2 Appoint a Director Takeuchi, Iwao Mgmt For For 2.3 Appoint a Director Nagano, Minoru Mgmt For For 2.4 Appoint a Director Shindo, Satoshi Mgmt For For 2.5 Appoint a Director Hiatari, Takafumi Mgmt For For 2.6 Appoint a Director Masuda, Hitoshi Mgmt For For 2.7 Appoint a Director Abe, Masanori Mgmt For For 2.8 Appoint a Director Shimamoto, Kazuaki Mgmt For For 2.9 Appoint a Director Nishita, Naoki Mgmt For For 2.10 Appoint a Director Taniguchi, Masako Mgmt For For 2.11 Appoint a Director Sasaki, Makiko Mgmt For For 3.1 Appoint a Corporate Auditor Oshino, Hitoshi Mgmt For For 3.2 Appoint a Corporate Auditor Kubota, Hitoshi Mgmt Against Against 4 Amend Articles to: Approve Minor Revisions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Agenda Number: 713833792 -------------------------------------------------------------------------------------------------------------------------- Security: R6349B103 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: NO0010387004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 1 OPENING OF MEETING AND RECORDING OF Non-Voting ATTENDANCE 2 ELECTION OF A CHAIRPERSON AND A PERSON TO Mgmt No vote SIGN THE MINUTES TOGETHER WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote ANNUAL REPORT 5 APPROVAL OF MERGER PLAN Mgmt No vote 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS INDIVIDUAL VOTING: KJETIL GARSTAD 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt No vote DIRECTORS INDIVIDUAL VOTING: KNUT ARNE ALSAKER 7.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE INDIVIDUAL VOTING: KNUT GILLESEN (REELECTION) 8 ADOPTION OF GUIDELINES FOR THE NOMINATION Mgmt No vote COMMITTEE 9 REMUNERATION TO THE BOARD OF DIRECTORS Mgmt No vote 10 REMUNERATION TO THE NOMINATION COMMITTEE Mgmt No vote 11 DECLARATION REGARDING EXECUTIVE Mgmt No vote COMPENSATION 12 ELECTION OF EXTERNAL AUDITOR: Mgmt No vote PRICEWATERHOUSECOOPERS CMMT 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 08 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN FINANS HOLDING ASA Agenda Number: 714141366 -------------------------------------------------------------------------------------------------------------------------- Security: R6349B103 Meeting Type: EGM Meeting Date: 04-Jun-2021 Ticker: ISIN: NO0010387004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 1 OPEN MEETING; REGISTRATION OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 2 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 3 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 4 APPROVE MERGER AGREEMENT AS OF MARCH 16, Mgmt No vote 2021 WITH BANK NORWEGIAN ASA CMMT 13 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- NOTE AB Agenda Number: 713689618 -------------------------------------------------------------------------------------------------------------------------- Security: W656LL104 Meeting Type: AGM Meeting Date: 19-Apr-2021 Ticker: ISIN: SE0001161654 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 482420 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 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN AT THE MEETING IN Non-Voting ACCORDANCE WITH THE PROPOSAL FROM THE NOMINATION COMMITTEE: ANDREAS WIREN 3 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting 4 APPROVAL OF THE BOARD OF DIRECTORS' Non-Voting PROPOSED AGENDA 5 ELECTION OF ONE OR TWO PERSONS TO ATTEST Non-Voting THE MINUTES 6 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS 8 SUBMISSION OF THE ANNUAL REPORT, AUDITOR'S Non-Voting REPORT, CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDIT REPORT 9.A.1 RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT AND THE BALANCE SHEET 9.A.2 RESOLUTION ON ADOPTION OF THE CONSOLIDATED Mgmt For For ACCOUNTS AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING THE ALLOCATION OF THE Mgmt For For COMPANY'S RESULTS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET IN ACCORDANCE WITH THE BOARD'S PROPOSAL: NO DIVIDEND 9.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE AUDITOR'S RECOMMENDATION: RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR JOHAN HAGBERG FOR THE ENTIRE FINANCIAL YEAR 2020 IN HIS CAPACITY AS CHAIRMAN OF THE BOARD 9.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE AUDITOR'S RECOMMENDATION: RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR ANNA BELFRAGE FOR THE ENTIRE FINANCIAL YEAR 2020 IN HER CAPACITY AS BOARD MEMBER 9.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE AUDITOR'S RECOMMENDATION: RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR BAHARE HEDERSTIERNA FOR THE ENTIRE FINANCIAL YEAR 2020 IN HER CAPACITY AS BOARD MEMBER 9.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE AUDITOR'S RECOMMENDATION: RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR CLAES MELLGREN FOR THE ENTIRE FINANCIAL YEAR 2020 IN HIS CAPACITY AS BOARD MEMBER 9.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE AUDITOR'S RECOMMENDATION: RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR CHARLOTTE STJERNGREN FOR THE ENTIRE FINANCIAL YEAR 2020 IN HER CAPACITY AS BOARD MEMBER 9.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE MEMBER OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH THE AUDITOR'S RECOMMENDATION: RESOLUTION REGARDING DISCHARGE FROM LIABILITY FOR JOHANNES LIND-WIDESTAM FOR THE ENTIRE FINANCIAL YEAR 2020 IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER 10.A APPROVAL OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For AUDITORS TO BE ELECTED AT THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: APPROVAL OF THE NUMBER OF BOARD MEMBERS: THE BOARD OF DIRECTORS IS PROPOSED TO CONSIST OF FIVE (5) ORDINARY MEMBERS WITHOUT DEPUTIES 10.B APPROVAL OF THE NUMBER OF BOARD MEMBERS AND Mgmt For For AUDITORS TO BE ELECTED AT THE ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: APPROVAL OF THE NUMBER OF AUDITORS 11.A APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: APPROVAL OF REMUNERATION TO THE BOARD OF DIRECTORS 11.B APPROVAL OF REMUNERATION TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITORS IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: APPROVAL OF REMUNERATION TO THE AUDITOR 12.A1 ELECTION OF THE BOARD OF DIRECTORS IN Mgmt For For ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: RE-ELECTION OF JOHAN HAGBERG AS BOARD MEMBER 12.A2 ELECTION OF THE BOARD OF DIRECTORS IN Mgmt For For ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: RE-ELECTION OF ANNA BELFRAGE AS BOARD MEMBER 12.A3 ELECTION OF THE BOARD OF DIRECTORS IN Mgmt For For ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: RE-ELECTION OF BAHARE HEDERSTIERNA AS BOARD MEMBER 12.A4 ELECTION OF THE BOARD OF DIRECTORS IN Mgmt For For ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: RE-ELECTION OF CLAES MELLGREN AS BOARD MEMBER 12.A5 ELECTION OF THE BOARD OF DIRECTORS IN Mgmt For For ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: RE-ELECTION OF CHARLOTTE STJERNGREN AS BOARD MEMBER 12.A6 ELECTION OF THE BOARD OF DIRECTORS IN Mgmt For For ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL: ELECTION OF CLAES MELLGREN AS CHAIRMAN OF THE BOARD OF DIRECTORS 12.B ELECTION OF AUDITOR IN ACCORDANCE WITH THE Mgmt For For NOMINATION COMMITTEE'S PROPOSAL: ELECTION OF THE REGISTERED AUDITING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB AS AUDITOR 13 RESOLUTION REGARDING APPROVAL OF THE Mgmt For For REMUNERATION REPORT 14 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ACQUISITION AND SALES OF TREASURY SHARES IN ACCORDANCE WITH THE BOARD'S PROPOSAL 15 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON NEW SHARE ISSUE IN ACCORDANCE WITH THE BOARD'S PROPOSAL 16 CLOSING THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG Agenda Number: 713572988 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2021 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt Split 31% For Split REVIEW OF 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 Mgmt Split 31% For Split THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt Split 31% For Split NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND FOR 2020 4 REDUCTION OF SHARE CAPITAL Mgmt Split 31% For Split 5 FURTHER SHARE REPURCHASES Mgmt Split 31% For Split 6.1 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Split 31% For Split BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE BOARD OF DIRECTORS FROM THE 2021 ANNUAL GENERAL MEETING TO THE 2022 ANNUAL GENERAL MEETING 6.2 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Split 31% For Split BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 6.3 VOTE ON COMPENSATION FOR THE MEMBERS OF THE Mgmt Split 31% For Split BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: ADVISORY VOTE ON THE 2020 COMPENSATION REPORT 7.1 RE-ELECTION OF JOERG REINHARDT AS MEMBER Mgmt Split 31% For Split AND CHAIRMAN OF THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF NANCY C. ANDREWS AS MEMBER Mgmt Split 31% For Split OF THE BOARD OF DIRECTORS 7.3 RE-ELECTION OF TON BUECHNER AS MEMBER OF Mgmt Split 31% For Split THE BOARD OF DIRECTORS 7.4 RE-ELECTION OF PATRICE BULA AS MEMBER OF Mgmt Split 31% For Split THE BOARD OF DIRECTORS 7.5 RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER Mgmt Split 31% For Split OF THE BOARD OF DIRECTORS 7.6 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt Split 31% For Split BOARD OF DIRECTORS 7.7 RE-ELECTION OF BRIDGETTE HELLER AS MEMBER Mgmt Split 31% For Split OF THE BOARD OF DIRECTORS 7.8 RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER Mgmt Split 31% For Split OF THE BOARD OF DIRECTORS 7.9 RE-ELECTION OF SIMON MORONEY AS MEMBER OF Mgmt Split 31% For Split THE BOARD OF DIRECTORS 7.10 RE-ELECTION OF ANDREAS VON PLANTA AS MEMBER Mgmt Split 31% For Split OF THE BOARD OF DIRECTORS 7.11 RE-ELECTION OF CHARLES L. SAWYERS AS MEMBER Mgmt Split 31% For Split OF THE BOARD OF DIRECTORS 7.12 RE-ELECTION OF ENRICO VANNI AS MEMBER OF Mgmt Split 31% For Split THE BOARD OF DIRECTORS 7.13 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt Split 31% For Split OF THE BOARD OF DIRECTORS 8.1 RE-ELECTION OF PATRICE BULA TO THE Mgmt Split 31% For Split COMPENSATION COMMITTEE 8.2 RE-ELECTION OF BRIDGETTE HELLER TO THE Mgmt Split 31% For Split COMPENSATION COMMITTEE 8.3 RE-ELECTION OF ENRICO VANNI TO THE Mgmt Split 31% For Split COMPENSATION COMMITTEE 8.4 RE-ELECTION OF WILLIAM T. WINTERS TO THE Mgmt Split 31% For Split COMPENSATION COMMITTEE 8.5 ELECTION OF SIMON MORONEY AS NEW MEMBER OF Mgmt Split 31% For Split THE COMPENSATION COMMITTEE 9 RE-ELECTION OF THE STATUTORY AUDITOR: THE Mgmt Split 31% For Split BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF PRICEWATERHOUSECOOPERS AG AS AUDITOR FOR THE FINANCIAL YEAR STARTING ON JANUARY 1, 2021 10 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt Split 31% For Split BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL, AS INDEPENDENT PROXY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 11 AMENDMENT TO ARTICLE 20 PARAGRAPH 3 OF THE Mgmt Split 31% For Split ARTICLES OF INCORPORATION B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt Split 31% Against Split MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING, AND/OR OF MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS. I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE AND/OR ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP Agenda Number: 714093351 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 08-Jun-2021 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 15.6 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR:T. S. Mgmt For For HO,SHAREHOLDER NO.6 3.2 THE ELECTION OF THE DIRECTOR:STEVE Mgmt For For WANG,SHAREHOLDER NO.8136 3.3 THE ELECTION OF THE DIRECTOR:MAX Mgmt For For WU,SHAREHOLDER NO.D101448XXX 3.4 THE ELECTION OF THE DIRECTOR:J.H. Mgmt For For CHANG,SHAREHOLDER NO.117738 3.5 THE ELECTION OF THE DIRECTOR:UNITED Mgmt Abstain Against MICROELECTRONICS CORP. ,SHAREHOLDER NO.1,UMC AS REPRESENTATIVE 3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JACK TSAI,SHAREHOLDER NO.J100670XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JACK LIU,SHAREHOLDER NO.H101286XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TINGTING HWANG,SHAREHOLDER NO.A227898XXX,MADAM AS REPRESENTATIVE 4 TO RELEASE NEWLY ELECTED DIRECTORS OF THE Mgmt For For 9TH TERM OF BOARD OF DIRECTORS FROM NON COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- NOVO NORDISK A/S Agenda Number: 713620563 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: DK0060534915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For ANNUAL REPORT 2020 3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 2020 4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For REMUNERATION REPORT 2020 5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION OF THE BOARD OF DIRECTORS FOR 2020 5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS: APPROVAL OF THE REMUNERATION LEVEL FOR 2021 6.1 ELECTION OF HELGE LUND AS CHAIR Mgmt For For 6.2 ELECTION OF JEPPE CHRISTIANSEN AS Mgmt For For VICE-CHAIR 6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LAURENCE DEBROUX 6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ANDREAS FIBIG 6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: SYLVIE GREGOIRE 6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: KASIM KUTAY 6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: MARTIN MACKAY 6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK POULSEN 7 APPOINTMENT OF AUDITOR: DELOITTE Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB 8.1 REDUCTION OF THE COMPANY'S B SHARE CAPITAL Mgmt For For BY NOMINALLY DKK 8,000,000 BY CANCELLATION OF B SHARES 8.2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOW THE COMPANY TO REPURCHASE OWN SHARES 8.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL: CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES OF ASSOCIATION 8.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE COMPANY'S SHARE CAPITAL: EXTENSION OF AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITA 8.4.A INDEMNIFICATION OF THE BOARD OF DIRECTORS Mgmt For For AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS 8.4.B INDEMNIFICATION OF THE BOARD OF DIRECTORS Mgmt For For AND EXECUTIVE MANAGEMENT: INDEMNIFICATION OF MEMBERS OF EXECUTIVE MANAGEMENT 8.5 AMENDMENTS TO THE REMUNERATION POLICY Mgmt For For 8.6.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For VIRTUAL GENERAL MEETINGS 8.6.B AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL MEETINGS 8.6.C AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For DIFFERENTIATION OF VOTES 8.7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSAL FROM THE SHAREHOLDER KRITISKE AKTIONAERER ON MAKING A PLAN FOR CHANGED OWNERSHIP 9 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO 6.3.F AND 7. THANK YOU CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 713255669 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: EGM Meeting Date: 18-Dec-2020 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ON PAYMENT (DECLARATION) OF DIVIDENDS BASED Mgmt For For ON THE RESULTS OF NINE MONTHS OF 2020. (EXPECTED DVCA RATE - RUB6.43 PER ORD SHARE, DVCA RECORD DATE - 29.12.2020) 2.1 TO APPROVE THE PARTICIPATION OF THE COMPANY Mgmt For For IN THE ASSOCIATION CENTRAL ASSOCIATION OF ENGINEERING SURVEYS FOR CONSTRUCTION TSENTRI ZYSKANIYA SELF-REGULATORY ORGANIZATION CMMT 25 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 713826420 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535541 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. 1.1 APPROVAL OF THE ANNUAL REPORT FOR THE Mgmt For For COMPANY'S ACTIVITIES IN 2020 2.1 ON THE COMPANY'S BALANCE SHEET Mgmt For For 3.1 ON THE 2020 P-L DISTRIBUTION Mgmt For For CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1.1 ELECTION OF BOARD OF DIRECTOR: BRAGIN OLEG Mgmt Abstain Against V 4.1.2 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For VERASZTO 4.1.3 ELECTION OF BOARD OF DIRECTOR: GAGARIN Mgmt Abstain Against NIKHOLAY A 4.1.4 ELECTION OF BOARD OF DIRECTOR: EUGENIA Mgmt For For ZAVALISHINA 4.1.5 ELECTION OF BOARD OF DIRECTOR: SERGEY Mgmt For For KRAVCHENKO 4.1.6 ELECTION OF BOARD OF DIRECTOR: JOACHIM Mgmt For For LIMBERG 4.1.7 ELECTION OF BOARD OF DIRECTOR: LISIN Mgmt Abstain Against VLADIMIR S 4.1.8 ELECTION OF BOARD OF DIRECTOR: MARJAN Mgmt For For OUDEMAN 4.1.9 ELECTION OF BOARD OF DIRECTOR: SARKISOV Mgmt Abstain Against KAREN R 4.110 ELECTION OF BOARD OF DIRECTOR: STANISLAV Mgmt For For SHEKSHNIA 4.111 ELECTION OF BOARD OF DIRECTOR: BENEDICT Mgmt For For SCIORTINO 5.1 ELECTION OR THE COMPANY PRESIDENT FEDOSHIN Mgmt For For GRIGORY V 6.1 ON REMUNERATION FOR THE COMPANY DIRECTORS Mgmt For For 7.1 TO APPROVE THE JOINT STOCK COMPANY Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS THE AUDITOR OF THE ACCOUNTING (FINANCIAL) STATEMENTS OF PJSC NLMK FOR 2021, PREPARED IN ACCORDANCE WITH THE ACCOUNTING REPORTING RULES ESTABLISHED IN THE RUSSIAN FEDERATION 7.2 THE AUDIT OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF PJSC NLMK FOR 2021, PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), SHALL BE CHARGED TO PRICEWATERHOUSECOOPERS JOINT STOCK COMPANY CMMT 07 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 548260, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- NOVOLIPETSK STEEL Agenda Number: 714180027 -------------------------------------------------------------------------------------------------------------------------- Security: X58996103 Meeting Type: EGM Meeting Date: 11-Jun-2021 Ticker: ISIN: RU0009046452 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 564292 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 1.1 TO APPROVE DIVIDEND PAYMENT FOR THE FIRST Mgmt For For QUARTER OF 2021 AT 7.71 RUB PER ORDINARY SHARE RD 23.06.2021 2.1 TO APPROVE THE NEW EDITION OF THE CHARTER Mgmt For For 2.2 TO APPROVE A NEW EDITION OF THE PROVISION Mgmt For For ON THE EXECUTIVE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S Agenda Number: 713602337 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 11-Mar-2021 Ticker: ISIN: DK0060336014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 "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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1, 7.1, 8.1 TO 8.5 AND 9.1. THANK YOU. 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting COMPANY'S ACTIVITIES 2 PRESENTATION AND APPROVAL OF THE AUDITED Mgmt For For ANNUAL REPORT 3 RESOLUTION ON DISTRIBUTION OF PROFIT IN Mgmt For For ACCORDANCE WITH THE APPROVED ANNUAL REPORT 4 APPROVAL OF THE REMUNERATION REPORT FOR Mgmt For For 2020 5 APPROVAL OF REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS FOR 2020 AND THE REMUNERATION LEVEL FOR 2021 6.1 ELECTION OF CHAIR: JOERGEN BUHL RASMUSSEN Mgmt For For 7.1 ELECTION OF VICE CHAIR: CORNELIS (CEES) DE Mgmt For For JONG 8.1 ELECTION OF OTHER BOARD MEMBERS: HEINE Mgmt For For DALSGAARD 8.2 ELECTION OF OTHER BOARD MEMBERS: SHARON Mgmt For For JAMES 8.3 ELECTION OF OTHER BOARD MEMBERS: KASIM Mgmt For For KUTAY 8.4 ELECTION OF OTHER BOARD MEMBERS: KIM Mgmt For For STRATTON 8.5 ELECTION OF OTHER BOARD MEMBERS: MATHIAS Mgmt For For UHLEN 9.1 ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For 10.1 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT CAPITAL INCREASES 10.2 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE SHARE CAPITAL 10.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 10.4 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 7 (SHAREHOLDERS MEETING, TIME, PLACE AND NOTICE) 10.5 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For APPROVAL OF AMENDMENT OF REMUNERATION POLICY (FORMALIZING THE FEE STRUCTURE OF THE INNOVATION COMMITTEE) 10.6 AUTHORIZATION TO THE MEETING CHAIRPERSON Mgmt For For 11 ANY OTHER BUSINESS Non-Voting CMMT 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. -------------------------------------------------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA,LTD. Agenda Number: 714204916 -------------------------------------------------------------------------------------------------------------------------- Security: J5932X109 Meeting Type: AGM Meeting Date: 28-Jun-2021 Ticker: ISIN: JP3385000009 -------------------------------------------------------------------------------------------------------------------------- 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 Tanimizu, Kazuo Mgmt For For 2.2 Appoint a Director Samitsu, Masahiro Mgmt For For 2.3 Appoint a Director Oyamada, Mitsuhiro Mgmt For For 2.4 Appoint a Director Miyai, Naruhiko Mgmt For For 2.5 Appoint a Director Fujita, Toru Mgmt For For 2.6 Appoint a Director Yamanaka, Kazuma Mgmt For For 2.7 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.8 Appoint a Director Onishi, Setsu Mgmt For For 2.9 Appoint a Director Nakamura, Isamu Mgmt For For 3.1 Appoint a Corporate Auditor Nakata, Mgmt For For Yoshifumi 3.2 Appoint a Corporate Auditor Mitani, Mgmt Against Against Yasuhito 3.3 Appoint a Corporate Auditor Yamamoto, Mgmt Against Against Shohei -------------------------------------------------------------------------------------------------------------------------- NV BEKAERT SA Agenda Number: 713872302 -------------------------------------------------------------------------------------------------------------------------- Security: B6346B111 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: BE0974258874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 RECEIVE DIRECTORS' REPORTS Non-Voting 2 RECEIVE AUDITORS' REPORTS Non-Voting 3 APPROVE REMUNERATION REPORT Mgmt Against Against 4 APPROVE REMUNERATION POLICY Mgmt Against Against 5 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME, AND DIVIDENDS OF EUR 1.00 PER SHARE 6.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 6.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 7.1 ELECT HENRIETTE FENGER ELLEKROG AS Mgmt For For INDEPENDENT DIRECTOR 7.2 ELECT ERIIKKA SODERSTROM AS INDEPENDENT Mgmt For For DIRECTOR 8 RATIFY DELOITTE AS AUDITORS Mgmt For For 9.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 9.2 APPROVE REMUNERATION OF DIRECTORS AS MEMBER Mgmt For For OR CHAIRPERSON OF A COMMITTEE OF THE BOARD 9.3 APPROVE REMUNERATION OF CHAIRMAN OF THE Mgmt Against Against BOARD OF DIRECTORS 9.4 APPROVE REMUNERATION OF EXECUTIVE MANAGER Mgmt For For 10 APPROVE AUDITORS' REMUNERATION Mgmt For For 11 APPROVE CHANGE-OF-CONTROL CLAUSE RE: Mgmt For For FIXED-RATE BONDS 12 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS -------------------------------------------------------------------------------------------------------------------------- NYFOSA AB Agenda Number: 713689757 -------------------------------------------------------------------------------------------------------------------------- Security: W6S88K102 Meeting Type: AGM Meeting Date: 21-Apr-2021 Ticker: ISIN: SE0011426428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 1 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting FREDRIK LUNDEN, MEMBER OF THE SWEDISH BAR ASSOCIATION 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES 5 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDIT REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS 7.A RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B RESOLUTION ON DISPOSITION OF THE COMPANY'S Mgmt For For EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET, AND DETERMINATION OF RECORD DATES IN CASE OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON AN ORDINARY DIVIDEND TO THE SHAREHOLDERS UNTIL THE NEXT ANNUAL GENERAL MEETING, OF A TOTAL OF SEK 3.00 PER SHARE WITH A QUARTERLY PAYMENT OF SEK 0.75 PER SHARE, AND AN EXTRA DIVIDEND OF SEK 1.00 PER SHARE 7.C.1 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: JOHAN ERICSSON (CHAIRMAN OF THE BOARD OF DIRECTORS) 7.C.2 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: MATS ANDERSSON (DIRECTOR) 7.C.3 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: MARIE BUCHT TORESATER (DIRECTOR) 7.C.4 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: LISA DOMINGUEZ FLODIN (DIRECTOR) 7.C.5 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: JENS ENGWALL (DIRECTOR) 7.C.6 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: PER LINDBLAD (DIRECTOR) 7.C.7 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: JENNY WARME (DIRECTOR) 7.C.8 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: STINA LINDH HOK (CEO) 7.C.9 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: KRISTINA SAWJANI (FORMER DIRECTOR) 7C.10 RESOLUTION ON DISCHARGE FROM LIABILITY FOR Mgmt For For THE DIRECTORS OF THE BOARD AND THE CEO FOR THE FINANCIAL YEAR 2020: JENS ENGWALL (FORMER CEO) 8 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt For For APPROVAL 9 RESOLUTION ON NUMBER OF DIRECTORS OF THE Mgmt For For BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS, FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, SHALL CONTINUE TO CONSIST OF SEVEN DIRECTORS ELECTED BY THE GENERAL MEETING WITH NO DEPUTIES 10 RESOLUTION ON NUMBER OF AUDITORS: THE Mgmt For For NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHALL HAVE ONE AUDITOR WITH NO DEPUTY 11 RESOLUTION ON REMUNERATION TO THE DIRECTORS Mgmt For For OF THE BOARD 12 RESOLUTION ON REMUNERATION TO THE AUDITOR Mgmt For For 13.1A ELECTION OF DIRECTOR OF THE BOARD: JOHAN Mgmt For For ERICSSON (PROPOSED DIRECTOR) 13.1B ELECTION OF DIRECTOR OF THE BOARD: MATS Mgmt For For ANDERSSON (PROPOSED DIRECTOR) 13.1C ELECTION OF DIRECTOR OF THE BOARD: MARIE Mgmt For For BUCHT TORESATER (PROPOSED DIRECTOR) 13.1D ELECTION OF DIRECTOR OF THE BOARD: LISA Mgmt For For DOMINGUEZ FLODIN (PROPOSED DIRECTOR) 13.1E ELECTION OF DIRECTOR OF THE BOARD: JENS Mgmt For For ENGWALL (PROPOSED DIRECTOR) 13.1F ELECTION OF DIRECTOR OF THE BOARD: PER Mgmt For For LINDBLAD (PROPOSED DIRECTOR) 13.1G ELECTION OF DIRECTOR OF THE BOARD: JENNY Mgmt For For WARME (PROPOSED DIRECTOR) 13.2 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: JOHAN ERICSSON (PROPOSED CHAIRMAN OF THE BOARD OF DIRECTORS) 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES THAT THE REGISTERED ACCOUNTING FIRM KPMG AB IS RE-ELECTED AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING. THE PROPOSAL OF THE NOMINATION COMMITTEE IS IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION. KPMG AB HAS INFORMED THAT IF THE NOMINATION COMMITTEE'S PROPOSAL FOR AUDITOR IS ADOPTED BY THE MEETING, MATTIAS JOHANSSON, AUTHORISED PUBLIC ACCOUNTANT, WILL BE APPOINTED AS THE AUDITOR IN CHARGE 15 RESOLUTION ON DIRECTED ISSUE OF WARRANTS Mgmt For For AND APPROVAL OF TRANSFER OF WARRANTS (LTIP 2021) 16 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO RESOLVE TO ISSUE NEW SHARES 17 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: IT IS PROPOSED TO INSERT THE SECTION AS A NEW SECTION 11, A RENUMBERING IS PROPOSED, WHEREBY THE PREVIOUS SECTION 11 BECOMES SECTION 12 AND THE PREVIOUS SECTION 12 BECOMES SECTION 13 -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG Agenda Number: 713696992 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: OGM Meeting Date: 15-Apr-2021 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE MANAGEMENT BOARD Mgmt For For 4 DISCHARGE SUPERVISORY BOARD Mgmt For For 5 APPROVAL OF REMUNERATION FOR SUPERVISORY Mgmt For For BOARD 6 ELECTION EXTERNAL AUDITOR: RATIFY BDO Mgmt For For AUSTRIA GMBH AS AUDITORS FOR FISCAL YEAR 2021 7 APPROVAL OF REMUNERATION REPORT Mgmt For For CMMT 18 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 19 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT & MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- OIL COMPANY LUKOIL PJSC Agenda Number: 714219892 -------------------------------------------------------------------------------------------------------------------------- Security: 69343P105 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: US69343P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN ACCORDANCE WITH NEW RUSSIAN FEDERATION Non-Voting LEGISLATION REGARDING FOREIGN OWNERSHIP DISCLOSURE REQUIREMENTS FOR ADR SECURITIES, ALL SHAREHOLDERS WHO WISH TO PARTICIPATE IN THIS EVENT MUST DISCLOSE THEIR BENEFICIAL OWNER COMPANY REGISTRATION NUMBER AND DATE OF COMPANY REGISTRATION. BROADRIDGE WILL INTEGRATE THE RELEVANT DISCLOSURE INFORMATION WITH THE VOTE INSTRUCTION WHEN IT IS ISSUED TO THE LOCAL MARKET AS LONG AS THE DISCLOSURE INFORMATION HAS BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN. IF THIS INFORMATION HAS NOT BEEN PROVIDED BY YOUR GLOBAL CUSTODIAN, THEN YOUR VOTE MAY BE REJECTED 1 APPROVE ANNUAL REPORT, FINANCIAL Mgmt For For STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING DIVIDENDS OF RUB 213 PER SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 2.1 ELECTION OF BOARD OF DIRECTOR: ALEKPEROV, Mgmt For For VAGIT YUSUFOVICH 2.2 ELECTION OF BOARD OF DIRECTOR: BLAZHEEV, Mgmt For For VICTOR VLADIMIROVICH 2.3 ELECTION OF BOARD OF DIRECTOR: GATI, TOBY Mgmt For For TRISTER 2.4 ELECTION OF BOARD OF DIRECTOR: MAGANOV, Mgmt For For RAVIL ULFATOVICH 2.5 ELECTION OF BOARD OF DIRECTOR: MUNNINGS, Mgmt For For ROGER 2.6 ELECTION OF BOARD OF DIRECTOR: PORFIREV , Mgmt For For BORIS NIKOLAEVICH 2.7 ELECTION OF BOARD OF DIRECTOR: TEPLUKHIN, Mgmt For For PAVEL MIKHAILOVICH 2.8 ELECTION OF BOARD OF DIRECTOR: FEDUN, Mgmt For For LEONID ARNOLDOVICH 2.9 ELECTION OF BOARD OF DIRECTOR: KHOBA, Mgmt For For LYUBOV NIKOLAEVNA 2.10 ELECTION OF BOARD OF DIRECTOR: SHATALOV, Mgmt For For SERGEY DMITRIEVICH 2.11 ELECTION OF BOARD OF DIRECTOR: SCHUSSEL, Mgmt For For WOLFGANG 3 ELECT VAGIT ALEKPEROV AS PRESIDENT Mgmt For For 4.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.2 APPROVE REMUNERATION OF NEW DIRECTORS Mgmt For For 5 RATIFY KPMG AS AUDITOR Mgmt For For 6 AMEND CHARTER Mgmt For For 7 APPROVE RELATED-PARTY TRANSACTION RE: Mgmt For For LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND COMPANIES -------------------------------------------------------------------------------------------------------------------------- OKAMURA CORPORATION Agenda Number: 714257979 -------------------------------------------------------------------------------------------------------------------------- Security: J60514114 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3192400004 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Masayuki Mgmt For For 2.2 Appoint a Director Kikuchi, Shigeji Mgmt For For 2.3 Appoint a Director Yamaki, Kenichi Mgmt For For 2.4 Appoint a Director Kono, Naoki Mgmt For For 2.5 Appoint a Director Inoue, Ken Mgmt For For 2.6 Appoint a Director Fukuda, Sakae Mgmt For For 2.7 Appoint a Director Tsukamoto, Kotaro Mgmt For For 2.8 Appoint a Director Asano, Hiromi Mgmt For For 2.9 Appoint a Director Ito, Hiroyoshi Mgmt For For 2.10 Appoint a Director Kano, Mari Mgmt For For 2.11 Appoint a Director Kamijo, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Nagai, Noriyuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Uchida, Harumichi -------------------------------------------------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY COMPANY,LIMITED Agenda Number: 714257664 -------------------------------------------------------------------------------------------------------------------------- Security: J60772100 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3194000000 -------------------------------------------------------------------------------------------------------------------------- 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 Kamagami, Shinya Mgmt For For 2.2 Appoint a Director Hoshi, Masayuki Mgmt For For 2.3 Appoint a Director Tsuboi, Masashi Mgmt For For 2.4 Appoint a Director Fuse, Masashi Mgmt For For 2.5 Appoint a Director Saito, Masatoshi Mgmt For For 2.6 Appoint a Director Asaba, Shigeru Mgmt For For 2.7 Appoint a Director Saito, Tamotsu Mgmt For For 2.8 Appoint a Director Kawashima, Izumi Mgmt For For 2.9 Appoint a Director Kigawa, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Yokota, Mgmt For For Toshiyuki 3.2 Appoint a Corporate Auditor Tsuda, Mgmt For For Yoshihiro 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- OLYMPIC GROUP CORPORATION Agenda Number: 714164388 -------------------------------------------------------------------------------------------------------------------------- Security: J61202107 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: JP3201400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Kanazawa, Yoshiki Mgmt For For 1.2 Appoint a Director Kishino, Fukuju Mgmt For For 1.3 Appoint a Director Oshitanai, Toru Mgmt For For 1.4 Appoint a Director Kimura, Yoshio Mgmt For For 1.5 Appoint a Director Takeuchi, Masaru Mgmt For For 1.6 Appoint a Director Mori, Takefumi Mgmt For For 1.7 Appoint a Director Kurioka, Takeshi Mgmt For For 1.8 Appoint a Director Noda, Toshiyuki Mgmt For For 1.9 Appoint a Director Mori, Hideo Mgmt For For 2 Appoint a Corporate Auditor Moteki, Mgmt For For Chikashi 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Matsuoka, Keiji -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 712915505 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: EGM Meeting Date: 30-Jul-2020 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event Non-Voting requires it be registered as an "EGM" though the event will be conducted as an "AGM" 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow the Board of Mgmt For For Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 3.2 Appoint a Director Fujita, Sumitaka Mgmt For For 3.3 Appoint a Director Kaminaga, Susumu Mgmt For For 3.4 Appoint a Director Kikawa, Michijiro Mgmt For For 3.5 Appoint a Director Iwamura, Tetsuo Mgmt For For 3.6 Appoint a Director Masuda, Yasumasa Mgmt For For 3.7 Appoint a Director Natori, Katsuya Mgmt For For 3.8 Appoint a Director Iwasaki, Atsushi Mgmt For For 3.9 Appoint a Director David Robert Hale Mgmt For For 3.10 Appoint a Director Jimmy C. Beasley Mgmt For For 3.11 Appoint a Director Stefan Kaufmann Mgmt For For 3.12 Appoint a Director Koga, Nobuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 714243956 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3201200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Yasuo Mgmt For For 1.2 Appoint a Director Fujita, Sumitaka Mgmt For For 1.3 Appoint a Director Kaminaga, Susumu Mgmt For For 1.4 Appoint a Director Iwamura, Tetsuo Mgmt For For 1.5 Appoint a Director Masuda, Yasumasa Mgmt For For 1.6 Appoint a Director Iwasaki, Atsushi Mgmt For For 1.7 Appoint a Director David Robert Hale Mgmt For For 1.8 Appoint a Director Jimmy C. Beasley Mgmt For For 1.9 Appoint a Director Ichikawa, Sachiko Mgmt For For 1.10 Appoint a Director Stefan Kaufmann Mgmt For For 1.11 Appoint a Director Koga, Nobuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OMV AG Agenda Number: 714067647 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 02-Jun-2021 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 570490 DUE TO RECEIVED 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY ERNST & YOUNG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021 7 APPROVE REMUNERATION REPORT Mgmt For For 8.1 APPROVE LONG TERM INCENTIVE PLAN 2021 FOR Mgmt For For KEY EMPLOYEES 8.2 APPROVE EQUITY DEFERRAL PLAN Mgmt For For 9 ELECT SAEED AL MAZROUEI AS SUPERVISORY Mgmt For For BOARD MEMBER 10 APPROVE USE OF REPURCHASED SHARES FOR LONG Mgmt For For TERM INCENTIVE PLANS, DEFERRALS OR OTHER STOCK OWNERSHIP PLANS -------------------------------------------------------------------------------------------------------------------------- ONEX CORP Agenda Number: 713870322 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: CA68272K1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2 AND 3.1 TO 3.4. THANK YOU 1 THE APPOINTMENT OF AN AUDITOR OF THE Mgmt For For CORPORATION: PRICEWATERHOUSECOOPERS LLP 2 THE AUTHORIZATION OF THE DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE AUDITOR 3.1 ELECTION OF DIRECTOR: MITCHELL GOLDHAR Mgmt For For 3.2 ELECTION OF DIRECTOR: ARIANNA HUFFINGTON Mgmt For For 3.3 ELECTION OF DIRECTOR: ARNI C. THORSTEINSON Mgmt For For 3.4 ELECTION OF DIRECTOR: BETH A. WILKINSON Mgmt For For 4 THE ADVISORY RESOLUTION ON THE Mgmt Against Against CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- OOH MEDIA LTD Agenda Number: 713855609 -------------------------------------------------------------------------------------------------------------------------- Security: Q7108D109 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: AU000000OML6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 ELECTION OF DIRECTOR - MR. ANDREW STEVENS Mgmt For For 3 APPROVAL OF ISSUE OF SECURITIES UNDER THE Mgmt For For EQUITY INCENTIVE PLAN 4 GRANT OF PERFORMANCE RIGHTS UNDER THE Mgmt For For EQUITY INCENTIVE PLAN - MS. CATHERINE O'CONNOR -------------------------------------------------------------------------------------------------------------------------- OPEN HOUSE CO.,LTD. Agenda Number: 713430697 -------------------------------------------------------------------------------------------------------------------------- Security: J3072G101 Meeting Type: AGM Meeting Date: 23-Dec-2020 Ticker: ISIN: JP3173540000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Arai, Masaaki Mgmt For For 3.2 Appoint a Director Kamata, Kazuhiko Mgmt For For 3.3 Appoint a Director Imamura, Hitoshi Mgmt For For 3.4 Appoint a Director Fukuoka, Ryosuke Mgmt For For 3.5 Appoint a Director Wakatabi, Kotaro Mgmt For For 3.6 Appoint a Director Ishimura, Hitoshi Mgmt For For 3.7 Appoint a Director Omae, Yuko Mgmt For For 3.8 Appoint a Director Kotani, Maoko Mgmt For For 4.1 Appoint a Corporate Auditor Matsumoto, Mgmt For For Koichi 4.2 Appoint a Corporate Auditor Toyama, Yuzo Mgmt For For 4.3 Appoint a Corporate Auditor Hosaka, Mieko Mgmt For For 5 Appoint a Substitute Corporate Auditor Ido, Mgmt For For Kazumi 6 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORP Agenda Number: 713030764 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: MIX Meeting Date: 14-Sep-2020 Ticker: ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.11 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: P. THOMAS JENKINS Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK J. BARRENECHEA Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID FRASER Mgmt For For 1.5 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT HAU Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt For For 1.8 ELECTION OF DIRECTOR: HARMIT SINGH Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt For For 1.10 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.11 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Mgmt For For 2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY 3 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR") 4 THE 2004 STOCK PURCHASE PLAN RESOLUTION, Mgmt For For THE FULL TEXT IS ATTACHED AS SCHEDULE "B" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO APPROVE THE AMENDMENT OF THE COMPANY'S 2004 STOCK PURCHASE PLAN TO RESERVE FOR ISSUANCE AN ADDITIONAL 4,000,000 COMMON SHARES UNDER SUCH PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 5 THE 2004 STOCK OPTION PLAN RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "D" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, TO APPROVE THE AMENDMENT TO THE COMPANY'S 2004 STOCK OPTION PLAN TO RESERVE FOR ISSUANCE AN ADDITIONAL 6,000,000 COMMON SHARES UNDER SUCH PLAN, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ORDINA N.V. Agenda Number: 713628052 -------------------------------------------------------------------------------------------------------------------------- Security: N67367164 Meeting Type: AGM Meeting Date: 08-Apr-2021 Ticker: ISIN: NL0000440584 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. OPENING AND ANNOUNCEMENTS Non-Voting 2a. REPORT OF THE SUPERVISORY BOARD FOR THE Non-Voting FINANCIAL YEAR 2020 2b. REMUNERATION REPORT 2020 Mgmt For For 2c. REPORT OF THE MANAGEMENT BOARD FOR THE Non-Voting FINANCIAL YEAR 2020 2d. REPORT OF ERNST & YOUNG ACCOUNTANTS LLP ON Non-Voting ITS 2020 AUDIT 2e. MOTION TO ADOPT ORDINA N.V.'S FINANCIAL Mgmt For For STATEMENTS 2020 2f.1 EXPLANATION OF THE RESERVATION AND DIVIDEND Non-Voting POLICY 2f.2 MOTION TO DISTRIBUTE PROFIT Mgmt For For 3a. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD FOR THEIR MANAGEMENT OF THE COMPANY 3b. MOTION TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR SUPERVISION OF THE MANAGEMENT OF THE COMPANY 4. ANNOUNCEMENT OF THE APPOINTMENT OF MS, J.F. Non-Voting VAN DONK-VAN WIJNEN AS CFO AS OF 1 JANUARY 2021 AND THE PROPOSED APPOINTMENT OF MS. J.F. VAN DONK-VAN WIJNEN AS STATUTORY DIRECTOR AS OF 8 APRIL 2021 5a. MOTION TO APPOINT MR. D.R. (DENNIS) DE Mgmt For For BREIJ AS A MEMBER OF THE SUPERVISORY BOARD 5b. MOTION TO APPOINT MR. B. (BJORN) VAN REET Mgmt For For AS A MEMBER OF THE SUPERVISORY BOARD 6a. MOTION TO AUTHORISE THE MANAGEMENT BOARD TO Mgmt For For ACQUIRE TREASURY SHARES 6b. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt For For THE BODY COMPETENT TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6c. MOTION TO APPOINT THE MANAGEMENT BOARD AS Mgmt For For THE BODY COMPETENT TO LIMIT OR EXCLUDE PREEMPTIVE RIGHTS UPON THE ISSUE OF SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES 7. QUESTIONS & ANSWERS Non-Voting 8. CLOSE Non-Voting CMMT 05 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 31 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR 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 -------------------------------------------------------------------------------------------------------------------------- ORGANO CORPORATION Agenda Number: 714295955 -------------------------------------------------------------------------------------------------------------------------- Security: J61697108 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3201600008 -------------------------------------------------------------------------------------------------------------------------- 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 Uchikura, Masaki Mgmt Against Against 2.2 Appoint a Director Yamada, Masayuki Mgmt For For 2.3 Appoint a Director Hori, Hitoshi Mgmt For For 2.4 Appoint a Director Nakayama, Yasutoshi Mgmt For For 2.5 Appoint a Director Suda, Nobuyoshi Mgmt For For 2.6 Appoint a Director Honda, Tetsushi Mgmt For For 2.7 Appoint a Director Nagai, Motoo Mgmt For For 2.8 Appoint a Director Terui, Keiko Mgmt For For 2.9 Appoint a Director Hirai, Kenji Mgmt For For 3 Appoint a Corporate Auditor Hanano, Nobuko Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Tomoaki 4.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Wada, Masao -------------------------------------------------------------------------------------------------------------------------- ORIENTAL SHIRAISHI CORPORATION Agenda Number: 714264657 -------------------------------------------------------------------------------------------------------------------------- Security: J6173M125 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3197950003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORION CORP. Agenda Number: 713610310 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M128 Meeting Type: AGM Meeting Date: 18-Mar-2021 Ticker: ISIN: KR7271560005 -------------------------------------------------------------------------------------------------------------------------- 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 OUTSIDE DIRECTOR: HEO YONG SEOK Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER: GIM HONG IL 5 ELECTION OF AUDIT COMMITTEE MEMBER: HEO Mgmt For For YONG SEOK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 713598122 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: FI0009014377 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 1 OPENING OF THE MEETING Non-Voting 2 MATTERS OF ORDER FOR THE MEETING: JUKKA Non-Voting LAITASALO, ATTORNEY-AT-LAW, WILL ACT AS THE CHAIRMAN. IF JUKKA LAITASALO IS NOT ABLE TO ACT AS CHAIRMAN DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS CHAIRMAN. THE CHAIRMAN MAY APPOINT A SECRETARY FOR THE ANNUAL GENERAL MEETING 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND THE PERSONS TO VERIFY THE COUNTING OF VOTES: OLLI HUOTARI, SENIOR VICE PRESIDENT, CORPORATE FUNCTIONS, WILL ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF VOTES. IF OLLI HUOTARI IS UNABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND VERIFY THE COUNTING OF THE VOTES DUE TO A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL APPOINT A PERSON IT DEEMS MOST SUITABLE TO ACT AS THE PERSON TO CONFIRM THE MINUTES AND SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGAL CONVENING OF THE Non-Voting MEETING AND QUORUM 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE LIST OF VOTES: SHAREHOLDERS WHO HAVE VOTED IN ADVANCE WITHIN THE ADVANCE VOTING PERIOD AND HAVE THE RIGHT TO ATTEND THE ANNUAL GENERAL MEETING UNDER CHAPTER 5, SECTIONS 6 AND 6 A OF THE FINNISH COMPANIES ACT WILL BE DEEMED TO HAVE PARTICIPATED AT IN THE ANNUAL GENERAL MEETING 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting 2020, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT - REVIEW BY THE PRESIDENT AND CEO: REVIEW BY THE PRESIDENT AND CEO. THE COMPANY'S FINANCIAL STATEMENT DOCUMENTS FOR THE FINANCIAL YEAR 2020, WHICH INCLUDE THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT AND WHICH ARE AVAILABLE ON THE COMPANY'S WEBSITE NO LATER THAN THREE WEEKS PRIOR TO THE ANNUAL GENERAL MEETING, WILL BE DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING UNDER THIS ITEM 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 DECISION ON THE USE OF THE PROFITS SHOWN ON Mgmt For For THE BALANCE SHEET AND THE PAYMENT OF THE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF EUR 1.50 PER SHARE BE PAID ON THE BASIS OF THE BALANCE SHEET CONFIRMED FOR THE FINANCIAL YEAR THAT ENDED ON 31 DECEMBER 2020. ACCORDING TO THE PROPOSAL, THE DIVIDEND IS PAID TO ORION CORPORATION SHAREHOLDERS ENTERED IN THE COMPANY'S REGISTER OF SHAREHOLDERS MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND DISTRIBUTION, 29 MARCH 2021. THE DATE OF THE DIVIDEND PAYMENT IS 7 APRIL 2021. IN ADDITION, THE BOARD OF DIRECTORS PROPOSES THAT EUR 350,000 OF THE COMPANY'S DISTRIBUTABLE FUNDS BE DONATED TO MEDICAL RESEARCH AND OTHER PURPOSES OF PUBLIC INTEREST AS DECIDED BY THE BOARD OF DIRECTORS. THE LIQUIDITY OF THE COMPANY IS GOOD AND, IN THE OPINION OF THE BOARD OF DIRECTORS, THE PROPOSED PROFIT DISTRIBUTION WOULD NOT COMPROMISE THE LIQUIDITY OF THE COMPANY 9 DECISION ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 REMUNERATION REPORT: THE BOARD OF DIRECTORS Mgmt Split 24% For 76% Against Split PROPOSES THAT THE REMUNERATION REPORT FOR THE COMPANY'S GOVERNING BODIES FOR 2020 BE APPROVED. THE RESOLUTION IS ADVISORY IN ACCORDANCE WITH THE FINNISH COMPANIES ACT. THE REMUNERATION REPORT IS AVAILABLE ON THE COMPANY'S WEBSITE AT WWW.ORION.FI/EN AT THE LATEST THREE WEEKS BEFORE THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT RESOLUTIONS 11, 12 AND 13 Non-Voting ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 DECISION ON THE REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS: THE COMPANY'S NOMINATION COMMITTEE'S RECOMMENDATION CONCERNING THE REMUNERATION AND THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS AS WELL AS THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRMAN HAS BEEN PUBLISHED ON 12 JANUARY 2021 AS A STOCK EXCHANGE RELEASE. ON 19 JANUARY 2021, THE BOARD OF DIRECTORS OF THE COMPANY HAS RECEIVED A PROPOSAL FOR DECISION FROM ILMARINEN MUTUAL PENSION INSURANCE COMPANY ACCORDING TO WHICH THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS WOULD BE PAID PURSUANT TO THE RECOMMENDATION OF THE NOMINATION COMMITTEE. THE BOARD OF DIRECTORS HAS DECIDED TO PUBLISH ILMARINEN'S PROPOSAL FOR DECISION AS A PROPOSAL ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS TO THE ANNUAL GENERAL MEETING. ACCORDING TO THE PROPOSAL FOR DECISION, THE FOLLOWING REMUNERATIONS WOULD BE PAID TO THE BOARD OF DIRECTORS: AS AN ANNUAL FEE, THE CHAIRMAN WOULD RECEIVE EUR 90,000, THE VICE CHAIRMAN WOULD RECEIVE EUR 55,000 AND THE OTHER MEMBERS WOULD RECEIVE EUR 45,000 EA 12 DECISION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE COMPANY'S NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE EIGHT 13 ELECTION OF THE MEMBERS AND THE CHAIRMAN OF Mgmt For THE BOARD OF DIRECTORS: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PRESENT MEMBERS OF THE BOARD, KARI JUSSI AHO, PIA KALSTA, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN AND MIKAEL SILVENNOINEN WOULD BE ELECTED FOR THE NEXT TERM OF OFFICE AND VELI-MATTI MATTILA, M.SC (TECH.), MBA WOULD BE ELECTED AS A NEW MEMBER. MIKAEL SILVENNOINEN WOULD BE RE-ELECTED AS THE CHAIRMAN OF THE BOARD. ALL PROPOSED MEMBERS HAVE BEEN ASSESSED TO BE INDEPENDENT OF THE COMPANY AND ITS SIGNIFICANT SHAREHOLDERS 14 DECISION ON THE REMUNERATION OF THE Mgmt For For AUDITOR: IN ACCORDANCE WITH THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATIONS TO THE AUDITOR BE PAID ON THE BASIS OF INVOICING APPROVED BY THE COMPANY 15 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE RECOMMENDATION BY THE BOARD'S AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUTHORISED PUBLIC ACCOUNTANTS KPMG OY AB BE ELECTED AS THE COMPANY'S AUDITOR 16 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON SHARE ISSUE: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MARCH 2021 THAT THE BOARD OF DIRECTORS BE AUTHORISED TO DECIDE ON ISSUANCE OF NEW SHARES ON THE FOLLOWING TERMS AND CONDITIONS: NUMBER OF SHARES TO BE ISSUED: ON THE BASIS OF THE AUTHORISATION, THE BOARD OF DIRECTORS SHALL BE ENTITLED TO DECIDE ON THE ISSUANCE OF NO MORE THAN 14,000,000 NEW CLASS B SHARES. THE MAXIMUM NUMBER OF SHARES TO BE ISSUED CORRESPONDS TO LESS THAN 10% OF ALL SHARES IN THE COMPANY AND LESS THAN 2% OF ALL VOTES IN THE COMPANY. NEW SHARES MAY BE ISSUED ONLY AGAINST PAYMENT. SHAREHOLDER'S PRE-EMPTIVE RIGHTS AND DIRECTED SHARE ISSUE NEW SHARES MAY BE ISSUED -IN A TARGETED ISSUE TO THE COMPANY'S SHAREHOLDERS IN PROPORTION TO THEIR HOLDINGS AT THE TIME OF THE ISSUE REGARDLESS OF WHETHER THEY OWN CLASS A OR B SHARES; OR - IN A TARGETED ISSUE, DEVIATING FROM THE SHAREHOLDER'S PRE-EMPTIVE RIGHTS, IF THERE IS A WEIGHTY FINANCIAL REASON, SUCH AS THE DEVELOPMENT OF THE CAPITAL STRUCTURE OF THE COMPANY, USING THE 17 CLOSING OF THE MEETING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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. -------------------------------------------------------------------------------------------------------------------------- OSAKA SODA CO.,LTD. Agenda Number: 714313208 -------------------------------------------------------------------------------------------------------------------------- Security: J62707104 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3485900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Terada, Kenshi Mgmt For For 1.2 Appoint a Director Hori, Noboru Mgmt For For 1.3 Appoint a Director Furukawa, Yoshiro Mgmt For For 1.4 Appoint a Director Konishi, Atsuo Mgmt For For 1.5 Appoint a Director Futamura, Bunyu Mgmt For For 1.6 Appoint a Director Hyakushima, Hakaru Mgmt For For 1.7 Appoint a Director Miyata, Okiko Mgmt For For 2 Appoint a Corporate Auditor Segawa, Yasushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSB GROUP PLC Agenda Number: 713956831 -------------------------------------------------------------------------------------------------------------------------- Security: G6S36L101 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: GB00BLDRH360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO AUTHORISE THE HIGHER VARIABLE Mgmt For For REMUNERATION CAP 5 TO DECLARE A FINAL DIVIDEND Mgmt For For 6.A TO RE-ELECT JOHN GRAHAM ALLATT Mgmt For For 6.B TO RE-ELECT ELIZABETH NOEL HARWERTH Mgmt For For 6.C TO RE-ELECT SARAH HEDGER Mgmt For For 6.D TO RE-ELECT RAJAN KAPOOR Mgmt For For 6.E TO RE-ELECT MARY MCNAMARA Mgmt For For 6.F TO RE-ELECT DAVID WEYMOUTH Mgmt For For 6.G TO RE-ELECT ANDREW GOLDING Mgmt For For 6.H TO RE-ELECT APRIL TALINTYRE Mgmt For For 7 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 8 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For AGREE THE AUDITORS REMUNERATION 9 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 10 TO GIVE AUTHORITY TO ALLOT SHARES GENERAL Mgmt For For AUTHORITY 11 TO GIVE AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 12 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS GENERAL 13 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 14 TO GIVE THE POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 15 TO GIVE AUTHORITY TO RE-PURCHASE SHARES Mgmt For For 16 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- OSJB HOLDINGS CORPORATION Agenda Number: 713421256 -------------------------------------------------------------------------------------------------------------------------- Security: J26315101 Meeting Type: EGM Meeting Date: 23-Dec-2020 Ticker: ISIN: JP3697600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Merger Agreement Mgmt For For 2 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 713633647 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: JP3188200004 -------------------------------------------------------------------------------------------------------------------------- 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 Otsuka, Yuji Mgmt For For 2.2 Appoint a Director Katakura, Kazuyuki Mgmt For For 2.3 Appoint a Director Takahashi, Toshiyasu Mgmt Against Against 2.4 Appoint a Director Tsurumi, Hironobu Mgmt For For 2.5 Appoint a Director Saito, Hironobu Mgmt For For 2.6 Appoint a Director Yano, Katsuhiro Mgmt For For 2.7 Appoint a Director Sakurai, Minoru Mgmt For For 2.8 Appoint a Director Makino, Jiro Mgmt For For 2.9 Appoint a Director Saito, Tetsuo Mgmt For For 2.10 Appoint a Director Hamabe, Makiko Mgmt For For 3 Appoint a Corporate Auditor Murata, Tatsumi Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 713633611 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: JP3188220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Otsuka, Ichiro Mgmt Against Against 1.2 Appoint a Director Higuchi, Tatsuo Mgmt For For 1.3 Appoint a Director Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Takagi, Shuichi Mgmt For For 1.6 Appoint a Director Tobe, Sadanobu Mgmt Against Against 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Inoue, Makoto Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 1.12 Appoint a Director Aoki, Yoshihisa Mgmt For For 1.13 Appoint a Director Mita, Mayo Mgmt For For 2 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 713819499 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND AUDITORS' REPORT 2.A RE-ELECTION OF MR CHUA KIM CHIU Mgmt For For 2.B RE-ELECTION OF MR PRAMUKTI SURJAUDAJA Mgmt Against Against 2.C RE-ELECTION OF MR TAN NGIAP JOO Mgmt For For 3 RE-ELECTION OF DR ANDREW KHOO CHENG HOE Mgmt For For 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 15.9 CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt Against Against REMUNERATION 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITORS AND Mgmt For For AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 AUTHORITY TO (I) ALLOT AND ISSUE ORDINARY Mgmt For For SHARES UNDER THE OCBC SHARE OPTION SCHEME 2001; AND/OR (II) GRANT RIGHTS TO ACQUIRE AND/OR ALLOT AND ISSUE ORDINARY SHARES UNDER THE OCBC EMPLOYEE SHARE PURCHASE PLAN 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO THE OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 11 ADOPTION OF THE OCBC DEFERRED SHARE PLAN Mgmt For For 2021 -------------------------------------------------------------------------------------------------------------------------- OYO CORPORATION Agenda Number: 713662547 -------------------------------------------------------------------------------------------------------------------------- Security: J63395107 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: JP3174600001 -------------------------------------------------------------------------------------------------------------------------- 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 Narita, Masaru Mgmt For For 2.2 Appoint a Director Hirashima, Yuichi Mgmt For For 2.3 Appoint a Director Shigenobu, Jun Mgmt For For 2.4 Appoint a Director Sato, Kenji Mgmt For For 2.5 Appoint a Director Amano, Hirofumi Mgmt For For 2.6 Appoint a Director Nakagawa, Wataru Mgmt For For 2.7 Appoint a Director Ota, Michihiko Mgmt For For 2.8 Appoint a Director Osaki, Shoji Mgmt For For 2.9 Appoint a Director Miyamoto, Takeshi Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Matsushita, Tatsuro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Honda, Hirokazu 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PALFINGER AG Agenda Number: 713669452 -------------------------------------------------------------------------------------------------------------------------- Security: A61346101 Meeting Type: AGM Meeting Date: 07-Apr-2021 Ticker: ISIN: AT0000758305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 6.1 TO 6.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 26 MAR 2021, SINCE AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD DATE. THE TRUE RECORD DATE FOR THIS MEETING IS 28 MAR 2021. THANK YOU 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 APPROVAL OF USAGE OF EARNINGS Mgmt For For 3 DISCHARGE MANAGEMENT BOARD Mgmt For For 4 DISCHARGE SUPERVISORY BOARD Mgmt For For 5 ELECTION EXTERNAL AUDITOR Mgmt For For 6.1 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: ING. MAG. HANNES PALFINGER 6.2 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: GERHARD RAUCH 6.3 ELECTION OF MEMBER TO THE SUPERVISORY Mgmt Against Against BOARD: PROF. DR. SITA MONICA MAZUMDER 7 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 8 APPROVAL OF BUYBACK AND USAGE OF OWN SHARES Mgmt For For 9 APPROVAL OF REMUNERATION FOR THE Mgmt For For SUPERVISORY BOARD CMMT 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 -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT COMPANY Agenda Number: 713667624 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: OGM Meeting Date: 01-Apr-2021 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 THE COMPANY BALANCE SHEET, PROFIT AND LOSS Mgmt No vote ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31/12/2020 2 THE AUDITOR REPORT FOR FINANCIAL YEAR ENDED Mgmt No vote 31/12/2020 3 THE BOARD OF DIRECTORS REPORT OF THE Mgmt No vote COMPANY ACTIVITY DURING FINANCIAL YEAR ENDED 31/12/2020 4 PROFIT DISTRIBUTION FOR THE FINANCIAL YEAR Mgmt No vote ENDED 31/12/2020 5 THE GOVERNANCE REPORT AND THE AUDITORS Mgmt No vote REPORT ABOUT IT 6 RELEASE THE CHAIRMAN AND BOARD MEMBERS FROM Mgmt No vote THEIR DUTIES AND LIABILITIES FOR FINANCIAL YEAR ENDED 31/12/2020 7 REELECTING BOARD MEMBERS Mgmt No vote 8 DETERMINE THE CHAIRMAN AND BOARD MEMBERS Mgmt No vote REWARDS AND ALLOWANCES FOR FINANCIAL YEAR ENDED 31/12/2021 9 REAPPOINTING THE AUDITORS FOR FINANCIAL Mgmt No vote YEAR ENDING 31/12/2021 AND DETERMINING HIS FEES 10 AUTHORIZING THE BOARD TO DONATE WITH 30 Mgmt No vote MILLION EGP TO TAHYA MISR FUND AND AUTHORIZE THE BOARD TO DONATE DURING THE FINANCIAL YEAR ENDING 31/12/2021 11 AUTHORIZING THE CHAIRMAN TO SIGN NETTING Mgmt No vote CONTRACTS -------------------------------------------------------------------------------------------------------------------------- PALM HILLS DEVELOPMENT COMPANY Agenda Number: 713668715 -------------------------------------------------------------------------------------------------------------------------- Security: M7778G105 Meeting Type: EGM Meeting Date: 01-Apr-2021 Ticker: ISIN: EGS655L1C012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 ADOPTION OF THE DISCLOSURE FORM TO DECREASE Mgmt No vote THE CAPITAL BY CANCELING 36,350,000 TREASURY STOCKS AND MODIFY ARTICLE NO 6 AND 7 FROM THE COMPANY MEMORANDUM 2 APPROVAL OF WAIVE 50 PERCENT OF LANDS OWNED Mgmt No vote BY THE COMPANY IN NEW SPHINX CITY 3 AUTHORIZE THE CHAIRMAN TO SIGN ALL THE Mgmt No vote SELLING CONTRACTS AND DEAL WITH ALL BANKING AND FINANCIAL INSTITUTIONS -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 714257703 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Absorption-Type Company Split Mgmt For For Agreement 2 Amend Articles to: Change Official Company Mgmt For For Name, Amend Business Lines, Approve Minor Revisions 3.1 Appoint a Director Tsuga, Kazuhiro Mgmt For For 3.2 Appoint a Director Sato, Mototsugu Mgmt For For 3.3 Appoint a Director Higuchi, Yasuyuki Mgmt For For 3.4 Appoint a Director Homma, Tetsuro Mgmt For For 3.5 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 3.6 Appoint a Director Ota, Hiroko Mgmt For For 3.7 Appoint a Director Toyama, Kazuhiko Mgmt For For 3.8 Appoint a Director Noji, Kunio Mgmt For For 3.9 Appoint a Director Sawada, Michitaka Mgmt For For 3.10 Appoint a Director Umeda, Hirokazu Mgmt For For 3.11 Appoint a Director Laurence W. Bates Mgmt For For 3.12 Appoint a Director Kusumi, Yuki Mgmt For For 3.13 Appoint a Director Matsui, Shinobu Mgmt For For 4 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S Agenda Number: 713603098 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 11-Mar-2021 Ticker: ISIN: DK0060252690 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.8 AND 7. THANK YOU 1 THE BOARD OF DIRECTORS (THE BOARD) REPORT Non-Voting ON THE COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED 2020 ANNUAL REPORT Mgmt For For 3 PRESENTATION OF THE 2020 REMUNERATION Mgmt For For REPORT (ADVISORY VOTE ONLY) 4 ADOPTION OF PROPOSAL ON THE BOARDS Mgmt For For REMUNERATION FOR 2021 5 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For IN THE ADOPTED 2020 ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS 6.1 ELECTION OF MEMBER TO THE BOARD: PETER A. Mgmt For For RUZICKA 6.2 ELECTION OF MEMBER TO THE BOARD: CHRISTIAN Mgmt For For FRIGAST 6.3 ELECTION OF MEMBER TO THE BOARD: BIRGITTA Mgmt For For STYMNE GOERANSSON 6.4 ELECTION OF MEMBER TO THE BOARD: ISABELLE Mgmt For For PARIZE 6.5 ELECTION OF MEMBER TO THE BOARD: CATHERINE Mgmt For For SPINDLER 6.6 ELECTION OF MEMBER TO THE BOARD: MARIANNE Mgmt For For KIRKEGAARD 6.7 ELECTION OF MEMBER TO THE BOARD: HEINE Mgmt For For DALSGAARD 6.8 ELECTION OF MEMBER TO THE BOARD: JAN Mgmt For For ZIJDERVELD 7 ELECTION OF AUDITOR: THE BOARD PROPOSES Mgmt For For RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR 8 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD AND EXECUTIVE MANAGEMENT 9.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITH PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS 9.2 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS 9.3 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD TO LET THE COMPANY CONDUCT FULLY ELECTRONIC (VIRTUAL) GENERAL MEETINGS 9.4 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For ADOPTION OF A NEW REMUNERATION POLICY 9.5 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD TO DISTRIBUTE EXTRAORDINARY DIVIDEND: DKK 15.00 PER SHARE OF DKK 1 9.6 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE CHAIR OF THE MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT 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 -------------------------------------------------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD Agenda Number: 714211959 -------------------------------------------------------------------------------------------------------------------------- Security: G6892A108 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: KYG6892A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE 2020 BUSINESS REPORT. Mgmt For For 2 TO ADOPT THE COMPANYS 2020 AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 3 TO APPROVE THE 2020 PROFIT DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND :TWD 9.12111221 PER SHARE FOR FIRST HALF OF 2020. PROPOSED CASH DIVIDEND :TWD 12.61 PER SHARE FOR SECOND HALF OF 2020. 4 TO APPROVE 2021 EMPLOYEE RESTRICTED STOCK Mgmt For For AWARDS PLAN CMMT 28 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- PARKLAND CORPORATION Agenda Number: 713733877 -------------------------------------------------------------------------------------------------------------------------- Security: 70137W108 Meeting Type: AGM Meeting Date: 04-May-2021 Ticker: ISIN: CA70137W1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JOHN F. BECHTOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: LISA COLNETT Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT ESPEY Mgmt For For 1.4 ELECTION OF DIRECTOR: TIM W. HOGARTH Mgmt For For 1.5 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For 1.6 ELECTION OF DIRECTOR: DOMENIC PILLA Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN RICHARDSON Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID A. SPENCER Mgmt For For 1.9 ELECTION OF DIRECTOR: DEBORAH STEIN Mgmt For For 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF PARKLAND FOR THE ENSURING YEAR AND THE AUTHORIZATION OF THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION 3 TO APPROVE THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS FURTHER DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG Agenda Number: 713977518 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: CH0024608827 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 27.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4 AMEND ARTICLES RE EXTERNAL MANDATES FOR Mgmt No vote MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE 5 APPROVE REMUNERATION REPORT Mgmt No vote 6.1 APPROVE SHORT-TERM REMUNERATION OF Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 3 MILLION 6.2 APPROVE LONG-TERM REMUNERATION OF DIRECTORS Mgmt No vote IN THE AMOUNT OF CHF 3.8 MILLION 6.3 APPROVE TECHNICAL NON-FINANCIAL Mgmt No vote REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 10.1 MILLION 6.4 APPROVE SHORT-TERM REMUNERATION OF Mgmt No vote EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9 MILLION FOR FISCAL YEAR 2021 6.5 APPROVE SHORT-TERM REMUNERATION OF Mgmt No vote EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 9 MILLION FOR FISCAL YEAR 2022 6.6 APPROVE LONG-TERM REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 15.1 MILLION 6.7 APPROVE TECHNICAL NON-FINANCIAL Mgmt No vote REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 60,000 7.1.1 ELECT STEFFEN MEISTER AS DIRECTOR AND AS Mgmt No vote BOARD CHAIRMAN 7.1.2 ELECT MARCEL ERNI AS DIRECTOR Mgmt No vote 7.1.3 ELECT ALFRED GANTNER AS DIRECTOR Mgmt No vote 7.1.4 ELECT LISA HOOK AS DIRECTOR Mgmt No vote 7.1.5 ELECT JOSEPH LANDY AS DIRECTOR Mgmt No vote 7.1.6 ELECT GRACE DEL ROSARIO-CASTANO AS DIRECTOR Mgmt No vote 7.1.7 ELECT MARTIN STROBEL AS DIRECTOR Mgmt No vote 7.1.8 ELECT URS WIETLISBACH AS DIRECTOR Mgmt No vote 7.2.1 APPOINT GRACE DEL ROSARIO-CASTANO AS MEMBER Mgmt No vote OF THE NOMINATION AND COMPENSATION COMMITTEE 7.2.2 APPOINT LISA HOOK AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 7.2.3 APPOINT MARTIN STROBEL AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 7.3 DESIGNATE HOTZ GOLDMANN AS INDEPENDENT Mgmt No vote PROXY 7.4 RATIFY KPMG AG AS AUDITORS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- PASON SYSTEMS INC Agenda Number: 713722329 -------------------------------------------------------------------------------------------------------------------------- Security: 702925108 Meeting Type: MIX Meeting Date: 29-Apr-2021 Ticker: ISIN: CA7029251088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 TO VOTE FOR OR AGAINST FIXING THE NUMBER OF Mgmt For For DIRECTORS AT SIX (6) 2.1 ELECTION OF DIRECTOR: MARCEL KESSLER Mgmt For For 2.2 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For 2.3 ELECTION OF DIRECTOR: JON FABER Mgmt For For 2.4 ELECTION OF DIRECTOR: T. JAY COLLINS Mgmt For For 2.5 ELECTION OF DIRECTOR: JUDI HESS Mgmt For For 2.6 ELECTION OF DIRECTOR: LAURA SCHWINN Mgmt For For 3 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO VOTE FOR OR AGAINST A NON-BINDING, Mgmt For For ADVISORY ("SAY ON PAY") VOTE TO PASON'S APPROACH TO EXECUTIVE COMPENSATION 5 TO VOTE FOR OR AGAINST THE APPROVAL OF Mgmt For For PASON'S 2021 STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD Agenda Number: 713901646 -------------------------------------------------------------------------------------------------------------------------- Security: G6955J103 Meeting Type: AGM Meeting Date: 18-May-2021 Ticker: ISIN: BMG6955J1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0413/2021041300017.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0413/2021041300015.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.10 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. LU JIE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR. MAN KWOK KUEN, CHARLES AS A Mgmt For For DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 9 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PEGAVISION CORPORATION Agenda Number: 713979839 -------------------------------------------------------------------------------------------------------------------------- Security: Y67850100 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: TW0006491004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE 2020 EARNINGS Mgmt For For APPROPRIATION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 3 THE AMENDMENT TO THE COMPANY'S RULES AND Mgmt For For PROCEDURES OF SHAREHOLDERS MEETINGS. 4 THE AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For THE ELECTION OF DIRECTORS. 5.1 THE ELECTION OF THE DIRECTOR.:T.H. Mgmt For For TUNG,SHAREHOLDER NO.124 5.2 THE ELECTION OF THE DIRECTOR.:PETER Mgmt For For KUO,SHAREHOLDER NO.6 5.3 THE ELECTION OF THE DIRECTOR.:KINSUS Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.2,TS YANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:KINSUS Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.2,SCOTT CHEN AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:ASUSPOWER Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.1,WEN-YUNG HO AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:ASUSPOWER Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.1,JEFFREY WUN AS REPRESENTATIVE 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHU-YU LEE,SHAREHOLDER NO.A222933XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ERIC YAO,SHAREHOLDER NO.A102489XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHI-WAN LAI,SHAREHOLDER NO.A101986XXX 6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC Agenda Number: 712919755 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: AGM Meeting Date: 31-Jul-2020 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE ANNUAL ACCOUNTS AND REPORTS FOR Mgmt For For THE YEAR ENDED 31 MARCH 2020 BE RECEIVED AND ADOPTED 2 THAT A FINAL DIVIDEND OF 30.11 PENCE PER Mgmt For For ORDINARY SHARE RECOMMENDED BY THE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2020 BE DECLARED FOR PAYMENT ON 2 SEPTEMBER 2020 3 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 MARCH 2020, AS CONTAINED IN THE COMPANY'S ANNUAL REPORT 2020 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 98 TO 104 OF THE COMPANY'S ANNUAL REPORT 2020), BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT ON PAGES 98 TO 104 OF THE COMPANY'S ANNUAL REPORT 2020, BE APPROVED 5 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 7 TO ELECT PAUL BOOTE AS A DIRECTOR Mgmt For For 8 TO ELECT JON BUTTERWORTH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT IAIN EVANS AS A DIRECTOR Mgmt For For 11 TO ELECT CLAIRE IGHODARO AS A DIRECTOR Mgmt For For 12 THAT ERNST & YOUNG LLP BE REAPPOINTED Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR ON BEHALF OF THE BOARD 14 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY, AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THE RESOLUTION HAS EFFECT, BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 75,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 75,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 75,000 IN TOTAL, DURING THE PERIOD FROM THE DATE OF THIS RESOLUTION TO THE DATE OF THE NEXT AGM OF THE COMPANY IN 2021, OR IF EARLIER AT THE CLOSE OF BUSINESS ON 1 OCTOBER 2021, PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 75,000 AND THAT FOR THE PURPOSE OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 15 THAT: (A) THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 57,120,060 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) ALLOTTED UNDER PARAGRAPH (II) BELOW IN EXCESS OF GBP 57,120,060); AND (II) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 114,240,120 (SUCH AMOUNT TO BE REDUCED BY ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER PARAGRAPH (I) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (A) TO HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (B) TO HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 OCTOBER 2021; (C) THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; (D) THIS AUTHORITY IS IN ADDITION TO THE AUTHORITY GRANTED BY RESOLUTION 19 (ISSUE OF WATERSHARE+ SHARE) AT THE COMPANY'S AGM HELD IN 2019; AND (E) ALL OTHER PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE COMPANIES ACT 2006 BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 16 THAT: (A) THE DIRECTORS BE GIVEN POWER: (I) Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 15 ABOVE, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OR ISSUE OF EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER RESOLUTION 15(A) (II), BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN FAVOUR OF: (I) HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES; AND SO THAT THE DIRECTORS MAY MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, SHARES REPRESENTED BY DEPOSITARY RECEIPTS, LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS IN ANY TERRITORY OR THE REQUIREMENTS OF ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED UNDER RESOLUTION 15(A)(I) AND/OR BY VIRTUE OF SECTION 560(3) OF THE COMPANIES ACT 2006 (IN EACH CASE OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 8,568,009; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 OCTOBER 2021; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 17 THAT: (A) THE DIRECTORS, IN ADDITION TO ANY Mgmt For For AUTHORITY GRANTED UNDER RESOLUTION 16 ABOVE, BE GIVEN POWER: (I) SUBJECT TO THE PASSING OF RESOLUTION 15, TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY THAT RESOLUTION UNDER SECTION 551 OF THAT ACT; AND (II) TO ALLOT EQUITY SECURITIES AS DEFINED IN SECTION 560(3) OF THAT ACT (SALE OF TREASURY SHARES) FOR CASH, IN EITHER CASE AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO THE ALLOTMENT OR SALE, BUT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 8,568,009; 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 BOARD OF THE COMPANY 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; (B) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 1 OCTOBER 2021; AND (C) THE COMPANY MAY, BEFORE THIS POWER EXPIRES, MAKE AN OFFER OR ENTER INTO AN AGREEMENT, WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER IT EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 18 THAT IN ACCORDANCE WITH THE COMPANIES ACT Mgmt For For 2006, THE COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 40.7P EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 42,103,238; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 40.7P (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE); (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE PURCHASED UNDER THIS AUTHORITY (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY IN CONNECTION WITH THE PURCHASE) SHALL NOT BE MORE THAN THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH ORDINARY SHARES 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 (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM; (D) THIS AUTHORITY WILL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR, IF EARLIER, ON 1 OCTOBER 2021, BUT THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THIS AUTHORITY BEFORE ITS EXPIRY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO ANY SUCH CONTRACT; AND (E) ALL EXISTING AUTHORITIES FOR THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES ARE REVOKED, EXCEPT IN RELATION TO THE PURCHASE OF SHARES UNDER A CONTRACT OR CONTRACTS CONCLUDED BEFORE THE DATE OF THIS RESOLUTION AND WHICH HAS OR HAVE NOT YET BEEN EXECUTED 19 THAT A GENERAL MEETING, OTHER THAN AN AGM, Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 20 THAT, FOR THE PURPOSES OF THE WATERSHARE+ Mgmt For For SHARE SCHEME IN ACCORDANCE WITH ARTICLE 5A OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD BE AUTHORISED TO RESOLVE TO PAY A DIVIDEND ON THE WATERSHARE+ SHARE TO THE HOLDER OF THE WATERSHARE+ SHARE, WITH THE FINAL AMOUNT, WHICH MUST NOT EXCEED GBP 25 MILLION, TO BE DETERMINED BY THE BOARD -------------------------------------------------------------------------------------------------------------------------- PENTAMASTER CORPORATION BHD Agenda Number: 712851179 -------------------------------------------------------------------------------------------------------------------------- Security: Y6831X102 Meeting Type: EGM Meeting Date: 15-Jul-2020 Ticker: ISIN: MYL7160OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 237,439,049 Mgmt For For NEW ORDINARY SHARES IN PENTAMASTER CORPORATION BERHAD ("PCB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING PCB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- PENTAMASTER CORPORATION BHD Agenda Number: 712851802 -------------------------------------------------------------------------------------------------------------------------- Security: Y6831X102 Meeting Type: AGM Meeting Date: 15-Jul-2020 Ticker: ISIN: MYL7160OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 1.5 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO: RM211,200 TO DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO: HKD805,200 (APPROXIMATELY RM459,000 EQUIVALENT) PER ANNUM TO DIRECTORS OF THE SUBSIDIARY COMPANY COMMENCING FROM THE FINANCIAL YEAR ENDING 31 DECEMBER 2020 AND THAT SUCH FEES TO THE DIRECTORS OF THE SUBSIDIARY COMPANY SHALL CONTINUE UNTIL OTHERWISE RESOLVED 4 TO APPROVE THE PAYMENT OF BENEFITS OF UP Mgmt For For TO: RM35,000 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM 6 MAY 2020 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO APPROVE THE PAYMENT OF BENEFITS OF UP Mgmt For For TO: RM35,000 TO THE NON-EXECUTIVE DIRECTORS OF THE SUBSIDIARY COMPANY FROM 6 MAY 2020 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: THAT MR. LENG KEAN YONG, WHO RETIRES PURSUANT TO CLAUSE 109(A) AND (B) OF THE COMPANY'S CONSTITUTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 TO CONSIDER AND, IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATIONS THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: THAT MR. LEE KEAN CHEONG, WHO RETIRES PURSUANT TO CLAUSE 109(A) AND (B) OF THE COMPANY'S CONSTITUTION, BE AND IS HEREBY RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MESSRS GRANT THORNTON AS Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORITY TO CONTINUE TO ACT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. LOH NAM HOOI 10 PROPOSED POWER TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 11 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR PURCHASE BY THE COMPANY OF ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL NUMBER OF ISSUED SHARE CMMT 29 JUN 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PEOPLE INFRASTRUCTURE LTD Agenda Number: 713281018 -------------------------------------------------------------------------------------------------------------------------- Security: Q73809107 Meeting Type: AGM Meeting Date: 30-Nov-2020 Ticker: ISIN: AU000000PPE1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 1 RE-ELECTION OF DIRECTOR - DECLAN SHERMAN Mgmt Against Against 2 REMUNERATION REPORT Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 3 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 4 APPROVAL OF ADDITIONAL SHARE ISSUE CAPACITY Mgmt Against Against UNDER ASX LISTING RULE 7.1A -------------------------------------------------------------------------------------------------------------------------- PER AARSLEFF HOLDING A/S Agenda Number: 713464458 -------------------------------------------------------------------------------------------------------------------------- Security: K7627X145 Meeting Type: AGM Meeting Date: 27-Jan-2021 Ticker: ISIN: DK0060700516 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.6. THANK YOU 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT AND CONSOLIDATED FINANCIAL STATEMENTS 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR PAYMENT OF LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF DKK 6.50 BE PAID FOR EACH SHARE OF A NOMINAL VALUE OF DKK 2 4 DECISION TO GRANT DISCHARGE TO THE Mgmt For For EXECUTIVE MANAGEMENT AND BOARD OF DIRECTORS 5.1 PROPOSAL FROM THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT FOR THE FINANCIAL YEAR 2019/20 BE APPROVED 5.2 PROPOSAL FROM THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT THE ORDINARY BOARD REMUNERATION PER BOARD MEMBER FOR THE FINANCIAL YEAR 2020/21 SHALL AMOUNT TO DKK 275,000 PLUS A MULTIPLE THEREOF FOR THE DEPUTY CHAIRMAN AND THE CHAIRMAN AS WELL AS FOR ORDINARY BOARD COMMITTEE MEMBERS IN ACCORDANCE WITH THE REMUNERATION POLICY. THE DEPUTY CHAIRMAN SHALL RECEIVE 1 TIMES THE ORDINARY BOARD REMUNERATION AND THE CHAIRMAN SHALL RECEIVE 2 TIMES THE ORDINARY BOARD REMUNERATION, AND ONE ORDINARY BOARD MEMBER WHO IS ALSO A COMMITTEE MEMBER SHALL RECEIVE AN ADDITIONAL FEE OF DKK 90,000. THE CHAIRMAN AND THE DEPUTY CHAIRMAN SHALL RECEIVE NO FURTHER REMUNERATION FOR COMMITTEE WORK 5.3 PROPOSAL FROM THE BOARD OF DIRECTORS: THE Mgmt Against Against BOARD OF DIRECTORS PROPOSES THAT THE BOARD OF DIRECTORS IS AUTHORISED TO RESOLVE THAT THE COMPANY'S ANNUAL GENERAL MEETINGS IN FUTURE MAY BE HELD WITHOUT ANY PHYSICAL ATTENDANCE, I.E. AS COMPLETELY ELECTRONIC GENERAL MEETINGS. ADOPTION OF THE PROPOSAL IMPLIES THAT A NEW ARTICLE 7 (2) OF THE ARTICLES OF ASSOCIATION IS INCLUDED WHICH WILL READ AS FOLLOWS: THE COMPANY'S GENERAL MEETINGS MAY BY DECISION OF THE BOARD OF DIRECTORS BE HELD AS ELECTRONIC GENERAL MEETINGS WITHOUT ANY PHYSICAL ATTENDANCE, I.E. AS COMPLETELY ELECTRONIC GENERAL MEETINGS. PARTICIPATION CAN TAKE PLACE VIA PHONE, VIDEO CONFERENCE, INTERNET OR OTHER MEDIA WITH SIMILAR FUNCTIONALITIES 6.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF EBBE MALTE IVERSEN 6.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF BJARNE MOLTKE HANSEN 6.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF JENS BJERG SOERENSEN 6.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF CHARLOTTE STRAND 6.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF HENRIK HOEJEN ANDERSEN 6.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF KENT ARENTOFT 7 APPOINTMENT OF AUDITOR: RE-ELECTION OF Mgmt For For DELOITTE, STATSAUTORISERET REVISIONSAKTIESELSKAB 8 ANY OTHER BUSINESS Non-Voting CMMT 29 DEC 2020:PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 29 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- PERFECT SHAPE MEDICAL LIMITED Agenda Number: 712920380 -------------------------------------------------------------------------------------------------------------------------- Security: G7013H105 Meeting Type: AGM Meeting Date: 07-Aug-2020 Ticker: ISIN: KYG7013H1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0707/2020070701585.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0707/2020070701583.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN 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 FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 MARCH 2020 AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY 2 TO APPROVE AND DECLARE A FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31 MARCH 2020 WITH A SCRIP DIVIDEND OPTION 3 TO APPROVE AND DECLARE A SPECIAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 MARCH 2020 WITH A SCRIP DIVIDEND OPTION 4.A TO RE-ELECT DR. AU-YEUNG KONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4.B TO RE-ELECT MR. CHI CHI HUNG, KENNETH AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "ISSUE MANDATE") AS SET OUT IN ITEM 6 OF THE NOTICE OF THE MEETING 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION (THE "REPURCHASE MANDATE") AS SET OUT IN ITEM 7 OF THE NOTICE OF THE MEETING 8 TO APPROVE THE ADDITION TO THE ISSUE Mgmt Against Against MANDATE THE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE AS SET OUT IN ITEM 8 OF THE NOTICE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- PERFECT SHAPE MEDICAL LIMITED Agenda Number: 712976793 -------------------------------------------------------------------------------------------------------------------------- Security: G7013H105 Meeting Type: EGM Meeting Date: 07-Aug-2020 Ticker: ISIN: KYG7013H1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0721/2020072100563.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0721/2020072100573.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against 18,880,000 SHARE OPTIONS OF THE COMPANY (THE "OPTIONS") TO DR. AU-YEUNG KONG, THE CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY, TO SUBSCRIBE FOR 18,880,000 SHARES OF THE COMPANY (THE "SHARES") AT THE EXERCISE PRICE OF HKD 3.18 PER SHARE AND ON THE TERMS AND CONDITIONS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 22 JULY 2020 AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO SUCH GRANT AND EXERCISE OF THE OPTIONS -------------------------------------------------------------------------------------------------------------------------- PERFECT SHAPE MEDICAL LIMITED Agenda Number: 713723422 -------------------------------------------------------------------------------------------------------------------------- Security: G7013H105 Meeting Type: EGM Meeting Date: 16-Apr-2021 Ticker: ISIN: KYG7013H1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0324/2021032400494.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0324/2021032400502.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, CONFIRM AND RATIFY THE GRANT OF Mgmt Against Against 9,988,000 SHARE OPTIONS OF THE COMPANY (THE "OPTIONS") TO DR. AU-YEUNG KONG, THE CHAIRMAN, CHIEF EXECUTIVE OFFICER, EXECUTIVE DIRECTOR AND SUBSTANTIAL SHAREHOLDER OF THE COMPANY, TO SUBSCRIBE FOR 9,988,000 SHARES OF THE COMPANY (THE "SHARES") AT THE EXERCISE PRICE OF HKD 5.024 PER SHARE AND ON THE TERMS AND CONDITIONS AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 25 MARCH 2021 AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO SUCH GRANT AND EXERCISE OF THE OPTIONS -------------------------------------------------------------------------------------------------------------------------- PERFECT SHAPE MEDICAL LIMITED Agenda Number: 714056101 -------------------------------------------------------------------------------------------------------------------------- Security: G7013H105 Meeting Type: EGM Meeting Date: 31-May-2021 Ticker: ISIN: KYG7013H1056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0505/2021050500492.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0505/2021050500506.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE, SUBJECT TO AND CONDITIONAL UPON Mgmt For For THE NECESSARY APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS BEING OBTAINED, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM "PERFECT SHAPE MEDICAL LIMITED" TO "PERFECT MEDICAL HEALTH MANAGEMENT LIMITED" AND THE DUAL FOREIGN NAME OF THE COMPANY BE CHANGED FROM AS SPECIFIED TO AS SPECIFIED, AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS, AND EXECUTE SUCH DEEDS AND THINGS THEY MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT IN ORDER TO EFFECT SUCH CHANGE OF NAME -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA Agenda Number: 713260583 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 27-Nov-2020 Ticker: ISIN: FR0000120693 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 09 NOV 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202010232004301-128 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202011092004473-135; 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 1 MODIFICATION OF ARTICLES 35 AND 36 OF THE Mgmt For For BYLAWS ON THE INCLUSION OF ABSTENTION, BLANK AND NULL VOTES FOR THE CALCULATION OF THE MAJORITY AT GENERAL MEETINGS IN ACCORDANCE WITH THE SOILIHI LAW 2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 - ACKNOWLEDGEMENT OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2020 AND SETTING OF THE DIVIDEND 5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ALEXANDRE RICARD AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. CESAR Mgmt For For GIRON AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against WOLFGANG COLBERG AS DIRECTOR 8 APPOINTMENT OF MRS. VIRGINIE FAUVEL AS Mgmt For For DIRECTOR 9 SETTING OF THE ANNUAL AMOUNT OF Mgmt For For COMPENSATION ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR ALLOCATED DURING THE FINANCIAL YEAR 2019/20 TO THE CORPORATE OFFICERS 12 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY APPLICABLE TO MR. ALEXANDRE RICARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY APPLICABLE TO CORPORATE OFFICERS 14 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES 16 RATIFICATION OF THE DECISION OF THE BOARD Mgmt For For OF DIRECTORS TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY AND OF THE AMENDMENT TO ARTICLE 4 "REGISTERED OFFICE" OF THE BYLAWS RELATING THERETO 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IN FAVOUR OF CATEGORY S OF DESIGNATED BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER 19 AMENDMENT TO ARTICLE 21 OF THE BYLAWS Mgmt For For "MEETINGS" IN ORDER TO INTRODUCE THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO TAKE DECISIONS BY WRITTEN CONSULTATION UNDER THE CONDITIONS SET BY LAW SOILIHI LAW 20 MODIFICATION OF ARTICLES 25 "REMUNERATION Mgmt For For OF BOARD MEMBERS", 28 "CENSORS" AND 35 "ORDINARY GENERAL MEETINGS" OF THE BYLAWS IN ORDER TO REPLACE THE TERM "ATTENDANCE FEES" BY THAT OF "REMUNERATION" IN ACCORDANCE WITH THE PACTE LAW 21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- PERSEUS MINING LTD Agenda Number: 713249135 -------------------------------------------------------------------------------------------------------------------------- Security: Q74174105 Meeting Type: AGM Meeting Date: 26-Nov-2020 Ticker: ISIN: AU000000PRU3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR SEAN HARVEY AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR JOHN MCGLOIN AS A Mgmt Against Against DIRECTOR 4 ELECTION OF MS ELISSA BROWN AS A DIRECTOR Mgmt Against Against 5 RENEWAL OF PERFORMANCE RIGHTS PLAN Mgmt For For 6 APPROVAL OF ISSUE OF PERFORMANCE RIGHTS TO Mgmt For For MR QUARTERMAINE 7 AMENDMENT TO CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 713732281 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: GB0006825383 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT ROGER DEVLIN AS A DIRECTOR Mgmt For For 4 TO ELECT DEAN FINCH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MIKE KILLORAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOANNA PLACE AS A DIRECTOR Mgmt For For 10 TO ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For 11 TO ELECT ANDREW WYLLIE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 THAT NEW ARTICLES OF ASSOCIATION BE ADOPTED Mgmt For For AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION 18 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 714203635 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: JP3547670004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizuta, Masamichi 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Wada, Takao 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Hirotoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamakoshi, Ryosuke 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nishiguchi, Naohiro 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamauchi, Masaki 4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hayashi, Daisuke 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Yamauchi, Masaki -------------------------------------------------------------------------------------------------------------------------- PETROCHINA CO LTD Agenda Number: 713954166 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: CNE1000003W8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0420/2021042000637.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0420/2021042000693.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2020 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2020 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2020 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD 5 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF THE BOARD TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2020 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY FOR THE YEAR 2021 AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt For For BE PROVIDED TO THE SUBSIDIARIES AND AFFILIATED COMPANIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD 8 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt For For RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO THE BOARD TO DETERMINE AND DEAL WITH THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH AN OUTSTANDING BALANCE AMOUNT OF UP TO RMB100 BILLION (THE FOREIGN CURRENCY EQUIVALENT CALCULATED BY USING THE MIDDLE EXCHANGE RATE ANNOUNCED BY THE PEOPLE'S BANK OF CHINA ON THE DATE OF ISSUE) AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 712858553 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 22-Jul-2020 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 12 SEPARATE ELECTION OF A MEMBER OF THE BOARD Mgmt For For OF DIRECTORS BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING. RODRIGO DE MESQUITA PEREIRA 13 IN THE EVENT IT IS FOUND THAT NEITHER THE Mgmt For For OWNERS OF SHARES WITH VOTING RIGHTS NOR THE OWNERS OF PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS MAKE UP, RESPECTIVELY, THE QUORUM THAT IS REQUIRED BY ARTICLE 141, I AND II, 4 OF LAW 6,404 OF 1976, DO YOU WANT YOUR VOTE TO BE GROUPED WITH THE VOTES OF THE PREFERRED SHARES IN ORDER TO ELECT, TO THE BOARD OF DIRECTORS, THE CANDIDATE WITH THE HIGHEST NUMBER OF VOTES AMONG ALL OF THOSE WHO, BEING LISTED ON THIS PROXY CARD, RAN FOR SEPARATE ELECTION. SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE HAS BEEN THE OWNER, WITHOUT INTERRUPTION, OF THE SHARES WITH WHICH HE OR SHE IS VOTING DURING THE THREE MONTHS IMMEDIATELY PRIOR TO THE HOLDING OF THE GENERAL MEETING 19 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK. DANIEL ALVES FERREIRA. MICHELE DA SILVA GONSALES TORRES 21 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt Against Against MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 12, 13, 19 AND 21 ONLY. THANK YOU. CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 713328296 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 30-Nov-2020 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENT PROPOSAL TO THE BYLAWS TO AMEND Mgmt For For ARTICLES 17, 22, 23, 27, 30, 34, 47 AND 57 OF THE BYLAWS, AND SUBSEQUENT CONSOLIDATION OF THE BYLAWS, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL FILED ON THE WEBSITES OF THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM AND THE COMPANY 2 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 713717431 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 12-Apr-2021 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 534241 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 8.11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 REMOVAL OF MR. ROBERTO DA CUNHA CASTELLO Mgmt Against Against BRANCO FROM THE POSITION OF MEMBER OF THE BOARD OF DIRECTORS OF PETROBRAS, WHICH, ONCE EFFECTIVE, PURSUANT TO THE PROVISIONS OF PARAGRAPH 3 OF ART. 141 OF THE BRAZILIAN CORPORATION LAW, WILL RESULT IN THE REMOVAL OF THE OTHER SEVEN MEMBERS OF THE BOARD OF DIRECTORS OF PETROBRAS ELECTED BY THE MULTIPLE VOTE PROCESS IN THE ANNUAL GENERAL MEETING OF JULY 22, 2020 2 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt For For MULTIPLE VOTE PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF LAW 6,404 OF 1976 3 ELECTION OF THE BOARD OF DIRECTORS BY Mgmt For For SINGLE GROUP OF CANDIDATES, CANDIDATES NOMINATED BY THE CONTROLLING. INDICATION OF ALL THE NAMES THAT MAKE UP THE BY SLATE. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. EDUARDO BACELLAR LEAL FERREIRA. JOAQUIM SILVA E LUNA. RUY FLAKS SCHNEIDER. MARCIO ANDRADE WEBER. MURILO MARROQUIM DE SOUZA. SONIA JULIA SULZBECK VILLALOBOS. CYNTHIA SANTANA SILVEIRA. ANA SILVIA CORSO MATTE 4 IF ONE OF THE CANDIDATES ON THE CHOSEN Mgmt Against Against SLATE IS NO LONGER ON IT, CAN THE VOTES CORRESPONDING TO HIS OR HER ACTIONS CONTINUE TO BE CONFERRED TO THE CHOSEN SLATE CMMT FOR THE PROPOSAL 5 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 6.1 TO 6.8. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 5 IN CASE OF ADOPTION OF THE MULTIPLE VOTE Mgmt For For ELECTION PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES TO THE MEMBERS OF THE SLATE YOU CHOSE. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE MULTIPLE VOTE PROCESS, HIS, HER VOTE SHOULD BE COMPUTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 6.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. EDUARDO BACELLAR LEAL FERREIRA 6.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. JOAQUIM SILVA E LUNA 6.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. RUY FLAKS SCHNEIDER 6.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCIO ANDRADE WEBER 6.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MURILO MARROQUIM DE SOUZA 6.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. SONIA JULIA SULZBECK VILLALOBOS 6.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. CYNTHIA SANTANA SILVEIRA 6.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. ANA SILVIA CORSO MATTE 7 IN CASE OF ADOPTION OF THE MULTIPLE VOTE Mgmt For For ELECTION PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES AMONG THE CANDIDATES YOU CHOSE. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE MULTIPLE VOTE PROCESS, HIS VOTE SHALL BE COMPUTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING VOTING SHARES ALSO COMPLETES THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION ADDRESSED IN THESE FIELDS OCCURS 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: EDUARDO BACELLAR LEAL FERREIRA 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: JOAQUIM SILVA E LUNA 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: RUY FLAKS SCHNEIDER 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCIO ANDRADE WEBER 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MURILO MARROQUIM DE SOUZA 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: SONIA JULIA SULZBECK VILLALOBOS 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: CYNTHIA SANTANA SILVEIRA 8.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: ANA SILVIA CORSO MATTE 8.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: LEONARDO PIETRO ANTONELLI, INDICATED BY MINORITY SHAREHOLDERS 8.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: MARCELO GASPARINO DA SILVA, INDICATED BY MINORITY SHAREHOLDERS 8.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED: PEDRO RODRIGUES GALVAO DE MEDEIROS 9 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS OF PETROBRAS 10 IN CASE OF A SECOND CALL OF THIS GENERAL Mgmt Against Against MEETING, CAN THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT BE CONSIDERED FOR THE SECOND CALL AS WELL -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 713694215 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: EGM Meeting Date: 14-Apr-2021 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PROPOSAL FOR THE MERGER OF COMPANHIA DE Mgmt For For DESENVOLVIMENTO E MODERNIZACAO DE PLANTAS INDUSTRIAIS S.A CDMPI BY PETROLEO BRASILEIRO S.A PETROBRAS TO 1. TO RATIFY THE CONTRACTING OF MOREIRA ASSOCIADOS AUDITORES INDEPENDENTES MOREIRA ASSOCIADOS BY PETROBRAS FOR THE PREPARATION OF THE APPRAISAL REPORT, AT BOOK VALUE, OF PDETS SHAREHOLDERS EQUITY, PURSUANT TO PARAGRAPH 1 OF ARTICLE 227 OF LAW 6404, OF DECEMBER 15, 1976 2. TO APPROVE THE APPRAISAL REPORT PREPARED BY MOREIRA FOR THE APPRAISAL, AT BOOK VALUE, OF CDMPS SHAREHOLDERS EQUITY 3. TO APPROVE, IN ALL ITS TERMS AND CONDITIONS, THE PROTOCOL AND JUSTIFICATION OF THE MERGER, EXECUTED BETWEEN CDMPI AND PETROBRAS ON 02.24.2021 4. TO APPROVE THE MERGER OF CDMPI BY PETROBRAS, WITH ITS CONSEQUENT EXTINCTION, WITHOUT INCREASING THE CAPITAL STOCK OF PETROBRAS, AND 5. TO AUTHORIZE PETROBRAS BOARD OF EXECUTIVE OFFICERS TO PERFORM ALL ACTS REQUIRED TO EFFECT THE MERGER AND REGULARIZATION OF THE SITUATION OF THE ACQUIRED COMPANY AND THE SURVIVING COMPANY BEFORE THE COMPETENT BODIES, AS NECESSARY 2 IN THE EVENT OF A SECOND CALL OF THIS Mgmt For For GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF MEETING CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 09 APR 2021 TO 12 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 CMMT 17 MAR 2021: PLEASE NOTE THAT VOTES 'IN Non-Voting FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 713717518 -------------------------------------------------------------------------------------------------------------------------- Security: P78331140 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: BRPETRACNPR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEMS 5, 8 ONLY. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 534264 DUE TO DUE TO CHANGE IN SEQUENCE AND NUMBERING OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 5 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. MICHELE DA SILVA GONSALES TORRES, PRINCIPAL. ANTONIO EMILIO BASTOS DE AGUIAR FREIRE, SUBSTITUTE 8 IN THE EVENT OF A SECOND CALL OF THIS Mgmt Against Against GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF MEETING -------------------------------------------------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA - PETROBRAS Agenda Number: 713721593 -------------------------------------------------------------------------------------------------------------------------- Security: P78331132 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: BRPETRACNOR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 531671 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 ASSESSING THE MANAGEMENTS ACCOUNTS, Mgmt For For EXAMINING, DISCUSSING AND VOTING ON THE MANAGEMENTS REPORT AND THE COMPANY'S FINANCIAL STATEMENTS, WITH THE REPORT FROM THE INDEPENDENT AUDITORS AND THE FISCAL COUNCIL REPORT, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2020 2 PROPOSAL FOR THE ALLOCATION OF THE LOSS Mgmt For For PROFIT FOR THE FISCAL YEAR OF 2020 3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Abstain Against COUNCIL, THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION . AGNES MARIA DE ARAGAO DA COSTA, JAIREZ ELOI DE SOUSA PAULISTA SERGIO HENRIQUE LOPES DE SOUSA, ALAN SAMPAIO SANTOS JOSE FRANCO MEDEIROS DE MORAIS, GILDENORA BATISTA DANTAS MILHOMEM 4 IF ONE OF THE CANDIDATES ON THE SLATE IS NO Mgmt Against Against LONGER ON IT TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO HIS HER SHARES CONTINUE TO BE CAST FOR THE SLATE CHOSEN 6 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY MINORITY SHAREHOLDERS HOLDING SHARES OF VOTING RIGHTS. THE SHAREHOLDER MUST COMPLETE THIS FIELD SHOULD HE HAVE LEFT THE GENERAL ELECTION FIELD BLANK: PATRICIA VALENTE STIERLI, PRINCIPAL. ROBERT JUENEMANN, SUBSTITUTE 7 ESTABLISHING THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE MANAGEMENT, FISCAL COUNCIL AND ADVISORY COMMITTEES OF THE BOARD OF DIRECTORS 8 IN THE EVENT OF A SECOND CALL OF THIS Mgmt Against Against GENERAL MEETING, MAY THE VOTING INSTRUCTIONS INCLUDED IN THIS BALLOT FORM BE CONSIDERED ALSO FOR THE SECOND CALL OF MEETING -------------------------------------------------------------------------------------------------------------------------- PETRONAS GAS BHD Agenda Number: 713712443 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885J116 Meeting Type: AGM Meeting Date: 20-Apr-2021 Ticker: ISIN: MYL6033OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT DATO ABDUL RAZAK ABDUL MAJID AS Mgmt For For A DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION 2 TO RE-ELECT FARINA FARIKHULLAH KHAN AS A Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 107 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION 3 TO RE-ELECT ADNAN ZAINOL ABIDIN AS A Mgmt For For DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION 4 TO RE-ELECT DATUK YEOW KIAN CHAI AS A Mgmt For For DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION 5 TO RE-ELECT ABDUL AZIZ OTHMAN AS A DIRECTOR Mgmt For For WHO RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION 6 TO APPROVE THE DIRECTORS FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM2,500,000 WITH EFFECT FROM 21 APRIL 2021 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETROPAVLOVSK PLC Agenda Number: 712983433 -------------------------------------------------------------------------------------------------------------------------- Security: G7053A101 Meeting Type: OGM Meeting Date: 10-Aug-2020 Ticker: ISIN: GB0031544546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT MR DAMIEN HACKETT AS A DIRECTOR 2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT MR MICHAEL KAVANAGH AS A DIRECTOR 3 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT MR HARRY KENYON-SLANEY AS A DIRECTOR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT DR PAVEL MASLOVSKIY AS A DIRECTOR 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT MR TIMOTHY MCCUTCHEON AS A DIRECTOR 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT MR VITALIY ZARKHIN AS A DIRECTOR 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT MR PAUL ADRIAN BUSHELL AS A DIRECTOR 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPOINT MR IVAN KULAKOV AS A DIRECTOR 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: IF MR JAMES WILLIAM CAMERON JR HAS BEEN REMOVED AS DIRECTOR OF THE COMPANY AT ANY TIME BEFORE THE END OF THIS GENERAL MEETING, TO APPOINT MR JAMES WILLIAM CAMERON JR AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: IF MS CHARLOTTE BERTHA ELISABETH PHILIPPS HAS BEEN REMOVED AS DIRECTOR OF THE COMPANY AT ANY TIME BEFORE THE END OF THIS GENERAL MEETING, TO APPOINT MS CHARLOTTE BERTHA ELISABETH PHILIPPS AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: IF MR MAKSIM KHARIN HAS BEEN REMOVED AS A DIRECTOR OF THE COMPANY AT ANY TIME BEFORE THE END OF THIS GENERAL MEETING, TO APPOINT MR MAKSIM KHARIN AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: IF MRS EKATERINA RAY HAS BEEN REMOVED AS A DIRECTOR OF THE COMPANY AT ANY TIME BEFORE THE END OF THIS GENERAL MEETING, TO APPOINT MRS EKATERINA RAY AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO REMOVE MR PETER CHARLES PERCIVAL HAMBRO AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO REMOVE DR ALYA SAMOKHVALOVA AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO REMOVE MS ANGELICA PHILLIPS AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO REMOVE MR JONATHAN ERIC MARTIN SMITH AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: TO REMOVE MR MARTIN SMITH AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT CMMT SHAREHOLDERS SHOULD NOTE THAT IF RESOLUTION Non-Voting 18 IS PASSED, THE INDIVIDUALS WHO MAY BE ELECTED AS DIRECTORS UNDER RESOLUTIONS 1 TO 6 ABOVE WILL BE IMMEDIATELY REMOVED AS DIRECTORS OF THE COMPANY 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT ANY PERSON APPOINTED AS A DIRECTOR OF THE COMPANY SINCE 9 JULY 2020 AND UP TO THE END OF THIS GENERAL MEETING, AND WHO IS NOT ONE OF THE PERSON REFERRED TO IN THE RESOLUTIONS NUMBERED 7 TO 12 (INCLUSIVE) 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO COMMISSION AN INDEPENDENT FORENSIC INVESTIGATION TO REVIEW ALL TRANSACTIONS AND ARRANGEMENTS ENTERED INTO IN THE THREE YEARS PRECEDING THE DATE OF THIS RESOLUTION TO WHICH ANY OF THE FOLLOWING ENTITIES: (A) THE COMPANY OR ANY OF ITS SUBSIDIARIES OR AFFILIATES; OR (B) IRC LIMITED, LLC KS GOK (KIMKANO-SUTARSKY GOK) OR ANY OF THEIR SUBSIDIARIES OR AFFILIATES WAS DIRECTLY OR INDIRECTLY A PARTY -------------------------------------------------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Agenda Number: 712858995 -------------------------------------------------------------------------------------------------------------------------- Security: G7041J107 Meeting Type: AGM Meeting Date: 09-Jul-2020 Ticker: ISIN: GB00BJ62K685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 432802 DUE TO WITHDRAWAL OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 26 MARCH 2020, TOGETHER WITH THE DIRECTORS REPORTS AND THE AUDITORS' REPORTS SET OUT IN THE ANNUAL REPORT FOR THE YEAR ENDED 26 MARCH 2020 (2020 ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 26 MARCH 2020 AS SET OUT IN PAGES 121 TO 132 OF THE 2020 ANNUAL REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY AS SET OUT IN PAGES 115 TO 120 OF THE 2020 ANNUAL REPORT 4 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 5 PENCE PER ORDINARY SHARE 5.A TO RE-ELECT PETER PRITCHARD AS A DIRECTOR Mgmt For For OF THE COMPANY 5.B TO RE-ELECT MIKE IDDON AS A DIRECTOR OF THE Mgmt For For COMPANY 5.C TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Mgmt For For THE COMPANY 5.D TO RE-ELECT SHARON FLOOD AS A DIRECTOR OF Mgmt For For THE COMPANY 5.E TO RE-ELECT STANISLAS LAURENT AS A DIRECTOR Mgmt For For OF THE COMPANY 5.F TO RE-ELECT SUSAN DAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT IAN BURKE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 8 TO AUTHORISE THE DIRECTORS TO SET THE FEES Mgmt For For PAID TO THE AUDITOR OF THE COMPANY 9 AUTHORITY TO ALLOT SHARES Mgmt For For 10 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 11 TO APPROVE THE PETS AT HOME GROUP PLC Non-Voting RESTRICTED STOCK PLAN (THE 'RSP') 12 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 ADDITIONAL PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 16 THAT THE ARTICLES OF ASSOCIATION SET OUT IN Mgmt For For THE DOCUMENT PRODUCED TO THIS MEETING (AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSES OF IDENTIFICATION) BE AND ARE HEREBY APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 713407105 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: SGM Meeting Date: 04-Jan-2021 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT DELETION OF COMMENT Non-Voting CMMT DELETION OF COMMENT Non-Voting CMMT DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, THIS ISIN IS ONLY FOR HOLDERS OF DOUBLE VOTING RIGHTS. DOUBLE VOTING RIGHTS ARE AUTOMATICALLY APPLIED BY THE CENTRALAZING AND THE REGISTERED SHAREHOLDER WILL RECEIVE A PREFILLED PROXY CARD FROM THE AGENT CMMT 14 DEC 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202011232004616-141 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202012142004770-150; THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK IN COMMENT. THAN YOU. 1 REVIEW AND APPROVAL OF THE PROPOSED Non-Voting CROSS-BORDER MERGER BY WAY OF ABSORPTION OF THE COMPANY BY FIAT CHRYSLER AUTOMOBILES N.V. 2 CANCELLATION OF DOUBLE VOTING RIGHTS Non-Voting 3 POWERS TO CARRY OUT FORMALITIES Non-Voting -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA Agenda Number: 713447541 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: EGM Meeting Date: 04-Jan-2021 Ticker: ISIN: FR0000121501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 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 14 DEC 2020: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202011232004615-141 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202012142004771-150; 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 1 REVIEW AND APPROVAL OF THE PROPOSED Mgmt For For CROSS-BORDER MERGER BY WAY OF ABSORPTION OF THE COMPANY BY FIAT CHRYSLER AUTOMOBILES N.V 2 CANCELLATION OF DOUBLE VOTING RIGHTS Mgmt For For 3 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHARMA MAR SA Agenda Number: 713641694 -------------------------------------------------------------------------------------------------------------------------- Security: E8075H159 Meeting Type: OGM Meeting Date: 14-Apr-2021 Ticker: ISIN: ES0169501022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 APPROVAL OF THE NON FINANCIAL INFORMATION Mgmt For For REPORT 1.3 ALLOCATION OF RESULTS Mgmt For For 1.4 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 REELECTION OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 3 AMENDMENT OF THE ARTICLES 13 AND 41 OF THE Mgmt For For BYLAWS 4 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING 5 APPOINTMENT OF MR EDUARDO SERRA REXACH AS Mgmt Against Against DIRECTOR 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF THE OWN SHARES 7.1 APPROVAL OF THE PLAN FOR YEAR 2022 TO Mgmt For For DELIVER SHARES TO EMPLOYEES AND DIRECTORS 7.2 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For 8 AMENDMENT OF THE REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE ESTABLISHMENT OF A FOUNDATION 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 24 MAR 2021: SHAREHOLDERS HOLDING LESS THAN Non-Voting 100 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING. CMMT 24 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHARMING GROUP NV Agenda Number: 713399031 -------------------------------------------------------------------------------------------------------------------------- Security: N69603145 Meeting Type: EGM Meeting Date: 11-Dec-2020 Ticker: ISIN: NL0010391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 488735 DUE TO INCLUSION OF NON-VOTABLE RESOLUTIONS 4 AND 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. CHANGE OF THE COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 3. PROPOSAL (I) TO AMEND THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION FOR THE IMPLEMENTATION BY PHARMING OF A ONE-TIER BOARD STRUCTURE IN ANTICIPATION OF THE ISSUANCE AND LISTING OF AMERICAN DEPOSITORY RECEIPTS (ADRS) ON THE NASDAQ STOCK MARKET, (II) TO AUTHORIZE NAUTADUTILH N.V. TO EXECUTE THE DEED OF AMENDMENT TO EFFECT THESE AMENDMENTS, AND (III) TO DESIGNATE THE COMPANY'S CHIEF EXECUTIVE OFFICER AND ITS SUPERVISORY DIRECTORS (INCLUDING THE INDIVIDUALS MENTIONED IN AGENDA ITEM 4, IF APPOINTED) AS EXECUTIVE DIRECTOR AND NON-EXECUTIVE BOARD MEMBERS, RESPECTIVELY, UPON SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION TAKING EFFECT 4. APPOINTMENT OF TWO NEW SUPERVISORY Non-Voting DIRECTORS 4.1 MS. BARBARA YANNI AS NEW MEMBER OF THE Mgmt For For BOARD OF SUPERVISORY DIRECTORS WITH IMMEDIATE EFFECT 4.2 MARK PYKETT AS NEW MEMBER OF THE BOARD OF Mgmt For For SUPERVISORY DIRECTORS WITH IMMEDIATE EFFECT 5. REMUNERATION Non-Voting 5.1 REMUNERATION POLICY FOR THE BOARD OF Mgmt For For DIRECTORS 5.2 LONG-TERM INCENTIVE (LTI) PROGRAM Non-Voting 5.2.1 APPROVAL OF THE LTI PROGRAM FOR EXECUTIVE Mgmt For For BOARD MEMBERS 5.2.2 APPROVAL OF ONE-OFF TRANSITION ARRANGEMENT Mgmt For For FOR IMPLEMENTATION OF THE LTI PROGRAM 6. ANY OTHER BUSINESS Non-Voting 7. CLOSING Non-Voting CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 497708 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PHARMING GROUP NV Agenda Number: 713868745 -------------------------------------------------------------------------------------------------------------------------- Security: N69603145 Meeting Type: AGM Meeting Date: 19-May-2021 Ticker: ISIN: NL0010391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 549433 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION.2.C AND 2.D. 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 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 1. OPENING AND ANNOUNCEMENTS Non-Voting 2. ANNUAL REPORT 2020 Non-Voting 2.a EXPLANATION OF THE BUSINESS, THE OPERATIONS Non-Voting AND THE RESULTS FOR THE YEAR ENDING ON 31 DECEMBER 2020 2.b REMUNERATION REPORT FOR 2020 (ADVISORY Mgmt For For VOTING ITEM) 2.c CORPORATE GOVERNANCE Non-Voting 2.d EXPLANATION OF THE DIVIDEND POLICY Non-Voting 2.e PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR 2020 2.f PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THEIR RESPONSIBILITIES 3. APPOINTMENT OF NEW NON-EXECUTIVE DIRECTORS Non-Voting PROPOSAL TO APPOINT, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS 3.a APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR: Mgmt For For PROPOSAL TO APPOINT, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS: JABINE VAN DER MEIJS 3.b APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR: Mgmt For For PROPOSAL TO APPOINT, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS: STEVEN BAERT 3.c APPOINTMENT OF NEW NON-EXECUTIVE DIRECTOR: Mgmt For For PROPOSAL TO APPOINT, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS AS NEW NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS WITH IMMEDIATE EFFECT FOR A PERIOD OF FOUR YEARS: LEONARD KRUIMER 4. PROPOSAL TO RE-APPOINT MR. SIJMEN DE VRIES Mgmt For For AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS, UPON BINDING RECOMMENDATION OF THE BOARD OF DIRECTORS, WITH IMMEDIATE EFFECT FOR A PERIOD OF FOUR YEARS 5. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS Mgmt For For B.V. AS THE EXTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEARS 2021 AND 2022 6. DESIGNATION OF THE BOARD OF DIRECTORS AS Non-Voting THE COMPANY S BODY, AUTHORIZED TO: (I) ISSUE SHARES, (II) GRANT OPTION RIGHTS AND (III) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 6.1 GENERAL AUTHORIZATION FOR GENERIC CORPORATE Mgmt For For PURPOSES, INCLUDING SHARE ISSUANCES PURSUANT TO STAFF EQUITY INCENTIVE PLANS (EXCLUDING THE CEO AND NON-EXECUTIVE DIRECTORS), FOR A PERIOD OF EIGHTEEN MONTHS UP TO 10% OF THE ISSUED SHARE CAPITAL 6.2 AUTHORIZATION, UP TO 10% OF THE ISSUED Mgmt Against Against SHARE CAPITAL, FOR THE FINANCING OF MERGERS OR ACQUISITIONS ONLY 7. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS OR A PERIOD FOR A PERIOD OF EIGHTEEN MONTHS STARTING ON 19 MAY 2021 AS THE BODY WHICH IS AUTHORIZED, TO REPURCHASE NOT MORE THAN 10% OF THE ISSUED CAPITAL THROUGH THE STOCK EXCHANGE OR OTHERWISE 8. ANY OTHER BUSINESS Non-Voting 9. CLOSING Non-Voting CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTIONS 1., 2., 3. TO 6. AND 7. TO 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 553282, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHOSAGRO PJSC Agenda Number: 714093933 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For 2020 2 APPROVAL OF THE COMPANY ANNUAL FINANCIAL Mgmt For For STATEMENTS 2020 3 DISTRIBUTION OF PROFITS, INCLUDING DIVIDEND Mgmt For For PAYMENT (DECLARATION), AND LOSSES OF THE COMPANY FOR 2020: RUB 63 PER SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 17 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: ANTOSHIN IGOR DMITRIEVICH 4.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: BOKOVA IRINA GEORGIEVA 4.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: GURYEV ANDREY ANDREEVICH 4.4 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: GURYEV ANDREY GRIGORYEVICH 4.5 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: OMBUDSTVEDT SVEN 4.6 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: OSIPOV ROMAN VLADIMIROVICH 4.7 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: PASHKEVICH NATALIA VLADIMIROVNA 4.8 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: PRONIN SERGEY ALEKSANDROVICH 4.9 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: ROGERS JR JAMES BEELAND 4.10 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: RODIONOV IVAN IVANOVICH 4.11 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: ROLET XAVIER ROBERT 4.12 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: RHODES MARCUS JAMES 4.13 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: RYBNIKOV MIKHAIL KONSTANTINOVICH 4.14 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: SEREDA SERGEY VALERIEVICH 4.15 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: SIROTENKO ALEXEY ALEKSANDROVICH 4.16 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt Abstain Against BOARD OF DIRECTORS: SHARABAIKA ALEKSANDR FEDOROVICH 4.17 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS: SHARONOV ANDREY VLADIMIROVICH 5 REMUNERATION AND COMPENSATION PAYABLE TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 6.1 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For REVIEW COMMITTEE: AGABEKYAN LUSINE FRANKLINOVNA 6.2 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For REVIEW COMMITTEE: VIKTOROVA EKATERINA VALERIYANOVNA 6.3 ELECTION OF THE MEMBER OF THE COMPANY'S Mgmt For For REVIEW COMMITTEE: LIZUNOVA OLGA YURYEVNA 7 APPROVAL OF THE COMPANY'S AUDITOR FOR 2021: Mgmt For For FBK AS AUDITOR 8 APPROVAL OF THE INTERESTED-PARTY Mgmt Abstain Against TRANSACTION -------------------------------------------------------------------------------------------------------------------------- PHOSAGRO PJSC Agenda Number: 714268009 -------------------------------------------------------------------------------------------------------------------------- Security: 71922G209 Meeting Type: EGM Meeting Date: 22-Jun-2021 Ticker: ISIN: US71922G2093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PAYMENT (DECLARATION) OF DIVIDENDS ON THE Mgmt For For COMPANY'S SHARES AND THE PROCEDURE FOR THEIR PAYMENT: RUB 105 PER SHARE -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKI S.A. Agenda Number: 713720084 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: EGM Meeting Date: 23-Apr-2021 Ticker: ISIN: PLPKO0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPENING THE EXTRAORDINARY GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING 3 ACKNOWLEDGING THAT THE EXTRAORDINARY Mgmt For For GENERAL MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTING THE AGENDA Mgmt For For 5 ADOPTING THE RESOLUTION ON (I) ESTABLISHING Mgmt For For A SPECIAL FUND TO COVER THE SPECIFIC BALANCE SHEET LOSSES THAT ARISE FROM RECOGNIZING THE FINANCIAL EFFECTS OF THE SETTLEMENTS WITH CONSUMERS WHO CONCLUDED LOAN AGREEMENTS OR MORTGAGE-SECURED LOANS INDEXED TO FOREIGN CURRENCIES OR DENOMINATED IN FOREIGN CURRENCIES WITH THE BANK, AND SEPARATING PART OF FUNDS ACCUMULATED IN THE SUPPLEMENTARY CAPITAL AND TRANSFERRING IT TO THE SPECIAL FUND, (II) OBLIGING THE BANK'S MANAGEMENT BOARD TO SUBMIT THE TERMS OF SETTLEMENTS, INCLUDING THE TERMS OF DEBT RELIEF, TO THE SUPERVISORY BOARD FOR APPROVAL 6 ADOPTING THE RESOLUTION ON GRANTING CONSENT Mgmt For For TO THE BANK FOR THE ACQUISITION OF ITS OWN SHARES AND DEFINING THE RULES OF SUCH ACQUISITION, CREATING RESERVE CAPITAL (FUND) INTENDED FOR THE ACQUISITION OF OWN SHARES, SEPARATING PART OF FUNDS ACCUMULATED IN THE SUPPLEMENTARY CAPITAL AND TRANSFERRING IT TO THE RESERVE CAPITAL (FUND) INTENDED FOR THE ACQUISITION OF OWN SHARES 7 CLOSING THE MEETING Non-Voting CMMT "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" -------------------------------------------------------------------------------------------------------------------------- PKO BANK POLSKI S.A. Agenda Number: 714133307 -------------------------------------------------------------------------------------------------------------------------- Security: X6919X108 Meeting Type: AGM Meeting Date: 07-Jun-2021 Ticker: ISIN: PLPKO0000016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPENING THE ANNUAL GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE ANNUAL GENERAL Mgmt For For MEETING 3 ACKNOWLEDGING THAT THE ANNUAL GENERAL Mgmt For For MEETING HAS BEEN CORRECTLY CONVENED AND HAS THE AUTHORITY TO ADOPT BINDING RESOLUTIONS 4 ADOPTING AN AGENDA Mgmt For For 5 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE PROPOSALS OF THE MANAGEMENT BOARD TO COVER THE LOSS OF PKO BANK POLSKI S.A. FOR 2020 AND TO RETAIN THE UNDISTRIBUTED PROFIT OF PKO BANK POLSKI SA FROM PREVIOUS YEARS AS UNDISTRIBUTED PROFIT 6 CONSIDERATION OF THE DIRECTORS REPORT OF Mgmt For For THE PKO BANK POLSKI S.A. GROUP FOR 2020, PREPARED JOINTLY WITH THE DIRECTORS REPORT OF PKO BANK POLSKI S.A., TOGETHER WITH THE DIRECTORS REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AND MANAGEMENT CONSULTING SERVICES FOR 2020, AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2020 7 CONSIDERATION OF THE REPORT OF THE Mgmt For For SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOKA AKCYJNA FOR 2020 8 THE SUPERVISORY BOARD'S PRESENTATION OF THE Mgmt For For ASSESSMENT OF THE FUNCTIONING OF THE REMUNERATION POLICY IN PKO BANK POLSKI S.A., OPINION ON PKO BANK POLSKI S.A.'S APPLICATION OF THE CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS , ASSESSMENT OF THE MANNER IN WHICH PKO BANK POLSKI S.A. FULFILS ITS INFORMATION OBLIGATIONS CONCERNING THE CORPORATE GOVERNANCE RULES LAID DOWN IN THE WARSAW STOCK EXCHANGE RULES AND IN THE REGULATIONS CONCERNING CURRENT AND PERIODICAL INFORMATION PROVIDED BY ISSUERS OF SECURITIES, ASSESSMENT OF THE RATIONALITY OF THE SPONSORSHIP AND CHARITY POLICY OR OTHER SIMILAR POLICY PURSUED BY PKO BANK POLSKI S.A 9.1 ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF PKO BANK POLSKI S.A. FOR THE YEAR ENDED 31 DECEMBER 2020 9.2 ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For DIRECTORS REPORT OF THE PKO BANK POLSKI S.A. GROUP FOR 2020, PREPARED JOINTLY WITH THE DIRECTORS REPORT OF PKO BANK POLSKI S.A., TOGETHER WITH THE DIRECTORS REPORT ON REPRESENTATION EXPENSES, AS WELL AS EXPENSES FOR LEGAL, MARKETING, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES AND MANAGEMENT CONSULTING SERVICES FOR 2020 9.3 ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE PKO BANK POLSKI S.A. GROUP FOR THE YEAR ENDED 31 DECEMBER 2020 9.4 ADOPTING RESOLUTION ON: APPROVAL OF THE Mgmt For For REPORT OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA FOR 2020 9.5 ADOPTING RESOLUTION ON: COVERING THE LOSS Mgmt For For OF PKO BANK POLSKI S.A. FOR 2020 9.6 ADOPTING RESOLUTION ON: RETAIN THE Mgmt For For UNDISTRIBUTED PROFIT OF PKO BANK POLSKI S.A. FROM PREVIOUS YEARS AS UNDISTRIBUTED PROFIT 9.7 ADOPTING RESOLUTION ON: EXPRESSING AN Mgmt For For OPINION REGARDING THE REPORT ON THE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. FOR THE YEARS 2019-2020 PREPARED BY THE SUPERVISORY BOARD 9.8 ADOPTING RESOLUTION ON: ACKNOWLEDGEMENT OF Mgmt For For THE FULFILMENT OF DUTIES BY THE MEMBERS OF THE MANAGEMENT BOARD FOR 2020 9.9 ADOPTING RESOLUTION ON: ACKNOWLEDGEMENT OF Mgmt For For THE FULFILMENT OF DUTIES BY THE MEMBERS OF THE SUPERVISORY BOARD FOR 2020 9.10 ADOPTING RESOLUTION ON: ADOPTING BEST Mgmt For For PRACTICE FOR WSE LISTED COMPANIES 2021 9.11 ADOPTING RESOLUTION ON: AMENDING THE Mgmt For For RESOLUTION NO. 50/2015 OF THE ANNUAL GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA OF 25 JUNE 2015 ON CORPORATE GOVERNANCE RULES OR SUPERVISED INSTITUTIONS 9.12 ADOPTING RESOLUTION ON: AMENDING THE Mgmt For For RESOLUTION NO. 34/2020 OF ANNUAL GENERAL MEETING OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SP KA.AKCYJNA OF 26 AUGUST 2020 ON APPROVING THE POLICY CONCERNING THE ASSESSMENT OF THE SUITABILITY OF CANDIDATES FOR MEMBERS AND THE MEMBERS OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A 10 CHANGES IN THE COMPOSITION OF THE Mgmt Abstain Against SUPERVISORY BOARD 11 ADOPTING THE RESOLUTIONS ON THE PERIODIC Mgmt Abstain Against ASSESSMENT OF THE INDIVIDUAL SUITABILITY OF MEMBERS OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A 12 ADOPTING THE RESOLUTION ON THE ASSESSMENT Mgmt Abstain Against OF THE COLLECTIVE SUITABILITY OF THE SUPERVISORY BOARD OF POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A 13 CLOSING THE MEETING Non-Voting CMMT 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 12 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTIONS 9.1 TO 9.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLATZER FASTIGHETER HOLDING AB Agenda Number: 713657673 -------------------------------------------------------------------------------------------------------------------------- Security: W7S644112 Meeting Type: AGM Meeting Date: 31-Mar-2021 Ticker: ISIN: SE0004977692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 471855 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 MEETING: Non-Voting CHARLOTTE HYBINETTE OR, IF SHE IS UNABLE TO ATTEND, THE PERSON INDICATED BY THE BOARD OF DIRECTORS 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 APPROVAL OF THE AGENDA Non-Voting 4.A ELECTION OF PERSON TO CHECK AND VERIFY THE Non-Voting MINUTES: BO WALLBLOM OR, IF HE IS UNABLE TO ATTEND, THE PERSON INDICATED BY THE BOARD OF DIRECTORS 4.B ELECTION OF PERSON TO CHECK AND VERIFY THE Non-Voting MINUTES: JOHANNES WINGBORG OR, IF HE IS UNABLE TO ATTEND, THE PERSON INDICATED BY THE BOARD OF DIRECTORS 5 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 6.1 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT CONCERNING THE PARENT COMPANY AND THE GROUP 6.2 PRESENTATION OF THE BOARD OF DIRECTORS' Non-Voting PROPOSAL FOR PAYMENT OF DIVIDENDS AND THE EXPLANATORY STATEMENT 6.3 PRESENTATION OF THE AUDITOR'S OPINION ON Non-Voting WHETHER THE GUIDELINES FOR REMUNERATION OF SENIOR EXECUTIVES IN PLACE SINCE THE PREVIOUS ANNUAL GENERAL MEETING HAVE BEEN FOLLOWED 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT IN ACCORDANCE WITH THE DULY ADOPTED BALANCE SHEET AND THE RECORD DATES: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 2.10 PER SHARE, TO BE PAID IN TWO INSTALMENTS OF SEK 1.05 EACH. THE BOARD OF DIRECTORS PROPOSES 6 APRIL 2021 AND 5 OCTOBER 2021 AS THE RECORD DATES FOR THE DIVIDEND 9.A.1 RESOLUTION TO GRANT DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBER OF THE BOARD: FABIAN HIELTE 9.A.2 RESOLUTION TO GRANT DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBER OF THE BOARD: CHARLOTTE HYBINETTE 9.A.3 RESOLUTION TO GRANT DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBER OF THE BOARD: ANDERS JARL 9.A.4 RESOLUTION TO GRANT DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBER OF THE BOARD: RICARD ROBBSTAL 9.A.5 RESOLUTION TO GRANT DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBER OF THE BOARD: CAROLINE KRENSLER 9.A.6 RESOLUTION TO GRANT DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBER OF THE BOARD: ERIC GRIMLUND 9.A.7 RESOLUTION TO GRANT DISCHARGE FROM Mgmt For For LIABILITY TO THE MEMBER OF THE BOARD: ANNELI JANSSON 9.B RESOLUTION TO GRANT DISCHARGE FROM Mgmt For For LIABILITY TO THE CEO: P-G PERSSON CMMT PLEASE NOTE THAT RESOLUTIONS 10 TO 14 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 10.A RESOLUTION ON THE NUMBER OF BOARD MEMBERS: Mgmt For 8 10.B RESOLUTION ON THE NUMBER OF AUDITORS: 1 Mgmt For 10.C RESOLUTION ON THE NUMBER OF DEPUTY Mgmt For AUDITORS: 0 11.A DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For BOARD OF DIRECTORS 11.B DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITOR 12A.1 ELECTION OF BOARD MEMBER: ANDERS JARL Mgmt For (RE-ELECTION) 12A.2 ELECTION OF BOARD MEMBER: ANNELI JANSSON Mgmt For (RE-ELECTION) 12A.3 ELECTION OF BOARD MEMBER: CAROLINE KRENSLER Mgmt For (RE-ELECTION) 12A.4 ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For HYBINETTE (RE-ELECTION) 12A.5 ELECTION OF BOARD MEMBER: ERIC GRIMLUND Mgmt For (RE-ELECTION) 12A.6 ELECTION OF BOARD MEMBER: RICARD ROBBSTAL Mgmt For (RE-ELECTION) 12A.7 ELECTION OF BOARD MEMBER: MAXIMILIAN HOBOHM Mgmt For (NEW MEMBER) 12A.8 ELECTION OF BOARD MEMBER: HENRIK FORSBERG Mgmt For SCHOULTZ (NEW MEMBER) 12.B ELECTION OF CHAIRMAN OF THE BOARD: Mgmt For CHARLOTTE HYBINETTE (NEW CHAIR) 13 APPOINTMENT OF AUDITORS AND DEPUTY AUDITORS Mgmt For WHERE APPLICABLE: THE NOMINATION COMMITTEE PROPOSES THAT THE PUBLIC ACCOUNTING FIRM OHRLINGS PRICEWATERHOUSECOOPERS AB (PWC) BE REAPPOINTED AS THE COMPANY'S AUDITORS UNTIL THE CLOSE OF THE 2022 ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE RISK AND AUDIT COMMITTEE'S 14 RESOLUTION ON PRINCIPLES FOR THE Mgmt For APPOINTMENT OF THE NOMINATION COMMITTEE 15 RESOLUTION ON APPROVAL OF THE REMUNERATION Mgmt Against Against REPORT 16 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR EXECUTIVES 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON PURCHASE AND TRANSFER OF THE COMPANY'S OWN SHARES 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO DECIDE ON THE ISSUE OF NEW SHARES 19 RESOLUTION ON AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION CMMT 10 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 527342, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 713434253 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 18-Dec-2020 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE SPECIAL RESOLUTION IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 714043952 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT Mgmt For For 4 REAPPOINT BDO LLP AS AUDITORS AND AUTHORISE Mgmt For For THEIR REMUNERATION 5 RE-ELECT CLAIRE MILNE AS DIRECTOR Mgmt For For 6 RE-ELECT JOHN JACKSON AS DIRECTOR Mgmt For For 7 RE-ELECT IAN PENROSE AS DIRECTOR Mgmt For For 8 RE-ELECT ANNA MASSION AS DIRECTOR Mgmt For For 9 RE-ELECT JOHN KRUMINS AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW SMITH AS DIRECTOR Mgmt For For 11 RE-ELECT MOR WEIZER AS DIRECTOR Mgmt For For 12 AUTHORISE ISSUE OF EQUITY Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- PLUS500 LTD Agenda Number: 713023430 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CK109 Meeting Type: AGM Meeting Date: 16-Sep-2020 Ticker: ISIN: IL0011284465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 TO RE-ELECT PENELOPE JUDD, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (IF RE-ELECTED, MS. JUDD SHALL CONTINUE TO SERVE AS CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS FOLLOWING THE ANNUAL GENERAL MEETING) 2 TO RE-ELECT GAL HABER, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR 3 TO RE-ELECT DAVID ZRUIA, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR 4 TO RE-ELECT ELAD EVEN-CHEN, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS A DIRECTOR 5 TO RE-ELECT STEVEN BALDWIN, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 42 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO ELECT ANNE GRIM AS AN EXTERNAL DIRECTOR Mgmt For For AND INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY FOR A THREE YEAR TERM IN ACCORDANCE WITH ISRAELI LAW REQUIREMENTS 7 TO RE-APPOINT KESSELMAN & KESSELMAN, A Mgmt For For MEMBER FIRM OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT EXTERNAL AUDITOR FOR 2020 8 TO AUTHORISE THE COMPANY'S BOARD OF Mgmt For For DIRECTORS (OR, THE AUDIT COMMITTEE, IF AUTHORISED BY THE BOARD OF DIRECTORS) TO FIX THE REMUNERATION OF THE COMPANY'S INDEPENDENT EXTERNAL AUDITOR 9 TO AUTHORISE THE DIRECTORS PURSUANT TO Mgmt For For ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT AND ISSUE UP TO 5,298,958 ORDINARY SHARES (REPRESENTING JUST UNDER 5 PER CENT. OF THE COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD IN TREASURY)) FOR CASH AS IF ARTICLE 10(B) OF THE ARTICLES OF ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT 10 TO AUTHORISE THE DIRECTORS PURSUANT TO Mgmt For For ARTICLE 10(C) OF THE COMPANY'S ARTICLES OF ASSOCIATION TO ALLOT AND ISSUE UP TO 5,298,958 ORDINARY SHARES (REPRESENTING JUST UNDER 5 PER CENT. OF THE COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD IN TREASURY)) FOR CASH AS IF ARTICLE 10(B) OF THE ARTICLES OF ASSOCIATION DID NOT APPLY TO SUCH ALLOTMENT AND ISSUE, SUCH AUTHORITY TO BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES, TO BE USED ONLY FOR THE PURPOSES OF: (I) FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF THE COMPANY 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; OR (II) REDUCING ANY DEBT SERVICE COSTS THE COMPANY MAY INCUR IN THE FUTURE 11 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF UP TO 10,597,917 ORDINARY SHARES (REPRESENTING JUST UNDER 10 PER CENT. OF THE COMPANY'S ISSUED SHARE CAPITAL (EXCLUDING SHARES HELD IN TREASURY)) FOR CASH 12 TO AMEND ARTICLE 41 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO INCREASE THE MAXIMUM SIZE OF THE COMPANY'S BOARD OF DIRECTORS FROM SEVEN DIRECTORS TO EIGHT DIRECTORS 13 AS REQUIRED BY ISRAELI LAW, TO AMEND THE Mgmt For For COMPANY'S REMUNERATION POLICY FOR DIRECTORS AND EXECUTIVES TO INCORPORATE CLAWBACK AND MALUS PROVISIONS 14 TO APPROVE THE FEES PAYABLE TO ANNE GRIM Mgmt For For FOR HER SERVICES AS A NON-EXECUTIVE DIRECTOR OF GBP 65,000 GROSS PER ANNUM (WHICH AMOUNT SHALL INCREASE IN THE FUTURE TO GBP 75,000 GROSS PER ANNUM IN THE EVENT SHE IS APPOINTED AT A LATER DATE TO CHAIR A COMMITTEE OF THE BOARD) 15 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For TO STEVEN BALDWIN FOR HIS SERVICES AS A NON-EXECUTIVE DIRECTOR FROM GBP 65,000 GROSS PER ANNUM TO GBP 75,000 GROSS PER ANNUM EFFECTIVE 1 SEPTEMBER 2020 16 TO APPROVE AN INCREASE TO THE FEES PAYABLE Mgmt For For TO DANIEL KING FOR HIS SERVICES AS A NON-EXECUTIVE DIRECTOR FROM GBP 65,000 GROSS PER ANNUM TO GBP 75,000 GROSS PER ANNUM EFFECTIVE 1 SEPTEMBER 2020 17 TO APPROVE A SPECIAL BONUS PAYMENT OF NIS Mgmt Against Against 4,250,000 (APPROX. USD 1,227,000) TO ELAD EVEN-CHEN, THE COMPANY'S EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER, FOR HIS EXTRAORDINARY CONTRIBUTION AND COMMITMENT IN OBTAINING IN JULY 2020 A HIGHLY BENEFICIAL APPROVAL FROM THE ISRAEL TAX AUTHORITY (ITA) AND THE ISRAEL INNOVATION AUTHORITY (IIA), AS SET FORTH IN THE EXPLANATORY NOTES 18 TO APPROVE AN INCREASE TO THE ANNUAL SALARY Mgmt For For OF DAVID ZRUIA, THE COMPANY'S NEW EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, FROM NIS 1,100,000 (APPROX. USD 318,000) PER ANNUM TO NIS 1,520,000 (APPROX. USD 439,000) PER ANNUM, EFFECTIVE 20 APRIL 2020 19 TO APPROVE THE GRANT TO DAVID ZRUIA, THE Mgmt For For COMPANY'S NEW EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF A RESTRICTED SHARE UNIT (RSU) AWARD UNDER AN ISRAELI COMPLIANT INCENTIVE PROGRAM IN LIEU OF A SIMILAR LTIP AWARD PREVIOUSLY GRANTED TO MR ZRUIA IN HIS PRIOR ROLE AS CHIEF OPERATING OFFICER, WITH AN AGGREGATE VALUE OF UP TO NIS 800,000 (APPROX. USD 231,000), SUBJECT TO THE TERMS SET FORTH IN THE EXPLANATORY NOTES -------------------------------------------------------------------------------------------------------------------------- PLUS500 LTD Agenda Number: 713600105 -------------------------------------------------------------------------------------------------------------------------- Security: M7S2CK109 Meeting Type: EGM Meeting Date: 16-Mar-2021 Ticker: ISIN: IL0011284465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AS A CONDITION OF VOTING, ISRAELI MARKET Non-Voting REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE, IN ADDITION TO SUBMITTING YOUR VOTE INSTRUCTION(S) VIA PROXYEDGE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PROVIDING THEM WITH THE SPECIFIC DISCLOSURE DETAILS INDICATING YOUR ACCOUNT INFORMATION AND WHERE YOUR PERSONAL INTEREST LIES. 1 TO ELECT TAMI GOTTLIEB AS AN EXTERNAL Mgmt For For DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A THREE YEAR TERM 2 TO APPROVE THE FEES PAYABLE TO TAMI Mgmt For For GOTTLIEB FOR HER SERVICES AS AN EXTERNAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR OF 75,000 GBP 3 TO APPROVE AN INCREASE IN THE FEES PAYABLE Mgmt For For TO ANNE GRIM FOR HER SERVICES AS AN EXTERNAL DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO APPROVE THE FEES PAYABLE TO SIGALIA Mgmt For For HEIFETZ FOR HER SERVICES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF 75,000 GBP GROSS PER ANNUM 5 TO AMEND ARTICLE 41 OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO INCREASE THE MAXIMUM SIZE OF THE COMPANY'S BOARD OF DIRECTORS FROM EIGHT DIRECTORS TO NINE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- POSCO Agenda Number: 713616045 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 12-Mar-2021 Ticker: ISIN: KR7005490008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 517041 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. 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: CHOE JEONG U Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM HAK DONG Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: JEON JUNG SEON Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR: JEONG TAK Mgmt For For 3.5 ELECTION OF INSIDE DIRECTOR: JEONG CHANG Mgmt For For HWA 4.1 ELECTION OF OUTSIDE DIRECTOR: YU YEONG SUK Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR: GWON TAE GYUN Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: KIM SUNG JIN 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 714172715 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF 2020 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS AND PROFIT DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND :TWD 0.5 PER SHARE. 2 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S RULES FOR ELECTION OF DIRECTORS. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For COMPANY'S RULES AND PROCEDURES OF SHAREHOLDERS MEETINGS. 4 PROPOSAL FOR RELEASE THE COMPANYS DIRECTOR Mgmt For For FROM NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- POWERLONG COMMERCIAL MANAGEMENT HOLDINGS LIMITED Agenda Number: 713346131 -------------------------------------------------------------------------------------------------------------------------- Security: G7204G106 Meeting Type: EGM Meeting Date: 24-Nov-2020 Ticker: ISIN: KYG7204G1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1105/2020110500627.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1105/2020110500647.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) THE SUBSCRIPTION AGREEMENT (AS DEFINED Mgmt For For IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2020) AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS THEREOF AND INCIDENTAL THERETO AND IN CONNECTION THEREWITH, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED IN ALL RESPECTS; (B) CONDITIONAL UPON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE SUBSCRIPTION SHARES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2020), THE DIRECTORS (THE "DIRECTORS" AND EACH A "DIRECTOR") OF THE COMPANY BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE (THE "SUBSCRIPTION SPECIFIC MANDATE") TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES, SUCH SUBSCRIPTION SPECIFIC MANDATE BEING IN ADDITIONAL TO AND NOT PREJUDICING OR REVOKING ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY; AND (C) ANY ONE DIRECTOR BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND EXECUTE AND DELIVER ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS WHICH THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED BY THE SUBSCRIPTION AGREEMENT AND THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF THE DIRECTOR, IN THE INTERESTS OF THE COMPANY 2 (A) THE GRANT OF THE AWARDED SHARES (AS Mgmt Against Against DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2020) PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 10 SEPTEMBER 2020 (THE "SCHEME") TO MR. CHEN BE AND IS HEREBY APPROVED AND CONFIRMED; (B) CONDITIONAL UPON THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE AWARDED SHARES, THE DIRECTORS BE AND ARE HEREBY GRANTED A SPECIFIC MANDATE (THE "SHARE AWARD SPECIFIC MANDATE") TO ALLOT AND ISSUE THE AWARDED SHARES, SUCH SHARE AWARD SPECIFIC MANDATE BEING IN ADDITIONAL TO AND NOT PREJUDICING OR REVOKING ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR FROM TIME TO TIME BE GRANTED TO THE DIRECTORS BY THE SHAREHOLDERS OF THE COMPANY; AND (C) THE ALLOTMENT AND ISSUE OF THE AWARDED SHARES TO TRICOR TRUST (HONG KONG) LIMITED, TO HOLD ON TRUST FOR MR. CHEN PURSUANT TO THE SCHEME BE HEREBY APPROVED AND CONFIRMED CMMT 09 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 17 NOV 2020 TO 19 NOV 2020. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PREMIER FOODS PLC Agenda Number: 712918967 -------------------------------------------------------------------------------------------------------------------------- Security: G7S17N124 Meeting Type: AGM Meeting Date: 12-Aug-2020 Ticker: ISIN: GB00B7N0K053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2019/20 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT COLIN DAY AS A DIRECTOR Mgmt For For 5 TO ELECT ALEX WHITEHOUSE AS A DIRECTOR Mgmt For For 6 TO ELECT DUNCAN LEGGETT AS A DIRECTOR Mgmt For For 7 TO ELECT HELEN JONES AS A DIRECTOR Mgmt For For 8 TO ELECT TIM ELLIOTT AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD HODGSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON BENTLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PAM POWELL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SHINJI HONDA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DANIEL WOSNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT ORKUN KILIC AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO APPROVE THE REMUNERATION OF THE AUDITOR Mgmt For For 17 TO APPROVE THE PREMIER FOODS PLC LONG TERM Mgmt For For INCENTIVE PLAN 2020 18 TO APPROVE THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 19 TO APPROVE THE AUTHORITY TO ALLOT SHARES Mgmt For For 20 TO APPROVE THE AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 TO APPROVE THE AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 22 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- PREMIER FOODS PLC Agenda Number: 713451057 -------------------------------------------------------------------------------------------------------------------------- Security: G7S17N124 Meeting Type: OGM Meeting Date: 11-Jan-2021 Ticker: ISIN: GB00B7N0K053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 THAT THE SHARE PREMIUM ACCOUNT OF THE Mgmt For For COMPANY BE CANCELLED -------------------------------------------------------------------------------------------------------------------------- PRICER AB Agenda Number: 713721985 -------------------------------------------------------------------------------------------------------------------------- Security: W6709C117 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: SE0000233934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF CHAIR OF THE GENERAL MEETING: Non-Voting MONICA LAGERCRANTZ BE ELECTED CHAIR OF THE ANNUAL GENERAL MEETING OR, IN HER ABSENCE, THE ONE APPOINTED BY THE NOMINATION COMMITTEE INSTEAD 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting THE MINUTES: THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE RE-ELECTED AS THE COMPANY'S AUDITOR, AS PROPOSED BY THE AUDIT COMMITTEE 6 DETERMINATION OF WHETHER THE GENERAL Non-Voting MEETING WAS DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDITOR'S REPORT 8.A RESOLUTION ON: ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B RESOLUTION ON: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 8.C RESOLUTION ON: DISCHARGE FROM PERSONAL Mgmt For For LIABILITY FOR THE BOARD MEMBERS AND THE CEO 9 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES AND AUDITORS AND DEPUTY AUDITORS: THE BOARD BE COMPOSED OF FIVE (5) DIRECTORS AND THAT THE COMPANY HAVE ONE AUDITOR WITH NO DEPUTY 10 DETERMINATION OF FEES TO THE BOARD MEMBERS Mgmt For For AND THE AUDITORS 11 ELECTION OF THE BOARD MEMBERS AS WELL AS Mgmt For For CHAIRMAN OF THE BOARD AND AUDITORS: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING, THE NOMINATION COMMITTEE PROPOSES RE-ELECTION OF BOARD MEMBERS KNUT FAREMO, HANS GRANBERG, JONAS GULDSTRAND AND JENNI VIRNES, AND NEW ELECTION OF GORAN SUNDHOLM. THOMAS KRISHAN HAS DECLINED RE-ELECTION. KNUT FAREMO IS PROPOSED TO BE RE-ELECTED AS CHAIRMAN OF THE BOARD. THE REGISTERED ACCOUNTING FIRM ERNST & YOUNG AB BE RE-ELECTED AS THE COMPANY'S AUDITOR, AS PROPOSED BY THE AUDIT COMMITTEE 12 THE NOMINATION COMMITTEE'S PROPOSAL FOR Mgmt For For PRINCIPLES FOR APPOINTMENT OF THE NOMINATION COMMITTEE BEFORE THE ANNUAL GENERAL MEETING 2021 13 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt For For REPORT 14 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 15 RESOLUTION ON LONG-TERM INCENTIVE PROGRAMME Mgmt Against Against 16 RESOLUTION ON TRANSFER OF OWN CLASS B Mgmt Against Against SHARES TO PARTICIPANTS IN LTI 2021 17 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For TO RESOLVE TO ISSUE NEW SHARES 18 RESOLUTION ON AUTHORISATION FOR THE BOARD Mgmt For For TO RESOLVE ON ACQUISITION AND TRANSFER OF OWN SHARES 19 CLOSING OF THE GENERAL MEETING Non-Voting CMMT 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 IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- PRIMA MEAT PACKERS,LTD. Agenda Number: 714303776 -------------------------------------------------------------------------------------------------------------------------- Security: J64040132 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3833200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Sunaga, Akemi Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE Agenda Number: 714030866 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 01-Jun-2021 Ticker: ISIN: DE000PSM7770 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 563374 DUE TO SPLITTING OF RESOLUTION 5. 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 FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT 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 1 PRESENTATION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORT AND THE CONSOLIDATED MANAGEMENT REPORT OF PROSIEBENSAT.1 MEDIA SE, INCLUDING THE EXPLANATORY REPORT ON THE INFORMATION PURSUANT TO SECTIONS 289A PARA. 1, 315A PARA. 1 OF THE GERMAN COMMERCIAL CODE (HGB) AND THE REPORT OF THE SUPERVISORY BOARD EACH FOR THE FISCAL YEAR 2020 2 RESOLUTION ON THE USE OF BALANCE SHEET Mgmt For For PROFITS FOR THE FISCAL YEAR 2020 3 FORMAL APPROVAL OF ACTS OF THE EXECUTIVE Mgmt For For BOARD FOR THE FISCAL YEAR 2020 4 FORMAL APPROVAL OF ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR THE FISCAL YEAR 2020 5.A APPOINTMENT OF THE AUDITOR FOR THE FISCAL Mgmt For For YEAR 2021 AS WELL AS THE AUDITOR FOR A REVIEW OF FINANCIAL REPORTS/ FINANCIAL INFORMATION DURING THE FISCAL YEAR 2021 AND IN THE FISCAL YEAR 2022 DURING THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS' MEETING: A) UPON RECOMMENDATION OF ITS AUDIT AND FINANCE COMMITTEE, THE SUPERVISORY BOARD PROPOSES THAT ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BE APPOINTED (1) AS AUDITOR FOR THE COMPANY AND THE GROUP FOR THE FISCAL YEAR 2021 AS WELL AS FOR THE AUDITOR'S POSSIBLE REVIEW OF FINANCIAL REPORTS/FINANCIAL INFORMATION SET UP DURING THE FISCAL YEAR 2021; AND (2) FOR THE AUDITOR'S POSSIBLE REVIEW OF FINANCIAL REPORTS/FINANCIAL INFORMATION SET UP DURING THE FISCAL YEAR 2022 IN THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS' MEETING IN 2022 5.B APPOINTMENT OF THE AUDITOR FOR THE FISCAL Mgmt For For YEAR 2021 AS WELL AS THE AUDITOR FOR A REVIEW OF FINANCIAL REPORTS/ FINANCIAL INFORMATION DURING THE FISCAL YEAR 2021 AND IN THE FISCAL YEAR 2022 DURING THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS' MEETING: IN THE EVENT THAT THE ABOVE PROPOSED RESOLUTION DOES NOT RECEIVE THE REQUIRED MAJORITY IN THE VOTE AT THE SHAREHOLDERS' MEETING, THE SUPERVISORY BOARD - BASED ON THE RECOMMENDATION OF ITS AUDIT AND FINANCE COMMITTEE - PROPOSES AS AN ALTERNATIVE, PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, BE APPOINTED (1) AS AUDITOR FOR THE COMPANY AND THE GROUP FOR THE FISCAL YEAR 2021 AS WELL AS FOR THE AUDITOR'S POSSIBLE REVIEW OF FINANCIAL REPORTS/FINANCIAL INFORMATION SET UP DURING THE FISCAL YEAR 2021; AND (2) FOR THE AUDITOR'S POSSIBLE REVIEW OF FINANCIAL REPORTS/FINANCIAL INFORMATION SET UP DURING THE FISCAL YEAR 2022 IN THE PERIOD UNTIL THE NEXT ORDINARY SHAREHOLDERS' MEETING IN 2022 6 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR THE MEMBERS OF THE EXECUTIVE BOARD 7 RESOLUTION ON THE CONFIRMATION OF THE Mgmt For For REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL (AUTHORIZED CAPITAL 2016), THE CREATION OF A NEW AUTHORIZED CAPITAL WITH AUTHORIZATION FOR THE EXCLUSION OF PREEMPTIVE RIGHTS (AUTHORIZED CAPITAL 2021) AS WELL AS A RESPECTIVE AMENDMENT OF SECTION 4 OF THE ARTICLES OF INCORPORATION (AMOUNT AND SUBDIVISION OF THE SHARE CAPITAL) 9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS AND THE ASSOCIATED CONTINGENT CAPITAL (CONTINGENT CAPITAL 2016) AND THE GRANTING OF A NEW AUTHORIZATION OF THE EXECUTIVE BOARD TO ISSUE CONVERTIBLE BONDS AND/OR OPTION BONDS WITH AUTHORIZATION TO EXCLUDE PREEMPTIVE RIGHTS, THE CREATION OF NEW CONTINGENT CAPITAL (CONTINGENT CAPITAL 2021) AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF INCORPORATION IN SECTION 4 (AMOUNT AND SUBDIVISION OF THE SHARE CAPITAL) -------------------------------------------------------------------------------------------------------------------------- PT ADARO ENERGY TBK Agenda Number: 713795079 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 26-Apr-2021 Ticker: ISIN: ID1000111305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For UNDERSTANDING OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 2 APPROVAL OF THE DETERMINATION OF THE USE OF Mgmt For For THE COMPANY'S NET PROFIT FOR THE 2020 FINANCIAL YEAR 3 APPROVAL OF THE RE-APPOINTMENT OF ALL Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS 4 APPROVAL OF THE APPOINTMENT OF A PUBLIC Mgmt For For ACCOUNTANT AND A PUBLIC ACCOUNTING FIRM THAT WILL CONDUCT AN AUDIT FOR THE FISCAL YEAR 2021 5 APPROVAL OF THE DETERMINATION OF THE Mgmt For For HONORARIUM OR SALARY AND OTHER ALLOWANCES FOR THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR THE FISCAL YEAR 2021 6 APPROVAL OF AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION TO COMPLY WITH POJK NO. 15 / POJK.04 / 2020 REGARDING THE PLAN TO HOLD A GENERAL MEETING OF SHAREHOLDERS OF A PUBLIC COMPANY -------------------------------------------------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK. Agenda Number: 713690154 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: AGM Meeting Date: 07-Apr-2021 Ticker: ISIN: ID1000106602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT ABOUT COMPANY Mgmt For For ACTIVITY AND CONDITION REPORT FOR BOOK YEAR 2020, INCLUDING BOARD OF COMMISSIONER SUPERVISORY REPORT FOR BOOK YEAR 2020 AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2020 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR MANAGEMENT ACTION AND SUPERVISORY THAT HAVE BEEN PERFORMED FOR BOOK YEAR 2020 2 RATIFICATION OF FINANCIAL REPORT INCLUDING Mgmt For For FINANCIAL REPORT OF PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2020 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR MANAGEMENT ACTION AND SUPERVISORY OF PARTNERSHIP AND ENVIRONMENTAL PROGRAM FOR BOOK YEAR 2020 3 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR 2020 4 DETERMINE TANTIEM FOR BOARD OF DIRECTORS Mgmt For For AND COMMISSIONERS FOR BOOK YEAR 2020 AND SALARY OR HONORARIUM, ALSO FACILITY AND ALLOWANCE FOR BOOK YEAR 2021 5 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT TO AUDIT FINANCIAL REPORT AND PARTNERSHIP AND ENVIRONMENTAL PROGRAM FINANCIAL REPORT FOR BOOK YEAR 2021 6 RATIFICATION OF REALIZATION REPORT ON FUND Mgmt For For UTILIZATION RESULTING FROM PUBLIC OFFERING 7 APPROVAL ON THE AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 8 APPROVAL ON CHANGE OF COMPANY'S MANAGEMENT Mgmt Against Against STRUCTURE AND THE NOMENCLATURE -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 713614281 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 15-Mar-2021 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY ACTIONS REPORT OF 2020 AND VALIDATION OF THE FINANCIAL STATEMENTS OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM 2019, INCLUDING THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO THE BOARD OF COMMISSIONERS FOR SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2020 2 THE APPROVAL OF THE USE THE NET PROFITS OF Mgmt For For THE COMPANY'S FOR THE FINANCIAL YEAR 2020 3 THE DETERMINATION OF THE REMUNERATION Mgmt Against Against (SALARY, FACILITY, ALLOWANCE AND OTHER BENEFITS) FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2021 AS WELL AS TANTIEM FOR THE YEAR 2020 4 THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM Mgmt Against Against TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2020 5 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM LIMITED BOND OFFERING 6 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 7 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For STATE OWNED ENTERPRISE MINISTRY'S REGULATION IN LINE WITH PROCUREMENT OF GOODS AND SERVICES OF COMPANY (PERMEN BUMN NO.08/2020) 8 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For STATE OWNED ENTERPRISE MINISTRY'S REGULATION IN LINE WITH ANNUAL MANAGEMENT CONTRACT (PERMEN BUMN NO.11/2020) 9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 713665620 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 29-Mar-2021 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 519699 DUE TO CHANGE IN MEETING DATE FROM 18 MAR 2021 TO 29 MAR 2021 AND CHANGE OF RECORD DATE FROM 23 FEB 2021 TO 04 MAR 2021 WITH 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 THE APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For AND VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, THE BOARD OF COMMISSIONERS SUPERVISORY ACTIONS REPORT AND VALIDATION OF THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2020 ALONG WITH GRANTING FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS FROM THE MANAGEMENT ACTIONS AND TO ALL MEMBERS OF THE BOARD OF COMMISSIONERS FROM THE SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2020 2 THE APPROVAL OF THE USE OF THE NET PROFITS Mgmt For For OF THE COMPANY'S FOR THE FINANCIAL YEAR 2020 3 THE DETERMINATION OF THE REMUNERATION Mgmt Against Against (SALARY, ALLOWANCE, AND FACILITIES) FOR THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY FOR THE YEAR 2021 AS WELL AS TANTIEM FOR THE YEAR 2020 4 THE APPOINTMENT OF A REGISTERED PUBLIC Mgmt Against Against ACCOUNTANTS FIRM TO PERFORM THE AUDIT ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL REPORT OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR 2021 5 APPROVAL OF THE AMENDMENTS OF THE COMPANY'S Mgmt Against Against ARTICLE OF ASSOCIATION 6 APPROVAL ON THE TRANSFER OF SHARES Mgmt Against Against RESULTING FROM BUYBACK OF SHARES THAT IS KEPT AS A TREASURY STOCK 7 THE APPROVAL OF THE UPDATING RECOVERY PLAN Mgmt For For REPORT OF THE COMPANY 8 AFFIRMATION ON THE IMPLEMENTATION OF Mgmt For For REGULATION OF THE MINISTER OF STATE OWNED ENTERPRISES NUMBER PER-11/MBU/11/2020 DATED NOVEMBER 12, 2020 CONCERNING MANAGEMENT CONTRACT AND ANNUAL MANAGEMENT CONTRACT OF STATE OWNED ENTERPRISES 9 THE CHANGE IN THE COMPANY'S MANAGEMENT Mgmt Against Against COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Agenda Number: 714177777 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136J285 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: ID1000092703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 5 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT 6 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 713688060 -------------------------------------------------------------------------------------------------------------------------- Security: Y71174109 Meeting Type: AGM Meeting Date: 06-Apr-2021 Ticker: ISIN: ID1000115702 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 AND APPROVAL OF THE BOARD OF COMMISSIONERS SUPERVISORY ACTIONS REPORT OF 2020 AND VALIDATION OF THE FINANCIAL STATEMENTS OF PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM OF 2020, INCLUDING THE GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO THE BOARD OF DIRECTORS FOR MANAGEMENT ACTIONS AND TO THE BOARD OF COMMISSIONERS FOR SUPERVISORY ACTIONS CARRIED OUT FOR THE FINANCIAL YEAR 2020 2 DETERMINATION FOR APPROPRIATION OF THE NET Mgmt For For PROFITS OF THE COMPANY'S FOR THE FINANCIAL YEAR 2020 3 THE APPOINTMENT OF PUBLIC ACCOUNTANT FIRM Mgmt For For TO PERFORM AUDIT ON THE COMPANY'S FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM FOR THE FINANCIAL YEAR OF 2021 4 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM LIMITED PUBLIC OFFERING 5 APPROVAL ON UPDATE OF THE COMPANY'S Mgmt For For RECOVERY PLAN 6 APPROVAL TO INCREASE COMPANY'S CAPITAL WITH Mgmt For For PRE-EMPTIVE RIGHTS 7 ADJUSTMENTS OF REMUNERATION FOR COMPANY'S Mgmt For For MANAGEMENT 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Agenda Number: 714042758 -------------------------------------------------------------------------------------------------------------------------- Security: Y712AZ104 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: ID1000121601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For ANNUAL REPORT OF THE BOARD OF DIRECTORS, THE SUPERVISORY REPORT OF THE BOARD OF COMMISSIONERS, AND RATIFICATION OF THE FINANCIAL STATEMENTS OF 2020 FINANCIAL YEAR 2 DETERMINATION OF THE USE OF THE COMPANY'S Mgmt For For NET INCOME FOR THE YEAR ATTRIBUTABLE TO OWNER OF PARENT ENTITY OF THE 2020 FINANCIAL YEAR 3 APPOINTMENT OF PUBLIC ACCOUNTANT AND/OR Mgmt For For PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 4 DETERMINATION OF SALARIES AND ALLOWANCES OF Mgmt For For THE MEMBERS OF THE BOARD OF COMMISSIONERS OF THE COMPANY, AND DELEGATION OF AUTHORITIES TO THE BOARD OF COMMISSIONERS TO DETERMINE SALARIES, ALLOWANCES, AND DIVISION OF DUTIES AND AUTHORITIES OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK, JAKARTA Agenda Number: 713594819 -------------------------------------------------------------------------------------------------------------------------- Security: Y712AZ104 Meeting Type: EGM Meeting Date: 03-Mar-2021 Ticker: ISIN: ID1000121601 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON STOCK SPLIT PLAN AND AMENDMENT Mgmt For For OF ARTICLE OF ASSOCIATION IN RELATION WITH STOCK SPLIT 2 AMENDMENT OF THE ARTICLE OF ASSOCIATION OF Mgmt For For THE IN ORDER TO COMPLY WITH THE FINANCIAL SERVICE AUTHORITY -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 712915707 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: AGM Meeting Date: 28-Jul-2020 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT Mgmt For For INCLUDING COMMISSIONERS REPORT AND RATIFICATION OF FINANCIAL REPORT FOR BOOK YEAR 2019 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR BOOK YEAR 2020 3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt Against Against YEAR 2020 4 CHANGES OF THE MEMBERS OF THE MANAGEMENT OF Mgmt For For THE COMPANY 5 DETERMINATION OF THE SALARY AND OTHER Mgmt For For ALLOWANCES FOR THE BOARD OF DIRECTORS AND HONORARIUM FOR THE BOARD OF COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 712917725 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: EGM Meeting Date: 28-Jul-2020 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Agenda Number: 713722468 -------------------------------------------------------------------------------------------------------------------------- Security: Y71281144 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: ID1000126907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE 2020 ANNUAL REPORT, Mgmt For For INCLUDING THE RATIFICATION OF THE SUPERVISORY REPORT OF THE COMPANY-S BOARD OF COMMISSIONERS, AND THE RATIFICATION OF THE COMPANY-S CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 2 DETERMINATION OF THE UTILIZATION OF THE Mgmt For For COMPANY'S NET PROFIT FOR THE 2020 FINANCIAL YEAR 3 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO Mgmt For For CONDUCT THE AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2021 FINANCIAL YEAR 4 THE CHANGES ON THE COMPOSITION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF COMMISSIONERS AND THE BOARD OF DIRECTORS OF THE COMPANY 5 DETERMINATION ON THE HONORARIUM AND OR Mgmt For For OTHER ALLOWANCES FOR THE BOARD OF COMMISSIONERS FOR FINANCIAL YEAR OF 2021 -------------------------------------------------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Agenda Number: 713725907 -------------------------------------------------------------------------------------------------------------------------- Security: Y71281144 Meeting Type: EGM Meeting Date: 15-Apr-2021 Ticker: ISIN: ID1000126907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY IN ORDER TO ADJUST TO THE REGULATION OF THE FINANCIAL SERVICES (OJK) NO. 15/POJK.04/2020 ON THE PLAN AND IMPLEMENTATION OF THE GENERAL MEETING OF SHAREHOLDERS PUBLIC LISTED COMPANIES -------------------------------------------------------------------------------------------------------------------------- PT LINK NET TBK Agenda Number: 714131365 -------------------------------------------------------------------------------------------------------------------------- Security: Y71398104 Meeting Type: AGM Meeting Date: 07-Jun-2021 Ticker: ISIN: ID1000131808 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE COMPANY'S ANNUAL REPORT Mgmt For For INCLUDING THE BOARD OF COMMISSIONER SUPERVISORY REPORT AS WELL AS RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENT FOR THE FISCAL YEAR ENDED ON 31 DECEMBER 2020, AND GRANTING OF FULL RELEASE AND DISCHARGE (VOLLEDIG ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FROM THE MANAGEMENT AND SUPERVISORY ACTIONS CARRIED OUT FOR THE FISCAL YEAR OF 2020 2 ALLOCATION OF THE COMPANY'S NET PROFIT FOR Mgmt For For FISCAL YEAR ENDED ON 31 DECEMBER 2020 3 APPOINTMENT OF PUBLIC ACCOUNTING FIRM Mgmt For For AND/OR PUBLIC ACCOUNTANT TO PERFORM AUDIT ON THE FINANCIAL STATEMENTS OF THE COMPANY FOR FISCAL YEAR ENDED ON 31 DECEMBER 2021 AND OTHER FINANCIAL STATEMENT AUDIT AS REQUIRED BY THE COMPANY 4 DETERMINATION OF REMUNERATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS FOR YEAR 2021 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION OF Mgmt Against Against THE COMPANY 6 APPROVAL TO CHANGE OF COMPANY'S ADDRESS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK, JAKARTA Agenda Number: 713911039 -------------------------------------------------------------------------------------------------------------------------- Security: Y713A0109 Meeting Type: EGM Meeting Date: 07-May-2021 Ticker: ISIN: ID1000134109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADJUSTMENT OF ARTICLE OF ASSOCIATION IN Mgmt Against Against ACCORDANCE WITH FINANCIAL SERVICES AUTHORITY REGULATION NO. 15/POJK.04/2020 REGARDING LISTED COMPANY SHAREHOLDERS MEETING AND REGULATION NO. 16/POJK.04/2020 REGARDING LISTED COMPANY SHAREHOLDERS MEETING THROUGH ELECTRONIC SYSTEM -------------------------------------------------------------------------------------------------------------------------- PT PURADELTA LESTARI TBK, JAKARTA Agenda Number: 713911116 -------------------------------------------------------------------------------------------------------------------------- Security: Y713A0109 Meeting Type: AGM Meeting Date: 07-May-2021 Ticker: ISIN: ID1000134109 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION OF THE COMPANY'S Mgmt For For ANNUAL REPORT FOR FINANCIAL YEAR ON DECEMBER 31ST 2020, CONSISTING OF COMPANY'S MANAGEMENT REPORT, THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND BOARD OF COMMISSIONER'S SUPERVISORY DUTIES REPORT OF THE COMPANY 2 THE DETERMINATION FOR THE DISTRIBUTION OF Mgmt For For THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2020 3 CHANGES IN THE COMPOSITION OF THE MEMBERS Mgmt For For OF THE BOARD OF COMMISSIONERS OF THE COMPANY 4 THE DETERMINATION OF HONORARIUM AND OTHER Mgmt For For BENEFITS FOR BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS FOR YEAR 2021 5 APPOINTMENT OF THE PUBLIC ACCOUNTANT OFFICE Mgmt For For TO AUDIT THE COMPANY'S ANNUAL REPORT FOR THE 2021 FINANCIAL YEAR -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 712875511 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 24-Jul-2020 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF FINANCIAL REPORT AND Mgmt For For APPROVAL ON ANNUAL REPORT INCLUDING COMMISSIONERS REPORT FOR BOOK YEAR 2019 2 APPROPRIATION OF THE COMPANY'S NET PROFIT Mgmt For For FOR BOOK YEAR 2019 3 APPROVAL ON THE APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR BOOK YEAR 2020 AND DETERMINATION OF THEIR HONORARIUM AND OTHER REQUIREMENTS OF SUCH APPOINTMENT 4 APPROVAL ON THE RE-APPOINTMENT PLAN AND Mgmt For For APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS AND CHANGES TO THE COMPOSITION OF THE BOARD OF COMMISSIONERS STRUCTURE AS WELL AS DETERMINATION OF REMUNERATION FOR THE COMPANY'S BOARD FOR BOOK YEAR 2020 -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE SA Agenda Number: 713867212 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 26-May-2021 Ticker: ISIN: FR0000130577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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. 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 Non-Voting CRISIS AND 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 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 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104092100836-43 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105072101454-55 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED TO THE MEETING, SHOWING EARNINGS AMOUNTING TO EUR 63,769,554.31 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE EXECUTIVE COMMITTEE, THE SUPERVISORY BOARD AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, AS PRESENTED TO THE MEETING, SHOWING NET EARNINGS AMOUNTING TO EUR 576,000,000.00 (GROUP SHARE) 3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND RESOLVES TO ALLOCATE THE EARNINGS FOR THE YEAR AS FOLLOWS: ORIGIN EARNINGS: EUR 63,769,554.31 LEGAL RESERVE: EUR (293,279.08) RETAINED EARNINGS: EUR 2,228,793.85 DISTRIBUTABLE INCOME: EUR 65,705,069.08 SHARE PREMIUM: EUR 429,833,006.92 ALLOCATION DIVIDENDS: EUR 495,538,076.00 (ON THE BASIS OF 247,769,038 SHARES ON DECEMBER 31ST 2020) THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 2.00 PER SHARE THAT WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY 6TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE WERE PAID AS FOLLOWS: EUR 2.00 PER SHARE FOR FISCAL YEAR 2017, EUR 2.12 PER SHARE FOR FISCAL YEAR 2018, EUR 1.15 PER SHARE FOR FISCAL YEAR 2019 4 THE DIVIDEND PAYMENT WILL BE FULLY-PARTLY Mgmt For For CARRIED OUT EITHER IN CASH OR IN SHARES AS PER THE FOLLOWING CONDITIONS: THE OPTION WILL BE EFFECTIVE FROM JUNE 17TH TO JUNE 30TH 2021 (INCLUSIVE), THE SHAREHOLDERS WHO HAVE NOT OPTED FOR A DIVIDEND PAYMENT IN SHARES AT THE END OF THIS PERIOD, WILL BE PAID IN CASH. IF THE AMOUNT OF THE DIVIDENDS FOR WHICH THE OPTION IS EXERCISED DOES NOT CORRESPOND TO A WHOLE NUMBER OF SECURITIES, THE SHAREHOLDER WILL RECEIVE THE NUMBER OF SHARES IMMEDIATELY HIGHER AND WILL PAY THE DIFFERENCE IN CASH, OR THE NUMBER OF SHARES IMMEDIATELY LOWER PLUS AN AMOUNT IN CASH. THE DIVIDEND PAYMENT WILL BE CARRIED OUT IN CASH OR IN SHARES ON JULY 6TH 2021. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-86 ET SEQ. OF THE FRENCH COMMERCIAL CODE, DULY NOTES THE CONCLUSIONS OF SAID REPORT WHICH INCLUDES NO NEW AGREEMENTS ENTERED INTO DURING SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR. MAURICE LEVY AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 7 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR. SIMON BADINTER AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 8 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For APPOINTMENT OF MR. JEAN CHAREST AS MEMBER OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR 10 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2021 FISCAL YEAR 11 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 12 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. MICHEL-ALAIN PROCH, FOR THE 2021 FISCAL YEAR 13 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE 2021 FISCAL YEAR 14 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION RELATED TO THE COMPENSATION FOR SAID FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 15 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE SUPERVISORY BOARD, MR. MAURICE LEVY, FOR SAID FISCAL YEAR 16 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN OF THE EXECUTIVE COMMITTEE, MR. ARTHUR SADOUN, FOR SAID FISCAL YEAR 17 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. JEAN-MICHEL ETIENNE, FOR SAID FISCAL YEAR 18 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MRS. ANNE-GARBIELLE HEILBRONNER, FOR SAID FISCAL YEAR 19 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID OR AWARDED TO THE MEMBER OF THE EXECUTIVE COMMITTEE, MR. STEVE KING, FOR SAID FISCAL YEAR 20 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For EXECUTIVE COMMITTEE TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 85.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,106,036,823.00. THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. THIS AUTHORISATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 27TH 2020 IN RESOLUTION NR, 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE EXECUTIVE COMMITTEE TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE PLANS AUTHORISED BY THE SHAREHOLDERS' MEETING UNDER ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE, IN PARTICULAR UNDER PREVIOUS RESOLUTION NUMBER 20, UP TO A MAXIMUM OF 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORISATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 29TH 2019 IN RESOLUTION NR, 23. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 22 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For EXECUTIVE COMMITTEE TO GRANT, FOR FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE ORDINARY SHARES, IN FAVOUR OF THE BENEFICIARIES TO BE CHOSEN AMONG THE EMPLOYEES OR CERTAIN AMONG THEM, OR CERTAIN CATEGORIES OF EMPLOYEES, AND-OR THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS. THEY MAY NOT REPRESENT MORE THAN 3 PERCENT OF THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF SHARES ALLOCATED TO THE EXECUTIVE CORPORATE OFFICERS SHALL NOT EXCEED 0.3 PERCENT OF THE SHARE CAPITAL. THE PRESENT DELEGATION IS GIVEN FOR A 38-MONTH PERIOD AND SUPERSEDES THE FRACTION UNUSED OF THE AUTHORISATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 30TH 2018 IN RESOLUTION NR, 27. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 23 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR 2,800,000.00, IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN OF THE COMPANY OR RELATED COMPANIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF ORDINARY SHARES OR ANY SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES (PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED). THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE OF EUR 30,000,000.00 SET FORTH IN RESOLUTION NUMBER 21 ADOPTED BY THE MEETING OF MAY 27TH 2020 OR IN RESOLUTIONS OF THE SAME KIND WHICH COULD POSSIBLY REPLACE SAID RESOLUTIONS DURING THIS DELEGATION'S VALIDITY. THIS DELEGATION, GIVEN FOR 26 MONTHS, SUPERSEDES THE AUTHORISATION GIVEN BY THE MEETING OF MAY 27TH 2020 IN RESOLUTION NR, 29. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE EXECUTIVE COMMITTEE 24 THE MEETING AUTHORISES THE EXECUTIVE Mgmt For For COMMITTEE TO INCREASE THE CAPITAL UP TO EUR 2,800,000.00, BY ISSUANCE OF ORDINARY SHARES OR SECURITIES GIVING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY OR ONE OF ITS SUBSIDIARIES OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (PREFERENCE SHARES AND SECURITIES GIVING ACCESS TO PREFERENCE SHARES EXCLUDED), WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES TO BE CHOSEN AMONG GROUP'S EMPLOYEES OR CORPORATE OFFICERS, OPCVM OR ENTITIES OF EMPLOYEE SHAREHOLDING THAT HOLDS COMPANY'S SHARES AND WHOSE SHAREHOLDERS ARE PERSONS MENTIONED ABOVE, FINANCIAL INSTITUTIONS OR SUBSIDIARIES ACTING ON THE COMPANY'S REQUEST TO IMPLEMENT A SHAREHOLDING OR SAVINGS PLAN IN FAVOUR OF PERSONS MENTIONED ABOVE. THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION NR 21 ADOPTED BY THE MEETING OF MAY 27TH 2020. DELEGATION GIVEN FOR 18 MONTHS, SUPERSEDED THE AUTHORISATION GIVEN BY THE MEETING OF MAY 27TH 2020 IN RESOLUTION NR 30 25 THE SHAREHOLDERS' MEETING RESOLVES TO BRING Mgmt Against Against THE ARTICLES OF THE BYLAWS INTO CONFORMITY WITH THE LEGAL AND REGULATORY PROVISIONS, SUBJECT TO THE RATIFICATION OF THESE AMENDMENTS BY THE NEXT EXTRAORDINARY SHAREHOLDERS' MEETING 26 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE 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 -------------------------------------------------------------------------------------------------------------------------- PUSHPAY HOLDINGS LTD Agenda Number: 714177664 -------------------------------------------------------------------------------------------------------------------------- Security: Q7778F145 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: NZPPHE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MS LORRAINE WITTEN, APPOINTED BY THE Mgmt For For BOARD AS AN INDEPENDENT DIRECTOR WITH EFFECT ON 22 SEPTEMBER 2020, BE ELECTED AS A DIRECTOR OF PUSHPAY 2 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF DELOITTE AS AUDITOR -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC Agenda Number: 712822926 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 14-Jul-2020 Ticker: ISIN: GB00B0WMWD03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For BURNELL-NUGENT AS A DIRECTOR 6 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 7 TO ELECT SHONAID JEMMETT-PAGE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT NEIL JOHNSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN MASON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN SEARLE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TP Mgmt For For DETERMINE THE AUDITORS REMUNERATION 15 TO MAKE POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 19 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 20 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A. Agenda Number: 713445864 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 21-Dec-2020 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 TO VOTE THE PROPOSAL OF AMENDMENT AND Mgmt Against Against RATIFICATION OF THE GLOBAL AMOUNT OF THE MANAGERS COMPENSATION FOR FISCAL YEAR 2020, APPROVED BY THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON APRIL 30, 2020 -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA Agenda Number: 713824678 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO RECEIVE THE ADMINISTRATORS ACCOUNTS, TO Mgmt For For EXAMINE, DISCUSS AND VOTE ON THE ADMINISTRATIONS REPORT, THE FINANCIAL STATEMENTS AND THE ACCOUNTING STATEMENTS ACCOMPANIED BY THE INDEPENDENT AUDITORS REPORT REGARDING THE FISCAL YEAR ENDING ON DECEMBER 31, 2020 2 DELIBERATE THE DESTINATION OF THE RESULTS Mgmt For For FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS, ACCORDING THE MANAGEMENT PROPOSAL 3 ESTABLISH THE NUMBER OF SEVEN MEMBERS TO Mgmt For For COMPRISE THE COMPANY'S BOARD OF DIRECTORS, ACCORDING TO THE COMPANY'S MANAGEMENT PROPOSAL 4 DO YOU WISH TO REQUEST THE ADOPTION OF THE Mgmt Against Against CUMULATIVE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ARTICLE 141 OF LAW 6,404 OF 1976 5 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS BY SLATE. INDICATION OF ALL THE NAMES THAT MAKE UP THE BOARD. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IF THE SHAREHOLDER HOLDING SHARES WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT THESE FIELDS DEAL WITH. . HERACLITO DE BRITO GOMES JUNIOR, CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS MAURO TEIXEIRA SAMPAIO, INDEPENDENT MEMBER MURILO RAMOS NETO, INDEPENDENT MEMBER ROBERTO MARTINS DE SOUZA, INDEPENDENT MEMBER RICARDO WAGNER LOPES BARBOSA, INDEPENDENT MEMBER BERNARDO DANTAS RODENBURG, INDEPENDENT MEMBER MARTHA MARIA SOARES SAVEDRA, INDEPENDENT MEMBER 6 IN THE EVENT THAT ONE OF THE CANDIDATES WHO Mgmt Against Against IS ON THE SLATE CHOSEN CEASES TO BE PART OF THAT SLATE, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE CMMT FOR THE PROPOSAL 7 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7 IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 7 IN THE EVENT OF THE ADOPTION OF THE Mgmt Abstain Against CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 8.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: HERACLITO DE BRITO GOMES JUNIOR, CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS 8.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: MAURO TEIXEIRA SAMPAIO, INDEPENDENT MEMBER 8.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: MURILO RAMOS NETO, INDEPENDENT MEMBER 8.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: ROBERTO MARTINS DE SOUZA, INDEPENDENT MEMBER 8.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: RICARDO WAGNER LOPES BARBOSA, INDEPENDENT MEMBER 8.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: BERNARDO DANTAS RODENBURG, INDEPENDENT MEMBER 8.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. THE FOLLOWING FIELD SHOULD ONLY BE FILLED IN IF THE SHAREHOLDER HAS REPLIED NO TO THE PREVIOUS QUESTION: MARTHA MARIA SOARES SAVEDRA, INDEPENDENT MEMBER 9 RESOLVE ON THE MANAGERS GLOBAL ANNUAL Mgmt Against Against REMUNERATION FOR THE FISCAL YEAR 2021, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL 10 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 AND THE INSTRUCTION OF THE CVM N 324.2000 CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUALICORP SA Agenda Number: 713981264 -------------------------------------------------------------------------------------------------------------------------- Security: P7S21H105 Meeting Type: EGM Meeting Date: 07-May-2021 Ticker: ISIN: BRQUALACNOR6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 TO APPROVE THE TERMS AND CONDITIONS OF THE, Mgmt For For PROTOCOL AND JUSTIFICATION OF PARTIAL SPIN, OFF OF QUALICORP ADMINISTRADORA DE BENEFICIOS S.A. WITH THE MERGER OF THE SPIN, OFF PORTION BY QUALICORP CONSULTORIA E CORRETORA DE SEGUROS S.A., ENTERED INTO ON MARCH 30, 2021 BETWEEN THE COMPANY'S AND QUALICORP ADMINISTRADORA DE BENEFICIOS S.A.S MANAGEMENTS, PROTOCOL AND JUSTIFICATION 2 TO RATIFY THE APPOINTMENT AND ENGAGEMENT OF Mgmt For For APSIS CONSULTORIA E AVALIACOES LTDA., A COMPANY LOCATED AT RUA DO PASSEIO, NO. 62, 6TH FLOOR, CENTRO, CITY AND STATE OF RIO DE JANEIRO, ENROLLED WITH CNPJ.ME UNDER NO. 08.681.365.0001.30, ENROLLED WITH THE REGIONAL ACCOUNTING COUNCIL OF RIO DE JANEIRO UNDER NO. 005112.O.9, AS A SPECIALIZED COMPANY RESPONSIBLE FOR PREPARING THE APPRAISAL REPORT, A THE BOOK VALUE, OF THE NET ASSETS OF QUALICORP ADMINISTRADORA DE BENEFICIOS S.A. DESCRIBED IN THE PROTOCOL AND JUSTIFICATION TO BE TRANSFERRED TO THE COMPANY, APPRAISAL REPORT AND THE, SPIN, OFF PORTION 3 TO APPROVE THE APPRAISAL REPORT PREPARED BY Mgmt For For APSIS CONSULTORIA E AVALIACOES LTDA 4 TO APPROVE THE MERGER OF THE SPIN, OFF Mgmt For For PORTION BY THE COMPANY, UNDER THE PROTOCOL AND JUSTIFICATION, IN COMPLIANCE WITH THE CONDITION PRECEDENT DESCRIBED THEREIN 5 IF THE FOREGOING AGENDA IS APPROVED, TO Mgmt For For AUTHORIZE AND RATIFY ALL ACTS OF THE COMPANY'S MANAGERS REQUIRED TO GIVE EFFECT TO THE RESOLUTIONS PROPOSED AND APPROVED BY THE COMPANY'S SHAREHOLDERS CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QUALITAS CONTROLADORA SAB DE CV Agenda Number: 713743563 -------------------------------------------------------------------------------------------------------------------------- Security: P7921H130 Meeting Type: MIX Meeting Date: 28-Apr-2021 Ticker: ISIN: MX01Q0000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For THE CASE MAY BE, OF THE ANNUAL REPORT REFERRED TO IN THE GENERAL STATEMENT OF ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, IN RESPECT TO THE TRANSACTIONS CARRIED OUT BY THE COMPANY AND THE SUBSIDIARIES THEREOF, DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2020, WITH THE PRIOR RECOMMENDATION OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE II REPORT ON THE COMPLIANCE WITH THE TAX Mgmt For For OBLIGATIONS TO BE DISCHARGED BY THE COMPANY DURING THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2019 III DISCUSSION, MODIFICATION OR APPROVAL, AS Mgmt For For THE CASE MAY BE, OF THE ANNUAL REPORT, IN RESPECT TO THE TRANSACTIONS PERFORMED BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE FISCAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2020 IV DETERMINATION IN RESPECT TO THE ALLOCATION Mgmt For For OF PROFITS OBTAINED BY THE COMPANY V BOARD OF DIRECTORS REPORT IN RESPECT TO THE Mgmt For For SHARES REPRESENTING THE COMPANY'S CAPITAL STOCK, REPURCHASED AGAINST THE FUND FOR THE REPURCHASE OF OWN SHARES, AS WELL AS THE REPLACEMENT THEREOF AND DETERMINATION OF THE AMOUNT OF FUNDS TO BE USED FOR THE REPURCHASE OF OWN SHARES VI APPOINTMENT OR RATIFICATION, AS THE CASE Mgmt Against Against MAY BE, OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, OFFICERS AND MEMBERS OF THE COMPANY'S INTERMEDIATE ADMINISTRATION BODIES VII DETERMINATION OF COMPENSATIONS TO THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS AND OF THE COMPANY'S INTERMEDIATE ADMINISTRATION BODIES VIII CAPITAL STOCK DECREASE DUE TO THE Mgmt For For CANCELLATION OF TREASURY SHARES IX PARTIAL AMENDMENT TO THE CORPORATE BYLAWS Mgmt For For AS A CONSEQUENCE OF THE CAPITAL STOCK DECREASE X APPOINTMENT OF SPECIAL REPRESENTATIVES TO Mgmt For For FORMALIZE AND EXECUTE THE RESOLUTIONS TO BE ADOPTED CMMT 06 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM AGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- QUALITY HOUSES PUBLIC CO LTD Agenda Number: 713629282 -------------------------------------------------------------------------------------------------------------------------- Security: Y7173A288 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: TH0256A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER CERTIFYING THE MINUTES OF THE Mgmt For For 2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER ACKNOWLEDGING THE COMPANY'S Mgmt Abstain Against 2020 OPERATING PERFORMANCE 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For STATEMENT OF FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 AUDITED BY THE CERTIFIED PUBLIC ACCOUNTANT 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT FOR THE YEAR 2020 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. ADISORN THANANUN-NARAPOOL 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MR. ACHAWIN ASAVABHOKIN 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO IS RETIRED BY ROTATION: MISS. APINYA JARUTRAKULCHAI 6 TO CONSIDER AND APPROVE THE DIRECTOR Mgmt For For REMUNERATION FOR THE YEAR 2021 7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For BONUS FOR THE YEAR 2020 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITORS AND AUDIT FEE FOR THE YEAR 2021: EY OFFICE LIMITED 9 TO CONSIDER OTHER MATTER (IF ANY) Mgmt Against Against CMMT 09 MAR 2021: IN THE SITUATION WHERE THE Non-Voting CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. CMMT 09 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC Agenda Number: 714173200 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITORS REPORT AND AUDIT COMMITTEES REVIEW REPORT) 2 TO APPROVE THE ALLOCATION OF FY2020 Mgmt For For DISTRIBUTABLE EARNINGS. PROPOSED CASH DIVIDEND :TWD 5.2 PER SHARE. 3 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES AND ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC Agenda Number: 713907713 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: CA7481932084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 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 Non-Voting TO VOTE 'IN 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 Mgmt For For BELANGER 1.2 ELECTION OF CLASS B DIRECTOR: LISE CROTEAU Mgmt For For 1.3 ELECTION OF CLASS B DIRECTOR: NORMAND Mgmt For For PROVOST 2 APPOINT ERNST & YOUNG LLP AS EXTERNAL Mgmt For For AUDITOR. 3 ADOPTION OF AN ADVISORY RESOLUTION ON THE Mgmt For For BOARD OF DIRECTORS OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 713720337 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 APR 2021: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6 RATIFY AUDITORS FOR FISCAL YEAR 2022 Mgmt For For 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1 AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 31 MAR 2021:INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- RAMELIUS RESOURCES LTD Agenda Number: 713258754 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982E108 Meeting Type: AGM Meeting Date: 26-Nov-2020 Ticker: ISIN: AU000000RMS4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For (NON-BINDING RESOLUTION) 2 RE-ELECTION OF DAVID CLIFFORD SOUTHAM AS A Mgmt For For DIRECTOR 3 GRANT OF PERFORMANCE RIGHTS TO A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RANDSTAD N.V. Agenda Number: 713598007 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. OPENING Non-Voting 2.a. REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020 2.b. REMUNERATION REPORT 2020 (ADVISORY VOTE) Mgmt For For 2.c. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2020 2.d. EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2.e. PROPOSAL TO DETERMINE A REGULAR DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR 2020 2.f. PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For FOR THE FINANCIAL YEAR 2020 3.a. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.b. DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4. PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For OF THE EXECUTIVE BOARD 5. PROPOSAL TO APPOINT SANDER VAN 'T NOORDENDE Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 6.a. PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE AUTHORIZED CORPORATE BODY TO ISSUE SHARES AND TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.b. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE SHARES 6.c. PROPOSAL TO CANCEL REPURCHASED SHARES Mgmt For For 7. PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2022 8. ANY OTHER BUSINESS Non-Voting 9. CLOSING Non-Voting CMMT INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE. THANK YOU. CMMT 10 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTIONS 2, 3 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Agenda Number: 713831445 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: GB0002148343 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE REPORTS OF THE DIRECTORS AND Mgmt For For THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY (AS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020) 4 SUBJECT TO THE PASSING OF RESOLUTION 3 IN Mgmt For For THE NOTICE OF THIS MEETING, THE RATHBONE BROTHERS PLC EXECUTIVE SHARE PERFORMANCE PLAN ('ESPP'), THE PRINCIPAL TERMS OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THIS NOTICE OF MEETING, AND THE DRAFT RULES OF WHICH ARE PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, IS APPROVED AND THE DIRECTORS ARE AUTHORISED TO: (A) DO ALL ACTS AND THINGS WHICH THEY MAY CONSIDER NECESSARY OR EXPEDIENT TO IMPLEMENT AND OPERATE THE ESPP; AND (B) ADOPT FURTHER PLANS BASED ON THE ESPP, BUT MODIFIED TO APPLY IN ANY OVERSEAS JURISDICTIONS TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES LAWS, PROVIDED THAT ANY ORDINARY SHARES MADE AVAILABLE UNDER ANY SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION IN THE ESPP 5 TO DECLARE A FINAL DIVIDEND OF 47P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 6 TO ELECT CLIVE BANNISTER AS A DIRECTOR, Mgmt For For SUBJECT TO REGULATORY APPROVAL 7 TO RE-ELECT PAUL STOCKTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JENNIFER MATHIAS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT COLIN CLARK AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JAMES DEAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TERRI DUHON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 15 THAT IN ACCORDANCE WITH SECTION 366 OF THE Mgmt For For COMPANIES ACT 2006 THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES IS AUTHORISED: (A) TO MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND (C) TO INCUR POLITICAL EXPENDITURE, PROVIDED THAT: (I) THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL COMMENCE ON THE DATE ON WHICH IT IS PASSED AND EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2022 OR, IF EARLIER, AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR ADJOURNMENT THEREOF) AFTER THE PASSING OF THIS RESOLUTION; (II) THE AGGREGATE TOTAL AMOUNT OF SUCH POLITICAL DONATIONS AND POLITICAL EXPENDITURE SHALL NOT EXCEED GBP 50,000 AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A), (B) AND (C) ABOVE SHALL ALSO BE LIMITED TO SUCH AMOUNT; AND (III) IN THIS RESOLUTION THE EXPRESSIONS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATE', 'POLITICAL ORGANISATION' AND POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN PART 14 OF THE COMPANIES ACT 2006 16 THAT THE DIRECTORS ARE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SUCH SHARES ('ALLOTMENT RIGHTS') UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 973,000, SUCH AUTHORITY TO EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2022 OR, IF EARLIER, AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR ADJOURNMENT THEREOF) AFTER THE PASSING OF THIS RESOLUTION. NOTWITHSTANDING SUCH EXPIRY, THE AUTHORITY SHALL STILL PERMIT THE COMPANY TO MAKE ALLOTMENTS OF SHARES OR GRANT ALLOTMENT RIGHTS IN RESPECT OF OFFERS OR AGREEMENTS MADE BEFORE SUCH EXPIRY, WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR ALLOTMENT RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT ALLOTMENT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. ALL AUTHORITIES VESTED IN THE DIRECTORS ON THE DATE OF THIS NOTICE TO ALLOT SHARES AND GRANT ALLOTMENT RIGHTS THAT REMAIN UNEXERCISED AT THE COMMENCEMENT OF THE MEETING ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PURSUANT THERETO 17 POWER TO DISAPPLY PRE-EMPTION RIGHTS: THAT, Mgmt For For SUBJECT TO THE PASSING OF RESOLUTION 16 IN THE NOTICE OF THIS MEETING, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 ('THE ACT') TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 16 IN THE NOTICE OF THIS MEETING OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH ANY RIGHTS ISSUE OR OPEN OFFER (EACH AS REFERRED TO IN THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY) OR ANY OTHER PRE-EMPTIVE OFFER WHICH IS OPEN FOR ACCEPTANCE FOR A PERIOD DETERMINED BY THE DIRECTORS, TO THE HOLDERS OF ORDINARY SHARES ON THE REGISTER ON ANY FIXED RECORD DATE IN PROPORTION TO THEIR HOLDINGS OF ORDINARY SHARES (AND, IF APPLICABLE, TO THE HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS), SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO (I) FRACTIONS OF SUCH SECURITIES, (II) THE USE OF ONE OR MORE CURRENCIES FOR MAKING PAYMENTS IN RESPECT OF SUCH OFFER, (III) ANY SUCH SHARES OR OTHER SECURITIES BEING REPRESENTED BY DEPOSITARY RECEIPTS, (IV) TREASURY SHARES OR (V) ANY LEGAL OR PRACTICAL PROBLEMS ARISING UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY; AND (II) THE ALLOTMENT OF EQUITY SECURITIES (OTHER THAN PURSUANT TO PARAGRAPH (I) ABOVE) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 146,000. THE POWER GIVEN BY THIS RESOLUTION SHALL EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY GRANTED UNDER RESOLUTION 16 IN THE NOTICE OF THIS MEETING. NOTWITHSTANDING SUCH EXPIRY, THE POWER SHALL STILL PERMIT THE COMPANY TO MAKE ALLOTMENTS OF EQUITY SECURITIES IN RESPECT OF OFFERS OR AGREEMENTS MADE BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED. ALL PREVIOUS POWERS UNDER SECTIONS 570 AND 573 OF THE ACT ARE REVOKED WITHOUT PREJUDICE TO ANY ALLOTMENT OF SECURITIES PURSUANT THERETO 18 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS: THAT, SUBJECT TO THE PASSING OF RESOLUTION 16 IN THE NOTICE OF THIS MEETING AND IN ADDITION TO THE POWER CONTAINED IN RESOLUTION 17 SET OUT IN THE NOTICE OF THIS MEETING, THE DIRECTORS ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 ('THE ACT') TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE ACT) FOR CASH, PURSUANT TO THE AUTHORITY CONFERRED ON THEM BY RESOLUTION 16 IN THE NOTICE OF THIS MEETING OR BY WAY OF SALE OF TREASURY SHARES AS IF SECTION 561 OF THAT ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER IS: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT OF GBP 146,000; AND (II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE POWER IS TO BE EXERCISED WITHIN SIX MONTHS AFTER THE DATE OF THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THE NOTICE OF THIS MEETING. THE POWER GIVEN BY THIS RESOLUTION SHALL EXPIRE ON THE REVOCATION OR EXPIRY (UNLESS RENEWED) OF THE AUTHORITY GRANTED UNDER RESOLUTION 16 IN THE NOTICE OF THIS MEETING. NOTWITHSTANDING SUCH EXPIRY, THE POWER SHALL PERMIT THE COMPANY TO MAKE ALLOTMENTS OF EQUITY SECURITIES IN RESPECT OF OFFERS OR AGREEMENTS MADE BEFORE SUCH EXPIRY WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 AUTHORITY TO PURCHASE OWN SHARES: THAT THE Mgmt For For COMPANY IS GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 ('THE ACT') TO MAKE MARKET PURCHASES (AS DEFINED BY SECTION 693 OF THE ACT) OF ANY OF ITS ORDINARY SHARES UPON AND SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES IN THE COMPANY HEREBY AUTHORISED TO BE ACQUIRED IS 5,840,000 SHARES; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS ITS NOMINAL VALUE; (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF (I) AN AMOUNT EQUAL TO 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE SHARE IS PURCHASED AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT BID ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT (IN EACH CASE, EXCLUSIVE OF EXPENSES); AND (D) THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED) EXPIRE AT THE CLOSE OF BUSINESS ON 30 JUNE 2022 OR, IF EARLIER, AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR ADJOURNMENT THEREOF) AFTER THE PASSING OF THIS RESOLUTION EXCEPT THAT THE COMPANY MAY AT ANY TIME PRIOR TO THE EXPIRY OF SUCH AUTHORITY ENTER INTO A CONTRACT FOR THE PURCHASE OF ORDINARY SHARES WHICH WOULD OR MIGHT BE COMPLETED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND THE COMPANY MAY COMPLETE A PURCHASE OF ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT AS IF THE AUTHORITY HAD NOT EXPIRED 20 THAT ANY GENERAL MEETING OF THE COMPANY, Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CONVENED BY THE GIVING OF NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 713246064 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 17-Nov-2020 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 4.A, 4.B 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 RE-ELECTION OF NICK DOWLING AS A DIRECTOR Mgmt Against Against 4.A GRANT OF PERFORMANCE RIGHTS UNDER THE REA Mgmt For For GROUP LONG TERM INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER 4.B GRANT OF PERFORMANCE RIGHTS UNDER THE REA Mgmt For For GROUP RECOVERY INCENTIVE PLAN TO THE CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- REACH PLC Agenda Number: 713732178 -------------------------------------------------------------------------------------------------------------------------- Security: G7464Q109 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: GB0009039941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR Mgmt For For THE 52 WEEKS ENDED 27 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITOR'S 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARE A FINAL DIVIDEND OF 4.26 PENCE PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT MR NICK PRETTEJOHN AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR JIM MULLEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR SIMON FULLER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS ANNE BULFORD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR STEVE HATCH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR DAVID KELLY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS HELEN STEVENSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT MS OLIVIA STREATFEILD AS A Mgmt For For DIRECTOR 13 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 AUTHORISE THE AUDIT & RISK COMMITTEE ACTING Mgmt For For ON BEHALF OF THE DIRECTORS TO DETERMINE REMUNERATION OF THE AUDITOR 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 FURTHER DISAPPLICATION OF PREEMPTION RIGHTS Mgmt For For 18 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 19 AUTHORITY UNDER PART 14 OF THE COMPANIES Mgmt For For ACT 2006 TO MAKE POLITICAL DONATIONS 20 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS 21 APPROVE THE REACH SAYE SCHEME Mgmt For For 22 APPROVE THE REACH LONG TERM INCENTIVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP Agenda Number: 714115361 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 08-Jun-2021 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 DISTRIBUTION OF 2020 RETAINED Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND TWD 12 PER SHARE FROM RETAINED EARNINGS. PROPOSED CASH DIVIDEND TWD 2 PER SHARE FROM CAPITAL RESERVES. 3.1 THE ELECTION OF THE DIRECTOR.:COTEK Mgmt For For PHARMACEUTICAL INDUSTRY CO., LTD,SHAREHOLDER NO.256,YEH NAN HORNG AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR.:SONNEN Mgmt For For LIMITED,SHAREHOLDER NO.239637,YEH PO LEN AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR.:UNITED GLORY Mgmt For For CO., LTD.,SHAREHOLDER NO.65704,CHIU SUN CHIEN AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR.:UNITED GLORY Mgmt For For CO., LTD.,SHAREHOLDER NO.65704,CHEN KUO JONG AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR.:HUANG YUNG Mgmt For For FANG,SHAREHOLDER NO.4926 3.6 THE ELECTION OF THE DIRECTOR.:YEN KUANG Mgmt For For YU,SHAREHOLDER NO.36744 3.7 THE ELECTION OF THE DIRECTOR.:NI SHU Mgmt For For CHING,SHAREHOLDER NO.88 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI TYAU CHANG,SHAREHOLDER NO.Q102343XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN FU YEN,SHAREHOLDER NO.P100255XXX 3.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LO CHUN PA,SHAREHOLDER NO.J121210XXX 4 RELEASE THE DIRECTORS AND THEIR Mgmt For For REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 714203899 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Minegishi, Masumi Mgmt For For 1.2 Appoint a Director Idekoba, Hisayuki Mgmt For For 1.3 Appoint a Director Senaha, Ayano Mgmt For For 1.4 Appoint a Director Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Miho 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. 4 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Outside Directors) 5 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting held without specifying a venue -------------------------------------------------------------------------------------------------------------------------- REDDE NORTHGATE PLC Agenda Number: 713157116 -------------------------------------------------------------------------------------------------------------------------- Security: G6644T140 Meeting Type: AGM Meeting Date: 28-Oct-2020 Ticker: ISIN: GB00B41H7391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS' REPORT AND Mgmt For For AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 30 APRIL 2020 (ANNUAL REPORTS AND ACCOUNTS) 2 TO DECLARE A FINAL DIVIDEND OF 6.8 PENCE Mgmt For For PER ORDINARY SHARE PAYABLE TO THE SHAREHOLDERS ON THE REGISTER 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT IN THE FORM SET OUT ON PAGES 56 TO 77 OF THE ANNUAL REPORT AND ACCOUNTS 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY IN THE FORM SET OUT ON PAGES 59 TO 67 OF THE DIRECTORS' REMUNERATION REPORT 5 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6 TO AUTHORISE THE AUDIT AND RISK COMMITTEE, Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO DETERMINE THE REMUNERATION OF THE AUDITOR 7 TO RE-ELECT AVRIL PALMER-BAUNACK AS A Mgmt For For DIRECTOR 8 TO RE-ELECT MARK BUTCHER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JOHN PATTULLO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PHILIP VINCENT AS A DIRECTOR Mgmt For For 11 TO ELECT MARTIN WARD AS A DIRECTOR Mgmt For For 12 TO ELECT JOHN DAVIES AS A DIRECTOR Mgmt For For 13 TO ELECT MARK MCCAFFERTY AS A DIRECTOR Mgmt For For 14 THAT THE BOARD BE AUTHORISED TO ALLOT Mgmt For For SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF 40,974,221 GBP 15 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14 THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH 16 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AND/OR SELL ORDINARY SHARES 17 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES OF 50P EACH 19 THAT THE ALL EMPLOYEE SHARE SAVE SCHEME BE Mgmt For For APPROVED -------------------------------------------------------------------------------------------------------------------------- REGIS RESOURCES LTD Agenda Number: 713260393 -------------------------------------------------------------------------------------------------------------------------- Security: Q8059N120 Meeting Type: AGM Meeting Date: 25-Nov-2020 Ticker: ISIN: AU000000RRL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF DIRECTOR - LYNDA BURNETT Mgmt For For 3 RE-ELECTION OF DIRECTOR - RUSSELL BARWICK Mgmt For For 4 RE-ELECTION OF DIRECTOR - JAMES MACTIER Mgmt For For 5 APPROVAL OF GRANT OF LONG TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO JIM BEYER 6 APPROVAL OF GRANT OF SHORT TERM INCENTIVE Mgmt For For PERFORMANCE RIGHTS TO JIM BEYER 7 ADOPTION OF A NEW CONSTITUTION Mgmt Against Against 8 ADOPTION OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS CMMT 26 OCT 2020: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE CMMT 26 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- RELIA,INC. Agenda Number: 714218624 -------------------------------------------------------------------------------------------------------------------------- Security: J6436A108 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3922200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Disclosure of Mgmt For For Shareholders Meeting Materials on the Internet 3.1 Appoint a Director Amino, Takashi Mgmt For For 3.2 Appoint a Director Koga, Hiroyuki Mgmt For For 3.3 Appoint a Director Kurokawa, Hitoshi Mgmt For For 3.4 Appoint a Director Kishigami, Junichi Mgmt For For 3.5 Appoint a Director Yusa, Mikako Mgmt For For 3.6 Appoint a Director Ishigaki, Seiji Mgmt For For 3.7 Appoint a Director Kohiyama, Isao Mgmt For For 3.8 Appoint a Director Kimura, Naonori Mgmt For For 4.1 Appoint a Corporate Auditor Kamada, Mgmt Against Against Shinichiro 4.2 Appoint a Corporate Auditor Saito, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 713633762 -------------------------------------------------------------------------------------------------------------------------- Security: J4881V107 Meeting Type: AGM Meeting Date: 31-Mar-2021 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.2 Appoint a Director Toyoda, Tetsuro Mgmt For For 1.3 Appoint a Director Iwasaki, Jiro Mgmt For For 1.4 Appoint a Director Selena Loh Lacroix Mgmt For For 1.5 Appoint a Director Arunjai Mittal Mgmt For For 1.6 Appoint a Director Yamamoto, Noboru Mgmt For For 2.1 Appoint a Corporate Auditor Sekine, Takeshi Mgmt Against Against 2.2 Appoint a Corporate Auditor Mizuno, Tomoko Mgmt For For 3 Approve Details of the Stock Compensation Mgmt Against Against to be received by Directors -------------------------------------------------------------------------------------------------------------------------- REPLY SPA Agenda Number: 713816758 -------------------------------------------------------------------------------------------------------------------------- Security: T60326112 Meeting Type: MIX Meeting Date: 26-Apr-2021 Ticker: ISIN: IT0005282865 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 532337 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 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APRIL 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 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 O.1.a TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2020, BOARD OF DIRECTORS' REPORT ON MANAGEMENT AND INTERNAL AND EXTERNAL AUDITORS' REPORTS, TO PRESENT THE CONSOLIDATED BALANCE SHEET O.1.b TO APPROVE THE NET INCOME ALLOCATION, THE Mgmt For For COUPON PAYMENT TO THE SHAREHOLDERS AND THE EMOLUMENT IN THE FORM OF DISTRIBUTED EARNINGS TO THE DIRECTORS WITH SPECIFIC MANDATES ACCORDING TO THE ART. 22 FROM THE BY-LAWS; RESOLUTION RELATED THERETO O.2.a TO STATE THE BOARD OF DIRECTORS' MEMBERS' Mgmt For For NUMBER AND THEIR TERM OF OFFICE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE 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 O2.b1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALIKA S.R.L., REPRESENTING 39.754PCT OF THE SHARE CAPITAL: MARIO RIZZANTE, TATIANA RIZZANTE, FILIPPO RIZZANTE, DANIELE ANGELUCCI, MARCO CUSINATO, ELENA MARIA PREVITERA, PATRIZIA PALLIOTTO, FRANCO GIANOLIO, NADIA GIACOMINA GERMANA' TASCONA O2.b2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS, AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, 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., KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR S.P.A., PRAMERICA SGR S.P.A., REPRESENTING TOGHETHER 3.50303PCT OF THE SHARE CAPITAL: SECONDINA GIULIA RAVERA, FRANCESCO UMILE O.2.c TO APPOINT THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS O.2.d TO STATE THE ANNUAL EMOLUMENT OF DIRECTORS Mgmt For For WITH NO OPERATIONAL PROXY GRANTED CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.3a1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED BY ALIKA S.R.L., REPRESENTING 39.754PCT OF THE SHARE CAPITAL: EFFECTIVE AUDITORS: PIERGIORGIO RE, ADA ALESSANDRA GARZINO DEMO, ALESSANDRO PEDRETTI, ALTERNATE AUDITORS: STEFANO BARLETTA, GIULIANA MONTE O.3a2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF INTERNAL AUDITORS AND THEIR CHAIRMAN. LIST PRESENTED BY ABERDEEN STANDARD INVESTMENTS, AMUNDI ASSET MANAGEMENT SGR S.P.A., ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, 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., KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR S.P.A., PRAMERICA SGR S.P.A., REPRESENTING TOGETHER 3.50303PCT OF THE SHARE CAPITAL: EFFECTIVE AUTITORS: CIRO DI CARLUCCIO, ALTERNATE AUDITORS: GIANCARLA BRANDA O.3.b TO STATE INTERNAL AUDITORS' ANNUAL Mgmt For For EMOLUMENT O.4 RESOLUTIONS CONCERNING THE PURCHASE AND Mgmt Against Against DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE AND ART. 132 OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, SUBSEQUENT AMENDMENTS AND INTEGRATIONS, AND IN COMPLIANCE WITH ART. 114-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999 AND SUBSEQUENT AMENDMENTS AND INTEGRATIONS, UPON REVOKE OF THE RESOLUTION ADOPTED BY THE MEETING OF 19 APRIL 2020, AS NOT USED O.5 REPORT ON REMUNERATION AND EMOLUMENT PAID. Mgmt For For RESOLUTIONS RELATED TO THE SECOND SECTION AS PER ART. 123-TER ITEM 6 OF THE TUF E.1 TO REVOKE THE POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS ON 21 APRIL 2016 AND TO GRANT THE BOARD OF DIRECTORS AT THE SAME TIME THE POWERS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE THE STOCK CAPITAL WITH SHARE PREMIUM, WITHOUT OPTION RIGHT FOR SHAREHOLDERS, AS PER ART. 2441 ITEM 4, UP TO A MAXIMUM NOMINAL VALUE OF EUR 390,000 THROUGH THE ISSUANCE OF MAXIMUM NO. 3,000,000 NEW REPLY SPA ORDINARY SHARES WITH A NOMINAL VALUE EQUAL TO EUR 0.13 EACH, TO BE EXECUTED IN ONE OR MORE TRANCHES, SO IN DIVISIBLE FORM, FOR A MAXIMUM FIVE YEARS-PERIOD, THROUGH CONFERMENT IN KIND OF HOLDINGS OF COMPANY WITH SIMILAR OBJECT OR, IN ANY CASE, WITH AN OBJECT FUNCTIONAL TO THE ACTIVITY DEVELOPMENT, AND RELATED AMENDMENT OF ART. 5 (SHARE CAPITAL) OF THE BYLAWS -------------------------------------------------------------------------------------------------------------------------- REPSOL S.A. Agenda Number: 713614003 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 25-Mar-2021 Ticker: ISIN: ES0173516115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 4 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 5 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 6 DISTRIBUTION OF 0.30 EUR PER SHARE CHARGED Mgmt For For TO RESERVES 7 APPROVAL OF A DECREASE IN CAPITAL BY Mgmt For For REDEMPTION OF THEIR OWN SHARES MAXIMUM AMOUNT 40,494,510 SHARES 8 DELEGATION OF POWERS TO ISSUE FIXED INCOME, Mgmt For For CONVERTIBLE AND OR EXCHANGEABLE SECURITIES SHARES, AS WELL AS WARRANTS 9 REELECTION AS DIRECTOR OF MR MANUEL Mgmt For For MANRIQUE CECILIA 10 REELECTION AS DIRECTOR OF MR MARIANO MARZO Mgmt For For CARPIO 11 REELECTION AS DIRECTOR OF MS ISABEL Mgmt For For TORREMOCHE FERREZUELO 12 REELECTION AS DIRECTOR OF MR LUIS SUREZ DE Mgmt For For LEZO MANTILLA 13 RATIFICATION OF APPOINTMENT OF MR RENE Mgmt For For DAHAN AS DIRECTOR 14 APPOINTMENT OF MS AURORA CATA SALA AS Mgmt For For DIRECTOR 15 AMENDMENT OF THE ARTICLE 19 OF THE B LAWS Mgmt For For 16 AMENDMENT OF THE ARTICLES 5 AND 7 OF THE Mgmt For For REGULATION OF THE GENERAL SHAREHOLDERS MEETING 17 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATION FOR 2020 18 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 2021 TO 2023 19 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 MAR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 09 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 935280115 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 19-Nov-2020 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director to serve until 2021 Mgmt For For annual meeting: Karen Drexler 2B. Election of Director to serve until 2021 Mgmt For For annual meeting: Michael Farrell 2. Ratify our appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending June 30, 2021. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers, as disclosed in the proxy statement ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 714242637 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3500610005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 1.2 Appoint a Director Minami, Masahiro Mgmt For For 1.3 Appoint a Director Noguchi, Mikio Mgmt For For 1.4 Appoint a Director Kawashima, Takahiro Mgmt For For 1.5 Appoint a Director Matsui, Tadamitsu Mgmt For For 1.6 Appoint a Director Sato, Hidehiko Mgmt For For 1.7 Appoint a Director Baba, Chiharu Mgmt For For 1.8 Appoint a Director Iwata, Kimie Mgmt For For 1.9 Appoint a Director Egami, Setsuko Mgmt For For 1.10 Appoint a Director Ike, Fumihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RESORTTRUST,INC. Agenda Number: 714297365 -------------------------------------------------------------------------------------------------------------------------- Security: J6448M108 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3974450003 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Ito, Yoshiro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ito, Katsuyasu 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fushimi, Ariyoshi 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iuchi, Katsuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shintani, Atsuyuki 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Uchiyama, Toshihiko 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takagi, Naoshi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hanada, Shinichiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Furukawa, Tetsuya 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogino, Shigetoshi 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nonaka, Tomoyo 2.12 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Terazawa, Asako 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Minowa, Hidenobu 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Aiba, Yoichi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Akahori, Satoshi 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Nakatani, Toshihisa 3.5 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Miyake, Masaru 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Restricted-Share Mgmt Against Against Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Performance-based Mgmt Against Against Stock Compensation to be received by Directors (Excluding Outside Directors and Directors who are Audit and Supervisory Committee Members) -------------------------------------------------------------------------------------------------------------------------- RESTAR HOLDINGS CORPORATION Agenda Number: 714295448 -------------------------------------------------------------------------------------------------------------------------- Security: J6450H104 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: JP3944360001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konno, Kunihiro 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Tadahito 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ozaki, Jun 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kaji, Junichi 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Takechiyo 1.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miyoshi, Rintaro 1.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamaguchi, Hideya 2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Miki -------------------------------------------------------------------------------------------------------------------------- REXEL SA Agenda Number: 713816859 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 22-Apr-2021 Ticker: ISIN: FR0010451203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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/d ocument/202104022100766-40 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 530841 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 25 AND 26. 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 DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW N 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 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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE OVERALL AMOUNT OF EXPENSES AND COSTS REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2020, DISTRIBUTION OF AN AMOUNT OF 0.46 EURO PER SHARE BY DEDUCTION FROM THE SHARE PREMIUM 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE DIRECTORS FOR THE FINANCIAL YEAR 2021, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 UNTIL THE END OF THE TERM OF OFFICE OF MR. PATRICK BERARD AS CHIEF EXECUTIVE OFFICER, AS REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 8 APPROVAL OF THE INFORMATION REFERRED TO IN Mgmt For For SECTION L OF ARTICLE L.22-10-9, OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR 2020 TO MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FRANCOIS HENROT AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MR. MARCUS Mgmt For For ALEXANDERSON AS DIRECTOR 13 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For RICHTER AS DIRECTOR 14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES 15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES 16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF A PUBLIC OFFER OTHER THAN THE OFFERS MENTIONED IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF COMMON SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF AN OFFER REFERRED TO IN PARAGRAPH 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF COMMON SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED 19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ISSUES CARRIED OUT WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, PURSUANT TO THE SIXTEENTH, SEVENTEENTH AND EIGHTEENTH RESOLUTIONS 20 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY 21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN 22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CERTAIN CATEGORIES OF BENEFICIARIES TO ENABLE THE REALISATION OF EMPLOYEE SHAREHOLDING TRANSACTIONS 23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS WHOSE CAPITALISATION WOULD BE ALLOWED 24 AMENDMENT TO ARTICLES 14, 28 AND 30 OF THE Mgmt For For COMPANY'S BY-LAWS TO UPDATE REFERENCES TO CERTAIN PROVISIONS OF THE FRENCH CIVIL CODE AND THE FRENCH COMMERCIAL CODE 25 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021, AS FROM THE APPOINTMENT OF MR. GUILLAUME TEXIER AS CHIEF EXECUTIVE OFFICER, REFERRED TO IN ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE 26 APPOINTMENT OF MR. GUILLAUME TEXIER AS Mgmt For For DIRECTOR 27 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 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 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 -------------------------------------------------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD Agenda Number: 713684101 -------------------------------------------------------------------------------------------------------------------------- Security: 76329W103 Meeting Type: AGM Meeting Date: 08-Apr-2021 Ticker: ISIN: CA76329W1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: SYLVIE VACHON Mgmt For For 1.2 ELECTION OF DIRECTOR: LUCIE CHABOT Mgmt For For 1.3 ELECTION OF DIRECTOR: MARIE LEMAY Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE POMERLEAU Mgmt For For 1.5 ELECTION OF DIRECTOR: LUC MARTIN Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD LORD Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT COURTEAU Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG Mgmt For For S.R.L./S.E.N.C.R.L., CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- RIDE ON EXPRESS HOLDINGS CO.,LTD. Agenda Number: 714271222 -------------------------------------------------------------------------------------------------------------------------- Security: J64706104 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3966000006 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt Against Against Supervisory Committee Member Emi, Akira 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsushima, Kazuyuki 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kazumasa 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tomiita, Katsuyuki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mizutani, Toshihiko 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akagi, Yutaka 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Seino, Toshihiko 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Takiya, Keigo 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Iwabu, Shigeyoshi -------------------------------------------------------------------------------------------------------------------------- RINGKJOBING LANDBOBANK Agenda Number: 713587686 -------------------------------------------------------------------------------------------------------------------------- Security: K81980144 Meeting Type: AGM Meeting Date: 03-Mar-2021 Ticker: ISIN: DK0060854669 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 04 FEB 2021: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED 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 Mgmt For For DIRECTORS PROPOSES ALLAN SORENSEN, ATTORNEY-AT-LAW, TO CHAIR THE MEETING 2 THE BOARD'S REPORT ON THE BANK'S ACTIVITIES Mgmt For For IN THE PREVIOUS YEAR 3 PRESENTATION OF THE ANNUAL REPORT FOR Mgmt For For APPROVAL 4 DECISION ON ALLOCATION OF PROFIT OR Mgmt For For COVERING OF LOSS UNDER THE APPROVED ANNUAL REPORT 5 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 6 APPROVAL OF THE BANK'S REMUNERATION POLICY Mgmt For For 7.A RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ANETTE ORBAEK ANDERSEN, MANAGER, SKJERN, BORN 1963 7.B RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ERIK JENSEN, MANAGER, SKJERN, BORN 1965 7.C RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: ANNE KAPTAIN, VICE PRESIDENT, ATTORNEY-AT-LAW (HIGH COURT), SAEBY, BORN 1980 7.D RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: HENRIK LINTNER, PHARMACIST, HJORRING, BORN 1955 7.E RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JACOB MOLLER, GENERAL MANAGER, RINGKOBING, BORN 1969 7.F RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: JENS MOLLER NIELSEN, FORMER MANAGER, RINGKOBING, BORN 1956 7.G RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: BENTE SKJORBAEK OLESEN, SHOP OWNER, VEMB, BORN 1971 7.H RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: KARSTEN SANDAL, MANAGER, OLSTRUP, BORN 1969 7.I RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: LONE REJKJAER SOLLMANN, FINANCE MANAGER, TARM, BORN 1968 7.J RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: EGON SORENSEN, INSURANCE BROKER, SPJALD, BORN 1965 7.K RE-ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: LISE KVIST THOMSEN, MANAGER, VIRUM, BORN 1984 7.L ELECTION OF MEMBER TO THE SHAREHOLDERS' Mgmt For For COMMITTEE: DENNIS CHRISTIAN CONRADSEN, GENERAL MANAGER, FREDERIKSHAVN, BORN 1984 8 ELECTION OF ONE OR MORE AUDITORS: IN Mgmt For For ACCORDANCE WITH 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 Mgmt For For PERMIT THE 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, Mgmt For For THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION 10.B ANY PROPOSAL FROM THE BOARD OF DIRECTORS, Mgmt For For THE 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, Mgmt For For THE SHAREHOLDERS' COMMITTEE OR SHAREHOLDERS: PROPOSED AUTHORISATION FOR THE BOARD OF DIRECTORS OR ITS DESIGNATED APPOINTEE CMMT 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 04 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 714257563 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3977400005 -------------------------------------------------------------------------------------------------------------------------- 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 Hayashi, Kenji Mgmt For For 2.2 Appoint a Director Naito, Hiroyasu Mgmt For For 2.3 Appoint a Director Narita, Tsunenori Mgmt For For 2.4 Appoint a Director Matsui, Nobuyuki Mgmt For For 2.5 Appoint a Director Kamio, Takashi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro 4 Approve Details of the Compensation to be Mgmt For For received by Directors, and Approve Details of the Restricted-Share Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LTD Agenda Number: 713713988 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 06-May-2021 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 508747 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 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 3, 4 AND 17 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 RECEIPT OF THE 2020 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT: IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 5 TO RE-ELECT MEGAN CLARK AC AS A DIRECTOR Mgmt For For 6 TO RE-ELECT HINDA GHARBI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SAM LAIDLAW AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON MCKEON AO AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JENNIFER NASON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JAKOB STAUSHOLM AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SIMON THOMPSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT NGAIRE WOODS CBE AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For KPMG LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF RIO TINTO'S 2022 ANNUAL GENERAL MEETINGS 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 17 RENEWAL OF AND AMENDMENT TO THE RIO TINTO Mgmt For For GLOBAL EMPLOYEE SHARE PLAN 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES (SPECIAL RESOLUTION) 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON EMISSIONS TARGETS 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON CLIMATE-RELATED LOBBYING -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 713665341 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 09-Apr-2021 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt Against Against PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt Against Against LAW PURPOSES 5 RE-ELECT MEGAN CLARK AS DIRECTOR Mgmt For For 6 RE-ELECT HINDA GHARBI AS DIRECTOR Mgmt For For 7 RE-ELECT SIMON HENRY AS DIRECTOR Mgmt For For 8 RE-ELECT SAM LAIDLAW AS DIRECTOR Mgmt For For 9 RE-ELECT SIMON MCKEON AS DIRECTOR Mgmt For For 10 RE-ELECT JENNIFER NASON AS DIRECTOR Mgmt For For 11 RE-ELECT JAKOB STAUSHOLM AS DIRECTOR Mgmt For For 12 RE-ELECT SIMON THOMPSON AS DIRECTOR Mgmt For For 13 RE-ELECT NGAIRE WOODS AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 APPROVE GLOBAL EMPLOYEE SHARE PLAN Mgmt For For 18 APPROVE UK SHARE PLAN Mgmt For For 19 AUTHORISE ISSUE OF EQUITY Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 713993853 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN 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 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For BONNIE BROOKS, C.M 1.2 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For RICHARD DANSEREAU 1.3 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JANICE FUKAKUSA 1.4 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JONATHAN GITLIN 1.5 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For PAUL GODFREY, C.M., O.ONT 1.6 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For DALE H. LASTMAN, C.M., O.ONT 1.7 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JANE MARSHALL 1.8 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For EDWARD SONSHINE, O.ONT., Q.C 1.9 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For SIIM A. VANASELJA 1.10 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For CHARLES M. WINOGRAD 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION 3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt Against Against RESOLUTION SET FORTH IN THE CIRCULAR ON THE TRUST'S APPROACH TO EXECUTIVE COMPENSATION 4 IN HIS OR HER DISCRETION WITH RESPECT TO Mgmt Abstain For SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LTD Agenda Number: 713247826 -------------------------------------------------------------------------------------------------------------------------- Security: Y7302Q105 Meeting Type: EGM Meeting Date: 02-Nov-2020 Ticker: ISIN: SG1U22933048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LTD Agenda Number: 713842145 -------------------------------------------------------------------------------------------------------------------------- Security: Y7302Q105 Meeting Type: AGM Meeting Date: 26-Apr-2021 Ticker: ISIN: SG1U22933048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A SPECIAL TAX EXEMPT (1-TIER) Mgmt For For DIVIDEND OF 4.00 SEN (RM) PER ORDINARY SHARE AND FINAL TAX EXEMPT (1-TIER) DIVIDEND OF 16.00 SEN (RM) PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR LEE WAI KEONG WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY 4 TO APPROVE THE APPOINTMENT OF MR YOONG KAH Mgmt For For YIN AS A DIRECTOR OF THE COMPANY 5 TO APPROVE THE APPOINTMENT OF MR LIM JUN Mgmt Against Against XIONG STEVEN AS A DIRECTOR OF THE COMPANY 6 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES OF SGD232,000 OR APPROXIMATELY RM702,960 (BASED ON THE RATE OF EXCHANGE OF SGD1: RM3.03) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 TO BE PAID ON A QUARTERLY BASIS (2020: SGD197,000 OR RM596,910 BASED ON THE EXCHANGE RATE OF SGD1: RM3.03) 7 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For THE COMPANY'S AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt Against Against CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM PUBLIC JOINT STOCK COMPANY Agenda Number: 712955749 -------------------------------------------------------------------------------------------------------------------------- Security: X7367F102 Meeting Type: AGM Meeting Date: 07-Aug-2020 Ticker: ISIN: RU0008943394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO APPROVE ANNUAL REPORT FOR 2019 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENTS Mgmt For For 3.1 TO APPROVE PROFIT DISTRIBUTION FOR 2019 Mgmt For For 4.1 TO APPROVE DISTRIBUTION OF UN ALLOCATED Mgmt For For PROFIT OF THE PREVIOUS YEARS 5.1 TO APPROVE DIVIDEND PAYMENT AT RUB 5 PER Mgmt For For ORDINARY AND PREFERRED SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 6.1.1 TO APPROVE THE BOARD OF DIRECTOR: DMITRIEV Mgmt Against Against KIRILL ALEKSANDROVIC 6.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against ZLATOPOLXSKII ANTON ANDREEVIC 6.1.3 TO APPROVE THE BOARD OF DIRECTOR: IVANOV Mgmt Against Against SERGEI BORISOVIC 6.1.4 TO APPROVE THE BOARD OF DIRECTOR: IVANCENKO Mgmt Against Against ALEKSEIALEKSANDROVIC 6.1.5 TO APPROVE THE BOARD OF DIRECTOR: KOSTIN Mgmt Against Against ANDREI LEONIDOVIC 6.1.6 TO APPROVE THE BOARD OF DIRECTOR: OSEEVSKII Mgmt Against Against MIHAILEDUARDOVIC 6.1.7 TO APPROVE THE BOARD OF DIRECTOR: SEMENOV Mgmt Against Against VADIM VIKTOROVIC 6.1.8 TO APPROVE THE BOARD OF DIRECTOR: USTINOV Mgmt Against Against ANTON ALEKSEEVIC 6.1.9 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Against Against CERNYQENKO DMITRII NIKOLAEVIC 6.110 TO APPROVE THE BOARD OF DIRECTOR: QMELEVA Mgmt Against Against ELENA VLADIMIROVNA 6.111 TO APPROVE THE BOARD OF DIRECTOR: AKOVICKII Mgmt Against Against ALEKSEI ANDREEVIC 7.1 TO ELECT BELIKOV IGORX VACESLAVOVIC TO THE Mgmt For For AUDIT COMMISSION 7.2 TO ELECT BUCNEV PAVEL VLADIMIROVIC TO THE Mgmt For For AUDIT COMMISSION 7.3 TO ELECT VEREMXANINA VALENTINA FEDOROVNA TO Mgmt For For THE AUDIT COMMISSION 7.4 TO ELECT DMITRIEV ANTON PAVLOVIC TO THE Mgmt For For AUDIT COMMISSION 7.5 TO ELECT KANCUROV ANDREI NIKOLAEVIC TO THE Mgmt For For AUDIT COMMISSION 7.6 TO ELECT KRASNOV MIHAIL PETROVIC TO THE Mgmt For For AUDIT COMMISSION 7.7 TO ELECT CIJIKOVA ANNA VIKTOROVNA TO THE Mgmt For For AUDIT COMMISSION 8.1 TO APPROVE ERNST END ANG AS AUDITOR FOR THE Mgmt For For SECOND HALF OF 2020 AND THE FIRST HALF OF 2021 9.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10.1 TO APPROVE REMUNERATION AND COMPENSATION TO Mgmt For For BE PAID TO THE MEMBERS OF THE AUDIT COMMISSION 11.1 TO APPROVE THE CHARTER- 20 EDITION Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 443933 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROSTELECOM PUBLIC JOINT STOCK COMPANY Agenda Number: 714231482 -------------------------------------------------------------------------------------------------------------------------- Security: X7367F102 Meeting Type: AGM Meeting Date: 28-Jun-2021 Ticker: ISIN: RU0008943394 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT OF PJSC Mgmt For For -ROSTELECOM- 2.1 APPROVAL OF THE ANNUAL ACCOUNTING Mgmt For For (FINANCIAL) STATEMENTS OF PJSC -ROSTELECOM- 3.1 APPROVAL OF THE DISTRIBUTION OF THE NET Mgmt For For LOSS OF PJSC -ROSTELECOM- BASED ON THE RESULTS OF 2020 4.1 APPROVAL OF THE DISTRIBUTION OF RETAINED Mgmt For For EARNINGS OF PJSC -ROSTELECOM- OF PREVIOUS YEARS 5.1 ON THE AMOUNT OF DIVIDENDS, THE TIMING AND Mgmt For For FORM OF THEIR PAYMENT BASED ON THE RESULTS OF 2020 AND THE ESTABLISHMENT OF THE DATE ON WHICH THE PERSONS ENTITLED TO RECEIVE DIVIDENDS ARE DETERMINED: RUB 5,0 PER ORDINARY SHARE AND RUB 5,0 PER PREFERRED SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 6.1.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC -ROSTELECOM-: KIRILL ALEXANDROVICH DMITRIEV 6.1.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC -ROSTELECOM-: ZLATOPOLSKY ANTON ANDREEVICH 6.1.3 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC -ROSTELECOM-: IVANOV SERGEI BORISOVICH 6.1.4 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC -ROSTELECOM-: ANDREY LEONIDOVICH KOSTIN 6.1.5 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC -ROSTELECOM-: OSEEVSKY MIKHAIL EDUARDOVICH 6.1.6 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC -ROSTELECOM-: SEMENOV VADIM VIKTOROVICH 6.1.7 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC -ROSTELECOM-: USTINOV ANTON ALEKSEEVICH 6.1.8 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC -ROSTELECOM-: TSEKHOMSKY NIKOLAI VIKTOROVICH 6.1.9 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC -ROSTELECOM-: DMITRY NIKOLAVEVICH CHERNYSHENKO 6.110 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS OF PJSC -ROSTELECOM-: SHMELEVA ELENA VLADIMIROVNA 6.111 ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS OF PJSC -ROSTELECOM-: YAKOVITSKY ALEXEY ANDREEVICH 7.1 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC -ROSTELECOM-: BELIKOV IGOR VYACHESLAVOVICH 7.2 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC -ROSTELECOM-: PAVEL VLADIMIROVICH BUCHNEV 7.3 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC -ROSTELECOM-: VEREMYANINA VALENTINA FYODOROVNA 7.4 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC -ROSTELECOM-: KANTSUROV ANDREY NIKOLAEVICH 7.5 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC -ROSTELECOM-: KRASNOV MIKHAIL PETROVICH 7.6 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC -ROSTELECOM-: SEMENYUK ANDREY GRIGORIEVICH 7.7 ELECTION OF MEMBER OF THE AUDIT COMMISSION Mgmt For For OF PJSC -ROSTELECOM-: CHIZHIKOVA ANNA VIKTOROVNA 8.1 APPROVAL OF THE AUDITOR OF PJSC Mgmt For For -ROSTELECOM-: ERNST AND YOUNG 9.1 ON THE PAYMENT OF REMUNERATION FOR WORK ON Mgmt For For THE BOARD OF DIRECTORS TO MEMBERS OF THE BOARD OF DIRECTORS WHO WERE NOT CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF PJSC -ROSTELECOM- 10.1 ON THE PAYMENT OF REMUNERATION FOR WORK IN Mgmt For For THE AUDIT COMMISSION TO MEMBERS OF THE AUDIT COMMISSION WHO WERE NOT CIVIL SERVANTS, IN THE AMOUNT ESTABLISHED BY THE INTERNAL DOCUMENTS OF PJSC -ROSTELECOM- 11.1 APPROVAL OF THE CHARTER OF PJSC Mgmt For For -ROSTELECOM- IN EDITION NO. 21 12.1 ON CONSENT TO CONCLUDE TRANSACTIONS IN Mgmt For For WHICH THERE IS AN INTEREST, - CREDIT AGREEMENTS BETWEEN PJSC -ROSTELECOM- AND VTB BANK (PJSC) 13.1 ON CONSENT TO CONCLUDE TRANSACTIONS IN Mgmt For For WHICH THERE IS AN INTEREST, - CREDIT AGREEMENTS BETWEEN PJSC -ROSTELECOM- AND PJSC SBERBANK CMMT 07 JUN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 8 AND 5 AND CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ROTHSCHILD & CO SCA Agenda Number: 713911483 -------------------------------------------------------------------------------------------------------------------------- Security: F7957F116 Meeting Type: MIX Meeting Date: 20-May-2021 Ticker: ISIN: FR0000031684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 16 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST 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 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 Non-Voting CRISIS AND 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 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 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202104142100921-45 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105032101358-53 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROPRIATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2020 AND DETERMINATION OF DIVIDEND 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 STATUTORY AUDITORS' REPORT ON REGULATED Mgmt For For AGREEMENTS (CONVENTIONS REGLEMENTEES) REFERRED TO IN ARTICLES L.226-10 AND L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) 5 RATIFICATION OF MRS. VERONIQUE WEILL'S Mgmt For For APPOINTMENT (COOPTATION) AS A MEMBER OF THE SUPERVISORY BOARD 6 RENEWAL OF THE APPOINTMENT OF MR. DAVID DE Mgmt For For ROTHSCHILD AS A MEMBER OF THE SUPERVISORY BOARD 7 RENEWAL OF THE APPOINTMENT OF MRS. LUCIE Mgmt For For MAUREL-AUBERT AS A MEMBER OF THE SUPERVISORY BOARD 8 RENEWAL OF THE APPOINTMENT OF MR. ADAM Mgmt For For KESWICK AS A MEMBER OF THE SUPERVISORY BOARD 9 RENEWAL OF THE APPOINTMENT OF MR. ANTHONY Mgmt For For DE ROTHSCHILD AS A MEMBER OF THE SUPERVISORY BOARD 10 RENEWAL OF THE APPOINTMENT OF SIR PETER Mgmt For For ESTLIN AS A MEMBER OF THE SUPERVISORY BOARD 11 RENEWAL OF THE APPOINTMENT OF MR. SYLVAIN Mgmt For For HEFES AS A MEMBER OF THE SUPERVISORY BOARD 12 RENEWAL OF THE APPOINTMENT OF MR. SIPKO Mgmt For For SCHAT AS A MEMBER OF THE SUPERVISORY BOARD 13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE MANAGING PARTNER AND TO THE EXECUTIVE CHAIRMAN OF THE MANAGING PARTNER 14 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE SUPERVISORY BOARD 15 APPROVAL OF THE CORPORATE OFFICERS' Mgmt For For REMUNERATION-RELATED INFORMATION REFERRED TO IN ARTICLE L. 22-10-9 PARAGRAPH I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) 16 APPROVAL OF THE COMPONENTS OF REMUNERATION Mgmt For For PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO THE MANAGING PARTNER 17 APPROVAL OF THE COMPONENTS OF REMUNERATION Mgmt For For PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. ALEXANDRE DE ROTHSCHILD, EXECUTIVE CHAIRMAN OF THE MANAGING PARTNER 18 APPROVAL OF THE COMPONENTS OF REMUNERATION Mgmt For For PAID DURING, OR AWARDED IN RESPECT OF, THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. DAVID DE ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD 19 DETERMINATION OF THE MAXIMUM GLOBAL ANNUAL Mgmt For For AMOUNT OF REMUNERATION WHICH MAY BE ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD AS FROM 1 JANUARY 2021 20 APPROVAL OF THE CAP ON VARIABLE Mgmt For For COMPENSATION FOR PERSONS IDENTIFIED IN ACCORDANCE WITH ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE DECIDED 21 CONSULTATIVE VOTE ON A CONSOLIDATED BASIS Mgmt For For ON THE TOTAL AMOUNT OF COMPENSATION OF ANY KIND PAID TO PERSONS IDENTIFIED IN ACCORDANCE WITH ARTICLE L.511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 22 AUTHORISATION GRANTED TO THE MANAGING Mgmt For For PARTNER TO BUY BACK COMPANY'S SHARES 23 DELEGATION OF AUTHORITY TO THE MANAGING Mgmt Against Against PARTNER TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES TO EMPLOYEES AND CORPORATE OFFICERS (MANDATAIRES SOCIAUX) OF THE COMPANY AND COMPANIES RELATED TO IT 24 DELEGATION OF AUTHORITY TO THE MANAGING Mgmt Against Against PARTNER TO GRANT BONUS SHARES TO EMPLOYEES AND CORPORATE OFFICERS (MANDATAIRES SOCIAUX) OF THE COMPANY AND COMPANIES RELATED TO IT 25 DELEGATION OF AUTHORITY TO THE MANAGING Mgmt For For PARTNER TO ISSUE ORDINARY SHARES OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S SHARE CAPITAL RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLANS 26 AGGREGATE LIMIT ON THE AMOUNT OF THE ISSUES Mgmt For For CARRIED OUT PURSUANT TO THE 23RD AND 25TH RESOLUTIONS OF THIS COMBINED GENERAL MEETING AND THE 20TH, 21ST, 22ND, 23RD AND 24TH RESOLUTIONS ADOPTED AT THE COMBINED GENERAL MEETING HELD ON 14 MAY 2020 27 POWERS FOR THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 713753766 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: GB00BVFNZH21 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For AUDITED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR 02 TO DECLARE A FINAL DIVIDEND OF 6.3P PER Mgmt For For ORDINARY SHARE 03 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 04 TO RE-ELECT AC ANDERSEN AS A DIRECTOR Mgmt For For 05 TO RE-ELECT TR COBBOLD AS A DIRECTOR Mgmt For For 06 TO RE-ELECT JM DAVIS AS A DIRECTOR Mgmt For For 07 TO RE-ELECT PG DILNOT AS A DIRECTOR Mgmt For For 08 TO RE-ELECT KG HOSTETLER AS A DIRECTOR Mgmt For For 09 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 10 TO ELECT JE STIPP AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE AUDITOR'S REMUNERATION 13 AUTHORITY FOR THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS FOR ACQUISITIONS / CAPITAL INVESTMENTS 16 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 17 AUTHORITY TO PURCHASE OWN PREFERENCE SHARES Mgmt For For 18 AUTHORITY TO ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROVIO ENTERTAINMENT CORP Agenda Number: 713693605 -------------------------------------------------------------------------------------------------------------------------- Security: X7S6CG107 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: FI4000266804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 8a. THANK YOU 1 OPENING OF THE MEETING Non-Voting 2 THE CHAIRMAN OF THE ANNUAL GENERAL MEETING Non-Voting WILL BE SEPPO KYM L INEN, ATTORNEY-AT-LAW. IN CASE SEPPO KYM L INEN IS PREVENTED FROM SERVING AS THE CHAIRMAN OF THE ANNUAL GENERAL MEETING FOR A WEIGHTY REASON, THE BOARD OF DIRECTORS WILL NAME ANOTHER PERSON IT DEEMS MOST SUITABLE TO ACT AS THE CHAIRMAN 3 THE PERSON TO SCRUTINIZE THE MINUTES AND TO Non-Voting VERIFY THE COUNTING OF VOTES WILL BE THE COMPANY'S GENERAL COUNSEL MINNA RAITANEN. IN CASE MINNA RAITANEN 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 THE SHAREHOLDERS WHO HAVE VOTED IN ADVANCE Non-Voting WITHIN THE ADVANCE VOTING PERIOD AND WHO HAVE THE RIGHT TO PARTICIPATE IN THE MEETING PURSUANT TO CHAPTER 5 SECTIONS 6 AND 6A OF THE FINNISH COMPANIES ACT WILL BE RECORDED TO HAVE BEEN REPRESENTED AT THE MEETING. THE LIST OF VOTES WILL BE ADOPTED ACCORDING TO THE INFORMATION PROVIDED BY EUROCLEAR FINLAND LTD 6 AS PARTICIPATION IN THE ANNUAL GENERAL Non-Voting MEETING IS POSSIBLE ONLY IN ADVANCE, THE ANNUAL REPORT PUBLISHED BY THE COMPANY ON 3 MARCH 2021, INCLUDING THE COMPANY'S ANNUAL ACCOUNTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT, WHICH, ONCE PUBLISHED, IS AVAILABLE ON THE COMPANY'S WEBSITE AT HTTPS://INVESTORS.ROVIO.COM/EN/RELEASES-EVE NTS/GENERAL-MEETINGS/GENERAL-MEETING-2021 IS DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 THE DISTRIBUTABLE FUNDS OF ROVIO Mgmt For For ENTERTAINMENT CORPORATION AS AT DECEMBER 31, 2020 AMOUNTED TO EUR 185,326,802.90 INCLUDING THE PROFIT OF THE FINANCIAL PERIOD 2020 OF EUR 52,855,821.49. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.12 PER SHARE BE PAID BY ROVIO ENTERTAINMENT CORPORATION BASED ON THE FINANCIAL STATEMENTS FOR THE YEAR 2020. BASED ON THE NUMBER OF SHARES OUTSTANDING AS AT 3 MARCH 2021 THE TOTAL AMOUNT OF THE PROPOSED DIVIDEND WOULD BE EUR 8,837,502.12. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING PART OF THE DISTRIBUTABLE FUNDS BE RETAINED IN THE SHAREHOLDERS' EQUITY. DIVIDEND SHALL BE PAID TO SHAREHOLDERS WHO ON THE RECORD DATE OF THE DIVIDEND PAYMENT 1 APRIL 2021 ARE RECORDED IN THE COMPANY'S SHAREHOLDER REGISTER HELD BY EUROCLEAR FINLAND LTD. THE BOARD OF DIRECTORS PROPOSES THAT THE DIVIDEND BE PAID ON 12 APRIL 2021 8a AS THE BOARD OF DIRECTORS HAS PROPOSED A Mgmt Abstain Against DIVIDEND THAT IS BELOW THE AMOUNT OF A MINORITY DIVIDEND SET OUT IN CHAPTER 13 SECTION 7 OF THE FINNISH COMPANIES ACT, SHAREHOLDERS HAVE THE RIGHT TO DEMAND A MINORITY DIVIDEND PURSUANT TO CHAPTER 13 SECTION 7 OF THE FINNISH COMPANIES ACT INSTEAD OF THE DIVIDEND PROPOSED BY THE BOARD OF DIRECTORS. THE MINORITY DIVIDEND MUST BE DISTRIBUTED TO ALL SHAREHOLDERS, IF A DEMAND TO THIS EFFECT IS SUPPORTED BY SHAREHOLDERS WHO HAVE AT LEAST ONE TENTH OF ALL SHARES. THE AMOUNT OF THE MINORITY DIVIDEND IS EUR 15,134 061,55 (BASED ON THE SITUATION ON THE DATE OF THIS NOTICE, APPROXIMATELY EUR 0.21 PER SHARE), WHICH CORRESPONDS TO 8 PERCENT OF THE EQUITY OF THE COMPANY. A SHAREHOLDER DEMANDING MINORITY DIVIDEND MAY VOTE FOR THE MINORITY DIVIDEND IN ADVANCE VOTING, AND NO SEPARATE DEMAND OR COUNTERPROPOSAL IS REQUIRED 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 AS PARTICIPATION IN THE ANNUAL GENERAL Mgmt Against Against MEETING IS POSSIBLE ONLY IN ADVANCE, THE REMUNERATION REPORT PUBLISHED BY A STOCK EXCHANGE RELEASE ON 3 MARCH 2021, IS DEEMED TO HAVE BEEN PRESENTED TO THE ANNUAL GENERAL MEETING. THE REMUNERATION REPORT IS, ONCE PUBLISHED, AVAILABLE ON THE COMPANY'S WEBSITE AT HTTPS://INVESTORS.ROVIO.COM/EN/RELEASES-EVE NTS/GENERAL-MEETINGS/GENERAL-MEETING-2021 11 THE BOARD OF DIRECTORS OF ROVIO Mgmt Against Against ENTERTAINMENT CORPORATION PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE REMUNERATION OF THE BOARD OF DIRECTORS REMAIN UNCHANGED AND THAT THE MEMBERS OF THE BOARD OF DIRECTORS BE PAID THE FOLLOWING MONTHLY REMUNERATION: EUR 9,500 FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS, EUR 7,500 FOR THE VICE CHAIRMAN OF THE BOARD AND EUR 5,000 FOR EACH OF THE OTHER MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS EUR 2,500 FOR THE CHAIRMAN OF THE AUDIT COMMITTEE AS ADDITIONAL MONTHLY COMPENSATION. IF THE CHAIRMAN OF THE AUDIT COMMITTEE IS THE CHAIRMAN OR VICE CHAIRMAN OF THE BOARD OF DIRECTORS NO ADDITIONAL COMPENSATION SHALL BE PAID. THE COMPANY SHALL COMPENSATE REASONABLE TRAVEL EXPENSES OF THE BOARD MEMBERS AND COMMITTEE MEMBERS ARISING FROM BOARD OR COMMITTEE WORK 12 THE BOARD OF DIRECTORS OF ROVIO Mgmt For For ENTERTAINMENT CORPORATION PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS BE SIX (6) 13 ELECTION OF MEMBERS AND CHAIRMAN AS WELL AS Mgmt For For VICE CHAIRMAN OF THE BOARD OF DIRECTORS: CAMILLA HED-WILSON, KIM IGNATIUS (CHAIRMAN), BJORN JEFFERY (VICE CHAIRMAN), JEFERSON VALADARES AND LEEMON AS DIRECTORS ELECT NIKLAS HED AS NEW DIRECTOR 14 ON THE RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE AUDITOR'S FEES BE PAID ACCORDING TO THE AUDITOR'S REASONABLE INVOICE APPROVED BY THE COMPANY 15 ON THE RECOMMENDATION OF THE AUDIT Mgmt For For COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUDIT FIRM ERNST & YOUNG OY BE ELECTED AS THE COMPANY'S AUDITOR FOR THE TERM ENDING AT THE CLOSING OF THE ANNUAL GENERAL MEETING IN 2022. ERNST & YOUNG OY HAS ANNOUNCED THAT IT WILL APPOINT TERHI M KINEN, APA, AS THE PRINCIPALLY RESPONSIBLE AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 ESTABLISHMENT OF A SHAREHOLDERS' NOMINATION Mgmt For For BOARD 19 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 526882 DUE TO RECEIPT OF 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 -------------------------------------------------------------------------------------------------------------------------- ROXGOLD INC Agenda Number: 714251410 -------------------------------------------------------------------------------------------------------------------------- Security: 779899202 Meeting Type: SGM Meeting Date: 28-Jun-2021 Ticker: ISIN: CA7798992029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS 1 TO CONSIDER AND, IF DEEMEND ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF THE CORPORATION TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 288 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), INVOLVING, AMONG OTHERS, THE CORPORATION AND FORTUNA SILVER MINES INC., ALL AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ROXGOLD INC Agenda Number: 714269037 -------------------------------------------------------------------------------------------------------------------------- Security: 779899202 Meeting Type: AGM Meeting Date: 28-Jun-2021 Ticker: ISIN: CA7798992029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 572908 DUE TO RECEIVED CHANGE IN SEQUENCE OF DIRECTOR NAMES. 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 1.1 ELECTION OF DIRECTOR: RICHARD COLTERJOHN Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN DORWARD Mgmt For For 1.3 ELECTION OF DIRECTOR: KATE HARCOURT Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN L. KNOWLES Mgmt For For 1.5 ELECTION OF DIRECTOR: OLIVER LENNOX-KING Mgmt For For 1.6 ELECTION OF DIRECTOR: DAWN MOSS Mgmt For For 1.7 ELECTION OF DIRECTOR: NORMAN PITCHER Mgmt For For 2 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LIMITED Agenda Number: 713670099 -------------------------------------------------------------------------------------------------------------------------- Security: S7097C102 Meeting Type: AGM Meeting Date: 09-Apr-2021 Ticker: ISIN: ZAE000149936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 31 DECEMBER 2020 2 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For 3 RE-ELECT STEVE PHIRI AS DIRECTOR Mgmt For For 4 RE-ELECT ZANELE MATLALA AS DIRECTOR Mgmt For For 5 APPOINT KPMG AS AUDITORS OF THE COMPANY Mgmt For For WITH HENNING OPPERMAN AS THE INDIVIDUAL AUDIT REPRESENTATIVE 6 RE-ELECT LOUISA STEPHENS AS CHAIRMAN OF THE Mgmt For For AUDIT AND RISK COMMITTEE 7 RE-ELECT MARK MOFFETT AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 8 RE-ELECT ZANELE MATLALA AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 9 RE-ELECT PETER LEDGER AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 10 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For 11 APPROVE REMUNERATION POLICY Mgmt For For 12 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt Against Against 13 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 14 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 713912536 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 18-May-2021 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For (DIV) OF THE COMPANY (/DIV) 4. REAPPOINTMENT OF BEN VAN BEURDEN AS A Mgmt For For DIRECTOR OF THE COMPANY 5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For THE COMPANY 6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7. REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For DIRECTOR OF THE COMPANY 8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR Mgmt For For OF THE COMPANY 9. REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 10. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A Mgmt For For DIRECTOR OF THE COMPANY 11. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For DIRECTOR OF THE COMPANY 12. REAPPOINTMENT OF ABRAHAM (BRAM) SCHOT AS A Mgmt For For DIRECTOR OF THE COMPANY 13. REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR Mgmt For For OF THE COMPANY 14. REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For OF THE COMPANY 15. REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP 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. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER RESOLUTION: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2021 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTH ON PAGE 6 CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 713926737 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 18-May-2021 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT AND ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For 3. APPOINTMENT OF JANE HOLL LUTE AS A DIRECTOR Mgmt For For OF THE COMPANY 4. REAPPOINTMENT OF BEN VAN BEURDEN AS A Mgmt For For DIRECTOR OF THE COMPANY 5. REAPPOINTMENT OF DICK BOER AS A DIRECTOR OF Mgmt For For THE COMPANY 6. REAPPOINTMENT OF NEIL CARSON AS A DIRECTOR Mgmt For For OF THE COMPANY 7. REAPPOINTMENT OF ANN GODBEHERE AS A Mgmt For For DIRECTOR OF THE COMPANY 8. REAPPOINTMENT OF EULEEN GOH AS A DIRECTOR Mgmt For For OF THE COMPANY 9. REAPPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 10. REAPPOINTMENT OF MARTINA HUND-MEJEAN AS A Mgmt For For DIRECTOR OF THE COMPANY 11. REAPPOINTMENT OF SIR ANDREW MACKENZIE AS A Mgmt For For DIRECTOR OF THE COMPANY 12. REAPPOINTMENT OF ABRAHAM BRAM SCHOT AS A Mgmt For For DIRECTOR OF THE COMPANY 13. REAPPOINTMENT OF JESSICA UHL AS A DIRECTOR Mgmt For For OF THE COMPANY 14. REAPPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For OF THE COMPANY 15. REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP 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. SHELLS ENERGY TRANSITION STRATEGY Mgmt For For 21. PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: SHAREHOLDER RESOLUTION: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE UK COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE RESOLUTION SET FORTH ON PAGE 6 AND INCORPORATED HEREIN BY WAY OF REFERENCE AT THE COMPANY'S 2021 AGM. THE RESOLUTION HAS BEEN REQUISITIONED BY A GROUP OF SHAREHOLDERS AND SHOULD BE READ TOGETHER WITH THEIR STATEMENT IN SUPPORT OF THEIR PROPOSED RESOLUTION SET FORTHON PAGE 6. CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING FOR 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 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC Agenda Number: 712959494 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 08-Sep-2020 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL FINANCIAL Mgmt For For STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO RE-APPOINT KEITH WILLIAMS AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT STUART SIMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT MARIA DA CUNHA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT MICHAEL FINDLAY AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-APPOINT RITA GRIFFIN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT SIMON THOMPSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT BARONESS SARAH HOGG AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-APPOINT LYNNE PEACOCK AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- ROYAL UNIBREW A/S Agenda Number: 713839718 -------------------------------------------------------------------------------------------------------------------------- Security: K8390X122 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: DK0060634707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 13.5 PER SHARE 5 APPROVE REMUNERATION REPORT (ADVISORY VOTE) Mgmt Against Against 6 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF DKK 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 Mgmt For For CAPITAL VIA SHARE CANCELLATION 7.2 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 7.3 ALLOW SHAREHOLDER MEETINGS TO BE HELD BY Mgmt Against Against ELECTRONIC MEANS ONLY 7.4 APPROVE COMPANY ANNOUNCEMENTS IN ENGLISH Mgmt For For 7.5 AMEND ARTICLES RE: ATTENDANCE AT GENERAL Mgmt For For MEETINGS 8.A REELECT WALTHER THYGESEN AS DIRECTOR Mgmt For For 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 Mgmt For For DIRECTOR 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 Non-Voting CREST 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 - Non-Voting PLEASE NOTE 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 Non-Voting REVISION DUE 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. -------------------------------------------------------------------------------------------------------------------------- RYOBI LIMITED Agenda Number: 713662270 -------------------------------------------------------------------------------------------------------------------------- Security: J65629164 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: JP3975800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Urakami, Akira Mgmt For For 1.2 Appoint a Director Yamamoto, Yuji Mgmt For For 1.3 Appoint a Director Ikaga, Masahiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S-ENJOY SERVICE GROUP CO., LIMITED Agenda Number: 713430027 -------------------------------------------------------------------------------------------------------------------------- Security: G80325106 Meeting Type: EGM Meeting Date: 21-Dec-2020 Ticker: ISIN: KYG803251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1130/2020113000527.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1130/2020113000495.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT: (A) THE 2021 SERVICES FRAMEWORK Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY CONFIRMED AND APPROVED; (B) THE ANNUAL CAP BE AND IS HEREBY APPROVED; AND (C) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/THEM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN AND COMPLETION OF THE 2021 SERVICES FRAMEWORK AGREEMENT -------------------------------------------------------------------------------------------------------------------------- S-ENJOY SERVICE GROUP CO., LIMITED Agenda Number: 714038610 -------------------------------------------------------------------------------------------------------------------------- Security: G80325106 Meeting Type: AGM Meeting Date: 28-Jun-2021 Ticker: ISIN: KYG803251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0430/2021043000480.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0430/2021043000466.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE 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 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020: RMB0.275 PER SHARE 3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. QI XIAOMING AS EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. LU ZHONGMING AS NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MS. ZHANG YAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 5(A) TO ISSUE SHARES BY ADDING TO THE ISSUED SHARES OF THE COMPANY THE NUMBER OF SHARES REPURCHASED UNDER ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SACYR SA Agenda Number: 713733194 -------------------------------------------------------------------------------------------------------------------------- Security: E35471114 Meeting Type: OGM Meeting Date: 28-Apr-2021 Ticker: ISIN: ES0182870214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 29 APR 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL OF FINANCIAL Mgmt For For STATEMENTS AND MANAGEMENT REPORT OF SACYR, S.A. FOR THE FINANCIAL YEAR 2020 2 EXAMINATION AND APPROVAL, OF THE PROPOSED Mgmt For For NON-FINANCIAL INFORMATION REPORT FOR THE FINANCIAL YEAR 2020 3 REVIEW AND APPROVAL, OF THE PROPOSED Mgmt For For APPLICATION OF PROFITS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 REVIEW AND APPROVAL, OF THE BOARD OF Mgmt For For DIRECTORS MANAGEMENT DURING THE YEAR ENDED 31 DECEMBER 2020 5 RE-APPOINTMENT OF ERNST YOUNG, S.L., AS Mgmt For For STATUTORY AUDITOR OF SACYR, S.A. AND ITS SUBSIDIARIES FOR 2021 6 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against CO-OPTION AND RE-ELECTION OF MR. RAIMUNDO BAROJA RIEU, AS PROPRIETARY DIRECTOR 7 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTOR REMUNERATION FOR 2020 8 AMENDMENT OF THE DIRECTORS COMPENSATION Mgmt Against Against POLICY FOR 2020-2022 9 EXECUTIVE DIRECTOR SHARE-BASED REMUNERATION Mgmt Against Against UNDER THE LTIP FOR 2020 2025 10.1 AMENDMENT OF THE BYLAWS OF ARTICLES 24, 25, Mgmt For For 26, 27, 30, 31, 32 AND 34 10.2 AMENDMENT OF THE BYLAWS OF ARTICLES 23, 28 Mgmt For For AND 36 RELATED TO THE HOLDING OF TELEMATIC GENERAL MEETINGS 10.3 AMENDMENT OF THE BYLAWS OF ARTICLES 23.3 E Mgmt For For AND 37 11 UPDATE AND REVISE THE CONTENT OF THE Mgmt For For REGULATION OF THE AGM TO ADAPT IT TO THE BYLAWS 12.1 APPROVAL OF A FIRST SHARE CAPITAL INCREASE, Mgmt For For CHARGED TO PROFITS OR RESERVES SCRIP DIVIDEND 12.2 APPROVAL OF A SECOND SHARE CAPITAL Mgmt For For INCREASE, CHARGED TO PROFITS OR RESERVES SCRIP DIVIDEND 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ISSUE CONVERTIBLE AND OR EXCHANGEABLE SECURITIES 14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME SECURITIES AND PREFERRED PARTICIPATIONS 15 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF TREASURY STOCK 16 BOARD AUTHORIZATION TO INTERPRET, RECTIFY, Mgmt For For COMPLEMENT, EXECUTE AND DEVELOP THE RESOLUTIONS RATIFIED AT THE AGM CMMT SHAREHOLDERS HOLDING LESS THAN "151" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING CMMT 13 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 13 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Agenda Number: 713593184 -------------------------------------------------------------------------------------------------------------------------- Security: G77733106 Meeting Type: AGM Meeting Date: 17-Mar-2021 Ticker: ISIN: GB00B1N7Z094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2020 (THE "ANNUAL REPORT"), TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR ON THOSE ACCOUNTS AND ON THE AUDITABLE PART OF THE DIRECTORS' REMUNERATION REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 OCTOBER 2020, SET OUT ON PAGES 72 TO 94 OF THE ANNUAL REPORT 3 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 OCTOBER 2020 OF 12.7 PENCE PER ORDINARY SHARE PAYABLE ON 8 APRIL 2021 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 5 MARCH 2021 6 TO ELECT GERT VAN DE WEERDHOF, WHO HAS BEEN Mgmt For For APPOINTED AS A DIRECTOR SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY, AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DAVID HEARN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT FREDERIC VECCHIOLI AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT ANDY JONES AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JOANNE KENRICK AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT CLAIRE BALMFORTH AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT BILL OLIVER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE COMPANY AND ALL COMPANIES Mgmt For For THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT FOR THE PURPOSES OF PART 14 OF THE COMPANIES ACT 2006 (THE "ACT") TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE ACT) NOT EXCEEDING GBP 100,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE ACT) NOT EXCEEDING GBP 100,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE ACT) NOT EXCEEDING GBP 100,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR, IF EARLIER, AT 6.00PM ON 16 JUNE 2022, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) 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 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT") TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO A NOMINAL AMOUNT OF GBP 702,678; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 702,678 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (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, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY 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. THE AUTHORITIES CONFERRED ON THE DIRECTORS TO ALLOT SECURITIES UNDER PARAGRAPHS (A) AND (B) WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR AT 6.00PM ON 16 JUNE 2022, WHICHEVER IS SOONER (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING). THE COMPANY MAY, BEFORE THESE AUTHORITIES EXPIRE, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE SUCH SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SUCH SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE GIVEN POWERS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 (THE "ACT") TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 15 AND/OR WHERE THE ALLOTMENT CONSTITUTES AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT, AS IF SECTION 561(1) AND SUB-SECTIONS (1) TO (6) OF SECTION 562 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH POWER BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 15 ABOVE, BY WAY OF A RIGHTS ISSUE ONLY) TO: (I) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (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, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY 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 (B) THE ALLOTMENT OF EQUITY SECURITIES FOR CASH (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 105,401, SUCH AUTHORITIES TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR AT 6.00PM ON 16 JUNE 2022, WHICHEVER IS SOONER (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY AT A GENERAL MEETING). THE COMPANY MAY, BEFORE THESE AUTHORITIES EXPIRE, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF THAT OFFER OR AGREEMENT AS IF THE POWER CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 17 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 (THE "ACT") TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693 OF THE ACT) OF ORDINARY SHARES OF 1 PENCE EACH IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 21,080,368; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES IS 1 PENCE PER SHARE, BEING THE NOMINAL AMOUNT THEREOF; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR SUCH ORDINARY SHARES SHALL BE AN AMOUNT EQUAL TO THE HIGHER OF (I) 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR SUCH SHARES TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE PURCHASE IS MADE AND (II) AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE TRADING SYSTEM ("SETS"); (D) THE AUTHORITY HEREBY CONFERRED SHALL (UNLESS PREVIOUSLY RENEWED OR REVOKED) EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2022 OR AT 6.00PM ON 16 JUNE 2022; AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ITS OWN ORDINARY SHARES UNDER THE AUTHORITY CONFERRED BY THIS RESOLUTION PRIOR TO THE EXPIRY OF SUCH AUTHORITY, AND SUCH CONTRACT WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY, AND THE COMPANY MAY MAKE A PURCHASE OF ITS OWN ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SALMAR ASA Agenda Number: 713361676 -------------------------------------------------------------------------------------------------------------------------- Security: R7445C102 Meeting Type: EGM Meeting Date: 04-Dec-2020 Ticker: ISIN: NO0010310956 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 1 ELECT CHAIRMAN OF MEETING; DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING 2 APPROVE NOTICE OF MEETING AND AGENDA Mgmt No vote 3 APPROVE DIVIDENDS OF NOK 13 PER SHARE Mgmt No vote 4 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote CMMT 16 NOV 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 23 NOV 2020 TO 03 DEC 2020 AND CHANGE IN MEETING TIME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC Agenda Number: 713697398 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 19-May-2021 Ticker: ISIN: FI0009003305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: Non-Voting ATTORNEY-AT-LAW MIKKO HEINONEN 3 ELECTION OF PERSONS TO SCRUTINIZE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES: LAWYER LAURI MARJAMAKI SHALL SCRUTINIZE THE MINUTES AND SUPERVISE THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE BOARD OF DIRECTORS' REPORT 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 Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.70 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2020 10 REMUNERATION REPORT FOR GOVERNING BODIES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION AND REMUNERATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT (8) 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE CURRENT MEMBERS OF THE BOARD CHRISTIAN CLAUSEN, FIONA CLUTTERBUCK, GEORG EHRNROOTH, JANNICA FAGERHOLM, JOHANNA LAMMINEN, RISTO MURTO AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS ANTTI MAKINEN IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT MARKUS RAURAMO BE ELECTED AS A NEW MEMBER TO THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE AUDIT Mgmt For For COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANT FIRM DELOITTE LTD BE ELECTED AS THE COMPANY'S AUDITOR UNTIL CLOSE OF THE NEXT ANNUAL GENERAL MEETING. DELOITTE LTD HAS ANNOUNCED THAT JUKKA VATTULAINEN, APA, WILL ACT AS THE PRINCIPALLY RESPONSIBLE AUDITOR IF THE ANNUAL GENERAL MEETING ELECTS DELOITTE LTD TO ACT AS THE COMPANY'S AUDITOR 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting CMMT 18 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 18 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD Agenda Number: 713609038 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 17-Mar-2021 Ticker: 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 Mgmt For For GUK 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 Mgmt For For AUDIT COMMITTEE MEMBER: KIM SUNWOOK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 17 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 713609040 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 17-Mar-2021 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR: HWANG SEONG U Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: GU HYEONG JUN Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDFIRE RESOURCES LTD Agenda Number: 713278201 -------------------------------------------------------------------------------------------------------------------------- Security: Q82191109 Meeting Type: AGM Meeting Date: 27-Nov-2020 Ticker: ISIN: AU000000SFR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 NON BINDING RESOLUTION TO ADOPT Mgmt Against Against REMUNERATION REPORT 2 ELECTION OF MS SALLY LANGER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR DEREK LA FERLA AS A Mgmt For For DIRECTOR 4 RE-ELECTION OF DR RORIC SMITH AS A DIRECTOR Mgmt For For 5 ADOPTION OF EQUITY INCENTIVE PLAN Mgmt For For 6 APPROVAL FOR GRANT OF OPTIONS TO THE Mgmt Against Against MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OR HIS NOMINEE(S) -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 713725820 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: SE0000667891 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 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 1 ELECTION OF CHAIRMAN OF THE MEETING: SVEN Non-Voting UNGER 2 ELECTION OF ONE OR TWO PERSONS TO VERIFY Non-Voting THE MINUTES: ANN GREVELIUS, ALECTA, ANDERS OSCARSSON, AMF 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 7 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS ACCOUNT, BALANCE SHEET, CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET 8.1 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN MOLIN (CHAIRMAN) 8.2 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JENNIFER ALLERTON (BOARD MEMBER) 8.3 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: CLAES BOUSTEDT (BOARD MEMBER) 8.4 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MARIKA FREDRIKSSON (BOARD MEMBER) 8.5 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: JOHAN KARLSTROM (BOARD MEMBER) 8.6 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: HELENA STJERNHOLM (BOARD MEMBER) 8.7 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: LARS WESTERBERG (BOARD MEMBER) 8.8 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: STEFAN WIDING (BOARD MEMBER AND PRESIDENT) 8.9 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: KAI WARN (BOARD MEMBER) 8.10 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: TOMAS KARNSTROM (EMPLOYEE REPRESENTATIVE) 8.11 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS LILJA (EMPLOYEE REPRESENTATIVE) 8.12 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: THOMAS ANDERSSON (DEPUTY EMPLOYEE REPRESENTATIVE) 8.13 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: MATS LUNDBERG (DEPUTY EMPLOYEE REPRESENTATIVE) 8.14 RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBER AND THE PRESIDENT FOR THE PERIOD TO WHICH THE ACCOUNTS RELATE: BJORN ROSENGREN (FORMER BOARD MEMBER AND PRESIDENT) 9 RESOLUTION IN RESPECT OF ALLOCATION OF THE Mgmt For For COMPANY'S RESULT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON RECORD DAY: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVE ON A DIVIDEND OF SEK 6.50 PER SHARE. THURSDAY, 29 APRIL 2021 IS PROPOSED AS THE RECORD DAY. IF THE MEETING APPROVES THESE PROPOSALS, IT IS ESTIMATED THAT THE DIVIDEND BE PAID BY EUROCLEAR SWEDEN AB ON TUESDAY, 4 MAY 2021 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS, DEPUTY BOARD MEMBERS AND AUDITORS: THE NOMINATION COMMITTEE PROPOSES EIGHT BOARD MEMBERS WITH NO DEPUTIES AND ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 11 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND AUDITOR 12.1 ELECTION OF BOARD MEMBER: ANDREAS Mgmt For For NORDBRANDT (NEW) 12.2 ELECTION OF BOARD MEMBER: JENNIFER ALLERTON Mgmt For For (RE-ELECTION) 12.3 ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For (RE-ELECTION) 12.4 ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON (RE-ELECTION) 12.5 ELECTION OF BOARD MEMBER: JOHAN MOLIN Mgmt For For (RE-ELECTION) 12.6 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For (RE-ELECTION) 12.7 ELECTION OF BOARD MEMBER: STEFAN WIDING Mgmt For For (RE-ELECTION) 12.8 ELECTION OF BOARD MEMBER: KAI WARN Mgmt For For (RE-ELECTION) 13 ELECTION OF CHAIRMAN OF THE BOARD: THE Mgmt For For NOMINATION COMMITTEE PROPOSES RE-ELECTION OF JOHAN MOLIN AS CHAIRMAN OF THE BOARD OF DIRECTORS 14 ELECTION OF AUDITOR: THE NOMINATION Mgmt For For COMMITTEE PROPOSES, PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, RE-ELECTION OF PRICEWATERHOUSECOOPERS AB AS AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2022 ANNUAL GENERAL MEETING 15 APPROVAL OF REMUNERATION REPORT Mgmt For For 16 RESOLUTION ON A LONG-TERM INCENTIVE PROGRAM Mgmt For For (LTI 2021) 17 AUTHORIZATION ON ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES 18 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, SECTION 10 (FIRST PARAGRAPH), SECTION 13, SECTION 14 -------------------------------------------------------------------------------------------------------------------------- SANTANDER BANK POLSKA SPOLKA AKCYJNA Agenda Number: 713623901 -------------------------------------------------------------------------------------------------------------------------- Security: X0646L107 Meeting Type: AGM Meeting Date: 22-Mar-2021 Ticker: ISIN: PLBZ00000044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTING THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 ESTABLISHING WHETHER THE GENERAL MEETING Mgmt For For HAS BEEN DULY CONVENED AND HAS THE CAPACITY TO ADOPT RESOLUTIONS 4 ADOPTING THE AGENDA FOR THE GENERAL MEETING Mgmt For For 5 REVIEWING AND APPROVING THE SANTANDER BANK Mgmt For For POLSKA S.A. FINANCIAL STATEMENTS FOR 2020 6 REVIEWING AND APPROVING THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE SANTANDER BANKPOLSKA S.A. GROUP FOR 2020 7 REVIEWING AND APPROVING THE MANAGEMENT Mgmt For For BOARD S REPORT ON THE SANTANDER BANK POLSKA S.A. GROUP ACTIVITIES IN 2020 (WHICH INCLUDES REPORT ON SANTANDER BANK POLSKA S.A. ACTIVITIES IN 2020) 8 PROFIT DISTRIBUTION DECISION ON THE NEW Mgmt For For RESERVE CAPITAL 9 GIVING DISCHARGE TO THE MEMBERS OF Mgmt For For SANTANDER BANK POLSKA S.A. MANAGEMENT BOARD 10 APPROVAL FOR THE SANTANDER BANK POLSKA S.A. Mgmt For For SUPERVISORY BOARD S REPORT ON REMUNERATIONS OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF SANTANDER BANK POLSKA S.A. IN 2019 AND 2020 11 APPROVAL FOR THE SANTANDER BANK POLSKA S.A. Mgmt For For SUPERVISORY BOARD S REPORT ON ITS ACTIVITIES IN THE 2020, REPORT ON THE EXAMINATION OF SANTANDER BANK POLSKA S.A. FINANCIAL STATEMENTS FOR 2020 CONSOLIDATED FINANCIAL STATEMENTS OF THE SANTANDER BANK POLSKA S.A. GROUP FOR 2020 REPORT ON THE SANTANDER BANK POLSKA S.A. GROUP PERFORMANCE IN 2020 INCLUDING REPORT ON SANTANDER BANK POLSKA S.A. PERFORMANCE IN 2020 THE MANAGEMENT BOARDS MOTION CONCERNING DISTRIBUTION OF PROFIT THE SANTANDER BANK POLSKA SUPERVISORY BOARDS ASSESSMENT OF THE SANTANDER BANK POLSKA S.A. GROUPS PERFORMANCE IN 2020 ADOPTION OF THE SUPERVISORY BOARD ASSESSMENT OF SANTANDER BANK POLSKA S.A. MANNER OF FULFILLING DISCLOSURE REQUIREMENTS AND OUTCOME OF THE SUPERVISORY BOARD S EVALUATION OF THE CORPORATE GOVERNANCE RULES FOR SUPERVISED INSTITUTIONS AND APPLICABLE REMUNERATION POLICY ASSESSMENT AND ADOPTION OF SUITABILITY ASSESSMENT OF SUPERVISORY BOARD, AND FOR THE SUPERVISORY BOARDS MEMBERS SUITABILITY ASSESSMENT 12 GIVING DISCHARGE TO THE MEMBERS OF THE Mgmt For For SANTANDER BANK POLSKA S.A. SUPERVISORY BOARD 13 CHANGING THE COMPOSITION OF THE SUPERVISORY Mgmt Abstain Against BOARD 14 APPOINTING THE CHAIRMAN OF THE SUPERVISORY Mgmt Abstain Against BOARD 15 DETERMINATION OF THE NEW SUPERVISORY BOARD Mgmt Abstain Against MEMBER S REMUNERATION AND AMENDMENTS TO THE ANNUAL GENERAL MEETING RESOLUTION NO. 50 DATED 22 JUNE 2020 RE. DETERMINING THE REMUNERATION OF SUPERVISORY BOARD MEMBERS 16 INFORMATION ON POLISH FINANCIAL SUPERVISION Mgmt For For AUTHORITY CHAIRMAN'S PROPOSAL RELATED TO F/X MORTGAGE PORTFOLIO (CHF) 17 AMENDMENTS TO THE BANKS STATUTE Mgmt For For 18 PRESENTATION OF THE AMENDMENTS TO THE Mgmt For For SUPERVISORY BOARD MEMBERS OF SANTANDER BANK POLSKA S.A. SUITABILITY ASSESSMENT POLICY INTRODUCED BY THE SUPERVISORY BOARD 19 CLOSING THE GENERAL MEETING Non-Voting CMMT 26 FEB 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 26 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITIONAL 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. -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD Agenda Number: 713717544 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: AU000000STO6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 515683 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 6.C. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 2.A TO RE-ELECT MR KEITH SPENCE AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT DR VANESSA GUTHRIE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 5 SPECIAL RESOLUTION - RENEWAL OF THE Mgmt For For PROPORTIONAL TAKEOVER PROVISIONS FOR A FURTHER THREE YEARS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION - AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: CAPITAL PROTECTION 6.C PLEASE NOTE THAT THIS RESOLUTION IS A Non-Voting SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION - AMENDMENT TO THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- SAP SE Agenda Number: 713760329 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: DE0007164600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.85 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6.1 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For 6.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 10 BILLION APPROVE CREATION OF EUR 100 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 8 AMEND CORPORATE PURPOSE Mgmt For For 9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAUDI INDUSTRIAL INVESTMENT GROUP Agenda Number: 713755378 -------------------------------------------------------------------------------------------------------------------------- Security: M8235U117 Meeting Type: OGM Meeting Date: 21-Apr-2021 Ticker: ISIN: SA000A0B89Q3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2020 2 VOTING ON THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2020 3 VOTING ON THE BOARD OF DIRECTORS REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31/12/2020 4 VOTING ON THE DISCHARGE OF BOARD OF Mgmt For For DIRECTORS MEMBERS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2020 5 VOTING ON THE BOARD OF DIRECTORS' Mgmt For For RESOLUTION IN REGARDS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS AMOUNTED TO SAR (450) MILLION FOR THE YEAR 2020 BY SAR (1) PER SHARE, EQUIVALENT TO (10%) OF THE NOMINAL CAPITAL 6 VOTING ON THE PAYMENT OF AN AMOUNT OF SAR Mgmt For For (1.8) MILLION AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS BY SAR (200,000) TO EACH MEMBER FOR THE FINANCIAL YEAR ENDED 31/12/2020 7 VOTING ON THE BOARD'S RESOLUTION TO APPOINT Mgmt For For MR. THAMER AL-HUMUD (NON-EXECUTIVE MEMBER) AS A BOARD MEMBER STARTING FROM THE DATE OF HIS APPOINTMENT ON 01/06/2020 TO COMPLETE THE BOARD TERM WHICH WILL BE OVER ON 30/06/2021, SUCCEEDING THE FORMER MEMBER MR. SAAD AL-KETHIRI (NON-EXECUTIVE MEMBER) 8 VOTING ON THE BOARD'S RESOLUTION TO APPOINT Mgmt For For DR. ABDUL RAHMAN AL-RAJHI (INDEPENDENT MEMBER) AS AN AUDIT COMMITTEE MEMBER, STARTING FROM 14/07/2020 UNTIL THE END OF THE CURRENT COMMITTEE'S TERM ON 30/06/2021, TO SUCCEED THE FORMER COMMITTEE MEMBER MR. SAAD AL-KETHIRI (NON-EXECUTIVE MEMBER), EFFECTIVE FROM THE DATE OF THE RESOLUTION ISSUED ON 14/07/2020. THIS APPOINTMENT IS IN ACCORDANCE WITH THE AUDIT COMMITTEE CHARTER 9 VOTING ON THE APPOINTMENT OF AN EXTERNAL Mgmt Abstain Against AUDITOR FOR THE COMPANY FROM AMONG THE CANDIDATES NOMINATED BASED ON THE RECOMMENDATION OF AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT FINANCIAL STATEMENTS OF THE SECOND, THIRD QUARTER AND FOURTH QUARTER, AND THE ANNUAL OF THE FINANCIAL YEAR 2021, AND THE FIRST QUARTER OF THE FINANCIAL YEAR 2022, AND DETERMINING THEIR FEES 10.1 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. AHMED TARIK ABDUL RAHMAN MURAD 10.2 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: DR. AHMED SIRAG ABDUL RAHMAN KHOGEER 10.3 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. AHMED SAAD AHMED AL-MADANI 10.4 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MRS. ASMA TALAL HAMDAN 10.5 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. BANDER SULAIMAN ABDUL AZIZ AL-GHAFEES 10.6 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. JALBAN MOHAMMED SAAD AL-JALBAN 10.7 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. WAEL ABDUL RAHMAN HAMAD AL-BASSAM 10.8 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. HAMAD SAUD IBRAHIM AL-SAYYARI 10.9 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. TARIQ ABDUL AZIZ BIN SALEH AL-RASHEED 10.10 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. TALAL OTHMAN AL-MUAMMAR 10.11 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. YOUSEF SULAIMAN ABDUL AZIZ AL-RAJHI 10.12 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. MAJED AHMED ALSUWAIGH 10.13 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. MUJTABA NADER MOHAMMED ALKHONAIZI 10.14 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. MUHAMMED MANSOOR ALMASHOOQ 10.15 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. MOHAMMED SAKIT ALSHAMMARI 10.16 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. MOHAMMAD BIN ABDULLAH BIN SALEH ALGHAMDI 10.17 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. MUSAB ABDULRAHMAN ALJUAID 10.18 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. MAQID IBRAHIM AL-OTAIBI 10.19 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. NABIL ABDULLAH ALMUBARAK 10.20 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. NAEL SAMIR FAYEZ 10.21 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. SULTAN MOHAMMED A GARAMISH 10.22 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. SULTAN ABDULSALAM IBRAHIM ABDULSALAM 10.23 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. SULEIMAN ABDULRAHMAN ABDULLAH ALQUWAIZ 10.24 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. SAAD ABDULAZIZ ALHOQAIL 10.25 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: DR. DR. SAAD SALEH ABDULLAH AL-RUWAITE 10.26 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. SAUD SALEH AL ARIFI 10.27 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. ADEL ABDULAZIZ ZAID AL-QURAISHI 10.28 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. ABDULAZIZ MOHAMED ABDULAZIZ AL SEDEAS 10.29 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. ABDULAZIZ SALEH ANBAR ALANBAR 10.30 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: DR. ABDULLAH SAGHAIER MOHAMMED AL-HUSSAINI 10.31 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. ABDULRAHMAN IBRAHIM AL-KHAYAL 10.32 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. ABDUL RAHMAN SULEIMAN AL-RAJHI 10.33 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. AZIZ MOHAMMED ALGAHTANI 10.34 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: DR. AMR KHALID ABDULFATTAH KURDI 10.35 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. FAHAD AYED AL-SHAMMARI 10.36 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. FAHAD ABDUL RAHMAN MAEKEL AL- MAEKEL 10.37 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. FARRAJ ABOTHENAIN 10.38 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. SALEH IBRAHIM MOHAMMAD AL-SHABNAN 10.39 VOTING ON THE ELECTION OF THE BOARD OF Mgmt For For DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. SALEH EID HAMDAN ALHUSSAINI 10.40 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. RAAD NASSER SAAD ALKAHTANI 10.41 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. THAMER MESFER AL-WADAI 10.42 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. THAMER ABDULLAH MADULLAH ALHUMUD 10.43 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: DR. KHALED MOHAMMED SALEH ALHAJAJ 10.44 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. KHALED SULEIMAN ABDULAZIZ AL-SULAIMAN 10.45 VOTING ON THE ELECTION OF THE BOARD OF Mgmt Abstain Against DIRECTOR MEMBER AMONG NOMINEES FOR THE NEXT THREE YEARS SESSION STARTING ON 01/07/2021 ENDING ON 30/06/2024: MR. KHALID ABDULRAHMAN ALKHUDAIRI 11 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt For For FOR THE NEXT THREE YEARS STARTING ON 01/07/2021 ENDING ON 30/06/2024 ALONG WITH ITS TASKS, CONTROLS AND MEMBERS' REMUNERATIONS. THE CANDIDATES ARE AS FOLLOWS: - DR. ABDUL RAHMAN AL-RAJHI - DR. SAAD AL- RAWAITAE - MR. KHALED AL-KHWAITER 12 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM CASH DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2021. IN ADDITION TO DETERMINING THE MATURITY AND DISTRIBUTION DATE IN ACCORDANCE WITH THE CONDITIONS SET FORTH IN THE ISSUED REGULATORY RULES AND PROCEDURES PURSUANT TO THE COMPANIES LAW RELATING TO LISTED JOINT STOCK COMPANIES AND TO COMMENSURATE WITH THE COMPANY'S FINANCIAL SITUATION, ITS CASH FLOWS AND EXPANSION AND INVESTMENT PLANS -------------------------------------------------------------------------------------------------------------------------- SAUDI KAYAN PETROCHEMICAL COMPANY Agenda Number: 713628379 -------------------------------------------------------------------------------------------------------------------------- Security: M82585106 Meeting Type: OGM Meeting Date: 18-Mar-2021 Ticker: ISIN: SA000A0MQCJ2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY'S EXTERNAL AUDITOR Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2020 2 VOTING ON THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2020 3 VOTING ON THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2020 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt Abstain Against FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND, THIRD AND FOURTH QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2021 AND THE FIRST QUARTER FOR THE YEAR 2022, AND DETERMINE THEIR FEES 5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2020 6 VOTING ON THE DISBURSEMENT AN AMOUNT OF SAR Mgmt For For (1,400,000) AS REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2020 CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 19 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 4 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 7.1 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. AHMED ALI HUSSEINE ABU TALAF 7.2 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. AHMED SAAD AHMED AL-MADANI 7.3 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. AHMED TARIQ ABDUL RAHMAN MURAD 7.4 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. BASHAR TALAL KAYYALI 7.5 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. KHALID ABDUL RAHMAN ALI AL-KHUDAIRI 7.6 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. TARIQ BIN KHALID BIN HAMAD AL-ANGARI 7.7 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. TALAL BIN OTHMAN BIN ABDUL MOHSEN AL-MUAMMAR 7.8 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. ABDUL AZIZ MOHAMMED ABDUL AZIZ AL-SUDAIS 7.9 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. ABDULLAH MOHAMMED AHMED BARAKAT 7.10 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. ABDULLAH MOHAMMED HILAL AL-HARBI 7.11 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. OMAR NASSER OMAR MAKHARESH 7.12 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. AHED ABDUL AZIZ HUSSEINE AWEIDAH 7.13 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. MAJID BIN AHMED BIN IBRAHIM AL-SUWAIGH 7.14 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. MOHAMMED BIN ABDULLAH BIN ABDUL AZIZ AL-MUAMMAR 7.15 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt For For OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. HANI MOHAMMED ABDUL AZIZ AL-ZAYED 7.16 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. AHMED TARIS SAAD AL-SHEIKH 7.17 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Abstain Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. MOHAMMED BIN ABDUL RAHMAN BIN MOHAMED AL-ZAHRANI 7.18 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. WALEED BIN AHMED BIN MOHAMED AL-SHALFAN 7.19 VOTING ON THE ELECTION MEMBER OF THE BOARD Mgmt Against Against OF DIRECTORS: AMONG THEM THERE WILL BE FOUR MEMBERS APPOINTED BY THE SAUDI BASIC INDUSTRIES CORPORATION (SABIC) FOR THE NEXT TERM, WHICH BEGINS ON 20/03/2021 FOR A PERIOD OF THREE YEARS ENDING ON 19/03/2024: MR. KHALID ALI ABDULLAH AL FARHAN AL-QARNI 8 VOTING ON THE FORMATION OF AUDIT COMMITTEE Mgmt Against Against FOR THE NEXT THREE YEARS STARTING ON 20/03/2021 ENDING ON 19/03/2024 ALONG WITH ITS TASKS, CONTROLS AND MEMBERS' REMUNERATIONS. THE CANDIDATES ARE AS FOLLOWS: DR. WALEED AHMED AL-SHALFAN, MR. KHALID ALI AL-QARNI, MR. BASHAR TALAL KAYYALI, MR. YAHYA ISSA AL-ANSARI -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 713832928 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 TO RECEIVE THE 2020 ANNUAL REPORT AND Mgmt For For ACCOUNTS THE DIRECTORS REPORTS AND THE AUDITORS REPORT ON THE 2020 ANNUAL REPORT AND ACCOUNTS 02 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT CONTAINED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 03 TO DECLARE A FINAL DIVIDEND OF 17.0P PER Mgmt For For ORDINARY SHARE 04 TO RE ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For 05 TO RE ELECT MARK RIDLEY AS A DIRECTOR Mgmt For For 06 TO RE ELECT TIM FRESHWATER AS A DIRECTOR Mgmt For For 07 TO RE ELECT SIMON SHAW AS A DIRECTOR Mgmt For For 08 TO RE ELECT STACEY CARTWRIGHT AS A DIRECTOR Mgmt For For 09 TO RE ELECT FLORENCE TONDU MELIQUE AS A Mgmt For For DIRECTOR 10 TO RE ELECT DANA ROFFMAN AS A DIRECTOR Mgmt For For 11 TO RE APPOINT PHILIP LEE AS A DIRECTOR Mgmt For For 12 TO RE APPOINT RICHARD ORDERS AS A DIRECTOR Mgmt For For 13 TO APPOINT ERNST AND YOUNG LLP AS THE Mgmt For For AUDITORS 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 15 TO AUTHORISE THE EXTENSION OF THE SAVILLS Mgmt For For PLC PERFORMANCE SHARE PLAN 16 TO RENEW THE DIRECTORS POWER TO ALLOT Mgmt For For SHARES 17 TO AUTHORISE A GENERAL DISAPPLICATION OF Mgmt For For STATUTORY PRE EMPTION RIGHTS 18 TO AUTHORISE AN ADDITIONAL DISAPPLICATION Mgmt For For OF STATUTORY PRE EMPTION RIGHTS 19 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 713428438 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: EGM Meeting Date: 21-Dec-2020 Ticker: ISIN: JP3323050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Creation of a Holding Company by Mgmt For For Stock-transfer 2 Amend Articles to: Approve Minor Revisions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCANDINAVIAN TOBACCO GROUP A/S Agenda Number: 713717417 -------------------------------------------------------------------------------------------------------------------------- Security: K8553U105 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: DK0060696300 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1. REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2. ADOPTION OF THE AUDITED ANNUAL REPORT THE Mgmt For For AUDITED ANNUAL REPORT IS AVAILABLE ON WWW.ST-GROUP.COM 3. APPROPRIATION OF PROFIT AS RECORDED IN THE Mgmt For For ADOPTED ANNUAL REPORT: DKK 6.50 PER SHARE 4. PRESENTATION OF THE COMPANY'S REMUNERATION Mgmt Against Against REPORT FOR AN ADVISORY VOTE THE REMUNERATION REPORT IS AVAILABLE ON WWW.ST-GROUP.COM 5. ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS AND ANY BOARD COMMITTEES 6A. REDUCTION OF THE COMPANY'S SHARE CAPITAL Mgmt For For 6B. AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against RESOLVE THAT THE COMPANY'S GENERAL MEETINGS SHALL BE HELD AS COMPLETELY ELECTRONIC GENERAL MEETINGS 6C. LANGUAGE OF COMPANY ANNOUNCEMENTS ETC Mgmt For For 7.01 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF NIGEL NORTHRIDGE (CHAIRMAN) 7.02 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF HENRIK BRANDT (VICE-CHAIRMAN) 7.03 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF DIANNE NEAL BLIXT 7.04 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF MARLENE FORSELL 7.05 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF CLAUS GREGERSEN 7.06 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF LUC MISSORTEN 7.07 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF ANDERS OBEL 7.08 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF HENRIK AMSINCK 8.01 ELECTION OF AUDITOR(S): RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS CHARTERED ACCOUNTANT COMPANY CMMT 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.01 TO 7.08 AND 8.01. THANK YOU CMMT 23 MAR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 24 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP Agenda Number: 713666571 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 08-Apr-2021 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 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 2 ADOPTION OF REMUNERATION REPORT Mgmt Against Against 3 RE-ELECTION OF CAROLYN KAY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MARGARET SEALE AS A DIRECTOR Mgmt For For 5 ELECTION OF GUY RUSSO AS A DIRECTOR Mgmt For For 6 APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO Mgmt For For PETER ALLEN, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 713039279 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: EGM Meeting Date: 15-Sep-2020 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 CREATION OF AN AUTHORIZED CAPITAL AND Non-Voting CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 200,000,000 THROUGH THE ISSUE OF NEW BEARER NON-VOTING PREFERRED SHARES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE AUGUST 31, 2025. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DETERMINE THE ISSUE PRICE OF THE NEW NON-VOTING PREFERRED SHARES. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DETERMINE THE FURTHER TERMS AND CONDITIONS FOR THE ISSUE OF THE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 713683731 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: DE000SHA0159 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED SEPARATE Non-Voting FINANCIAL 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 Non-Voting RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION FOR THE BUSINESS YEAR 2020 3 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE BOARD OF MANAGING DIRECTORS FOR THE BUSINESS YEAR 2020 4 RESOLUTION ON THE APPROVAL OF THE ACTS OF Non-Voting THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2020 5 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR FOR THE 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 Non-Voting THE REMUNERATION SYSTEM OF THE SUPERVISORY BOARD 7 RESOLUTION ON THE AMENDMENT AND APPROVAL OF Non-Voting THE REMUNERATION SYSTEM OF THE BOARD OF MANAGING DIRECTORS 8 RESOLUTION ON THE ELECTION OF A SUPERVISORY Non-Voting BOARD MEMBER: MS. ULRIKE HASBARGEN 9 RESOLUTION ON THE AMENDMENT OF SECTION 2.1 Non-Voting OF THE ARTICLES OF ASSOCIATION (PURPOSE OF THE COMPANY) 10 RESOLUTION ON THE AMENDMENT OF SECTION 17.4 Non-Voting OF THE 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 - Non-Voting PLEASE NOTE 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 Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Agenda Number: 713726264 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 28-Apr-2021 Ticker: ISIN: FR0000121972 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 Non-Voting CRISIS AND 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 05 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103222100614-35 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:536913, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535333 DUE TO RECEIPT OF CHANGE IN VOTING STATUS FOR RESOLUTIONS 11, 12 AND 14. 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 Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF CORPORATE OFFICERS PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 6 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR ALLOCATED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JEAN PASCAL TRICOIRE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PASCAL TRICOIRE AS DIRECTOR 10 APPOINTMENT OF MRS. ANNA OHLSSON-LEIJON AS Mgmt For For DIRECTOR 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. THIERRY JACQUET AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. ZENNIA CSIKOS AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For XIAOYUN MA AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. MALENE KVIST KRISTENSEN AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS 15 AUTHORIZATION FOR THE BOARD OF DIRECTORS Mgmt For For FOR THE COMPANY TO PURCHASE ITS OWN SHARES 16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS BY WAY OF A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2-1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE 19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND 21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHERS 22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF CERTAIN FOREIGN GROUP COMPANIES, DIRECTLY OR THROUGH INTERVENING ENTITIES, IN ORDER TO OFFER THEM BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS 24 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For CANCEL COMPANY SHARES PURCHASED UNDER SHARE BUYBACK PROGRAMS 25 AMENDMENT TO ARTICLE 13 OF THE BYLAWS TO Mgmt For For CORRECT A MATERIAL ERROR 26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 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 -------------------------------------------------------------------------------------------------------------------------- SCHOUW & CO Agenda Number: 713690596 -------------------------------------------------------------------------------------------------------------------------- Security: K86111166 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: DK0010253921 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 REPORT BY THE BOARD OF DIRECTORS ON THE Non-Voting ACTIVITIES OF THE COMPANY DURING THE PAST FINANCIAL YEAR 2 PRESENTATION OF THE AUDITED ANNUAL REPORT Mgmt For For FOR APPROVAL AND RESOLUTION TO DISCHARGE THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT FROM LIABILITY 3 ADOPTION OF A RESOLUTION ON THE Mgmt For For DISTRIBUTION OF PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT 4 INDICATIVE VOTE ON THE REMUNERATION REPORT Mgmt Against Against 5 PROPOSALS FROM THE BOARD OF DIRECTORS Non-Voting 5.I THE BOARD OF DIRECTORS PROPOSES TO MAINTAIN Mgmt For For THE ANNUAL BASIC FEE AT DKK 325,000 FOR 2021 5.II THE BOARD OF DIRECTORS PROPOSES, AS A PURE Mgmt For For FORMALITY, AN AMENDMENT DUE TO THE COMPANY'S REGISTRAR HAVING CHANGED ADDRESS 5.III NEW ARTICLE 5 OF THE ARTICLES OF Mgmt For For ASSOCIATION - PROPOSAL TO USE ELECTRONIC COMMUNICATION - AND AMENDMENT OF ARTICLE 4(1), FIRST PARAGRAPH 6 ELECTION OF MEMBERS TO THE BOARD OF Non-Voting DIRECTORS 6.1 RE-ELECTION OF JOERGEN WISBORG Mgmt For For 6.2 RE-ELECTION OF HANS MARTIN SMITH Mgmt For For 7 APPOINTMENT OF AUDITORS Non-Voting 7.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB BE APPOINTED 8 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For SHAREHOLDERS IN GENERAL MEETING AUTHORISE THE CHAIRMAN OF THE MEETING, OR WHOEVER THE CHAIRMAN MAY BE REPLACED BY IN HIS OR HER ABSENCE, TO APPLY FOR REGISTRATION OF THE RESOLUTIONS PASSED WITH THE DANISH BUSINESS AUTHORITY AND TO MAKE ANY SUCH AMENDMENTS TO THE DOCUMENTS PREPARED IN CONNECTION WITH THE ABOVE RESOLUTIONS AS MAY BE REQUIRED BY THE DANISH BUSINESS AUTHORITY IN CONNECTION WITH REGISTRATION OF THE ADOPTED RESOLUTIONS 9 ANY OTHER BUSINESS Non-Voting CMMT 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1,6.2 AND 7.1. THANK YOU CMMT 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 -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 714207316 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 30-Jun-2021 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 26 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND 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 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 14 JUNE 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105212102055-61 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202106142102652-71 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE REPORTS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE AMOUNT OF EXPENSES AND COSTS 2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For COMPANY'S DIRECTORS PURSUANT TO ARTICLE L.22-10-8 II OF THE FRENCH COMMERCIAL CODE 7 AMENDMENT OF THE ANNUAL GLOBAL FIXED AMOUNT Mgmt For For ALLOCATED TO THE DIRECTORS AS REMUNERATION FOR THEIR ACTIVITY FOR THE CURRENT AND SUBSEQUENT FINANCIAL YEARS 8 APPROVAL OF THE REMUNERATION POLICY OF MR. Mgmt Against Against DENIS KESSLER IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER PURSUANT TO ARTICLE L. 22-10-8 II OF THE FRENCH COMMERCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR OF THE COMPANY 10 RENEWAL OF THE TERM OF OFFICE OF MR. CLAUDE Mgmt For For TENDIL AS DIRECTOR OF THE COMPANY 11 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For PFISTER AS DIRECTOR OF THE COMPANY 12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA LACOSTE AS DIRECTOR OF THE COMPANY 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LAURENT ROUSSEAU AS DIRECTOR OF THE COMPANY 14 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For ADRIEN COURET AS A DIRECTOR OF THE COMPANY, AS A REPLACEMENT FOR MR. JEAN-MARC RABY, WHO RESIGNED 15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S COMMON SHARES 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE CAPITALISATION OF PROFITS, RESERVES OR PREMIUMS 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, IN THE CONTEXT OF A PUBLIC OFFERING EXCLUDING THE OFFERS REFERRED TO IN 1DECREE OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH A MANDATORY PRIORITY PERIOD 19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, IN THE CONTEXT OF AN OFFER REFERRED TO IN 1DECREE OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, AS REMUNERATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE LATTER, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMMON SHARES TO BE ISSUED, IN CONSIDERATION OF SECURITIES CONTRIBUTED IN KIND TO THE COMPANY WITHIN THE LIMIT OF 10% OF ITS CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT 23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE WARRANTS TO ISSUE COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CATEGORIES OF PERSONS MEETING SPECIFIED CHARACTERISTICS TO IMPLEMENT A CONTINGENT CAPITAL PROGRAM 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE WARRANTS TO ISSUE COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO CATEGORIES OF PERSONS MEETING SPECIFIC CHARACTERISTICS TO IMPLEMENT AN AUXILIARY EQUITY PROGRAMME 25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 27 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE EXISTING COMMON SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS 28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER 29 OVERALL CEILING FOR CAPITAL INCREASES Mgmt For For 30 ALIGNMENT OF THE BY-LAWS WITH RECENT Mgmt For For LEGISLATIVE CHANGES AND CANCELLATION OF OBSOLETE PROVISIONS 31 STATUTORY AMENDMENT CONCERNING THE Mgmt For For GOVERNANCE OF THE COMPANY 32 STATUTORY AMENDMENTS CONCERNING THE TERM OF Mgmt For For OFFICE OF DIRECTORS 33 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 714242865 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tabuchi, Masao 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanihara, Toru 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamefusa, Koji 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukunaga, Tetsuya 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kato, Kei 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Haga, Bin 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Matsuda, Kiyoto 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kubo, Tetsuya 3.1 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Anzai, Yasunori 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yabuki, Kimitoshi 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Nakamura, Masaichi -------------------------------------------------------------------------------------------------------------------------- SECOM CO.,LTD. Agenda Number: 714258250 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3421800008 -------------------------------------------------------------------------------------------------------------------------- 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 Iida, Makoto Mgmt For For 2.2 Appoint a Director Nakayama, Yasuo Mgmt For For 2.3 Appoint a Director Ozeki, Ichiro Mgmt For For 2.4 Appoint a Director Yoshida, Yasuyuki Mgmt For For 2.5 Appoint a Director Fuse, Tatsuro Mgmt For For 2.6 Appoint a Director Izumida, Tatsuya Mgmt For For 2.7 Appoint a Director Kurihara, Tatsushi Mgmt For For 2.8 Appoint a Director Hirose, Takaharu Mgmt For For 2.9 Appoint a Director Kawano, Hirobumi Mgmt For For 2.10 Appoint a Director Watanabe, Hajime Mgmt For For 2.11 Appoint a Director Hara, Miri Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SEEK LTD Agenda Number: 713246848 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 19-Nov-2020 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2, 5, 6 AND 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 REMUNERATION REPORT Mgmt For For 3.A RE-ELECTION OF DIRECTOR - JULIE FAHEY Mgmt For For 3.B RE-ELECTION OF DIRECTOR - VANESSA WALLACE Mgmt For For 3.C ELECTION OF DIRECTOR - LINDA KRISTJANSON Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT FOR THE YEAR ENDING 30 JUNE 2021 6 GRANT OF WEALTH SHARING PLAN OPTIONS AND Mgmt For For WEALTH SHARING PLAN RIGHTS TO THE MANAGING DIRECTOR, CHIEF EXECUTIVE OFFICER AND CO-FOUNDER, ANDREW BASSAT FOR THE YEAR ENDING 30 JUNE 2021 CMMT YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 7 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES CAST ON RESOLUTION 2 BEING CAST AGAINST THE ADOPTION OF THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020: (A) A GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE YEAR ENDED 30 JUNE 2020 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- SEMPERIT AG HOLDING Agenda Number: 713816811 -------------------------------------------------------------------------------------------------------------------------- Security: A76473122 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: AT0000785555 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE MEETING SPECIFIC POWER Non-Voting OF ATTORNEY NEEDS TO BE CORRECTLY FILLED IN OR YOUR VOTE INSTRUCTION MAY BE REJECTED. THE BENEFICIAL OWNER NAME MUST CORRESPOND TO THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK. ADDITIONALLY, THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE. PLEASE CONTACT YOUR CUSTODIAN BANK IF YOU HAVE ANY QUESTIONS. THANK YOU. CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 537137 DUE TO RECEIPT OF DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, OF THE CONSOLIDATED FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, EACH AS OF 31 DECEMBER 2020, OF THE PRESENTATION OF THE PROPOSAL FOR THE USE OF PROFIT AND OF THE REPORT OF THE SUPERVISORY BOARD ON THE BUSINESS YEAR 2020 2 ADOPTING A RESOLUTION ON THE USE OF THE NET Mgmt For For PROFIT SHOWN IN THE 2020 ANNUAL FINANCIAL STATEMENTS 3 ADOPTING A RESOLUTION ON THE DISCHARGE OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2020 4 ADOPTING A RESOLUTION ON THE DISCHARGE OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2020 5 ELECTION OF THE AUDITOR OF THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE BUSINESS YEAR 2021 6.1 ELECTION TO THE SUPERVISORY BOARD: MAG. Mgmt For For BIRGIT NOGGLER 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For STEFAN FIDA 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ASTRID SKALA-KUHMANN 7 ADOPTING A RESOLUTION ON THE REMUNERATION Mgmt For For REPORT 8 ADOPTING A RESOLUTION ON THE COMPENSATION Mgmt For For OF MEMBERS OF THE SUPERVISORY BOARD FOR THE BUSINESS YEAR 2021 IN ADVANCE CMMT 08 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 THIS IS A Non-Voting REVISION DUE TO ADDITIONAL 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. -------------------------------------------------------------------------------------------------------------------------- SENIOR PLC Agenda Number: 713681737 -------------------------------------------------------------------------------------------------------------------------- Security: G8031U102 Meeting Type: AGM Meeting Date: 23-Apr-2021 Ticker: ISIN: GB0007958233 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt Against Against 3 APPROVE REMUNERATION POLICY Mgmt Against Against 4 RE-ELECT IAN KING AS DIRECTOR Mgmt For For 5 RE-ELECT CELIA BAXTER AS DIRECTOR Mgmt For For 6 RE-ELECT SUSAN BRENNAN AS DIRECTOR Mgmt For For 7 RE-ELECT BINDI FOYLE AS DIRECTOR Mgmt For For 8 RE-ELECT GILES KERR AS DIRECTOR Mgmt For For 9 RE-ELECT RAJIV SHARMA AS DIRECTOR Mgmt For For 10 RE-ELECT DAVID SQUIRES AS DIRECTOR Mgmt For For 11 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 13 AUTHORISE ISSUE OF EQUITY Mgmt For For 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 17 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO LTD Agenda Number: 713658687 -------------------------------------------------------------------------------------------------------------------------- Security: Y7633Y108 Meeting Type: AGM Meeting Date: 29-Mar-2021 Ticker: ISIN: KR7035890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR: GIM PAL SU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: I MYEONG HO Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 713654122 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 01-Apr-2021 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting AGENDA 2 ACCEPT NOMINATION OF ONE SECRETARY AND TWO Non-Voting MEETING SCRUTINEERS 3 RECEIVE BOARD'S REPORT Non-Voting 4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting DURING FY 2020 AND THE OUTLOOK 5 RECEIVE INFORMATION ON 2020 FINANCIAL Non-Voting RESULTS 6 RECEIVE AUDITOR'S REPORT Non-Voting 7 APPROVE FINANCIAL STATEMENTS Mgmt For For 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt Against Against 10 FIX NUMBER OF DIRECTORS Mgmt For For 11.1 RE-ELECT SERGE ALLEGREZZA AS B DIRECTOR Mgmt For For 11.2 RE-ELECT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt For For 12 APPROVE REMUNERATION POLICY Mgmt Against Against 13 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 14 APPROVE REMUNERATION REPORT Mgmt Against Against 15 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 16 APPROVE SHARE REPURCHASE Mgmt For For 17 TRANSACT OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 526171 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 10 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 10 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 713987569 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: JP3422950000 -------------------------------------------------------------------------------------------------------------------------- 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 Isaka, Ryuichi Mgmt For For 2.2 Appoint a Director Goto, Katsuhiro Mgmt For For 2.3 Appoint a Director Ito, Junro Mgmt For For 2.4 Appoint a Director Yamaguchi, Kimiyoshi Mgmt For For 2.5 Appoint a Director Maruyama, Yoshimichi Mgmt For For 2.6 Appoint a Director Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Kimura, Shigeki Mgmt For For 2.8 Appoint a Director Joseph Michael DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 2.13 Appoint a Director Kazuko Rudy Mgmt For For 3 Appoint a Corporate Auditor Habano, Mgmt For For Noriyuki -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 712980146 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: EGM Meeting Date: 28-Aug-2020 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVE DIVIDEND PAYMENT FOR THE FIRST HALF Mgmt For For OF 2020 IN THE AMOUNT OF RUB15,44 PER ORDINARY SHARE. RD 8 SEP 2020 CMMT 04 AUG 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT AND NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 713259340 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: EGM Meeting Date: 27-Nov-2020 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 PAYMENT (DECLARATION) OF DIVIDENDS FOR THE Mgmt For For NINE MONTH S OF 2020. (EXPECTED DVCA RATE - RUB 37.34 PER ORD SHARE, DVCA RECORD DATE - 08.12.2020, EXPECTED PAY DATE - 24.12.2020) CMMT 4 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SEVERSTAL PAO Agenda Number: 713963216 -------------------------------------------------------------------------------------------------------------------------- Security: X7805W105 Meeting Type: AGM Meeting Date: 21-May-2021 Ticker: ISIN: RU0009046510 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1.1.1 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt Abstain Against MORDASHOV ALEXEY 1.1.2 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt Abstain Against SHEVELEV ALEXANDR 1.1.3 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt Abstain Against KULICHENKO ALEXEY 1.1.4 ELECTION OF BOARD OF DIRECTOR MEMBER: AGNES Mgmt Abstain Against ANNA RITTER 1.1.5 ELECTION OF BOARD OF DIRECTOR MEMBER: LVOVA Mgmt Abstain Against ANNA 1.1.6 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt Abstain Against PHILLIP JOHN DEIR 1.1.7 ELECTION OF BOARD OF DIRECTOR MEMBER: DAVID Mgmt Abstain Against ALIN BOWEN 1.1.8 ELECTION OF BOARD OF DIRECTOR MEMBER: Mgmt For For VEIKKO SAKARI 1.1.9 ELECTION OF BOARD OF DIRECTOR MEMBER: MAU Mgmt For For VLADIMIR 1.10 ELECTION OF BOARD OF DIRECTOR MEMBER: AUZAN Mgmt For For ALEXANDR 2.1 ON THE 2020 P-L DISTRIBUTION: 2020 36.27 Mgmt For For RUB PER ORDINARY SHARE RD 01.06.2021 3.1 APPROVAL OF THE COMPANY DIVIDENDS FOR 1Q OF Mgmt For For 2021 YEAR: 46.77 RUB PER ORDINARY SHARERD 01.06.2021 4.1 APPROVAL OF THE COMPANY EXTERNAL AUDITOR: Mgmt For For KPMG CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 562382 DUE TO RECEIPT OF SPLITTING OF RESOLUTION 1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 28 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 3.1 AND 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 563262, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SGS SA Agenda Number: 713641810 -------------------------------------------------------------------------------------------------------------------------- Security: H7485A108 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: CH0002497458 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ANNUAL REPORT, FINANCIAL STATEMENTS OF SGS Mgmt No vote SA AND CONSOLIDATED FINANCIAL STATEMENTS OF THE SGS GROUP FOR 2020 1.2 ADVISORY VOTE ON THE 2020 REMUNERATION Mgmt No vote REPORT 2 RELEASE OF THE BOARD OF DIRECTORS AND OF Mgmt No vote THE MANAGEMENT 3 APPROPRIATION OF PROFIT Mgmt No vote 4.1.1 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt No vote DIRECTOR: MR. CALVIN GRIEDER 4.1.2 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt No vote DIRECTOR: MR. SAMI ATIYA 4.1.3 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt No vote DIRECTOR: MR. PAUL DESMARAIS, JR 4.1.4 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt No vote DIRECTOR: MR. IAN GALLIENNE 4.1.5 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt No vote DIRECTOR: MR. SHELBY R. DU PASQUIER 4.1.6 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt No vote DIRECTOR: MS. KORY SORENSON 4.1.7 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt No vote DIRECTOR: MR. TOBIAS HARTMANN 4.1.8 RE-ELECTION AND ELECTION TO THE BOARD OF Mgmt No vote DIRECTOR: MS. JANET S. VERGIS (NEW) 4.2.1 ELECTION OF MR. CALVIN GRIEDER AS CHAIRMAN Mgmt No vote OF THE BOARD OF DIRECTORS 4.3.1 ELECTION TO THE REMUNERATION COMMITTEE: MR. Mgmt No vote IAN GALLIENNE 4.3.2 ELECTION TO THE REMUNERATION COMMITTEE: MR. Mgmt No vote SHELBY R. DU PASQUIER 4.3.3 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt No vote KORY SORENSEN 4.4 ELECTION OF THE STATUTORY AUDITORS: Mgmt No vote PRICEWATERHOUSECOOPERS SA, GENEVA 4.5 ELECTION OF THE INDEPENDENT PROXY: JEANDIN Mgmt No vote + DEFACQZ, GENEVA 5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt No vote BOARD OF DIRECTORS UNTIL THE 2022 ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt No vote SENIOR MANAGEMENT FOR THE FISCAL YEAR 2022 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt No vote REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2020 5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt No vote PLAN TO BE ISSUED IN 2021 6 REDUCTION OF SHARE CAPITAL Mgmt No vote 7 AUTHORIZED SHARE CAPITAL Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 712653763 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Meeting Date: 22-Jul-2020 Ticker: ISIN: CNE100000171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0515/2020051501258.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0515/2020051501210.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED 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 Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2019 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 4 TO DECLARE A FINAL DIVIDEND OF RMB0.061 PER Mgmt For For SHARE OF RMB0.1 EACH IN THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2019 5 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE 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 Mgmt For For APPROVE THE 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 Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR. WANG YI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MRS. ZHOU SHU HUA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO APPOINT MR. HU YUN YONG AS A SUPERVISOR Mgmt Against Against OF THE COMPANY 11 TO APPOINT MS. GU MEI JUN AS A SUPERVISOR Mgmt For For OF THE COMPANY 12 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ALLOT AND ISSUE NEW H SHARES 13 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO REPURCHASE H SHARES 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENT TO THE ARTICLES OF ASSOCIATION CMMT 20 MAY 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 -------------------------------------------------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD Agenda Number: 714129459 -------------------------------------------------------------------------------------------------------------------------- Security: Y7690W102 Meeting Type: AGM Meeting Date: 11-Jun-2021 Ticker: ISIN: CNE100001W69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0510/2021051000428.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0510/2021051000392.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2020 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR 2020 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORTS OF THE COMPANY FOR 2020 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2020 5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN FOR THE DIRECTORS AND SUPERVISORS FOR 2021 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE APPOINTMENT OF THE AUDITORS FOR THE FINANCIAL REPORT OF THE COMPANY AND THE INTERNAL CONTROL AUDITOR FOR 2021 7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For GRANTING THE GENERAL MANDATE TO THE BOARD TO REPURCHASE THE H SHARES -------------------------------------------------------------------------------------------------------------------------- SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO LTD Agenda Number: 714129461 -------------------------------------------------------------------------------------------------------------------------- Security: Y7690W102 Meeting Type: CLS Meeting Date: 11-Jun-2021 Ticker: ISIN: CNE100001W69 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0510/2021051000438.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0510/2021051000410.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For GRANTING THE GENERAL MANDATE TO THE BOARD TO REPURCHASE THE H SHARES -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO LTD Agenda Number: 714232078 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: CNE1000012B3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0527/2021052700645.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0527/2021052700639.pdf 1 ANNUAL REPORT FOR 2020 Mgmt For For 2 REPORT OF THE BOARD OF DIRECTORS FOR 2020 Mgmt For For 3 REPORT OF THE BOARD OF SUPERVISORS FOR 2020 Mgmt For For 4 FINAL ACCOUNTS REPORT FOR 2020 AND Mgmt For For FINANCIAL BUDGET FOR 2021 5 PROFIT DISTRIBUTION PLAN FOR 2020 Mgmt For For 6 PROPOSAL REGARDING RE-APPOINTMENT OF Mgmt For For AUDITOR 7 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt Abstain Against 2021 8 PROPOSAL REGARDING PROPOSED ACQUISITION OF Mgmt For For 100% EQUITY INTEREST IN A WHOLLY-OWNED SUBSIDIARY OF A CONTROLLING SHAREHOLDER AND RELATED/CONNECTED TRANSACTION 9 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt Abstain Against FINANCING PRODUCTS 10 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt Abstain Against CONDITIONS FOR ISSUING CORPORATE BONDS 11 PROPOSAL REGARDING PUBLIC ISSUANCE OF Mgmt Abstain Against CORPORATE BONDS 12 PROPOSAL REGARDING THE GENERAL MANDATE OF Mgmt Abstain Against THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANTA GOLD LTD Agenda Number: 713650136 -------------------------------------------------------------------------------------------------------------------------- Security: G81084108 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: GB00B0CGR828 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REPORT OF DIRECTORS Mgmt For For 3 APPROVE REPORT OF AUDITORS Mgmt For For 4 APPROVE DIRECTORS' REMUNERATION PAID FOR Mgmt Against Against THE YEAR 31 DECEMBER 2020 5 APPROVE NON-EXECUTIVE DIRECTORS' AGGREGATE Mgmt For For FEES FOR THE PERIOD BETWEEN 1 JANUARY 2021 TO 31 DECEMBER 2021 6 RATIFY BDO LLP AS AUDITORS Mgmt For For 7 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 8 RE-ELECT ERIC ZURRIN AS DIRECTOR Mgmt For For 9 RE-ELECT KEITH MARSHALL AS DIRECTOR Mgmt Against Against 10 RE-ELECT KETAN PATEL AS DIRECTOR Mgmt Against Against 11 APPROVE FINAL DIVIDEND Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHENG SIONG GROUP LTD Agenda Number: 713834390 -------------------------------------------------------------------------------------------------------------------------- Security: Y7709X109 Meeting Type: AGM Meeting Date: 26-Apr-2021 Ticker: ISIN: SG2D54973185 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF PAYMENT OF THE FINAL DIVIDEND: Mgmt For For TO DECLARE A FINAL (ONE-TIER TAX EXEMPT) DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 RE-ELECTION ON OF MR. LIM HOCK CHEE AS A Mgmt For For DIRECTOR 4 RE-ELECTION ON OF MS. LIN RUIWEN AS A Mgmt For For DIRECTOR 5 RE-ELECTION ON OF MR. LEE TECK LENG, ROBSON Mgmt Against Against AS A DIRECTOR 6 RE-ELECTION ON OF MS. TAN POH HONG AS A Mgmt For For DIRECTOR 7 APPROVAL OF DIRECTORS' FEES AMOUNTING TO Mgmt For For SGD 300,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 8 RE-APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 AUTHORITY TO ALLOT AND ISSUE SHARES IN THE Mgmt Against Against CAPITAL OF THE COMPANY - SHARE ISSUE MANDATE 10 AUTHORITY TO GRANT OPTIONS AND ISSUE SHARES Mgmt Against Against UNDER THE SHENG SIONG SHARE AWARD SCHEME -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD Agenda Number: 713988826 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: AGM Meeting Date: 01-Jun-2021 Ticker: ISIN: HK0604011236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600922.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042601014.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT MR. HUANG WEI AS DIRECTOR Mgmt For For 4 TO RE-ELECT MS. CAI XUN AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. DONG FANG AS DIRECTOR Mgmt For For 6 TO RE-ELECT MR. WU WAI CHUNG, MICHAEL AS Mgmt For For DIRECTOR 7 TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT AND ISSUE NEW SHARES BY ADDING TO THE NUMBER OF SHARES BEING BOUGHT BACK BY THE COMPANY 13 TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD Agenda Number: 713988523 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600422.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600406.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt Split 1% For 99% Against Split EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. ZHANG BINGSHENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MS. LIU CHUNHONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. LIU XINGGAO AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 9 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 12 TO ADD THE NOMINAL VALUE OF THE SHARES Mgmt Against Against REPURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 714204093 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3357200009 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamoto, Akira Mgmt For For 2.2 Appoint a Director Ueda, Teruhisa Mgmt For For 2.3 Appoint a Director Miura, Yasuo Mgmt For For 2.4 Appoint a Director Kitaoka, Mitsuo Mgmt For For 2.5 Appoint a Director Yamamoto, Yasunori Mgmt For For 2.6 Appoint a Director Wada, Hiroko Mgmt For For 2.7 Appoint a Director Hanai, Nobuo Mgmt For For 2.8 Appoint a Director Nakanishi, Yoshiyuki Mgmt For For 3 Appoint a Corporate Auditor Fujii, Hiroyuki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 713662511 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: JP3358000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Chia Chin Seng Mgmt For For 2.2 Appoint a Director Otsu, Tomohiro Mgmt Against Against 2.3 Appoint a Director Yoshida, Tamotsu Mgmt Against Against 2.4 Appoint a Director Ichijo, Kazuo Mgmt For For 2.5 Appoint a Director Katsumaru, Mitsuhiro Mgmt For For 2.6 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMAO GROUP HOLDINGS LIMITED Agenda Number: 714038963 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 08-Jun-2021 Ticker: ISIN: KYG810431042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0429/2021042900751.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0429/2021042900955.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2.I TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 2.II TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 3.I TO RE-ELECT MR. HUI SAI TAN, JASON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. YE MINGJIE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. LYU HONG BING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. LAM CHING KAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO ISSUE SHARES IN THE COMPANY 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHIN FOONG SPECIALTY AND APPLIED MATERIALS CO., LT Agenda Number: 714203445 -------------------------------------------------------------------------------------------------------------------------- Security: Y774AU105 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: TW0006582000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S FINANCIAL STATEMENTS FOR Mgmt For For 2020. 2 THE COMPANY'S PROPOSAL FOR 2020 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE. 3 TO AMEND THE COMPANY'S RULES OF PROCEDURE Mgmt For For FOR SHAREHOLDERS MEETINGS. 4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO LTD Agenda Number: 713655225 -------------------------------------------------------------------------------------------------------------------------- Security: Y7749X101 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: KR7055550008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3.1 ELECTION OF A NON-PERMANENT DIRECTOR: JIN Mgmt Against Against OK DONG 3.2 ELECTION OF OUTSIDE DIRECTOR: BAK AN SUN Mgmt Against Against 3.3 ELECTION OF OUTSIDE DIRECTOR: BAE HUN Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: BYEON YANG HO Mgmt Against Against 3.5 ELECTION OF OUTSIDE DIRECTOR: SEONG JAE HO Mgmt Against Against 3.6 ELECTION OF OUTSIDE DIRECTOR: I YONG GUK Mgmt Against Against 3.7 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt Against Against 3.8 ELECTION OF OUTSIDE DIRECTOR: CHOE GYEONG Mgmt Against Against ROK 3.9 ELECTION OF OUTSIDE DIRECTOR: CHOE JAE BUNG Mgmt Against Against 3.10 ELECTION OF OUTSIDE DIRECTOR: HEO YONG HAK Mgmt Against Against 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt Against Against AUDIT COMMITTEE MEMBER: GWAK SU GEUN 5.1 ELECTION OF AUDIT COMMITTEE MEMBER: SEONG Mgmt Against Against JAE HO 5.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt Against Against JAE 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO LTD Agenda Number: 714226936 -------------------------------------------------------------------------------------------------------------------------- Security: Y77507112 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: TW0005531008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD 0 PER SHARE 3 DISCUSSION ON LIFTING THE PROHIBITION ON Mgmt For For THE COMPETITION OF DIRECTORS OF THE COMPANY. 4 DISCUSSION ON AMENDMENT OF THE RULES AND Mgmt For For PROCEDURES OF SHAREHOLDERS MEETING. -------------------------------------------------------------------------------------------------------------------------- SHINOKEN GROUP CO.,LTD. Agenda Number: 713670289 -------------------------------------------------------------------------------------------------------------------------- Security: J7384K106 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: JP3354100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Increase the Board of Directors Size, Transition to a Company with Supervisory Committee, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Hideaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsurukawa, Junichi 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Miura, Yoshiaki 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tamaki, Takashi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Irie, Hiroyuki 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sakata, Minoru 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Inoue, Katsuji 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yasuda, Yuichiro 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Maekawa, Yasuko 5 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Kunisawa, Yoichi 6 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 7 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 8 Approve Details of the Restricted-Share Mgmt Against Against Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) 9 Approve Disposal of Own Shares to a Third Mgmt Against Against Party or Third Parties -------------------------------------------------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO LTD Agenda Number: 713937564 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753U118 Meeting Type: AGM Meeting Date: 19-May-2021 Ticker: ISIN: TW0001773000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2020 PROFITS. PROPOSED CASH DIVIDEND: TWD3.48888889 PER SHARE. 3 TO APPROVE THE PROPOSAL FOR THE ISSUANCE OF Mgmt For For NEW SHARES THROUGH CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND 111.111111 SHARES PER 1000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 714212204 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: JP3347200002 -------------------------------------------------------------------------------------------------------------------------- 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 Teshirogi, Isao Mgmt For For 2.2 Appoint a Director Sawada, Takuko Mgmt For For 2.3 Appoint a Director Ando, Keiichi Mgmt For For 2.4 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.5 Appoint a Director Takatsuki, Fumi Mgmt For For 3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Takaoki -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 935411366 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: Annual and Special Meeting Date: 26-May-2021 Ticker: SHOP ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Tobias Lutke Mgmt For For 1B Election of Director: Robert Ashe Mgmt For For 1C Election of Director: Gail Goodman Mgmt For For 1D Election of Director: Colleen Johnston Mgmt For For 1E Election of Director: Jeremy Levine Mgmt For For 1F Election of Director: John Phillips Mgmt For For 02 Appointment of the Auditors Resolution Mgmt For For approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. 03 Approval of Stock Option Plan Resolution Mgmt For For approving the second amendment and restatement of Shopify Inc.'s Stock Option Plan and approving all unallocated options under the Stock Option Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 04 Approval of Long Term Incentive Plan Mgmt For For Resolution approving the second amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, all as disclosed in the Management Information Circular for the Meeting. 05 Advisory Vote on Executive Compensation Mgmt For For Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD (SHP) Agenda Number: 713249058 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 16-Nov-2020 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF ANNUAL FINANCIAL STATEMENTS Mgmt For For O.2 RE-APPOINTMENT OF AUDITORS Mgmt For For O.3 RE-ELECTION OF MS W LUCAS-BULL Mgmt For For O.4 RE-ELECTION OF DR ATM MOKGOKONG Mgmt Against Against O.5 RE-ELECTION OF MR JF BASSON Mgmt For For O.6 RE-ELECTION OF MR JA ROCK Mgmt For For O.7 APPOINTMENT OF MR JF BASSON AS CHAIRPERSON Mgmt For For AND MEMBER OF THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.8 APPOINTMENT OF MS AM LE ROUX AS MEMBER OF Mgmt For For THE SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.9 APPOINTMENT OF MR JA ROCK AS MEMBER OF THE Mgmt For For SHOPRITE HOLDINGS AUDIT AND RISK COMMITTEE O.10 GENERAL AUTHORITY OVER UNISSUED ORDINARY Mgmt For For SHARES O.11 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.12 GENERAL AUTHORITY TO DIRECTORS AND/OR Mgmt For For COMPANY SECRETARY NB131 NON-BINDING ADVISORY VOTE ON THE: Mgmt For For REMUNERATION POLICY OF SHOPRITE HOLDINGS NB132 NON-BINDING ADVISORY VOTE ON THE: Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY S.1.A REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE BOARD S.1.B REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO LEAD INDEPENDENT DIRECTOR S.1.C REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS S.1.D REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE S.1.E REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE AUDIT AND RISK COMMITTEE S.1.F REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE REMUNERATION COMMITTEE S.1.G REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE S.1.H REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE NOMINATION COMMITTEE S.1.I REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE NOMINATION COMMITTEE S.1.J REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO CHAIRPERSON OF THE SOCIAL AND ETHICS COMMITTEE S.1.K REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS: REMUNERATION PAYABLE TO MEMBERS OF THE SOCIAL AND ETHICS COMMITTEE S.2 FINANCIAL ASSISTANCE TO SUBSIDIARIES, Mgmt For For RELATED AND INTER-RELATED ENTITIES S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.4 APPROVAL OF AMENDMENT TO SUB-CLAUSES OF Mgmt For For CLAUSE 33 OF THE MEMORANDUM OF INCORPORATION OF THE COMPANY CMMT 20 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS NB131 AND NB132. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIBANYE STILLWATER LIMITED Agenda Number: 713979346 -------------------------------------------------------------------------------------------------------------------------- Security: S7627K103 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: ZAE000259701 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF AUDITORS AND DESIGNATED Mgmt For For INDIVIDUAL PARTNER: RESOLVED THAT ERNST & YOUNG INC., UPON THE RECOMMENDATION OF THE BOARD OF DIRECTORS (BOARD) OF THE COMPANY (AFTER RECOMMENDATION BY THE AUDIT COMMITTEE TO THE BOARD), IS RE-APPOINTED AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND LANCE TOMLINSON IS APPOINTED AS THE DESIGNATED INDIVIDUAL PARTNER UNTIL THE CONCLUSION OF THE NEXT AGM O.2 ELECTION OF A DIRECTOR: SV ZILWA Mgmt For For O.3 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For O.4 RE-ELECTION OF A DIRECTOR: KA RAYNER Mgmt For For O.5 RE-ELECTION OF A DIRECTOR: JS VILAKAZI Mgmt For For O.6 ELECTION OF A MEMBER AND CHAIR OF THE AUDIT Mgmt For For COMMITTEE: KA RAYNER O.7 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: TJ CUMMING O.8 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SN DANSON O.9 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: RP MENELL O.10 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: NG NIKA O.11 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SC VAN DER MERWE O.12 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SV ZILWA O.13 APPROVAL FOR THE ISSUE OF AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES O.14 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For O.15 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY O.16 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 APPROVAL FOR THE REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS S.2 APPROVAL FOR FEES FOR INVESTMENT COMMITTEE Mgmt For For MEMBERS S.3 APPROVAL FOR A PER DIEM ALLOWANCE Mgmt For For S.4 APPROVAL FOR THE COMPANY TO GRANT FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT S.5 APPROVAL FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SICHUAN LANGUANG JUSTBON SERVICES GROUP CO.,LTD. Agenda Number: 713404503 -------------------------------------------------------------------------------------------------------------------------- Security: Y793CL103 Meeting Type: EGM Meeting Date: 06-Jan-2021 Ticker: ISIN: CNE100003L52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1120/2020112000316.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1120/2020112000298.pdf 1 TO CONSIDER AND APPOINT MS. CHANG HENG (AS Mgmt For For SPECIFIED) AS A NONEXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS OF THE COMPANY TO ENTER INTO A SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH HER AND TO DETERMINE HER REMUNERATION AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTER 2 TO CONSIDER AND APPROVE THE PROPOSED CHANGE Mgmt For For OF NAME OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2020 3 CONDITIONAL UPON THE PASSING OF THE SPECIAL Mgmt For For RESOLUTION NUMBERED 2, TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 20 NOVEMBER 2020 -------------------------------------------------------------------------------------------------------------------------- SICHUAN LANGUANG JUSTBON SERVICES GROUP CO.,LTD. Agenda Number: 713491188 -------------------------------------------------------------------------------------------------------------------------- Security: Y793CL103 Meeting Type: CLS Meeting Date: 18-Feb-2021 Ticker: ISIN: CNE100003L52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1230/2020123000416.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/1230/2020123000476.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE THE COMPANY'S H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE EXTRAORDINARY GENERAL MEETING (THE "GENERAL MEETING") AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD: THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT THE GENERAL MEETING, A CLASS MEETING OF HOLDERS OF DOMESTIC SHARES AND THE H SHAREHOLDERS' CLASS MEETING AND ENDS AT THE EARLIER OF: (I) THE EXPIRY DATE OF 12 MONTHS AFTER THE PASSING OF THIS SPECIAL RESOLUTION AT THE GENERAL MEETING AND SHAREHOLDERS' CLASS MEETINGS OF THE COMPANY; (II) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF DOMESTIC SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES; OR (III) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SICHUAN LANGUANG JUSTBON SERVICES GROUP CO.,LTD. Agenda Number: 713579778 -------------------------------------------------------------------------------------------------------------------------- Security: Y793CL103 Meeting Type: EGM Meeting Date: 18-Feb-2021 Ticker: ISIN: CNE100003L52 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 507773 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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0201/2021020102015.pdf, 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FOLLOWING GENERAL MANDATE FOR THE BOARD OF DIRECTORS AND THE PERSONS AUTHORISED BY THE BOARD OF DIRECTORS TO REPURCHASE THE COMPANY'S H SHARES: (1) THE BOARD OF DIRECTORS BE GRANTED A GENERAL MANDATE, BY REFERENCE TO MARKET CONDITIONS AND IN ACCORDANCE WITH NEEDS OF THE COMPANY, TO REPURCHASE THE COMPANY'S H SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE COMPANY'S H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS PASSED AT THE GENERAL MEETING AND THE CLASS MEETINGS OF SHAREHOLDERS. (2) THE BOARD OF DIRECTORS BE AUTHORISED TO (INCLUDING BUT NOT LIMITED TO THE FOLLOWING): (I) FORMULATE AND IMPLEMENT THE REPURCHASE PLAN, INCLUDING BUT NOT LIMITED TO DETERMINING THE TIME OF REPURCHASE, PERIOD OF REPURCHASE, REPURCHASE PRICE AND NUMBER OF SHARES TO REPURCHASE, ETC.; (II) NOTIFY CREDITORS AND ISSUE ANNOUNCEMENTS PURSUANT TO THE REQUIREMENTS OF THE LAWS AND REGULATIONS SUCH AS COMPANY LAW AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (III) OPEN OVERSEAS SHARE ACCOUNTS AND MONEY ACCOUNTS AND TO CARRY OUT RELATED CHANGE OF FOREIGN EXCHANGE REGISTRATION PROCEDURES; (IV) CARRY OUT RELEVANT APPROVAL OR FILING PROCEDURES (IF ANY) PURSUANT TO THE APPLICABLE LAWS, REGULATIONS AND RULES; (V) CARRY OUT CANCELATION PROCEDURES FOR REPURCHASED SHARES, MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO, AMONG OTHERS, SHARE CAPITAL AND SHAREHOLDINGS, AND CARRY OUT MODIFICATION REGISTRATIONS AND MAKE FILINGS; (VI) EXECUTE AND DEAL WITH ANY DOCUMENTS AND MATTERS RELATED TO SHARE REPURCHASE. (3) AUTHORISATION PERIOD THE PERIOD OF ABOVE GENERAL MANDATE SHALL NOT EXCEED THE RELEVANT PERIOD (THE "RELEVANT PERIOD"). THE RELEVANT PERIOD COMMENCES FROM THE DAY WHEN THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS APPROVED BY A SPECIAL RESOLUTION OF SHAREHOLDERS AT THE GENERAL MEETING, A CLASS MEETING OF HOLDERS OF DOMESTIC SHARES AND A CLASS MEETING OF HOLDERS OF H SHARES AND ENDS AT THE EARLIER OF: (I) THE EXPIRY DATE OF 12 MONTHS AFTER THE PASSING OF THIS SPECIAL RESOLUTION AT THE GENERAL MEETING AND SHAREHOLDERS' CLASS MEETINGS OF THE COMPANY; (II) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THIS SPECIAL RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION AT A GENERAL MEETING, OR A SPECIAL RESOLUTION AT A CLASS MEETING OF HOLDERS OF DOMESTIC SHARES OR A CLASS MEETING OF HOLDERS OF H SHARES; OR (III) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 2 TO CONSIDER AND APPOINT MR. YANG WUZHENG Mgmt For For ("AS SPECIFIED") AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD (THE "BOARD") OF DIRECTORS OF THE COMPANY TO ENTER INTO A SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH HIM AND TO DETERMINE HIS REMUNERATION AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTER -------------------------------------------------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Agenda Number: 713814552 -------------------------------------------------------------------------------------------------------------------------- Security: H75942153 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: CH0014284498 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, CONSOLIDATED Mgmt No vote FINANCIAL STATEMENT, AND ANNUAL FINANCIAL STATEMENT FOR 2020 2.1 APPROPRIATION OF THE RETAINED EARNINGS Mgmt No vote 2.2 NOMINAL VALUE REPAYMENT OF CHF 3.00 PER Mgmt No vote SHARE / CAPITAL REDUCTION 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 4 CREATION OF AUTHORIZED SHARE CAPITAL Mgmt No vote 5.1 APPROVAL OF REMUNERATION OF THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS 5.2.1 APPROVAL OF FIXED REMUNERATION OF THE Mgmt No vote MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2022 5.2.2 APPROVAL OF SHORT-TERM PERFORMANCE-BASED Mgmt No vote REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2020 5.2.3 APPROVAL OF LONG-TERM PERFORMANCE-BASED Mgmt No vote REMUNERATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2021 (PERFORMANCE PERIOD: 2021-2023) 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF ULLA SCHMIDT TO THE BOARD OF DIRECTORS 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF ISABELLE WELTON TO THE BOARD OF DIRECTORS 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF COLIN BOND TO THE BOARD OF DIRECTORS 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECITON OF PROF. DR. WOLFRAM CARIUS TO THE BOARD OF DIRECTORS 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF DR. ANDREAS CASUTT TO THE BOARD OF DIRECTORS 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF RETO GARZETTI TO THE BOARD OF DIRECTORS 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: RE-ELECTION OF DR. MARTIN SCHMID TO THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF DR. ANDREAS CASUTT AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt No vote COMMITTEE: RE-ELECTION OF ISABELLE WELTON TO THE REMUNERATION COMMITTEE 6.3.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt No vote COMMITTEE: RE-ELECTION OF RETO GARZETTI TO THE REMUNERATION COMMITTEE 6.3.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt No vote COMMITTEE: RE-ELECTION OF DR. MARTIN SCHMID TO THE REMUNERATION COMMITTEE 7 ELECTION OF ROLF FREIERMUTH, ATTORNEY AT Mgmt No vote LAW, AND STEFAN PFISTER, ATTORNEY AT LASW (SUBSTITUE), AS INDEPENDENT VOTING PROXY 8 ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt No vote BASEL, AS EXTERNAL AUDITORS -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 712718228 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: EGM Meeting Date: 09-Jul-2020 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND 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 TO RESOLVE ON THE APPROVAL OF THE SPIN-OFF Mgmt For For AND TRANSFER AGREEMENT BETWEEN SIEMENS AG AND SIEMENS ENERGY AG, MUNICH, DATED MAY 22, 2020 -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG Agenda Number: 713501131 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 03-Feb-2021 Ticker: ISIN: DE0007236101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 502455 DUE TO ADDITION OF RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE CMMT 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 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 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019/20 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOE KAESER FOR FISCAL 2019/20 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ROLAND BUSCH FOR FISCAL 2019/20 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LISA DAVIS (UNTIL FEB. 29, 2020) FOR FISCAL 2019/20 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KLAUS HELMRICH FOR FISCAL 2019/20 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JANINA KUGEL (UNTIL JAN. 31, 2020) FOR FISCAL 2019/20 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER CEDRIK NEIKE FOR FISCAL 2019/20 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MICHAEL SEN (UNTIL MARCH 31, 2020) FOR FISCAL 2019/20 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF THOMAS FOR FISCAL 2019/20 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JIM SNABE FOR FISCAL 2019/20 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BIRGIT STEINBORN FOR FISCAL 2019/20 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER WENNING FOR FISCAL 2019/20 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER BRANDT FOR FISCAL 2019/20 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL DIEKMANN FOR FISCAL 2019/20 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ANDREA FEHRMANN FOR FISCAL 2019/20 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BETTINA HALLER FOR FISCAL 2019/20 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROBERT KENSBOCK (UNTIL SEP. 25, 2020) FOR FISCAL 2019/20 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARALD KERN FOR FISCAL 2019/20 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN KERNER FOR FISCAL 2019/20 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NICOLA LEIBINGER-KAMMUELLER FOR FISCAL 2019/20 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BENOIT POTIER FOR FISCAL 2019/20 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HAGEN REIMER FOR FISCAL 2019/20 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT REITHOFER FOR FISCAL 2019/20 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NEMAT SHAFIK FOR FISCAL 2019/20 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NATHALIE VON SIEMENS FOR FISCAL 2019/20 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SIGMUND FOR FISCAL 2019/20 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DOROTHEA SIMON FOR FISCAL 2019/20 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MATTHIAS ZACHERT FOR FISCAL 2019/20 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNNAR ZUKUNFT FOR FISCAL 2019/20 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2020/21 6.1 ELECT GRAZIA VITTADINI TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KASPER RORSTED TO THE SUPERVISORY Mgmt For For BOARD 6.3 REELECT JIM SNABE TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 90 MILLION POOL OF Mgmt For For CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN 9 AMEND AFFILIATION AGREEMENT WITH SIEMENS Mgmt For For BANK GMBH 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE ARTICLES OF ASSOCIATION OF SIEMENS AG -------------------------------------------------------------------------------------------------------------------------- SIGNIFY N.V. Agenda Number: 713760418 -------------------------------------------------------------------------------------------------------------------------- Security: N8063K107 Meeting Type: AGM Meeting Date: 18-May-2021 Ticker: ISIN: NL0011821392 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1. PRESENTATION BY CEO ERIC RONDOLAT Non-Voting 2. ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2020 3. EXPLANATION OF THE POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 4. PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2020 5. DIVIDEND Non-Voting 5a. PROPOSAL TO DECLARE AN EXTRAORDINARY CASH Mgmt For For DIVIDEND OF EUR 1.35 PER ORDINARY SHARE AGAINST THE FREELY DISTRIBUTABLE RESERVES 5b. PROPOSAL TO ADOPT A CASH DIVIDEND OF EUR Mgmt For For 1.40 PER ORDINARY SHARE FROM THE 2020 NET INCOME 6. DISCHARGE MEMBERS OF THE BOARD OF Non-Voting MANAGEMENT AND THE SUPERVISORY BOARD 6a PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT IN RESPECT OF THEIR DUTIES PERFORMED IN 2020 6b. PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED IN 2020 7. PROPOSAL TO RE-APPOINT GERARD VAN DE AAST Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8. AUTHORIZATIONS OF THE BOARD OF MANAGEMENT Non-Voting TO (A) ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES, AND (B) RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 8a. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES 8b. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 9. PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY 10. PROPOSAL TO CANCEL SHARES IN ONE OR MORE Mgmt For For TRANCHES AS TO BE DETERMINED BY THE BOARD OF MANAGEMENT 11. ANY OTHER BUSINESS Non-Voting CMMT "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 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 713714764 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K273 Meeting Type: AGM Meeting Date: 20-Apr-2021 Ticker: ISIN: CH0418792922 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2020 2 APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG: CHF 2.50 PER SHARE 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTOR: PAUL Mgmt For For J.HAELG AS A MEMBER 4.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIKA RIBAR AS A MEMBER 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIEL J.SAUTER AS A MEMBER 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTOPH TOBLER AS A MEMBER 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JUSTIN M.HOWELL AS A MEMBER 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For THIERRY F. J. VANLANCKER AS A MEMBER 4.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For VIKTOR W.BALLI AS A MEMBER 4.2 ELECTION TO THE BOARD OF DIRECTORS: PAUL Mgmt For For SCHULER AS A MEMBER 4.3 ELECTION OF THE CHAIRMAN: PAUL J. HAELG Mgmt For For 4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: DANIEL J. SAUTER TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN M. HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE 4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: THIERRY F. J. VANLANCKER TO THE NOMINATION AND COMPENSATION COMMITTEE 4.5 ELECTION OF STATUTORY AUDITORS: RE-ELECTION Mgmt For For OF ERNST & YOUNG AG 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION Mgmt For For OF JOST WINDLIN 5.1 COMPENSATION: CONSULTATIVE VOTE ON THE 2020 Mgmt For For COMPENSATION REPORT 5.2 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 5.3 COMPENSATION: APPROVAL OF THE FUTURE Mgmt For For COMPENSATION OF THE GROUP MANAGEMENT 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) -------------------------------------------------------------------------------------------------------------------------- SILICON WORKS CO LTD, DAEJEON Agenda Number: 713631453 -------------------------------------------------------------------------------------------------------------------------- Security: Y7935F104 Meeting Type: AGM Meeting Date: 18-Mar-2021 Ticker: ISIN: KR7108320003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: CHOE SEONG Mgmt For For GWAN 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: NO Mgmt For For JIN SEO 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: SIN YEONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SILICON WORKS CO LTD, DAEJEON Agenda Number: 714149134 -------------------------------------------------------------------------------------------------------------------------- Security: Y7935F104 Meeting Type: EGM Meeting Date: 25-Jun-2021 Ticker: ISIN: KR7108320003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINCERE NAVIGATION CORP Agenda Number: 714172323 -------------------------------------------------------------------------------------------------------------------------- Security: Y7991E108 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: TW0002605003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE COMPANYS ANNUAL BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENT OF 2020. 2 ADOPTION OF THE COMPANYS ANNUAL EARNINGS Mgmt For For DISTRIBUTION TABLE OF 2020.PROPOSED CASH DIVIDEND :TWD 0.5 PER SHARE. 3 PROPOSAL TO AMEND THE COMPANYS RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS MEETINGS. 4 PROPOSAL TO AMEND THE COMPANYS PROCEDURES Mgmt For For FOR ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SINCH AB Agenda Number: 713288098 -------------------------------------------------------------------------------------------------------------------------- Security: W835AF166 Meeting Type: EGM Meeting Date: 27-Nov-2020 Ticker: 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 Non-Voting CHAIRMAN 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 Non-Voting THE MINUTES 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION THAT THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 RESOLUTION ON INCENTIVE PROGRAM II 2020 AND Mgmt For For ISSUE OF WARRANTS AND EMPLOYEE STOCK OPTIONS 8 CLOSING OF THE MEETING Non-Voting CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 29 OCT 2020: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS ("CDIS") AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU. CMMT 29 OCT 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD Agenda Number: 713065844 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 24-Sep-2020 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: TO DECLARE A Mgmt For For FINAL TAX-EXEMPT DIVIDEND OF 8 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 ("FINAL DIVIDEND"). (FY2019: 7.5 CENTS PER SHARE) 3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR KEVIN KWOK AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR LIM CHIN HU AS A DIRECTOR Mgmt For For 4 TO RE-ELECT DR BEH SWAN GIN AS A DIRECTOR Mgmt For For 5 TO APPROVE THE SUM OF SGD 930,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 6 TO APPROVE THE SUM OF UP TO SGD 1,600,000 Mgmt For For TO BE PAID TO ALL DIRECTORS (OTHER THAN THE CHIEF EXECUTIVE OFFICER) AS DIRECTORS' FEES FOR THE FINANCIAL YEAR ENDING 30 JUNE 2021 7 TO RE-APPOINT KPMG LLP AS THE AUDITOR AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 TO APPOINT MR MARK MAKEPEACE AS A DIRECTOR Mgmt For For 9 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 10 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 714051834 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0505/2021050500037.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0505/2021050500031.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE AUDITORS' REPORT 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 5 TO CONSIDER AND AUTHORISE THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") FOR THE YEAR ENDING 31 DECEMBER 2021 6 TO CONSIDER AND AUTHORISE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2021 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG HUA MING LLP AS THE DOMESTIC AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 8 TO CONSIDER AND APPROVE THE DELEGATION OF Mgmt Against Against POWER TO THE BOARD TO APPROVE THE GUARANTEES IN FAVOR OF OTHER ENTITIES WITH AN AGGREGATE TOTAL VALUE OF NOT MORE THAN 30% OF THE LATEST AUDITED TOTAL ASSETS OF THE COMPANY OVER A PERIOD OF 12 MONTHS; AND IF THE ABOVE DELEGATION IS NOT CONSISTENT WITH, COLLIDES WITH OR CONFLICTS WITH THE REQUIREMENTS UNDER THE RULES GOVERNING THE LISTING OF SECURITIES (THE "HONG KONG LISTING RULES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "HONG KONG STOCK EXCHANGE") OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE, THE REQUIREMENTS UNDER THE HONG KONG LISTING RULES OR OTHER REQUIREMENTS OF THE HONG KONG STOCK EXCHANGE SHOULD BE FOLLOWED 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR, AND TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 10 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against MS. GUAN XIAOHUI AS A SUPERVISOR, AND TO AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HER REMUNERATION AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER 11 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt Against Against MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO ALLOT, ISSUE AND/OR DEAL WITH DOMESTIC SHARES AND/OR H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 5 MAY 2021) 12 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF AGM DATED 5 MAY 2021) -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO LTD Agenda Number: 714053371 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: CLS Meeting Date: 10-Jun-2021 Ticker: ISIN: CNE100000FN7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0505/2021050500041.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0505/2021050500033.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD TO EXERCISE THE POWER OF THE COMPANY TO REPURCHASE H SHARES (DETAILS OF THIS RESOLUTION WERE SET OUT IN THE NOTICE OF H SHAREHOLDERS' CLASS MEETING DATED 5 MAY 2021) -------------------------------------------------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Agenda Number: 714211707 -------------------------------------------------------------------------------------------------------------------------- Security: Y8014Z102 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: HK3808041546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0521/2021052100021.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 542988 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 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR") AND THE REPORT OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF EITHER HKD Mgmt For For 1.04 OR RMB0.88 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 3.A TO RE-ELECT MR. DAI LIXIN, A RETIRING Mgmt For For DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. LI SHAOHUA, A RETIRING Mgmt For For DIRECTOR, AS AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. MATTHIAS GRUNDLER, A Mgmt Against Against RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT DR. H.C. ANDREAS TOSTMANN, A Mgmt For For RETIRING DIRECTOR, AS A NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT DR. WANG DENGFENG, A RETIRING Mgmt For For DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. ZHAO HANG, A RETIRING Mgmt For For DIRECTOR, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2021 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 5 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE 2023 PRODUCTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 MAY 2021 (THE "CIRCULAR")) AND THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS THEREUNDER FOR THE TWO YEARS ENDING 31 DECEMBER 2023 AS SET OUT IN THE CIRCULAR 6 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE 2021 WEICHAI PARTS PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE PROPOSED ANNUAL CAP FOR THE TRANSACTIONS THEREUNDER FOR THE YEAR ENDING 31 DECEMBER 2021 AS SET OUT IN THE CIRCULAR 7.A TO RE-ELECT MS. LI XIA, A RETIRING Mgmt For For DIRECTOR, AS AN EXECUTIVE DIRECTOR 7.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF MS. LI XIA AS AN EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SIRIUS REAL ESTATE LIMITED Agenda Number: 712825718 -------------------------------------------------------------------------------------------------------------------------- Security: G8187C104 Meeting Type: AGM Meeting Date: 31-Jul-2020 Ticker: ISIN: GG00B1W3VF54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE REPORTS OF THE DIRECTORS OF THE COMPANY Mgmt For For (THE "DIRECTORS") AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020 TOGETHER WITH THE REPORT OF THE AUDITORS ON THOSE AUDITED ACCOUNTS BE RECEIVED 2 CAROLINE BRITTON BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 3 MARK CHERRY BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 4 KELLY CLEVELAND BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 5 ANDREW COOMBS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 DANIEL KITCHEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 7 ALISTAIR MARKS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 JAMES PEGGIE BE RE-ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 9 ERNST & YOUNG LLP BE REAPPOINTED AS THE Mgmt For For AUDITORS OF THE COMPANY 10 THE AUDIT COMMITTEE BE AUTHORISED TO FIX Mgmt For For THE AUDITORS' REMUNERATION 11 THE APPROVAL OF THE PAYMENT OF AN Mgmt For For AUTHORISED DIVIDEND OF EUR 0.0180 PER ORDINARY SHARE IN RESPECT OF THE SIX MONTHS ENDED 31 MARCH 2020 (A NON-BINDING ENDORSEMENT) 12 THE COMPANY'S REMUNERATION POLICY BE Mgmt Against Against APPROVED (A NON-BINDING ENDORSEMENT) 13 THE IMPLEMENTATION REPORT ON THE COMPANY'S Mgmt For For REMUNERATION POLICY BE APPROVED (A NON-BINDING ENDORSEMENT) 14 AUTHORISATION BE GIVEN FOR A SCRIP DIVIDEND Mgmt For For SCHEME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2021 15 THE DIRECTORS BE AUTHORISED GENERALLY AND Mgmt For For UNCONDITIONALLY TO ALLOT EQUITY SECURITIES 16 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For OR SELL FROM TREASURY SHARES EQUAL TO UP TO FIVE PER CENT (5%) OF ISSUED SHARE CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT APPLY 17 THAT THE DIRECTORS BE AUTHORISED TO ISSUE Mgmt For For OR SELL FROM TREASURY SHARES EQUAL AN ADDITIONAL FIVE PER CENT (5%) OF ISSUED SHARE CAPITAL AS IF PRE-EMPTION RIGHTS DID NOT APPLY SOLELY FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 18 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD Agenda Number: 713714447 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Meeting Date: 26-Apr-2021 Ticker: ISIN: KYG8187G1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 31 MAR 2021: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0322/2021032200167.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HK60 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. YANG XIANXIANG AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. LIU KECHENG AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT DR. LIU KA YING, REBECCA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. TSE SIU NGAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT DR. HU MANTIAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MS. YANG XIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 10 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 11 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 12 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 13 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP Agenda Number: 714221126 -------------------------------------------------------------------------------------------------------------------------- Security: Y8118H107 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: TW0008016007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:VINCENT Mgmt For For MAO,SHAREHOLDER NO.00000011 1.2 THE ELECTION OF THE DIRECTOR.:WEN-BIN Mgmt For For LIN,SHAREHOLDER NO.00000026 1.3 THE ELECTION OF THE DIRECTOR.:I-HSI Mgmt For For CHENG,SHAREHOLDER NO.00000024 1.4 THE ELECTION OF THE DIRECTOR.:SILICON POWER Mgmt Against Against COMPUTER AND COMMUNICATIONS INC.,SHAREHOLDER NO.00061339 1.5 THE ELECTION OF THE DIRECTOR.:SHENG-SU Mgmt For For LEE,SHAREHOLDER NO.00000044 1.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHENG-CHIEH DAI,SHAREHOLDER NO.00042917 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YU-NU LIN,SHAREHOLDER NO.Q222114XXX 1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JUI-HSIANG LO,SHAREHOLDER NO.J101175XXX 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHING-JUNG HSU,SHAREHOLDER NO.A102657XXX 2 2020 FINANCIAL STATEMENTS AND BUSINESS Mgmt For For REPORT 3 2020 PROFIT DISTRIBUTION PROPOSAL PROPOSED Mgmt For For CASH DIVIDEND:TWD 7.5 PER SHARE. 4 AMENDMENTS TO PROCEDURES FOR MAKING OUTWARD Mgmt For For LOANS TO OTHERS 5 AMENDMENTS TO OPERATIONAL PROCEDURES FOR Mgmt For For TRADING DERIVATIVES 6 REMOVAL OF COMPETITION RESTRICTIONS FOR NEW Mgmt For For DIRECTORS AND THEIR REPRESENTATIVES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 534023 DUE TO RECEIVED CHANGE IN DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SK GAS CO LTD Agenda Number: 713659007 -------------------------------------------------------------------------------------------------------------------------- Security: Y9878F109 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: KR7018670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR I SANG GU Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER BONG UK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK GAS CO LTD Agenda Number: 714103330 -------------------------------------------------------------------------------------------------------------------------- Security: Y9878F109 Meeting Type: EGM Meeting Date: 17-Jun-2021 Ticker: ISIN: KR7018670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER JEON HYEON JEONG -------------------------------------------------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 712943869 -------------------------------------------------------------------------------------------------------------------------- Security: J75606103 Meeting Type: EGM Meeting Date: 30-Jul-2020 Ticker: ISIN: JP3396350005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The Transfer Agent in Japan for this event Non-Voting requires it be registered as an "EGM" though the event will be conducted as an "AGM" 1.1 Appoint a Director Takada, Shinji Mgmt For For 1.2 Appoint a Director Yonekura, Eiichi Mgmt For For 1.3 Appoint a Director Nito, Masao Mgmt For For 1.4 Appoint a Director Fukuoka, Toru Mgmt For For 1.5 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For 1.6 Appoint a Director Ogawa, Masato Mgmt For For 1.7 Appoint a Director Nakatani, Iwao Mgmt For For 1.8 Appoint a Director Iijima, Kazunobu Mgmt For For 1.9 Appoint a Director Kosugi, Yoshinobu Mgmt For For 1.10 Appoint a Director Fujiwara, Hiroshi Mgmt For For 1.11 Appoint a Director Oga, Kimiko Mgmt For For 2 Appoint a Corporate Auditor Otomo, Jun Mgmt Against Against 3 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors) -------------------------------------------------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 714296313 -------------------------------------------------------------------------------------------------------------------------- Security: J75606103 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3396350005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takada, Shinji Mgmt For For 1.2 Appoint a Director Yonekura, Eiichi Mgmt For For 1.3 Appoint a Director Fukuoka, Toru Mgmt For For 1.4 Appoint a Director Omatsuzawa, Kiyohiro Mgmt For For 1.5 Appoint a Director Ogawa, Masato Mgmt For For 1.6 Appoint a Director Matsutani, Koichi Mgmt For For 1.7 Appoint a Director Nakatani, Iwao Mgmt For For 1.8 Appoint a Director Kosugi, Yoshinobu Mgmt For For 1.9 Appoint a Director Fujiwara, Hiroshi Mgmt For For 1.10 Appoint a Director Oga, Kimiko Mgmt For For 1.11 Appoint a Director Shimizu, Kenji Mgmt For For 2 Appoint a Corporate Auditor Oe, Atsuhiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SLATE GROCERY REIT Agenda Number: 713855647 -------------------------------------------------------------------------------------------------------------------------- Security: 831062203 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: CA8310622037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.G AND 2. THANK YOU. 1.A ELECTION OF TRUSTEE: COLUM BASTABLE Mgmt For For 1.B ELECTION OF TRUSTEE: THOMAS FARLEY Mgmt For For 1.C ELECTION OF TRUSTEE: PATRICK FLATLEY Mgmt For For 1.D ELECTION OF TRUSTEE: MARC ROULEAU Mgmt For For 1.E ELECTION OF TRUSTEE: ANDREA STEPHEN Mgmt For For 1.F ELECTION OF TRUSTEE: BLAIR WELCH Mgmt For For 1.G ELECTION OF TRUSTEE: BRADY WELCH Mgmt For For 2 RE-APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For AUDITORS OF THE REIT FOR THE ENSUING YEAR AND AUTHORIZING THE TRUSTEES OF THE REIT TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SLEEP COUNTRY CANADA HOLDINGS INC Agenda Number: 713910227 -------------------------------------------------------------------------------------------------------------------------- Security: 83125J104 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: CA83125J1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT 8 Mgmt For For 2.1 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 2.2 ELECTION OF DIRECTOR: DAVID FRIESEMA Mgmt For For 2.3 ELECTION OF DIRECTOR: JOHN CASSADAY Mgmt For For 2.4 ELECTION OF DIRECTOR: MANDEEP CHAWLA Mgmt For For 2.5 ELECTION OF DIRECTOR: ZABEEN HIRJI Mgmt For For 2.6 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For 2.7 ELECTION OF DIRECTOR: STACEY MOWBRAY Mgmt For For 2.8 ELECTION OF DIRECTOR: DAVID SHAW Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 APPROVAL OF THE NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SMART METERING SYSTEMS PLC Agenda Number: 713889030 -------------------------------------------------------------------------------------------------------------------------- Security: G82373104 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: GB00B4X1RC86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS OF THE COMPANY AS Mgmt For For AT 31 DECEMBER 2020 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO RE-ELECT MIRIAM GREENWOOD, AS A DIRECTOR Mgmt For For OF THE COMPANY 3 TO RE-ELECT GRAEME BISSETT, AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT JAMIE RICHARDS, AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT RUTH LEAK, AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ALAN FOY, AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT TIMOTHY MORTLOCK, AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO ELECT GAVIN URWIN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT CONTAINED IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 10 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO SET THE AUDITOR'S REMUNERATION 12 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 6.25P PER ORDINARY SHARE MAKING AN AGGREGATE DIVIDEND OF 25 PENCE PER ORDINARY SHARE FOR THE FULL FINANCIAL YEAR 2020 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND/OR SECURITIES 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH WITHOUT FIRST BEING REQUIRED TO OFFER SUCH SECURITIES TO EXISTING SHAREHOLDERS REFER TO NOM FOR FULL RESOLUTION 15 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY, FROM 21 CLEAR DAYS' NOTICE TO 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 713647090 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt For For 5 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 6 RE-ELECT ROBIN FREESTONE AS DIRECTOR Mgmt For For 7 ELECT JOHN MA AS DIRECTOR Mgmt For For 8 ELECT KATARZYNA MAZUR-HOFSAESS AS DIRECTOR Mgmt For For 9 ELECT RICK MEDLOCK AS DIRECTOR Mgmt For For 10 ELECT ANNE-FRANCOISE NESMES AS DIRECTOR Mgmt For For 11 RE-ELECT MARC OWEN AS DIRECTOR Mgmt For For 12 RE-ELECT ROBERTO QUARTA AS DIRECTOR Mgmt For For 13 RE-ELECT ANGIE RISLEY AS DIRECTOR Mgmt For For 14 ELECT BOB WHITE AS DIRECTOR Mgmt For For 15 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 16 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 17 AUTHORISE ISSUE OF EQUITY Mgmt For For 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS NOTICE 22 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 03 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOFTBANK CORP. Agenda Number: 714250696 -------------------------------------------------------------------------------------------------------------------------- Security: J75963132 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: JP3732000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting held without specifying a venue 2.1 Appoint a Director Miyauchi, Ken Mgmt For For 2.2 Appoint a Director Miyakawa, Junichi Mgmt For For 2.3 Appoint a Director Shimba, Jun Mgmt For For 2.4 Appoint a Director Imai, Yasuyuki Mgmt For For 2.5 Appoint a Director Fujihara, Kazuhiko Mgmt For For 2.6 Appoint a Director Son, Masayoshi Mgmt For For 2.7 Appoint a Director Kawabe, Kentaro Mgmt For For 2.8 Appoint a Director Horiba, Atsushi Mgmt For For 2.9 Appoint a Director Kamigama, Takehiro Mgmt For For 2.10 Appoint a Director Oki, Kazuaki Mgmt For For 2.11 Appoint a Director Uemura, Kyoko Mgmt For For 2.12 Appoint a Director Hishiyama, Reiko Mgmt For For 2.13 Appoint a Director Koshi, Naomi Mgmt For For 3 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 714242904 -------------------------------------------------------------------------------------------------------------------------- Security: J7596P109 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3436100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Reduce the Board of Directors Size, Eliminate the Articles Related to Counselors and/or Advisors, Establish the Articles Related to Shareholders Meeting held without specifying a venue, Approve Minor Revisions 3.1 Appoint a Director Son, Masayoshi Mgmt For For 3.2 Appoint a Director Goto, Yoshimitsu Mgmt For For 3.3 Appoint a Director Miyauchi, Ken Mgmt For For 3.4 Appoint a Director Kawabe, Kentaro Mgmt For For 3.5 Appoint a Director Iijima, Masami Mgmt For For 3.6 Appoint a Director Matsuo, Yutaka Mgmt For For 3.7 Appoint a Director Lip-Bu Tan Mgmt Against Against 3.8 Appoint a Director Erikawa, Keiko Mgmt For For 3.9 Appoint a Director Kenneth A.Siegel Mgmt Against Against 4.1 Appoint a Corporate Auditor Nakata, Yuji Mgmt For For 4.2 Appoint a Corporate Auditor Uno, Soichiro Mgmt Against Against 4.3 Appoint a Corporate Auditor Otsuka, Keiichi Mgmt For For 5 Approve Details of the Compensation to be Mgmt For For received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SOFTCREATE HOLDINGS CORP. Agenda Number: 714259884 -------------------------------------------------------------------------------------------------------------------------- Security: J7596H107 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: JP3436040004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hayashi, Masaru Mgmt For For 1.2 Appoint a Director Hayashi, Muneharu Mgmt For For 1.3 Appoint a Director Hayashi, Masaya Mgmt For For 1.4 Appoint a Director Nakagiri, Masahiro Mgmt For For 1.5 Appoint a Director Sato, Jun Mgmt For For 1.6 Appoint a Director Yasuda, Hiroshi Mgmt For For 1.7 Appoint a Director Kodama, Naoki Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOGOU INC. Agenda Number: 935324018 -------------------------------------------------------------------------------------------------------------------------- Security: 83409V104 Meeting Type: Annual Meeting Date: 27-Jan-2021 Ticker: SOGO ISIN: US83409V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 Election of Director: Charles Zhang Mgmt For For I.2 Election of Director: Xiaochuan Wang Mgmt For For I.3 Election of Director: Yu Yin Mgmt Against Against I.4 Election of Director: Joanna Lu Mgmt Against Against I.5 Election of Director: Bin Gao Mgmt For For I.6 Election of Director: Janice Lee Mgmt For For I.7 Election of Director: Jinmei He Mgmt For For II. To ratify the appointment of Mgmt For For PricewaterhouseCoopers Zhong Tian LLP as the Company's independent auditors for the fiscal year ending December 31, 2020. -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 713858629 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 11-May-2021 Ticker: ISIN: BE0003470755 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1. PRESENTATION OF THE MANAGEMENT REPORT 2020 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE, EXTERNAL AUDITOR'S REPORT 2. PROPOSAL TO APPROVE THE COMPENSATION REPORT Mgmt Against Against FOUND IN CHAPTER 5 OF THE DECLARATION OF CORPORATE GOVERNANCE 3. PRESENTATION OF THE CONSOLIDATED ACCOUNTS Non-Voting FROM 2020 AND THE EXTERNAL AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4. APPROVAL OF ANNUAL ACCOUNTS FROM 2020 AND Mgmt For For THE ALLOCATION OF RESULTS, SETTING OF DIVIDEND 5.a PROPOSAL TO GRANT DISCHARGE OF LIABILITY TO Mgmt For For BE GIVEN TO BOARD MEMBERS 5.b PROPOSAL TO GRANT DISCHARGE TO THE EXTERNAL Mgmt For For AUDITOR 6.a ACKNOWLEDMENT THAT THE TERMS OF OFFICE OF Non-Voting MR NICOLAS BOEL, MRS LLHAM KADRI, MR BERNARD DE LAGUICHE, MR HERVE COPPENS D'EECKENBRUGGE, MRS EVELYN DU MONCEAU, MRS FRANCOISE DE VIRON, MRS AMPARO MORALEDA AND MRS AGNES LEMARCHAND EXPIRE AT THE END OF THIS MEETING 6.b1. PROPOSAL TO RENEW THE MANDATE OF MR NICOLAS Mgmt For For BOEL 6.b2. PROPOSAL TO RENEW THE MANDATE OF MRS ILHAM Mgmt For For KADRI 6.b3. PROPOSAL TO RENEW THE MANDATE OF MR BERNARD Mgmt For For DE LAGUICHE 6.b4. PROPOSAL TO RENEW THE MANDATE OF MRS. Mgmt For For FRANCOISE DE VIRON 6.b5. PROPOSAL TO RENEW THE MANDATE OF MRS AGNES Mgmt For For LEMARCHAND 6.c PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS Mgmt For For FRANCOISE DE VIRON AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS 6.d PROPOSAL TO CONFIRM THE APPOINTMENT OF MRS Mgmt For For AGNES LEMARCHAND AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS 6.e PROPOSAL TO RE-ELECT MR HERVE COPPENS Mgmt For For D'EECKENBRUGGE FOR A PERIOD OF THREE YEARS. HIS TERM OF OFFICE WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING OF MAY 2024 6.f ACKNOWLEDGMENT TAHT THE TERM OF OFFICE OF Non-Voting MRS EVELYN DU MONCEAU EXPIRES AT THIS MEETING, HAVING REACHED THE AGE LIMIT 6.g PROPOSAL THAT MR EDOUARD JANSSEN BE Mgmt For For APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR YEARS TO REPLACE MRS EVELYN DU MONCEAU. MR EDOUARD JANSSEN'S TERM OF OFFICE WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING OF MAY 2025 6.h ACKNOWLEDGMENT TAHT MRS AMPARO MORALEDA HAS Non-Voting DECIDED, FOR PERSONAL REASONS, NOT TO REQUEST THE RENEWAL OF HER TERM OF OFFICE AS DIRECTOR 6.i PROPOSAL THAT MR WOLFGANG COLBERG BE Mgmt For For APPOINTED AS DIRECTOR FOR A PERIOD OF FOUR YEARS TO REPLACE MRS AMPARO MORALEDA. MR WOLFGANG COLBERG'S TERM OF OFFICE WILL EXPIRE AT THE END OF THE ORDINARY SHAREHOLDERS' MEETING OF MAY 2025 6.j PROPOSAL THAT MR WOLFGANG COLBERG BE Mgmt For For APPOINTED AS AN INDEPENDENT DIRECTOR ON THE BOARD OF DIRECTORS 7. MISCELLANEOUS Non-Voting CMMT 27 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 6.b1 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 27 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- SONAE SGPS SA Agenda Number: 713794813 -------------------------------------------------------------------------------------------------------------------------- Security: X8252W176 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: PTSON0AM0001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting MEETINGS REQUIRES THE DISCLOSURE OF BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE COMPANY HOLDING THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. CMMT 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 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 1 DISCUSS AND DECIDE ON THE COMPANY'S ANNUAL Mgmt For For REPORT, BALANCE SHEET AND THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2020 2 DECIDE ON THE PROPOSED APPROPRIATION OF THE Mgmt For For FINANCIAL YEAR NET RESULT 3 ASSESS THE MANAGEMENT AND AUDIT OF THE Mgmt For For COMPANY 4 DECIDE ON THE INTERNAL POLICY REGARDING THE Mgmt For For SELECTION AND ADEQUACY ASSESSMENT OF THE MEMBERS OF THE MANAGEMENT AND AUDIT BODIES 5 DECIDE ON THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE MEMBERS OF THE STATUTORY GOVERNING BODIES, AS WELL AS ON THE SHARES ATTRIBUTION PLAN AND RESPECTIVE REGULATION 6 DECIDE, PURSUANT TO ARTICLE 8 OF THE Mgmt For For ARTICLES OF ASSOCIATION, ON THE APPLICABLE PRINCIPLES TO AN EVENTUAL ISSUANCE OF CONVERTIBLE BONDS, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS 7 DECIDE ON THE SUPPRESSION OF THE Mgmt For For SHAREHOLDERS' PRE-EMPTIVE RIGHT FOR THE SUBSCRIPTION OF AN ISSUANCE OF CONVERTIBLE BONDS, AS MAY BE EVENTUALLY DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO AGENDA ITEM NO.6 8 DECIDE ON THE INCREASES OF SHARE CAPITAL Mgmt For For EVENTUALLY NECESSARY FOR THE CONVERSION OF CONVERTIBLE BONDS THAT, PURSUANT TO AGENDA ITEM NO. 6, MAY BE DECIDED BY THE BOARD OF DIRECTORS 9 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For PURCHASE AND SALE OF OWN SHARES UP TO THE LEGAL LIMIT OF 10% 10 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For PURCHASE AND SALE OF BONDS ISSUED BY THE COMPANY UP TO THE LEGAL LIMIT OF 10% 11 DECIDE ON THE AUTHORISATION FOR THE Mgmt For For PURCHASE AND FOR THE HOLDING OF SHARES OF THE COMPANY BY ITS CONTROLLED COMPANIES, PURSUANT TO THE SET FORTH IN ARTICLE 325-B OF THE PORTUGUESE COMPANIES ACT CMMT 6 APR 2021: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 18 MAY 2021. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 9 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION TEXT OF COMMENTS AND MODIFICATION OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 9 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Agenda Number: 713184290 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 12-Nov-2020 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 10 AND 12 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 PROFESSOR MARK COMPTON Mgmt For For 2 RE-ELECTION OF MR NEVILLE MITCHELL Mgmt For For 3 ELECTION OF PROFESSOR SUZANNE CROWE Mgmt For For 4 RE-ELECTION OF MR CHRIS WILKS Mgmt For For 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 INCREASE IN AVAILABLE POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS' FEES 7 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN 8 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN 9 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER 11 AMENDMENT TO CONSTITUTION Mgmt For For CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 12 THAT, SUBJECT TO AND CONDITIONAL ON AT Mgmt Against For LEAST 25% OF THE VOTES CAST ON RESOLUTION 5 BEING CAST AGAINST THE ADOPTION OF THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020: (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2020 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR), AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND (C) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO THE VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- SONIX TECHNOLOGY CO LTD Agenda Number: 714171282 -------------------------------------------------------------------------------------------------------------------------- Security: Y8071M101 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: TW0005471007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2020 PROFITS.PROPOSED CASH DIVIDEND: TWD 5.7 PER SHARE. 3 AMENDMENT TO THE ARTICLE OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE PROCEDURES FOR ELECTION OF Mgmt For For DIRECTORS AND SUPERVISORS. 5 AMENDMENT TO THE PROCEDURES FOR ACQUISITION Mgmt For For OR DISPOSAL ASSETS. 6 AMENDMENT TO THE PROCEDURES FOR LENDING Mgmt For For FUNDS TO OTHER PARTIES. 7 AMENDMENT TO THE PROCEDURES FOR ENDORSEMENT Mgmt For For AND GUARANTEE. 8.1 THE ELECTION OF THE DIRECTOR.:SAMUEL Mgmt Against Against CHEN,SHAREHOLDER NO.1 8.2 THE ELECTION OF THE DIRECTOR.:JAMES Mgmt For For PAO,SHAREHOLDER NO.3 8.3 THE ELECTION OF THE DIRECTOR.:CHAN YEE Mgmt Against Against HSIUNG,SHAREHOLDER NO.2 8.4 THE ELECTION OF THE DIRECTOR.:DANIEL Mgmt Against Against PAN,SHAREHOLDER NO.5 8.5 THE ELECTION OF THE DIRECTOR.:CHRIS Mgmt Against Against KO,SHAREHOLDER NO.11 8.6 THE ELECTION OF THE DIRECTOR.:CHING HUI Mgmt Against Against KUO,SHAREHOLDER NO.325 8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:KAO CHUNG TSAI,SHAREHOLDER NO.E121382XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHIH CHENG CHOU,SHAREHOLDER NO.A102012XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MAO TIEN SHEN,SHAREHOLDER NO.G101499XXX 9 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 714185750 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 15-Jun-2021 Ticker: ISIN: CH0012549785 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt No vote 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 3.20 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1.1 REELECT ROBERT SPOERRY AS DIRECTOR AND Mgmt No vote BOARD CHAIRMAN 4.1.2 REELECT LYNN BLEIL AS DIRECTOR Mgmt No vote 4.1.3 REELECT LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt No vote 4.1.4 REELECT STACY SENG AS DIRECTOR Mgmt No vote 4.1.5 REELECT RONALD VAN DER VIS AS DIRECTOR Mgmt No vote 4.1.6 REELECT JINLONG WANG AS DIRECTOR Mgmt No vote 4.1.7 REELECT ADRIAN WIDMER AS DIRECTOR Mgmt No vote 4.2.1 ELECT GREGORY BEHAR AS DIRECTOR Mgmt No vote 4.2.2 ELECT ROLAND DIGGELMANN AS DIRECTOR Mgmt No vote 4.3 REAPPOINT STACY SENG AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.4.1 APPOINT LUKAS BRAUNSCHWEILER AS MEMBER OF Mgmt No vote THE NOMINATION AND COMPENSATION COMMITTEE 4.4.2 APPOINT ROLAND DIGGELMANN AS MEMBER OF THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.5 RATIFY ERNST YOUNG AG AS AUDITORS Mgmt No vote 4.6 DESIGNATE KELLER KLG AS INDEPENDENT PROXY Mgmt No vote 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 3.1 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 15.8 MILLION 6 APPROVE CHF 61,299 REDUCTION IN SHARE Mgmt No vote CAPITAL AS PART OF THE SHARE BUYBACK PROGRAM VIA CANCELLATION OF REPURCHASED SHARES -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 714196462 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: 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 Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935243232 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 24-Jul-2020 Ticker: SCCO 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 Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 935403395 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 28-May-2021 Ticker: SCCO ISIN: US84265V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Larrea Mota-Velasco Mgmt For For O. Gonzalez Rocha Mgmt Withheld Against V. Ariztegui Andreve Mgmt For For E. Sanchez Mejorada Mgmt For For L. Contreras Lerdo de T Mgmt For For X. Garcia de Quevedo T. Mgmt Withheld Against R. Mac Gregor Anciola Mgmt For For L. M. Palomino Bonilla Mgmt For For G Perezalonso Cifuentes Mgmt For For C. 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 2021. 3. Approve by, non-binding vote, executive Mgmt For For compensation. 4. Vote on a stockholder proposal on Shr For Against independent chair, if properly presented to the meeting. -------------------------------------------------------------------------------------------------------------------------- SPAREBANK 1 NORD-NORGE Agenda Number: 713577192 -------------------------------------------------------------------------------------------------------------------------- Security: R8288N106 Meeting Type: AGM Meeting Date: 11-Feb-2021 Ticker: ISIN: NO0006000801 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 1 ELECT LARS MARTIN LUNDE, ELIN WINTERVOLD, Mgmt No vote KJELL KOLBEINSEN AND KJELL OLAV PETTERSEN AS MEMBERS OF COMMITTEE OF REPRESENTATIVES; ELECT JOHN-OSKAR NYVOLL AND HALLGEIR ANGELL AS DEPUTY MEMBERS OF COMMITTEE OF REPRESENTATIVES -------------------------------------------------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Agenda Number: 713726428 -------------------------------------------------------------------------------------------------------------------------- Security: G83562101 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: GB0004726096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR 2020 Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS Mgmt For For REMUNERATION FOR 2020 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE FINAL DIVIDEND Mgmt For For 5 TO APPROVE THE SPECIAL DIVIDEND Mgmt For For 6 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT GARY BULLARD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT WENDY KOH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT EDGAR MASRI AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIR BILL THOMAS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ERIC UPDYKE AS A DIRECTOR Mgmt For For 13 TO APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE A 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS 19 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 TO APPROVE THE RENEWAL OF THE US EMPLOYEE Mgmt For For STOCK PURCHASE PLAN AND GLOBAL SHARE PURCHASE PLAN 21 TO APPROVE THE UK SHARESAVE PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 713838766 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: GB0004082847 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.09 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO ELECT MARIA RAMOS, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT DAVID CONNER, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT BYRON GROTE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT ANDY HALFORD, AN EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT CHRISTINE HODGSON, CBE, AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT GAY HUEY EVANS, OBE, AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO RE-ELECT NAGUIB KHERAJ, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PHIL RIVETT, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT DAVID TANG, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO RE-ELECT CARLSON TONG, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO RE-ELECT JOSE VINALS, AS GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, CBE, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For TO THE COMPANY FROM THE END OF THE AGM UNTIL THE END OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE, ACTING Mgmt For For FOR AND ON BEHALF OF THE BOARD, TO SET THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN THE LIMITS PRESCRIBED IN THE RESOLUTION 20 TO APPROVE THE 2021 STANDARD CHARTERED Mgmt For For SHARE PLAN AND AUTHORISE THE BOARD TO DO ANYTHING IT CONSIDERS NECESSARY OR DESIRABLE FOR ITS IMPLEMENTATION AND OPERATION 21 TO AUTHORISE THE BOARD TO ALLOT ORDINARY Mgmt For For SHARES 22 TO EXTEND THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES GRANTED PURSUANT TO RESOLUTION 21 BY SUCH NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 27 23 TO AUTHORISE THE BOARD TO ALLOT SHARES AND Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN RELATION TO ANY ISSUES BY THE COMPANY OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES 24 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 25 IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For PURSUANT TO RESOLUTION 24, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 21 FOR THE PURPOSES OF ACQUISITIONS AND OTHER CAPITAL INVESTMENTS 26 IN ADDITION TO THE AUTHORITIES GRANTED Mgmt For For PURSUANT TO RESOLUTIONS 24 AND 25, TO AUTHORISE THE BOARD TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO THE AUTHORITY GRANTED, IN RESPECT OF EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES, PURSUANT TO RESOLUTION 23 27 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 28 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN PREFERENCE SHARES 29 TO ENABLE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OTHER THAN AN AGM ON NO LESS THAN 14 CLEAR DAYS' NOTICE CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MEETING NEED TO BE COMPLETED WITHOUT 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 -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA Agenda Number: 714254771 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2021, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA Agenda Number: 714256612 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: MIX Meeting Date: 21-Jun-2021 Ticker: ISIN: FR0000031577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105312102360-65 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 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 Mgmt For For STATEMENTS FOR THE 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 Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND 4 STATUTORY AUDITOR'S SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L225-38 OF THE FRENCH COMMERCIAL CODE 5 RENEWAL OF THE TERM OF OFFICE OF Mgmt Against Against MARIE-HELENE DICK- MADELPUECH AS A MEMBER OF THE BOARD OF DIRECTORS 6 RENEWAL OF THE TERM OF OFFICE OF SOLENE Mgmt Against Against MADELPUECH AS A MEMBER OF THE BOARD OF DIRECTORS 7 RENEWAL OF THE TERM OF OFFICE OF XAVIER YON Mgmt Against Against CONSULTING UNIPESSOAL LDA AS CENSOR 8 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt For For SECTION I OF 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 Mgmt For For SECTION I OF 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 Mgmt For For COMPENSATION 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 Mgmt Against Against COMPENSATION 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 Mgmt Against Against COMPENSATION 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 Mgmt Against Against COMPENSATION 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 Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 15 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2021 16 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2021 17 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For DEPUTY CHIEF EXECUTIVE OFFICERS FOR THE FINANCIAL YEAR 2021 18 SETTING OF THE AMOUNT OF COMPENSATION Mgmt For For ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS AND TO THE CENSOR 19 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD IN ORDER TO PROCEED WITH THE REPURCHASE OF THE COMPANY'S SHARES 20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY 21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS 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 Mgmt Against Against (CENSOR) CMMT 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 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 -------------------------------------------------------------------------------------------------------------------------- STELLA-JONES INC Agenda Number: 713733776 -------------------------------------------------------------------------------------------------------------------------- Security: 85853F105 Meeting Type: AGM Meeting Date: 03-May-2021 Ticker: ISIN: CA85853F1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN 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: ROBERT COALLIER Mgmt For For 1.2 ELECTION OF DIRECTOR: ANNE E. GIARDINI Mgmt For For 1.3 ELECTION OF DIRECTOR: RHODRI J. HARRIES Mgmt For For 1.4 ELECTION OF DIRECTOR: KAREN LAFLAMME Mgmt For For 1.5 ELECTION OF DIRECTOR: KATHERINE A. LEHMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES A. MANZI, JR Mgmt For For 1.7 ELECTION OF DIRECTOR: DOUGLAS MUZYKA Mgmt For For 1.8 ELECTION OF DIRECTOR: SIMON PELLETIER Mgmt For For 1.9 ELECTION OF DIRECTOR: ERIC VACHON Mgmt For For 1.10 ELECTION OF DIRECTOR: MARY WEBSTER Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE ADOPTION OF AN ADVISORY NON-BINDING Mgmt For For RESOLUTION IN RESPECT OF THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTION 1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 713572421 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: EGM Meeting Date: 08-Mar-2021 Ticker: ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 1 OPEN MEETING Non-Voting 2 APPROVE FAURECIA DISTRIBUTION Mgmt For For 3 CLOSE MEETING Non-Voting CMMT 28 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 28 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- STELLANTIS N.V. Agenda Number: 713661482 -------------------------------------------------------------------------------------------------------------------------- Security: N82405106 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: NL00150001Q9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU CMMT 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 1 OPENING Non-Voting 2.a REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2020 2.b POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.c REMUNERATION REPORT 2020 (ADVISORY VOTING) Mgmt Against Against 2.d ADOPTION OF THE ANNUAL ACCOUNTS 2020 Mgmt For For 2.e EXTRAORDINARY DISTRIBUTION: EUR 0.32 PER Mgmt For For SHARE 2.f GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt Against Against RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2020 3 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR 4.a PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt For For OF THE BOARD OF DIRECTORS 4.b PROPOSAL TO ADOPT THE EQUITY INCENTIVE PLAN Mgmt Against Against AND AUTHORIZATION TO THE BOARD OF DIRECTORS (I) TO ISSUE SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND (II) TO EXCLUDE PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE EQUITY INCENTIVE PLAN 5 PROPOSAL TO AUTHORIZE THE BOARD OF Mgmt For For DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 PROPOSAL TO CANCEL ALL CLASS B SPECIAL Mgmt For For VOTING SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION 7 CLOSING Non-Voting CMMT 31 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN TEXT OF RESOLUTION 2.e. 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 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 935236768 -------------------------------------------------------------------------------------------------------------------------- Security: G8473T100 Meeting Type: Annual Meeting Date: 28-Jul-2020 Ticker: STE ISIN: IE00BFY8C754 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Director: Richard C. Breeden Mgmt For For 1b. Re-election of Director: Cynthia L. Mgmt For For Feldmann 1c. Re-election of Director: Dr. Jacqueline B. Mgmt For For Kosecoff 1d. Re-election of Director: David B. Lewis Mgmt For For 1e. Re-election of Director: Walter M Mgmt For For Rosebrough, Jr. 1f. Re-election of Director: Dr. Nirav R. Shah Mgmt For For 1g. Re-election of Director: Dr. Mohsen M. Sohi Mgmt For For 1h. Re-election of Director: Dr. Richard M. Mgmt For For Steeves 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending March 31, 2021. 3. To appoint Ernst & Young Chartered Mgmt For For Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting. 4. To authorize the Directors of the Company Mgmt For For or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 12, 2020. -------------------------------------------------------------------------------------------------------------------------- STILLFRONT GROUP AB Agenda Number: 713402941 -------------------------------------------------------------------------------------------------------------------------- Security: W87819103 Meeting Type: EGM Meeting Date: 17-Dec-2020 Ticker: ISIN: SE0007704788 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 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 Non-Voting MEETING 6 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 7 APPROVE STOCK OPTION PLAN LTIP 2020/2024 II Mgmt For For FOR KEY EMPLOYEES 8 APPROVE 101 STOCK SPLIT AMEND ARTICLES Mgmt For For ACCORDINGLY 9 APPROVE ISSUANCE OF UP TO 10 PERCENT OF Mgmt For For SHARE CAPITAL WITHOUT PREEMPTIVE RIGHTS 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS NV Agenda Number: 714049980 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 538679 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 3 REMUNERATION REPORT Mgmt Against Against 4 ADOPTION OF A NEW REMUNERATION POLICY FOR Mgmt For For THE MANAGING BOARD 5 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR ITS 2020 FINANCIAL YEAR 6 ADOPTION OF A DIVIDEND Mgmt For For 7 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For MANAGING BOARD 8 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 9 RE-APPOINTMENT OF MR. JEAN-MARC CHERY AS Mgmt For For SOLE MEMBER OF THE MANAGING BOARD 10 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt For For COMPENSATION OF THE PRESIDENT AND CEO 11 APPROVAL OF A NEW 3-YEAR UNVESTED STOCK Mgmt For For AWARD PLAN FOR MANAGEMENT AND KEY EMPLOYEES 12 RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 13 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For THE CONCLUSION OF THE 2022 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 14 DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt For For AUTHORITY TO ISSUE NEW COMMON SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PREEMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2022 AGM CMMT 13 MAY 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 13 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 571399, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- STO SE & CO. KGAA Agenda Number: 714065314 -------------------------------------------------------------------------------------------------------------------------- Security: D81328102 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: DE0007274136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THESE SHARES HAVE NO Non-Voting VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORTS PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2020 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, THE REPORT BY THE GENERAL PARTNER PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE, AND THE REPORT PURSUANT TO SECTION 289B AND 315B OF THE GERMAN COMMERCIAL CODE - APPROVAL OF THE FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 71,420,559.95 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.31 PLUS A SPECIAL BONUS OF EUR 4.69 PER DIVIDEND-ENTITLED PREFERRED SHARE PAYMENT OF A DIVIDEND OF EUR 0.25 PLUS A SPECIAL BONUS OF EUR 4.69 PER DIVIDEND-ENTITLED ORDINARY SHARE EUR 39,000,000 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EUR 523,839.95 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 17, 2021PAYABLE DATE: JUNE 21, 2021 3 RATIFICATION OF THE ACTS OF THE GENERAL Non-Voting PARTNER 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD 5 APPOINTMENT OF AUDITORS: THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2021 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, STUTT-GART 6 RESOLUTION ON THE CONFIRMATION OF THE Non-Voting REMUNERATION FOR THE MEMBERS OF THE SUPERVISORY BOARD THE REMUNERATION REGULATION FOR THE MEMBERS OF THE SUPERVISORY BOARD AS DETERMINED IN SECTION 11 OF THE ARTICLES OF ASSOCIATION SHALL BE CONFIRMED 7 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Non-Voting ASSOCIATION 7.1 SECTION 1(1): THE COMPANY'S NAME IS STO SE AND CO. KGAA. 7.2 SECTION 11(2)5: THE SHAREHOLDERS. MEETING SHALL DECIDE ON THE AMOUNT OF THE ANNUAL FIXED REMUNERATION UPON PROPOSAL BY THE GENERAL PARTNER AND THE SUPERVISORY BOARD. 7.3 SECTION 13(1): HOLDERS OF REGISTERED SHARES WHO ARE ENTERED IN THE COMPANY'S SHARE REGISTER AND WHO REGISTER IN TEXT FORM AT THE ADDRESS PROVIDED FOR THIS PURPOSE IN THE INVITATION NO LATER THAN ON THE THIRD DAY BEFORE THE SHAREHOLDERS. MEETING SHALL BE ADMITTED TO ATTEND THE SHAREHOLDERS. MEETING AND TO EXERCISE THEIR VOTING RIGHTS SECTION 13(2): HOLDERS OF BEARER SHARES WHO WISH TO ATTEND THE SHAREHOLDERS. MEETING AND TO EXERCISE THEIR VOTING RIGHTS MUST REGISTER IN TEXT FORM AND PROVIDE PROOF OF THEIR ENTITLEMENT. THE REGISTRATION AND THE PROOF OF ENTITLEMENT MUST BE RECEIVED BY THE COMPANY AT THE ADDRESS PROVIDED FOR THIS PURPOSE IN THE INVITATION NO LATER THAN ON THE SEVENTH DAY BEFORE THE SHAREHOLDERS. MEETING (REGISTRATION DATE). 7.4 SECTION 13(3)1: FOR THE ENTITLEMENT PURSUANT TO PARAGRAPH 2, PROOF OF SHARE OWNERSHIP ISSUED IN TEXT FORM IN GERMAN OR ENGLISH BY THE LAST INTERMEDIARY IN ACCORDANCE WITH SECTION 67C(3) OF THE GERMAN STOCK CORPORATION ACT SHALL BE SUFFICIENT. 7.5 SECTION 13 A NEW PARAGRAPH 6 SHALL BE ADDED TO ALLOW ONLINE PARTICIPATION IN THE SHAREHOLDERS MEETING SECTION 13 A NEW PARAGRAPH 7 SHALL BE ADDED TO ALLOW ABSENTEE VOTING IN THE SHAREHOLDERS. MEETING (IN WRITING OR BY ELECTRONIC MEANS). 7.6 SECTION 14(5) A NEW SENTENCE 3 SHALL BE ADDED IN RESPECT OF THE TRANSMISSION OF THE SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- STOCKLAND Agenda Number: 713143282 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 20-Oct-2020 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 2 ELECTION OF MS KATE MCKENZIE AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR ANDREW STEVENS AS A Mgmt For For DIRECTOR 5 APPROVAL OF REMUNERATION REPORT Mgmt For For 6 RENEWAL OF TERMINATION BENEFITS FRAMEWORK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG Agenda Number: 713661862 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 09-Apr-2021 Ticker: ISIN: CH0012280076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2020 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT FOR THE 2020 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt No vote PAYMENT FOR THE 2020 BUSINESS YEAR: CHF 5.75 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt No vote 4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE NEXT TERM 5.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt No vote EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 APRIL 2021 TO 31 MARCH 2022 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt No vote COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt No vote COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2020 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt No vote MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF MARCO GADOLA AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF JUAN JOSE GONZALEZ AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt No vote A MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 6.8 ELECTION OF PETRA RUMPF AS A MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS 7.1 ELECTION OF DR BEAT LUETHI AS A MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 7.2 ELECTION OF REGULA WALLIMANN AS A MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 7.3 ELECTION OF JUAN JOSE GONZALEZ AS A MEMBER Mgmt No vote OF THE COMPENSATION COMMITTEE 8 ELECTION OF NEOVIUS AG, BASEL, AS THE Mgmt No vote INDEPENDENT VOTING REPRESENTATIVE 9 ELECTION OF ERNST AND YOUNG AG, BASEL, AS Mgmt No vote THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- SUESS MICROTEC SE Agenda Number: 714131959 -------------------------------------------------------------------------------------------------------------------------- Security: D82791167 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: DE000A1K0235 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO Non-Voting PARAGRAPH 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 Non-Voting ON 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 Non-Voting SPECIFIC CONFLICTS 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 Non-Voting CAN BE FOUND 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 Non-Voting AND ANNUAL REPORT FOR THE 2020 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 715,980.92 SHALL BE CARRIED FORWARD 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF AUDITORS FOR THE 2021 Mgmt For For FINANCIAL YEAR: BDO AG, MUNICH 6 ELECTION OF BERND SCHULTE TO THE Mgmt Against Against SUPERVISORY BOARD 7 RESOLUTION ON THE APPROVAL OF THE Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED 8 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD EACH ORDINARY MEMBER OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 45,000. THE CHAIRMAN SHALL RECEIVE TWICE, AND THE DEPUTY CHAIRMAN ONE AND A HALF TIMES, THIS AMOUNT. FURTHERMORE, EACH MEMBER OF THE AUDIT COMMITTEE SHALL RECEIVE A FIXED ANNUAL COMPENSATION OF EUR 15,000 AND EACH MEMBER OF THE PERSONNEL COMMITTEE EUR 10,000. A COMMITTEE CHAIRMEN SHALL RECEIVE TWICE THE CORRESPONDING AMOUNT. IN ADDITION, EACH BOARD MEMBER SHALL RECEIVE AN ATTENDANCE FEE OR EUR 1,000 FOR PARTICIPATION IN A BOARD OR COMMITTEE MEETING. HOWEVER, IF SEVERAL MEETINGS ARE HELD DURING A DAY THIS AMOUNT SHALL ONLY BE PAID ONCE CMMT 18 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 18 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF CDI COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 714204120 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3404600003 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Kuniharu Mgmt For For 2.2 Appoint a Director Hyodo, Masayuki Mgmt For For 2.3 Appoint a Director Nambu, Toshikazu Mgmt For For 2.4 Appoint a Director Yamano, Hideki Mgmt For For 2.5 Appoint a Director Seishima, Takayuki Mgmt For For 2.6 Appoint a Director Shiomi, Masaru Mgmt For For 2.7 Appoint a Director Ehara, Nobuyoshi Mgmt For For 2.8 Appoint a Director Ishida, Koji Mgmt For For 2.9 Appoint a Director Iwata, Kimie Mgmt For For 2.10 Appoint a Director Yamazaki, Hisashi Mgmt For For 2.11 Appoint a Director Ide, Akiko Mgmt For For 3 Appoint a Corporate Auditor Nagashima, Mgmt For For Yukiko 4 Approve Details of the Restricted Mgmt For For Performance-based Stock Compensation to be received by Directors 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Adoption and disclosure of a plan outlining the company's business strategy to align its business with the goals of the Paris Agreement) -------------------------------------------------------------------------------------------------------------------------- SUMITOMO FORESTRY CO.,LTD. Agenda Number: 713633522 -------------------------------------------------------------------------------------------------------------------------- Security: J77454122 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: JP3409800004 -------------------------------------------------------------------------------------------------------------------------- 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 Ichikawa, Akira Mgmt For For 2.2 Appoint a Director Mitsuyoshi, Toshiro Mgmt For For 2.3 Appoint a Director Sasabe, Shigeru Mgmt For For 2.4 Appoint a Director Sato, Tatsuru Mgmt For For 2.5 Appoint a Director Kawata, Tatsumi Mgmt For For 2.6 Appoint a Director Kawamura, Atsushi Mgmt For For 2.7 Appoint a Director Hirakawa, Junko Mgmt For For 2.8 Appoint a Director Yamashita, Izumi Mgmt For For 2.9 Appoint a Director Kurihara, Mitsue Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP,INC. Agenda Number: 714265293 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3890350006 -------------------------------------------------------------------------------------------------------------------------- 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 Kunibe, Takeshi Mgmt Split 21% For 79% Against Split 2.2 Appoint a Director Ota, Jun Mgmt Split 21% For 79% Against Split 2.3 Appoint a Director Takashima, Makoto Mgmt Split 21% For 79% Against Split 2.4 Appoint a Director Nakashima, Toru Mgmt Split 21% For 79% Against Split 2.5 Appoint a Director Kudo, Teiko Mgmt Split 21% For 79% Against Split 2.6 Appoint a Director Inoue, Atsuhiko Mgmt Split 21% For 79% Against Split 2.7 Appoint a Director Isshiki, Toshihiro Mgmt Split 21% For 79% Against Split 2.8 Appoint a Director Kawasaki, Yasuyuki Mgmt Split 21% For 79% Against Split 2.9 Appoint a Director Matsumoto, Masayuki Mgmt Against Against 2.10 Appoint a Director Arthur M. Mitchell Mgmt For For 2.11 Appoint a Director Yamazaki, Shozo Mgmt For For 2.12 Appoint a Director Kono, Masaharu Mgmt For For 2.13 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.14 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.15 Appoint a Director Sakurai, Eriko Mgmt For For 3 Amend Articles to: Establish the Articles Mgmt For For Related to Shareholders Meeting held without specifying a venue -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 714244097 -------------------------------------------------------------------------------------------------------------------------- Security: J7772M102 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3892100003 -------------------------------------------------------------------------------------------------------------------------- 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 Takakura, Toru Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Yamaguchi, Nobuaki Mgmt For For 2.4 Appoint a Director Oyama, Kazuya Mgmt For For 2.5 Appoint a Director Okubo, Tetsuo Mgmt For For 2.6 Appoint a Director Hashimoto, Masaru Mgmt For For 2.7 Appoint a Director Shudo, Kuniyuki Mgmt For For 2.8 Appoint a Director Tanaka, Koji Mgmt For For 2.9 Appoint a Director Matsushita, Isao Mgmt For For 2.10 Appoint a Director Saito, Shinichi Mgmt For For 2.11 Appoint a Director Kawamoto, Hiroko Mgmt For For 2.12 Appoint a Director Aso, Mitsuhiro Mgmt For For 2.13 Appoint a Director Kato, Nobuaki Mgmt For For 2.14 Appoint a Director Yanagi, Masanori Mgmt For For 2.15 Appoint a Director Kashima, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RIKO COMPANY LIMITED Agenda Number: 714203762 -------------------------------------------------------------------------------------------------------------------------- Security: J7787P108 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: JP3564200008 -------------------------------------------------------------------------------------------------------------------------- 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 Matsui, Tetsu Mgmt For For 2.2 Appoint a Director Shimizu, Kazushi Mgmt For For 2.3 Appoint a Director Maeda, Hirohisa Mgmt For For 2.4 Appoint a Director Oshima, Tsukasa Mgmt For For 2.5 Appoint a Director Waku, Shinichi Mgmt For For 2.6 Appoint a Director Iritani, Masaaki Mgmt For For 2.7 Appoint a Director Hanagata, Shigeru Mgmt For For 2.8 Appoint a Director Miyagi, Mariko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC Agenda Number: 713729006 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: CA8667961053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: WILLIAM D. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.3 ELECTION OF DIRECTOR: DEAN A. CONNOR Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHANIE L. COYLES Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN J. G. GLYNN Mgmt For For 1.6 ELECTION OF DIRECTOR: ASHOK K. GUPTA Mgmt For For 1.7 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID H. Y. HO Mgmt For For 1.9 ELECTION OF DIRECTOR: JAMES M. PECK Mgmt For For 1.10 ELECTION OF DIRECTOR: SCOTT F. POWERS Mgmt For For 1.11 ELECTION OF DIRECTOR: KEVIN D. STRAIN Mgmt For For 1.12 ELECTION OF DIRECTOR: BARBARA G. STYMIEST Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR Mgmt For For 3 SPECIAL RESOLUTION TO AMEND BY-LAW NO. 1 Mgmt For For RE: MAXIMUM BOARD COMPENSATION 4 NON-BINDING ADVISORY VOTE ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC Agenda Number: 713629713 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 04-May-2021 Ticker: ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN 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: PATRICIA M. BEDIENT Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN D. GASS Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU Mgmt For For 1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: MARK S. LITTLE Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: MAUREEN MCCAW Mgmt For For 1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE Mgmt For For 1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS Mgmt For For 1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF Mgmt For For SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For AMENDMENT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 15,000,000 COMMON SHARES 4 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 24, 2021 -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 714312369 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 26-Jun-2021 Ticker: ISIN: JP3336600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG Agenda Number: 713247600 -------------------------------------------------------------------------------------------------------------------------- Security: H83659104 Meeting Type: EGM Meeting Date: 09-Nov-2020 Ticker: ISIN: CH0267291224 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1.1 ELECTION OF MIKE FRIES AS A MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS 1.1.2 ELECTION OF BAPTIEST COOPMANS AS A MEMBER Mgmt No vote TO THE BOARD OF DIRECTORS 1.1.3 ELECTION OF MIRANDA CURTIS AS A MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 1.1.4 ELECTION OF MANUEL KOHNSTAMM AS A MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 1.1.5 ELECTION OF ANDREA SALVATO AS A MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 1.1.6 ELECTION OF MARISA DREW AS A MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS 1.1.7 ELECTION OF THOMAS D. MEYER AS A MEMBER TO Mgmt No vote THE BOARD OF DIRECTORS 1.1.8 ELECTION OF JOSEPH DEISS AS A MEMBER TO THE Mgmt No vote BOARD OF DIRECTORS 1.1.9 ELECTION OF MIKE FREIS AS CHAIR OF THE Mgmt No vote BOARD OF DIRECTORS 1.2.1 ELECTION OF MIRANDA CURTIS AS A MEMBER TO Mgmt No vote THE COMPENSATION COMMITTEE 1.2.2 ELECTION OF MANUEL KOHNSTAMM AS A MEMBER TO Mgmt No vote THE COMPENSATION COMMITTEE 1.2.3 ELECTION OF ANDREA SALVATO AS A MEMBER TO Mgmt No vote THE COMPENSATION COMMITTEE 1.2.4 ELECTION OF MIRANDA CURTIS AS CHAIR OF THE Mgmt No vote COMPENSATION COMMITTEE 2 DELISTING OF THE COMPANY'S SHARES FROM THE Mgmt No vote SIX SWISS EXCHANGE -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 714212379 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3397200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Suzuki, Toshihiro Mgmt Against Against 2.2 Appoint a Director Honda, Osamu Mgmt Against Against 2.3 Appoint a Director Nagao, Masahiko Mgmt Against Against 2.4 Appoint a Director Suzuki, Toshiaki Mgmt Against Against 2.5 Appoint a Director Saito, Kinji Mgmt Against Against 2.6 Appoint a Director Yamashita, Yukihiro Mgmt Against Against 2.7 Appoint a Director Kawamura, Osamu Mgmt For For 2.8 Appoint a Director Domichi, Hideaki Mgmt For For 2.9 Appoint a Director Kato, Yuriko Mgmt For For 3 Appoint a Corporate Auditor Toyoda, Taisuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB Agenda Number: 713616235 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 24-Mar-2021 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE MEETING: MR Non-Voting SVEN UNGER 3 ELECTION OF TWO PERSONS TO CHECK AND Non-Voting COUNTERSIGN THE MINUTES 4 ESTABLISHMENT AND APPROVAL OF VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINING WHETHER THE MEETING HAS BEEN Non-Voting DULY CALLED 7 PRESENTATION OF THE ANNUAL ACCOUNTS AND Non-Voting AUDITORS' REPORT, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDITORS' REPORT FOR THE GROUP, FOR 2020 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY 10 RESOLUTION CONCERNING THE APPROVAL OF THE Mgmt For For BOARD'S REPORT ON PAID OUT AND OUTSTANDING REMUNERATION TO EXECUTIVE OFFICERS 11.1 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR JON FREDRIK BAKSAAS (MEMBER) 11.2 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR HANS BIORCK (MEMBER) 11.3 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR PAR BOMAN (CHAIRMAN) 11.4 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS KERSTIN HESSIUS (MEMBER) 11.5 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS LISA KAAE (MEMBER) 11.6 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR FREDRIK LUNDBERG (MEMBER) 11.7 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR ULF RIESE (MEMBER) 11.8 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS ARJA TAAVENIKU (MEMBER) 11.9 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS CARINA AKERSTROM (MEMBER) 11.10 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR JAN-ERIK HOOG (MEMBER) 11.11 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR OLE JOHANSSON (MEMBER) 11.12 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS BENTE RATHE (MEMBER) 11.13 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS CHARLOTTE SKOG (MEMBER) 11.14 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS ANNA HJELMBERG (EMPLOYEE REPRESENTATIVE) 11.15 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS LENA RENSTROM (EMPLOYEE REPRESENTATIVE) 11.16 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MR STEFAN HENRICSON (EMPLOYEE REPRESENTATIVE, DEPUTY) 11.17 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS CHARLOTTE URIZ (EMPLOYEE REPRESENTATIVE, DEPUTY) 11.18 RESOLUTION ON RELEASE FROM LIABILITY FOR Mgmt For For THE MEMBER OF THE BOARD AND THE GROUP CHIEF EXECUTIVE FOR THE PERIOD REFERRED TO IN THE FINANCIAL REPORTS: MS CARINA AKERSTROM (CEO) 12 THE BOARD'S PROPOSAL FOR AUTHORISATION FOR Mgmt For For THE BOARD TO RESOLVE ON ACQUISITION AND DIVESTMENT OF SHARES IN THE BANK 13 THE BOARD'S PROPOSAL FOR ACQUISITION OF Mgmt For For SHARES IN THE BANK FOR THE BANK'S TRADING BOOK PURSUANT TO CHAPTER 7, SECTION 6 OF THE SWEDISH SECURITIES MARKET ACT 14 THE BOARD'S PROPOSAL REGARDING Mgmt For For AUTHORISATION FOR THE BOARD TO RESOLVE ON ISSUANCE OF CONVERTIBLE TIER 1 CAPITAL INSTRUMENTS 15 THE BOARD'S PROPOSAL FOR AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT RESOLUTIONS 16 TO 21 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 16 DETERMINING THE NUMBER OF MEMBERS OF THE Mgmt For BOARD TO BE APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING RESOLVE THAT THE BOARD CONSIST OF NINE MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING 17 DETERMINING THE NUMBER OF AUDITORS TO BE Mgmt For APPOINTED BY THE MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE MEETING APPOINT TWO REGISTERED AUDITING COMPANIES AS AUDITORS 18.1 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS: DETERMINING FEES FOR BOARD MEMBERS 18.2 DETERMINING FEES FOR BOARD MEMBERS AND Mgmt For AUDITORS: DETERMINING FEES FOR AUDITORS 19.1 RE-ELECTION OF THE BOARD MEMBER: MR JON Mgmt For FREDRIK BAKSAAS 19.2 ELECTION OF THE BOARD MEMBER: MS STINA Mgmt For BERGFORS 19.3 RE-ELECTION OF THE BOARD MEMBER: MR HANS Mgmt For BIORCK 19.4 RE-ELECTION OF THE BOARD MEMBER: MR PAR Mgmt For BOMAN 19.5 RE-ELECTION OF THE BOARD MEMBER: MS KERSTIN Mgmt For HESSIUS 19.6 RE-ELECTION OF THE BOARD MEMBER: MR FREDRIK Mgmt For LUNDBERG 19.7 RE-ELECTION OF THE BOARD MEMBER: MR ULF Mgmt For RIESE 19.8 RE-ELECTION OF THE BOARD MEMBER: MS ARJA Mgmt For TAAVENIKU 19.9 RE-ELECTION OF THE BOARD MEMBER: MS CARINA Mgmt For AKERSTROM 20 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For PAR BOMAN 21.1 ELECTION OF AUDITOR: ELECTION OF ERNST & Mgmt For YOUNG AB 21.2 ELECTION OF AUDITOR: ELECTION OF Mgmt For PRICEWATERHOUSECOOPERS AB 22 THE BOARD'S PROPOSAL CONCERNING AMENDMENT Mgmt Against Against OF GUIDELINES FOR REMUNERATION TO EXECUTIVE OFFICERS 23 THE BOARD'S PROPOSAL CONCERNING THE Mgmt For For APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT 24 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 485250 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 22 FEB 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHAIRMAN NAME IN RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTESFOR MID: 522125, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 713564335 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: EGM Meeting Date: 15-Feb-2021 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 DESIGNATE INSPECTOR(S) 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 APPROVE DIVIDENDS OF SEK 4.35 PER SHARE Mgmt For For 8 CLOSE MEETING Non-Voting CMMT 21 JAN 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 22 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 CMMT 22 JAN 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB Agenda Number: 713616259 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: SE0000242455 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF MEETING CHAIR: LAWYER (SW. Non-Voting ADVOKAT) WILHELM LUNING 3 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES: OSSIAN EKDAHL (FORSTA AP-FONDEN) AND PETER LUNDKVIST (TREDJE AP-FONDEN) 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7 A) PRESENTATION OF THE ANNUAL REPORT AND Non-Voting THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2020. B) PRESENTATION OF THE AUDITOR'S REPORTS FOR THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2020 8 ADOPTION OF THE PROFIT AND LOSS ACCOUNT AND Mgmt For For BALANCE SHEET OF THE BANK AND THE CONSOLIDATED PROFIT AND LOSS ACCOUNT AND CONSOLIDATED BALANCE SHEET FOR THE FINANCIAL YEAR 2020 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AS WELL AS DECISION ON THE RECORD DATE FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT OF THE AMOUNT APPROXIMATELY SEK 54 484M AT THE DISPOSAL OF THE ANNUAL GENERAL MEETING, APPROXIMATELY SEK 3 252M IS DISTRIBUTED AS DIVIDEND TO HOLDERS OF SHARES AND THE BALANCE, APPROXIMATELY SEK 51 232M, IS CARRIED FORWARD. THE PROPOSED TOTAL AMOUNT TO BE DISTRIBUTED AND THE PROPOSED TOTAL AMOUNT TO BE CARRIED FORWARD, ARE BASED ON ALL SHARES OUTSTANDING AS OF 31 DECEMBER 2020 AND COULD BE CHANGED IN THE EVENT OF ADDITIONAL SHARE REPURCHASES OR IF TREASURY SHARES ARE DISPOSED OF BEFORE THE RECORD DAY. A DIVIDEND OF SEK 2.90 FOR EACH SHARE IS PROPOSED. THE PROPOSED RECORD DATE IS 29 MARCH, 2021. WITH THIS RECORD DATE, THE DIVIDEND IS EXPECTED TO BE PAID THROUGH EUROCLEAR ON 1 APRIL, 2021. THE BOARD OF DIRECTORS' PROPOSAL ON A DIVIDEND OF SEK 2.90 CORRESPONDS TO APPROXIMATELY 25 PER CENT OF THE NET RESULT FOR THE FINANCIAL YEAR 2020. WHEN THE CONSEQUENCES OF THE COVID-19 PANDEMIC CAN BE FURTHER OVERVIEWED, THE BOARD OF DIRECTORS INTENDS TO, IF THE CONDITIONS ARE APPROPRIATE, PROPOSE ADDITIONAL DIVIDEND, ATTRIBUTABLE TO THE RESULT OF THE YEAR 2020 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BODIL ERIKSSON 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - MATS GRANRYD 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BO JOHANSSON 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - MAGNUS UGGLA 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - KERSTIN HERMANSSON 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - JOSEFIN LINDSTRAND 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BO MAGNUSSON 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - ANNA MOSSBERG 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - GORAN PERSSON 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BO BENGTSSON 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - GORAN BENGTSSON 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - HANS ECKERSTROM 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BENGT ERIK LINDGREN 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - BILJANA PEHRSSON 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - JENS HENRIKSSON 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - CAMILLA LINDER 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - ROGER LJUNG 10.R DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - HENRIK JOELSSON 10.S DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR 2020: DISCHARGE - AKE SKOGLUND 11 RESOLUTION ON CHANGED ARTICLES OF Mgmt For For ASSOCIATION: SECTION 1, SECTION 6, SECTION 12, SECTION 13 CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 16 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For MEMBERS: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS, WHICH SHALL BE APPOINTED BY THE ANNUAL GENERAL MEETING, SHALL BE TWELVE 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For BOARD MEMBERS AND THE AUDITOR 14.A ELECTION OF THE BOARD MEMBER: ELECTION OF - Mgmt For ANNIKA CREUTZER 14.B ELECTION OF THE BOARD MEMBER: ELECTION OF - Mgmt For PER OLOF NYMAN 14.C ELECTION OF THE BOARD MEMBER: RE-ELECTION Mgmt For OF - BO BENGTSSON 14.D ELECTION OF THE BOARD MEMBER: RE-ELECTION Mgmt For OF - GORAN BENGTSSON 14.E ELECTION OF THE BOARD MEMBER: RE-ELECTION Mgmt For OF - HANS ECKERSTROM 14.F ELECTION OF THE BOARD MEMBER: RE-ELECTION Mgmt For OF - KERSTIN HERMANSSON 14.G ELECTION OF THE BOARD MEMBER: RE-ELECTION Mgmt For OF - BENGT ERIK LINDGREN 14.H ELECTION OF THE BOARD MEMBER: RE-ELECTION Mgmt For OF - JOSEFIN LINDSTRAND 14.I ELECTION OF THE BOARD MEMBER: RE-ELECTION Mgmt For OF - BO MAGNUSSON 14.J ELECTION OF THE BOARD MEMBER: RE-ELECTION Mgmt For OF - ANNA MOSSBERG 14.K ELECTION OF THE BOARD MEMBER: RE-ELECTION Mgmt For OF - BILJANA PEHRSSON 14.L ELECTION OF THE BOARD MEMBER: RE-ELECTION Mgmt For OF - GORAN PERSSON 15 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT GORAN PERSSON SHALL BE ELECTED AS CHAIR OF THE BOARD OF DIRECTORS. THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD OF DIRECTORS APPOINTS BO MAGNUSSON AS DEPUTY CHAIR 16 DECISION ON THE NOMINATION COMMITTEE Mgmt For 17 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 18 DECISION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ACQUISITIONS OF OWN SHARES IN ADDITION TO WHAT HAS BEEN STATED IN ITEM 17 19 DECISION ON AUTHORISATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUANCE OF CONVERTIBLES 20.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2021: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING THE COMMON PERFORMANCE AND SHARE BASED REMUNERATION PROGRAM 2021 ("EKEN 2021") 20.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2021: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM 2021 ("IP 2021") 20.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2021: DECISION REGARDING TRANSFER OF OWN SHARES 21 DECISION ON APPROVAL OF REMUNERATION REPORT Mgmt For For 22.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER SVERIGES AKTIESPARARES RIKSFORBUND, REGARDING DECISION TO: INVESTIGATE WHETHER PRECONDITIONS EXIST FOR INITIATING AN ACTION FOR DAMAGES IN A COURT OF LAW AGAINST REPRESENTATIVES (ULRIKA FRANCKE, SIV SVENSSON, INGRID FRIBERG, BIRGITTE BONNESEN, PETER NORMAN, BODIL ERIKSSON, GORAN HEDMAN, PIA RUDENGREN, KARL-HENRIK SUNDSTROM, MATS GRANRYD, BO JOHANSSON, MAGNUS UGGLA, MICHAEL WOLF AND ANDERS SUNDSTROM) BY REASON OF THE SHORTCOMINGS THAT HAVE BEEN REVEALED IN SWEDBANK'S WORK AGAINST MONEY LAUNDERING 22.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER SVERIGES AKTIESPARARES RIKSFORBUND, REGARDING DECISION TO: INITIATE AN ACTION FOR DAMAGES AGAINST THE REPRESENTATIVES THAT THE INVESTIGATION FINDS LIABLE FOR DAMAGES, AND REQUEST COMPENSATION FOR THE DAMAGE THAT THE INVESTIGATION FINDS THAT SWEDBANK HAS SUFFERED, AND ENFORCE A POSSIBLE JUDGMENT ON LIABILITY FOR DAMAGES AGAINST THE REPRESENTATIVE(S) WHO, IN SUCH A JUDGMENT, IS/ARE DEEMED LIABLE FOR DAMAGES AND/OR HIS/HER/THEIR INSURER(S) 22.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER SVERIGES AKTIESPARARES RIKSFORBUND, REGARDING DECISION TO: ENGAGE ROSCHIER ADVOKATBYRA AB AND THE LAWYERS JOHAN SIDKLEV AND CARL PERSSON TO CARRY OUT THE INVESTIGATION AND REPRESENT SWEDBANK AS A LEGAL COUNSEL IN THE ACTION FOR DAMAGES 22.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER SVERIGES AKTIESPARARES RIKSFORBUND, REGARDING DECISION TO: TO FINANCE THE LEGAL COSTS OF THE INVESTIGATION AND THE ACTION FOR DAMAGES, ENTER INTO A THIRD-PARTY FINANCING AGREEMENT WITH THERIUM CAPITAL MANAGEMENT NORDIC AS IN ACCORDANCE WITH CERTAIN PRINCIPLES (DETAILED IN THE COMPLETE PROPOSAL) 23.AI PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER JOACIM CRONA, REGARDING DECISION THAT: SWEDBANK ADOPTS GUIDELINES TO IMMEDIATELY DECLINE LOANS TO PROJECTS AIMING AT EXTRACTING FOSSIL FUELS 23AII PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER JOACIM CRONA, REGARDING DECISION THAT: SWEDBANK ADOPTS GUIDELINES TO IMMEDIATELY DECLINE LOANS TO COMPANIES WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL FUELS (EXCLUDING SPECIFIC PROJECTS FOCUSED ON ACTIVITIES OTHER THAN FOSSIL FUEL EXTRACTION) 23.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: MATTER SUBMITTED BY THE SHAREHOLDER JOACIM CRONA, REGARDING DECISION THAT: SWEDBANK, BEFORE THE ANNUAL GENERAL MEETING 2022, REPORTS ITS EXPOSURE IN LOANS TO COMPANIES WHOSE MAIN ACTIVITY IS TO EXTRACT FOSSIL ENERGY 24 CLOSING OF THE MEETING Non-Voting CMMT 24 FEB 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 24 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITIONAL 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 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- SWEDENCARE AB Agenda Number: 713747840 -------------------------------------------------------------------------------------------------------------------------- Security: W942AH109 Meeting Type: AGM Meeting Date: 29-Apr-2021 Ticker: ISIN: SE0008294078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING AND ELECTION OF A Non-Voting CHAIRMAN AT THE MEETING 2 ESTABLISHMENT AND APPROVAL OF THE BALLOT Non-Voting PAPER 3 ELECTION OF ONE OR TWO ADJUSTERS Non-Voting 4 APPROVAL OF AGENDA Non-Voting 5 EXAMINATION OF WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT AS WELL AS THE CONSOLIDATED ACCOUNTS AND THE CONSOLIDATED AUDITORS REPORT 7.A DECIDE ON: ADOPTION OF THE INCOME STATEMENT Mgmt For For AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 7.B DECIDE ON: DISPOSITIONS REGARDING THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET 7.C DECIDE ON: DISCHARGE FROM LIABILITY TOWARDS Mgmt For For THE COMPANY FOR THE BOARD MEMBERS AND THE PRESIDENT 8 DETERMINATION OF FEES TO THE BOARD AND Mgmt Against Against AUDITOR 9 ELECTION TO THE BOARD AND BY THE AUDITOR: Mgmt Against Against PER MALMSTROM (CHAIRMAN), HAKAN SVANBERG, JOHAN BERGDAHL,HAKAN LAGERBERG, THOMAS EKLUND ANDSARA BRANDT AS DIRECTORS RATIFYGRANT THORNTON AS AUDITORS 10 PRINCIPLES FOR THE APPOINTMENT OF A Mgmt For For NOMINATION COMMITTEE 11 THE BOARDS PROPOSAL FOR A RESOLUTION ON THE Mgmt For For DIVISION OF SHARES (SHARE SPLIT) 12 THE BOARDS PROPOSAL FOR A RESOLUTION TO Mgmt For For AMEND THE ARTICLES OF ASSOCIATION 13 THE BOARDS PROPOSAL FOR A DECISION Mgmt Against Against AUTHORIZING THE BOARD TO MAKE A DECISION ON THE ISSUE OF SHARES 14 CLOSING OF THE MEETING Non-Voting CMMT 02 ARP 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME FOR RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB Agenda Number: 713666242 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 13-Apr-2021 Ticker: ISIN: SE0000310336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 526921 DUE TO CHANGE IN VOTING STATUS FOR RESOLUTION 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 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 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECTION OF THE CHAIRMAN OF THE MEETING Non-Voting 2 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 3 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES: PETER LUNDKVIST AND FILIPPA GERSTADT 4 DETERMINATION OF WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 5 APPROVAL OF THE AGENDA Non-Voting 6 RESOLUTION ON THE REMUNERATION REPORT Mgmt For For 7 RESOLUTION ON ADOPTION OF THE INCOME Mgmt For For STATEMENT AND BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 8 RESOLUTION REGARDING ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND RESOLUTION ON A RECORD DAY FOR DIVIDEND 9.A RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: CHARLES A. BLIXT 9.B RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: ANDREW CRIPPS 9.C RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: JACQUELINE HOOGERBRUGGE 9.D RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: CONNY CARLSSON 9.E RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: ALEXANDER LACIK 9.F RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PAULINE LINDWALL 9.G RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: WENCHE ROLFSEN 9.H RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: JOAKIM WESTH 9.I RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PATRIK ENGELBREKTSSON 9.J RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: PAR-OLA OLAUSSON 9.K RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE BOARD MEMBER FOR 2020: DRAGAN POPOVIC 9.L RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY IN RESPECT OF THE PRESIDENT FOR 2020: LARS DAHLGREN (AS THE PRESIDENT) 10 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE MEETING: EIGHT CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 14 ARE Non-Voting PROPOSED BY NOMINATING COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12.A RE- ELECTION OF BOARD MEMBER: CHARLES A. Mgmt For BLIXT 12.B RE- ELECTION OF BOARD MEMBER: ANDREW CRIPPS Mgmt For 12.C RE- ELECTION OF BOARD MEMBER: JACQUELINE Mgmt For HOOGERBRUGGE 12.D RE- ELECTION OF BOARD MEMBER: CONNY Mgmt For CARLSSON 12.E RE- ELECTION OF BOARD MEMBER: ALEXANDER Mgmt For LACIK 12.F RE- ELECTION OF BOARD MEMBER: PAULINE Mgmt For LINDWALL 12.G RE- ELECTION OF BOARD MEMBER: WENCHE Mgmt For ROLFSEN 12.H RE- ELECTION OF BOARD MEMBER: JOAKIM WESTH Mgmt For 12.I RE-ELECTION OF THE CHAIRMAN OF THE BOARD: Mgmt For CONNY KARLSSON 12.J RE-ELECTION OF THE DEPUTY CHAIRMAN OF THE Mgmt For BOARD: ANDREW CRIPPS 13 RESOLUTION REGARDING THE NUMBER OF AUDITORS Mgmt For 14 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For AUDITOR 15 ELECTION OF AUDITOR: THE NOMINATING Mgmt For For COMMITTEE PROPOSES THAT THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR AND THAT THE AUDITOR COMPANY DELOITTE AB SHALL BE ELECTED AS AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 16.A RESOLUTION REGARDING: THE REDUCTION OF THE Mgmt For For SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES 16.B RESOLUTION REGARDING: BONUS ISSUE Mgmt For For 17 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 19 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES 20.A RESOLUTION ON: AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION 20.B RESOLUTION ON: A SPLIT OF THE COMPANY'S Mgmt For For SHARES (SHARE SPLIT) 21 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION CMMT 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 -------------------------------------------------------------------------------------------------------------------------- SWEDISH ORPHAN BIOVITRUM AB Agenda Number: 713741658 -------------------------------------------------------------------------------------------------------------------------- Security: W95637117 Meeting Type: AGM Meeting Date: 04-May-2021 Ticker: ISIN: SE0000872095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECT CHAIRMAN OF MEETING Non-Voting 2.1 DESIGNATE PETRA HEDENGRAN AS INSPECTOR OF Non-Voting MINUTES OF MEETING 2.2 DESIGNATE LENNART FRANCKE AS INSPECTOR OF Non-Voting MINUTES OF MEETING 3 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 4 APPROVE AGENDA OF MEETING Non-Voting 5 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 9.1 APPROVE DISCHARGE OF DAVID ALLSOP Mgmt For For 9.2 APPROVE DISCHARGE OF HAKAN BJORKLUND Mgmt For For 9.3 APPROVE DISCHARGE OF ANNETTE CLANCY Mgmt For For 9.4 APPROVE DISCHARGE OF MATTHEW GANTZ Mgmt For For 9.5 APPROVE DISCHARGE OF LENNART JOHANSSON Mgmt For For 9.6 APPROVE DISCHARGE OF HELENA SAXON Mgmt For For 9.7 APPROVE DISCHARGE OF HANS GCP SCHIKAN Mgmt For For 9.8 APPROVE DISCHARGE OF STAFFAN SCHUBERG Mgmt For For 9.9 APPROVE DISCHARGE OF ELISABETH SVANBERG Mgmt For For 9.10 APPROVE DISCHARGE OF PIA AXELSON Mgmt For For 9.11 APPROVE DISCHARGE OF ERIKA HUSING Mgmt For For 9.12 APPROVE DISCHARGE OF KRISTIN STRANDBERG Mgmt For For 9.13 APPROVE DISCHARGE OF LINDA LARSSON Mgmt For For 9.14 APPROVE DISCHARGE OF KATY MAZIBUKO Mgmt For For 9.15 APPROVE DISCHARGE OF GUIDO OELKERS (CEO) Mgmt For For 10.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.6 MILLION FOR CHAIRMAN, AND SEK 515 ,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE MEETING FEES 10.2 APPROVE REMUNERATION OF AUDITORS Mgmt For For 11.1 DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD 11.2 DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For AUDITORS (0) 12.A REELECT HAKAN BJORKLUND AS DIRECTOR Mgmt For For 12.B REELECT ANNETTE CLANCY AS DIRECTOR Mgmt For For 12.C REELECT MATTHEW GANTZ AS DIRECTOR Mgmt For For 12.D REELECT HELENA SAXON AS DIRECTOR Mgmt For For 12.E REELECT STAFFAN SCHUBERG AS DIRECTOR Mgmt For For 12.F REELECT ELISABETH SVANBERG AS DIRECTOR Mgmt For For 12.G ELECT FILIPPA STENBERG AS NEW DIRECTOR Mgmt For For 12.H ELECT ANDERS ULLMAN AS NEW DIRECTOR Mgmt For For 12.I REELECT HAKAN BJORKLUND AS BOARD CHAIRMAN Mgmt For For 12.J RATIFY ERNST YOUNG AS AUDITORS Mgmt For For 13 APPROVE REMUNERATION REPORT Mgmt For For 14 AMEND ARTICLES RE: PROXIES AND POSTAL Mgmt For For VOTING PARTICIPATION AT GENERAL MEETING 15.A APPROVE LONG TERM INCENTIVE PROGRAM Mgmt Against Against (MANAGEMENT PROGRAM) APPROVE LONG TERM INCENTIVE PROGRAM (ALL EMPLOYEE PROGRAM) 15.B APPROVE EQUITY PLAN FINANCING Mgmt Against Against 15.C APPROVE ALTERNATIVE EQUITY PLAN FINANCING Mgmt Against Against 16 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt Against Against PREEMPTIVE RIGHTS 17 APPROVE TRANSFER OF SHARES IN CONNECTION Mgmt Against Against WITH PREVIOUS SHARE PROGRAMS CMMT 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 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. -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 714203180 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3539220008 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Uehara, Hirohisa 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Morinaka, Kanaya 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagata, Mitsuhiro 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogo, Naoki 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Watanabe, Kensaku 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Soejima, Naoki 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitahara, Mutsuro 3 Appoint a Substitute Director who is Audit Mgmt For For and Supervisory Committee Member Shimma, Yuichiro -------------------------------------------------------------------------------------------------------------------------- TAI HING GROUP HOLDINGS LIMITED Agenda Number: 713988371 -------------------------------------------------------------------------------------------------------------------------- Security: G86619106 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: KYG866191060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042601078.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0426/2021042600906.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HKD 6.42 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.I.A TO RE-ELECT MR. CHAN WING ON AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.I.B TO RE-ELECT MR. HO PING KEE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.I.C TO RE-ELECT MR. MAK PING LEUNG (ALIAS: MAK Mgmt For For WAH CHEUNG) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORIZE THE Mgmt For For BOARD TO FIX THEIR REMUNERATION 5.I TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 5.II TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.III TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 714243576 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3449020001 -------------------------------------------------------------------------------------------------------------------------- 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 Fukuda, Shuji Mgmt For For 2.2 Appoint a Director Fushihara, Masafumi Mgmt For For 2.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.4 Appoint a Director Karino, Masahiro Mgmt For For 2.5 Appoint a Director Ando, Kunihiro Mgmt For For 2.6 Appoint a Director Ohashi, Tetsuya Mgmt For For 2.7 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.8 Appoint a Director Emori, Shinhachiro Mgmt For For 2.9 Appoint a Director Furikado, Hideyuki Mgmt For For 3.1 Appoint a Corporate Auditor Fukuhara, Mgmt Against Against Katsuhide 3.2 Appoint a Corporate Auditor Mitani, Wakako Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito 5 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Outside Directors), and Approve Details of the Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 714226417 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3443600006 -------------------------------------------------------------------------------------------------------------------------- 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 Yamauchi, Takashi Mgmt Against Against 2.2 Appoint a Director Aikawa, Yoshiro Mgmt For For 2.3 Appoint a Director Sakurai, Shigeyuki Mgmt For For 2.4 Appoint a Director Tanaka, Shigeyoshi Mgmt For For 2.5 Appoint a Director Yaguchi, Norihiko Mgmt For For 2.6 Appoint a Director Kimura, Hiroshi Mgmt For For 2.7 Appoint a Director Yamamoto, Atsushi Mgmt For For 2.8 Appoint a Director Teramoto, Yoshihiro Mgmt For For 2.9 Appoint a Director Nishimura, Atsuko Mgmt For For 2.10 Appoint a Director Murakami, Takao Mgmt Against Against 2.11 Appoint a Director Otsuka, Norio Mgmt For For 2.12 Appoint a Director Kokubu, Fumiya Mgmt For For 3 Appoint a Corporate Auditor Miura, Mgmt For For Masamitsu -------------------------------------------------------------------------------------------------------------------------- TAITA CHEMICAL CO LTD Agenda Number: 714041592 -------------------------------------------------------------------------------------------------------------------------- Security: Y84105108 Meeting Type: AGM Meeting Date: 31-May-2021 Ticker: ISIN: TW0001309003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY 2020 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD2.00 PER SHARE. 3 TO APPROVE THE CAPITALIZATION ON PART OF Mgmt For For DIVIDENDS.PROPOSED STOCK DIVIDEND OF 100 SHARES PER 1,000 SHARES FROM RETAINED EARNINGS 4 TO APPROVE THE AMENDMENT TO THE Mgmt For For PARLIAMENTARY RULES FOR SHAREHOLDERS' MEETINGS. 5.1 THE ELECTION OF THE DIRECTORS:UNION POLYMER Mgmt For For INTERNATIONAL INVESTMENT CORPORATION,SHAREHOLDER NO.84849,WU, YI-GUI AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTORS:UNION POLYMER Mgmt For For INTERNATIONAL INVESTMENT CORPORATION ,SHAREHOLDER NO.84849,WU, PEI-JI AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTORS:USIFE Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.103980,MA, YI-KUNG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTORS:USIFE Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.103980,YING, PAO-LO AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTORS:TAIWAN UNION Mgmt For For INTERNATIONAL INVESTMENT CORPORATION ,SHAREHOLDER NO.84850,KE, YI-SHAO AS REPRESENTATIVE 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:CHEN, TYAN- WEN,SHAREHOLDER NO.A122885XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS:WAY, YUNG- DO,SHAREHOLDER NO.A102143XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:LEE, KUO- SHIANG,SHAREHOLDER NO.A110351XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS:JAMES YUAN,SHAREHOLDER NO.J100765XXX 6 TO APPROVE THE PERMISSION OF DIRECTORS FOR Mgmt For For COMPETITIVE ACTIONS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 714114244 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 08-Jun-2021 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE Mgmt For For OF 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 Mgmt For For RESTRICTED STOCK AWARDS FOR YEAR 2021. 4.1 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For LIU,SHAREHOLDER NO.10758 4.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For WEI,SHAREHOLDER NO.370885 4.3 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For TSENG,SHAREHOLDER NO.104 4.4 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.505930XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.D100708XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 935435049 -------------------------------------------------------------------------------------------------------------------------- Security: 874039100 Meeting Type: Annual Meeting Date: 08-Jun-2021 Ticker: TSM ISIN: US8740391003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) To accept 2020 Business Report and Mgmt For For Financial Statements. 2) Based on recent amendments to the "Template Mgmt For For of 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 Mgmt For For restricted stock 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 -------------------------------------------------------------------------------------------------------------------------- TAIYO HOLDINGS CO.,LTD. Agenda Number: 714226520 -------------------------------------------------------------------------------------------------------------------------- Security: J80013105 Meeting Type: AGM Meeting Date: 19-Jun-2021 Ticker: ISIN: JP3449100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Class Shares 3 Appoint a Substitute Corporate Auditor Mgmt For For Todo, Masahiko 4 Approve Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP CO.,LTD. Agenda Number: 714212076 -------------------------------------------------------------------------------------------------------------------------- Security: J80443104 Meeting Type: AGM Meeting Date: 23-Jun-2021 Ticker: ISIN: JP3457900003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takamatsu, Takayuki Mgmt For For 1.2 Appoint a Director Yoshitake, Nobuhiko Mgmt For For 1.3 Appoint a Director Takamatsu, Takayoshi Mgmt For For 1.4 Appoint a Director Takamatsu, Hirotaka Mgmt For For 1.5 Appoint a Director Takamatsu, Takatoshi Mgmt For For 1.6 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.7 Appoint a Director Nishide, Masahiro Mgmt For For 1.8 Appoint a Director Aoyama, Shigehiro Mgmt For For 1.9 Appoint a Director Takamatsu, Hideyuki Mgmt For For 1.10 Appoint a Director Nakahara, Hideto Mgmt For For 1.11 Appoint a Director Tsujii, Yasushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKARA LEBEN CO.,LTD. Agenda Number: 714258147 -------------------------------------------------------------------------------------------------------------------------- Security: J80744105 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3460800000 -------------------------------------------------------------------------------------------------------------------------- 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 Murayama, Yoshio Mgmt For For 2.2 Appoint a Director Shimada, Kazuichi Mgmt For For 2.3 Appoint a Director Shimizu, Kazuyuki Mgmt For For 2.4 Appoint a Director Yamamoto, Masashi Mgmt For For 2.5 Appoint a Director Yoshida, Masahiro Mgmt For For 2.6 Appoint a Director Akisawa, Shoichi Mgmt For For 2.7 Appoint a Director Iwamoto, Hiroshi Mgmt For For 2.8 Appoint a Director Takaara, Mika Mgmt For For 2.9 Appoint a Director Kawada, Kenji Mgmt For For 2.10 Appoint a Director Taniguchi, Kentaro Mgmt For For 2.11 Appoint a Director Tsuji, Chiaki Mgmt For For 2.12 Appoint a Director Yamahira, Keiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Otsubo, Masanori 4 Approve Details of Compensation as Mgmt Against Against Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- TAMA HOME CO.,LTD. Agenda Number: 713003957 -------------------------------------------------------------------------------------------------------------------------- Security: J8T54J105 Meeting Type: AGM Meeting Date: 27-Aug-2020 Ticker: ISIN: JP3470900006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tamaki, Shinya Mgmt For For 2.2 Appoint a Director Tamaki, Yasuhiro Mgmt For For 2.3 Appoint a Director Tamaki, Katsuya Mgmt For For 2.4 Appoint a Director Takeshita, Shunichi Mgmt For For 2.5 Appoint a Director Kitabayashi, Kenichi Mgmt For For 2.6 Appoint a Director Naoi, Koji Mgmt For For 2.7 Appoint a Director Kusano, Yoshiro Mgmt For For 2.8 Appoint a Director Kaneshige, Yoshiyuki Mgmt For For 2.9 Appoint a Director Kagayama, Kenji Mgmt For For 2.10 Appoint a Director Kogure, Yuichiro Mgmt For For 3.1 Appoint a Corporate Auditor Ushijima, Mgmt For For Takeshi 3.2 Appoint a Corporate Auditor Chikamoto, Koki Mgmt For For 3.3 Appoint a Corporate Auditor Shidehara, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- TAMRON CO.,LTD. Agenda Number: 713662282 -------------------------------------------------------------------------------------------------------------------------- Security: J81625105 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: JP3471800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Ishii, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD Agenda Number: 714185786 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: INE467B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For ON EQUITY SHARES AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2020-21 3 TO APPOINT A DIRECTOR IN PLACE OF N Mgmt Against Against CHANDRASEKARAN (DIN 00121863) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 713617150 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N139 Meeting Type: CRT Meeting Date: 26-Mar-2021 Ticker: ISIN: INE081A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPOSITE SCHEME OF Mgmt For For AMALGAMATION OF BAMNIPAL STEEL LIMITED AND TATA STEEL BSL LIMITED (FORMERLY KNOWN AS BHUSHAN STEEL LIMITED) INTO AND WITH TATA STEEL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND OTHER MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- TATA STEEL LTD Agenda Number: 714312600 -------------------------------------------------------------------------------------------------------------------------- Security: Y8547N139 Meeting Type: AGM Meeting Date: 30-Jun-2021 Ticker: ISIN: INE081A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE DIVIDEND OF: INR 25/- PER FULLY Mgmt For For PAID-UP ORDINARY (EQUITY) SHARE OF FACE VALUE INR10/- EACH FOR THE FINANCIAL YEAR 2020-21. INR 6.25 PER PARTLY PAID-UP ORDINARY (EQUITY) SHARE OF FACE VALUE INR 10/- EACH (PAID-UP INR 2.504 PER SHARE) FOR THE FINANCIAL YEAR 2020-21 ON WHICH CALL MONEY REMAINS UNPAID 4 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against SAURABH AGRAWAL (DIN: 02144558), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND, BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE COMPANY HEREBY RATIFIES THE REMUNERATION OF INR 20 LAKH PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES PAYABLE TO MESSRS SHOME & BANERJEE, COST ACCOUNTANTS (FIRM REGISTRATION NUMBER - 000001), WHO HAVE BEEN APPOINTED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, AS THE COST AUDITORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS MAINTAINED BY THE COMPANY, FOR THE FINANCIAL YEAR ENDING MARCH 31, 2022 -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC Agenda Number: 712811884 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 23-Jul-2020 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO DECLARE A FINAL DIVIDEND OF 20.8 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 5 TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IMRAN NAWAZ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KIMBERLY NELSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 13 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT WARREN TUCKER AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO APPROVE THE TATE & LYLE SHARESAVE PLAN Mgmt For For 2020 19 TO APPROVE THE TATE & LYLE PERFORMANCE Mgmt For For SHARE PLAN 2020 20 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 21 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 22 TO RENEW THE ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO RENEW THE AUTHORITY FOR THE PURCHASE OF Mgmt For For THE COMPANY'S OWN SHARES 24 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For SHORTER NOTICES FOR GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 713035512 -------------------------------------------------------------------------------------------------------------------------- Security: X89366102 Meeting Type: EGM Meeting Date: 30-Sep-2020 Ticker: ISIN: RU0009033591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO PAY DIVIDENDS ON THE COMPANY'S PREFERRED Mgmt For For SHARES IN THE AMOUNT OF 9,94 RUB PER SHARE AND ON THE ORDINARY SHARES IN THE AMOUNT OF 9,94 RUB PER SHARES ON RESULTS OF SIX MONTHS OF 2020 FY. TO FIX THE DIVIDEND RECORD DATE AS 12 OCTOBER 2020 CMMT 07 SEP 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING AND TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TATNEFT PJSC Agenda Number: 714319945 -------------------------------------------------------------------------------------------------------------------------- Security: X89366102 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: RU0009033591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 595454 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 1.1 TO APPROVE ANNUAL REPORT FOR 2020 Mgmt For For 2.1 TO APPROVE ANNUAL FINANCIAL STATEMENT FOR Mgmt For For 2020 3.1 TO APPROVE PROFIT DISTRIBUTION INCLUDING Mgmt For For DIVIDEND PAYMENT FOR 2020 RD 09.07.2021: DIVIDEND PAYMENT IN AMOUNT OF 2224% OF NOMINAL VALUE ON PREFERRED SHARE AND 2224% OF NOMINAL VALUE ON ORDINARY SHARE CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 14 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 4.1.1 TO APPROVE THE BOARD OF DIRECTOR: AGLIULLIN Mgmt Abstain Against FANILXANVAROVIC 4.1.2 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Abstain Against GAIZATULLIN RADIK RAUFOVIC 4.1.3 TO APPROVE THE BOARD OF DIRECTOR: GEREC Mgmt For For LASLO 4.1.4 TO APPROVE THE BOARD OF DIRECTOR: GLUHOVA Mgmt Abstain Against LARISA URXEVNA 4.1.5 TO APPROVE THE BOARD OF DIRECTOR: LEVIN Mgmt Abstain Against URII LXVOVIC 4.1.6 TO APPROVE THE BOARD OF DIRECTOR: MAGANOV Mgmt Abstain Against NAILX ULXFATOVIC 4.1.7 TO APPROVE THE BOARD OF DIRECTOR: NAFIGIN Mgmt Abstain Against ALXBERT ILXDAROVIC 4.1.8 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Abstain Against NURMUHAMETOV RAFAILX SAITOVIC 4.1.9 TO APPROVE THE BOARD OF DIRECTOR: SOROKIN Mgmt Abstain Against VALERII URXEVIC 4.110 TO APPROVE THE BOARD OF DIRECTOR: SUBAEV Mgmt Abstain Against NURISLAM ZINATULOVIC 4.111 TO APPROVE THE BOARD OF DIRECTOR: Mgmt Abstain Against TAHAUTDINOV QAFAGAT FAHRAZOVIC 4.112 TO APPROVE THE BOARD OF DIRECTOR: HALIMOV Mgmt Abstain Against RUSTAM HAMISOVIC 4.113 TO APPROVE THE BOARD OF DIRECTOR: HISAMOV Mgmt Abstain Against RAIS SALIHOVIC 4.114 TO APPROVE THE BOARD OF DIRECTOR: QTAINER Mgmt For For RENE FREDERIK 5.1 TO APPROVE ABDULLIN MARSELX FAGIMOVIC TO Mgmt For For THE AUDIT COMMISSION 5.2 TO APPROVE BORZUNOVA KSENIA GENNADXEVNA TO Mgmt For For THE AUDIT COMMISSION 5.3 TO APPROVE GABIDULLIN ILXNUR IMAMZUFAROVIC Mgmt For For TO THE AUDIT COMMISSION 5.4 TO APPROVE GILXFANOVA GUZALX RAFISOVNA TO Mgmt For For THE AUDIT COMMISSION 5.5 TO APPROVE MALAHOVA TATXANA GENNADXEVNA TO Mgmt For For THE AUDIT COMMISSION 5.6 TO APPROVE RAHIMZANOVA LILIA RAFAELOVNA TO Mgmt For For THE AUDIT COMMISSION 5.7 TO APPROVE HAIRULLIN RAMILX QAVKATOVIC TO Mgmt For For THE AUDIT COMMISSION 5.8 TO APPROVE QARIFULLIN RAVILX ANASOVIC TO Mgmt For For THE AUDIT COMMISSION 6.1 TO APPROVE AO PRAISVOTERHAUSKUPERS AUDIT AS Mgmt For For THE AUDITOR FOR 2021 -------------------------------------------------------------------------------------------------------------------------- TAURON POLSKA ENERGIA S.A Agenda Number: 714021374 -------------------------------------------------------------------------------------------------------------------------- Security: X893AL104 Meeting Type: AGM Meeting Date: 24-May-2021 Ticker: ISIN: PLTAURN00011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPEN MEETING Non-Voting 2 ELECT MEETING CHAIRMAN Mgmt For For 3 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 4 APPROVE AGENDA OF MEETING Mgmt For For 5 WAIVE SECRECY FOR ELECTIONS OF MEMBERS OF Mgmt For For VOTE COUNTING COMMISSION 6 ELECT MEMBERS OF VOTE COUNTING COMMISSION Mgmt For For 7 RECEIVE REPORTS ON COMPANY'S AND GROUP'S Non-Voting STANDING 8.1 RECEIVE SUPERVISORY BOARD REPORT ON ITS Non-Voting ACTIVITIES, COMPANY'S STANDING, INTERNAL CONTROL SYSTEM, RISK MANAGEMENT, COMPLIANCE, INTERNAL AUDIT, AND COMPANY'S COMPLIANCE WITH POLISH CORPORATE GOVERNANCE CODE 8.2 RECEIVE SUPERVISORY BOARD REPORT ON BOARD'S Non-Voting REVIEW OF STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS, MANAGEMENT BOARD REPORT ON COMPANY'S AND GROUP'S OPERATIONS, AND MANAGEMENT BOARD PROPOSAL ON TREATMENT OF NET LOSS 9 APPROVE FINANCIAL STATEMENTS Mgmt For For 10 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 11 APPROVE MANAGEMENT BOARD REPORT ON COMPANY' Mgmt For For AND GROUP'S OPERATIONS 12 APPROVE TREATMENT OF NET LOSS Mgmt For For 13.1 APPROVE DISCHARGE OF MAREK WADOWSKI (DEPUTY Mgmt For For CEO) 13.2 APPROVE DISCHARGE OF JERZY TOPOLSKI (DEPUTY Mgmt For For CEO) 13.3 APPROVE DISCHARGE OF WOJCIECH IGNACOK (CEO) Mgmt For For 13.4 APPROVE DISCHARGE OF FILIP GRZEGORCZYK Mgmt For For (CEO) 13.5 APPROVE DISCHARGE OF JAROSLAW BRODA (DEPUTY Mgmt For For CEO) 14.1 APPROVE DISCHARGE OF ANDRZEJ KANIA Mgmt For For (SUPERVISORY BOARD CHAIRMAN) 14.2 APPROVE DISCHARGE OF TERESA FAMULSKA Mgmt For For (SUPERVISORY BOARD DEPUTY CHAIRWOMAN) 14.3 APPROVE DISCHARGE OF KATARZYNA TACZANOWSKA Mgmt For For (SUPERVISORY BOARD SECRETARY) 14.4 APPROVE DISCHARGE OF RYSZARD MADZIAR Mgmt For For (SUPERVISORY BOARD MEMBER) 14.5 APPROVE DISCHARGE OF GRZEGORZ PECZKIS Mgmt For For (SUPERVISORY BOARD MEMBER) 14.6 APPROVE DISCHARGE OF BARBARA PIONTEK Mgmt For For (SUPERVISORY BOARD MEMBER) 14.7 APPROVE DISCHARGE OF BEATA CHLODZINSKA Mgmt For For (SUPERVISORY BOARD MEMBER) 14.8 APPROVE DISCHARGE OF JACEK SZYKE Mgmt For For (SUPERVISORY BOARD MEMBER) 14.9 APPROVE DISCHARGE OF BARBARA LASAK-JARSZAK Mgmt For For (SUPERVISORY BOARD MEMBER) 14.10 APPROVE DISCHARGE OF JAN PLUDOWSKI Mgmt For For (SUPERVISORY BOARD MEMBER) 14.11 APPROVE DISCHARGE OF MARCIN SZLENK Mgmt For For (SUPERVISORY BOARD MEMBER) 14.12 APPROVE DISCHARGE OF ANDRZEJ SLIWKA Mgmt For For (SUPERVISORY BOARD MEMBER) 14.13 APPROVE DISCHARGE OF AGNIESZKA WOZNIAK Mgmt For For (SUPERVISORY BOARD MEMBER) 15 AMEND STATUTE Mgmt For For 16 AMEND REGULATIONS ON GENERAL MEETINGS Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt Against Against 18 FIX NUMBER OF SUPERVISORY BOARD MEMBERS Mgmt For For 19 ELECT SUPERVISORY BOARD MEMBER Mgmt Against Against 20 CLOSE MEETING Non-Voting CMMT 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 -------------------------------------------------------------------------------------------------------------------------- TBC BANK GROUP PLC Agenda Number: 714133155 -------------------------------------------------------------------------------------------------------------------------- Security: G8705J102 Meeting Type: AGM Meeting Date: 14-Jun-2021 Ticker: ISIN: GB00BYT18307 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt Against Against REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE MANAGEMENT'S VARIABLE Mgmt For For REMUNERATION RATIO 5 TO REAPPOINT ARNE BERGGREN AS A DIRECTOR Mgmt For For 6 TO REAPPOINT VAKHTANG BUTSKHRIKIDZE AS A Mgmt For For DIRECTOR 7 TO REAPPOINT MARIA LUISA CICOGNANI AS A Mgmt For For DIRECTOR 8 TO REAPPOINT TSIRA KEMULARIA AS A DIRECTOR Mgmt For For 9 TO APPOINT ABHIJIT AKERKAR AS A DIRECTOR Mgmt For For 10 TO APPOINT ERAN KLEIN AS A DIRECTOR Mgmt For For 11 TO APPOINT PER ANDERS FASTH AS A DIRECTOR Mgmt For For 12 TO APPOINT THYMIOS P. KYRIAKOPOULOS AS A Mgmt For For DIRECTOR 13 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO GIVE AUTHORITY TO ALLOT SECURITIES UP TO Mgmt For For A SPECIFIED AMOUNT 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For (1): THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, THE DIRECTORS BE AND ARE EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE CA 2006 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF CA 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15, AND/OR TO SELL TREASURY SHARES, AS IF SECTION 561 OF CA 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION SHALL BE LIMITED TO: (A) AN ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS, TO HOLDERS OF ORDINARY SHARES MADE IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR RESPECTIVE EXISTING HOLDINGS OF ORDINARY SHARES HELD BY THEM ON THE RELEVANT RECORD DATE (AND HOLDERS OF OTHER EQUITY SECURITIES OF ANY CLASS IF THIS IS REQUIRED BY THE RIGHTS ATTACHING TO THESE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS ATTACHING TO THOSE SECURITIES), BUT SUBJECT TO THE DIRECTORS HAVING A RIGHT TO MAKE SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THEY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS ARISING IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF EQUITY SECURITIES FOR CASH OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO (A) ABOVE) HAVING, IN THE CASE OF ORDINARY SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING A NOMINAL AMOUNT NOT EXCEEDING, IN AGGREGATE, GBP 27,578 (REPRESENTING 2,757,795 ORDINARY SHARES, WHICH REPRESENTS 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MAY 2021), PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION 16 WILL EXPIRE AT THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR AT CLOSE OF BUSINESS ON 14 SEPTEMBER 2022 IF EARLIER) SAVE THAT, IN EACH CASE, THE COMPANY MAY, BEFORE THE EXPIRY OF SUCH POWERS, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND/OR TREASURY SHARES TO BE SOLD AFTER SUCH AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWERS CONFERRED BY THIS RESOLUTION 16 HAD NOT EXPIRED 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For (2): THAT, SUBJECT TO THE PASSING OF RESOLUTION 15 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART, THE DIRECTORS BE AND ARE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 ("CA 2006") TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF CA 2006) FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15, AND/OR TO SELL TREASURY SHARES, AS IF SECTION 561 OF CA 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THE POWER CONFERRED BY THIS PARAGRAPH OF THIS RESOLUTION SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH, OR SALE OF TREASURY SHARES, HAVING, IN THE CASE OF ORDINARY SHARES, A NOMINAL AMOUNT OR, IN THE CASE OF OTHER EQUITY SECURITIES, GIVING THE RIGHT TO SUBSCRIBE FOR OR CONVERT INTO ORDINARY SHARES HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP 27,578 (REPRESENTING 2,757,795 ORDINARY SHARES, WHICH REPRESENTS 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 7 MAY 2021); 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 BOARD OF THE COMPANY 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, PROVIDED THAT THE POWERS CONFERRED BY THIS RESOLUTION 17 WILL EXPIRE AT THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR AT CLOSE OF BUSINESS ON 14 SEPTEMBER 2022, IF EARLIER) SAVE THAT, IN EACH CASE, THE COMPANY MAY BEFORE THE EXPIRY OF SUCH POWERS MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND/OR TREASURY SHARES TO BE SOLD AFTER SUCH AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND/OR SELL TREASURY SHARES IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THE POWERS CONFERRED BY THIS RESOLUTION 17 HAD NOT EXPIRED 18 TO GIVE AUTHORITY TO MAKE MARKET PURCHASES Mgmt For For OF THE COMPANY'S SHARES 19 TO PERMIT GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG Agenda Number: 713721252 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: OGM Meeting Date: 13-Apr-2021 Ticker: ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE ANNUAL REPORT, THE ANNUAL Mgmt No vote ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2020 2.A APPROPRIATION OF AVAILABLE RETAINED Mgmt No vote EARNINGS: PAYMENT OF A DIVIDEND OF CHF 1.15 PER SHARE WITH A NOMINAL VALUE OF CHF 0.10 EACH (TOTAL 11'958'845 SHARES ELIGIBLE FOR DIVIDEND) 2.B ALLOCATION FROM THE LEGAL RESERVES (CAPITAL Mgmt No vote CONTRIBUTION RESERVE) TO THE FREE RESERVE AND PAYOUT (WITHHOLDING TAX FREE) 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND OF THE MANAGEMENT BOARD FOR THEIR ACTIVITIES IN THE BUSINESS YEAR 2020 4.1.A RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR. LUKAS BRAUNSCHWEILER 4.1.B RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR. OLIVER FETZER 4.1.C RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS FOR A ONE-YEAR TERM: HEINRICH FISCHER 4.1.D RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR. KAREN HUEBSCHER 4.1.E RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR. CHRISTA KREUZBURG 4.1.F RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS FOR A ONE-YEAR TERM: DR. DANIEL R. MARSHAK 4.2 RE-ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt No vote CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM 4.3.A RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE FOR A ONE-YEAR TERM: DR. OLIVER FETZER 4.3.B RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE FOR A ONE-YEAR TERM: DR. CHRISTA KREUZBURG 4.3.C RE-ELECTION OF THE CURRENT MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE FOR A ONE-YEAR TERM: DR. DANIEL R. MARSHAK 4.4 RE-ELECTION OF ERNST & YOUNG LTD, ZURICH, Mgmt No vote AS AUDITORS FOR THE BUSINESS YEAR 2021 4.5 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt No vote ZURICH, AS INDEPENDENT VOTING PROXY UNTIL THE END OF THE 36 TH ORDINARY SHAREHOLDERS' MEETING OF TECAN GROUP LTD. IN 2022 5.1 APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt No vote BASIS, OF THE COMPENSATION REPORT 2020 5.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote COMPENSATION THAT CAN BE PAID, PROMISED OR GRANTED TO THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE ORDINARY SHAREHOLDERS MEETING 2021 UNTIL THE ORDINARY SHAREHOLDERS MEETING 2022 IN AN AMOUNT NOT TO EXCEED CHF 1'300'000 5.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote COMPENSATION THAT CAN BE PAID, PROMISED OR GRANTED TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2022 IN AN AMOUNT NOT TO EXCEED CHF 18'500'000, INCLUDING FIXED COMPENSATION, SHORT TERM INCENTIVE COMPENSATION, AS LONG TERM INCENTIVE BENEFITS AND IN EQUITY AND OTHER FORMS OF COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 935383795 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 20-May-2021 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Douglas J. Pferdehirt 1B. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Eleazar de Carvalho Filho 1C. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Claire S. Farley 1D. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Peter Mellbye 1E. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: John O'Leary 1F. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Margareth ovrum 1G. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Kay G. Priestly 1H. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: John Yearwood 1I. Election of Director for a term expiring at Mgmt For For the 2022 Annual General Meeting: Sophie Zurquiyah 2. Approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation for the year ended December 31, 2020. 3. Approve, on an advisory basis, the Mgmt For For Company's directors' remuneration report for the year ended December 31, 2020. 4. Approve the Company's prospective Mgmt For For directors' remuneration policy for the three years ending December 2024. 5. Receipt of the Company's audited U.K. Mgmt For For accounts for the year ended December 31, 2020, including the reports of the directors and the auditor thereon. 6. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2021. 7. Reappoint PwC as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006, to hold office until the next Annual General Meeting of Shareholders at which accounts are laid. 8. Authorize the Board of Directors and/or the Mgmt For For Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2021. 9. Approve the forms of share repurchase Mgmt For For contracts and repurchase counterparties in accordance with specific procedures for "off- market purchases" of ordinary shares through the NYSE or Euronext Paris. 10. Authorize the Board to allot equity Mgmt For For securities in the Company. 11. As a special resolution: Pursuant to the Mgmt For For authority contemplated by the resolution in Proposal 10, authorize the Board to allot equity securities without pre-emptive rights. -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 713900909 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 14-May-2021 Ticker: ISIN: HK0669013440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF "ABSTAIN" WILL BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0414/2021041400393.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0414/2021041400365.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For STATEMENT OF 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 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2020 3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS Mgmt For For BBS JP AS NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2021 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ALLOT, 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 Mgmt For For TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TELECOM EGYPT Agenda Number: 713613570 -------------------------------------------------------------------------------------------------------------------------- Security: M87886103 Meeting Type: EGM Meeting Date: 15-Mar-2021 Ticker: ISIN: EGS48031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 AMEND ARTICLE 21 AND 43 OF BYLAWS Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- TELECOM EGYPT Agenda Number: 713693528 -------------------------------------------------------------------------------------------------------------------------- Security: M87886103 Meeting Type: OGM Meeting Date: 29-Mar-2021 Ticker: ISIN: EGS48031C016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 THE APPROVAL OF THE BOARD OF DIRECTORS Mgmt No vote REPORT ON THE COMPANY ACTIVITIES DURING THE FINANCIAL YEAR ENDED 31/12/2020 2 THE APPROVAL OF THE AUDITORS REPORT ON THE Mgmt No vote FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2020 3 THE PRESENTATION OF THE CORPORATE Mgmt No vote GOVERNANCE REPORT AND THE AUDITORS REPORT ON THE CORPORATE GOVERNANCE REPORT 4 THE RATIFICATION OF THE COMPANY FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2020 5 THE APPROVAL OF THE APPOINTMENT OF THE Mgmt No vote COMPANY'S AUDITOR FOR THE FINANCIAL YEAR ENDED 31/12/2020 6 THE APPROVAL OF CHANGES IN TELECOM EGYPT Mgmt No vote BOARD OF DIRECTORS 7 ADOPTION OF APPOINTING NEW BOARD MEMBERS Mgmt No vote 8 THE APPROVAL OF DISCHARGING THE MEMBERS OF Mgmt No vote THE BOARD OF DIRECTORS FROM ALL LIABILITIES RELATING TO THE ACTIVITIES DURING THE FINANCIAL YEAR ENDED 31/12/2020 9 THE AUTHORIZATION TO THE BOARD OF DIRECTOR Mgmt No vote TO GRANT DONATIONS DURING THE PERIOD FROM THE DATE OF THE ORDINARY GENERAL ASSEMBLY IN 2021 WHICH WILL BE HELD TO APPROVE THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2020 UNTIL THE DATE OF THE ORDINARY GENERAL ASSEMBLY THAT WE WILL BE HELD TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR 2021 AND THE APPROVAL OF WHAT HAS BEEN DISBURSED THIS COMES WITHIN THE FRAMEWORK OF THE COMPANY'S SOCIAL RESPONSIBILITY TOWARDS THE SOCIETY 10 THE DETERMINATION OF THE ATTENDANCE AND Mgmt No vote TRANSPORTATION ALLOWANCES OF THE MEMBERS OF THE BOARD DIRECTORS FOR FINANCIAL YEAR ENDING 31/12/2021 11 THE APPROVAL OF THE COMPANY CONTRACTS WITH Mgmt No vote RELATED PARTIES INCLUDING BUT NOT LIMITED TO THE COMPANY SHAREHOLDER OR MEMBERS OF THE BOARD OF DIRECTORS IF ANY AND AUTHORIZING THE BOARD OF DIRECTORS TO EXECUTE AND APPROVE SUCH COMPENSATORY CONTRACTS DURING 2021 12 THE APPROVAL OF THE PROPOSED DIVIDENDS FOR Mgmt No vote THE FINANCIAL YEAR ENDED 31/12/2020 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 528314 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 -------------------------------------------------------------------------------------------------------------------------- TELEFON AB L.M.ERICSSON Agenda Number: 713629410 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: SE0000108656 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 521711 DUE TO SPLITTING OF RESOLUTION 7.3. 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 CHAIR OF THE ANNUAL GENERAL Non-Voting MEETING: THE NOMINATION COMMITTEE, APPOINTED IN ACCORDANCE WITH THE INSTRUCTION FOR THE NOMINATION COMMITTEE RESOLVED BY THE ANNUAL GENERAL MEETING 2012, IS COMPOSED OF THE CHAIR OF THE COMMITTEE JOHAN FORSSELL (INVESTOR AB), KARL ABERG (AB INDUSTRIVARDEN AND SVENSKA HANDELSBANKENS PENSIONSSTIFTELSE), JONAS SYNNERGREN (CEVIAN CAPITAL PARTNERS LIMITED), ANDERS OSCARSSON (AMF FORSAKRING OCH FONDER) AND RONNIE LETEN (CHAIR OF THE BOARD OF DIRECTORS). THE NOMINATION COMMITTEE PROPOSES THAT ADVOKAT EVA HAGG BE ELECTED CHAIR OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2021, OR, IF SHE IS PREVENTED FROM PARTICIPATING, THE PERSON INSTEAD APPOINTED BY THE CHAIR OF THE BOARD OF DIRECTORS 2 ELECTION OF TWO PERSONS APPROVING THE Non-Voting MINUTES: MARIANNE NILSSON, SWEDBANK ROBUR FONDER AND ANDERS OSCARSSON, AMF FORSAKRING OCH FONDER, OR IF ONE OR BOTH OF THEM ARE PREVENTED FROM PARTICIPATING, THE PERSON OR PERSONS INSTEAD APPOINTED BY THE CHAIR OF THE BOARD PF DIRECTORS, ARE PROPOSED BY THE BOARD OF DIRECTORS TO BE ELECTED TO APPROVE THE MINUTES OF THE ANNUAL GENERAL MEETING. THE TASK OF APPROVING THE MINUTES OF THE ANNUAL GENERAL MEETING ALSO INCLUDES VERIFYING THE VOTING LIST AND THAT THE POSTAL VOTES RECEIVED ARE CORRECTLY STATED IN THE MINUTES OF THE ANNUAL GENERAL MEETING 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA OF THE ANNUAL Non-Voting GENERAL MEETING 5 DETERMINATION WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN PROPERLY CONVENED 6 PRESENTATION OF THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH 7.1 ADOPTION OF THE INCOME STATEMENT AND THE Mgmt For For BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.2 ADOPTION OF THE REMUNERATION REPORT Mgmt Against Against 7.3.A APPROVE DISCHARGE OF BOARD CHAIRMAN: RONNIE Mgmt For For LETEN 7.3.B APPROVE DISCHARGE OF BOARD MEMBER: HELENA Mgmt For For STJERNHOLM 7.3.C APPROVE DISCHARGE OF BOARD MEMBER: JACOB Mgmt For For WALLENBERG 7.3.D APPROVE DISCHARGE OF BOARD MEMBER: JON Mgmt For For FREDRIK BAKSAAS 7.3.E APPROVE DISCHARGE OF BOARD MEMBER: JAN Mgmt For For CARLSON 7.3.F APPROVE DISCHARGE OF BOARD MEMBER: NORA Mgmt For For DENZEL 7.3.G APPROVE DISCHARGE OF BOARD MEMBER: BORJE Mgmt For For EKHOLM 7.3.H APPROVE DISCHARGE OF BOARD MEMBER: ERIC A. Mgmt For For ELZVIK 7.3.I APPROVE DISCHARGE OF BOARD MEMBER: KURT Mgmt For For JOFS 7.3.J APPROVE DISCHARGE OF BOARD MEMBER: KRISTIN Mgmt For For S. RINNE 7.3.K APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE: TORBJORN NYMAN 7.3.L APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE: KJELL-AKE SOTING 7.3.M APPROVE DISCHARGE OF EMPLOYEE Mgmt For For REPRESENTATIVE: ROGER SVENSSON 7.3.N APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE: PER HOLMBERG 7.3.O APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE: ANDERS RIPA 7.3.P APPROVE DISCHARGE OF DEPUTY EMPLOYEE Mgmt For For REPRESENTATIVE: LOREDANA ROSLUND 7.3.Q APPROVE DISCHARGE OF PRESIDENT: BORJE Mgmt For For EKHOLM 7.4 THE APPROPRIATION OF THE RESULTS IN Mgmt For For ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATES FOR DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 2.00 PER SHARE. THE DIVIDEND IS PROPOSED TO BE PAID IN TWO EQUAL INSTALLMENTS, SEK 1.00 PER SHARE WITH THE RECORD DATE THURSDAY, APRIL 1, 2021, AND SEK 1.00 PER SHARE WITH THE RECORD DATE FRIDAY, OCTOBER 1, 2021. ASSUMING THESE DATES WILL BE THE RECORD DATES, EUROCLEAR SWEDEN AB IS EXPECTED TO DISBURSE SEK 1.00 PER SHARE ON THURSDAY, APRIL 8, 2021, AND SEK 1.00 PER SHARE ON WEDNESDAY, OCTOBER 6, 2021 8 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING CMMT PLEASE NOTE THAT RESOLUTIONS 9 TO 14 ARE Non-Voting PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSAL. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 9 DETERMINATION OF THE FEES PAYABLE TO Mgmt For MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING 10.1 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JON FREDRIK BAKSAAS 10.2 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt Against BOARD OF DIRECTORS: JAN CARLSON 10.3 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: NORA DENZEL 10.4 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: BORJE EKHOLM 10.5 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: ERIC A. ELZVIK 10.6 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KURT JOFS 10.7 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: RONNIE LETEN 10.8 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: KRISTIN S. RINNE 10.9 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: HELENA STJERNHOLM 10.10 ELECTION OF THE MEMBER AND DEPUTIES OF THE Mgmt For BOARD OF DIRECTORS: JACOB WALLENBERG 11 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For DIRECTORS: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTORS 12 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR 13 DETERMINATION OF THE FEES PAYABLE TO THE Mgmt For AUDITORS 14 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For RECOMMENDATION BY THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT DELOITTE AB BE APPOINTED AUDITOR FOR THE PERIOD FROM THE END OF THE ANNUAL GENERAL MEETING 2021 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2022 (RE-ELECTION) 15 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16.1 LONG TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2021 ("LTV 2021"): RESOLUTION ON IMPLEMENTATION OF LTV 2021 16.2 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2021 ("LTV 2021"): RESOLUTION ON TRANSFER OF TREASURY STOCK, DIRECTED SHARE ISSUE AND ACQUISITION OFFER FOR THE LTV 2021 16.3 LONG-TERM VARIABLE COMPENSATION PROGRAM Mgmt For For 2021 ("LTV 2021"): RESOLUTION ON EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2021 17 RESOLUTION ON TRANSFER OF TREASURY STOCK TO Mgmt For For EMPLOYEES AND ON AN EXCHANGE IN RELATION TO THE EARLIER RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2020 18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE ONGOING LONG-TERM VARIABLE COMPENSATION PROGRAMS 2018 AND 2019 CMMT 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 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 -------------------------------------------------------------------------------------------------------------------------- TELEFONICA SA Agenda Number: 713711100 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: OGM Meeting Date: 22-Apr-2021 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 APR 2021 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN "300" SHARES Non-Voting (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 APPROVAL OF THE NON-FINANCIAL INFORMATION Mgmt For For REPORT 1.3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 2 ALLOCATION OF RESULTS Mgmt For For 3 REELECTION OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS 4.1 REELECTION OF MR JOSE MARIA ALVAREZ PALLETE Mgmt For For LOPEZ AS DIRECTOR 4.2 REELECTION OF MS CARMEN GARCIA DE ANDRES AS Mgmt For For DIRECTOR 4.3 REELECTION OF MR IGNACIO MORENO MARTINEZ AS Mgmt For For DIRECTOR 4.4 REELECTION OF MR FRANCISCO JOSE RIBERAS Mgmt For For MERA AS DIRECTOR 5 DECREASE IN CAPITAL BY REDEMPTION OF OWN Mgmt For For SHARES 6.1 FIRST SCRIP DIVIDEND Mgmt For For 6.2 SECOND SCRIP DIVIDEND Mgmt For For 7.1 AMENDMENT OF ARTICLES 17, 18, 20, 21, 22, Mgmt For For 24, 25 AND 27 OF THE BYLAWS 7.2 AMENDMENT OF ARTICLES 20 AND 25 OF THE Mgmt For For BYLAWS 8.1 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLES 8, 10, 13, 14, 21, 22 AND 23 8.2 AMENDMENT OF THE REGULATION OF THE GENERAL Mgmt For For MEETING ARTICLES 13 AND 22 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 10 APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For FOR DIRECTORS 11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 ADVISORY VOTE ON THE ANNUAL REMUNERATION Mgmt For For REPORT OF THE BOARD OF DIRECTORS CMMT 22 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Agenda Number: 713069967 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 24-Sep-2020 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 458297 DUE TO RECEIVED UPDATED AGENDA WITH 8 RESOLUTIONS AND DIRECTOR NAMES FOR RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.23 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6.1 ELECT KARIN EXNER-WOEHRER AS SUPERVISORY Mgmt Against Against BOARD MEMBER 6.2 ELECT ALEJANDRO JIMENEZ AS SUPERVISORY Mgmt Against Against BOARD MEMBER 7 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL Mgmt For For 2020 8 APPROVE REMUNERATION POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Agenda Number: 714009962 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: OGM Meeting Date: 14-May-2021 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03 MAY 2021: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 552996 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.25 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For MEMBERS 6.1 ELECT PETER KOLLMANN AS SUPERVISORY BOARD Mgmt Against Against MEMBER 6.2 ELECT PETER HAGEN AS SUPERVISORY BOARD Mgmt For For MEMBER 7 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL Mgmt For For YEAR 2021 8 APPROVE REMUNERATION REPORT Mgmt For For CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 567346, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 713333045 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: EGM Meeting Date: 03-Dec-2020 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1. PROPOSED RESOLUTION: ON THE RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS, THE SPECIAL SHAREHOLDERS MEETING RESOLVES TO APPROVE AN INTERMEDIATE DIVIDEND PER SHARE OF EUR 1.375, OR IN TOTAL EUR 150.1 MILLION ON THE DATE OF 29 OCTOBER 2020, PAYABLE AS FROM 8 DECEMBER 2020, BY DEDUCTION FROM THE AVAILABLE RESERVES OF THE COMPANY 2. PROPOSED RESOLUTION: THE SPECIAL Mgmt For For SHAREHOLDERS? MEETING RESOLVES TO DELEGATE TO THE BOARD OF DIRECTORS ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE INTERMEDIATE DIVIDEND TO THE SHAREHOLDERS CMMT 09 NOV 2020: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Agenda Number: 713732851 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BE0003826436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1. REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS: COMMUNICATION OF AND DISCUSSION ON THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 2. CONSOLIDATED FINANCIAL STATEMENTS AND Non-Voting REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS: COMMUNICATION OF AND DISCUSSION ON (I) THE CONSOLIDATED FINANCIAL STATEMENTS, (II) THE ANNUAL REPORT OF THE BOARD OF DIRECTORS AND (III) THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 3. COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND. POWER OF ATTORNEY. PROPOSED RESOLUTION: APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, AND OF THE PROPOSED ALLOCATION OF THE RESULT, INCLUDING THE APPROVAL OF A DIVIDEND OF EUR 1.375 PER SHARE GROSS, PAYABLE AS FROM 5 MAY 2021. THIS REPRESENTS AN AGGREGATE AMOUNT OF EUR 150.1 MILLION GROSS AS PER 19 MARCH 2021 WHILE NOTING THAT THIS AGGREGATE AMOUNT MAY CHANGE IN FUNCTION OF POSSIBLE CHANGES IN THE NUMBER OF OWN SHARES HELD BY THE COMPANY ON THE RECORD DATE FOR THE PAYMENT OF THE DIVIDEND. THE ANNUAL GENERAL MEETING DELEGATES ALL FURTHER POWERS WITH REGARD TO THE PAYMENT OF THE DIVIDEND TO THE BOARD OF DIRECTORS 4. COMMUNICATION OF AND APPROVAL OF THE Mgmt Against Against REMUNERATION REPORT, INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020. PROPOSED RESOLUTION: APPROVAL OF THE REMUNERATION REPORT, AS INCLUDED IN THE ANNUAL REPORT OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 5. IN ACCORDANCE WITH ARTICLE 7:89/1 OF THE Mgmt Against Against BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, THE COMPANY IS REQUIRED TO ESTABLISH A REMUNERATION POLICY AND TO SUBMIT SUCH POLICY TO THE APPROVAL OF THE GENERAL SHAREHOLDERS MEETING. THE REMUNERATION POLICY ALSO TAKES INTO ACCOUNT THE RECOMMENDATION OF PROVISION 7.1 OF THE BELGIAN CORPORATE GOVERNANCE CODE 2020. PROPOSED RESOLUTION APPROVAL OF THE REMUNERATION POLICY 6. TO GRANT DISCHARGE FROM LIABILITY TO THE Non-Voting DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR 6.a. TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BV) 6.b. TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BV) 6.c. TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK 6.d. TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER 6.e. TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN 6.f. TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM 6.g. TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SEVERINA PASCU 6.h. TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: AMY BLAIR 6.i. TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTORS WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: ENRIQUE RODRIGUEZ 7. TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2020 8. RE-APPOINTMENT OF A DIRECTOR: TAKING INTO Non-Voting ACCOUNT THE ADVICE OF THE REMUNERATION AND NOMINATION COMMITTEE OF THE BOARD, THE BOARD RECOMMENDS ADOPTING THE FOLLOWING RESOLUTIONS. FOR FURTHER INFORMATION, IN RELATION TO THE RELEVANT PERSON PROPOSED TO BE (RE-)APPOINTED AND HIS RESUME, REFERENCE IS MADE TO THE CORPORATE GOVERNANCE STATEMENT IN THE ANNUAL REPORT OF THE BOARD 8.a. RE-APPOINTMENT OF MR. JOHN PORTER AS Mgmt For For DIRECTOR OF THE COMPANY, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS MEETING OF 2025 WHICH WILL BE HELD TO DELIBERATE ON THE FINANCIAL STATEMENTS OF THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2024 8.b. THE MANDATE OF THE DIRECTOR APPOINTED IS Mgmt For For NOT REMUNERATED 9. RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS: RATIFICATION AND APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BELGIAN CODE OF COMPANIES AND ASSOCIATIONS, OF THE TERMS AND CONDITIONS OF (I) THE PERFORMANCE SHARE PLANS, (II) THE SHARE OPTION PLANS AND (III) THE RESTRICTED SHARE PLANS ISSUED ON 11 MAY 2020 TO (SELECTED) EMPLOYEES OF THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE A SUBSTANTIAL IMPACT ON THE COMPANY'S ASSETS OR COULD GIVE RISE TO SUBSTANTIAL LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY OR A PUBLIC TAKEOVER BID ON THE SHARES OF THE COMPANY CMMT 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 Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5 AND 8.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1 Agenda Number: 713636415 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 15-Apr-2021 Ticker: ISIN: FR0000054900 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 05 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103312100725-39 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2020 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2020 AND SETTING OF THE DIVIDEND 4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR 2020 TO GILLES PELISSON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 6 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For COMPENSATION OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 7 APPROVAL OF THE COMPENSATION POLICY OF Mgmt For For GILLES PELISSON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 9 RENEWAL OF THE TERM OF OFFICE OF LAURENCE Mgmt For For DANON ARNAUD AS DIRECTOR FOR A PERIOD OF THREE YEARS 10 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Against Against OF BOUYGUES COMPANY FOR A PERIOD OF THREE YEARS 11 RENEWAL OF THE TERM OF OFFICE AS DIRECTOR Mgmt Against Against OF SCDM COMPANY FOR A PERIOD OF THREE YEARS 12 APPOINTMENT OF MARIE-AUDE MOREL AS DIRECTOR Mgmt For For REPRESENTING EMPLOYEE SHAREHOLDERS FOR A PERIOD OF THREE YEARS 13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL 14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES 15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY 16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS 17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY 18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL BY MEANS OF A PUBLIC OFFERING AS REFERRED TO IN ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND ANY TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR FUTURE ACCESS TO SHARES OF THE COMPANY 19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO SET, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE GENERAL MEETING, THE ISSUE PRICE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN A DEFERRED MANNER 20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT 21 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt Against Against OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO COMPENSATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF ANOTHER COMPANY, EXCLUDING A PUBLIC EXCHANGE OFFER 22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO COMPENSATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 23 OVERALL LIMITATION OF FINANCIAL Mgmt For For AUTHORISATIONS 24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR OF RELATED COMPANIES, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN 25 AMENDMENT TO ARTICLE 10 OF THE BY-LAWS IN Mgmt For For ORDER TO COMPLY WITH THE PROVISIONS OF ARTICLES L.225-27-1 AND L.22-10-7 OF THE FRENCH COMMERCIAL CODE APPLICABLE TO THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES 26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD Agenda Number: 713062191 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 13-Oct-2020 Ticker: ISIN: AU000000TLS2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5.A, 5.B, 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 CHAIRMAN AND CEO PRESENTATIONS Non-Voting 2 DISCUSSION OF FINANCIAL STATEMENTS AND Non-Voting REPORTS: TO DISCUSS THE COMPANY'S FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR ENDED 30 JUNE 2020 3.A THAT PETER HEARL, BEING ELIGIBLE, BE Mgmt For For RE-ELECTED AS A DIRECTOR 3.B THAT BRIDGET LOUDON, BEING ELIGIBLE, BE Mgmt For For ELECTED AS A DIRECTOR 3.C THAT JOHN MULLEN, BEING ELIGIBLE, BE Mgmt For For RE-ELECTED AS A DIRECTOR 3.D THAT ELANA RUBIN, BEING ELIGIBLE, BE Mgmt For For ELECTED AS A DIRECTOR 4 NEW CONSTITUTION TO CONSIDER AND, IF Mgmt For For THOUGHT FIT, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: 'THAT APPROVAL BE GIVEN TO REPEAL TELSTRA'S EXISTING CONSTITUTION AND ADOPT A NEW CONSTITUTION IN THE FORM TABLED AT THE MEETING AND SIGNED BY THE CHAIRMAN FOR IDENTIFICATION, WITH EFFECT FROM THE CLOSE OF THE MEETING' 5.A ALLOCATION OF EQUITY TO THE CEO: GRANT OF Mgmt For For RESTRICTED SHARES TO THE CEO ' THAT APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE GRANT TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR ANDREW PENN, OF 394,786 RESTRICTED SHARES UNDER THE TELSTRA FY20 EXECUTIVE VARIABLE REMUNERATION PLAN (EVP)' 5.B ALLOCATION OF EQUITY TO THE CEO: B) GRANT Mgmt For For OF PERFORMANCE RIGHTS TO THE CEO ' THAT APPROVAL BE GIVEN FOR ALL PURPOSES, FOR THE GRANT TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR ANDREW PENN, OF 451,184 PERFORMANCE RIGHTS UNDER THE TELSTRA FY20 EVP' 6 TO CONSIDER AND, IF THOUGHT FIT, PASS THE Mgmt For For FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: 'THAT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2020 BE ADOPTED.' UNDER THE CORPORATIONS ACT, THE VOTE ON THIS RESOLUTION IS ADVISORY ONLY AND WILL NOT BIND TELSTRA OR THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TEMPLE & WEBSTER GROUP LTD Agenda Number: 713134017 -------------------------------------------------------------------------------------------------------------------------- Security: Q8948V101 Meeting Type: AGM Meeting Date: 21-Oct-2020 Ticker: ISIN: AU000000TPW5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 AND 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR CONRAD YIU AS A DIRECTOR Mgmt For For 3 RATIFICATION OF ISSUE OF SHARES Mgmt For For CMMT IF A PROPORTIONAL TAKEOVER BID IS MADE FOR Non-Voting THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE 4 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For PROVISIONS IN THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- TEN PAO GROUP HOLDINGS LTD Agenda Number: 713938112 -------------------------------------------------------------------------------------------------------------------------- Security: G87603109 Meeting Type: AGM Meeting Date: 28-May-2021 Ticker: ISIN: KYG876031090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0419/2021041901052.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0419/2021041901086.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO 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 OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HK5.5 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO RE-ELECT MR. HUNG KWONG YEE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. LEE KWAN HUNG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION (THE ''REPURCHASE MANDATE'') 8 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH AUTHORIZED AND UNISSUED SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION (THE ''ISSUE MANDATE'') 9 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 7 AND 8, TO EXTEND THE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE REPURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- TENARIS SA Agenda Number: 713755948 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 03-May-2021 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 O.1 CONSIDERATION OF THE CONSOLIDATED Mgmt For For MANAGEMENT REPORT AND RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31ST DECEMBER 2020, AND ON THE ANNUAL ACCOUNTS AS AT 31ST DECEMBER 2020, AND OF THE EXTERNAL AUDITORS' REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS O.2 APPROVAL OF THE COMPANY'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AS OF AND FOR THE YEAR ENDED 31ST DECEMBER 2020 O.3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT 31ST DECEMBER 2020 O.4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEAR ENDED 31ST DECEMBER 2020 O.5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED 31ST DECEMBER 2020 O.6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS O.7 APPROVAL OF THE COMPENSATION PAYABLE TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR ENDING 31ST DECEMBER 2021 O.8 APPROVAL OF THE COMPANY'S COMPENSATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31ST DECEMBER 2020 O.9 APPOINTMENT OF THE EXTERNAL AUDITORS FOR Mgmt For For THE FISCAL YEAR ENDING 31ST DECEMBER 2021, AND APPROVAL OF THEIR FEES O.10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For CAUSE THE DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR REGULATIONS CMMT 05 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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. -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LTD Agenda Number: 713856310 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0408/2021040802057.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0408/2021040802049.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL 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 Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS AS AUDITOR 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE 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 Meeting Date: 20-May-2021 Ticker: ISIN: KYG875721634 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0423/2021042302014.pdf, CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO ADOPT THE SHARE OPTION PLAN OF CHINA Mgmt Split 69% For 31% Against Split LITERATURE LIMITED -------------------------------------------------------------------------------------------------------------------------- TERVEYSTALO OYJ Agenda Number: 713609317 -------------------------------------------------------------------------------------------------------------------------- Security: X8854R104 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: FI4000252127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: MANNE Non-Voting AIRAKSINEN 3 ELECTION OF THE PERSON TO CONFIRM THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES: PAULIINA REPO 4 RECORDING OF THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE FINANCIAL STATEMENTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND DISTRIBUTION OF DIVIDEND AND AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON DISTRIBUTION OF DIVIDEND: ON 31 DECEMBER 2020, THE PARENT COMPANY'S DISTRIBUTABLE FUNDS TOTALED EUR 543.1 MILLION, OF WHICH EUR 26.0 MILLION WAS PROFIT FOR THE FINANCIAL YEAR. THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.13 PER SHARE (TOTALING APPROXIMATELY EUR 16.5 MILLION WITH THE CURRENT NUMBER OF SHARES) BE PAID BASED ON THE BALANCE SHEET ADOPTED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE DIVIDEND WOULD BE PAID TO A SHAREHOLDER REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE DIVIDEND RECORD DATE OF 29 MARCH 2021. THE DIVIDEND WOULD BE PAID ON 7 APRIL 2021. THE BOARD OF DIRECTORS FURTHER PROPOSES THAT THE BOARD OF DIRECTORS BE AUTHORIZED TO RESOLVE IN ITS DISCRETION ON THE PAYMENT OF DIVIDEND AS FOLLOWS: THE AMOUNT DIVIDEND TO BE PAID BASED ON THE AUTHORIZATION SHALL NOT EXCEED EUR 0.13 PER SHARE. THE AUTHORIZATION IS VALID UNTIL THE OPENING OF THE NEXT ANNUAL GENERAL MEETING. UNLESS THE BOARD OF DIRECTORS DECIDES OTHERWISE FOR A JUSTIFIED REASON, THE AUTHORIZATION WILL BE USED TO PAY DIVIDEND ONE TIME DURING THE PERIOD OF VALIDITY OF THE AUTHORIZATION. IN THIS CASE THE BOARD OF DIRECTORS WILL MAKE A SEPARATE RESOLUTION ON THE PAYMENT OF DIVIDEND SO THAT THE DIVIDEND WOULD PRELIMINARILY BE PAID BY THE END OF NOVEMBER 2021. THE COMPANY SHALL MAKE SEPARATE ANNOUNCEMENT OF SUCH RESOLUTION AND CONFIRM THE FINAL RECORD AND PAYMENT DATES IN SUCH ANNOUNCEMENT. THE DIVIDEND TO BE PAID BASED ON A RESOLUTION OF THE BOARD OF DIRECTORS WILL BE PAID TO A SHAREHOLDER REGISTERED IN THE COMPANY'S SHAREHOLDERS' REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE DIVIDEND RECORD DATE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2020 - 31 DECEMBER 2020 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt For For GOVERNING BODIES 11 CHANGING OF THE REMUNERATION POLICY FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 12 TO 14 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATIONS ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING. THANK YOU 12 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS SHALL BE SEVEN (7) 14 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES, FOR A TERM THAT ENDS AT THE END OF THE ANNUAL GENERAL MEETING 2022 DAG ANDERSSON, KARI KAUNISKANGAS, ASE AULIE MICHELET, NIKO MOKKILA, KATRI VIIPPOLA AND TOMAS VON RETTIG TO BE RE-ELECTED AS MEMBERS OF THE BOARD AND KRISTIAN PULLOLA TO BE ELECTED AS A NEW MEMBER OF THE BOARD. LASSE HEINONEN HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. NOMINATION BOARD RECOMMENDS THAT KARI KAUNISKANGAS IS RE-ELECTED AS THE CHAIRMAN OF THE BOARD AND TOMAS VON RETTIG AS THE VICE CHAIRMAN OF THE BOARD. ALL CANDIDATES HAVE GIVEN THEIR CONSENT TO THE POSITION AND THE NOMINATION BOARD HAS ASSESSED ALL CANDIDATES TO BE INDEPENDENT OF THE COMPANY. DAG ANDERSSON, KARI KAUNISKANGAS, ASE MICHELET AND KRISTIAN PULLOLA ARE ALSO INDEPENDENT OF MAJOR SHAREHOLDERS 15 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 16 ELECTION OF THE AUDITOR: IN ACCORDANCE WITH Mgmt For For THE AUDIT COMMITTEE'S RECOMMENDATION, THE BOARD OF DIRECTORS PROPOSES THAT KPMG OY AB, A FIRM OF AUTHORISED PUBLIC ACCOUNTANTS, BE ELECTED AS THE AUDITOR OF THE COMPANY FOR THE TERM OF OFFICE ENDING AT THE END OF THE ANNUAL GENERAL MEETING OF THE YEAR 2022. KPMG OY AB HAS ANNOUNCED THAT HENRIK HOLMBOM, APA, WOULD BE ACTING AS THE PRINCIPAL AUDITOR 17 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 18 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 19 RESOLUTION ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO RESOLVE ON DONATIONS FOR CHARITABLE PURPOSES 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 713571520 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 11-Feb-2021 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL ON: (A) Mgmt For For ADMISSION OF THE NEW ORDINARY SHARES OF 61 /3 PENCE EACH IN THE CAPITAL OF THE COMPANY TO: (I) THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST AND TO TRADING ON THE LONDON STOCK EXCHANGE'S MAIN MARKET FOR LISTED SECURITIES AND; (II) THE SECONDARY LISTING SEGMENT OF THE IRISH OFFICIAL LIST AND TO TRADING ON EURONEXT DUBLIN'S MAIN MARKET FOR LISTED SECURITIES, IN EACH CASE BECOMING EFFECTIVE AT 8.00 A.M. ON 15 FEBRUARY 2021 (OR SUCH LATER TIME AND/ OR DATE AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DETERMINE) (ADMISSION); AND (B) A DIVIDEND OF 50.93 PENCE PER EXISTING ORDINARY SHARE OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE, AND IS HEREBY DECLARED TO BE, PAID TO EACH SHAREHOLDER ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 12 FEBRUARY 2021 2 SHARE CONSOLIDATION Mgmt For For 3 AUTHORITY TO ALLOT SHARES Mgmt Against Against 4 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 5 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND OTHER CAPITAL INVESTMENT 6 PURCHASE OF OWN SHARES Mgmt For For CMMT 26 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 714179909 -------------------------------------------------------------------------------------------------------------------------- Security: G8T67X102 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: GB00BLGZ9862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MELISSA BETHELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KEN MURPHY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 14 TO ELECT BERTRAND BODSON AS A DIRECTOR Mgmt For For 15 TO ELECT THIERRY GARNIER AS A DIRECTOR Mgmt For For 16 TO ELECT IMRAN NAWAZ AS A DIRECTOR Mgmt For For 17 TO ELECT KAREN WHITWORTH AS A DIRECTOR Mgmt For For 18 TO RE-APPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 19 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND OTHER CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 25 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS 26 TO APPROVE THE LONG-TERM INCENTIVE PLAN Mgmt For For 2021 27 TO APPROVE THE SAVINGS-RELATED SHARE OPTION Mgmt For For SCHEME 2021 28 TO ADOPT THE NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 19 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TESSENDERLO GROUP N.V. Agenda Number: 713895829 -------------------------------------------------------------------------------------------------------------------------- Security: B9132B105 Meeting Type: AGM Meeting Date: 11-May-2021 Ticker: ISIN: BE0003555639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 EXAMINATION OF THE STATUTORY ANNUAL Non-Voting ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS 2 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For 3 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 4 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 5.a DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5.b DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For 6.1a REAPPOINTMENT OF ANBA BV WITH PERMANENT Mgmt For For REPRESENTATIVE MRS. ANNE-MARIE BAEYAERT AS NON-EXECUTIVE DIRECTOR 6.1b CONFIRMATION OF INDEPENDENCE OF ANBA BV Mgmt For For WITH PERMANENT REPRESENTATIVE MRS. ANNE MARIE BAEYAERT 6.2a REAPPOINTMENT OF MANAGEMENT DEPREZ BV WITH Mgmt For For PERMANENT REPRESENTATIVE MRS. VEERLE DEPREZ AS NON-EXECUTIVE DIRECTOR 6.2b CONFIRMATION OF INDEPENDENCE OF MANAGEMENT Mgmt For For DEPREZ BV WITH PERMANENT REPRESENTATIVE MRS. VEERLE DEPREZ 6.3a APPOINTMENT OF MR. WOUTER DE GEEST AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.3b CONFIRMATION OF INDEPENDENCE OF MR. WOUTER Mgmt For For DE GEEST 7 REMUNERATION OF DIRECTORS Mgmt For For CMMT 14 APR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 14 APR 2021: PLEASE NOTE THAT THE MEETING Non-Voting REVISED DUE TO ADDITION OF COMMENT AND CHANGE IN NUMBERING FOR RESOLUTIONS 5 AND 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TETHYS OIL AB Agenda Number: 713963545 -------------------------------------------------------------------------------------------------------------------------- Security: W9612M305 Meeting Type: AGM Meeting Date: 19-May-2021 Ticker: ISIN: SE0014399424 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 "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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 501972 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 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: CARL Non-Voting WESTERBERG 3.A ELECTION OF AT LEAST ONE PERSON TO APPROVE Non-Voting THE MINUTES: DANIEL HAGERLOF 4 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 5 APPROVAL OF THE AGENDA Non-Voting 6 DETERMINATION AS TO WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT, THE CONSOLIDATED ANNUAL REPORT AND THE AUDITORS' GROUP REPORT 8 RESOLUTION IN RESPECT OF ADOPTION OF THE Mgmt For For PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND THE CONSOLIDATED PROFIT AND LOSS STATEMENT AND CONSOLIDATED BALANCE SHEET: SEK TWO (2.00) PER SHARE 9 RESOLUTION IN RESPECT OF APPROPRIATION OF Mgmt For For THE COMPANY'S PROFIT OR LOSS ACCORDING TO THE ADOPTED BALANCE SHEET 10.A RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ROB ANDERSON 10.B RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: ALEXANDRA HERGER 10.C RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: MAGNUS NORDIN 10.D RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: PER SEIME 10.E RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: GEOFFREY TURBOTT 10.F RESOLUTION IN RESPECT OF DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR: KLAS BRAND 11 RESOLUTION IN RESPECT OF NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND AUDITORS: FIVE 12 RESOLUTION IN RESPECT OF THE FEES PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS AND THE AUDITORS 13.A1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ROB ANDERSON 13.A2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRA HERGER 13.A3 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MAGNUS NORDIN 13.A4 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PER SEIME 13.A5 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KLAS BRAND 13.B ELECTION OF PER SEIME AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 13.C ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB 14 RESOLUTION ON THE REMUNERATION REPORT Mgmt Against Against 15 RESOLUTION IN RESPECT OF ADOPTION OF AN Mgmt For For INSTRUCTION FOR THE NOMINATION COMMITTEE 16 RESOLUTION ON THE ISSUE OF WARRANTS AND Mgmt For For APPROVAL OF TRANSFER OF WARRANTS 17 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt For For FOR THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE OF OWN SHARES 18 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt For For FOR THE BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF OWN SHARES 19 RESOLUTION IN RESPECT OF AN AUTHORISATION Mgmt For For FOR THE BOARD OF DIRECTORS TO RESOLVE ON ISSUES OF NEW SHARES AND/OR CONVERTIBLES 20 RESOLUTIONS ON (A) SHARE SPLIT, (B) Mgmt For For REDUCTION OF THE SHARE CAPITAL WITH REDEMPTION OF SHARES AND (C) INCREASE OF THE SHARE CAPITAL BY WAY OF A BONUS ISSUE CMMT 30 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR RESOLUTION 13.A5 AND ADDITION OF NON-VOTABLE RESOLUTION 21. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 564975, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 21 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TFI INTERNATIONAL INC Agenda Number: 713722317 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: CA87241L1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN 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 Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- THALES SA Agenda Number: 713755809 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 06-May-2021 Ticker: ISIN: FR0000121329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 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 PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 05 APR 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103312100731-39 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 541281, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 527846 DUE TO ADDITION OF RESOLUTION O.15,O.16,O.17 AND O.18. 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 CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AMOUNT 3 ALLOCATION OF THE PARENT COMPANY'S INCOME Mgmt For For AND SETTING OF THE DIVIDEND AT EUR 1.76 PER SHARE FOR 2020 4 RENEWAL OF THE TERM OF OFFICE OF THE FRENCH Mgmt Against Against STATE AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR" 5 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT FIRM AS PRINCIPAL STATUTORY AUDITOR 6 APPROVAL OF THE AMENDMENT TO THE 2019 Mgmt For For COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND OF THE AMENDMENT TO THE CHARACTERISTICS OF AN ELEMENT OF THE COMPENSATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER SUBMITTED TO THE 2019 EX-POST VOTE 7 APPROVAL OF THE AMENDMENT TO THE CHAIRMAN Mgmt For For AND CHIEF EXECUTIVE OFFICER'S 2020 COMPENSATION POLICY 8 APPROVAL OF THE 2020 COMPENSATION ELEMENTS Mgmt For For PAID OR ALLOCATED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND ONLY EXECUTIVE CORPORATE OFFICER 9 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For 2020 COMPENSATION OF CORPORATE OFFICERS 10 APPROVAL OF THE COMPENSATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 11 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For DIRECTORS 12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE 13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A SHARE BUYBACK PROGRAM 14 POWERS TO CARRY OUT FORMALITIES Mgmt For For 15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF THE PUBLIC SECTOR 16 APPOINTMENT OF MRS. DELPHINE GENY-STEPHANN Mgmt For For AS DIRECTOR ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A REPLACEMENT FOR MRS. DELPHINE DE SAHUGUET D'AMARZIT 17 APPOINTMENT OF MRS. ANNE RIGAIL AS DIRECTOR Mgmt For For ON THE PROPOSAL OF THE PUBLIC SECTOR, AS A REPLACEMENT FOR MRS. LAURENCE BROSETA 18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE LEPINAY AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS CMMT PLEASE NOTE THAT IF YOU HOLD CREST Non-Voting DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU AND PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE 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 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 -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 714258046 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3352000008 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Ujiie, Teruhiko 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Hidefumi 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Igarashi, Makoto 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shito, Atsushi 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Onodera, Yoshikazu 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tabata, Takuji 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kobayashi, Atsushi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Sugita, Masahiro 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nakamura, Ken 2.10 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okuyama, Emiko 2.11 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otaki, Seiichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Suzuki, Koichi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Chubachi, Mitsuo 3.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Toshio 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Yamaura, Masai 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Ushio, Yoko 3.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Inukai, Akira -------------------------------------------------------------------------------------------------------------------------- THE A2 MILK COMPANY LTD Agenda Number: 713247179 -------------------------------------------------------------------------------------------------------------------------- Security: Q2774Q104 Meeting Type: AGM Meeting Date: 18-Nov-2020 Ticker: ISIN: NZATME0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF THE COMPANY'S AUDITOR, ERNST & YOUNG, FOR THE ENSUING YEAR 2 THAT DAVID HEARN, WHO WILL RETIRE AT THE Mgmt For For MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT JULIA HOARE, WHO WILL RETIRE AT THE Mgmt For For MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT JESSE WU, WHO WILL RETIRE AT THE Mgmt For For MEETING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE JUROKU BANK,LTD. Agenda Number: 714218496 -------------------------------------------------------------------------------------------------------------------------- Security: J28709103 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: JP3392600007 -------------------------------------------------------------------------------------------------------------------------- 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 Murase, Yukio Mgmt For For 2.2 Appoint a Director Ikeda, Naoki Mgmt For For 2.3 Appoint a Director Shiraki, Yukiyasu Mgmt For For 2.4 Appoint a Director Ishiguro, Akihide Mgmt For For 2.5 Appoint a Director Mishima, Shin Mgmt For For 2.6 Appoint a Director Niimi, Tsutomu Mgmt For For 2.7 Appoint a Director Kume, Yuji Mgmt For For 2.8 Appoint a Director Asano, Kikuo Mgmt For For 2.9 Appoint a Director Ito, Satoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ogawa, Akitsuyu 4 Approve Creation of a Holding Company by Mgmt For For Stock-transfer -------------------------------------------------------------------------------------------------------------------------- THE NISSHIN OILLIO GROUP,LTD. Agenda Number: 714243324 -------------------------------------------------------------------------------------------------------------------------- Security: J57719122 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3677200002 -------------------------------------------------------------------------------------------------------------------------- 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 Kuno, Takahisa Mgmt For For 2.2 Appoint a Director Ogami, Hidetoshi Mgmt For For 2.3 Appoint a Director Kawarasaki, Yasushi Mgmt For For 2.4 Appoint a Director Kobayashi, Arata Mgmt For For 2.5 Appoint a Director Okano, Yoshiharu Mgmt For For 2.6 Appoint a Director Saegusa, Masato Mgmt For For 2.7 Appoint a Director Shirai, Sayuri Mgmt For For 2.8 Appoint a Director Yamamoto, Isao Mgmt For For 2.9 Appoint a Director Machida, Emi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Matsumura, Tatsuhiko -------------------------------------------------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC Agenda Number: 714198529 -------------------------------------------------------------------------------------------------------------------------- Security: 663278208 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: CA6632782083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 534047 DUE TO ADDITION OF RESOLUTION 4 AND 5. 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 Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: H. SANFORD RILEY Mgmt For For 1.2 ELECTION OF DIRECTOR: BROCK BULBUCK Mgmt For For 1.3 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANK COLEMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: STEWART GLENDINNING Mgmt For For 1.6 ELECTION OF DIRECTOR: EDWARD KENNEDY Mgmt For For 1.7 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.8 ELECTION OF DIRECTOR: VIOLET KONKLE Mgmt For For 1.9 ELECTION OF DIRECTOR: JENNEFER NEPINAK Mgmt For For 1.10 ELECTION OF DIRECTOR: VICTOR TOOTOO Mgmt For For 2 AN ORDINARY RESOLUTION IN RESPECT OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF NORTH WEST FOR THE COMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For NORTH WEST'S APPROACH TO EXECUTIVE COMPENSATION CMMT NOTE: "FOR" = CANADIAN, "ABSTAIN" = Non-Voting NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE OR BY A PERSON IN AFFILIATION WITH IT, "AGAINST" = NON-CANADIAN, WHO IS NOT A NON-CANADIAN HOLDER AUTHORIZED TO PROVIDE AIR SERVICE, OR BY A PERSON IN AFFILIATION WITH IT 4 DECLARATION OF OWNERSHIP AND CONTROL THE Mgmt Against Against UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE OWNER AND PERSON IN CONTROL OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM AND HAS READ THE DEFINITIONS FOUND ON THE REVERSE SIDE SO AS TO MAKE AN ACCURATE DECLARATION OF OWNERSHIP AND CONTROL. DECLARATION AS TO THE NATURE OF OWNERSHIP AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM ARE OWNED AND CONTROLLED BY CMMT NOTE: "FOR" = YES, "AGAINST" = NO, AND IF Non-Voting NOT MARKED WILL BE TREATED AS A NO VOTE 5 DECLARATION AS TO THE LEVEL OF OWNERSHIP Mgmt Against AND CONTROL THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES OWNED AND CONTROLLED BY THE UNDERSIGNED, INCLUDING THE SHARES HELD BY PERSONS IN AFFILIATION WITH THE UNDERSIGNED, REPRESENT 10% OR MORE OF NORTH WEST'S ISSUED AND OUTSTANDING SHARES -------------------------------------------------------------------------------------------------------------------------- THE OITA BANK,LTD. Agenda Number: 714244174 -------------------------------------------------------------------------------------------------------------------------- Security: J60256104 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3175200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Supervisory Committee 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Goto, Tomiichiro 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takeshima, Masayuki 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Takahashi, Yasuhide 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Okamatsu, Nobuhiko 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shimonomura, Hiroaki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yamamoto, Akiko 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sagara, Masayuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Hirakawa, Hiroyuki 4.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Osaki, Yoshimi 4.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kawano, Mitsuo 4.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Oro, Sachiko 5 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 6 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 7 Approve Details of Compensation as Stock Mgmt For For Options for Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- THE YAMANASHI CHUO BANK,LTD. Agenda Number: 714212608 -------------------------------------------------------------------------------------------------------------------------- Security: J96128103 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3942000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Shindo, Nakaba Mgmt For For 3.2 Appoint a Director Seki, Mitsuyoshi Mgmt For For 3.3 Appoint a Director Furuya, Yoshiaki Mgmt For For 3.4 Appoint a Director Tanaka, Norihiko Mgmt For For 3.5 Appoint a Director Furuya, Fumihiko Mgmt For For 3.6 Appoint a Director Yamadera, Masahiko Mgmt For For 3.7 Appoint a Director Masukawa, Michio Mgmt For For 3.8 Appoint a Director Kano, Riyo Mgmt For For 3.9 Appoint a Director Ichikawa, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORP Agenda Number: 713964042 -------------------------------------------------------------------------------------------------------------------------- Security: 884903709 Meeting Type: AGM Meeting Date: 09-Jun-2021 Ticker: ISIN: CA8849037095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID THOMSON Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVE HASKER Mgmt For For 1.3 ELECTION OF DIRECTOR: KIRK E. ARNOLD Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID W. BINET Mgmt For For 1.5 ELECTION OF DIRECTOR: W. EDMUND CLARK, C.M Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL E. DANIELS Mgmt For For 1.7 ELECTION OF DIRECTOR: KIRK KOENIGSBAUER Mgmt For For 1.8 ELECTION OF DIRECTOR: DEANNA OPPENHEIMER Mgmt For For 1.9 ELECTION OF DIRECTOR: VANCE K. OPPERMAN Mgmt For For 1.10 ELECTION OF DIRECTOR: SIMON PARIS Mgmt For For 1.11 ELECTION OF DIRECTOR: KIM M. RIVERA Mgmt For For 1.12 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For 1.13 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For 1.14 ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: THE SHAREHOLDER PROPOSAL AS SET OUT IN APPENDIX B OF THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- THULE GROUP AB Agenda Number: 713711249 -------------------------------------------------------------------------------------------------------------------------- Security: W9T18N112 Meeting Type: AGM Meeting Date: 22-Apr-2021 Ticker: ISIN: SE0006422390 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 ELECTION OF CHAIRMAN OF THE MEETING Non-Voting CHAIRMAN OF THE BOARD OF DIRECTORS BENGT BARON 2 ELECTION OF PERSON(S) TO APPROVE THE Non-Voting MINUTES: THE BOARD OF DIRECTORS PROPOSES JOHN HERNANDER, (NORDEA FONDER), AND ADAM GERGE, (DIDNER & GERGE FONDER), OR IF ONE OR BOTH OF THEM ARE PREVENTED FROM PARTICIPATING, THE PERSON(S) APPOINTED BY THE BOARD OF DIRECTORS, TO CHECK THE MINUTES 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting LIST: THE VOTING LIST PROPOSED TO BE APPROVED IS THE VOTING LIST PREPARED BY EUROCLEAR SWEDEN AB ON BEHALF OF THE COMPANY 4 APPROVAL OF THE AGENDA Non-Voting 5 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 6.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITOR'S REPORT 6.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting AND THE GROUP AUDITOR'S REPORT 6.C PRESENTATION OF: THE STATEMENT BY THE Non-Voting AUDITOR ON THE COMPLIANCE OF THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES 6.D PRESENTATION OF: THE BOARD'S PROPOSAL FOR Non-Voting DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARD'S REASONED STATEMENT THEREON 7.A RESOLUTION REGARDING ADOPTION OF THE INCOME Mgmt For For STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 7.B RESOLUTION REGARDING DISPOSITIONS IN Mgmt For For RESPECT OF THE COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE: SEK 15.50 PER SHARE FOR 2020 7.C.1 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR: BENGT BARON (CHAIRMAN OF THE BOARD) 7.C.2 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR: MATTIAS ANKARBERG (BOARD MEMBER) 7.C.3 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR: HANS ECKERSTROM (BOARD MEMBER) 7.C.4 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR: HELENE MELLQUIST (BOARD MEMBER) 7.C.5 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR: THERESE REUTERSWARD (BOARD MEMBER) 7.C.6 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR: HELENE WILLBERG (BOARD MEMBER) 7.C.7 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD OF DIRECTOR AND CEO: MAGNUS WELANDER (CEO) 8 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS: THE NUMBER OF BOARD MEMBERS SHALL BE SIX, WITHOUT ANY DEPUTIES 9 ESTABLISHMENT OF FEES TO THE BOARD MEMBERS Mgmt For For 10.1 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: BENGT BARON (RE-ELECTION) 10.2 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: MATTIAS ANKARBERG (RE-ELECTION) 10.3 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: HANS ECKERSTROM (RE-ELECTION) 10.4 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: HELENE MELLQUIST (RE-ELECTION) 10.5 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: THERESE REUTERSWARD (RE-ELECTION) 10.6 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: HELENE WILLBERG (RE-ELECTION) 10.7 ELECTION OF THE BOARD OF DIRECTOR AND THE Mgmt For For CHAIRMAN OF THE BOARD: BENGT BARON AS CHAIRMAN (RE-ELECTION) 11 ESTABLISHMENT OF THE AUDITOR'S FEE Mgmt For For 12 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For AB HAS INFORMED THAT ERIC SALANDER WILL BE AUDITOR-IN-CHARGE 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 14 RESOLUTION ON APPROVAL OF REMUNERATION Mgmt For For REPORT 15 RESOLUTION ON AMENDMENTS IN THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 11, ARTICLE 12 CMMT 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 IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 22 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- THYROCARE TECHNOLOGIES LTD Agenda Number: 714298379 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T01E103 Meeting Type: AGM Meeting Date: 26-Jun-2021 Ticker: ISIN: INE594H01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt For For STAND-ALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE BOARD'S REPORT AND AUDITORS' REPORT THEREON. (B) THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2021, TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For RS. 10/- (RUPEES TEN ONLY) PER SHARE ALREADY PAID AND DECLARE A FINAL DIVIDEND OF RS. 15/- (RUPEES FIFTEEN ONLY) PER SHARE, MAKING THE TOTAL DIVIDEND AS RS. 25/- PER SHARE FOR THE FINANCIAL YEAR 2020-21 3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt Against Against A. SUNDARARAJU (DIN: 00003260), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 139, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT & AUDITORS) RULES, 2014, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, M/S. MSKA & ASSOCIATES, CHARTERED ACCOUNTANTS, (FIRM'S REGISTRATION NO. 105047W) BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE YEARS, FROM THE CONCLUSION OF THE TWENTY FIRST ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE TWENTY SIXTH ANNUAL GENERAL MEETING, AT SUCH REMUNERATION PLUS REIMBURSEMENT OF ACTUAL OUT OF POCKET EXPENSES, AS MAY BE INCURRED BY THEM IN CONNECTION WITH THE AUDIT OF ACCOUNTS OF THE COMPANY, AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAID AUDITORS." 5 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2020-21: TO CONSIDER AND IF DEEMED FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION:- "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), REMUNERATION OF RS. 1,00,000/- (RUPEES ONE LAKH ONLY) FIXED BY THE BOARD OF DIRECTORS FOR MR. S. THANGAVELU, COST AND MANAGEMENT ACCOUNTANT, APPOINTED AS THE COST AUDITOR OF THE COMPANY, FOR CONDUCTING AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21, EXCLUDING APPLICABLE TAX, IF ANY, AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT-OF POCKET EXPENSES, IF ANY, INCURRED BY HIM IN CONNECTION WITH THE AFORESAID AUDIT, BE AND IS HEREBY RATIFIED AND CONFIRMED." 6 APPROVAL OF EMPLOYEES STOCK OPTION SCHEME Mgmt Against Against 2020-21 -------------------------------------------------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Agenda Number: 713954293 -------------------------------------------------------------------------------------------------------------------------- Security: G8655K109 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: KYG8655K1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0420/2021042000373.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0420/2021042000367.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 3.A TO RE-ELECT MR. ZHANG KAIHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. SHI BORONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. ZHANG YONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT ZHONGHUI ANDA CPA LIMITED AS Mgmt For For AUDITORS AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6.A "THAT (A) SUBJECT TO PARAGRAPH (C) OF THIS Mgmt Against Against RESOLUTION, THE EXERCISE BY THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL POWERS TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL AUTHORISE THE DIRECTORS DURING THE RELEVANT PERIOD TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD; (C) THE AGGREGATE NUMBER OF SHARES ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO (I) A RIGHTS ISSUE (AS DEFINED BELOW); (II) ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES OF SHARES OR RIGHTS TO ACQUIRE SHARES OF THE COMPANY; OR (III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART OF THE CASH PAYMENT FOR A DIVIDEND ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; (D) FOR THE PURPOSE OF THIS RESOLUTION:- "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING. "RIGHTS ISSUE" MEANS AN OFFER OF SHARES OR OTHER SECURITIES OF THE COMPANY OPEN FOR A PERIOD FIXED BY THE DIRECTORS TO HOLDERS OF SHARES OF THE COMPANY OR ANY CLASS THEREOF ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR CLASS THEREOF (SUBJECT TO SUCH EXCLUSION OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR HAVING REGARD TO ANY RESTRICTIONS OR OBLIGATIONS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNISED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY OUTSIDE THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE'S REPUBLIC OF CHINA)." 6.B "THAT (A) SUBJECT TO PARAGRAPH (B) OF THIS Mgmt For For RESOLUTION, THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (AS DEFINED BELOW) OF ALL THE POWERS OF THE COMPANY TO REPURCHASE ITS OWN SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE"), SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND AUTHORISED; (B) THE AGGREGATE NUMBER OF THE SHARES OF THE COMPANY TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION DURING THE RELEVANT PERIOD SHALL NOT EXCEED 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY; AND (C) FOR THE PURPOSE OF THIS RESOLUTION, "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY APPLICABLE LAW TO BE HELD; AND (III) THE REVOCATION OR VARIATION OF THE AUTHORITY GIVEN UNDER THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING." 7 "THAT CONDITIONAL UPON RESOLUTIONS NOS. 6A Mgmt Against Against AND 6B BEING PASSED, THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION NO. 6B SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NO. 6A ABOVE." -------------------------------------------------------------------------------------------------------------------------- TINEXTA S.P.A. Agenda Number: 713832170 -------------------------------------------------------------------------------------------------------------------------- Security: T9277A103 Meeting Type: MIX Meeting Date: 27-Apr-2021 Ticker: ISIN: IT0005037210 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 534282 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 OF TINEXTA S.P.A. AS PER 31 Mgmt For For DECEMBER 2020. DIRECTORS' REPORT ON 2020 MANAGEMENT. INTERNAL AND EXTERNAL AUDITORS' REPORT. PRESENTATION OF CONSOLIDATED BALANCE SHEET AS PER 31 DECEMBER 2020 AND OF THE 2020 NON-FINANCIAL STATEMENT AS PER THE LEGISLATIVE DECREE OF 30 DECEMBER 2016, NO. 254. RESOLUTION RELATED THERETO O.2 PROFIT ALLOCATION. RESOLUTIONS RELATED Mgmt For For THERETO O.3.1 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt Against Against BOARD OF DIRECTORS' MEMBERS NUMBER. RESOLUTIONS RELATED THERETO O.3.2 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For BOARD OF DIRECTORS' TERM OF OFFICE. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE 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.331 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT DIRECTORS. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY TECNO HOLDING S.P.A., REPRESENTING 55.75PCT OF THE SHARE CAPITAL: ENRICO SALZA, PIER ANDREA CHEVALLARD, RICCARDO RANALLI, EUGENIO ROSSETTI, VALERIO VERONESI, ELISA CORGHI, PAOLA GENERALI, LAURA BENEDETTO, CATERINA GIOMI, MAURO ROSSI, PAOLA BOSSO O.332 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS: TO APPOINT DIRECTORS. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI 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; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.; KAIROS PARTNERS SGR S.P.A. IN QUALITA DI MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV - COMPARTO ITALIA; MEDIOBANCA 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 TOGETHER 5.41520PCT OF THE SHARE CAPITAL: LAURA ROVIZZI, GAIL CATHERINE ANDERSON, GIANMARCO MONTANARI O.3.4 TO APPOINT THE BOARD OF DIRECTORS: TO Mgmt For For APPOINT BOARD OF DIRECTORS' CHAIRMAN. RESOLUTIONS RELATED THERETO O.3.5 TO APPOINT THE BOARD OF DIRECTORS: TO STATE Mgmt For For TOTAL BOARD OF DIRECTORS' EMOLUMENT FOR EACH YEAR OF MANDATE. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU O.411 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY TECNO HOLDING S.P.A., REPRESENTING 55.75PCT OF THE SHARE CAPITAL: EFFECTIVE INTERNAL AUDITORS: MONICA MANNINO, ANDREA BIGNAMI, GUIDO GIOVANDO. ALTERNATIVE INTERNAL AUDITORS: ANNA MARIA MANTOVANI, ALESSANDRA TRUDU O.412 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For SHAREHOLDER PROPOSAL: TO APPOINT INTERNAL AUDITORS: TO APPOINT THREE EFFECTIVE AUDITORS AND TWO ALTERNATES. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY ALGEBRIS UCITS FUNDS PLC ALGEBRIS CORE ITALY FUND; ANIMA SGR S.P.A.; ARCA FONDI SGR S.P.A.; BANCOPOSTA FONDI 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; INTERFUND SICAV - INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A.; KAIROS PARTNERS SGR S.P.A. IN QUALITA DI MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV - COMPARTO ITALIA; MEDIOBANCA 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 TOGETHER 5.41520PCT OF THE SHARE CAPITAL: EFFECTIVE INTERNAL AUDITORS: LUCA LAURINI. ALTERNATIVE INTERNAL AUDITORS: MARIA CRISTINA RAMENZONI O.4.2 TO APPOINT INTERNAL AUDITORS: TO APPOINT Mgmt For For INTERNAL AUDITORS' CHAIRMAN. RESOLUTIONS RELATED THERETO O.4.3 TO APPOINT INTERNAL AUDITORS: TO STATE Mgmt For For TOTAL INTERNAL AUDITORS' EMOLUMENT FOR EACH YEAR OF MANDATE. RESOLUTIONS RELATED THERETO O.5 TO APPROVE THE 2021-2023 STOCK OPTION PLAN Mgmt For For AS PER ART. 114-BIS OF THE LEGISLATIVE DECREE 58/1998, REGARDING TINEXTA S.P.A. ORDINARY SHARES, RESERVED TO MANAGING DIRECTORS, STRATEGY DIRECTORS, AND/OR OTHER EMPLOYEES OR MANAGERS OF TINEXTA S.P.A. AND/OR ITS SUBSIDIARIES AS PER ART. 93 OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998. RESOLUTIONS RELATED THERETO O.6.1 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt For For REPORT: TO APPROVE REWARDING POLICY AS PER ART. 123-TER, ITEM 3-BIS AND 3-TER, OF THE LEGISLATIVE DECREE NO. 58/1998 O.6.2 REWARDING POLICY AND PAID EMOLUMENT'S Mgmt Against Against REPORT: RESOLUTION ON THE SECOND SECTION AS PER ART. 123-TER, ITEM 6, OF THE LEGISLATIVE DECREE NO. 58/1998 E.1 TO AMEND ART. 5 OF THE BYLAWS (STOCK Mgmt Against Against CAPITAL, SHARES) FOR THE INTRODUCTION OF DOUBLE-VOTING SHARES. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER THE BOARD OF DIRECTORS, AMENDING Mgmt For For BYLAWS, AS PER ART. 2443 OF THE ITALIAN CIVIL CODE TO INCREASE THE STOCK CAPITAL IN TRANCHES, IN ONE OR MULTIPLE INSTALMENTS, WITH OR WITHOUT WARRANT AND ALSO WITH EXCLUSION OF OPTION RIGHT AS PER ART. 2441, ITEMS 4 AND 5, OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 100,000,000.00 (ONE HUNDRED MILLION), INCLUDING SHARE PREMIUM. RELATED FURTHER AMENDMENT OF ART. 5 OF THE BYLAWS. RESOLUTIONS RELATED THERETO CMMT 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 -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP Agenda Number: 713931930 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 07-Jun-2021 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0416/2021041600229.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0416/2021041600215.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2020 3 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2020 4 TO RE-ELECT MR. WEI HONG-CHEN AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. KOJI SHINOHARA AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. LEE TIONG-HOCK AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION: MAZARS CPA LIMITED 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 10 TO CONSIDER AND APPROVE THAT THE TOTAL Mgmt Against Against NUMBER OF SHARES WHICH ARE BOUGHT BACK BY THE COMPANY SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTED PURSUANT TO THE GENERAL MANDATE FOR ISSUE OF SHARES CMMT 20 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TKC CORPORATION Agenda Number: 713434948 -------------------------------------------------------------------------------------------------------------------------- Security: J83560102 Meeting Type: AGM Meeting Date: 18-Dec-2020 Ticker: ISIN: JP3539400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director Iizuka, Masanori Mgmt For For 3.2 Appoint a Director Hitaka, Satoshi Mgmt For For 3.3 Appoint a Director Igarashi, Yasuo Mgmt For For 3.4 Appoint a Director Kawahashi, Ikuo Mgmt For For 3.5 Appoint a Director Nakanishi, Kiyotsugu Mgmt For For 3.6 Appoint a Director Oshida, Yoshimasa Mgmt For For 3.7 Appoint a Director Iijima, Junko Mgmt For For 3.8 Appoint a Director Koga, Nobuhiko Mgmt For For 4.1 Appoint a Corporate Auditor Miyashita, Mgmt For For Tsuneo 4.2 Appoint a Corporate Auditor Arino, Masaaki Mgmt For For 4.3 Appoint a Corporate Auditor Hamamura, Mgmt Against Against Tomoyasu -------------------------------------------------------------------------------------------------------------------------- TOA CORPORATION Agenda Number: 714244477 -------------------------------------------------------------------------------------------------------------------------- Security: J83603100 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3556000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Amend the Articles Related to Substitute Directors who are Audit and Supervisory Committee Members, Approve Minor Revisions 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Akiyama, Masaki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikeda, Masato 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kurosu, Shigetoshi 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fukushima, Yoshinobu 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Baba, Takayuki 3.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Hirose, Yoshika 3.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ogata, Kenichi 3.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kuniya, Shiro 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ogawa, Nobuyuki 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Okamura, Masahiko 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Watanabe, Kosei 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Handa, Michi -------------------------------------------------------------------------------------------------------------------------- TOKAI CARBON KOREA CO LTD, ANSONG Agenda Number: 713589591 -------------------------------------------------------------------------------------------------------------------------- Security: Y8851Q108 Meeting Type: AGM Meeting Date: 31-Mar-2021 Ticker: ISIN: KR7064760002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: ZJI MA SA HU Mgmt For For MI 2.2 ELECTION OF INSIDE DIRECTOR: TAKA HA SI HI Mgmt For For RO SI 2.3 ELECTION OF INSIDE DIRECTOR: GIM YEONG HUI Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: MO RI TAKE SI Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKMANNI GROUP CORP Agenda Number: 713617934 -------------------------------------------------------------------------------------------------------------------------- Security: X9078R102 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: FI4000197934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: JUHA VAYRYNEN Non-Voting 3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE ANNUAL ACCOUNTS, THE Non-Voting REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020 7 ADOPTION OF THE ANNUAL ACCOUNTS Mgmt For For 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 0.85 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY SHAREHOLDERS' NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: UNDER THE ARTICLES OF ASSOCIATION, THE COMPANY'S BOARD OF DIRECTORS MUST HAVE AT LEAST 3 AND AT MOST 8 ORDINARY MEMBERS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS REMAIN THE SAME AND WILL BE 6 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT SEPPO SAASTAMOINEN, HARRI SIVULA, THERESE CEDERCREUTZ, JUHA BLOMSTER, ERKKI JARVINEN AND ULLA LETTIJEFF WILL BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE TERM OF OFFICE OF MEMBERS OF THE BOARD OF DIRECTORS ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING FOLLOWING THEIR ELECTION. THE NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT SEPPO SAASTAMOINEN IS RE-ELECTED AS THE CHAIRMAN OF THE BOARD OF DIRECTORS 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 15 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For For PROPOSAL OF THE FINANCE AND AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY IS RE-ELECTED AS THE COMPANY'S AUDITOR. THE PRINCIPAL AUDITOR DESIGNATED BY THE AUDIT FIRM WOULD BE APA MARIA GRONROOS. THE TERM OF OFFICE OF THE AUDITOR ENDS AT THE CLOSE OF THE ANNUAL GENERAL MEETING FOLLOWING THE ELECTION OF THE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE AND/OR ON THE ACCEPTANCE AS PLEDGE OF THE COMPANY'S OWN SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LIMITED Agenda Number: 714218054 -------------------------------------------------------------------------------------------------------------------------- Security: J86947108 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: JP3571600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tokushige, Atsushi Mgmt For For 1.2 Appoint a Director Hasegawa, Masami Mgmt For For 1.3 Appoint a Director Saeki, Yukio Mgmt For For 1.4 Appoint a Director Kamikogawa, Akihiro Mgmt For For 1.5 Appoint a Director Shinoda, Kazuki Mgmt For For 1.6 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.7 Appoint a Director Kawana, Koichi Mgmt For For 1.8 Appoint a Director Onitsuka, Hiromi Mgmt For For 1.9 Appoint a Director Nishida, Kei Mgmt For For 2 Appoint a Corporate Auditor Yuasa, Norika Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 5 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 714204118 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: JP3571400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsuneishi, Tetsuo Mgmt For For 1.2 Appoint a Director Kawai, Toshiki Mgmt For For 1.3 Appoint a Director Sasaki, Sadao Mgmt For For 1.4 Appoint a Director Nunokawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.6 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.7 Appoint a Director Ikeda, Seisu Mgmt For For 1.8 Appoint a Director Mitano, Yoshinobu Mgmt For For 1.9 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.10 Appoint a Director Sasaki, Michio Mgmt Against Against 1.11 Appoint a Director Eda, Makiko Mgmt For For 1.12 Appoint a Director Ichikawa, Sachiko Mgmt For For 2 Appoint a Corporate Auditor Wagai, Kyosuke Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries 6 Approve Details of the Compensation to be Mgmt For For received by Outside Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 714204586 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3573000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines, Mgmt For For Adopt Reduction of Liability System for Executive Officers, Transition to a Company with Three Committees, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions 3.1 Appoint a Director Hirose, Michiaki Mgmt For For 3.2 Appoint a Director Uchida, Takashi Mgmt For For 3.3 Appoint a Director Nakajima, Isao Mgmt For For 3.4 Appoint a Director Saito, Hitoshi Mgmt For For 3.5 Appoint a Director Takami, Kazunori Mgmt For For 3.6 Appoint a Director Edahiro, Junko Mgmt For For 3.7 Appoint a Director Indo, Mami Mgmt For For 3.8 Appoint a Director Nohara, Sawako Mgmt For For 3.9 Appoint a Director Ono, Hiromichi Mgmt For For 4 Approve Absorption-Type Company Split Mgmt For For Agreement -------------------------------------------------------------------------------------------------------------------------- TOKYO TEKKO CO.,LTD. Agenda Number: 714243590 -------------------------------------------------------------------------------------------------------------------------- Security: J88376108 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3584600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Yoshihara, Tsunebumi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shibata, Takao 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Yoshinari 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Mukasa, Tatsuya 1.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kakinuma, Tadashi -------------------------------------------------------------------------------------------------------------------------- TOKYOTOKEIBA CO.,LTD. Agenda Number: 713648357 -------------------------------------------------------------------------------------------------------------------------- Security: J88462106 Meeting Type: AGM Meeting Date: 30-Mar-2021 Ticker: ISIN: JP3586600003 -------------------------------------------------------------------------------------------------------------------------- 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 Nakanishi, Mitsuru Mgmt For For 2.2 Appoint a Director Inoguchi, Keiichi Mgmt For For 2.3 Appoint a Director Ito, Masahiro Mgmt For For 2.4 Appoint a Director Takakura, Kazuhito Mgmt For For 2.5 Appoint a Director Sato, Koji Mgmt For For 2.6 Appoint a Director Nagashima, Etsuko Mgmt For For 3 Appoint a Corporate Auditor Ishijima, Mgmt Against Against Shintaro -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Agenda Number: 712990642 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: EGM Meeting Date: 18-Aug-2020 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 5,476,974,322 Mgmt For For NEW ORDINARY SHARES IN TOP GLOVE ("TOP GLOVE SHARES") ("BONUS SHARES") ON THE BASIS OF TWO (2) BONUS SHARES FOR ONE (1) EXISTING TOP GLOVE SHARE HELD IN TOP GLOVE ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- TORII PHARMACEUTICAL CO.,LTD. Agenda Number: 713629814 -------------------------------------------------------------------------------------------------------------------------- Security: J8959J102 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: JP3635800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuda, Goichi Mgmt For For 2.2 Appoint a Director Torikai, Masao Mgmt For For 3 Appoint a Substitute Director Kondo, Mgmt For For Nobumasa -------------------------------------------------------------------------------------------------------------------------- TORM PLC Agenda Number: 713642761 -------------------------------------------------------------------------------------------------------------------------- Security: G89479102 Meeting Type: AGM Meeting Date: 14-Apr-2021 Ticker: ISIN: GB00BZ3CNK81 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE DIRECTORS MUST PRESENT THE AUDITED Mgmt For For ANNUAL ACCOUNTS AND THE DIRECTORS' AND AUDITORS' REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. A COPY OF THE DIRECTORS' AND AUDITORS' REPORTS AND THE FINANCIAL STATEMENTS ARE AVAILABLE ON THE COMPANY'S WEBSITE (WWW.TORM.COM) 2 THE COMPANY'S SHAREHOLDERS WILL BE ASKED TO Mgmt For For APPROVE THE REMUNERATION REPORT AT THE ANNUAL GENERAL MEETING 3 THE COMPANY'S SHAREHOLDERS WILL BE ASKED TO Mgmt Against Against RECEIVE AND ADOPT THE REMUNERATION POLICY 4 THE COMPANY MUST APPOINT AUDITORS AT EACH Mgmt For For GENERAL MEETING AT WHICH ACCOUNTS ARE PRESENTED TO SHAREHOLDERS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT SUCH MEETING. RESOLUTION 4 SEEKS SHAREHOLDER APPROVAL TO RE-APPOINT ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS 5 IN ACCORDANCE WITH NORMAL PRACTICE, Mgmt For For RESOLUTION 5 SEEKS AUTHORITY FOR THE COMPANY'S DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 6 THE COMPANY IS PROPOSING TO ADOPT NEW Mgmt For For ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR THE EXISTING ARTICLES OF ASSOCIATION. A SUMMARY OF THE PRINCIPAL CHANGES INTRODUCED BY THE NEW ARTICLES OF ASSOCIATION, A COPY OF THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION AND THE PROPOSED NEW ARTICLES OF ASSOCIATION MARKED TO SHOW ALL THE CHANGES WILL BE AVAILABLE FOR INSPECTION ON THE COMPANY WEBSITE CMMT 26 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECIEPT OF RECORD DATE AS 12 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL SE Agenda Number: 713755912 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 28-May-2021 Ticker: ISIN: FR0000120271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 APR 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND 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 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 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103312100724-39 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105072101494-55 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF THE TEXT IN COMMENT AND DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 4 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, IN ORDER TO TRADE IN THE COMPANY'S SHARES 5 AGREEMENTS REFERRED TO IN ARTICLES L. Mgmt For For 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR 8 APPOINTMENT OF MR. JACQUES ASCHENBROICH AS Mgmt For For DIRECTOR 9 APPOINTMENT OF MR. GLENN HUBBARD AS Mgmt For For DIRECTOR 10 APPROVAL OF THE INFORMATION RELATING TO THE Mgmt For For REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE 11 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2020 OR AWARDED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13 APPROVAL OF THE REMUNERATION POLICY FOR THE Mgmt For For CHAIRMAN AND CHIEF EXECUTIVE OFFICER 14 OPINION ON THE COMPANY'S AMBITION IN TERMS Mgmt For For OF SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TOWARDS CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 15 AMENDMENT OF THE CORPORATE NAME TO Mgmt For For TOTALENERGIES SE AND TO ARTICLE 2 OF THE BY-LAWS 16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, IN ORDER TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP, OR TO SOME OF THEM, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO THE SHARES TO BE ISSUED 17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, IN ORDER TO PROCEED, UNDER THE CONDITIONS PROVIDED FOR BY ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 714242423 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3596200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitamura, Madoka Mgmt Against Against 1.2 Appoint a Director Kiyota, Noriaki Mgmt For For 1.3 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.4 Appoint a Director Hayashi, Ryosuke Mgmt For For 1.5 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.6 Appoint a Director Tamura, Shinya Mgmt For For 1.7 Appoint a Director Kuga, Toshiya Mgmt For For 1.8 Appoint a Director Shimizu, Takayuki Mgmt For For 1.9 Appoint a Director Taketomi, Yojiro Mgmt For For 1.10 Appoint a Director Shimono, Masatsugu Mgmt For For 1.11 Appoint a Director Tsuda, Junji Mgmt Against Against 1.12 Appoint a Director Yamauchi, Shigenori Mgmt For For 2 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOTVS SA Agenda Number: 713312471 -------------------------------------------------------------------------------------------------------------------------- Security: P92184103 Meeting Type: EGM Meeting Date: 27-Nov-2020 Ticker: ISIN: BRTOTSACNOR8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINING, DISCUSSING, AND APPROVING THE Mgmt For For PROTOCOL AND JUSTIFICATION OF THE ACQUISITION OF SHARES OF LINX S.A. LINX BY KATRINA PARTICIPACOES S.A. KATRINA, A CORPORATION WHOSE SHARES ARE FULLY OWNED BY THE COMPANY, FOLLOWED BY THE ACQUISITION OF KATRINA BY THE COMPANY, AS PROPOSED BY THE COMPANY'S MANAGEMENT, WHICH WILL THEN BE SUBMITTED TO LINXS SHAREHOLDERS. PROTOCOL AND JUSTIFICATION TRANSACTION 2 RATIFYING THE APPOINTMENT OF THE Mgmt For For SPECIALIZED AUDITING COMPANY ERNST AND YOUNG AUDITORES INDEPENDENTES S.S. TO PREPARE THE APPRAISAL REPORT OF KATRINAS SHAREHOLDERS EQUITY TO BE CONSIDERED FOR THE ACQUISITION OF KATRINA BY THE COMPANY, AS AN ACT SUBSEQUENT TO THE ACQUISITION OF LINXS SHARES BY KATRINA AND TO THE REDEMPTION REFERRED TO IN THE PROTOCOL AND JUSTIFICATION THE APPRAISAL REPORT 3 APPROVING THE APPRAISAL REPORT Mgmt For For 4 APPROVING THE PROPOSED TRANSACTION UNDER Mgmt For For THE TERMS OF THE PROTOCOL AND JUSTIFICATION, THE CONSUMMATION OF WHICH WILL BE SUBJECT TO ITS SUBSEQUENT APPROVAL BY LINXS SHAREHOLDERS AND BY THE BRAZILIAN ANTITRUST AUTHORITIES, ALSO COMPLYING WITH THE OTHER CONDITIONS PROVIDED FOR IN SECTION 3.1 OF THE PROTOCOL AND JUSTIFICATION 5 TO APPROVE, SUBJECT TO THE CONSUMMATION OF Mgmt For For THE MERGER OF KATRINA, THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY, BY MEANS OF THE ISSUANCE OF NEW COMMON SHARES, TO BE SUBSCRIBED FOR AND PAID IN BY THE MANAGERS OF KATRINA, FOR THE BENEFIT OF ITS SHAREHOLDERS AT THE TIME, WITH THE CONSEQUENT AMENDMENT OF THE MAIN PART OF ARTICLE 5 OF THE CORPORATE BYLAWS OF THE COMPANY, AS IS DETAILED IN THE PROPOSAL FROM THE MANAGEMENT 6 APPROVING THE INVESTMENT BY THE COMPANY IN Mgmt For For KATRINA, IN AN AMOUNT SUFFICIENT TO PAY THE REDEMPTION AMOUNT AS DEFINED IN THE PROTOCOL AND JUSTIFICATION, WITH THE ADJUSTMENTS PROVIDED FOR IN SECTION 2 OF THE PROTOCOL AND JUSTIFICATION, UPON THE SUBSCRIPTION OF NEW SHARES, AND THE COMPANY'S MANAGEMENT ARE HEREBY AUTHORIZED TO MAKE THE REFERRED REVISIONS WITHIN THE LIMITATIONS SET FORTH THEREIN, AND FOR THAT PURPOSE A NEW AUTHORIZATION BY A MEETING WILL NOT BE REQUIRED 7 INCREASING THE AUTHORIZATION LIMIT FOR Mgmt For For CAPITAL INCREASE REGARDLESS OF ANY AMENDMENT TO THE BYLAWS TO BRL 4,500,000,000, WITH THE CONSEQUENT AMENDMENT TO ARTICLE 6 OF THE COMPANY'S BYLAWS 8 GIVING THE DUE CONSENT TO THE COMPANY'S Mgmt For For MANAGERS TO PERFORM ALL ACTIONS REQUIRED TO COMPLETE THE TRANSACTION 9 REGULATORY ISSUE THAT IS NOT AN INTEGRAL Mgmt For For PART OF THE MANAGEMENT PROPOSAL. DO YOU WISH TO REQUEST THE INSTATEMENT OF THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404 OF 1976 10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP Agenda Number: 714012274 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: AGM Meeting Date: 02-Jun-2021 Ticker: ISIN: CA89156V1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN 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 Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO.,LTD. Agenda Number: 714264847 -------------------------------------------------------------------------------------------------------------------------- Security: J90505108 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3623150004 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For Supervisory Committee Member Yoshida, Itsuro 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Konno, Kazuhiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tanaka, Masao 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Shirakawa, Toshio 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Eiki, Norikazu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Goto, Kenryo -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 714242459 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3613400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For 3.1 Appoint a Director Otsuka, Ichio Mgmt For For 3.2 Appoint a Director Sumida, Hirohiko Mgmt For For 3.3 Appoint a Director Soejima, Masakazu Mgmt For For 3.4 Appoint a Director Murohashi, Kazuo Mgmt For For 3.5 Appoint a Director Ogasawara, Koki Mgmt For For 3.6 Appoint a Director Nakamura, Takuji Mgmt For For 3.7 Appoint a Director Katayama, Tsutao Mgmt For For 3.8 Appoint a Director Asatsuma, Kei Mgmt For For 3.9 Appoint a Director Suzuki, Hiroshi Mgmt For For 3.10 Appoint a Director Taniguchi, Mami Mgmt For For 3.11 Appoint a Director Koike, Toshikazu Mgmt For For 4 Approve Details of the Compensation and the Mgmt For For Performance-based Stock Compensation to be received by Directors 5 Shareholder Proposal: Approve Details of Shr Against For the Compensation to be received by Directors (Approve Adoption of the Restricted Performance-based Stock Compensation to be received by Directors) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Transition to a Company with Supervisory Committee) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Eliminate the Articles Related to Counselors and/or Advisors) 8 Shareholder Proposal: Approve Purchase of Shr For Against Own Shares 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Management Strategy based on the Task Force on Climate-Related Financial Disclosures (TCFD)) -------------------------------------------------------------------------------------------------------------------------- TOYOBO CO.,LTD. Agenda Number: 714250076 -------------------------------------------------------------------------------------------------------------------------- Security: J90741133 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3619800000 -------------------------------------------------------------------------------------------------------------------------- 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 Narahara, Seiji Mgmt For For 2.2 Appoint a Director Takeuchi, Ikuo Mgmt For For 2.3 Appoint a Director Morishige, Chikao Mgmt For For 2.4 Appoint a Director Ouchi, Yutaka Mgmt For For 2.5 Appoint a Director Otsuki, Hiroshi Mgmt For For 2.6 Appoint a Director Araki, Yoshio Mgmt For For 2.7 Appoint a Director Shirai, Masakatsu Mgmt For For 2.8 Appoint a Director Nakamura, Masaru Mgmt For For 2.9 Appoint a Director Isogai, Takafumi Mgmt For For 2.10 Appoint a Director Sakuragi, Kimie Mgmt For For 2.11 Appoint a Director Harima, Masaaki Mgmt For For 3.1 Appoint a Corporate Auditor Tabo, Takayuki Mgmt For For 3.2 Appoint a Corporate Auditor Sugimoto, Mgmt Against Against Hiroyuki 3.3 Appoint a Corporate Auditor Irie, Akihiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Satoi, Yoshinori -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 714226683 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: JP3634200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Koyama, Toru Mgmt For For 1.2 Appoint a Director Yamada, Tomonobu Mgmt For For 1.3 Appoint a Director Yasuda, Hiroshi Mgmt For For 1.4 Appoint a Director Oka, Masaki Mgmt For For 1.5 Appoint a Director Ishikawa, Takashi Mgmt For For 1.6 Appoint a Director Miyazaki, Naoki Mgmt Against Against 1.7 Appoint a Director Tsuchiya, Sojiro Mgmt For For 1.8 Appoint a Director Yamaka, Kimio Mgmt For For 1.9 Appoint a Director Matsumoto, Mayumi Mgmt For For 2 Appoint a Corporate Auditor Suzuki, Yamato Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TRANSACTION CO.,LTD. Agenda Number: 713347741 -------------------------------------------------------------------------------------------------------------------------- Security: J9297J101 Meeting Type: AGM Meeting Date: 27-Nov-2020 Ticker: ISIN: JP3635670007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ishikawa, Satoshi 1.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Chiba, Keiichi 1.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kitayama, Yoshinari 1.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Iguchi, Yukiko 2.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sasaki, Toshiro 2.2 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Kaneda, Masanori 2.3 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tochimoto, Takeo 2.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Matsuo, Yumiko -------------------------------------------------------------------------------------------------------------------------- TRANSCONTINENTAL INC Agenda Number: 713565731 -------------------------------------------------------------------------------------------------------------------------- Security: 893578104 Meeting Type: AGM Meeting Date: 25-Feb-2021 Ticker: ISIN: CA8935781044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: H. PETER BRUES Mgmt For For 1.2 ELECTION OF DIRECTOR: JACYNTHE COTE Mgmt For For 1.3 ELECTION OF DIRECTOR: YVES LEDUC Mgmt For For 1.4 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.5 ELECTION OF DIRECTOR: NATHALIE MARCOUX Mgmt For For 1.6 ELECTION OF DIRECTOR: PIERRE MARCOUX Mgmt For For 1.7 ELECTION OF DIRECTOR: REMI MARCOUX Mgmt For For 1.8 ELECTION OF DIRECTOR: ANNA MARTINI Mgmt For For 1.9 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.10 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For 1.11 ELECTION OF DIRECTOR: JEAN RAYMOND Mgmt For For 1.12 ELECTION OF DIRECTOR: FRANCOIS R. ROY Mgmt For For 1.13 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For 2 APPOINTMENT OF KPMG LLP, AS AUDITORS AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR PROVIDED IN CONNECTION WITH THE ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION HELD ON FEBRUARY 25, 2021 CMMT 25 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 713718584 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO ELECT JASMINE WHITBREAD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MARIANNE CULVER AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT BLAIR ILLINGWORTH AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT PETE REDFERN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT NICK ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT JOHN ROGERS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDITOR'S REMUNERATION Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FREE FROM PRE-EMPTION RIGHTS IN LIMITED CIRCUMSTANCES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 19 TO CALL A GENERAL MEETING ON 14 DAYS' Mgmt For For NOTICE 20 TO APPROVE THE TRAVIS PERKINS UK AND Mgmt For For INTERNATIONAL SHARESAVE SCHEMES 21 TO APPROVE THE TRAVIS PERKINS RESTRICTED Mgmt For For SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 713728042 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: EGM Meeting Date: 27-Apr-2021 Ticker: ISIN: GB0007739609 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE DEMERGER OF THE WICKES GROUP FROM Mgmt For For THE TRAVIS PERKINS GROUP TO BE IMPLEMENTED THROUGH THE DEMERGER DIVIDEND 2 APPROVE SHARE CONSOLIDATION Mgmt For For 3 APPROVE DEFERRED ANNUAL BONUS PLAN, LONG Mgmt Split 93% For 7% Against Split TERM INCENTIVE PLAN, SHARE INCENTIVE PLAN AND SAVINGS RELATED SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD Agenda Number: 713161761 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 05-Nov-2020 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2.A ELECTION OF DIRECTOR: MS ANTONIA KORSANOS Mgmt For For 2.B RE-ELECTION OF DIRECTOR: MR ED CHAN Mgmt For For 2.C RE-ELECTION OF DIRECTOR: MS LOUISA CHEANG Mgmt For For 2.D RE-ELECTION OF DIRECTOR: MR WARWICK Mgmt For For EVERY-BURNS 2.E RE-ELECTION OF DIRECTOR: MR GARRY HOUNSELL Mgmt For For 2.F RE-ELECTION OF DIRECTOR: MS COLLEEN JAY Mgmt For For 2.G RE-ELECTION OF DIRECTOR: MS IAURI SHANAHAN Mgmt For For 2.H RE-ELECTION OF DIRECTOR: MR PAUL RAYNER Mgmt For For 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 713625804 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 25-Mar-2021 Ticker: ISIN: JP3637300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Chang Ming-Jang Mgmt For For 3.2 Appoint a Director Eva Chen Mgmt For For 3.3 Appoint a Director Mahendra Negi Mgmt For For 3.4 Appoint a Director Omikawa, Akihiko Mgmt For For 3.5 Appoint a Director Nonaka, Ikujiro Mgmt For For 3.6 Appoint a Director Koga, Tetsuo Mgmt For For 4.1 Appoint a Corporate Auditor Sempo, Masaru Mgmt For For 4.2 Appoint a Corporate Auditor Hasegawa, Fumio Mgmt For For 4.3 Appoint a Corporate Auditor Kameoka, Yasuo Mgmt For For 4.4 Appoint a Corporate Auditor Fujita, Koji Mgmt For For 5 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors -------------------------------------------------------------------------------------------------------------------------- TRIP.COM GROUP LIMITED Agenda Number: 935338675 -------------------------------------------------------------------------------------------------------------------------- Security: 89677Q107 Meeting Type: Special Meeting Date: 18-Mar-2021 Ticker: TCOM ISIN: US89677Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. "THAT BY AN ORDINARY RESOLUTION, each of Mgmt For the 175,000,000 issued and unissued ordinary shares of a nominal or par value of US$0.01 each in the capital of the Company be and is hereby subdivided into eight ordinary shares of a nominal or par value of US$0.00125 each in the capital of the Company (the "Subdivision"), such that, following the Subdivision, the authorised share capital of the Company shall be US$1,750,000 divided into 1,400,000,000 ordinary shares of a nominal or par value of US$0.00125 each". -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 713425610 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: EGM Meeting Date: 18-Dec-2020 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 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 1 THE SUPERVISORY BOARD PROPOSES FOR THE Mgmt For For GENERAL MEETING TO AUTHORISE THE SUPERVISORY BOARD TO INCREASE THE COMPANY'S SHARE CAPITAL BY THE NOMINAL VALUE OF UP TO DKK 36,980,000,000 FROM THE NOMINAL VALUE OF DKK 1,510,739,955 TO THE NOMINAL VALUE OF UP TO DKK 38,490,739,955 BY WAY OF CASH CONTRIBUTION THROUGH ISSUANCE OF UP TO 7,396,000,000 SHARES OF THE NOMINAL VALUE OF DKK 5 EACH. THE COMPANY'S EXISTING SHAREHOLDERS SHALL HAVE PRE-EMPTIVE RIGHTS TO SUBSCRIBE FOR THE NEW SHARES, PROPORTIONAL TO THEIR SHAREHOLDINGS 2 THE COMPANY'S DIRECTORS AND OFFICERS (D&O) Mgmt For For LIABILITY INSURANCE ONLY PROVIDES LIMITED COVER TO THE SIGNIFICANTLY INCREASED RISK EXPOSURE UNDER DANISH AND INTERNATIONAL LAWS AND REGULATIONS IN CONNECTION WITH THE TRANSACTION AND THE RIGHTS ISSUE PURSUANT TO AGENDA ITEM 1. AS SUCH, THE SUPERVISORY BOARD HAS PROPOSED THAT THE COMPANY SHALL ADOPT A SPECIFIC INDEMNIFICATION PROVISION AS A NEW ARTICLE 20A IN THE ARTICLES OF ASSOCIATION IN RELATION TO THE TRANSACTION AND THE RIGHTS ISSUE 3 THE SUPERVISORY BOARD PROPOSES TO AUTHORISE Mgmt For For THE CHAIR (WITH POWER OF DELEGATION) TO REPORT ADOPTED RESOLUTIONS AT THE EXTRAORDINARY GENERAL MEETING TO THE DANISH BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED BY THE AUTHORITIES AS A CONDITION FOR REGISTRATION OR APPROVAL CMMT 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 713693629 -------------------------------------------------------------------------------------------------------------------------- Security: K9640A110 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: DK0060636678 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH 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 Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION. CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 524708 DUE TO RECEIPT OF ADDTIONAL RESOLUTION NUMBERS 7.7, 7.8 AND 7.9 . 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 SUPERVISORY BOARD'S REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN 2020 2 APPROVAL OF THE AUDITED ANNUAL REPORT FOR Mgmt For For 2020 AND GRANTING OF DISCHARGE OF THE SUPERVISORY BOARD AND THE EXECUTIVE BOARD 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT: DKK 7.00 PER SHARE 4 INDICATIVE VOTE ON THE REMUNERATION REPORT Mgmt For For FOR 2020 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2021 6a RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: PROPOSAL TO RENEW AND EXTEND THE EXISTING AUTHORITY TO ACQUIRE OWN SHARES 6b RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: PROPOSAL TO AMEND THE OBJECTS OF THE COMPANY, SEE ARTICLE 2 OF THE ARTICLES OF ASSOCIATION 6c RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: PROPOSAL TO AMEND ARTICLE 11 OF THE ARTICLES OF ASSOCIATION BY AUTHORISING THE SUPERVISORY BOARD TO HOLD GENERAL MEETINGS EXCLUSIVELY THROUGH ELECTRONIC MEANS 6d RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: PROPOSAL TO AMEND THE STANDARD AGENDA, SEE ARTICLE 16 OF THE ARTICLES OF ASSOCIATION 6e RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: PROPOSAL THAT THE COMPANY SHOULD BE ABLE TO PUBLISH COMPANY ANNOUNCEMENTS IN ENGLISH ONLY 6f RESOLUTION PROPOSED BY THE SUPERVISORY Mgmt For For BOARD: APPROVAL OF REMUNERATION POLICY 7.1 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: JUKKA PERTOLA 7.2 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: TORBEN NIELSEN 7.3 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LENE SKOLE 7.4 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: MARI THJOMOE 7.5 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CARL-VIGGO OSTLUND 7.6 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: LONE MOLLER OLSEN 7.7 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: IDA SOFIE JENSEN 7.8 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: CLAUS WISTOFT 7.9 PROPOSAL FOR ELECTION OF MEMBER TO THE Mgmt For For SUPERVISORY BOARD: KAREN BLADT 8 PROPOSAL THAT PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB BE ELECTED AS THE COMPANY'S AUDITORS 9 PROPOSAL FOR AUTHORISATION OF THE CHAIRMAN Mgmt For For OF THE MEETING 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "7.1 TO 7.9 AND 8". THANK YOU CMMT 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 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 18 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 531599. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 713888242 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: EGM Meeting Date: 28-May-2021 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0409/2021040901741.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0409/2021040901747.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE RESOLUTION TO Mgmt Against Against ELECT MR. GUO XIU ZHANG AS A SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF THE SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY CO LTD Agenda Number: 714186334 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 28-Jun-2021 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 583230 DUE TO CHANGE IN RECORD DATE FROM 28 MAY 2021 TO 27 APR 2021. 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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0513/2021051301547.pdf, CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO CONSIDER AND APPROVE THE COMPANY'S 2020 Mgmt For For WORK REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2020 Mgmt For For WORK REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2020 Mgmt For For FINANCIAL REPORT (AUDITED) 4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For 2020 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2021, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB6.6 MILLION 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S INTERNAL CONTROL AUDITOR FOR YEAR 2021, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION 7.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For HUANG KE XING AS THE EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.2 TO CONSIDER AND APPROVE TO RE-ELECT MR. YU Mgmt For For ZHU MING AS THE EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.3 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For WANG RUI YONG AS THE EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.4 TO CONSIDER AND APPROVE TO RE-ELECT MR. SHI Mgmt Against Against KUN AS THE NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.5 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For XIAO GENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.6 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For SHENG LEI MING AS THE INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.7 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For JIANG XING LU AS THE INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7.8 TO CONSIDER AND APPROVE TO ELECT MS. RANIA Mgmt For For ZHANG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE TENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. GUO Mgmt Against Against XIU ZHANG AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 8.2 TO CONSIDER AND APPROVE TO RE-ELECT MR. YAO Mgmt For For YU AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 8.3 TO CONSIDER AND APPROVE TO RE-ELECT MS. LI Mgmt For For YAN AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 8.4 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For WANG YA PING AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE TENTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RENUMERATION PLAN FOR MEMBERS OF THE TENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE 10 TO CONSIDER AND APPROVE THE RESOLUTION FOR Mgmt For For THE PURCHASE OF LIABILITY INSURANCE FOR THE MEMBERS OF THE TENTH SESSION OF THE BOARD OF DIRECTORS AND SUPERVISORY COMMITTEE AND THE SENIOR MANAGEMENT OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS ANNEXES, AND AUTHORISE THE SECRETARY TO THE BOARD TO, ON BEHALF OF THE COMPANY, DEAL WITH THE RELEVANT PROCEDURES SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES) -------------------------------------------------------------------------------------------------------------------------- TSUKUBA BANK,LTD. Agenda Number: 714250519 -------------------------------------------------------------------------------------------------------------------------- Security: J9349P105 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3231000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Increase the Board of Mgmt For For Directors Size, Transition to a Company with Supervisory Committee 2.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Fujikawa, Masami 2.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ikuta, Masahiko 2.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ochi, Satoru 2.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shinohara, Satoru 2.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kimura, Ichiro 2.6 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Seo, Tatsuro 2.7 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Kikuchi, Kenichi 2.8 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nagashima, Akinobu 2.9 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Nemoto, Yuichi 3.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Ozaki, Satoshi 3.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Sugiyama, Tsutomu 3.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yokoi, Norie 3.4 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Suzuki, Daisuke 3.5 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Tamiya, Hiroshi 3.6 Appoint a Director who is Audit and Mgmt Against Against Supervisory Committee Member Seo, Junichiro 4 Approve Details of the Compensation to be Mgmt For For received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) 5 Approve Details of the Compensation to be Mgmt For For received by Directors who are Audit and Supervisory Committee Members 6 Approve Details of the Restricted-Share Mgmt For For Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 712960548 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 11-Aug-2020 Ticker: ISIN: JP3536150000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Amend Business Lines Mgmt For For 2.1 Appoint a Director Tsuruha, Tatsuru Mgmt Against Against 2.2 Appoint a Director Tsuruha, Jun Mgmt For For 2.3 Appoint a Director Goto, Teruaki Mgmt For For 2.4 Appoint a Director Ogawa, Hisaya Mgmt For For 2.5 Appoint a Director Mitsuhashi, Shinya Mgmt For For 2.6 Appoint a Director Murakami, Shoichi Mgmt For For 2.7 Appoint a Director Atsumi, Fumiaki Mgmt For For 2.8 Appoint a Director Abe, Mitsunobu Mgmt For For 2.9 Appoint a Director Okada, Motoya Mgmt Against Against 2.10 Appoint a Director Fujii, Fumiyo Mgmt For For 2.11 Appoint a Director Sato, Harumi Mgmt For For 2.12 Appoint a Director Yahata, Masahiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamazaki, Mikine 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock Options for Executive Officers and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD Agenda Number: 712890082 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001B173 Meeting Type: AGM Meeting Date: 23-Jul-2020 Ticker: ISIN: INE974X01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2020, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, BE AND ARE HEREBY RECEIVED AND ADOPTED 2 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2020 AND THE REPORT OF THE AUDITORS THEREON, BE AND ARE HEREBY RECEIVED AND ADOPTED 3 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE INTERIM DIVIDEND OF INR 3.50 PER EQUITY SHARE DECLARED BY THE BOARD OF DIRECTORS ON 28TH FEBRUARY 2020 FOR THE FINANCIAL YEAR 2019-20 AND PAID TO THOSE MEMBERS WHOSE NAMES APPEARED ON THE REGISTER OF MEMBERS AS ON 12TH MARCH 2020, BEING THE RECORD DATE FIXED FOR THE PURPOSE, BE AND IS HEREBY CONFIRMED 4 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt Against Against WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO SECTION 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 2013, THE RULES THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), MR. M M MURUGAPPAN (HOLDING DIN 00170478), DIRECTOR, WHO RETIRES BY ROTATION, BE AND IS HEREBY APPOINTED AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 5 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013 AND THE RULES THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), APPROVAL BE AND IS HEREBY ACCORDED FOR PAYMENT TO MESSRS. S R BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.101049W/E300004), STATUTORY AUDITORS OF THE COMPANY, A REMUNERATION OF INR 41.25 LAKHS IN RESPECT OF EACH OF THE FINANCIAL YEARS 2020-21 AND 2021-22 PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH CARRYING OUT STATUTORY AUDIT OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR EACH OF THE SAID FINANCIAL YEARS. RESOLVED FURTHER THAT APPROVAL BE AND IS ALSO HEREBY ACCORDED FOR THE PAYMENT OF A REMUNERATION OF INR 6.25 LAKHS IN RESPECT OF EACH OF THE FINANCIAL YEARS 2020-21 AND 2021-22 INCLUSIVE OF EXPENSES, IF ANY, AS MAY BE INCURRED, TO MESSRS. S R BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS AND THE STATUTORY AUDITORS IN CONNECTION WITH CARRYING OUT AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR EACH OF THE SAID FINANCIAL YEARS 6 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: RESOLVED THAT PURSUANT TO SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013 (THE ACT) AND/OR OTHER APPLICABLE RULES [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE], REGULATION 17(6) (CA) AND OTHER APPLICABLE REGULATIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015, AS AMENDED, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED, ON THE BASIS OF THE RECOMMENDATIONS OF THE NOMINATION & REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY, FOR PAYMENT OF A COMMISSION OF INR 100 LAKHS TO MR. M M MURUGAPPAN (HOLDING DIN 00170478), CHAIRMAN (NON-EXECUTIVE, PROMOTER) FOR THE FINANCIAL YEAR 2019-20. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (WHICH INCLUDES A DULY CONSTITUTED COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 7 TO CONSIDER AND IF DEEMED FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013 AND THE RULES THEREUNDER [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE], THE REMUNERATION PAYABLE DURING THE FINANCIAL YEAR 2021-22 TO M/S. S MAHADEVAN & CO., COST ACCOUNTANTS (HOLDING REGISTRATION NO.000007) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21, AMOUNTING TO INR 3,00,000/- (RUPEES THREE LAKHS) IN ADDITION TO REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED IN CONNECTION WITH THE SAID AUDIT BUT EXCLUDING TAXES, AS MAY BE APPLICABLE, BE AND IS HEREBY RATIFIED AND CONFIRMED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD Agenda Number: 713345761 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001B173 Meeting Type: EGM Meeting Date: 30-Nov-2020 Ticker: ISIN: INE974X01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 INVESTING IN SECURITIES OF AND PROVIDING Mgmt For For LOANS TO AND/OR GUARANTEES OR SECURITY IN RESPECT OF BORROWINGS AVAILED/ TO BE AVAILED BY M/S. CG POWER AND INDUSTRIAL SOLUTIONS LIMITED AND ANY SUBSIDIARIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD Agenda Number: 713428250 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001B173 Meeting Type: EGM Meeting Date: 21-Dec-2020 Ticker: ISIN: INE974X01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For ALLOTMENT/PRIVATE PLACEMENT BASIS TO ENTITIES NOT BELONGING TO THE PROMOTER OR PROMOTER GROUP OF THE COMPANY 2 APPOINTMENT OF MR. K R SRINIVASAN AS Mgmt For For PRESIDENT AND WHOLE-TIME DIRECTOR AND THE TERMS OF REMUNERATION THEREOF -------------------------------------------------------------------------------------------------------------------------- TXC CORP Agenda Number: 714041819 -------------------------------------------------------------------------------------------------------------------------- Security: Y90156103 Meeting Type: AGM Meeting Date: 31-May-2021 Ticker: ISIN: TW0003042008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECOGNIZE TO ACCEPT 2020 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 RECOGNIZE TO APPROVE THE PROPOSAL OF Mgmt For For DISTRIBUTION OF 2020 EARNINGS. PROPOSED CASH DIVIDEND: TWD 3.8 PER SHARE 3 DISCUSS TO REVISE THE RULES AND PROCEDURES Mgmt For For OF SHAREHOLDERS MEETING 4 DISCUSS TO REVISE THE PROCEDURES FOR Mgmt Against Against ACQUISITION OR DISPOSAL OF ASSETS -------------------------------------------------------------------------------------------------------------------------- TYMAN PLC Agenda Number: 713933489 -------------------------------------------------------------------------------------------------------------------------- Security: G9161J107 Meeting Type: AGM Meeting Date: 20-May-2021 Ticker: ISIN: GB00B29H4253 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE REPORTS OF ITS DIRECTORS AND AUDITORS (THE "ANNUAL REPORT") 2 TO DECLARE A FINAL DIVIDEND OF 4.00 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020, PAYABLE ON 28 MAY 2021 TO SHAREHOLDERS OF THE COMPANY ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 23 APRIL 2021 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For CONTAINED WITHIN THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 BE AND IS HEREBY APPROVED 4 THAT THE PROPOSED NEW DIRECTORS' Mgmt For For REMUNERATION POLICY CONTAINED WITHIN THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 BE AND IS HEREBY APPROVED WITH IMMEDIATE EFFECT AFTER THE AGM 5 TO ELECT NICKY HARTERY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT JO HALLAS AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT JASON ASHTON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PAUL WITHERS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT PAMELA BINGHAM AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT HELEN CLATWORTHY AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 13 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE AUTHORISED TO: A. MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 50,000 IN TOTAL; B. MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES, NOT EXCEEDING GBP 50,000 IN TOTAL; AND C. INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000 IN TOTAL, IN EACH CASE DURING THE PERIOD COMMENCING ON THE DATE OF THIS RESOLUTION AND ENDING AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 20 AUGUST 2022 AND PROVIDED THAT THE AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND EXPENDITURE SHALL NOT EXCEED GBP 50,000 DURING SUCH PERIOD. FOR THE PURPOSE OF THIS RESOLUTION, THE TERMS "POLITICAL DONATIONS", "POLITICAL PARTIES", "INDEPENDENT ELECTION CANDIDATES", "POLITICAL ORGANISATIONS" AND "POLITICAL EXPENDITURE" SHALL HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 (INCLUSIVE) OF THE ACT 14 THAT THE PROPOSED REVISIONS TO THE TYMAN Mgmt For For LONG TERM INCENTIVE PLAN 2020, AS SHOWN IN THE AMENDED RULES BEING PRODUCED IN DRAFT TO THIS MEETING, BE AND ARE HEREBY APPROVED 15 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED (IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES) TO EXERCISE ALL POWERS OF THE COMPANY IN ACCORDANCE WITH SECTION 551 OF THE ACT TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY ("RIGHTS"): A. UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,270,677; AND B. COMPRISING EQUITY SECURITIES (AS DEFINED IN THE ACT) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,541,354 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED OR RIGHTS GRANTED UNDER SUBPARAGRAPH A. ABOVE OF THIS RESOLUTION 15) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: I. TO THE HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS OF ORDINARY SHARES; AND II. TO THE HOLDERS OF OTHER EQUITY SECURITIES IF THIS IS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, IF THE DIRECTORS CONSIDER IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, AND THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 20 AUGUST 2022 (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15 ABOVE OR BY WAY OF A SALE OF EQUITY SECURITIES HELD AS TREASURY SHARES, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: A. THE ALLOTMENT OF EQUITY SECURITIES, OR SALE OF EQUITY SECURITIES HELD AS TREASURY SHARES, IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF: I. ORDINARY SHAREHOLDERS (EXCLUDING ANY SHAREHOLDER HOLDING SHARES AS TREASURY SHARES) IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS, AND II. HOLDERS (EXCLUDING ANY HOLDER HOLDING SHARES AS TREASURY SHARES) OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS OF EQUITY SECURITIES (SUBJECT IN EITHER CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS ARISING IN ANY TERRITORY, THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER); AND B. THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES (OTHERWISE THAN PURSUANT TO SUBPARAGRAPH A. ABOVE OF THIS RESOLUTION 16) UP TO AN AGGREGATE NOMINAL VALUE OF GBP 490,601, AND THIS POWER SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 20 AUGUST 2022 (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES AND/OR TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER SUBPARAGRAPH B. OF RESOLUTION 16 TO ALLOT EQUITY SECURITIES FOR CASH EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 ABOVE OR BY WAY OF A SALE OF EQUITY SECURITIES HELD AS TREASURY SHARES, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, PROVIDED THAT THIS AUTHORITY SHALL BE: A. LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 490,601; AND B. USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, AND THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, 20 AUGUST 2022 (UNLESS PREVIOUSLY REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING) SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SOLD AFTER THE POWER EXPIRES AND THE DIRECTORS MAY ALLOT OR SELL EQUITY SECURITIES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THIS POWER HAD NOT EXPIRED 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT OF ORDINARY SHARES WITH NOMINAL VALUE OF 5 PENCE EACH OF THE COMPANY, ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: A. THE MAXIMUM NUMBER OF ORDINARY SHARES OF 5 PENCE NOMINAL VALUE HEREBY AUTHORISED TO BE PURCHASED IS 19,624,063; B. THE MINIMUM PRICE, EXCLUDING EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 5 PENCE; C. THE MAXIMUM PRICE, EXCLUDING EXPENSES, WHICH MAY BE PAID FOR ANY SUCH SHARE WILL NOT EXCEED THE HIGHER OF 5% ABOVE THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE IN THE COMPANY TAKEN FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED AND AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT (IN EACH CASE EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY); D. ANY ORDINARY SHARES PURCHASED PURSUANT TO THIS AUTHORITY SHALL BE CANCELLED OR, IF THE DIRECTORS SO DETERMINE, HELD AS TREASURY SHARES; E. THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 20 AUGUST 2022 UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING; AND F. THE COMPANY MAY MAKE A CONTRACT FOR THE PURCHASE OF ITS ORDINARY SHARES UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THIS AUTHORITY WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY MAKE PURCHASES OF ITS ORDINARY SHARES IN PURSUANCE OF SUCH A CONTRACT AS IF THIS AUTHORITY HAD NOT EXPIRED 19 THAT, AS PERMITTED BY SECTION 307A OF THE Mgmt For For ACT, A GENERAL MEETING OF THE COMPANY, OTHER THAN AN ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 713251065 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: EGM Meeting Date: 19-Nov-2020 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 DISTRIBUTION OF AN EXTRAORDINARY DIVIDEND Mgmt For For OUT OF SPECIAL DIVIDEND RESERVE (WITHIN CAPITAL CONTRIBUTION RESERVE AND APPROPRIATED FROM TOTAL PROFIT): USD 0.365 (GROSS) IN CASH PER SHARE OF CHF 0.10 PAR VALUE CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG Agenda Number: 713672954 -------------------------------------------------------------------------------------------------------------------------- Security: H42097107 Meeting Type: AGM Meeting Date: 08-Apr-2021 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE UBS GROUP AG MANAGEMENT Mgmt For For REPORT AND CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS FOR THE 2020 FINANCIAL YEAR 2 ADVISORY VOTE ON THE UBS GROUP AG Mgmt For For COMPENSATION REPORT 2020 3 APPROPRIATION OF TOTAL PROFIT AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF TOTAL PROFIT AND CAPITAL CONTRIBUTION RESERVE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 5.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER, AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 5.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: WILLIAM C. DUDLEY 5.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO FRANCIONI 5.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FRED HU 5.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARK HUGHES 5.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NATHALIE RACHOU 5.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JULIE G. RICHARDSON 5.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DIETER WEMMER 5.10 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JEANETTE WONG 6.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CLAUDIA BOCKSTIEGEL 6.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PATRICK FIRMENICH 7.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 7.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: RETO FRANCIONI 7.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 7.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JEANETTE WONG 8.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For COMPENSATION FOR THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2021 AGM TO THE 2022 AGM 8.2 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2020 FINANCIAL YEAR 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE 2022 FINANCIAL YEAR 9.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 9.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 9.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For AG, ZURICH 10 AMENDMENTS OF THE ARTICLES OF ASSOCIATION Mgmt For For 11 REDUCTION OF SHARE CAPITAL BY WAY OF Mgmt For For CANCELLATION OF SHARES REPURCHASED UNDER THE 2018 - 2021 SHARE BUYBACK PROGRAM 12 APPROVAL OF A NEW SHARE BUYBACK PROGRAM Mgmt For For 2021 - 2024 -------------------------------------------------------------------------------------------------------------------------- UCHI TECHNOLOGIES BHD Agenda Number: 713971794 -------------------------------------------------------------------------------------------------------------------------- Security: Y9035F109 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: MYL7100OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL TAX EXEMPT DIVIDEND OF Mgmt For For 9.5 SEN PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2020 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM450,200 FOR THE YEAR ENDING DECEMBER 31, 2021 3 TO RE-ELECT MR. KAO, DE-TSAN ALSO KNOWN AS Mgmt For For TED KAO RETIRING UNDER CLAUSE 76(3) OF THE CONSTITUTION OF THE COMPANY 4 TO RE-ELECT MR. CHARLIE ONG CHYE LEE Mgmt For For RETIRING UNDER CLAUSE 76(3) OF THE CONSTITUTION OF THE COMPANY 5 TO RE-APPOINT MESSRS. DELOITTE PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 CONTINUING IN OFFICE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: MR. CHARLIE ONG CHYE LEE 7 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC Agenda Number: 713456108 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: AGM Meeting Date: 26-Jan-2021 Ticker: ISIN: IE0033024807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 TO RECEIVE AND CONSIDER THE REPORTS AND Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF 12.54 CENT Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2020 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT AS SET OUT ON PAGES 87 TO 103 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2020 4.A TO RE-ELECT PETER CHAMBRE AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT NIGEL CLERKIN AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT SHANE COOKE AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT MYLES LEE AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT LISA RICCIARDI AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT LIZ SHANAHAN AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT ERIK VAN SNIPPENBERG AS A Mgmt For For DIRECTOR 4.I TO RE-ELECT ANNE WHITAKER AS A DIRECTOR Mgmt For For 4.J TO RE-ELECT LINDA WILDING AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS (ALLOTMENT OF UP TO 5 PERCENT FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL / REGULATORY PURPOSES) 9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5 PERCENT FOR ACQUISITIONS /SPECIFIED CAPITAL INVESTMENTS) 10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For RE-ALLOTMENT OF TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC Agenda Number: 713456110 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: EGM Meeting Date: 26-Jan-2021 Ticker: ISIN: IE0033024807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 1 SPECIAL RESOLUTION TO APPROVE THE COMPANY Mgmt For For GIVING ITS CONSENT TO MIGRATION OF THE MIGRATING SHARES TO EUROCLEAR BANK'S CENTRAL SECURITY DEPOSITORY 2 SPECIAL RESOLUTION TO AMEND AND ADOPT Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 3 ORDINARY RESOLUTION TO AUTHORISE AND Mgmt For For INSTRUCT THE COMPANY TO TAKE ALL ACTIONS TO IMPLEMENT MIGRATION -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC Agenda Number: 714255925 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: EGM Meeting Date: 25-Jun-2021 Ticker: ISIN: IE0033024807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 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 1 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For 2 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For 3 AMENDMENT TO THE 2010 LTIP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC Agenda Number: 714253717 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: CRT Meeting Date: 25-Jun-2021 Ticker: ISIN: IE0033024807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 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. 1 APPROVE SCHEME OF ARRANGEMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UMS HOLDINGS LTD Agenda Number: 713872782 -------------------------------------------------------------------------------------------------------------------------- Security: Y9050L106 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: SG1J94892465 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND: 1.0 CENT PER ORDINARY SHARE 3 TO RE-ELECT MS GN JONG YUH GWENDOLYN AS Mgmt For For DIRECTOR 4 TO RE-ELECT DATUK PHANG AH TONG AS DIRECTOR Mgmt For For 5 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2021 6 TO RE-APPOINT AUDITORS AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION: MOORE STEPHENS LLP 7 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt Against Against ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- UNIEURO S.P.A. Agenda Number: 713395742 -------------------------------------------------------------------------------------------------------------------------- Security: T9T215102 Meeting Type: MIX Meeting Date: 17-Dec-2020 Ticker: ISIN: IT0005239881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 RESOLUTIONS RELATED TO THE COMPANY'S Mgmt For For REMUNERATION POLICY AS IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEM 3-BIS OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58 O.2 TO APPROVE A PLAN FOR FREE ASSIGNMENT OF Mgmt Against Against RIGHTS TO RECEIVE ORDINARY SHARES OF UNIEURO S.P.A. CALLED ''2020-2025 PERFORMANCE SHARES PLAN'' RESERVED FOR EMPLOYEES AND / OR DIRECTORS OF UNIEURO S.P.A. AND / OR THE OTHER COMPANIES BELONGING TO THE GROUP HEADED BY IT; RESOLUTIONS RELATED THERETO O.3 TO AUTHORIZE PURCHASE AND DISPOSAL OF OWN Mgmt For For SHARES; RESOLUTIONS RELATED THERETO E.1 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt Against Against ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THIS RESOLUTION, OF THE FACULTY TO INCREASE THE STOCK CAPITAL FREE OF PAYMENT, IN ONE OR MORE INSTALMENTS, AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, FOR A MAXIMUM AMOUNT OF EUR 180,000 TO BE ALLOCATED IN FULL TO CAPITAL, THROUGH THE ISSUE OF A MAXIMUM OF 900,000 ORDINARY SHARES NO PAIR VALUE, TO BE ATTRIBUTED TO THE BENEFICIARIES OF THE PLAN FOR THE FREE ASSIGNMENT OF RIGHTS TO RECEIVE ORDINARY SHARES OF UNIEURO S.P.A. CALLED THE ''2020-2025 PERFORMANCE SHARES PLAN''; CONSEQUENT AMENDMENT OF ARTICLE 6 (STOCK CAPITAL AND SHARES) OF THE CURRENT BYLAWS CMMT 07 DEC 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE CHANGED FROM EGM TO MIX 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 07 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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. -------------------------------------------------------------------------------------------------------------------------- UNIEURO S.P.A. Agenda Number: 714249201 -------------------------------------------------------------------------------------------------------------------------- Security: T9T215102 Meeting Type: MIX Meeting Date: 15-Jun-2021 Ticker: ISIN: IT0005239881 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 O.1 BALANCE SHEET AS OF FEBRUARY 28, 2021, Mgmt For For ACCOMPANIED BY THE BOARD OF DIRECTORS' REPORT ON MANAGEMENT INCLUDING THE INTERNAL AND EXTERNAL AUDITORS' REPORTS. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF FEBRUARY 28, 2021 AND THE CONSOLIDATED NON-FINANCIAL STATEMENT DRAWN UP AS PER LEGISLATIVE DECREE 254/2016 O.2 PROFIT ALLOCATION FOR THE YEAR AND PROPOSAL Mgmt For For FOR THE DISTRIBUTION OF THE DIVIDEND. RESOLUTIONS RELATED THERETO O.3.1 REPORT ON THE REWARDING POLICY AND Mgmt Against Against REMUNERATION PAID: RESOLUTIONS RELATING TO THE COMPANY'S REWARDING POLICY REFERRED TO IN THE FIRST SECTION OF THE REPORT AS PER ART. 123-TER, ITEMS 3-BIS AND 3-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58 O.3.2 REPORT ON THE REWARDING POLICY AND Mgmt For For REMUNERATION PAID: RESOLUTIONS RELATING TO THE SECOND SECTION OF THE REPORT AS PER ART. 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE 24 FEBRUARY 1998, N. 58 O.4 PROPOSAL TO INCREASE THE EMOLUMENT OF THE Mgmt For For BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO O.5 PROPOSAL TO INCREASE THE EMOLUMENT OF THE Mgmt For For INTERNAL AUDITORS' MEMBERS. RESOLUTIONS RELATED THERETO O.6 TO APPOINT TWO DIRECTORS, AFTER CHANGE FROM Mgmt Against Against NINE TO ELEVEN THE NUMBER OF THE BOARD OF DIRECTORS MEMBERS. RESOLUTIONS RELATED THERETO E.1.1 PROPOSALS TO AMEND THE BY-LAWS. RESOLUTIONS Mgmt For For RELATED THERETO: PROPOSAL TO AMEND ART. 13.1 CONCERNING THE MAJORITY REQUIRED FOR APPROVAL BY PART OF THE OUTGOING BOARD OF DIRECTORS OF THE LIST, FOR THE APPOINTMENT OF THE NEW BOARD OF DIRECTORS E.1.2 PROPOSALS TO AMEND THE BY-LAWS. RESOLUTIONS Mgmt For For RELATED THERETO: PROPOSAL TO AMEND ART. 13.9 CONCERNING THE DEADLINE FOR FILING THE SLATE PRESENTED BY THE OUTGOING BOARD OF DIRECTORS E.1.3 PROPOSALS TO AMEND THE BY-LAWS. RESOLUTIONS Mgmt For For RELATED THERETO: PROPOSAL TO AMEND ART. 14 CONCERNING THE MODALITIES FOR THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS E.1.4 PROPOSALS TO AMEND THE BY-LAWS. RESOLUTIONS Mgmt Against Against RELATED THERETO: PROPOSAL TO AMEND ART. 17.1 CONCERNING THE ATTRIBUTION TO THE BOARD OF DIRECTORS OF THE POWER TO APPOINT THE CHAIRMAN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 583550 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 Non-Voting THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE CMMT 01 JUNE 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E.1.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 591448, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV Agenda Number: 713022844 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F289 Meeting Type: EGM Meeting Date: 21-Sep-2020 Ticker: ISIN: NL0000388619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. 1 TO AMEND NV'S ARTICLES OF ASSOCIATION IN Mgmt For For CONNECTION WITH UNIFICATION 2 TO APPROVE UNIFICATION Mgmt For For 3 TO DISCHARGE EXECUTIVE DIRECTORS Mgmt For For 4 TO DISCHARGE NON-EXECUTIVE DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 713023341 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: CRT Meeting Date: 12-Oct-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID Non-Voting VOTE OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT 1 APPROVAL OF CROSS-BORDER MERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 713023339 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: OGM Meeting Date: 12-Oct-2020 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE SPECIAL RESOLUTION IS TO APPROVE: (I) Mgmt For For THE CROSS-BORDER MERGER, INCLUDING ALL SUCH STEPS AS ARE NECESSARY TO BE TAKEN FOR THE PURPOSE OF EFFECTING THE CROSS-BORDER MERGER; AND (II) THE 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: 713716972 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: GB00B10RZP78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2. APPROVE REMUNERATION REPORT Mgmt For For 3. APPROVE REMUNERATION POLICY Mgmt For For 4. APPROVE CLIMATE TRANSITION ACTION PLAN Mgmt For For 5. RE-ELECT NILS ANDERSEN AS DIRECTOR Mgmt For For 6. RE-ELECT LAURA CHA AS DIRECTOR Mgmt For For 7. RE-ELECT DR JUDITH HARTMANN AS DIRECTOR Mgmt For For 8. RE-ELECT ALAN JOPE AS DIRECTOR Mgmt For For 9. RE-ELECT ANDREA JUNG AS DIRECTOR Mgmt For For 10. RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For 11. RE-ELECT STRIVE MASIYIWA AS DIRECTOR Mgmt For For 12. RE-ELECT YOUNGME MOON AS DIRECTOR Mgmt For For 13. RE-ELECT GRAEME PITKETHLY AS DIRECTOR Mgmt For For 14. RE-ELECT JOHN RISHTON AS DIRECTOR Mgmt For For 15. RE-ELECT FEIKE SIJBESMA AS DIRECTOR Mgmt For For 16. REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 17. AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 18. AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19. APPROVE SHARES PLAN Mgmt For For 20. AUTHORISE ISSUE OF EQUITY Mgmt For For 21. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23. AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24. AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 25. ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 26. APPROVE REDUCTION OF THE SHARE PREMIUM Mgmt For For ACCOUNT CMMT 23 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DUE CHANGE IN NUMBERING FOR 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. -------------------------------------------------------------------------------------------------------------------------- UNIPAR CARBOCLORO SA Agenda Number: 713755265 -------------------------------------------------------------------------------------------------------------------------- Security: P9441U104 Meeting Type: AGM Meeting Date: 20-Apr-2021 Ticker: ISIN: BRUNIPACNPB8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 535586 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU 3 DO YOU WISH TO REQUEST THE INSTATEMENT OF Mgmt For For THE FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW S.A 8 DO YOU WISH TO REQUEST SEPARATE ELECTION OF Mgmt For For A MEMBER OF THE FISCAL COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED UNDER THE TERMS OF ARTICLE 161, 4, A, OF LAW 6,404 OF 1976 . SHAREHOLDER CAN ONLY FILL OUT THIS FIELD IF HE IS NOT A CONTROLLING SHAREHOLDER OR IS LINKED TO IT 10 IN THE EVENTUALITY OF A SECOND CALL OF THIS Mgmt For For MEETING, THE VOTING INSTRUCTIONS IN THIS VOTING LIST MAY ALSO BE CONSIDERED VALID FOR THE PURPOSES OF HOLDING THE MEETING ON SECOND CALL 11 SEPARATE ELECTION OF A MEMBER OF THE FISCAL Mgmt For For COUNCIL BY SHAREHOLDERS WHO HOLD PREFERRED SHARES WITHOUT VOTING RIGHTS OR WITH RESTRICTED VOTING RIGHTS. PAULO HENRIQUE ZUKANOVICH FUNCHAL. ALOISIO MACARIO FERREIRA DE SOUZA CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU CMMT PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting CAN VOTE ON ITEM 3, 8, 10 AND 11 ONLY. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO LTD Agenda Number: 712984168 -------------------------------------------------------------------------------------------------------------------------- Security: Y9210Q102 Meeting Type: EGM Meeting Date: 06-Aug-2020 Ticker: ISIN: TW0002404001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR:LIANGYI Mgmt Against Against INVESTMENT CO., LTD.,SHAREHOLDER NO.00000246 1.2 THE ELECTION OF THE DIRECTOR:YU-AN Mgmt For For CHEN,SHAREHOLDER NO.00000007 1.3 THE ELECTION OF THE DIRECTOR:JOSEPH Mgmt For For LEE,SHAREHOLDER NO.J101155XXX 2 REMOVAL OF NON-COMPETITION RESTRICTIONS ON Mgmt For For NEW DIRECTORS AND THEIR REPRESENTATIVES PLEASE MAKE A JOINT DECISION. (PROPOSED BY THE BOARD OF DIRECTORS) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 433161 DUE TO CHANGE IN DIRECTOR NAME UNDER RESOLUTION 1.3. 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. -------------------------------------------------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Agenda Number: 714114307 -------------------------------------------------------------------------------------------------------------------------- Security: Y92370108 Meeting Type: AGM Meeting Date: 08-Jun-2021 Ticker: ISIN: TW0002303005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS 2020 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.6 PER SHARE. 3 TO PROPOSE THE ISSUANCE PLAN OF PRIVATE Mgmt Against Against PLACEMENT FOR COMMON SHARES, DRS, OR EURO/DOMESTIC CONVERTIBLE BONDS (INCLUDING SECURED OR UNSECURED CORPORATE BONDS). THE AMOUNT OF SHARES IS PROPOSED TO BE NO MORE THAN 10PCT OF TOTAL COMMON SHARES ISSUED PLUS THE TOTAL COMMON SHARES REPRESENTED BY THE ABOVE EQUITY TYPE SECURITIES WHICH ARE FULLY IS SUED. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WENYI CHU,SHAREHOLDER NO.E221624XXX 4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIH J. CHEN,SHAREHOLDER NO.J100240XXX 4.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JYUO MIN SHYU,SHAREHOLDER NO.F102333XXX 4.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KUANG SI SHIU,SHAREHOLDER NO.F102841XXX 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WEN HSIN HSU,SHAREHOLDER NO.R222816XXX 4.6 THE ELECTION OF THE DIRECTOR:TING YU Mgmt For For LIN,SHAREHOLDER NO.5015 4.7 THE ELECTION OF THE DIRECTOR:STAN Mgmt For For HUNG,SHAREHOLDER NO.111699 4.8 THE ELECTION OF THE DIRECTOR:HSUN CHIEH Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.195818,SC CHIEN AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR:SILICON Mgmt For For INTEGRATED SYSTEMS CORP. ,SHAREHOLDER NO.1569628,JASON WANG AS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- UPC TECHNOLOGY CORPORATION Agenda Number: 714135363 -------------------------------------------------------------------------------------------------------------------------- Security: Y9300L104 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: TW0001313005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY ADOPTION OF THE 2020 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS 2 TO RATIFY ADOPTION OF THE 2020 PROFITS Mgmt For For DISTRIBUTION PROPOSAL. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE 3 TO DISCUSS PROPOSAL FOR AMENDMENT OF THE Mgmt For For RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS 4 TO DISCUSS PROPOSAL FOR AMENDMENT OF THE Mgmt For For PROCEDURES FOR ELECTION OF DIRECTORS 5.1 THE ELECTION OF THE DIRECTOR:LIEN HWA Mgmt For For INDUSTRIAL HOLDINGS CORP. REP. ,SHAREHOLDER NO.3,MIAU, MATTHEW FENG CHIANG AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR:LIEN HWA Mgmt Against Against INDUSTRIAL HOLDINGS CORP. REP. ,SHAREHOLDER NO.3,CHEN, CHUN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR:LIEN HWA Mgmt Against Against INDUSTRIAL HOLDINGS CORP. REP. ,SHAREHOLDER NO.3,LIN, HSIN HUNG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR:LIEN HWA Mgmt Against Against INDUSTRIAL HOLDINGS CORP. REP. ,SHAREHOLDER NO.3,JIANG, HUI JONG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR:MIAO, Mgmt Against Against FENGSHENG,SHAREHOLDER NO.76026 5.6 THE ELECTION OF THE DIRECTOR:HSUEH, Mgmt Against Against CHANGWEI,SHAREHOLDER NO.19 5.7 THE ELECTION OF THE DIRECTOR:KO, Mgmt For For YI-SHAW,SHAREHOLDER NO.32 5.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:WANG, PAUL P,SHAREHOLDER NO.A102398XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:PAN, WENENT P,SHAREHOLDER NO.J100291XXX 5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HWANG, JUNGCHIOU,SHAREHOLDER NO.L100765XXX 6 TO RELEASE THE DIRECTORS FROM THE Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- UPONOR OYJ Agenda Number: 713603137 -------------------------------------------------------------------------------------------------------------------------- Security: X9518X107 Meeting Type: AGM Meeting Date: 18-Mar-2021 Ticker: ISIN: FI0009002158 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER: MR MIKKO Non-Voting HEINONEN 3 ELECTION OF PERSON TO SCRUTINISE THE Non-Voting MINUTES AND TO SUPERVISE THE COUNTING OF VOTES: REETTA HARKKI 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AS WELL AS THE AUDITOR'S REPORT AND THE CONSOLIDATED AUDITOR'S REPORT FOR THE YEAR 2020: REVIEW OF THE BUSINESS BY THE PRESIDENT & CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT A DIVIDEND OF EUR 0.57 PER SHARE BE DISTRIBUTED FOR THE FINANCIAL PERIOD 2020. THE DIVIDEND SHALL BE PAID IN TWO INSTALMENTS. THE FIRST INSTALMENT OF EUR 0.28 PER SHARE SHALL BE PAID TO A SHAREHOLDER REGISTERED AS A SHAREHOLDER IN THE SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE RECORD DATE OF THE DIVIDEND PAYMENT ON 22 MARCH 2021. THE PAYMENT DATE PROPOSED BY THE BOARD FOR THIS INSTALMENT IS 29 MARCH 2021. THE SECOND INSTALMENT OF EUR 0.29 PER SHARE SHALL BE PAID IN SEPTEMBER 2021. THE SECOND INSTALMENT SHALL BE PAID TO A SHAREHOLDER REGISTERED AS A SHAREHOLDER IN THE SHAREHOLDER REGISTER MAINTAINED BY EUROCLEAR FINLAND LTD ON THE DIVIDEND RECORD DATE, WHICH, TOGETHER WITH THE PAYMENT DATE, SHALL BE DECIDED BY THE BOARD OF DIRECTORS IN ITS MEETING SCHEDULED FOR 14 SEPTEMBER 2021. THE DIVIDEND RECORD DATE FOR THE SECOND INSTALMENT WOULD BE 16 SEPTEMBER 2021 AND THE DIVIDEND PAYMENT DATE 23 SEPTEMBER 2021 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT & CEO FROM LIABILITY FOR THE FINANCIAL PERIOD 1 JANUARY 2020 - 31 DECEMBER 2020 10 HANDLING OF THE REMUNERATION REPORT FOR Mgmt For For GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON THE REMUNERATION OF THE Mgmt For MEMBERS OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF THE MEMBERS OF Mgmt For THE BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT THE NUMBER OF BOARD MEMBERS SHALL BE SIX 13 ELECTION OF THE MEMBERS AND CHAIR OF THE Mgmt For BOARD OF DIRECTORS: THE NOMINATION BOARD PROPOSES TO THE GENERAL MEETING THAT MS PIA AALTONEN-FORSELL, MR JOHAN FALK, MR MARKUS LENGAUER, MR CASIMIR LINDHOLM, MR MICHAEL G. MARCHI AND MS ANNIKA PAASIKIVI, CURRENTLY MEMBERS OF THE BOARD OF DIRECTORS, BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS FOR THE FOLLOWING TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT THE GENERAL MEETING ELECTS MS ANNIKA PAASIKIVI AS THE CHAIR OF THE BOARD 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt For For DIRECTORS PROPOSES TO THE GENERAL MEETING, BASED ON A RECOMMENDATION FROM THE AUDIT COMMITTEE, THAT KPMG OY AB, A COMPANY OF AUTHORISED PUBLIC ACCOUNTANTS, BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FOLLOWING TERM OF OFFICE. KPMG OY AB HAS ANNOUNCED THAT THE PRINCIPALLY RESPONSIBLE AUDITOR WOULD BE ANDERS LUNDIN (APA). THE BOARD OF DIRECTORS ALSO PROPOSES THAT THE GENERAL MEETING REQUEST THE AUDITOR TO GIVE A STATEMENT IN THE AUDITOR'S REPORT ON THE ADOPTION OF THE FINANCIAL STATEMENTS, THE GRANTING OF DISCHARGE FROM LIABILITY AND THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FUNDS 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE ON THE ISSUANCE OF SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 714203154 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 15-Jun-2021 Ticker: ISIN: JP3944130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ando, Yukihiro Mgmt For For 2.2 Appoint a Director Seta, Dai Mgmt For For 2.3 Appoint a Director Yamanaka, Masafumi Mgmt For For 2.4 Appoint a Director Akase, Masayuki Mgmt For For 2.5 Appoint a Director Ikeda, Hiromitsu Mgmt For For 2.6 Appoint a Director Tamura, Hitoshi Mgmt For For 2.7 Appoint a Director Kato, Akihiko Mgmt For For 2.8 Appoint a Director Takagi, Nobuko Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Kenichi Mgmt For For 3.2 Appoint a Corporate Auditor Miyake, Keiji Mgmt For For 3.3 Appoint a Corporate Auditor Ogawa, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- V.S. INDUSTRY BHD Agenda Number: 713449038 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382T108 Meeting Type: AGM Meeting Date: 08-Jan-2021 Ticker: ISIN: MYL6963OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 500610 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7. 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 A FINAL DIVIDEND OF 0.8 SEN PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 JULY 2020 2 APPROVAL OF DIRECTORS' FEE FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 JULY 2021, TO BE PAYABLE ON QUARTERLY BASIS IN ARREARS 3 RE-ELECTION OF RETIRING DIRECTOR: DATUK GAN Mgmt For For SEM YAM 4 RE-ELECTION OF RETIRING DIRECTOR: DATO' GAN Mgmt For For TIONG SIA 5 RE-ELECTION OF RETIRING DIRECTOR: BEH CHERN Mgmt For For WEI (MA CHENGWEI) 6 RE-ELECTION OF RETIRING DIRECTOR: GAN PEE Mgmt For For YONG 7 RE-ELECTION OF RETIRING DIRECTOR: WONG Mgmt For For CHEER FENG 8 RE-APPOINTMENT OF MESSRS KPMG PLT AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 AUTHORISE DIRECTORS TO ISSUE SHARES Mgmt For For PURSUANT TO SECTION 75 AND SECTION 76 OF THE COMPANIES ACT 2016 10 RENEWAL OF SHAREHOLDERS' APPROVAL FOR SHARE Mgmt For For BUY-BACK 11 RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS Mgmt For For WITH V.S. INTERNATIONAL GROUP LIMITED, ITS SUBSIDIARIES AND ASSOCIATES 12 RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS Mgmt For For WITH LIP SHENG INTERNATIONAL LTD AND/OR LIP SHENG PRECISION (ZHUHAI) CO., LTD 13 RENEWAL OF SHAREHOLDERS' MANDATE FOR RRPTS Mgmt For For WITH BEEANTAH PTE. LTD 14 NEW SHAREHOLDERS' MANDATE FOR RRPTS WITH Mgmt For For LIPHUP MOULD SDN. BHD -------------------------------------------------------------------------------------------------------------------------- V.S. INDUSTRY BHD Agenda Number: 713874130 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382T108 Meeting Type: EGM Meeting Date: 28-Apr-2021 Ticker: ISIN: MYL6963OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 1,920,788,116 Mgmt For For NEW ORDINARY SHARES ("VSI SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING VSI SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF SHARES") 2 PROPOSED BONUS ISSUE OF UP TO 768,315,246 Mgmt For For FREE WARRANTS IN VSI ("WARRANT(S)") ON THE BASIS OF 1 WARRANT FOR EVERY 5 EXISTING VSI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AFTER THE COMPLETION OF THE PROPOSED BONUS ISSUE OF SHARES ("PROPOSED BONUS ISSUE OF WARRANTS") -------------------------------------------------------------------------------------------------------------------------- VAIBHAV GLOBAL LTD Agenda Number: 713617148 -------------------------------------------------------------------------------------------------------------------------- Security: Y9337W115 Meeting Type: OTH Meeting Date: 21-Mar-2021 Ticker: ISIN: INE884A01019 -------------------------------------------------------------------------------------------------------------------------- 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 OF 'VAIBHAV GLOBAL LIMITED Mgmt Against Against MANAGEMENT STOCK OPTION PLAN - 2021' OF THE COMPANY 2 APPROVAL OF 'VAIBHAV GLOBAL LIMITED Mgmt Against Against MANAGEMENT STOCK OPTION PLAN - 2021' EXTENDED TO THE ELIGIBLE EMPLOYEES OF SUBSIDIARY(IES) 3 APPROVAL OF 'VAIBHAV GLOBAL LIMITED Mgmt Against Against EMPLOYEES STOCK OPTION PLAN - 2021' OF THE COMPANY 4 APPROVAL OF 'VAIBHAV GLOBAL LIMITED Mgmt Against Against EMPLOYEES STOCK OPTION PLAN - 2021' EXTENDED TO THE ELIGIBLE EMPLOYEES OF SUBSIDIARY(IES) -------------------------------------------------------------------------------------------------------------------------- VAIBHAV GLOBAL LTD Agenda Number: 713730213 -------------------------------------------------------------------------------------------------------------------------- Security: Y9337W115 Meeting Type: OTH Meeting Date: 24-Apr-2021 Ticker: ISIN: INE884A01019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SUB-DIVISION OF 1 (ONE) EQUITY Mgmt For For SHARE OF FACE VALUE OF RS. 10/- EACH FULLY PAID-UP INTO 5 (FIVE) EQUITY SHARES OF RS. 2/- EACH FULLY PAID-UP 2 ALTERATION OF CLAUSE V (CAPITAL CLAUSE) OF Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 713603149 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: EGM Meeting Date: 12-Mar-2021 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMENDMENTS OF WORDING. 1.1 AMENDMENT TO THE Mgmt For For WORDING IN ARTICLE 1, HEAD PARAGRAPH, TO INCLUDE THE DEFINITION OF VALE AS COMPANY AND CONSEQUENT AMENDMENT IN SUBSEQUENT PROVISIONS, ARTICLE 2, HEAD PARAGRAPH, ARTICLE 3, ARTICLE 4, ARTICLE 5, PARAGRAPH 6, ARTICLE 6, HEAD PARAGRAPH AND PARAGRAPH 3, ARTICLE 7, IV TO VI, ARTICLE 8, PARAGRAPH 2, ARTICLE 9, HEAD PARAGRAPH, ARTICLE 10, HEAD PARAGRAPH, ARTICLE 11, PARAGRAPHS 2 AND 12, ARTICLE 12, SOLE PARAGRAPH, ARTICLE 14, I, V TO IX, XI, XIII, XVII TO XX, XXII TO XXIV. XXIX, XXX, XXXIII AND XXXIV AND PARAGRAPH 1, ARTICLE 16, ARTICLE 19, PARAGRAPH 1, ARTICLE 20, II, III, V, ARTICLE 21, I, III AND V TO IX, ARTICLE 23, HEAD PARAGRAPH, ARTICLE 28, PARAGRAPHS 1 AND 2, ARTICLE 29, II TO VI, VIII, IX, XI, XIII TO XVII, XXI, PARAGRAPHS 1 AND 2, ARTICLE 30, II AND VII, ARTICLE 31, II AND III, ARTICLE 32, HEAD PARAGRAPH, PARAGRAPHS 2 AND 3, TITLE OF CHAPTER VI, ARTICLE 37, ARTICLE 39, SOLE PARAGRAPH, ARTICLE 40, II, ARTICLE 43, ARTICLE 44, ARTICLE 45, ARTICLE 46, HEAD PARAGRAPH, PARAGRAPHS 1 TO 3, 5, 8 TO 10, ART. 47, ART. 48, ART. 49, AND ART. 53,. 1.2 ADJUSTMENT IN THE WORDING OF ART. 5, PARAGRAPH 5, TAKING INTO ACCOUNT THE EXISTENCE OF ONLY ONE PREFERRED SHAREHOLDER, ACCORDING TO THE MANAGEMENT PROPOSAL. 1.3 ADJUSTMENT TO STANDARDIZE THE WORDING FOR DIRECTOR, ART. 9, PARAGRAPH 1, ART. 11, PARAGRAPH 3, PARAGRAPH 7 AND PARAGRAPH 9,. 1.4 ADJUSTMENT TO STANDARDIZE THE WORDING FOR SHAREHOLDERS MEETING ,ART. 10, PARAGRAPH 4, ART. 11, HEAD PARAGRAPH, PARAGRAPH 8, PARAGRAPH 9, ART. 14, II, XV, XVI, XXXI, ART. 29, XII, ART. 30, II, AND ART. 52, PARAGRAPH 2,. 1.5 REMOVAL OF OLD PARAGRAPH 10 OF ART.11, GIVEN THE NONEXISTENCE OF A CONTROLLING SHAREHOLDER. 1.6 UPDATING THE MENTION TO THE COMPANYS CODE OF ETHICS, TO ITS CURRENT NAME OF CODE OF CONDUCT, ART. 14, ITEM XXIII AND ART. 29, ITEM XIII,. 1.7 ADJUSTMENTS IN THE WORDING TO REMOVE DEFINED TERMS, ART. 44, ART. 48 AND ART. 49,. 1.8 REMOVAL OF PARAGRAPH 7 OF ART. 46, TAKING INTO ACCOUNT THE END OF THE TERM MENTIONED, AND CONSEQUENT RENUMBERING OF THE FOLLOWING PARAGRAPHS 2 CHANGE IN THE POSITIONS OF ALTERNATE MEMBER Mgmt For For AND NEW RULE FOR REPLACING DIRECTORS. 2.1 ELIMINATION OF THE POSITION OF ALTERNATE MEMBER OF THE BOARD OF DIRECTORS, EXCEPT FOR THE MEMBER AND HIS OR HER ALTERNATE ELECTED, IN A SEPARATE VOTE, BY THE EMPLOYEES, ACCORDING TO THE MANAGEMENT PROPOSAL, ARTICLE 9, PARAGRAPH 1, ARTICLE 11, PARAGRAPH 2, AND NEW, PARAGRAPHS 8, 9, AND 12 OF ARTICLE 11. 2.2 NEW RULE FOR REPLACEMENT OF DIRECTORS IN THE EVENT OF IMPEDIMENT, TEMPORARY ABSENCE OR VACANCY, ACCORDING TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH 9 OF ARTICLE 11 3 BRINGING FLEXIBILITY IN TERMS OF THE NUMBER Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS, WHICH MAY BE COMPRISED OF AT LEAST 11 AND AT MOST 13 MEMBERS, ACCORDING TO THE MANAGEMENT PROPOSAL, HEAD PARAGRAPH OF ARTICLE 11 4 AMENDMENTS OF ITEMS REFERRING TO THE Mgmt For For INDEPENDENCE STRUCTURE. 4.1 INCREASING THE MINIMUM NUMBER OF INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, ARTICLE 11, PARAGRAPH 3. 4.2 ACCORDING TO THE MANAGEMENT PROPOSAL, INCLUDING A NEW PROVISION TO DEFINE THE CONCEPT OF INDEPENDENT DIRECTORS, IN LINE WITH THE BEST INTERNATIONAL PRACTICES IN THE MARKET, NEW PARAGRAPH 4 OF ARTICLE 11 5 PROVISIONS FOR THE CHAIRMAN AND VICE Mgmt For For CHARMAIN. 5.1 PROVISION THAT THE CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS BE INDIVIDUALLY ELECTED BY THE SHAREHOLDERS MEETING, NEW PARAGRAPH 5 OF ARTICLE 11. 5.2 CONSOLIDATION OF FORMER PARAGRAPHS 5 AND 6 OF ARTICLE 11 INTO THE NEW PARAGRAPH 8 OF ARTICLE 11 TO ADDRESS CASES OF VACANCY OF THE POSITIONS OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD, AS PER THE MANAGEMENT PROPOSAL. 5.3 PROVISION THAT THE BOARD OF DIRECTORS SHALL BE REPRESENTED EXTERNALLY BY ITS CHAIRMAN OR BY A DIRECTOR APPOINTED BY THE CHAIRMAN, NEW PARAGRAPH 7 OF ARTICLE 11, AS PER THE MANAGEMENT PROPOSAL 6 INCLUSION OF THE APPOINTMENT, BY THE Mgmt For For ELECTED INDEPENDENT MEMBERS, OF A LEAD INDEPENDENT MEMBER, AND PROVISION OF THE RESPECTIVE DUTIES, ACCORDING TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH 6 OF ARTICLE 11 7 INCLUSION OF THE PROCEDURE FOR SUBMISSION Mgmt For For OF A VOTING LIST, INDIVIDUALLY, BY CANDIDATE, FOR THE ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH 10, ITEMS I, II, III, IV AND VII, OF ARTICLE 11 8 PROVISION THAT, FOR THE ELECTION OF MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS, THOSE CANDIDATES WHO RECEIVE THE HIGHEST NUMBER OF VOTES IN FAVOR ARE CONSIDERED ELECTED, AND THOSE CANDIDATES WHO HAVE MORE VOTES AGAINST THAN IN FAVOR ARE EXCLUDED, SUBJECT TO THE NUMBER OF VACANCIES TO BE FILLED, ACCORDING TO THE MANAGEMENT PROPOSAL, NEW PARAGRAPH 10, ITEMS V AND VI, OF ARTICLE 11 9 RENUMBERING AND ADJUSTMENT TO THE WORDING Mgmt For For IN NEW PARAGRAPHS 11 AND 12 OF ARTICLE 11, ACCORDING TO THE MANAGEMENT PROPOSAL 10 AMENDMENT TO THE HEAD PARAGRAPH OF ARTICLE Mgmt For For 12 TO REDUCE THE NUMBER OF ORDINARY MEETINGS AND AMEND THE MINIMUM NUMBER OF MEMBERS TO CALL A MEETING OF THE BOARD OF DIRECTORS, ACCORDING TO THE MANAGEMENT PROPOSAL 11 AMENDMENTS ON THE RESPONSIBILITIES OF THE Mgmt For For BOARD OF DIRECTORS AND THE EXECUTIVE BOARD. 11.1 INCLUSION IN ARTICLE 14, ITEM VI, OF THE SAFETY OF PEOPLE AS A FACTOR TO BE CONSIDERED WHEN ESTABLISHING THE PURPOSE, GUIDELINES AND STRATEGIC PLAN OF THE COMPANY, ACCORDING TO THE MANAGEMENT PROPOSAL. 11.2 INCLUSION TO EXPRESSLY STATE PRACTICES ALREADY ADOPTED BY MANAGEMENT, FOR APPROVAL OF THE COMPANYS PURPOSES, ACCORDING TO THE MANAGEMENT PROPOSAL, ARTICLE 14, ITEM VII AND ARTICLE 29, IV. 11.3 INCLUSION IN ARTICLE 14, ITEM XXII, THAT THE BOARD OF DIRECTORS SHALL ACT AS GUARDIAN OF THE COMPANYS CULTURE, AND RENUMBERING OF THE FOLLOWING ITEMS, ACCORDING TO THE MANAGEMENT PROPOSAL. 11.4 INCLUSION IN ARTICLE 29, ITEM III, OF PRACTICES ALREADY ADOPTED BY THE EXECUTIVE BOARD, IN THE SENSE OF PROTECTING THE SAFETY OF PEOPLE AND THE ENVIRONMENT WHERE THE COMPANY OPERATES, ACCORDING TO THE MANAGEMENT PROPOSAL 12 PROVISIONS ABOUT THE COMMITTEES AND THE Mgmt For For COMMITTEES COORDINATORS. 12.1 AMENDMENT IN ARTICLE 15, HEAD PARAGRAPH, OF THE NUMBER OF PERMANENT ADVISORY COMMITTEES, INCLUSION OF THE COMPENSATION SCOPE FOR THE PERSONNEL AND GOVERNANCE COMMITTEE AND INCLUSION OF THE NOMINATION AND INNOVATION COMMITTEES, ACCORDING TO THE MANAGEMENT PROPOSAL. 12.2 ACCORDING TO THE MANAGEMENT PROPOSAL, INCLUSION IN ARTICLE 15, PARAGRAPH 3, TO REGULATE HOW TO CHOOSE THE ADVISORY COMMITTEES COORDINATORS 13 AMENDMENT OF ARTICLE 23, PARAGRAPH 3, TO Mgmt For For INCREASE THE TERM OF OFFICE OF THE MEMBERS OF THE EXECUTIVE BOARD, ACCORDING TO THE MANAGEMENT PROPOSAL 14 TO CONSOLIDE THE CORPORATE BYLAWS IN ORDER Mgmt For For TO REFLECT THE AMENDMENTS APPROVED AT THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 713707668 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: AGM Meeting Date: 30-Apr-2021 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPRECIATION OF THE REPORT FROM Mgmt For For ADMINISTRATION AND ACCOUNTS, AND EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2020 2 RESOLVE ON THE ALLOCATION OF THE RESULTS Mgmt For For FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2020, UNDER THE TERMS OF THE PROPOSAL FOR ALLOCATION OF RESULTS 3 DEFINE THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS, AS PROPOSED BY MANAGEMENT, IN 13 MEMBERS AND 1 ALTERNATE MEMBER 4 DO YOU WANT TO REQUEST THE ADOPTION OF THE Mgmt Against Against MULTIPLE VOTING PROCESS FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 141 OF LAW NO. 6.404, OF DECEMBER 15, 1976, AS AMENDED LAW NO. 6.404.1976 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 16 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 12 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 12 OF THE 16 DIRECTORS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU 5.1 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . JOSE LUCIANO DUARTE PENIDO, INDEPENDENT 5.2 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . FERNANDO JORGE BUSO GOMES 5.3 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . CLINTON JAMES DINES, INDEPENDENT. IF ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021 5.4 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . EDUARDO DE OLIVEIRA RODRIGUES FILHO 5.5 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . ELAINE DORWARD KING, INDEPENDENT 5.6 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . JOSE MAURICIO PEREIRA COELHO 5.7 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . KEN YASUHARA 5.8 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE OLIVEIRA, INDEPENDENT. IF ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021 5.9 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . MARIA FERNANDA DOS SANTOS TEIXEIRA, INDEPENDENT 5.10 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . MURILO CESAR LEMOS DOS SANTOS PASSO, INDEPENDENT 5.11 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . ROGER ALLAN DOWNEY, INDEPENDENT 5.12 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . SANDRA MARIA GUERRA DE AZEVEDO, INDEPENDENT 5.13 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . MARCELO GASPARINO DA SILVA, INDEPENDENT 5.14 ELECTION OF A MEMBER OF THE BOARD OF Mgmt For For DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . MAURO GENTILE RODRIGUES CUNHA, INDEPENDENT 5.15 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . ROBERTO DA CUNHA CASTELLO BRANCO, INDEPENDENT 5.16 ELECTION OF A MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS, POSITIONS LIMIT TO BE COMPLETED, 12 THE SHAREHOLDER CAN INDICATE AS MANY CANDIDATES AS THERE ARE VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FIELD WILL BE DISREGARDED IN THE EVENT THE SHAREHOLDER WHO OWNS SHARES WITH VOTING RIGHTS ALSO FILLS OUT THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION THAT IS DEALT WITH IN THESE FIELDS OCCURS. . RACHEL DE OLIVEIRA MAIA, INDEPENDENT CMMT FOR THE PROPOSAL 6 REGARDING THE ADOPTION Non-Voting OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 7.1 TO 7.16. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS 6 IN THE EVENT OF THE ADOPTION OF THE Mgmt For For CUMULATIVE VOTING PROCESS, SHOULD THE VOTES CORRESPONDING TO YOUR SHARES BE DISTRIBUTED IN EQUAL PERCENTAGES ACROSS THE MEMBERS OF THE SLATE THAT YOU HAVE CHOSEN. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS THROUGH THE CUMULATIVE VOTING PROCESS, HIS VOTE MUST BE COUNTED AS ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING 7.1 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOSE LUCIANO DUARTE PENIDO, INDEPENDENT 7.2 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . FERNANDO JORGE BUSO GOMES 7.3 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . CLINTON JAMES DINES, INDEPENDENT. IF ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021 7.4 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . EDUARDO DE OLIVEIRA RODRIGUES FILHO 7.5 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ELAINE DORWARD KING, INDEPENDENT 7.6 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . JOSE MAURICIO PEREIRA COELHO 7.7 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . KEN YASUHARA 7.8 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MANUEL LINO SILVA DE SOUSA OLIVEIRA, OLLIE OLIVEIRA, INDEPENDENT. IF ELECTED, WILL TAKE OFFICE ON AUGUST 1, 2021 7.9 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MARIA FERNANDA DOS SANTOS TEIXEIRA, INDEPENDENT 7.10 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Against Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MURILO CESAR LEMOS DOS SANTOS PASSOS, INDEPENDENT 7.11 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ROGER ALLAN DOWNEY, INDEPENDENT 7.12 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . SANDRA MARIA GUERRA DE AZEVEDO, INDEPENDENT 7.13 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. MARCELO GASPARINO DA SILVA, INDEPENDENT 7.14 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt For For COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . MAURO GENTILE RODRIGUES CUNHA, INDEPENDENT 7.15 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . ROBERTO DA CUNHA CASTELLO BRANCO, INDEPENDENT 7.16 VISUALIZATION OF ALL THE CANDIDATES THAT Mgmt Abstain Against COMPOSE THE SLATE TO INDICATE THE PERCENTAGE OF THE VOTES TO BE ATTRIBUTED. . RACHEL DE OLIVEIRA MAIA, INDEPENDENT CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 8 TO ELECT MR JOSE LUCIANO DUARTE PENIDO Mgmt For For INDEPENDENT AS CHAIRMAN OF THE BOARD OF DIRECTORS IF HE IS ELECTED MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 9 AND MOVE ON TO ITEM 10. IF THE SHAREHOLDER VOTES FOR IN BOTH ITEMS 8 AND 9, BOTH VOTES CANNOT BE CONSIDERED, BEING COUNTED AS ABSTENTION IN THE DECISION TO ELECT THE CHAIRMAN OF THE BOARD 9 TO ELECT MR. ROBERTO DA CUNHA CASTELLO Mgmt Against Against BRANCO, INDEPENDENT AS CHAIRMAN OF THE BOARD OF DIRECTORS, IF ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 8. IF THE SHAREHOLDER VOTES FOR IN BOTH ITEMS 8 AND 9, BOTH VOTES CANNOT BE CONSIDERED, BEING COUNTED AS ABSTENTION IN THE DECISION TO ELECT THE CHAIRMAN OF THE BOARD CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 1 CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 10 ELECT MR. FERNANDO JORGE BUSO GOMES AS VICE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS, IF ELECTED MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 11 AND MOVE ON TO ITEM 12. IF THE SHAREHOLDER VOTES FOR IN BOTH ITEMS 11 AND 12, BOTH VOTES CANNOT BE CONSIDERED, BEING COUNTED AS ABSTENTION IN THE DECISION TO ELECT THE CHAIRMAN OF THE BOARD 11 TO ELECT MR. MAURO GENTILE RODRIGUES CUNHA Mgmt Against Against AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS, IF ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS. IF THE SHAREHOLDER CHOOSES TO VOTE FOR, THE SHAREHOLDER MUST DISREGARD ITEM 11. IF THE SHAREHOLDER VOTES FOR IN BOTH ITEMS 11 AND 12, BOTH VOTES CANNOT BE CONSIDERED, BEING COUNTED AS ABSTENTION IN THE DECISION TO ELECT THE CHAIRMAN OF THE BOARD 12.1 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . CRISTINA FONTES DOHERTY, EFFECTIVE. NELSON DE MENEZES FILHO, SUBSTITUTE 12.2 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . MARCUS VINICIUS DIAS SEVERINI, EFFECTIVE. VERA ELIAS, SUBSTITUTE 12.3 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt Against Against COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . MARCELO MORAES, EFFECTIVE 12.4 APPOINTMENT OF CANDIDATES TO THE FISCAL Mgmt For For COUNCIL, POSITIONS LIMIT TO BE COMPLETED, 4 THE SHAREHOLDER MAY APPOINT AS MANY CANDIDATES AS THE NUMBER OF VACANCIES TO BE FILLED AT THE GENERAL ELECTION. . RAPHAEL MANHAES MARTINS, EFFECTIVE. ADRIANA DE ANDRADE SOLE, SUBSTITUTE 13 ESTABLISHMENT OF THE COMPENSATION FOR THE Mgmt For For MANAGEMENT AND THE MEMBERS OF THE FISCAL COUNCIL FOR THE YEAR 2021, UNDER THE TERMS OF THE MANAGEMENT PROPOSAL -------------------------------------------------------------------------------------------------------------------------- VALE SA Agenda Number: 713697350 -------------------------------------------------------------------------------------------------------------------------- Security: P9661Q155 Meeting Type: EGM Meeting Date: 30-Apr-2021 Ticker: ISIN: BRVALEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 APPROVE THE COMPANY'S SHARE BASED Mgmt For For COMPENSATION PLAN 2 PURSUANT TO ARTICLES 224 AND 225 OF LAW Mgmt For For 6,404.76, APPROVE THE PROTOCOLS AND JUSTIFICATIONS FOR THE INCORPORATION OF COMPANHIA PAULISTA DE FERROLIGAS CPFL AND VALESUL ALUMINIO S.A. VALESUL BY VALE 3 RATIFY THE APPOINTMENT OF MACSO LEGATE Mgmt For For AUDITORES INDEPENDENTES MACSO, A SPECIALIZED COMPANY CONTRACTED TO ASSESS CPFL AND VALESUL 4 APPROVE THE APPRAISAL REPORTS, PREPARED BY Mgmt For For MACSO 5 APPROVE THE INCORPORATIONS, WITHOUT CAPITAL Mgmt For For INCREASE AND WITHOUT THE ISSUANCE OF NEW SHARES, OF CPFL AND VALESUL BY VALE 6 PURSUANT TO ARTICLES 224 AND 225 OF LAW Mgmt For For 6,404.76, APPROVE THE PROTOCOL AND JUSTIFICATION FOR THE PARTIAL SPIN OFF OF MINERACOES BRASILEIRAS REUNIDAS S.A. MBR, FOLLOWED BY THE INCORPORATION OF THE SPUN OFF PORTION BY VALE 7 RATIFY THE APPOINTMENT OF MACSO, A Mgmt For For SPECIALIZED COMPANY, HIRED TO ASSESS THE NET ASSETS TO BE SPUN OFF, FORMED BY CERTAIN MBR ASSETS AND LIABILITIES MBR SPUN OFF COLLECTION FOR INCORPORATION BY VALE 8 APPROVE THE APPRAISAL REPORT, PREPARED BY Mgmt For For MACSO 9 APPROVE THE INCORPORATION, WITHOUT CAPITAL Mgmt For For INCREASE AND WITHOUT THE ISSUANCE OF NEW SHARES, OF THE MBR SPUN OFF COLLECTION BY VALE -------------------------------------------------------------------------------------------------------------------------- VALMET OYJ Agenda Number: 713589084 -------------------------------------------------------------------------------------------------------------------------- Security: X96478114 Meeting Type: AGM Meeting Date: 23-Mar-2021 Ticker: ISIN: FI4000074984 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting REPRESENTATIVE BUT IS 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 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 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE PERSONS TO SCRUTINISE THE Non-Voting MINUTES AND TO VERIFY THE COUNTING OF THE VOTES 4 RECORDING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting ADOPTION OF THE LIST OF VOTES 6 PRESENTATION OF THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2020: REVIEW BY THE PRESIDENT AND CEO 7 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDENDS: EUR 0.90 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY 10 PRESENTATION OF THE REMUNERATION REPORT FOR Mgmt Against Against GOVERNING BODIES CMMT PLEASE NOTE THAT RESOLUTIONS 11 TO 13 ARE Non-Voting PROPOSED BY NOMINATION BOARD AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING 11 RESOLUTION ON REMUNERATION OF THE MEMBERS Mgmt For OF THE BOARD OF DIRECTORS 12 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For BOARD OF DIRECTORS: EIGHT 13 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For DIRECTORS: VALMET OYJ'S NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT: AARO CANTELL, PEKKA KEMPPAINEN, MONIKA MAURER, MIKAEL MAKINEN, ERIIKKA SODERSTROM, TARJA TYNI AND ROGERIO ZIVIANI ARE RE-ELECTED AS BOARD MEMBERS, PER LINDBERG IS ELECTED AS A NEW BOARD MEMBER, AND MIKAEL MAKINEN IS RE-ELECTED AS THE CHAIRMAN OF THE BOARD AND AARO CANTELL RE-ELECTED AS THE VICE-CHAIRMAN OF THE BOARD 14 RESOLUTION ON REMUNERATION OF THE AUDITOR Mgmt For For 15 ELECTION OF THE AUDITOR: BASED ON THE Mgmt For For PROPOSAL OF THE AUDIT COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT AUDIT FIRM PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AUDITOR OF THE COMPANY. PRICEWATERHOUSECOOPERS OY HAS STATED THAT MR PASI KARPPINEN, APA, WILL ACT AS THE RESPONSIBLE AUDITOR 16 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE ISSUANCE OF SHARES AS WELL AS THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT 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 -------------------------------------------------------------------------------------------------------------------------- VALQUA,LTD. Agenda Number: 714212406 -------------------------------------------------------------------------------------------------------------------------- Security: J9452R104 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: JP3744200001 -------------------------------------------------------------------------------------------------------------------------- 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 Takisawa, Toshikazu Mgmt For For 2.2 Appoint a Director Hombo, Yoshihiro Mgmt For For 2.3 Appoint a Director Aoki, Mutsuo Mgmt For For 2.4 Appoint a Director Nakazawa, Gota Mgmt For For 2.5 Appoint a Director Seki, Tadayuki Mgmt For For 2.6 Appoint a Director Sekine, Chikako Mgmt For For 2.7 Appoint a Director Saito, Mikiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 714183035 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 18-Jun-2021 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Y2020 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF Y2020 EARNINGS Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE 3 REVISION OF RULES GOVERNING THE ELECTION OF Mgmt For For DIRECTORS 4.1 THE ELECTION OF THE DIRECTOR.:TAIWAN Mgmt For For SEMICONDUCTOR MANUFACTURING CO. LTD. TSMC ,SHAREHOLDER NO.2,LEUH FANG AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR.:TAIWAN Mgmt Against Against SEMICONDUCTOR MANUFACTURING CO. LTD. TSMC ,SHAREHOLDER NO.2,F.C. TSENG AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND EXECUTIVE YUAN ,SHAREHOLDER NO.1629,LAI SHOU SU AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:EDWARD Y. Mgmt Against Against WAY,SHAREHOLDER NO.A102143XXX 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:BENSON W.C. LIU,SHAREHOLDER NO.P100215XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KENNETH KIN,SHAREHOLDER NO.F102831XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHINTAY SHIH,SHAREHOLDER NO.R101349XXX 5 TO APPROVE THE REMOVAL OF NON-COMPETITION Mgmt For For RESTRICTIONS ON BOARD OF DIRECTOR ELECTED IN THE SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- VARTA AG Agenda Number: 714093008 -------------------------------------------------------------------------------------------------------------------------- Security: D85802110 Meeting Type: AGM Meeting Date: 17-Jun-2021 Ticker: ISIN: DE000A0TGJ55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE. CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL YEAR 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.48 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL YEAR 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL YEAR 2020 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR Mgmt For For 2021 6 APPROVE REMUNERATION POLICY Mgmt For For 7.1 ELECT MICHAEL TOJNER TO THE SUPERVISORY Mgmt Against Against BOARD 7.2 ELECT HARALD SOMMERER TO THE SUPERVISORY Mgmt Against Against BOARD 7.3 ELECT SVEN QUANDT TO THE SUPERVISORY BOARD Mgmt Against Against 7.4 ELECT MARTIN OHNEBERG TO THE SUPERVISORY Mgmt Against Against BOARD 7.5 ELECT WERNER TILLMETZ TO THE SUPERVISORY Mgmt Against Against BOARD 7.6 ELECT MICHAEL PISTAUER TO THE SUPERVISORY Mgmt Against Against BOARD 8 APPROVE AFFILIATION AGREEMENT WITH VARTA Mgmt For For MICRO PRODUCTION GMBH -------------------------------------------------------------------------------------------------------------------------- VEIDEKKE ASA Agenda Number: 713932603 -------------------------------------------------------------------------------------------------------------------------- Security: R9590N107 Meeting Type: AGM Meeting Date: 05-May-2021 Ticker: ISIN: NO0005806802 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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: Non-Voting POWER OF 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 Non-Voting NEED TO BE 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 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 1 OPENING OF THE GENERAL MEETING. ELECTION OF Mgmt No vote MEETING CHAIR AND TWO PERSONS TO COSIGN THE MINUTES 2 APPROVAL OF THE NOTICE OF MEETING AND Mgmt No vote AGENDA 3 OPERATIONAL UPDATE Non-Voting 4 CORPORATE GOVERNANCE STATEMENT Mgmt No vote 5 APPROVAL OF THE 2020 ANNUAL ACCOUNTS AND Mgmt No vote ANNUAL REPORT OF VEIDEKKE ASA AND THE GROUP, INCLUDING THE DISTRIBUTION OF A DIVIDEND OF NOK 5.75 6 AMENDMENT OF ARTICLES OF ASSOCIATION Mgmt No vote 7.1 ELECTION OF BOARD MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: SVEIN RICHARD BRANDTZAEG (REELECTION) 7.2 ELECTION OF BOARD MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: GRO BAKSTAD (REELECTION) 7.3 ELECTION OF BOARD MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: INGOLV HOYLAND (REELECTION) 7.4 ELECTION OF BOARD MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: DANIEL KJORBERG SIRAJ (REELECTION) 7.5 ELECTION OF BOARD MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: HANNE RONNEBERG (REELECTION) 7.6 ELECTION OF BOARD MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: PER INGEMAR PERSSON (REELECTION) 7.7 ELECTION OF BOARD MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: KLARA LISE AASEN (NEW ELECTION) 7.8 ELECTION OF BOARD MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: CAROLA LAVEN (NEW ELECTION) 8 BOARD REMUNERATION Mgmt No vote 9.1 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote HARALD NORVIK (REELECTION) 9.2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ERIK MUST (REELECTION) 9.3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote ANNE ELISABET THURMANN NIELSEN (REELECTION) 9.4 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TINE FOSSLAND (REELECTION) 10 NOMINATION COMMITTEE REMUNERATION Mgmt No vote 11 CONSIDERATION OF THE BOARDS GUIDELINES ON Mgmt No vote THE SETTING OF SALARY AND OTHER EXECUTIVE REMUNERATION 12 APPROVAL OF THE AUDITORS FEE Mgmt No vote 13 BOARD AUTHORISATION TO EFFECT CAPITAL Mgmt No vote INCREASES IN CONNECTION WITH BUSINESS ACQUISITIONS 14 BOARD AUTHORISATION TO EFFECT CAPITAL Mgmt No vote INCREASES IN CONNECTION WITH VEIDEKKES SHARE PROGRAMME AND OPTION PROGRAMME 15 BOARD AUTHORISATION TO PURCHASE TREASURY Mgmt No vote SHARES IN CONNECTION WITH OPTIMISATION OF THE COMPANY'S CAPITAL STRUCTURE AND AS A MEANS OF PAYMENT IN CONNECTION WITH BUSINESS ACQUISITIONS 16 BOARD AUTHORISATION TO PURCHASE TREASURY Mgmt No vote SHARES IN CONNECTION WITH VEIDEKKES SHARE PROGRAMME AND OPTION PROGRAMME FOR EMPLOYEES CMMT 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 -------------------------------------------------------------------------------------------------------------------------- VERALLIA SASU Agenda Number: 714107566 -------------------------------------------------------------------------------------------------------------------------- Security: F96976117 Meeting Type: MIX Meeting Date: 15-Jun-2021 Ticker: ISIN: FR0013447729 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A VALID VOTING OPTION. FOR ANY ADDITIONAL ITEMS RAISED AT THE MEETING THE VOTING OPTION WILL DEFAULT TO 'AGAINST', OR FOR POSITIONS WHERE THE PROXY CARD IS NOT COMPLETED BY BROADRIDGE, TO THE PREFERENCE OF YOUR CUSTODIAN. CMMT 10 MAY 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting 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 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 Non-Voting CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18, 2020 THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF THE SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. SHOULD THIS SITUATION CHANGE, THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE CMMT 28 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202105072101479-55 AND https://www.journal-officiel.gouv.fr/balo/d ocument/202105282102239-64 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT ENDED IN 2020, AS PRESENTED, SHOWING NET EARNINGS AMOUNTING TO EUR 146,057,666.55 2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For REVIEWED THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR AS PRESENTED TO THE MEETING 3 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES TO ALLOCATE THE EARNINGS AS FOLLOWS: ORIGIN EARNINGS: EUR 146,057,666.55 RETAINED EARNINGS: EUR 138,155,542.66 DISTRIBUTABLE INCOME: EUR 284,213,209.21 ALLOCATION LEGAL RESERVE: EUR 7,303,000.00 DIVIDENDS: EUR 117,109,178.00 RETAINED EARNINGS: EUR 159,801,031.21 THE SHAREHOLDERS WILL BE GRANTED A NET DIVIDEND OF EUR 0.95 PER SHARE, WHICH WILL BE ELIGIBLE FOR THE 40 PERCENT DEDUCTION PROVIDED BY THE FRENCH GENERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON JULY 5TH 2021. AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS WERE PAID FOLLOWS: EUR 0.00 FOR FISCAL YEARS 2017 AND 2018 EUR 100,634,850.70 PER SHARE FOR FISCAL YEAR 2019 4 THE SHAREHOLDERS' MEETING RATIFIES THE Mgmt For For APPOINTMENT OF THE COMPANY BW GESTAO DE INVESTIMENTOS LTDA REPRESENTED BY MR JOAO SALLES AS A DIRECTOR, TO REPLACE MRS CLAUDIA SCARICO, FOR THE REMAINDER OF MRS SCARICO'S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED TO RULE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 5 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE, APPROVES SAID REPORT AND NOTES THAT NO SUCH AGREEMENT WAS ENTERED INTO DURING SAID FISCAL YEAR 6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For FIXED, VARIABLE AND ONE-OFF COMPONENTS OF THE TOTAL COMPENSATION AS WELL AS THE BENEFITS OR PERKS OF ANY KIND PAID AND AWARDED TO MR MICHEL GIANNUZZI, CEO 7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO MR MICHEL GIANNUZZI, CEO 8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For INFORMATION MENTIONED IN ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE 9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For COMPENSATION POLICY APPLICABLE TO THE DIRECTORS 10 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO BUY BACK THE COMPANY'S SHARES ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 54.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10 PERCENT OF THE SHARES COMPOSING THE SHARE CAPITAL; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY WITH A VIEW TO RETAINING OR DELIVERING IN CASH OR IN AN EXCHANGE AS PART OF A MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED 5 PERCENT OF ITS CAPITAL. THIS AUTHORIZATION IS GIVEN FOR AN 18-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 11. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 11 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING ALL OR PART OF THE SHARES HELD BY THE COMPANY UP TO 10 PERCENT OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 12. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 12 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTORS ALL POWERS IN ORDER TO INCREASE THE SHARE CAPITAL, UP TO EUR 83,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BYLAWS AND BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING ORDINARY SHARES, OR BY A COMBINATION OF BOTH METHODS. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 13. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 13 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, UP TO EUR 208,000,000.00, BY ISSUANCE OF SHARES, AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER DEBT OR EQUITY SECURITIES, AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. THE CAPITAL INCREASES CARRIED OUT IN RESOLUTIONS 13 TO 20 WILL BE CHARGED AGAINST THIS AMOUNT. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00. THE MAXIMUM AMOUNT OF DEBT SECURITIES ISSUED IN RESOLUTIONS 13 TO 18 WILL BE CHARGED AGAINST THIS AMOUNT. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 14 14 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 83,000,000.00, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER DEBT OR EQUITY SECURITIES, AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED. THE CAPITAL INCREASES CARRIED OUT IN RESOLUTIONS 14 TO 16 WILL BE CHARGED AGAINST THIS AMOUNT. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 15 15 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt Against Against POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 83,000,000.00 IN THE LIMIT OF 20 PER CENT PER YEAR, BY WAY OF A PUBLIC OFFERING, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, OF SHARES, AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER DEBT OR EQUITY SECURITIES, AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 16 16 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS, AND WITHIN THE LIMIT OF 10 PERCENT OF THE SHARE CAPITAL PER YEAR, TO SET THE ISSUE PRICE OF THE ISSUANCE FROM RESOLUTIONS 14 AND 15, IN ACCORDANCE WITH THE TERMS AND CONDITIONS DETERMINED BY THE SHAREHOLDERS' MEETING. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 17. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 17 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES IN THE EVENT THOSE GRANTED UNDER RESOLUTIONS 13 TO 15 HEREIN EXCEED THE INITIAL NUMBER OF SECURITIES TO BE ISSUED (OVERSUBSCRIPTION), UP TO 15 PERCENT, WITHIN 30 DAYS OF THE SUBSCRIPTION CLOSING. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 18 18 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 PERCENT OF THE SHARE CAPITAL, BY ISSUING SHARES, AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER DEBT OR EQUITY SECURITIES, AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPOSED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL. THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 19 19 THE SHAREHOLDERS' MEETING AUTHORIZES THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO EUR 12,000,000.00, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY ISSUANCE OF NEW SHARES. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 20. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 20 THE SHAREHOLDERS' MEETING DELEGATES ALL Mgmt For For POWERS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO EUR 12,000,000.00, BY ISSUANCE OF NEW SHARES. THE SHAREHOLDERS' MEETING DECIDES TO CANCEL THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF: -EMPLOYEES AND-OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES; -ENTITIES, SUBSCRIBING ON BEHALF OF PERSONS DESIGNATED IN PARAGRAPH ABOVE; - MANDATED FINANCIAL INSTITUTIONS BY THE COMPANY TO OFFER THE PERSONS DESIGNATED IN PARAGRAPH ABOVE, A SHAREHOLDING SCHEME COMPARABLE TO THOSE OFFERED TO THE COMPANY'S EMPLOYEES IN FRANCE. THIS AUTHORIZATION IS GIVEN FOR A 26-MONTH PERIOD AND SUPERSEDES THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING ON JUNE 10TH 2020 IN RESOLUTION 21. THE SHAREHOLDERS' MEETING DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES 21 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt For For ARTICLE 15: 'DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS' OF THE BYLAWS 22 THE SHAREHOLDERS' MEETING GRANTS FULL Mgmt For For POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW CMMT 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 -------------------------------------------------------------------------------------------------------------------------- VERBIO VEREINIGTE BIOENERGIE AG Agenda Number: 713485894 -------------------------------------------------------------------------------------------------------------------------- Security: D86145105 Meeting Type: AGM Meeting Date: 29-Jan-2021 Ticker: ISIN: DE000A0JL9W6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019/20 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.20 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2019/20 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2019/20 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2020/21 6 APPROVE REMUNERATION POLICY Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For 9 AMEND ARTICLES RE: PARTICIPATION AND VOTING Mgmt For For RIGHTS 10.1 ELECT ALEXANDER VON WITZLEBEN TO THE Mgmt For For SUPERVISORY BOARD 10.2 ELECT ULRIKE KRAEMER TO THE SUPERVISORY Mgmt For For BOARD 10.3 ELECT KLAUS NIEMANN TO THE SUPERVISORY Mgmt For For BOARD 10.4 ELECT CHRISTIAN DOLL AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER CMMT 29 DEC 2020: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 29 DEC 2020: PLEASE NOTE THAT THIS IS A Non-Voting 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. -------------------------------------------------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI TICARET AS Agenda Number: 713712518 -------------------------------------------------------------------------------------------------------------------------- Security: M9747B100 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: TRAVESTL91H6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, THE MOMENT OF SILENCE AND ELECTION Mgmt For For OF THE PRESIDENTIAL BOARD 2 AUTHORIZATION OF THE PRESIDENTIAL BOARD FOR Mgmt For For SIGNING THE MINUTES OF THE ANNUAL GENERAL MEETING 3 READING AND DISCUSSION OF THE ANNUAL REPORT Mgmt For For OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2020 4 READING THE SUMMARY STATEMENT OF THE Mgmt For For INDEPENDENT AUDITOR'S REPORT FOR THE FISCAL YEAR 2020 5 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2020 6 ACQUITTAL OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEVERALLY IN RELATION TO THE COMPANY'S ACTIVITIES AND TRANSACTIONS IN 2020 7 DETERMINATION OF THE REMUNERATION TO BE Mgmt Against Against PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FISCAL YEAR 2021 8 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS PROPOSAL FOR THE DISTRIBUTION OF 2020 PROFIT AND THE DATE OF DIVIDEND DISTRIBUTION 9 GRANTING AUTHORIZATION TO THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FOR PERFORMING THE TRANSACTIONS STATED IN THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 10 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS PROPOSAL REGARDING THE SELECTION OF THE INDEPENDENT AUDIT COMPANY FOR AUDITING THE COMPANY'S ACCOUNTS AND TRANSACTIONS FOR THE FISCAL YEAR 2021 IN ACCORDANCE WITH THE CAPITAL MARKET LAW AND THE TURKISH COMMERCIAL CODE 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt For For DONATIONS MADE IN 2020 DISCUSSION AND APPROVAL OF THE UPPER LIMIT FOR THE DONATIONS TO BE MADE DURING THE PERIOD OF 1 JANUARY 31 DECEMBER 2021 12 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against COLLATERALS, PLEDGES, MORTGAGES AND SURETIES GRANTED BY THE COMPANY AND ITS SUBSIDIARIES IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS GENERATED THEREFROM IN 2020 IN ACCORDANCE WITH THE CMB REGULATIONS 13 ON THE CONDITION OF OBTAINING THE NECESSARY Mgmt Against Against APPROVALS FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF CUSTOMS AND TRADE DISCUSSION AND APPROVAL OF THE AMENDMENT OF THE ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION 14 DISCUSSION AND APPROVAL OF THE AMENDMENT OF Mgmt For For ARTICLE 5 OF THE INTERNAL DIRECTIVE REGARDING THE WORKING PRINCIPLES AND PROCEDURES OF THE GENERAL ASSEMBLY OF THE COMPANY 15 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- VICAT SA Agenda Number: 713636403 -------------------------------------------------------------------------------------------------------------------------- Security: F18060107 Meeting Type: MIX Meeting Date: 09-Apr-2021 Ticker: ISIN: FR0000031775 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD 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 Non-Voting CARDS FOR 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 03 MAR 2021: PLEASE NOTE THAT SHAREHOLDER Non-Voting DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU AND INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIs) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIs TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIs WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIs WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT PLEASE NOTE THAT DUE TO THE CURRENT COVID19 Non-Voting CRISIS AND 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 03 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/d ocument/202103012100362-26 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2020 AND SETTING OF THE DIVIDEND O.4 DISCHARGE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For O.5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For O.6 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY AND APPROVAL OF THE SHARE BUYBACK PROGRAM O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GUY Mgmt Against Against SIDOS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against SOPHIE SIDOS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For SALMON AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE ANDRE AS DIRECTOR O.11 APPOINTMENT OF MR. REMI WEBER AS DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. JACQUES LE MERCIER O.12 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against CORPORATE OFFICERS - "EX ANTE" VOTE O.13 APPROVAL OF THE INFORMATION MENTIONED IN Mgmt Against Against THE CORPORATE GOVERNANCE REPORT PURSUANT TO THE PROVISIONS OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE - "EX POST" VOTE O.14 "EX-POST" APPROVAL OF THE COMPENSATION Mgmt Against Against ELEMENTS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. GUY SIDOS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 "EX-POST" APPROVAL OF THE COMPENSATION Mgmt Against Against ELEMENTS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. DIDIER PETETIN, DEPUTY CHIEF EXECUTIVE OFFICER O.16 "EX-POST" APPROVAL OF THE COMPENSATION Mgmt Against Against ELEMENTS PAID OR ALLOCATED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TO MR. LUKAS EPPLE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 SETTING OF THE OVERALL AMOUNT OF THE Mgmt For For DIRECTORS' COMPENSATION O.18 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE AND CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BY-LAWS E.19 FREE SHARE ALLOCATION PROGRAMME Mgmt Against Against E.20 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD Agenda Number: 713870120 -------------------------------------------------------------------------------------------------------------------------- Security: G9361V108 Meeting Type: AGM Meeting Date: 12-May-2021 Ticker: ISIN: KYG9361V1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/lis tconews/sehk/2021/0412/2021041200439.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0412/2021041200441.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2020 3.A TO RE-ELECT MR. LI CHAO WANG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MS. LI JIELIN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. JAN CHRISTER JOHANSSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MS. LEE HSIAO-YUN ANN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. JOHANN CHRISTOPH MICHALSKI Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. LAW HONG PING, LAWRENCE AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES UP TO 20% 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES UP TO 10% 7 TO AUTHORISE THE DIRECTORS TO ISSUE AND Mgmt Against Against ALLOT THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VISTRY GROUP PLC Agenda Number: 712849922 -------------------------------------------------------------------------------------------------------------------------- Security: G9424B107 Meeting Type: OGM Meeting Date: 14-Jul-2020 Ticker: ISIN: GB0001859296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE DIRECTORS OF THE COMPANY Mgmt For For ("DIRECTORS") BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO CAPITALISE A SUM OF UP TO GBP 2,184,996 FROM RETAINED PROFITS OF THE COMPANY AND APPLY ANY SUCH SUMS IN PAYING UP IN FULL 4,369,992 ORDINARY SHARES OF GBP 0.50 EACH IN THE CAPITAL OF THE COMPANY, TO EXISTING SHAREHOLDERS RECORDED ON THE REGISTER OF MEMBERS OF THE COMPANY AT 6.00 P.M. ON 27 DECEMBER 2019 (THE "BONUS ISSUE" AND THE "BONUS ISSUE SHARES") PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF SHARES TO ORDINARY SHAREHOLDERS WHO WOULD HAVE BEEN ENTITLED TO IT IF IT WERE DISTRIBUTED BY WAY OF DIVIDEND AND IN THE SAME PROPORTIONS AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY 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 SUCH POWERS TO EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION IS PASSED 2 THAT, IN RESPECT OF THE BONUS ISSUE SHARES, Mgmt For For THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, THE AUTHORITIES CONFERRED UPON THE DIRECTORS OF THE COMPANY BY ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE COMPANY'S ANNUAL GENERAL MEETING HELD ON 20 MAY 2020, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH ANY SUCH OFFER OR AGREEMENT WAS MADE) TO: (A) EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY FOR THE PURPOSES OF ISSUING THE BONUS ISSUE SHARES PURSUANT TO THE BONUS ISSUE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,184,996 (REPRESENTING 2.01 PER CENT. OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 17 JUNE 2020, BEING THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS DOCUMENT (THE "LATEST PRACTICABLE DATE")) CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT AND TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE BONUS ISSUE, SUCH AUTHORITY TO EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING) AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2021; AND (B) MAKE OFFERS AND ENTER INTO AGREEMENTS IN CONNECTION WITH THE BONUS ISSUE 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 EXPIRY OF THIS AUTHORITY, AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF SUCH OFFERS OR AGREEMENTS AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- VITROLIFE AB Agenda Number: 713722266 -------------------------------------------------------------------------------------------------------------------------- Security: W98218147 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: SE0011205202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER 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 Non-Voting BENEFICIAL 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 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 1 OPENING OF THE MEETING Non-Voting 2 ELECTION OF CHAIRMAN OF THE MEETING: Non-Voting ELECTION OF PATRIK TIGERSCHIOLD OF BURE EQUITY AB (PUBL) 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 PERSON TO VERIFY THE MINUTES: Non-Voting ELECTION OF MARTIN LEWIN OF ECCENOVO AB (PUBL) TO VERIFY THE MINUTES 6 CONSIDERATION ON WHETHER THE MEETING HAS Non-Voting BEEN DULY CONVENED 7 PRESENTATION BY THE CEO Non-Voting 8 PRESENTATION OF A) THE ANNUAL ACCOUNTS AND Non-Voting THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP, B) THE AUDITOR'S STATEMENT REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS AGM 9.A RESOLUTION ON ADOPTION OF THE PROFIT AND Mgmt For For LOSS ACCOUNT AND THE BALANCE SHEET AS WELL AS CONSOLIDATED PROFIT AND LOSS ACCOUNT AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION ON ALLOCATION OF THE COMPANY'S Mgmt For For PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF SEK 0.80 PER SHARE 9.C.1 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTOR: JON SIGURDSSON (CHAIRMAN OF THE BOARD) 9.C.2 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTOR: HENRIK BLOMQUIST (MEMBER OF THE BOARD) 9.C.3 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTOR: LARS HOLMQVIST (MEMBER OF THE BOARD) 9.C.4 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTOR: PIA MARIONS (MEMBER OF THE BOARD) 9.C.5 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTOR: KAREN LYKKE SORENSEN (MEMBER OF THE BOARD) 9.C.6 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE CEO: THOMAS AXELSSON (CHIEF EXECUTIVE OFFICER) 10 REPORT FROM THE ELECTION COMMITTEE ON ITS Non-Voting WORK 11 RESOLUTION ON THE NUMBER OF BOARD MEMBERS Mgmt For For AND AUDITORS: RESOLUTION ON THE NUMBER OF BOARD MEMBERS AS FIVE (5) 12.1 PROPOSED REMUNERATION TO BOARD MEMBERS Mgmt For For 12.2 PROPOSED REMUNERATION TO THE AUDITOR Mgmt For For 13.11 RE-ELECTION OF HENRIK BLOMQUIST (MEMBER OF Mgmt For For THE BOARD) 13.12 RE-ELECTION OF LARS HOLMQVIST (MEMBER OF Mgmt For For THE BOARD) 13.13 RE-ELECTION OF PIA MARIONS (MEMBER OF THE Mgmt For For BOARD) 13.14 RE-ELECTION OF JON SIGURDSSON (MEMBER OF Mgmt For For THE BOARD) 13.15 RE-ELECTION OF KAREN LYKKE SORENSEN (MEMBER Mgmt For For OF THE BOARD) 13.2 PROPOSAL TO ELECT JON SIGURDSSON AS Mgmt Against Against CHAIRMAN OF THE BOARD 14 RESOLUTION ON THE ELECTION COMMITTEE FOR Mgmt For For NEXT ANNUAL GENERAL MEETING 15 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For RESOLVE TO ISSUE NEW SHARES 16 RESOLUTION TO AUTHORIZE THE BOARD TO Mgmt For For RESOLVE ON ACQUISITION OF THE COMPANY'S OWN SHARES 17 RESOLUTION ON APPROVAL OF THE 2020 Mgmt Against Against REMUNERATION REPORT 18 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO THE EXECUTIVE MANAGEMENT 19.A IMPLEMENTING LONG-TERM INCENTIVE PROGRAM Mgmt For For LTIP 2021 CMMT PLEASE NOTE THAT 19.B AND 19.C ARE MUTUALLY Non-Voting EXCLUSIVE, I.E. THE BOARD RECOMMENDS ALTERNATIVE 19.B AND OFFERS 19.C AS AN ALTERNATIVE OPTION IN CASE THE AGM DOES NOT APPROVE 19.B 19.B HEDGING THROUGH TRANSFER OF THE COMPANY'S Mgmt For For SHARES 19.C HEDGING THROUGH SHARE SWAP AGREEMENT WITH Mgmt Against Against THIRD PARTY 20 CLOSING OF THE MEETING Non-Voting CMMT "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 IF YOU HOLD Non-Voting CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU CMMT 25 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED Agenda Number: 712823637 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 21-Jul-2020 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF AUDITED CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS 2.O.2 APPOINTMENT OF MR K SHUENYANE AS A DIRECTOR Mgmt For For 3.O.3 ELECTION OF MS LS WOOD AS A DIRECTOR Mgmt For For 4.O.4 ELECTION OF MR P KLOTZ AS A DIRECTOR Mgmt For For 5.O.5 ELECTION OF MR CB THOMSON, AS A DIRECTOR Mgmt For For 6.O.6 RE-ELECTION OF MR V BADRINATH AS A DIRECTOR Mgmt For For 7.O.7 RE-ELECTION OF MR MS AZIZ JOOSUB AS A Mgmt For For DIRECTOR 8.O.8 APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt For For AUDITORS OF THE COMPANY 9.O.9 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 10O10 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt For For REMUNERATION POLICY 11O11 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 12O12 ELECTION OF MR CB THOMSON AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 13O13 ELECTION OF MR K SHUENYANE AS A MEMBER OF Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 14O14 ELECTION OF MS NC NGWENI AS A MEMBER OF THE Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 15S.1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY 16S.2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 712822988 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2020 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS, THE Mgmt For For STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2020 2 TO ELECT JEAN-FRANCOIS VAN BOXMEER AS A Mgmt For For DIRECTOR 3 TO RE-ELECT GERARD KLEISTERLEE AS A Mgmt For For DIRECTOR 4 TO RE-ELECT NICK READ AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARGHERITA DELLA VALLE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MICHEL DEMARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VALERIE GOODING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RENEE JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ Mgmt For For AS A DIRECTOR 12 TO RE-ELECT SANJIV AHUJA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID THODEY AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 15 TO DECLARE A FINAL DIVIDEND OF 4.50 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2020 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 102 TO 107 OF THE ANNUAL REPORT 17 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2020 18 TO REAPPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 19 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION THE AUDITOR 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 5 PERCENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASES OWN Mgmt For For SHARES 24 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE 26 TO APPROVE THE RULES OF THE VODAFONE SHARE Mgmt For For INCENTIVE PLAN (SIP) -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG Agenda Number: 713067420 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 30-Sep-2020 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT FROM 10TH FEBRUARY, BROADRIDGE WILL CODE Non-Voting ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMAN.VOTING@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM CMMT ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting SPECIFIC CONFLICTS 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 Non-Voting FOUND 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 ON THE BALLOT ON PROXYEDGE 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2019 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 4.80 PER ORDINARY SHARE AND EUR 4.86 PER PREFERRED SHARE 3.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: H. DIESS 3.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: O. BLUME 3.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: J. HEIZMANN (UNTIL 10.01.2019) 3.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: G. KILIAN 3.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: A. RENSCHLER 3.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: A. SCHOT 3.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: S. SOMMER 3.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: H.D. WERNER 3.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT WHO HELD OFFICE IN FISCAL YEAR 2019: F. WITTER 4.1 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.D. POTSCH 4.2 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: J. HOFMANN 4.3 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.A. AL ABDULLA 4.4 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H. S. AL JABER 4.5 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. ALTHUSMANN 4.6 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. DIETZE (UNTIL 31.05.19) 4.7 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.-P. FISCHER 4.8 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: M. HEIB 4.9 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: U. HUCK (UNTIL 08.02.19) 4.10 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: J. JARVKLO 4.11 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: U. JAKOB 4.12 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: L. KIESLING 4.13 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: P. MOSCH 4.14 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. MURKOVIC 4.15 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: B. OSTERLOH 4.16 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: H.M. PIECH 4.17 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: F.O. PORSCHE 4.18 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: W. PORSCHE 4.19 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: C. SCHONHARDT (AS OF 21.06.19) 4.20 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: A. STIMONIARIS 4.21 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: S. WEIL 4.22 RESOLUTION ON THE FORMAL APPROVAL FOR Mgmt Against Against FISCAL YEAR 2019 OF THE ACTIONS OF THE MEMBER OF THE SUPERVISORY BOARD WHO HELD OFFICE IN FISCAL YEAR 2019: W. WERESCH (AS OF 21.02.19) 5.1 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt Against Against BOARD: H.A. AL ABDULLA 6 RESOLUTION ON THE AMENDMENT OF ARTICLE Mgmt For For 21(2) SENTENCE 2 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO THE AKTIENGESETZ (AKTG - GERMAN STOCK CORPORATION ACT) AS AMENDED BY THE SHAREHOLDER RIGHTS DIRECTIVE II IMPLEMENTATION ACT) 7.1 THE ELECTION OF ERNST & YOUNG GMBH Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, AS THE ANNUAL AUDITORS AND GROUP ANNUAL AUDITORS FOR FISCAL YEAR 2020 7.2 THE ELECTION OF ERNST & YOUNG GMBH Mgmt For For WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, HANOVER, AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE PERIOD FROM JANUARY 1 TO SEPTEMBER 30, 2020 AND FOR THE FIRST THREE MONTHS OF 2021 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 458403 DUE TO RECEIPT OF UPDATED AGENDA WITH SPLITTING OF RESOLUTIONS 3, 4 AND 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Agenda Number: 713932019 -------------------------------------------------------------------------------------------------------------------------- Security: G9400C111 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: KYG9400C1116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0416/2021041600349.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0416/2021041600355.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND OF HK22.0 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2020 3.A TO RE-ELECT MR. LI YUE AS DIRECTOR OF THE Mgmt For For COMPANY 3.B TO RE-ELECT MR. XIA BIN AS DIRECTOR OF THE Mgmt For For COMPANY 3.C TO RE-ELECT MR. CHEUNG WING LEE ISAIAH AS Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. WANG XIAOLONG AS DIRECTOR Mgmt Against Against OF THE COMPANY 3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE SHARES REPURCHASED BY THE COMPANY UNDER THE MANDATE REFERRED TO ITEM 5B ABOVE -------------------------------------------------------------------------------------------------------------------------- WAN HAI LINES LTD Agenda Number: 714244340 -------------------------------------------------------------------------------------------------------------------------- Security: Y9507R102 Meeting Type: AGM Meeting Date: 28-Jun-2021 Ticker: ISIN: TW0002615002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTING THE 2020 FINANCIAL STATEMENTS Mgmt For For AND BUSINESS REPORT 2 PRESENTING THE 2020 EARNINGS APPROPRIATION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.0 PER SHARE. 3 CAPITALIZATION FROM RETAINED EARNINGS AND Mgmt For For ISSUING NEW SHARES.PROPOSED STOCK DIVIDEND: 100 SHS FOR 1000 SHS HELD 4 AMENDMENTS TO THE PROCEDURE OF FUND LENDING Mgmt For For FOR WHL AND SUBSIDIARIES. 5 AMENDMENTS TO THE PROCEDURE OF ENDORSEMENT Mgmt For For GUARANTEE FOR WHL AND SUBSIDIARIES. 6 AMENDMENTS TO THE PROCEDURE OF OBTAINING OR Mgmt For For DISPOSING THE ASSET FOR WHL AND SUBSIDIARIES. 7 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For 8 AMENDMENT TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD Agenda Number: 712954432 -------------------------------------------------------------------------------------------------------------------------- Security: G9431R103 Meeting Type: AGM Meeting Date: 18-Aug-2020 Ticker: ISIN: KYG9431R1039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0715/2020071500227.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2020/0715/2020071500237.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2020 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2020 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2020 3.A.I TO RE-ELECT MR. TSAI ENG-MENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. TSAI WANG-CHIA AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. LIAO CHING-TSUN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. HSIEH TIEN-JEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. LEE KWOK MING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AVI TO RE-ELECT MR. PAN CHIH-CHIANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For COMPANY'S AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING 7 CONDITIONAL UPON ORDINARY RESOLUTIONS Mgmt Against Against NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS CO.,LTD. Agenda Number: 714018973 -------------------------------------------------------------------------------------------------------------------------- Security: J9496B107 Meeting Type: AGM Meeting Date: 27-May-2021 Ticker: ISIN: JP3994400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3.1 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Otomo, Hiroyuki 3.2 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Tsuji, Hideo 3.3 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Shirai, Tsunehisa 3.4 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Asano, Naoshi 3.5 Appoint a Director who is not Audit and Mgmt For For Supervisory Committee Member Ebata, Masahide 4.1 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Imura, Mikio 4.2 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Himeda, Takashi 4.3 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Yoshimine, Hidetora 4.4 Appoint a Director who is Audit and Mgmt For For Supervisory Committee Member Harada, Shio -------------------------------------------------------------------------------------------------------------------------- WAREHOUSE REIT PLC Agenda Number: 712857032 -------------------------------------------------------------------------------------------------------------------------- Security: G94437103 Meeting Type: OGM Meeting Date: 06-Jul-2020 Ticker: ISIN: GB00BD2NCM38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE 2 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE 3 AUTHORISE ISSUE OF EQUITY Mgmt For For 4 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 5 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt Against Against PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 6 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 7 APPROVE CANCELLATION OF SHARE PREMIUM Mgmt For For ACCOUNT CMMT 23 JUN 2020: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WAREHOUSE REIT PLC Agenda Number: 713006561 -------------------------------------------------------------------------------------------------------------------------- Security: G94437103 Meeting Type: AGM Meeting Date: 14-Sep-2020 Ticker: ISIN: GB00BD2NCM38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND, IF THOUGHT FIT, TO ACCEPT Mgmt For For THE STRATEGIC REPORT, DIRECTORS' REPORT, AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2020, AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2020 3 TO RE-ELECT STEPHEN BARROW AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT SIMON HOPE AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT NEIL KIRTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT LYNETTE LACKEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARTIN MEECH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT AIMEE PITMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt For For THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 11 TO APPROVE THE COMPANY'S DIVIDEND POLICY TO Mgmt For For CONTINUE TO PAY FOUR INTERIM DIVIDENDS PER YEAR 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE "ACT"), TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY PROVIDED THAT SUCH AUTHORITY SHALL BE LIMITED TO: (A) SHARES WITH AN AGGREGATE NOMINAL VALUE OF GBP 2,528,966 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE TO HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) IN ANY OTHER CASE, SHARES WITH AN AGGREGATE NOMINAL VALUE OF GBP 1,264,483 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY SHARES ALLOTTED PURSUANT TO THE AUTHORITY SET OUT IN (A) ABOVE), PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME, AND SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO SUCH EXPIRY, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE THE ALLOTMENT OF SHARES IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF SUCH AUTHORITY HAD NOT EXPIRED 13 THAT, CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTION 12 ABOVE, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 12 ABOVE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT. THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT, IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 12, BY WAY OF A RIGHTS ISSUE ONLY): I. TO THE HOLDERS OF SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS); AND II. TO THE HOLDERS OF OTHER EQUITY SECURITIES AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE; AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR TREASURY SHARES (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION) TO ANY PERSON UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 189,672, PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME, AND SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO SUCH EXPIRY, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AS IF SUCH AUTHORITY HAD NOT EXPIRED 14 THAT, CONDITIONAL UPON THE PASSING OF Mgmt For For RESOLUTION 13 ABOVE, THE DIRECTORS BE EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 12 ABOVE AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH AUTHORITY SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 189,672; (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 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; AND (C) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES AT A PRICE AT OR ABOVE THE LAST REPORTED NET ASSET VALUE PER SHARE, PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME, AND SAVE THAT THE COMPANY MAY, AT ANY TIME PRIOR TO SUCH EXPIRY, MAKE AN OFFER OR ENTER INTO AN AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED (OR TREASURY SHARES TO BE SOLD) AS IF SUCH AUTHORITY HAD NOT EXPIRED 15 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ORDINARY SHARES, ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS SHALL FROM TIME TO TIME DETERMINE, SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 37,934,495 ORDINARY SHARES; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS GBP 0.01 (BEING THE NOMINAL VALUE OF AN ORDINARY SHARE); (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: I. AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND II. THE VALUE OF AN ORDINARY SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR: (I) THE LAST INDEPENDENT TRADE OF; AND (II) THE HIGHEST CURRENT INDEPENDENT BID FOR, ANY NUMBER OF ORDINARY SHARES ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THE AUTHORITY CONFERRED PURSUANT TO THIS RESOLUTION 15 SHALL EXPIRE (UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING) AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY TO BE HELD AFTER THE DATE OF THE PASSING OF THIS RESOLUTION OR, IF EARLIER, 15 MONTHS FROM THE DATE OF THE PASSING OF THIS RESOLUTION UNLESS SUCH AUTHORITY IS RENEWED PRIOR TO THIS TIME; AND (E) THE COMPANY MAY AT ANY TIME PRIOR TO SUCH EXPIRY ENTER INTO A CONTRACT OR CONTRACTS UNDER WHICH A PURCHASE OF ORDINARY SHARES UNDER SUCH AUTHORITY WILL OR MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRATION OF SUCH AUTHORITY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY CONFERRED HAD NOT EXPIRED 16 THAT A GENERAL MEETING, OTHER THAN AN AGM, Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 17 THAT THE COMPANY'S INVESTMENT POLICY BE Mgmt For For AMENDED BY INCREASING THE MAXIMUM PERCENTAGE OF THE GROSS CONTRACTED RENTS OF THE COMPANY ACCOUNTED FOR BY ONE TENANT FROM 10% TO 15% AT THE TIME OF PURCHASE -------------------------------------------------------------------------------------------------------------------------- WAREHOUSE REIT PLC Agenda Number: 713404971 -------------------------------------------------------------------------------------------------------------------------- Security: G94437103 Meeting Type: EGM Meeting Date: 04-Dec-2020 Ticker: ISIN: GB00BD2NCM38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF THE ENTIRE ISSUED Mgmt For For SHARE CAPITAL OF GREENSTONE PROPERTY HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- WARSAW STOCK EXCHANGE Agenda Number: 713615269 -------------------------------------------------------------------------------------------------------------------------- Security: X980AG100 Meeting Type: EGM Meeting Date: 16-Mar-2021 Ticker: ISIN: PLGPW0000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPENING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING 2 ELECTION OF THE CHAIRMAN OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING 3 CONFIRMATION THAT THE EXTRAORDINARY GENERAL Mgmt Abstain Against MEETING HAS BEEN PROPERLY CONVENED AND ITS THE ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 CHANGES IN THE COMPOSITION OF THE EXCHANGE Mgmt Against Against SUPERVISORY BOARD 6 ADOPTION OF A RESOLUTION ON THE COSTS OF Mgmt Against Against CONVENING AND HOLDING THE EXTRAORDINARY GENERAL MEETING ASSEMBLY 7 CLOSING OF THE EXTRAORDINARY GENERAL Non-Voting MEETING CMMT 24 FEB 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting PLEASE NOTE 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 24 FEB 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITIONAL 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. -------------------------------------------------------------------------------------------------------------------------- WARSAW STOCK EXCHANGE Agenda Number: 714257183 -------------------------------------------------------------------------------------------------------------------------- Security: X980AG100 Meeting Type: AGM Meeting Date: 21-Jun-2021 Ticker: ISIN: PLGPW0000017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL 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 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 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRPERSON OF THE GENERAL Mgmt For For MEETING 3 ASSERTING THAT THE GENERAL MEETING HAS BEEN Mgmt Abstain Against CONVENED CORRECTLY AND IS CAPABLE OF ADOPTING RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 REVIEW OF THE REPORT OF THE MANAGEMENT Mgmt Abstain Against BOARD ON THE ACTIVITY OF THE COMPANY AND THE GROUP IN 2020 6 REVIEW OF THE FINANCIAL STATEMENTS OF THE Mgmt Abstain Against COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2020 7 REVIEW OF THE MANAGEMENT BOARD REPORT ON Mgmt Abstain Against REPRESENTATION EXPENSES AND EXPENSES FOR LEGAL SERVICES, MARKETING SERVICES, PUBLIC RELATIONS AND SOCIAL COMMUNICATION SERVICES, AND MANAGEMENT ADVISORY SERVICES FOR 2020 8.A REVIEW OF THE REPORTS OF THE EXCHANGE Mgmt Abstain Against SUPERVISORY BOARD ON THE ASSESSMENT OF: THE REPORT OF THE MANAGEMENT BOARD ON THE ACTIVITY OF THE COMPANY AND THE GROUP IN 2020, THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2020 8.B REVIEW OF THE REPORTS OF THE EXCHANGE Mgmt Abstain Against SUPERVISORY BOARD ON THE ASSESSMENT OF: THE MOTION OF THE EXCHANGE MANAGEMENT BOARD CONCERNING DISTRIBUTION OF THE COMPANY'S PROFIT FOR 2020 9.A REVIEW OF THE REPORT OF THE EXCHANGE Mgmt Abstain Against SUPERVISORY BOARD FOR 2020 INCLUDING: THE REPORT ON THE ACTIVITY OF THE SUPERVISORY BOARD AS AN AUTHORITY OF THE COMPANY IN 2020 9.B REVIEW OF THE REPORT OF THE EXCHANGE Mgmt Abstain Against SUPERVISORY BOARD FOR 2020 INCLUDING: ASSESSMENT OF THE SITUATION OF THE COMPANY IN 2020 INCLUDING: ASSESSMENT OF THE FINANCIAL STANDING OF THE COMPANY, ASSESSMENT OF THE INTERNAL CONTROL SYSTEM AND THE RISK MANAGEMENT SYSTEM OF THE COMPANY, ASSESSMENT OF THE COMPANY'S COMPLIANCE WITH DISCLOSURE REQUIREMENTS CONCERNING COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES DEFINED IN THE EXCHANGE RULES AND REGULATIONS CONCERNING CURRENT AND PERIODIC REPORTS PUBLISHED BY ISSUERS OF SECURITIES, ASSESSMENT OF COMPLIANCE WITH THE PRINCIPLES OF CORPORATE GOVERNANCE FOR SUPERVISED INSTITUTIONS ISSUED BY THE POLISH FINANCIAL SUPERVISION AUTHORITY, ASSESSMENT OF THE COMPANY'S SPONSORING, CHARITY AND OTHER SIMILAR ACTIVITIES, ASSESSMENT OF THE FUNCTIONING OF THE COMPANY'S REMUNERATION POLICY 9.C REVIEW OF THE REPORT OF THE EXCHANGE Mgmt Abstain Against SUPERVISORY BOARD FOR 2020 INCLUDING: ASSESSMENT OF THE FINANCIAL STANDING OF THE GROUP 10 APPROVAL OF THE REPORT OF THE MANAGEMENT Mgmt For For BOARD ON THE ACTIVITY OF THE COMPANY AND THE GROUP IN 2020 11 APPROVAL OF THE FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR 2020 12 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP FOR 2020 13 ADOPTION OF THE RESOLUTION CONCERNING Mgmt For For DISTRIBUTION OF THE COMPANY'S PROFIT FOR 2020 14 REVIEW OF THE REPORT OF THE EXCHANGE Mgmt Abstain Against SUPERVISORY BOARD CONCERNING REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE WARSAW STOCK EXCHANGE 15 ISSUING AN OPINION ON THE REPORT OF THE Mgmt Against Against EXCHANGE SUPERVISORY BOARD CONCERNING REMUNERATION OF MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD OF THE WARSAW STOCK EXCHANGE 16 VOTE OF DISCHARGE OF DUTIES TO MEMBERS OF Mgmt For For THE EXCHANGE SUPERVISORY BOARD FOR 2020 17 VOTE OF DISCHARGE OF DUTIES TO MEMBERS OF Mgmt For For THE EXCHANGE MANAGEMENT BOARD FOR 2020 18 APPROVAL OF THE BEST PRACTICE FOR GPW Mgmt For For LISTED COMPANIES 2021 19 CHANGES TO THE COMPOSITION OF THE EXCHANGE Mgmt Against Against SUPERVISORY BOARD 20 CLOSING OF THE GENERAL MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 588601 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WATKIN JONES PLC Agenda Number: 713574007 -------------------------------------------------------------------------------------------------------------------------- Security: G94793109 Meeting Type: AGM Meeting Date: 19-Feb-2021 Ticker: ISIN: GB00BD6RF223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE DIRECTORS' REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 DECLARE A FINAL DIVIDEND OF 7.35 PENCE PER Mgmt For For ORDINARY SHARE 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 RE-ELECT GRENVILLE TURNER AS A DIRECTOR Mgmt For For 5 RE-ELECT RICHARD SIMPSON AS A DIRECTOR Mgmt For For 6 RE-ELECT PHILIP BYROM AS A DIRECTOR Mgmt For For 7 RE-ELECT SIMON LAFFIN AS A DIRECTOR Mgmt For For 8 RE-ELECT LIZ REILLY AS A DIRECTOR Mgmt For For 9 RE-APPOINT ERNST & YOUNG LLP AS AUDITOR TO Mgmt For For HOLD OFFICE UNTIL THE NEXT AGM 10 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 11 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 STANDARD 5% DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS 13 ADDITIONAL 5% DISAPPLICATION OF STATUTORY Mgmt For For PRE-EMPTION RIGHTS 14 APPROVE THE PURCHASE AND CANCELLATION OF UP Mgmt For For TO 10% OF THE ISSUED ORDINARY SHARE CAPITAL 15 ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WAYPOINT REIT LTD Agenda Number: 713900581 -------------------------------------------------------------------------------------------------------------------------- Security: Q95666105 Meeting Type: AGM Meeting Date: 13-May-2021 Ticker: ISIN: AU0000088064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION CMMT PLEASE NOTE THAT RESOLUTIONS 2, 3 AND 5 ARE Non-Voting FOR THE WAYPOINT REIT LIMITED (COMPANY). THANK YOU 1 FINANCIAL REPORT Non-Voting 2 RE-ELECTION OF DIRECTOR: THAT STEPHEN Mgmt For For NEWTON, BEING ELIGIBLE, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 4 IS FOR BOTH Non-Voting THE WAYPOINT REIT LIMITED (COMPANY) AND WAYPOINT REIT TRUST (TRUST). THANK YOU 4 GRANT OF PERFORMANCE RIGHTS TO THE CEO Mgmt For For 5 AMENDMENTS TO THE COMPANY CONSTITUTION Mgmt Against Against CMMT PLEASE NOT THAT RESOLUTION 6 IS FOR THE Non-Voting WAYPOINT REIT TRUST (TRUST) 6 AMENDMENTS TO THE TRUST CONSTITUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 713727456 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: AGM Meeting Date: 27-Apr-2021 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE, DISCUSS AND VOTE ON THE MANAGEMENT Mgmt For For REPORT, FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REPORT, FISCAL COUNCIL OPINION AND OTHER DOCUMENTS RELATING TO THE FISCAL YEAR ENDED DECEMBER 31, 2020 2 APPROVAL ON THE DESTINATION OF THE NET Mgmt For For EARNINGS OF THE FISCAL YEAR AND THE CAPITAL BUDGET FOR 2021 AS PROPOSED BY THE BOARD OF DIRECTORS, AS WELL AS, RATIFY THE DIVIDEND AND INTEREST ON STOCKHOLDERS EQUITY, AS PREVIOUSLY ANNOUNCED BY THE BOARD OF DIRECTORS 3 DECIDE UPON MANAGEMENTS GLOBAL ANNUAL PAY Mgmt Against Against 4 ELECTION OF THE FISCAL COUNCIL BY SINGLE Mgmt Abstain Against SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. ALIDOR LUEDERS AND ILARIO BRUCH. VANDERLEI DOMINGUEZ DA ROSA AND PAULO ROBERTO FRANCESCHI 5 IF ONE OF THE CANDIDATES WHO IS PART OF THE Mgmt Against Against SLATE CEASES TO BE PART OF IT IN ORDER TO ACCOMMODATE THE SEPARATE ELECTION THAT IS DEALT WITH IN ARTICLE 161, 4 AND ARTICLE 240 OF LAW 6,404 OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE CHOSEN SLATE 6 SEPARATE ELECTION OF THE FISCAL COUNCIL, Mgmt For For COMMON SHARES. SEPARATE ELECTION OF A MEMBER OF THE FISCAL COUNCIL BY MINORITY SHAREHOLDERS HOLDING VOTING SHARES, THE SHAREHOLDER CAN ONLY FILL IN THIS FIELD IF HE HAS LEFT THE GENERAL ELECTION FIELD BLANK. LUCIA MARIA MARTINS CASASANTA AND PATRICIA VALENTE STIERLI 7 DECIDE UPON FISCAL COUNCILS PAY Mgmt For For 8 APPROVE THE NEWSPAPERS USED FOR THE LEGAL Mgmt For For ANNOUNCEMENTS AND DISCLOSURES -------------------------------------------------------------------------------------------------------------------------- WEG SA Agenda Number: 713727444 -------------------------------------------------------------------------------------------------------------------------- Security: P9832B129 Meeting Type: EGM Meeting Date: 27-Apr-2021 Ticker: ISIN: BRWEGEACNOR0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 EXAMINE ON THE PROPOSAL TO STOCK SPLIT OF Mgmt For For THE COMMON SHARES ISSUED BY THE COMPANY, PASSING EACH 1 ONE COMMON SHARE REPRESENTING 2 TWO COMMON SHARES, WITHOUT INCREASING THE CAPITAL STOCK 2 EXAMINE, DISCUSS AND VOTE ON THE PROPOSAL Mgmt For For OF THE BOARD OF DIRECTORS REGARDING AMENDMENTS TO THE BYLAWS TO ACCOMMODATE THE PREVIOUS TOPIC PROPOSAL, IF APPROVED, AS WELL AS TO INCORPORATE THE PURPOSES WHAT IS DETERMINED BY THE NEW VERSION NOVO MERCADO LISTING REGULATION BY B3 AND THE CORPORATE GOVERNANCE REPORT APPROVED BY THE BRAZILIAN SECURITIES AND EXCHANGE COMMISSION CVM 3 CONSOLIDATION OF THE BYLAWS AIMING AT Mgmt For For ADJUSTING THE RESOLUTIONS APPROVED BY THE GENERAL SHAREHOLDERS MEETING IN RELATION TO THE PREVIOUS ITEM -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 714019014 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 25-May-2021 Ticker: ISIN: JP3274280001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 1.2 Appoint a Director Matsumoto, Tadahisa Mgmt For For 1.3 Appoint a Director Sato, Norimasa Mgmt For For 1.4 Appoint a Director Nakamura, Juichi Mgmt For For 1.5 Appoint a Director Okada, Motoya Mgmt For For 1.6 Appoint a Director Narita, Yukari Mgmt For For 1.7 Appoint a Director Nakai, Tomoko Mgmt For For 1.8 Appoint a Director Ishizuka, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESDOME GOLD MINES LTD Agenda Number: 714019937 -------------------------------------------------------------------------------------------------------------------------- Security: 95083R100 Meeting Type: AGM Meeting Date: 01-Jun-2021 Ticker: ISIN: CA95083R1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: CHARLES MAIN Mgmt For For 1.2 ELECTION OF DIRECTOR: DUNCAN MIDDLEMISS Mgmt For For 1.3 ELECTION OF DIRECTOR: NADINE MILLER Mgmt For For 1.4 ELECTION OF DIRECTOR: WARWICK MORLEY-JEPSON Mgmt For For 1.5 ELECTION OF DIRECTOR: BRIAN SKANDERBEG Mgmt For For 1.6 ELECTION OF DIRECTOR: EDIE THOME Mgmt For For 1.7 ELECTION OF DIRECTOR: BILL WASHINGTON Mgmt For For 2 TO APPOINT GRANT THORNTON LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, PASS Mgmt For For AN ADVISORY NON-BINDING RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 19, 2021 -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD Agenda Number: 713146682 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 12-Nov-2020 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For THE RE-ELECTION OF MR MICHAEL ALFRED CHANEY AO, WHO RETIRES BY ROTATION IN ACCORDANCE WITH WESFARMERS' CONSTITUTION AND THE ASX LISTING RULES, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION MR CHANEY'S RE-ELECTION WILL BE VOTED ON AS AN ORDINARY RESOLUTION. MS DIANE LEE SMITH-GANDER AO WILL RETIRE AS A DIRECTOR AT THE CONCLUSION OF THE AGM AND WILL NOT BE SEEKING RE-ELECTION 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF KEEPP DEFERRED SHARES AND KEEPP Mgmt For For PERFORMANCE SHARES TO THE GROUP MANAGING DIRECTOR 5 GRANT OF ADDITIONAL PERFORMANCE-TESTED Mgmt For For SHARES TO THE GROUP MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO.LTD Agenda Number: 713694657 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: AGM Meeting Date: 20-Apr-2021 Ticker: ISIN: CA9528451052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HENRY H. (HANK) Mgmt For For KETCHAM 1.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: RAYMOND FERRIS Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For 1.5 ELECTION OF DIRECTOR: ELLIS KETCHAM JOHNSON Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For 1.7 ELECTION OF DIRECTOR: MARIAN LAWSON Mgmt For For 1.8 ELECTION OF DIRECTOR: COLLEEN MCMORROW Mgmt For For 1.9 ELECTION OF DIRECTOR: GERALD J. (GERRY) Mgmt For For MILLER 1.10 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 1.11 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 1.12 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT THE REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 3 TO ACCEPT THE COMPANY'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP Agenda Number: 713339213 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 11-Dec-2020 Ticker: ISIN: AU000000WBC1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 3 REMUNERATION REPORT Mgmt For For 4.A TO RE-ELECT PETER NASH AS A DIRECTOR Mgmt For For 4.B TO ELECT JOHN MCFARLANE AS A DIRECTOR Mgmt For For 4.C TO ELECT CHRISTOPHER (CHRIS) LYNCH AS A Mgmt For For DIRECTOR 4.D TO ELECT MICHAEL HAWKER AS A DIRECTOR Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT NOEL DAVIS WHO NOMINATES HIMSELF AS A DIRECTOR FOR ELECTION, IN ACCORDANCE WITH THE WESTPAC CONSTITUTION 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO ELECT PAUL WHITEHEAD WHO NOMINATES HIMSELF AS A DIRECTOR FOR ELECTION, IN ACCORDANCE WITH THE WESTPAC CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- WHITECAP RESOURCES INC Agenda Number: 713529951 -------------------------------------------------------------------------------------------------------------------------- Security: 96467A200 Meeting Type: SGM Meeting Date: 18-Feb-2021 Ticker: ISIN: CA96467A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING CMMT 15 JAN 2021: DELETION OF COMMENT. Non-Voting 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE JOINT MANAGEMENT INFORMATION CIRCULAR OF WHITECAP AND TORC OIL & GAS LTD. ("TORC") DATED JANUARY 5, 2021 (THE "INFORMATION CIRCULAR"), APPROVING THE ISSUANCE OF SUCH NUMBER OF COMMON SHARES OF WHITECAP TO ALLOW WHITECAP TO MEET ITS OBLIGATIONS PURSUANT TO A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING TORC, THE HOLDERS OF COMMON SHARES OF TORC AND WHITECAP, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 2 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO AMEND THE ARTICLES OF WHITECAP TO INCREASE THE NUMBER OF DIRECTORS TO A MAXIMUM OF TWELVE (12) CMMT 15 JAN 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WHITECAP RESOURCES INC Agenda Number: 713718065 -------------------------------------------------------------------------------------------------------------------------- Security: 96467A200 Meeting Type: MIX Meeting Date: 21-Apr-2021 Ticker: ISIN: CA96467A2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT TEN (10) MEMBERS 2.1 ELECTION OF DIRECTOR: MARY-JO CASE Mgmt For For 2.2 ELECTION OF DIRECTOR: HEATHER J. CULBERT Mgmt For For 2.3 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM Mgmt For For 2.4 ELECTION OF DIRECTOR: GREGORY S. FLETCHER Mgmt For For 2.5 ELECTION OF DIRECTOR: DARYL H. GILBERT Mgmt For For 2.6 ELECTION OF DIRECTOR: GLENN A. MCNAMARA Mgmt For For 2.7 ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK Mgmt For For 2.8 ELECTION OF DIRECTOR: KENNETH S. STICKLAND Mgmt For For 2.9 ELECTION OF DIRECTOR: BRADLEY J. WALL Mgmt For For 2.10 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF WHITECAP FOR THE CURRENT FINANCIAL YEAR AND TO AUTHORIZE THEDIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 4 TO PASS A SPECIAL RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR OF WHITECAP DATED MARCH 5, 2021 (THE "CIRCULAR") APPROVING AN AMENDMENT TO THE ARTICLES OF WHITECAP TO CHANGE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS OF THE PREFERRED SHARES OF WHITECAP, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR 5 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON WHITECAP'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- WIENERBERGER AG Agenda Number: 713822751 -------------------------------------------------------------------------------------------------------------------------- Security: A95384110 Meeting Type: OGM Meeting Date: 04-May-2021 Ticker: ISIN: AT0000831706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 12 APR 2021: DELETION OF COMMENT Non-Voting CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU. CMMT 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 547077 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2020 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.60 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2020 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2020 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2021 6.1 APPROVE DECREASE IN SIZE OF SUPERVISORY Mgmt For For BOARD TO SEVEN MEMBERS 6.2 ELECT DAVID DAVIES AS SUPERVISORY BOARD Mgmt For For MEMBER 6.3 ELECT PETER JOHNSON AS SUPERVISORY BOARD Mgmt For For MEMBER 6.4 ELECT KATI TER HORST AS SUPERVISORY BOARD Mgmt For For MEMBER 7 APPROVE REMUNERATION REPORT Mgmt For For CMMT 12 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID 547914, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WILL GROUP,INC. Agenda Number: 714250305 -------------------------------------------------------------------------------------------------------------------------- Security: J95151106 Meeting Type: AGM Meeting Date: 22-Jun-2021 Ticker: ISIN: JP3154160000 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Ryosuke Mgmt For For 2.2 Appoint a Director Ohara, Shigeru Mgmt For For 2.3 Appoint a Director Tsugeno, Takashi Mgmt For For 2.4 Appoint a Director Ito, Shuhei Mgmt For For 2.5 Appoint a Director Ikegawa, Chie Mgmt For For 3.1 Appoint a Corporate Auditor Omukai, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Nakamura, Mgmt For For Katsumi 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakajima, Hideki -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 713723004 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 15-Apr-2021 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE FINAL AND SPECIAL DIVIDENDS Mgmt For For 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For 4 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR KUOK KHOON HONG AS A Mgmt Against Against DIRECTOR 6 TO RE-ELECT MR PUA SECK GUAN AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT MR KISHORE MAHBUBANI AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 TO AUTHORISE DIRECTORS TO ISSUE SHARES AND Mgmt For For TO MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 10 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against SHARE OPTIONS AND TO ISSUE AND ALLOT SHARES PURSUANT TO THE WILMAR EXECUTIVES SHARE OPTION SCHEME 2019 11 TO APPROVE THE RENEWAL OF INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE 12 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD Agenda Number: 714057141 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: OTH Meeting Date: 04-Jun-2021 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- 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 RE-APPOINTMENT OF DR. PATRICK J. ENNIS Mgmt For For (DIN: 07463299) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 RE-APPOINTMENT OF MR. PATRICK DUPUIS (DIN: Mgmt For For 07480046) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WNS (HOLDINGS) LIMITED Agenda Number: 935265113 -------------------------------------------------------------------------------------------------------------------------- Security: 92932M101 Meeting Type: Annual Meeting Date: 24-Sep-2020 Ticker: WNS ISIN: US92932M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the audited annual accounts of Mgmt For For the Company for the financial year ended March 31, 2020, together with the auditors' report. 2. Re-appointment of Grant Thornton India LLP Mgmt For For as the auditors of the Company. 3. Approval of auditors' remuneration for the Mgmt For For financial year ending March 31, 2021. 4. Re-election of the Class II Director, Mr. Mgmt For For Michael Menezes. 5. Re-election of the Class II Director, Mr. Mgmt For For Keith Haviland. 6. Re-election of the Class II Director, Mr. Mgmt For For Keshav R Murugesh. 7. Approval of Directors' remuneration for the Mgmt For For period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2021. 8. Increase in the Ordinary Shares/American Mgmt Against Against Depositary Shares, ("ADSs") available for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with terms thereof ("the 2016 Incentive Award Plan") by 2.2 Million Ordinary Shares/ADSs (representing 4.4% of the total outstanding share capital as at June 30, 2020) and the adoption of Company's Second Amended and Restated 2016 Incentive Award Plan to reflect such increase, substantially in the form set out in Appendix B to this Proxy Statement. 9. To authorize the purchase of ADSs, Mgmt Against Against effective from April 1, 2021("the Effective Date") and up to (and excluding) the date of the third anniversary of the Effective Date, subject to a minimum and maximum price and an aggregate limit on the ADSs to be purchased (the "Repurchase Plan."). -------------------------------------------------------------------------------------------------------------------------- WORLDEX INDUSTRY & TRADING CO LTD Agenda Number: 713613291 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T95Z119 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: KR7101160000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: BAE JONGSIK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: JUN G JAEGEUK Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: CHOI SUNGHWAN Mgmt For For 4 ELECTION OF EXECUTIVE AUDITOR: KIM DONGYOON Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- WORLDEX INDUSTRY & TRADING CO LTD Agenda Number: 713836178 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T95Z119 Meeting Type: EGM Meeting Date: 21-May-2021 Ticker: ISIN: KR7101160000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 2 ELECTION OF PERMANENT AUDITOR: GIM DONG YUN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WUXI BIOLOGICS (CAYMAN) INC. Agenda Number: 714172602 -------------------------------------------------------------------------------------------------------------------------- Security: G97008117 Meeting Type: AGM Meeting Date: 16-Jun-2021 Ticker: ISIN: KYG970081173 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0514/2021051401759.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0514/2021051401763.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2020 2.A TO RE-ELECT MR. WILLIAM ROBERT KELLER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. TEH-MING WALTER KWAUK AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO ELECT DR. NING ZHAO AS NON-EXECUTIVE Mgmt Against Against DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS OR ANY Mgmt For For DULY AUTHORISED BOARD COMMITTEE TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2021 5 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OR ANY DULY AUTHORISED BOARD COMMITTEE TO FIX THEIR REMUNERATION 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE SHARES OF THE COMPANY 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt For For THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH THE SHARES OF THE COMPANY BY ADDING THERETO THE SHARES TO BE REPURCHASED BY THE COMPANY 9 TO GRANT A SPECIFIC MANDATE TO THE Mgmt For For DIRECTORS OF THE COMPANY TO ISSUE AND ALLOT THE CONNECTED RESTRICTED SHARES (AS DEFINED IN THE NOTICE CONVENING THE AGM) 10 TO GRANT 945,200 CONNECTED RESTRICTED Mgmt For For SHARES PURSUANT TO THE SCHEME (AS DEFINED IN THE NOTICE CONVENING THE AGM) TO DR. ZHISHENG CHEN 11 TO GRANT 263,679 CONNECTED RESTRICTED Mgmt For For SHARES PURSUANT TO THE SCHEME TO DR. WEICHANG ZHOU 12 TO GRANT 2,467 CONNECTED RESTRICTED SHARES Mgmt For For PURSUANT TO THE SCHEME TO MR. WILLIAM ROBERT KELLER 13 TO GRANT 4,934 CONNECTED RESTRICTED SHARES Mgmt For For PURSUANT TO THE SCHEME TO MR. TEH-MING WALTER KWAUK 14 TO GRANT 4,934 CONNECTED RESTRICTED SHARES Mgmt For For PURSUANT TO THE SCHEME TO MR. KENNETH WALTON HITCHNER III 15 TO GRANT 156,202 CONNECTED RESTRICTED Mgmt For For SHARES PURSUANT TO THE SCHEME TO MR. JIAN DONG 16 TO GRANT 98,305 CONNECTED RESTRICTED SHARES Mgmt For For PURSUANT TO THE SCHEME TO MR. ANGUS SCOTT MARSHALL TURNER 17 TO GRANT 17,420 CONNECTED RESTRICTED SHARES Mgmt For For PURSUANT TO THE SCHEME TO MR. BRENDAN MCGRATH -------------------------------------------------------------------------------------------------------------------------- XP POWER LTD Agenda Number: 713712873 -------------------------------------------------------------------------------------------------------------------------- Security: Y97249109 Meeting Type: AGM Meeting Date: 20-Apr-2021 Ticker: ISIN: SG9999003735 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF THE DIRECTORS AND Mgmt For For THE AUDITED ACCOUNTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO APPROVE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2020 OF 36 PENCE PER ORDINARY SHARE PAYABLE ON 28 APRIL 2021 TO SHAREHOLDERS WHO ARE ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 26 MARCH 2021 3 TO RE-ELECT JAMES PETERS AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO RETIRES BY ROTATION AT THE AGM IN ACCORDANCE WITH REGULATION 87 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT TERRY TWIGGER AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO RETIRES BY ROTATION AT THE AGM IN ACCORDANCE WITH REGULATION 87 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT ANDY SNG AS A DIRECTOR OF THE Mgmt For For COMPANY, WHO RETIRES BY ROTATION AT THE AGM IN ACCORDANCE WITH REGULATION 87 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT PAULINE LAFFERTY AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO VOLUNTARILY RETIRES AT THE AGM AND OFFERS HERSELF FOR RE-ELECTION 7 TO RE-ELECT GAVIN GRIGGS AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO VOLUNTARILY RETIRES AT THE AGM AND OFFERS HIMSELF FOR RE-ELECTION 8 TO RE-ELECT POLLY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO VOLUNTARILY RETIRES AT THE AGM AND OFFERS HERSELF FOR RE-ELECTION 9 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 10 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 11 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2020 12 THAT, IN SUBSTITUTION FOR ANY EQUIVALENT Mgmt For For AUTHORITIES AND POWERS GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION, THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT AND ISSUE SHARES IN THE COMPANY AND TO GRANT ANY RIGHT TO SUBSCRIBE FOR, OR TO CONVERT ANY NON-EQUITY SECURITY INTO, ANY EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S CONSTITUTION FROM TIME TO TIME), OR SELL TREASURY SHARES FOR CASH IN THE COMPANY (IN AGGREGATE, SUCH SHARES NOT EXCEEDING ONE-THIRD IN NUMBER OF THE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY IN ISSUE AT 5.00 P.M. ON THE DATE OF THIS NOTICE), THIS AUTHORITY TO EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; BUT SUCH AUTHORITY MAY BE REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING; AND SAVE THAT THE DIRECTORS MAY ISSUE SHARES NOTWITHSTANDING THAT AN APPROVAL FOR THE PURPOSES OF SECTION 161 OF THE COMPANIES ACT (CAP. 50) OF SINGAPORE (THE "COMPANIES ACT") HAS CEASED TO BE IN FORCE IF THE SHARES ARE ISSUED IN PURSUANCE OF AN OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THEM WHILE THE APPROVAL WAS IN FORCE AND THEY WERE AUTHORISED BY THE APPROVAL TO MAKE OR GRANT AN OFFER, AGREEMENT OR OPTION OR ANY INSTRUMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ISSUED AFTER THE EXPIRATION OF THE APPROVAL, AND IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE LONDON STOCK EXCHANGE FOR THE TIME BEING IN FORCE (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE LONDON STOCK EXCHANGE), ALL APPLICABLE LEGAL REQUIREMENTS UNDER THE COMPANIES ACT AND THE CONSTITUTION FOR THE TIME BEING OF THE COMPANY 13 THAT, FOR THE PERIOD COMMENCING ON THE DATE Mgmt For For THIS RESOLUTION IS PASSED, AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED TO ALLOT AND ISSUE EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S CONSTITUTION FROM TIME TO TIME), AND/OR TO SELL TREASURY SHARES FOR CASH UP TO AN AGGREGATE AMOUNT OF 982,114 ORDINARY SHARES (BEING 5 PER CENT OF THE ORDINARY SHARES IN ISSUE AT 5.00 P.M. ON THE DATE OF THIS NOTICE), ON THE BASIS THAT REGULATIONS 5.1 TO 5.8 (INCLUSIVE) OF THE COMPANY'S CONSTITUTION FROM TIME TO TIME SHALL NOT APPLY TO ANY SUCH ALLOTMENT, ISSUE OR SALE 14 THAT, FOR THE PERIOD COMMENCING ON THE DATE Mgmt For For THIS RESOLUTION IS PASSED, AND ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, THE DIRECTORS BE AND THEY ARE HEREBY AUTHORISED (IN ADDITION TO THE AUTHORITY GRANTED IN RESOLUTION 13) TO ALLOT AND ISSUE EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S CONSTITUTION FROM TIME TO TIME), AND/OR TO SELL TREASURY SHARES FOR CASH UP TO AN AGGREGATE AMOUNT OF 982,114 ORDINARY SHARES (BEING 5 PER CENT OF THE ORDINARY SHARES IN ISSUE AT 5.00 P.M. ON THE DATE OF THIS NOTICE), ON THE BASIS THAT REGULATIONS 5.1 TO 5.8 (INCLUSIVE) OF THE COMPANY'S CONSTITUTION FROM TIME TO TIME SHALL NOT APPLY TO ANY SUCH ALLOTMENT, ISSUE OR SALE PROVIDED THAT THE POWER CONFERRED BY THIS RESOLUTION IS 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 THE COMPANY 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 15 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF REGULATION 14 OF THE CONSTITUTION OF THE COMPANY AND THE COMPANIES ACT, TO MAKE ONE OR MORE MARKET PURCHASES OF OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED SHALL NOT EXCEED 10 PER CENT OF THE ORDINARY SHARES IN ISSUE AT THE TIME AT WHICH THIS RESOLUTION IS PASSED; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 1 PENCE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS AN AMOUNT EQUAL TO 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET CLOSING PRICE 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 THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (D) SUCH AUTHORITY SHALL CONTINUE IN FORCE UNTIL THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS OR IS REQUIRED BY LAW TO BE HELD OR UNTIL THE DATE SUCH SHARE BUYBACKS HAVE BEEN CARRIED OUT TO THE FULL EXTENT AS MANDATED HEREIN, WHICHEVER IS THE EARLIEST; AND SUCH AUTHORITY MAY FROM TIME TO TIME BE REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- YAMADA HOLDINGS CO.,LTD. Agenda Number: 714226847 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 29-Jun-2021 Ticker: ISIN: JP3939000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Amend Business Lines Mgmt For For 3 Approve Provision of Special Payment for Mgmt Against Against Retiring Directors -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 714218408 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 24-Jun-2021 Ticker: ISIN: JP3942600002 -------------------------------------------------------------------------------------------------------------------------- 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 Nakata, Takuya Mgmt Against Against 2.2 Appoint a Director Yamahata, Satoshi Mgmt For For 2.3 Appoint a Director Fukui, Taku Mgmt For For 2.4 Appoint a Director Hidaka, Yoshihiro Mgmt Against Against 2.5 Appoint a Director Fujitsuka, Mikio Mgmt For For 2.6 Appoint a Director Paul Candland Mgmt For For 2.7 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.8 Appoint a Director Yoshizawa, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB), YAN Agenda Number: 713441549 -------------------------------------------------------------------------------------------------------------------------- Security: M98699107 Meeting Type: EGM Meeting Date: 29-Dec-2020 Ticker: ISIN: SA000A0HNF36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE AMENDMENT TO ARTICLE (3) OF Mgmt For For THE COMPANY'S BYLAWS CONCERNING THE OBJECTIVES OF THE COMPANY 2 VOTING ON THE AMENDMENT TO ARTICLE (4) OF Mgmt For For THE COMPANY'S BYLAWS CONCERNING PARTICIPATION AND OWNERSHIP IN COMPANIES 3 VOTING ON THE AMENDMENT TO ARTICLE (6) OF Mgmt For For THE COMPANY'S BYLAWS CONCERNING DURATION OF COMPANY 4 VOTING ON THE AMENDMENT TO ARTICLE (21) OF Mgmt For For THE COMPANY'S BYLAWS CONCERNING AUTHORITIES OF THE BOARD 5 VOTING ON THE AMENDMENT TO ARTICLE (23) OF Mgmt For For THE COMPANY'S BYLAWS CONCERNING THE POWERS OF THE CHAIRMAN AND DEPUTY 6 VOTING ON THE AMENDMENT TO ARTICLE (27) OF Mgmt For For THE COMPANY'S BYLAWS RELATING TO ATTENDING OF ASSEMBLIES 7 VOTING TO ADD AN ARTICLE TO THE COMPANY'S Mgmt For For BYLAWS NO. (28) RELATING TO ATTENDING ASSEMBLIES 8 VOTING ON THE AMENDMENT TO ARTICLE (30) OF Mgmt For For THE COMPANY'S BYLAWS RELATING TO GENERAL ASSEMBLY MEETING INVITATION 9 VOTING ON THE AMENDMENT TO ARTICLE (41) OF Mgmt For For THE COMPANY'S BYLAWS CONCERNING COMMITTEE REPORTS 10 VOTING ON THE AMENDMENT TO ARTICLE (45) OF Mgmt For For THE COMPANY'S BYLAWS CONCERNING FINANCIAL DOCUMENTATION 11 VOTING ON THE AMENDMENT TO ARTICLE (46) OF Mgmt For For THE COMPANY'S BYLAWS CONCERNING THE DISTRIBUTION OF DIVIDEND 12 VOTING ON THE REARRANGEMENT AND NUMBERING Mgmt For For OF THE BYLAWS; TO COMPLY WITH THE PROPOSED AMENDMENTS IN THE ABOVE ITEMS (46,45,41,30,28,27,23,21,6,4,3) IF APPROVED -------------------------------------------------------------------------------------------------------------------------- YANBU NATIONAL PETROCHEMICAL COMPANY (YANSAB), YAN Agenda Number: 713666216 -------------------------------------------------------------------------------------------------------------------------- Security: M98699107 Meeting Type: OGM Meeting Date: 30-Mar-2021 Ticker: ISIN: SA000A0HNF36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 VOTING ON THE COMPANY'S EXTERNAL AUDITORS Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2020 2 VOTING ON THE COMPANY FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31/12/2020 3 VOTING ON THE BOARD OF DIRECTOR'S REPORT Mgmt For For FOR THE FINANCIAL YEAR ENDED 31/12/2020 4 VOTING ON APPOINTING AN EXTERNAL AUDITOR Mgmt Abstain Against FOR THE COMPANY AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW AND AUDIT THE FINANCIAL STATEMENT FOR THE FIRST, SECOND, THIRD AND FOURTH QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2021 AND DETERMINE THEIR FEES 5 VOTING ON THE DISCHARGE OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2020 6 VOTING ON THE PAYMENT AN AMOUNT OF SAR Mgmt For For (1,400,000) AS REMUNERATION TO THE BOARD MEMBERS FOR THE FINANCIAL YEAR ENDED ON 31/12/2020 7 VOTING ON THE RESOLUTION OF THE BOARD OF Mgmt For For DIRECTORS REGARDING CASH DIVIDENDS DISTRIBUTED FOR THE FIRST HALF OF THE YEAR 2020, AT AN AMOUNT OF SAR (703,125,000) AT SAR 1.25 PER SHARE, WHICH REPRESENTS 12.5% OF THE NOMINAL VALUE PER SHARE 8 VOTING ON THE RECOMMENDATION OF THE BOARD Mgmt For For OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS TO SHAREHOLDERS FOR THE SECOND HALF OF THE YEAR 2020 WITH TOTAL AMOUNT OF SAR (703,125,000) AT SAR (1.25) PER SHARE, REPRESENTING 12.5% OF THE NOMINAL VALUE PER SHARE. ELIGIBILITY FOR THE SECOND HALF DIVIDENDS OF THE YEAR WILL BE TO THE SHAREHOLDERS REGISTERED IN THE COMPANY'S SHARE REGISTRY AT THE DEPOSITORY CENTER AT THE END OF THE SECOND TRADING DAY FOLLOWING ORDINARY GENERAL MEETING DATE, THE DATE OF THE DISTRIBUTION WILL BE ANNOUNCED LATER 9 VOTING ON AUTHORIZING THE BOARD OF Mgmt For For DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE SHAREHOLDERS ON BIANNUAL OR QUARTERLY BASIS FOR THE YEAR 2021 -------------------------------------------------------------------------------------------------------------------------- YATAS YATAK VE YORGAN SANAYI TICARET A.S. Agenda Number: 713896427 -------------------------------------------------------------------------------------------------------------------------- Security: M9878S104 Meeting Type: AGM Meeting Date: 26-May-2021 Ticker: ISIN: TRAYATAS91B4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: Non-Voting POWER OF 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 TO ATTEND A MEETING, THE ATTENDEE(S) MUST Non-Voting PRESENT A POA ISSUED BY THE BENEFICIAL OWNER, NOTARISED BY A TURKISH NOTARY. CMMT PLEASE VOTE EITHER '' FOR'' OR ''AGAINST'' Non-Voting ON THE AGENDA ITEMS. ''ABSTAIN'' IS NOT RECOGNIZED IN THE TURKISH MARKET AND IS CONSIDERED AS ''AGAINST''. THANK YOU. 1 OPENING, FORMATION OF THE CHAIRMANSHIP Mgmt For For COMMITTEE 2 EMPOWERING THE CHAIRMANSHIP COMMITTEE TO Mgmt For For SIGN THE MINUTES AND LIST OF ATTENDANTS OF THE GENERAL ASSEMBLY 3 READING OUT THE 2020 ANNUAL REPORT OF THE Mgmt For For BOARD OF DIRECTORS (BOARD) 4 READING OUT THE SUMMARIZED INDEPENDENT Mgmt For For AUDITORS REPORT REGARDING 2020 ACTIVITIES 5 READING OUT, DISCUSSING AND APPROVAL OF Mgmt For For FINANCIAL STATEMENTS OF 2020 ACCOUNTING PERIOD 6 PUTTING TO VOTE DISCHARGE OF EACH BOARD Mgmt For For MEMBER FROM COMPANY'S 2020 ACTIVITIES AND OPERATIONS SEPARATELY 7 DISCUSSING AND PUTTING TO VOTE THE PROPOSAL Mgmt For For OF THE BOARD REGARDING DISTRIBUTION OF PROFIT 8 ELECTION OF BOARD MEMBERS, DETERMINING AND Mgmt Against Against PUTTING TO VOTE THEIR TERMS OF OFFICE 9 DETERMINING AND PUTTING TO VOTE THE Mgmt Against Against REMUNERATION TO BE PAID TO THE BOARD MEMBERS 10 PUTTING TO VOTE EMPOWERING BOARD MEMBERS TO Mgmt For For ENGAGE IN TRANSACTIONS, WHICH FALL OR DO NOT FALL WITHIN THE AREA OF ACTIVITY OF THE COMPANY ON THEIR OWN ACCOUNT OR ON BEHALF OF OTHERS, TO BECOME SHAREHOLDERS TO COMPANIES ENGAGED IN THE SAME BUSINESS AND TO CONDUCT OTHER TRANSACTIONS STIPULATED IN ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE, BRIEFING THE SHAREHOLDERS REGARDING TRANSACTIONS CONDUCTED UNDER THE ARTICLES 395 AND 396, IF ANY 11 DISCUSSING AND PUTTING TO VOTE BOARDS Mgmt For For INDEPENDENT AUDITOR SELECTION IN ACCORDANCE WITH THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD ON INDEPENDENT AUDITING STANDARDS IN CAPITAL MARKETS 12 PROVIDED THAT THE NECESSARY PERMISSIONS ARE Mgmt Against Against TAKEN FROM THE CAPITAL MARKETS BOARD AND THE MINISTRY OF TRADE, APPROVAL, APPROVAL AFTER AMENDMENT OR REJECTION OF THE PROPOSAL OF THE BOARD REGARDING AMENDMENT OF ARTICLE 6, ENTITLED CAPITAL AND TYPE OF SHARES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 13 PRESENTING THE CHARITIES AND DONATIONS Mgmt For For POLICY, PREPARED IN ACCORDANCE WITH THE COMMUNIQUE II-17.1 OF THE CAPITAL MARKETS BOARD ON CORPORATE GOVERNANCE TO THE INFORMATION AND APPROVAL OF THE GENERAL ASSEMBLY 14 BRIEFING THE SHAREHOLDERS REGARDING Mgmt For For CHARITIES AND DONATIONS MADE IN 2020 AND DETERMINING AND PUTTING TO VOTE THE UPPER LIMIT FOR CHARITIES AND DONATIONS TO BE MADE IN 2021 15 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against TRANSACTIONS CONDUCTED IN 2020 UNDER ARTICLE 1.3.6 OF THE COMMUNIQUE OF THE CAPITAL MARKETS BOARD ON CORPORATE GOVERNANCE 16 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against COLLATERALS, MORTGAGES AND PLEDGES GRANTED BY THE COMPANY IN FAVOUR OF 3RD PARTIES AND REVENUES OR INTERESTS OBTAINED IN RETURN IN ACCORDANCE WITH THE RELEVANT CAPITAL MARKETS LEGISLATION 17 BRIEFING THE SHAREHOLDERS REGARDING SHARE Mgmt For For PURCHASES MADE UNDER BUY-BACK PROGRAM AND RE-SPECIFYING THE CONDITIONS AND VALIDITY PERIOD OF THE CURRENT PROGRAM 18 BRIEFING THE SHAREHOLDERS REGARDING Mgmt Abstain Against TRANSACTIONS WITH RELATED PARTIES DURING THE YEAR 19 WISHES, REQUESTS AND CLOSING Mgmt Abstain Against CMMT 03 MAY 2021: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 04 MAY 2021 TO 26 MAY 2021 WITH CHANGE IN RECORD DATE FROM 03 MAY 2021 TO 25 MAY 2021. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Agenda Number: 713739172 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E132 Meeting Type: EGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BRYDUQACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU 1 AMEND CHAPTER II OF THE BYLAWS, WITH Mgmt For For ADJUSTMENTS TO ARTICLES 6 AND 7 2 AMEND CHAPTERS III OF THE BYLAWS, WITH Mgmt For For ADJUSTMENTS TO ARTICLES 8 AND 12 3 AMEND CHAPTER V OF THE BYLAWS, WITH Mgmt For For ADJUSTMENTS TO ARTICLES 15, 16 AND 18 4 AMEND CHAPTER VI OF THE BYLAWS, WITH Mgmt For For ADJUSTMENTS TO ARTICLES 21 AND 22 5 AMEND CHAPTER VII OF THE BYLAWS, WITH Mgmt For For ADJUSTMENTS TO ARTICLES 26 AND 27 6 AMEND CHAPTER XI OF THE BYLAWS, WITH Mgmt For For ADJUSTMENTS TO ARTICLE 38 7 CONSOLIDATE THE BYLAWS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YDUQS PARTICIPACOES SA Agenda Number: 713743828 -------------------------------------------------------------------------------------------------------------------------- Security: P3784E132 Meeting Type: AGM Meeting Date: 28-Apr-2021 Ticker: ISIN: BRYDUQACNOR3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET (DEPENDANT UPON THE AVAILABILITY AND USAGE OF THE REMOTE VOTING PLATFORM). ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 1 THE FINANCIAL STATEMENTS ACCOMPANIED BY THE Mgmt For For INDEPENDENT AUDITORS REPORT, THE LEGAL OPINION OF THE FISCAL COUNCIL AND THE LEGAL OPINION OF THE AUDIT AND FINANCE COMMITTEE, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 2 THE MANAGEMENT REPORT AND THE MANAGEMENT Mgmt For For ACCOUNTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2020 3 MANAGEMENT PROPOSAL FOR THE ALLOCATION OF Mgmt For For THE COMPANY'S NET INCOME FOR THE YEAR ENDED ON DECEMBER 31, 2020 4 MANAGEMENT PROPOSAL TO INSTALL THE Mgmt For For COMPANY'S FISCAL COUNCIL, WITH TERM OF OFFICE UNTIL THE COMPANY'S NEXT ANNUAL SHAREHOLDERS MEETING 5 MANAGEMENT PROPOSAL TO ESTABLISH THE NUMBER Mgmt For For OF THREE 3 MEMBERS TO THE FISCAL COUNCIL 6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL Mgmt For For BY SLATE. INDICATION OF EACH SLATE OF CANDIDATES AND OF ALL THE NAMES THAT ARE ON IT. JORGE ROBERTO MANOEL. CINTHIA MARIA PERES PEDRO WAGNER PEREIRA COELHO. EVANY APARECIDA LEITAO DE OLIVEIRA PACE REGINA LONGO SANCHEZ. SAULO DE TARSO ALVES LARA 7 IF ONE OF THE CANDIDATES WHO MAKE UP THE Mgmt Against Against CHOSEN PLATE NO LONGER INTEGRATES IT TO ACCOMMODATE THE SEPARATE ELECTION OF WHICH THE ARTS ARE TREATED. 161, 4, AND 240 OF THE LAW OF THE S.A., THE VOTES CORRESPONDING TO YOUR SHARES CAN CONTINUE TO BE CONFERRED ON THE CHOSEN PLATE 8 DO YOU WISH TO REQUEST THE SEPARATE Mgmt Abstain Against ELECTION OF A MEMBER OF THE SUPERVISORY BOARD, PURSUANT TO ARTICLE 161, 4, A, OF THE LAW OF THE S.A 9 MANAGEMENT PROPOSAL FOR THE SETTING OF THE Mgmt For For ANNUAL OVERALL REMUNERATION OF DIRECTORS AND MEMBERS OF THE FISCAL COUNCIL FOR THE FISCAL YEAR 2021 10 DO YOU WISH TO REQUEST THE INSTALLATION OF Mgmt For For THE SUPERVISORY BOARD PURSUANT TO ARTICLE 161 OF THE S.A. LAW CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YFY INC. Agenda Number: 713937588 -------------------------------------------------------------------------------------------------------------------------- Security: Y98715108 Meeting Type: AGM Meeting Date: 17-May-2021 Ticker: ISIN: TW0001907004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 YFY'S 2020 FINANCIAL STATEMENTS IS Mgmt For For PRESENTED FOR RATIFICATION. 2 YFY'S 2020 EARNINGS DISTRIBUTION PROPOSAL Mgmt For For IS PRESENTED FOR RATIFICATION. PROPOSED RETAINED EARNING: TWD 1.5 PER SHARE 3 PARTIAL AMENDMENT PROPOSAL FOR YFY'S Mgmt For For PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES IS HEREBY PRESENTED FOR RESOLUTION. 4 PARTIAL AMENDMENT PROPOSAL FOR YFY'S Mgmt For For PROCEDURES FOR MAKING ENDORSEMENTS AND GUARANTEES IS HEREBY PRESENTED FOR RESOLUTION. 5.1 THE ELECTION OF THE DIRECTOR:YUEN FOONG Mgmt For For PAPER CO., LTD.,SHAREHOLDER NO.17,HUI-JEAN LIU AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR:YUEN FOONG Mgmt For For PAPER CO., LTD.,SHAREHOLDER NO.17,WILLIE TSAI AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR:YUEN FOONG Mgmt For For PAPER CO., LTD.,SHAREHOLDER NO.17,KIRK HWANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR:SHIN-YI Mgmt For For ENTERPRISE CO., LTD.,SHAREHOLDER NO.5,CHIN-SAN WANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR:SHIN-YI Mgmt For For ENTERPRISE CO., LTD.,SHAREHOLDER NO.5,CHUN-CHIEH HUANG AS REPRESENTATIVE 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSI-PENG LU,SHAREHOLDER NO.A120604XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:DI-SHI HUANG,SHAREHOLDER NO.Y100592XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YIE-YUN CHANG,SHAREHOLDER NO.T220318XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JIN-LI HU,SHAREHOLDER NO.A123599XXX 6 PROPOSAL TO REMOVE THE NON-COMPETITION Mgmt For For RESTRICTION FOR YFY'S NEW DIRECTORS AND THE INSTITUTIONAL ENTITIES THEY REPRESENT IS HEREBY PRESENTED FOR RESOLUTION IS HEREBY PRESENTED FOR RESOLUTION. -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Agenda Number: 714265508 -------------------------------------------------------------------------------------------------------------------------- Security: J97206106 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3955200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Fujii, Hisashi Mgmt For For 3.2 Appoint a Director Takata, Kazuhiko Mgmt For For 3.3 Appoint a Director Takagi, Kiyotsugu Mgmt For For 3.4 Appoint a Director Miyamoto, Hidenori Mgmt For For 3.5 Appoint a Director Kuwahara, Kazuya Mgmt For For 3.6 Appoint a Director Kobayashi, Akira Mgmt For For 3.7 Appoint a Director Kamei, Yasunori Mgmt For For 3.8 Appoint a Director Kuromoto, Kazunori Mgmt For For 3.9 Appoint a Director Amano, Reiko Mgmt For For 4 Appoint a Corporate Auditor Oshima, Mgmt For For Teruhiko -------------------------------------------------------------------------------------------------------------------------- YOKOHAMA REITO CO.,LTD. Agenda Number: 713428793 -------------------------------------------------------------------------------------------------------------------------- Security: J97492102 Meeting Type: AGM Meeting Date: 22-Dec-2020 Ticker: ISIN: JP3957000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Horiai, Yosuke Mgmt For For 3.1 Appoint a Corporate Auditor Inoue, Keizo Mgmt For For 3.2 Appoint a Corporate Auditor Hayashi, Shuzo Mgmt Against Against 3.3 Appoint a Corporate Auditor Tanahashi, Eizo Mgmt For For 3.4 Appoint a Corporate Auditor Munakata, Hisao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOUNGONE CORP Agenda Number: 713792732 -------------------------------------------------------------------------------------------------------------------------- Security: Y9857Q100 Meeting Type: EGM Meeting Date: 11-May-2021 Ticker: ISIN: KR7111770004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR: JEONG SEO Mgmt For For YONG 2 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For SEO YONG -------------------------------------------------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP Agenda Number: 714134981 -------------------------------------------------------------------------------------------------------------------------- Security: Y9859Y101 Meeting Type: AGM Meeting Date: 10-Jun-2021 Ticker: ISIN: TW0006261001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2020 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2020 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 4 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF THE Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS. 5 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS. 7 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 8 THE REVISION TO ESTABLISH THE SUPERVISION Mgmt For For RULES OF SUBSIDIARIES. 9.1 THE ELECTION OF THE DIRECTOR.:ZHONG SHI Mgmt Against Against INDUSTRIAL CO LTD ,SHAREHOLDER NO.198,WANG PING LUNG AS REPRESENTATIVE 9.2 THE ELECTION OF THE DIRECTOR.:CHANG CHENG Mgmt Against Against KUANG,SHAREHOLDER NO.2 9.3 THE ELECTION OF THE DIRECTOR.:CHEN KUEI Mgmt Against Against PIAO,SHAREHOLDER NO.9 9.4 THE ELECTION OF THE DIRECTOR.:YAO TE Mgmt Against Against CHANG,SHAREHOLDER NO.A121296XXX 9.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HUANG MENG HUA,SHAREHOLDER NO.A200251XXX 9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI YA SHIAN,SHAREHOLDER NO.A201762XXX 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIOU JIUN TING,SHAREHOLDER NO.B120009XXX 10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY-ELECTED DIRECTORS AND ITS REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD Agenda Number: 714093301 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 07-Jun-2021 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2020 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE DISTRIBUTION OF 2020 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND :TWD 1.2 PER SHARE. 3 AMENDMENTS TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION 4 AMENDMENTS TO THE PROCEDURES OF DIRECTOR Mgmt For For ELECTION 5 AMENDMENTS TO THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY CO LTD Agenda Number: 714031337 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: AGM Meeting Date: 01-Jun-2021 Ticker: ISIN: HK0123000694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0430/2021043000155.pdf AND https://www1.hkexnews.hk/listedco/listconew s/sehk/2021/0429/2021042901679.pdf CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE 1 TO ADOPT THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS, THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2020 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR LIN ZHAOYUAN AS A DIRECTOR Mgmt For For 3.II TO RE-ELECT MS LIU YAN AS A DIRECTOR Mgmt For For 3.III TO RE-ELECT MR LEE KA LUN AS A DIRECTOR Mgmt For For 3.IV TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THEIR REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5A OF THE NOTICE OF THE MEETING) 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF THE MEETING) 5.C TO INCLUDE THE TOTAL NUMBER OF SHARES Mgmt Against Against BOUGHT BACK BY THE COMPANY TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF THE MEETING (ORDINARY RESOLUTION NO. 5C OF THE NOTICE OF THE MEETING) 5.D TO APPROVE THE SHARE CONSOLIDATION ON THE Mgmt For For BASIS THAT EVERY FIVE (5) ISSUED SHARES OF THE COMPANY BE CONSOLIDATED INTO ONE (1) SHARE OF THE COMPANY ("CONSOLIDATED SHARE") AND THE NUMBER OF THE CONSOLIDATED SHARES BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER BY DISREGARDING EACH AND EVERY FRACTIONAL CONSOLIDATED SHARE WHICH WOULD OTHERWISE ARISE THEREFROM (THE "SHARE CONSOLIDATION") AND OTHER MATTERS IN RELATION TO THE SHARE CONSOLIDATION (ORDINARY RESOLUTION NO. 5D OF THE NOTICE OF THE MEETING) -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 935395649 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 27-May-2021 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Fred Hu Mgmt For For 1B. Election of Director: Joey Wat Mgmt For For 1C. Election of Director: Peter A. Bassi Mgmt For For 1D. Election of Director: Edouard Ettedgui Mgmt For For 1E. Election of Director: Cyril Han Mgmt For For 1F. Election of Director: Louis T. Hsieh Mgmt For For 1G. Election of Director: Ruby Lu Mgmt For For 1H. Election of Director: Zili Shao Mgmt For For 1I. Election of Director: William Wang Mgmt For For 1J. Election of Director: Min (Jenny) Zhang Mgmt For For 2. Ratification of the Appointment of KPMG Mgmt For For Huazhen LLP as the Company's Independent Auditor. 3. Advisory Vote to Approve Executive Mgmt For For Compensation. 4. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to Allow Stockholders Holding 25% of the Company's Outstanding Shares the Right to Call Special Meetings. -------------------------------------------------------------------------------------------------------------------------- ZEHNDER GROUP AG Agenda Number: 713658182 -------------------------------------------------------------------------------------------------------------------------- Security: H9734C125 Meeting Type: AGM Meeting Date: 26-Mar-2021 Ticker: ISIN: CH0276534614 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BENEFICIAL OWNER DETAILS Non-Voting ARE REQUIRED 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 Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 PRESENTATION AND APPROVAL OF THE OPERATING Mgmt No vote AND FINANCIAL REVIEW OF THE ZEHNDER GROUP AG, THE ANNUAL FINANCIAL STATEMENTS OF THE ZEHNDER GROUP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND THE EXECUTIVE COMMITTEE 3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote BALANCE SHEET PROFITS 4.1 APPROVAL OF THE TOTAL SUM OF FUTURE Mgmt No vote REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON THE COMPENSATION REPORT FOR 2020: REMUNERATION FOR THE BOARD OF DIRECTORS 4.2 APPROVAL OF THE TOTAL SUM OF FUTURE Mgmt No vote REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON THE COMPENSATION REPORT FOR 2020: REMUNERATION FOR THE EXECUTIVE COMMITTEE 4.3 APPROVAL OF THE TOTAL SUM OF FUTURE Mgmt No vote REMUNERATION FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE; ADVISORY VOTE ON THE COMPENSATION REPORT FOR 2020: ADVISORY VOTE ON THE COMPENSATION REPORT FOR 2020 5.1.1 RE-ELECTION OF HANS-PETER ZEHNDER AS MEMBER Mgmt No vote AND AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.1.2 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF URS BUCHMANN 5.1.3 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF RIET CADONAU 5.1.4 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF JORG WALTHER 5.1.5 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF IVO WECHSLER 5.1.6 ELECTION TO THE BOARD OF DIRECTOR: Mgmt No vote RE-ELECTION OF MILVA ZEHNDER 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: URS BUCHMANN 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: RIET CADONAU 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE: MILVA ZEHNDER 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT WERNER SCHIB, ATTORNEY AT LAW AND NOTARY, SWISSLEGAL (AARAU), JURASTRASSE 4, 5001 AARAU, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE ENDING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5.4 RE-ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, LUCERNE, BE RE-ELECTED AS STATUTORY AUDITOR FOR THE 2021 FINANCIAL YEAR 6 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 12 -------------------------------------------------------------------------------------------------------------------------- ZOZO,INC. Agenda Number: 714295777 -------------------------------------------------------------------------------------------------------------------------- Security: J9893A108 Meeting Type: AGM Meeting Date: 25-Jun-2021 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sawada, Kotaro Mgmt For For 2.2 Appoint a Director Yanagisawa, Koji Mgmt For For 2.3 Appoint a Director Hirose, Fuminori Mgmt For For 2.4 Appoint a Director Kawabe, Kentaro Mgmt For For 2.5 Appoint a Director Ozawa, Takao Mgmt For For 2.6 Appoint a Director Ono, Koji Mgmt For For 2.7 Appoint a Director Hotta, Kazunori Mgmt For For 2.8 Appoint a Director Saito, Taro Mgmt For For 3 Approve Details of the Restricted Mgmt Against Against Performance-based Stock Compensation to be received by Directors * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Wilshire Mutual Funds, Inc. By (Signature) /s/ Jason Schwarz Name Jason Schwarz Title President Date 08/25/2021